| 证券代码：300798 | 证券简称：锦鸡股份 | 公告编号：2023-073 | | --- | --- | --- | | 债券代码：123129 | 债券简称：锦鸡转债 | | 江苏锦鸡实业股份有限公司 关于全资子公司签订重大设备采购合同的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示 1.本设备采购合同自出售方与采购方签字并盖章之日起生效。本设备采购合 同双方当事人均具有履约能力，因合同存在履行期限，在合同实际执行过程中可 能存在市场环境发生重大变化、行业政策发生重大调整或设备关键部件提供商所 在国进出口法律法规发生变化等不可预计或其他不可抗力因素的影响，可能导致 合同存在无法履行或无法完全履行的风险。 2.本设备采购合同标的为固定资产，本合同的履行对上市公司本年度经营成 果不会产生重大影响。本次设备采购有利于公司《AI 创新赋能中心项目》的投产 达效，预计对公司未来经营成果产生积极影响。 3.本次交易不构成关联交易，也不构成《上市公司重大资产重组管理办法》 规定的重大资产重组。 江苏锦鸡实业股份有限公司（以下简称："公司"）全资子 ...

| 证券代码：300798 | 证券简称：锦鸡股份 | 公告编号：2023-072 | | --- | --- | --- | | 债券代码：123129 | 债券简称：锦鸡转债 | | 江苏锦鸡实业股份有限公司 第三届董事会第十一次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 江苏锦鸡实业股份有限公司（以下简称"公司"） 第三届董事会第十一次会 议于 2023 年 10 月 20 日以现场结合通讯表决的方式在公司会议室召开。会议通 知于 2023 年 10 月 16 日通过电子邮件、电话的方式发出。本次会议由董事长赵 卫国先生主持，应参加会议董事 9 名，实际参加会议董事 9 名，公司监事、部分 高级管理人员、国信证券保荐代表人叶政先生列席了会议。 本次董事会会议的召开符合《中华人民共和国公司法》等相关法律、行政法 规及《公司章程》的规定。 二、董事会会议审议情况 1.审议《关于全资子公司签订重大设备采购合同的议案》 会议决议，同意公司全资子公司英智创新（深圳）科技有限公司与北京深湾 科技有限公司签订设备采购合同，采购 ...

提前终止减持计划的公告 第一大股东赵卫国的一致行动人泰兴市至远企业管理合伙企业（有限合 伙）、泰兴市至臻企业管理合伙企业（有限合伙），高级管理人员黄红英、吴玉 生保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈 述或重大遗漏。 | 证券代码：300798 | 证券简称：锦鸡股份 | 公告编号：2023-071 | | --- | --- | --- | | 债券代码：123129 | 债券简称：锦鸡转债 | | 江苏锦鸡实业股份有限公司 关于第一大股东的一致行动人及部分高级管理人员 特此公告。 江苏锦鸡实业股份有限公司董事会 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 公司近日收到第一大股东的一致行动人泰兴至远、泰兴至臻，高级管理人员 黄红英、吴玉生的《关于提前终止减持计划的告知函》，获悉相关股东基于对公 司未来发展前景的判断及平台或个人资金安排，决定于本公告披露日，提前终止 本次减持股份计划。 2023 年 10 月 16 日 江苏锦鸡实业股份有限公司（以下简称"公司"）的股东泰兴市至远企业管 理合伙企业（有限合伙）（以下简称"泰兴至远"）（公司第一大股东赵卫国为 ...

| 证券代码：300798 | 证券简称：锦鸡股份 | 公告编号：2023-070 | | --- | --- | --- | | 债券代码：123129 | 债券简称：锦鸡转债 | | 江苏锦鸡实业股份有限公司 关于锦鸡转债2023年第三季度转股情况的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 1.债券代码：123129；债券简称：锦鸡转债 2.证券代码：300798；证券简称：锦鸡股份 3.转股日期：2022 年 05 月 10 日-2027 年 11 月 03 日 4.当前转股价格：7.95 元/股 根据《深圳证券交易所创业板股票上市规则》《深圳证券交易所可转换公司 债券业务实施细则》的有关规定，江苏锦鸡实业股份有限公司（以下简称"公司"） 现将 2023 年第三季度可转换公司债券（以下简称"可转债"或"锦鸡转债"）转 股及公司股份变动情况公告如下： 一、可转债发行上市概况 1.向下修正转股价格 2022 年 06 月 06 日，公司召开 2022 年第一次临时股东大会，审议通过了《关 于提议向下修正锦鸡转债转股价格的议案》，同意向 ...

| 证券代码：300798 | 证券简称：锦鸡股份 | 公告编号：2023-069 | | --- | --- | --- | | 债券代码：123129 | 债券简称：锦鸡转债 | | 江苏锦鸡实业股份有限公司 | 股东名称 | 减持方式 | 减持期间 | 减持均价 | 减持股数 | 占总股 | | --- | --- | --- | --- | --- | --- | | | | | (元) | （万股） | 本比例 | | | 大宗交易 | 2023-07-26 | 5.93 | 207.9000 | 0.50% | | | 大宗交易 | 2023-07-27 | 5.92 | 86.7000 | 0.21% | | 湖南臻泰股权 投 资 管 理合伙企业（ 有 限 合 | 集中竞价 | 2023-07-28 | 6.74 | 1.2500 | 0.00% | | 伙）-珠海大靖臻泰化 工投资企业（ 有 限 合 | 大宗交易 | 2023-09-11 | 6.10 | 208.0000 | 0.50% | | 伙） | 大宗交易 | 2023-09-12 | 6.10 | 300.0000 | 0.72% ...

| 证券代码：300798 | 证券简称：锦鸡股份 | 公告编号：2023-068 | | --- | --- | --- | | 债券代码：123129 | 债券简称：锦鸡转债 | | 二、全资子公司基本情况 名称：英智创新（深圳）科技有限公司 统一社会信用代码：91440300MACX3LL57T 类型：有限责任公司（法人独资） 法定代表人：赵卫国 江苏锦鸡实业股份有限公司 关于全资子公司完成工商登记的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或者重大遗漏。 一、投资概述 江苏锦鸡实业股份有限公司（以下简称"公司"）于 2023 年 08 月 25 日召 开了第三届董事会第十次会议，审议通过《关于对外投资设立全资子公司和设立 参股公司的议案》，具体内容详见公司 2023 年 08 月 28 日在指定信息披露媒体巨 潮资讯网（http://www.cninfo.com.cn）上披露的《关于对外投资设立全资子公 司和设立参股公司的公告》（公告编号：2023-062）。 近日，全资子公司完成工商登记手续，领取了深圳市市场监督管理局颁发的 《营业执照》。 住所：深圳 ...

| 证券代码：300798 | 证券简称：锦鸡股份 | 公告编号：2023-067 | | --- | --- | --- | | 债券代码：123129 | 债券简称：锦鸡转债 | | 关于与关联方共同向关联法人投资暨关联交易的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、本次与关联方共同向关联法人投资概述 江苏锦鸡实业股份有限公司（以下简称"公司"）于 2023 年 06 月 11 日召开 第三届董事会第九次会议、第三届监事会第七次会议，审议通过《关于与关联方 共同向关联法人投资暨关联交易的议案》。公司拟出资 1,000 万元，以现金方式 认购关联方投资的关联法人江苏兴虹科技有限公司（以下简称"兴虹科技"）新 增注册资本 1,000 万元。本次交易完成后，公司将持有江苏兴虹科技有限公司 7.82%股权本次交易期间，标的公司如有其他增资扩股交易的，股权比例会随之 变动）。 具 体 内 容 详 见 公 司 于 2023 年 06 月 12 日 在 巨 潮 资 讯 网 （http://www.cninfo.com.cn）上披露的《关于与关联方共同 ...

| 证券代码：300798 | 证券简称：锦鸡股份 公告编号：2023-066 | | --- | --- | | 债券代码：123129 | 债券简称：锦鸡转债 | 江苏锦鸡实业股份有限公司 关于使用闲置自有资金进行现金管理进展的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 江苏锦鸡实业股份有限公司（以下简称"公司"）已于 2023 年 04 月 24 日 召开的第三届董事会第八次会议、第三届监事会第六次会议审议通过了《关于使 用闲置自有资金进行现金管理的议案》，拟利用不超过 40,000 万元（含本数） 的暂时闲置自有资金进行现金管理。产品类型包括安全性高、流动性好、风险可 控的现金管理产品，包括但不限于银行、证券、基金和信托等金融机构发行的银 行存款、债券回购、大额存单、结构性存款、收益凭证、集合资产管理计划、其 他（公墓基金产品、私募基金产品及相关金融衍生工具产品）等。授权期限为自 董事会审议通过之日起 12 个月。在上述投资额度和授权期限内资金可以循环滚 动 使 用 。 具 体 内 容 详 见 公 司 于 2023 年 04 月 24 日 在 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥472,845,610.54, a decrease of 5.80% compared to ¥501,941,867.20 in the same period last year[20]. - Net profit attributable to shareholders increased by 36.19% to ¥18,746,352.19 from ¥13,764,717.47 year-on-year[20]. - The net profit after deducting non-recurring gains and losses was ¥15,002,962.92, reflecting a growth of 23.47% compared to ¥12,150,969.88 in the previous year[20]. - Basic earnings per share rose by 36.47% to ¥0.0449 from ¥0.0329 in the same period last year[20]. - The company's operating revenue for the reporting period was ¥472,845,610.54, a decrease of 5.80% compared to the previous year[54]. - The operating cost decreased by 8.49% to ¥410,820,917.49, indicating improved cost management[54]. - The company reported a significant increase in investment activities, with cash generated from investment activities rising by 581.63% to ¥177,986,445.57[54]. - The company reported a net profit of 1,500.3 million yuan for the current period, representing a 23.47% increase compared to the same period last year[192]. - The company's asset-liability ratio increased to 40.06% from 38.08% year-on-year, reflecting a 1.98% rise[192]. - The interest coverage ratio improved significantly to 68.19, up 4,135.40% from 1.61 in the previous year[192]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,304,673,824.00, an increase of 4.09% from ¥2,214,060,370.90 at the end of the previous year[20]. - The net assets attributable to shareholders increased by 0.76% to ¥1,381,337,272.75 from ¥1,370,944,287.69 at the end of the previous year[20]. - The company's cash and cash equivalents at the end of the reporting period were ¥234,052,242.00, an increase in proportion to total assets by 1.80%[61]. - The company's current ratio decreased by 16.32% to 3.23, down from 3.86[192]. - The company's total current assets as of June 30, 2023, were approximately 1,290.37 million yuan, a slight decrease from 1,306.10 million yuan at the beginning of the year[199]. - Accounts payable rose to CNY 115,571,842.82 from CNY 105,517,926.37, reflecting an increase of approximately 9.99%[200]. - Other payables increased significantly to CNY 19,879,546.61 from CNY 9,903,955.87, showing a growth of around 100.00%[200]. - The total guarantee amount approved for subsidiaries during the reporting period is CNY 68,000,000, with an actual guarantee amount of CNY 0[146]. Operational Efficiency - The net cash flow from operating activities improved significantly, with a net outflow of ¥152,199,484.41 compared to a much larger outflow of ¥336,452.28 in the previous year, marking a reduction of 45.14%[20]. - The weighted average return on equity increased to 1.47%, up from 1.00% in the same period last year[20]. - The company’s management model includes a holding structure that allows for centralized control over subsidiaries, enhancing operational efficiency[36]. - The company’s production model combines sales-driven production with appropriate inventory management, allowing for rapid response to diverse customer needs[38]. - The company has implemented various information systems, enhancing operational efficiency and reducing production costs[50]. - The company has established long-term partnerships with key raw material suppliers to ensure sufficient supply of important raw materials[37]. Research and Development - The company has applied for a total of 33 national invention patents, with 28 patents granted, and has developed 164 enterprise standards covering 305 products in the first half of 2023[44]. - The company has a robust research and development framework, integrating R&D into production and sales, which accelerates the development of new products[44]. - The company plans to establish a national-level R&D center to enhance production technology and adapt to changing industrial policies, aiming for improved safety and environmental standards[86]. Environmental Compliance - The company has invested in environmental protection facilities and monitoring systems to effectively manage waste, aligning with stricter national environmental policies[89]. - The company has established a comprehensive environmental management system to monitor and control emissions effectively[104]. - The company has a wastewater treatment system with a capacity of 800 tons/day, ensuring effective removal of pollutants and compliance with discharge standards[108]. - The company reported a total wastewater discharge of 67.02 tons per year, with a COD concentration of 117.38 mg/L, compliant with the GB8978-1996 standard[106]. - The company has no administrative penalties related to environmental issues during the reporting period[104]. - The company’s nitrogen oxide emissions were recorded at 1.85 mg/m³, below the industrial furnace emission standards[107]. Risk Management - The company faces various risks including macroeconomic risks, policy changes, and raw material price fluctuations, which are detailed in the risk management section of the report[3]. - The company is facing increased operational costs due to high prices of raw materials and insufficient downstream demand, leading to significant profit pressure[29]. - The company is facing risks from macroeconomic fluctuations and international trade tensions, particularly due to U.S.-China trade relations and geopolitical conflicts[85]. - To mitigate risks, the company plans to adjust its development strategies and extend its industrial chain upstream to ensure raw material supply and reduce production costs[85]. Corporate Governance - The company has revised its articles of association to include provisions for employee representative directors, enhancing corporate governance[153]. - The company has established a compliance framework to ensure adherence to share transfer regulations[120]. - The company has committed to not distributing cash dividends or stock bonuses for the half-year period, focusing on reinvestment[100]. - The company has not implemented any employee incentive plans during the reporting period, indicating a focus on operational stability[101]. Shareholder Information - Major shareholders include Zhao Yuguo with 18.42% (76,951,817 shares) and Chuanhua Zhiliang Co., Ltd. with 14.40% (60,152,376 shares)[169]. - The company maintains a significant portion of its shares (76.12%) as unrestricted shares, totaling 317,993,488 shares[165]. - The report indicates that the company is compliant with regulatory requirements regarding share issuance and shareholder disclosures[167]. - The overall market strategy appears focused on maintaining shareholder value through stable governance and minimal share dilution[166]. Legal and Compliance Issues - The company reported a total of 24.83 million yuan involved in two minor lawsuits, which did not have a significant impact on operations[128]. - The company has not experienced any bankruptcy reorganization during the reporting period[127]. - There were no significant related party transactions or asset acquisitions during the reporting period[133][134]. - The company has not engaged in any derivative investments or entrusted loans during the reporting period[79][80].

国信证券股份有限公司 关于江苏锦鸡实业股份有限公司 2023 年半年度持续督导跟踪报告 | 保荐机构名称：国信证券股份有限公司 | 被保荐公司简称：锦鸡股份 | | --- | --- | | 保荐代表人姓名：叶政 | 联系电话：0755-82134633 | | 保荐代表人姓名：张爽 | 联系电话：0755-82134633 | 一、保荐工作概述 | 项 目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 无 | | 2．督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不限于防止关 | | | 联方占用公司资源的制度、募集资金管理制度、内控制度、 | 是 | | 内部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 1 次 | | （2）公司募集资金项目进展是否与信息披露文件一致 | 是 | | 4.公司治理督导情况 ...