江苏锦鸡实业股份有限公司 一、关于 2023 年半年度公司对外担保情况发表的独立意见 2023 年上半年，公司及全资子公司泰兴锦汇化工有限公司拟为全资子公司 泰兴锦云染料有限公司向各商业银行申请综合授信提供最高额连带责任保证担 保，各项担保金额合计陆亿捌仟万元。 经核查，我们认为：报告期内，公司拟担保事项符合《深圳证券交易所创业 板股票上市规则》《公司章程》等有关规定，程序合法、有效；除上述公司及全 资子公司之间或全资子公司之间互相担保事项外，未发生其他对外担保的情况， 也不存在以前年度累计至 2023 年 06 月 30 日违规担保的情况。 二、关于公司 2023 年半年度实际控制人及其他关联方资金占用的独立意见 经核查，我们认为：报告期内，公司与实际控制人（第一大股东）及其他关 联方不存在占用公司资金的情况，也不存在以前年度延续至本报告期的实际控制 人及其他关联方占用公司资金的情况。 三、关于募集资金 2023 年半年度存放与使用情况专项报告的独立意见 我们对公司 2023 年半年度募集资金存放与使用的情况进行了认真核查，审 独立董事 关于第三届董事会第十次会议相关事项的独立意见 我们作为江苏锦鸡实业股份 ...

| 证券代码:300798 | 证券简称:锦鸡股份 公告编号:2023-058 | | --- | --- | | 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 关于持股5%以上股东减持股份计划到期 暨减持股份进展的公告 持股 5%以上的股东许江波及其一致行动人上海兆亨投资有限公司、湖南 臻泰股权投资管理合伙企业（有限合伙）-珠海大靖臻泰化工投资企业（有限 合伙）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。 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。 江苏锦鸡实业股份有限公司（以下简称"公司"）于 2023 年 01 月 18 日在 指定信息披露媒体巨潮资讯网（http://www.cninfo.com.cn）上披露了《关于持 股 5%以上股东减持股份的预披露公告》（公告编号：2023-004）。 持有公司股份 23,229,910 股（占公司总股本比例 5.56%）的股东许江波计 划以大宗交易和集中竞价方式减持本公司股份 6,000,000 股（占本公司总股本比 例 1.44%），以大宗交易的方式减持的，计划在本 ...

证券代码：300798 证券简称：锦鸡股份 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 投资者关系活动记录表 编号：2023-001 | 投资者关系活动类别 | ☐特定对象调研 ☐分析师会议 | | --- | --- | | | ☐媒体采访 业绩说明会 | | | ☐新闻发布会 ☐路演活动 | | | ☐现场参观 | | | ☐其他（请文字说明其他活动内容） | | 参与单位名称及人员姓名 | 线上参与公司2022年度网上业绩说明会的全体投资者 | | 时间 | 2023年04月28日 15:00-17:00 | | 地点 | 价值在线（https://www.ir-online.cn/）网络互动 | | 上市公司接待人员姓名 | 董事长兼总经理 赵卫国先生 | | | 董事兼董事会秘书 肖卫兵先生 | | | 副总经理兼财务总监 肖建先生 | | | 独立董事 何滔滔先生 | | | 保荐代表人 叶政先生 | | | 1.公司所处的行业增速如何？公司市场占有率情况？ 答:尊敬的投资者，你好。2022年01-09月，根据中国染料工业 | | 投资者关系活动主要内容 | 协会对染料 ...

江苏锦鸡实业股份有限公司 证券代码：300798 证券简称：锦鸡股份 债券代码：123129 债券简称：锦鸡转债 投资者关系活动记录表 编号：2023-001 | □特定对象调研 | □分析师会议 | □媒体采访 | ☑业绩说明会 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 投资者关系活 | □新闻发布会 | □路演活动 | 动类别 | | | | | | | | | | | □现场参观 | □其他 | | | | | | | | | | | | | 参与单位名称 | 通过价值在线（www.ir-online.cn）参与 | 2022 | 年度业绩说明会的投 | 及人员姓名 | 资者 | | | | | | | | | 时间 | 2023 | 年 | 04 | 月 | 28 | 日下午 | 15:00-17:00 | 地点 | 价值在线（www.ir-online.cn） | | | | | 上市公司接待 | 董事长赵卫国先生、董事兼董秘肖卫兵先生、副 ...

江苏锦鸡实业股份有限公司 2023 年第一季度报告 | 证券代码：300798 | 证券简称：锦鸡股份 | 公告编号：2023-030 | | --- | --- | --- | | 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 2023 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经过审计 □是 否 1 江苏锦鸡实业股份有限公司 2023 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | | --- | --- | --- | --- | --- | | | | | （%） | ...

Financial Performance - The main business revenue of Jiangsu Jinji Industrial Co., Ltd. decreased year-on-year due to stable demand in the downstream dyeing industry and locked sales prices at the beginning of the reporting period[3]. - The net profit significantly declined year-on-year due to increased main business costs caused by rising raw material prices amid the impact of the Russia-Ukraine conflict and other unexpected events[3]. - The company's operating revenue for 2022 was ¥900,383,709.56, a decrease of 9.37% compared to ¥993,470,872.82 in 2021[23]. - The net profit attributable to shareholders for 2022 was ¥7,578,279.76, representing an 85.55% decline from ¥52,438,791.03 in 2021[23]. - The cash flow from operating activities showed a net outflow of ¥10,447,871.87 in 2022, a significant decrease of 122.42% compared to a net inflow of ¥46,595,755.76 in 2021[23]. - Basic earnings per share dropped to ¥0.0181 in 2022, down 86.08% from ¥0.13 in 2021[23]. - The total profit amounted to 989.55 million yuan, down 84.05% year-on-year[38]. - The company reported a decrease in net profit after deducting non-recurring gains and losses to ¥5,206,384.48 in 2022, down 90.06% from ¥52,378,148.04 in 2021[23]. - The company achieved operating revenue of 90,038.37 million yuan, a year-on-year decrease of 9.37%[38]. - The total cash dividend amount is RMB 8,355,013.32, which accounts for 100% of the total profit distribution[170]. Risks and Challenges - The company faces various risks, including macroeconomic risks, industry policy changes, and raw material price risks, which may impact future operations[5]. - The company emphasizes the importance of risk awareness regarding future operational plans and performance forecasts, indicating that these do not constitute substantial commitments to investors[3]. - The company reported a net profit of -¥11,294,718.79 in Q4 2022, contrasting with positive profits in the first three quarters[25]. - Financial risks have increased due to the need for substantial cash flow to service convertible bonds and ongoing project investments[122]. - The company faces risks from macroeconomic fluctuations and plans to adjust strategies accordingly to mitigate impacts[116]. - The company is also addressing safety production risks due to the nature of its raw materials and production processes, implementing measures to enhance operational safety[117]. Research and Development - The company developed 4 new products, including Reactive Red QD and Reactive Orange FCW, with production processes meeting design quality requirements[42]. - R&D expenses for the year were 3,239.22 million yuan, accounting for 3.60% of the company's operating revenue[42]. - The company is advancing several R&D projects, including the CRG active dye, which aims to improve dye strength and reduce wastewater discharge[82]. - The active yellow HF-3RX project has completed pilot testing and is moving to mass production, targeting improved dye yield and reduced wastewater[85]. - The company is committed to establishing a national-level R&D center to enhance product performance and optimize production processes[114]. Environmental Management - The company has invested in environmental protection facilities and monitoring systems to effectively manage waste and comply with national environmental policies[120]. - The company has a wastewater treatment system with a capacity of 800 tons/day, utilizing advanced treatment processes, achieving over 95% efficiency in pollutant removal[182]. - The company has received administrative penalties totaling CNY 200,000 for exceeding emissions standards, but these incidents did not significantly impact operations[180]. - The company has implemented a new wastewater treatment agent, BWG, to enhance biochemical treatment effectiveness, resulting in all wastewater meeting discharge standards during the reporting period[182]. - The company has adhered to the "Three Simultaneities" principle in its construction projects, ensuring pollution control measures are integrated into project design and execution[183]. Governance and Management - The governance structure is compliant with legal requirements, ensuring independent operation from major shareholders[126]. - The company maintains a clear separation of assets and operations from its controlling shareholders, ensuring independence in financial and operational matters[127]. - The management team remains consistent, with key executives serving until at least 2025[132]. - The board of directors underwent significant changes, with 8 members leaving and 9 new members appointed on May 5, 2022, marking a complete renewal of the board[135]. - The company has appointed 3 independent directors in the new board, ensuring compliance with governance standards[136]. Market and Sales Strategy - The company plans to enhance brand building and product image to improve competitiveness[40]. - The company aims to increase R&D efforts and accelerate project construction to optimize its industrial layout[40]. - The company plans to expand its marketing network and strengthen its international presence, targeting major customer locations for sales network development[114]. - The company is in the trial production phase for disperse dyes, which have a higher annual market demand than reactive dyes[113]. - The company aims to leverage its existing resources to achieve the projected revenue growth by 2025, focusing on strategic investments and market expansion[134]. Employee and Training Initiatives - The total number of employees at the end of the reporting period was 684, with 430 in production, 30 in sales, 73 in technical roles, 10 in finance, and 141 in administration[163]. - The company conducted 10 training sessions focused on 6S, TPM, quality management, and employee capability enhancement, with 722 participants[167]. - The company has engaged external experts for ongoing safety and environmental training, conducting 8 sessions with 402 participants[167]. - The company’s training plan includes targeted programs for new employees, management skills, and emergency response training[165]. - The company has a structured decision-making process for determining the remuneration of its board members[152]. Investment and Financial Management - The company raised a total of RMB 231,043,400 from the public offering of 41.78 million shares at an issue price of RMB 5.53 per share, with a net amount of RMB 184,854,700 after deducting various fees[98]. - The company reported a net interest income of RMB 1,591,380 from the raised funds during the reporting period[99]. - The total amount of unused raised funds was RMB 34,783,300, which is allocated for cash management[101]. - The company has not reported any significant mergers or acquisitions during the reporting period[130]. - The company has not made any significant equity sales during the reporting period[108].

| 证券代码：300798 | 证券简称：锦鸡股份 公告编号：2023-032 | | --- | --- | | 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 关于举行 2022 年度网上业绩说明会的公告 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。 重要内容提示： 会议召开时间：2023 年 04 月 28 日（星期五）15:00-17:00 会议召开方式：网络互动方式 会议召开地点：价值在线（www.ir-online.cn） 会议问题征集： 投资者可于 2023 年 04 月 27 日 前 访 问 网 址 https://eseb.cn/13G1UCRYlXO 或使用微信扫描下方小程序码进行会前 提问，公司将通过本次业绩说明会，在信息披露允许范围内就投资者普 遍关注的问题进行回答。 一、说明会召开的时间、地点和方式 会议召开时间：2023 年 04 月 28 日（星期五）15:00-17:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 二、参加人员 董事长兼总经理赵卫国先生 ...

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 501,941,867.20, a slight increase of 0.79% compared to CNY 498,003,798.85 in the same period last year [23]. - Net profit attributable to shareholders decreased by 62.61% to CNY 13,764,717.47 from CNY 36,815,605.05 year-on-year [23]. - The net profit after deducting non-recurring gains and losses fell by 69.92% to CNY 12,150,969.88 compared to CNY 40,389,524.19 in the previous year [23]. - The company's total assets increased by 3.26% to CNY 2,207,421,470.94 from CNY 2,137,707,738.17 at the end of the previous year [23]. - The company reported a significant improvement in net cash flow from operating activities, which was -CNY 336,452.28, a 98.75% increase from -CNY 26,950,860.21 in the previous year [23]. - The operating cost increased by 10.58% year-on-year to approximately ¥448.92 million, primarily due to rising raw material prices [59]. - Research and development investment rose by 29.12% to approximately ¥17.79 million, reflecting increased focus on new product development [59]. Risk Management - The company faces various risks including macroeconomic risks, industry policy changes, and raw material price fluctuations [4]. - The company emphasizes the importance of risk management strategies in its operations [4]. - The company faces risks from macroeconomic fluctuations, particularly in the dye industry, which is closely tied to the textile and apparel sectors, and plans to adjust strategies accordingly [90]. - The company has established long-term partnerships with key raw material suppliers to ensure sufficient supply amidst price volatility and market fluctuations [94]. Environmental Compliance - The company reported an administrative penalty of RMB 100,000 for exceeding the emission standards of hydrochloric acid during the production process, which did not have a significant impact on operations [108]. - The company took immediate corrective actions after the environmental issues were identified, including equipment repairs and third-party emissions testing, ensuring compliance with emission standards [108]. - The company has implemented a strict environmental monitoring system to manage waste effectively and comply with environmental standards [93]. - The company has committed to continuous improvement in environmental performance through enhanced operational practices and compliance measures [109]. - The company has established a comprehensive environmental management strategy to address and mitigate pollution risks [109]. Corporate Governance - The company reported a plan not to distribute cash dividends, issue bonus shares, or increase capital from reserves [5]. - The company has not implemented any employee stock ownership plans or other incentive measures during the reporting period [105]. - The company will comply with relevant regulations regarding share transfer restrictions as stipulated by the China Securities Regulatory Commission [136]. - The company has outlined specific conditions under which the issue price will be adjusted in case of stock dividends or other corporate actions [138]. Strategic Initiatives - The company is constructing a 15,000-ton environmentally friendly high-end disperse dye project, which will enhance its product range and industry layout [34]. - The company is focusing on enhancing product value and adjusting its product structure in response to increasing market competition and environmental regulations [31]. - The company plans to change the fundraising project from "annual production of 30,000 tons of high-end active dyes" to "fine chemical products project," with a new production capacity of 39,600 tons for H acid, 1.5 acid, and other fine chemical products, and 368,500 tons for sulfuric acid and acetic acid [80]. - The company aims to build a national-level R&D center to enhance production technology and adapt to changing industrial policies [92]. Community Engagement - The company purchased rural revitalization packages worth CNY 207,110.00 to support poverty alleviation efforts in Xunyi County, Shaanxi Province [129]. - The company actively engages in community support initiatives, aligning with government goals for rural revitalization and poverty alleviation [129]. Shareholder Relations - The company emphasizes shareholder rights protection and has improved communication channels for investor inquiries, ensuring transparency in information disclosure [123]. - The company has committed to not transferring or entrusting the management of its shares for 36 months from the date of its initial public offering [135]. - The lock-up period for shares held by the company’s major shareholders will automatically extend by 6 months if the stock price falls below the issue price during the first 6 months post-IPO [138].

江苏锦鸡实业股份有限公司 2022 年第一季度报告全文 债券代码：123129 债券简称：锦鸡转债 证券代码：300798 证券简称：锦鸡股份 公告编号：2022-027 江苏锦鸡实业股份有限公司 2022 年第一季度报告 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。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在 虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中 财务信息的真实、准确、完整。 3.第一季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 250,279,811.87 | 251,234,069.95 | -0.38% | | 归属于上市公司股东的净利润（元） | 8 ...

Financial Performance - The company reported a total revenue of RMB 417,748,945 for the year 2021, with a cash dividend of RMB 0.30 per 10 shares to all shareholders[5]. - The company's operating revenue for 2021 was CNY 993,470,872.82, representing a 31.83% increase compared to CNY 753,586,711.44 in 2020[19]. - Net profit attributable to shareholders for 2021 was CNY 52,438,791.03, a significant increase of 129.07% from CNY 22,892,203.04 in 2020[19]. - The total assets at the end of 2021 reached CNY 2,137,707,738.17, a 39.85% increase from CNY 1,528,625,972.38 at the end of 2020[19]. - The company's basic earnings per share for 2021 was CNY 0.13, reflecting a 160.00% increase from CNY 0.05 in 2020[19]. - The weighted average return on equity for 2021 was 4.18%, an increase of 2.29 percentage points from 1.89% in 2020[19]. - The total profit reached 62.05 million yuan, reflecting a significant year-on-year growth of 126.12%[33]. - The company achieved an operating income of 993.47 million yuan, a year-on-year increase of 31.83%[33]. - The company reported a total of CNY 60,642.99 in non-recurring gains for 2021, compared to CNY 6,270,991.30 in 2020[24]. Risks and Challenges - The company faces various risks including macroeconomic risks, safety production risks, and raw material price risks, which could impact future performance[5]. - The company is facing challenges from fluctuating procurement prices of dye intermediates, which introduce uncertainty in operating costs[33]. - The textile industry in China is facing challenges from rising labor costs and environmental constraints, leading to a shift of low-end production capacity to countries like Vietnam and India[51]. - The dyeing and printing industry faces challenges such as weak global economic recovery and increased environmental pressures, necessitating accelerated transformation[53]. - The company acknowledges risks from macroeconomic fluctuations and international trade tensions, particularly due to geopolitical factors[134]. - Future market expansion may be hindered if the company fails to meet technological and policy requirements, potentially leading to underutilization of new production capacity[138]. - The ongoing COVID-19 pandemic continues to pose uncertainties that could adversely affect the company's profitability and project outcomes[140]. Research and Development - The company developed three new products, including Reactive Yellow Brown NA and Reactive Blue CE, which have been successfully launched in the market[36]. - R&D expenses amounted to 33.18 million yuan, representing 3.34% of the company's operating income, maintaining a stable investment ratio[36]. - The company plans to enhance its R&D capabilities and develop high-end multi-purpose reactive dyes, focusing on five high and one low characteristics[132]. - The company is increasing its investment in disperse dyes, which have a higher annual market demand compared to reactive dyes[132]. - The company is focusing on developing dye intermediates to enhance the quality and stability of raw material supply, thereby reducing costs[132]. - The company has established partnerships with universities for R&D, enhancing its capabilities in new materials and processes[66]. Market Expansion and Strategy - The company is focused on expanding its market presence and enhancing its product offerings in the dye industry[12]. - The company aims to have 95% of dye enterprises located in industrial parks by 2025, promoting group development through mergers and acquisitions of 40% of enterprises[31]. - The company plans to expand its market presence in Southeast Asia, targeting a 15% market share by 2025[162]. - The company plans to continue expanding its market presence through strategic acquisitions and investments in new technologies[112]. - The company is actively exploring energy-saving and emission-reduction technologies to minimize environmental pollution during dye production[137]. Corporate Governance and Compliance - The company emphasizes the importance of accurate financial reporting and has ensured compliance with relevant regulations[4]. - The company has established an independent financial accounting department and a financial management system, ensuring independent financial decision-making[146]. - The governance structure includes a shareholders' meeting, board of directors, and supervisory board, allowing for lawful exercise of management rights[146]. - The company has maintained effective internal control over financial reporting, with no significant deficiencies reported during the period[197]. - The company has adhered to a cash dividend policy that requires a minimum of 40% of profit distribution to be in cash, reflecting a commitment to shareholder returns[194]. Environmental and Safety Management - The company completed significant energy-saving modifications to its production facilities, contributing to reduced energy consumption and controlled carbon emissions[37]. - The company is focused on continuous investment in safety and environmental protection, with rising costs in these areas[33]. - The company has established effective safety production systems and has implemented a series of safety regulations to prevent accidents, although risks remain due to management and operational factors[136]. - The company has invested in environmental protection facilities and continuously increases investment in environmental governance to comply with stricter national policies, which may impact profitability[137]. Financial Management and Fundraising - The company raised a total of RMB 60,000 million through the issuance of 6,000,000 convertible bonds, with a net amount of RMB 57,523.92 million after deducting issuance costs[118]. - The total amount of funds raised in the public offering of A-shares was RMB 23,104.34 million, with a net amount of RMB 18,485.47 million after deducting various fees[117]. - The company has not encountered any significant issues in the use and disclosure of raised funds during the reporting period[119]. - The company plans to issue convertible bonds to raise funds for investment projects, with specific proposals discussed in board meetings[170]. Employee Management and Training - The company had a total of 683 employees at the end of the reporting period, with 432 in production, 29 in sales, 71 in technical roles, 10 in finance, and 141 in administration[179]. - The company conducted a comprehensive employee training program covering various topics including safety education and skills enhancement[181]. - A total of 402 individuals were trained in safety and environmental management through 8 sessions with external experts[182]. - The company organized 11 training sessions for sales personnel to enhance their skills and performance management[182]. Shareholder Returns - The company maintains a stable cash dividend policy, prioritizing cash dividends for profit distribution[184]. - The company plans to distribute a cash dividend of 0.30 CNY per 10 shares (including tax), with a total cash dividend amounting to 12,532,495.35 CNY, which represents 100% of the total profit distribution[192]. - The total distributable profit for the year is reported at 84,901,837.35 CNY, indicating a strong profit position[192].