Financial Performance - The company's operating revenue for the first half of 2023 was ¥360,349,989.64, a decrease of 4.46% compared to ¥377,172,784.11 in the same period last year[19]. - The net profit attributable to shareholders of the listed company was ¥39,273,514.42, down 0.85% from ¥39,610,168.37 in the previous year[19]. - The total profit for the first half of 2023 was 51.64 million yuan, down 0.76% year-on-year[28]. - The basic earnings per share were ¥0.2721, a decrease of 0.84% from ¥0.2744 in the previous year[19]. - The diluted earnings per share also stood at ¥0.2721, reflecting a similar decline of 0.84%[19]. - The weighted average return on equity was 5.98%, down from 6.43% in the previous year[19]. - The total comprehensive income attributable to shareholders was CNY 39,273,514.42, down from CNY 39,610,168.37 in the previous year, indicating a decrease of approximately 0.85%[152]. Cash Flow and Assets - The net cash flow from operating activities rose by 21.88% to ¥25,580,281.17 compared to ¥20,988,100.35 in the same period last year[19]. - Cash and cash equivalents decreased by 14.37% to CNY 196,099,249, accounting for 24.01% of total assets, primarily due to land purchases[45]. - The cash and cash equivalents dropped to CNY 196,099,249.11 from CNY 304,825,221.45, representing a decrease of about 35.7%[143]. - The company's current assets decreased to CNY 399,545,422.20 from CNY 461,996,437.36 at the beginning of the year, reflecting a decline of approximately 13.5%[143]. - The net cash flow from investment activities was -¥132,162,515.25, a significant decline from ¥97,492,267.66 in the first half of 2022[161]. Investments and Projects - The company invested approximately ¥88.77 million in land use rights for new project construction during the reporting period[41]. - The company plans to invest 9,525 million CNY in the "Safety and Environmental Upgrade Project" for methanol downstream new materials and intermediates integration by 2025[64]. - The company has achieved a cumulative investment of CNY 24.35 million in the project for producing 1,000 tons of 1,3,5-Trimethylbenzene, reaching 100% of the planned investment[62]. - The company has made adjustments to the use of raised funds, with a total of CNY 92.59 million redirected[60]. - The company has completed the "Green Intelligent Chemical Plant Construction" project, reallocating the remaining funds to new initiatives[64]. Market Strategy and Development - The company plans to enhance its market competitiveness by focusing on the downstream processing of methanol and promoting the replacement of imported products[35]. - The company aims to increase the sales volume of granular urea-formaldehyde, which saw an increase in sales during the first half of the year due to reduced market supply from competitors[28]. - The company is actively expanding its market presence and aims to improve the reputation and influence of its urea-formaldehyde products[35]. - The company is committed to sustainable development and aims to enhance its technological advantages in the fine chemical industry[27]. - The company plans to continue expanding its production capacity and product lines in the upcoming periods[62]. Compliance and Environmental Responsibility - The company adheres to strict environmental protection regulations and has obtained necessary permits, ensuring compliance with standards such as the Air Pollution Prevention and Control Law[89]. - The company has implemented upgrades to pollution control facilities, ensuring stable compliance with emission standards for various pollutants[93]. - The company actively participates in social responsibility initiatives, including the establishment of the "Jiangtian Chemical Charity Fund" to support local charitable projects[96]. - No administrative penalties were imposed on the company during the reporting period due to environmental issues[94]. - The company has established a self-monitoring plan for environmental compliance, adhering to regulations and monitoring frequency requirements[92]. Shareholder Information - The total number of shares is 144,360,000, with 100% being common shares[126]. - The largest shareholder, Nantong Industrial Holdings, owns 54,180,000 shares, accounting for 37.53% of total shares[130]. - A total of 1,061,000 shares held by former Vice President Chen Mei were released from restrictions[128]. - The company has not implemented any share buyback or repurchase plans during the reporting period[126]. - The company held a shareholder meeting on May 12, 2023, to approve the profit distribution plan for the fiscal year 2022[121]. Financial Health and Stability - The company's total assets at the end of the reporting period were reported at 656.79 million yuan, showcasing a solid asset base[165]. - The overall financial health of the company remains robust, with a focus on sustainable growth and shareholder value creation[165]. - The company has maintained a consistent dividend policy, with no changes in the distribution strategy for this period[165]. - The total equity attributable to shareholders of the parent company was 80.287 billion yuan, reflecting a stable financial position[166]. - The company’s financial statements are prepared based on the going concern principle, indicating a history of profitable operations[182].

南通江天化学股份有限公司独立董事 关于第四届董事会第三次会议相关事项的独立意见 根据《中华人民共和国公司法》、《深圳证券交易所创业板股票上市规则（2023 年修订）》、《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公 司规范运作》、《上市公司独立董事规则》及《南通江天化学股份有限公司独立 董事工作制度》等相关规定，我们作为南通江天化学股份有限公司（以下简称"公 司")的独立董事，本着认真、负责的态度，在审阅有关文件资料后，对第四届 董事会第三次会议审议的相关事项，基于独立判断的立场，发表意见如下： 经审核，我们认为：2023 年半年度，不存在控股股东及其他关联方占用公司 资金的情况，也不存在以前年度发生并累计至 2023 年 6 月 30 日的控股股东及其 他关联方占用公司资金的情况。 2023 年半年度，公司无对外担保情况，也不存在以前年度发生并累计至 2023 年 6 月 30 日的对外担保情况。 一、关于《2023 年半年度募集资金存放与使用情况的专项报告》的独立意 见 （以下无正文） 经审核，我们认为：公司结合实际情况，编制的《2023 年半年度募集资金存 放与使用情况的专项报告》符合《 ...

法定代表人：朱辉 主管会计工作的负责人：史彬 会计机构负责人：周利君 南通江天化学股份有限公司 2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 单位：万元 非经营性资金占用 资金占用 方名称 占用方与上 市公司的关 联关系 上市公司核算 的会计科目 2023 年期初 占用资金余 额 2023 年半年度 占用累计发生 金额（不含利 息） 2023 年半年 度占用资金的 利息（如有） 2023 年半年 度偿还累计 发生金额 2023 年半年 度期末占用 资金余额 占用形 成原因 占用性质 控股股东、实际控制人及 其附属企业 小计 - - - - 前控股股东、实际控制人 及其附属企业 小计 - - - - 其他关联方及附属企业 小计 总计 - - - - 其它关联资金往来 资金往来 方名称 往来方与上 市公司的关 联关系 上市公司核算 的会计科目 2023 年期初 往来资金余 额 2023 年半年度 往来累计发生 金额（不含利 息） 2023 年半年 度往来资金的 利息（如有） 2023 年半年 度偿还累计 发生金额 2023 年半年 度期末往来 资金余额 往来形 成原因 往来性质 （经营性往来、 ...

证券代码：300927 证券简称：江天化学 公告编号：2023-031 南通江天化学股份有限公司 第四届监事会第三次会议决议公告 本公司及监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、监事会会议召开情况 南通江天化学股份有限公司（以下简称"公司"）第四届监事会第三次会议 于 2023 年 8 月 16 日在公司四楼会议室以现场方式召开。会议通知于 2023 年 8 月 4 日通过邮件、专人送达等方式向全体监事发出。会议由监事会主席张建先生 主持，会议应出席监事 5 人，实际出席监事 5 人。本次会议的召集、召开及表决 程序符合《公司法》和《公司章程》的有关规定，会议决议合法、有效。 二、监事会会议审议情况 经与会监事认真审议，形成以下决议： 三、备查文件 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）上的《2023 年半年度报告》及《2023 年半年度报告摘要》。 表决结果：5 票同意，0 票反对，0 票弃权。 （二）审议通过《关于<2023 年半年度募集资金存放与使用情况的专项报告> 的议案》 经审核，监事会认为公司在 2023 年 ...

证券代码：300927 证券简称：江天化学 公告编号：2023-030 南通江天化学股份有限公司 （一）审议通过《关于<2023 年半年度报告>及其摘要的议案》 公司根据相关法律法规及《公司章程》的有关规定，结合自身经营情况，编 制完成了《2023 年半年度报告》及其摘要。 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）上的《2023 年半年度报告》及《2023 年半年度报告摘要》。 表决结果：9 票同意，0 票反对，0 票弃权。 （二）审议通过《关于<2023 年半年度募集资金存放与使用情况的专项报告> 的议案》 一、董事会会议召开情况 南通江天化学股份有限公司（以下简称"公司"）第四届董事会第三次会议 于 2023 年 8 月 16 日在公司四楼会议室以现场结合通讯方式召开。会议通知于 2023 年 8 月 4 日通过邮件、专人送达等方式向全体董事发出。会议由公司董事 长朱辉先生主持，会议应出席董事 9 人，实际出席董事 9 人，公司监事及高级管 理人员列席会议。本次会议的召集、召开及表决程序符合《公司法》和《公司章 程》的有关规定，会议决议合法、有效。 二、董事会会议审议情况 ...

关于南通江天化学股份有限公司 2023半年度持续督导跟踪报告 | 保荐机构名称：平安证券股份有限公司 | 被保荐公司简称：江天化学 | | --- | --- | | 保荐代表人姓名：赵宏 | 联系电话：021-38633117 | | 保荐代表人姓名：杨丹丹 | 联系电话：021-38633117 | 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 | 0次 | | 次数 | | | 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 | 是 | | 控制度、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 | 6次 | | （2）公司募集资金项目进展是否与 | 是 | | 信息披露文件一致 | | ...

证券代码：300927 证券简称：江天化学 公告编号：2023-029 南通江天化学股份有限公司董事会 2023 年半年度募集资金存放与使用情况的专项报告 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。 根据《深圳证券交易所创业板股票上市规则》和《深圳证券交易所上市公司 自律监管指引第2号——创业板上市公司规范运作》等有关规定，南通江天化学 股份有限公司（以下简称"公司"或"本公司"）董事会编制了2023年半年度募 集资金存放与使用情况专项报告，说明如下： 一、募集资金基本情况 （一）募集资金金额及到位时间 经中国证券监督管理委员会《关于同意南通江天化学股份有限公司首次公开 发行股票注册的批复》（证监许可[2020]3213 号）同意注册，公司首次公开发 行人民币普通股（A 股）2,005 万股，每股面值人民币 1.00 元，发行价格为 13.39 元，募集资金总额为 268,469,500.00 元，由保荐机构扣除保荐承销费用 28,500,000.00 元（不含增值税）后的余额 239,969,500.00 元，于 2020 年 12 月 31 日汇入本公 ...

证券代码： 300927 证券简称：江天化学 南通江天化学股份有限公司投资者关系活动记录表 2023-001 感谢您的关注，公司暂无相关计划，后续若有相关事项，公 司将及时履行信息披露义务，谢谢！ 感谢您的关注，截至 2022 年 12 月 31 日，公司股东人数为 8904 户，谢谢！ 4、公司在手订单情况与去年同期相比，是否有所下降呢？ 投资者您好，公司目前生产经营及订单情况正常，2023 年 一季度报告已披露，还请参阅，谢谢关注。 5、公司所处精细化工赛道发展情况如何？ 感谢您的关注，精细化工产品具有应用领域相对较为集中、 产业链长而复杂的特点，是传统化工产业结构升级调整的重点发 展战略。公司专注于以甲醇下游深加工为产业链的高端专用精细 化学品的研发、生产和销售，高度重视安全生产和环境保护，不 断提升生产的绿色、智能及节能化水平，提升市场竞争力，谢谢！ 6、公司今年是否会有并购计划？ 感谢您的关注，公司暂无并购计划，若有相关计划，公司将 及时履行信息披露义务，谢谢！ 7、公司有无股权激励、员工持股计划？ | 投资者关系活动 | □ 特定对象调研 □ 分析师会议 □ | | | --- | --- | - ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥191,495,027.31, a decrease of 0.69% compared to ¥192,823,700.32 in the same period last year[4] - Net profit attributable to shareholders was ¥22,822,001.97, down 3.95% from ¥23,761,074.89 year-on-year[4] - In Q1 2023, the company's net profit was CNY 22,822,001.97, a decrease of 3.94% compared to CNY 23,761,074.89 in Q1 2022[21] - Operating profit for Q1 2023 was CNY 30,260,350.02, down from CNY 31,552,462.99 in the same period last year, reflecting a decline of 4.07%[21] - The total profit for Q1 2023 was CNY 30,246,512.45, a decrease of 3.92% from CNY 31,556,892.99 in Q1 2022[21] - The company reported a tax expense of CNY 7,424,510.48, down from CNY 7,795,818.10 in the same quarter last year[21] - Basic and diluted earnings per share for Q1 2023 were both CNY 0.1581, down from CNY 0.1646 in Q1 2022[22] Cash Flow and Liquidity - The net cash flow from operating activities surged by 1,655.33% to ¥19,212,911.99, compared to ¥1,094,546.39 in the previous year[4] - The company's cash and cash equivalents decreased to CNY 183,325,410.40 from CNY 304,825,221.45 at the beginning of the year, representing a decline of 39.8%[16] - The cash and cash equivalents at the end of Q1 2023 stood at CNY 183,325,410.40, compared to CNY 176,310,881.70 at the end of Q1 2022[25] - The company reported a net cash outflow from investing activities of CNY -140,620,266.01, a significant increase from CNY -9,775,138.07 in the previous year[25] Assets and Liabilities - Total assets increased by 3.17% to ¥819,418,145.97 from ¥794,275,427.11 at the end of the previous year[4] - The total assets as of March 31, 2023, amounted to CNY 819,418,145.97, compared to CNY 794,275,427.11 at the beginning of the year, marking a growth of 3.2%[18] - The total liabilities increased to CNY 159,452,026.12 from CNY 157,261,874.04, a rise of 1.4%[18] - The company's retained earnings increased to CNY 250,950,763.63 from CNY 228,128,761.66, reflecting a growth of 9.9%[18] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 7,935[9] - The largest shareholder, Nantong Industrial Holding Group Co., Ltd., holds 37.53% of the shares[10] Government Support and Projects - The company received government subsidies amounting to ¥85,221.92 during the reporting period[5] - The company has successfully obtained various approvals for the "South District Project," which is aimed at enhancing safety and environmental standards[13] - The company acquired land use rights for a new project in Nantong, furthering its expansion strategy[14] Operating Costs - Total operating costs for Q1 2023 were CNY 160,844,793.97, down from CNY 161,730,954.00 year-on-year[20] - Accounts receivable increased to CNY 71,672,589.98 from CNY 61,225,113.38, reflecting a growth of 17.9%[16] - Inventory rose to CNY 56,595,071.91 from CNY 52,582,270.86, indicating an increase of 7.6%[16] Return on Equity - The weighted average return on equity decreased to 3.52% from 3.91% year-on-year[4]

Financial Performance - The company's operating revenue for 2022 was approximately ¥737.29 million, representing a 3.85% increase compared to ¥709.97 million in 2021[16]. - The net profit attributable to shareholders decreased by 15.87% to approximately ¥63.79 million from ¥75.83 million in the previous year[16]. - The net profit after deducting non-recurring gains and losses was approximately ¥61.33 million, down 16.63% from ¥73.56 million in 2021[16]. - Basic earnings per share decreased by 15.88% to ¥0.4419 from ¥0.5253 in the previous year[16]. - The total assets at the end of 2022 were approximately ¥794.28 million, a 2.25% increase from ¥776.79 million at the end of 2021[16]. - The net assets attributable to shareholders increased by 6.82% to approximately ¥637.01 million from ¥596.32 million in 2021[16]. - The total profit for 2022 was 82.57 million yuan, a decrease of 6.30% compared to the previous year[55]. - The earnings per share for 2022 was 0.4419 yuan, down 15.88% from the previous year[55]. - The company reported a total revenue for 2022 of 5,725 million, an increase from 3,432 million in 2021, representing a growth of approximately 66.9%[138]. - The company reported a net profit of 287.5 million for 2022, compared to 30 million in 2021, indicating a significant increase of 858.3%[138]. Cash Flow and Investments - The net cash flow from operating activities increased significantly by 105.36% to approximately ¥79.05 million, compared to ¥38.49 million in 2021[16]. - The company's cash flow from operating activities showed a strong upward trend, particularly in Q3 2022, where it reached CNY 33.04 million[18]. - Investment cash inflow surged to ¥114,848,859.04, a 104.96% increase, while cash outflow decreased by 81.25% to ¥24,701,804.07, leading to a net cash flow from investing activities of ¥90,147,054.97, a 219.12% increase[77]. - The company reported a total investment of ¥553,524,795.35 in 2022, marking a substantial increase of 308.79% compared to ¥135,406,794.07 in the previous year[86]. - The company reported a total of RMB 22.85 million in unused raised funds as of the end of the reporting period[98]. - The company is actively managing its cash reserves, with a portion of raised funds allocated to bank deposits[98]. Production and Operations - The company’s main products include granular polyformaldehyde and formaldehyde, with the latter capable of producing high concentrations of up to 55%[29]. - The production capacity utilization rate for formaldehyde (37% concentration) is 93.11%, while the utilization rate for polyoxymethylene (96% content) is 66.68%[45]. - The production of polyoxymethylene was 53,347.75 tons, with sales of 53,107.45 tons, generating revenue of ¥315.48 million[65]. - In 2022, the sales volume of formaldehyde (37% concentration) increased by 10.96% year-on-year, reaching 228,757.97 tons, while production volume rose by 2.95% to 372,427.64 tons[66]. - The company completed the construction and acceptance of a project with an annual production capacity of 1,000 tons of 1,3,5-trisacryloylhexahydro-s-triazine in November 2022[67]. Research and Development - The company is focused on technological innovation and has developed multiple patented technologies, including a catalyst filling machine and a high-efficiency mixed aldehyde concentration device[43][44]. - The company applied for 2 patents in 2022, including 1 invention patent and received 1 invention patent and 4 utility model patents[48]. - The company has set up a technology research and development center to encourage innovation and ensure the quality of research outcomes[177]. - The company is focusing on R&D innovation to enhance new processes and technologies, with an emphasis on increasing product models and improving production efficiency[110]. Market and Competitive Position - The company aims to enhance its market competitiveness by optimizing its product structure and expanding its industrial chain related to methanol-based materials[36]. - The company is actively expanding its customer base, with a focus on both domestic and international sales[35]. - The company is targeting the expansion of foreign trade markets, particularly in high-end regions of Europe, the United States, Japan, and South Korea[108]. - The company is focused on expanding its market presence and enhancing its product offerings through ongoing research and development initiatives[141]. Environmental and Safety Initiatives - The company emphasizes safety and environmental protection, continuously improving its production processes to meet stringent regulatory requirements[27]. - The company has signed an investment agreement to build an environmental protection enhancement project, aiming to optimize product structure and reduce carbon emissions[28]. - The company has established an environmental self-monitoring plan in accordance with regulations and monitoring frequency requirements[200]. - The company has implemented a safety and environmental management system to comply with national laws and industry standards[181]. Corporate Governance and Management - The company has established a robust corporate governance structure, complying with relevant laws and regulations to protect shareholder interests[119]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with governance standards[122]. - The company has a diverse management team with extensive experience in various roles within the chemical industry[147][148][149]. - The company is committed to maintaining compliance with regulatory requirements and ensuring effective oversight through its board and supervisory committee[146]. Employee and Community Engagement - The company has established a charity fund with a donation of 200,000 yuan to support internal employees in need, enhancing employee satisfaction and reducing turnover rates significantly in 2022[40]. - The total number of employees at the end of the reporting period was 214, with 129 in production, 15 in sales, 41 in technical roles, 6 in finance, and 23 in administration[164]. - The company conducted internal training programs to enhance employees' professional skills and overall capabilities[166]. - The company is committed to improving employee living conditions through renovations and relocations of dormitories, contributing to a positive corporate culture[40].