证券代码：300927 证券简称：江天化学 公告编号：2023-040 南通江天化学股份有限公司 关于会计政策变更的公告 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： 南通江天化学股份有限公司(以下简称"本公司")于 2023 年 12 月 8 日召开第四届 董事会第五次会议、第四届监事会第五次会议，审议通过了《关于会计政策变更的议案》, 同意结合公司实际发展需要，对相应会计政策进行变更。本次会计政策变更无需提交股 东大会审议，不会对公司当期的财务状况、经营成果和现金流量产生影响，具体相关情 况如下： 一、会计政策变更概述 （2）对于外币货币性项目和外币非货币性项目的折算方法 资产负债表日，对于外币货币性项目采用资产负债表日即期汇率折算，由此产生的 汇兑差额，除：①属于与购建符合资本化条件的资产相关的外币专门借款产生的汇兑差 额按照借款费用资本化的原则处理；②用于境外经营净投资有效套期的套期工具的汇兑 差额（该差额计入其他综合收益，直至净投资被处置才被确认为当期损益）；以及③可 供出售的外币货币性项目除摊余成本之外的其他账面余额变动产生的汇兑差额 ...

南通江天化学股份有限公司 关于召开2023年第一次临时股东大会的通知公告 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、召开会议的基本情况 1. 股东大会届次：2023年第一次临时股东大会。 证券代码：300927 证券简称：江天化学 公告编号：2023-042 2. 股东大会的召集人：公司董事会。 公司股东只能选择现场投票或网络投票中的一种表决方式。同一表决权出现重复表 决的以第一次投票表决结果为准。 3. 会议召开的合法、合规性：经公司第四届董事会第五次会议审议通过，决定召 开本次股东大会，会议召集程序符合《公司法》《深圳证券交易所创业板股票上市规则》 等有关法律、行政法规、部门规章、规范性文件及《公司章程》的规定。 4. 会议召开的日期、时间： （1）现场会议召开时间：2023年12月27日（星期三）14:30。 （2）网络投票时间：通过深圳证券交易所（以下简称"深交所"）交易系统进行 网络投票的具体时间为：2023年12月27日9:15至9:25，9:30至11:30，13:00至15:00。 通过深圳证券交易所互联网投票系统进行投票的具体时间为 ...

证券代码：300927 证券简称：江天化学 公告编号：2023-041 | | 91320600717452733F。 | 信用代码：91320600717452733F。 第八十五条 | | --- | --- | --- | | | 第八十五条 | …… | | | | （一）董事会、单独或者合计持有 | | | …… （一）董事会、单独或者合计持有公 | 公司 3%以上股份的股东有权依据 | | | 司 3%以上股份的股东有权依据法律 | 法律法规和本章程的规定向股东 | | | 法规和本章程的规定向股东大会提 | 大会提出非独立董事、非职工代表 | | | 出非独立董事、非职工代表出任的董 | 出任的董事候选人的议案，董事 | | 2 | 事候选人的议案，董事会、监事会、 | 会、监事会、单独或者合计持有公 | | | | 司 1%以上股份的股东，有权依据 | | | 单独或者合计持有公司 1%以上股份 | 法律法规和本章程的规定向股东 | | | 的股东，有权依据法律法规和本章程 | 大会提出独立董事候选人的议案， | | | 的规定向股东大会提出独立董事候 | | | | 选人的议案； | 依法设 ...

证券代码：江天化学 证券简称：300927 公告编号：2023-037 南通江天化学股份有限公司 关于部分监事股份减持计划期限届满的公告 监事陆辉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。 南通江天化学股份有限公司（以下简称"公司"）于 2023 年 4 月 28 日披露了 《关于部分监事减持股份预披露公告》（公告编号：2023-021），监事陆辉持有公 司股份 195,075 股(占公司总股本比例 0.1351%)，计划自上述公告披露之日起十五 个交易日后的六个月内以集中竞价交易方式减持公司股份不超过 48,768 股（占公司 总股本比例不超过 0.0338%）。 2023 年 8 月 25 日，因上述减持计划时间过半，公司根据相关规定在中国证监 会指定信息披露平台巨潮资讯网披露了《关于部分监事股份减持计划时间过半的进 展公告》（公告编号：2023-033）。 近日，公司收到监事陆辉先生出具的《关于股份减持计划期限届满暨实施情况 的告知函》。截至本公告披露日，陆辉先生本次股份减持计划期限已届满，现将 ...

Revenue and Profitability - Revenue for Q3 2023 was CNY 169,265,230.63, a decrease of 2.82% compared to the same period last year[4] - Net profit attributable to shareholders increased by 31.10% to CNY 14,679,099.23 in Q3 2023[4] - The net profit after deducting non-recurring gains and losses rose by 33.84% to CNY 14,426,245.03 in Q3 2023[4] - Basic and diluted earnings per share for Q3 2023 were CNY 0.1017, reflecting a growth of 31.06% year-on-year[4] - The increase in overall profitability is primarily attributed to higher sales volume of urea-formaldehyde granules[7] - The net profit for Q3 2023 was CNY 53,952,613.65, an increase of 4.23% compared to CNY 50,806,666.27 in Q3 2022[19] - The operating profit for the quarter was CNY 71,067,004.28, up from CNY 67,124,736.74 in the same period last year, reflecting a growth of 2.9%[19] - Total revenue from sales of goods and services was CNY 537,006,242.63, down from CNY 571,768,499.48 in the previous year, representing a decrease of 6.06%[20] - The total comprehensive income for the period was CNY 53,952,613.65, compared to CNY 50,806,666.27 in Q3 2022, marking an increase of 4.23%[19] Assets and Liabilities - Total assets at the end of Q3 2023 reached CNY 916,227,539.51, an increase of 15.35% from the end of the previous year[4] - Non-current assets increased to CNY 437,268,945.88 from CNY 332,278,989.75, reflecting a growth of 31.6%[14] - Total liabilities rose to CNY 244,589,209.46, up 55.4% from CNY 157,261,874.04 year-on-year[15] - The company's total assets reached CNY 916,227,539.51, up from CNY 794,275,427.11 at the beginning of the year, marking a growth of 15.4%[15] - Shareholder equity attributable to the parent company was CNY 671,638,330.05, up 5.44% from the end of the previous year[4] - The company's retained earnings increased to CNY 262,592,775.31 from CNY 228,128,761.66, reflecting a growth of 15.1%[15] Cash Flow and Investments - Cash flow from operating activities for the year-to-date period increased by 19.58% to CNY 64,601,851.64[4] - Cash flow from operating activities generated a net amount of CNY 64,601,851.64, compared to CNY 54,023,752.89 in Q3 2022, indicating a year-over-year increase of 19.5%[20] - The company's cash and cash equivalents decreased to CNY 187,343,574.67 from CNY 304,825,221.45 at the beginning of the year, representing a decline of 38.5%[13] - The cash and cash equivalents at the end of the period stood at CNY 187,343,574.67, down from CNY 287,384,480.51 at the end of Q3 2022, a decrease of 34.8%[21] - The company reported a net cash outflow from investing activities of CNY -199,742,937.30, compared to a net inflow of CNY 84,581,616.52 in Q3 2022[21] Expenses and Subsidies - The company received government subsidies amounting to CNY 75,142.48 in Q3 2023[5] - Research and development expenses for the third quarter were CNY 5,131,787.29, an increase from CNY 4,902,280.91 in the previous year[17] - The company incurred a total of CNY 30,971,901.62 in tax expenses, slightly down from CNY 31,099,782.80 in the previous year[20] Shareholder Information - The total number of common shareholders at the end of the reporting period was 8,371[9] Audit Status - The company has not undergone an audit for the Q3 2023 report[22]

035 证券代码：300927 证券简称：江天化学 公告编号：2023- 南通江天化学股份有限公司 关于参与设立投资基金暨关联交易的进展公告 三、备查文件 1、南通新兴产业基金（有限合伙）合伙人出资证明 特此公告。 南通江天化学股份有限公司（以下简称"公司"）于 2022 年 7 月 13 日召开 第三届董事会第十四次会议、第三届监事会第十四次会议，并于 2022 年 8 月 1 日召开 2022 年第一次临时股东大会，审议通过了《关于参与设立投资基金暨关 联交易的议案》，同意公司作为有限合伙人以自有资金出资 5,000 万元与南通创 新发展基金（有限合伙）、南通科创投资集团有限公司、南通产业控股集团有限 公司、南通新源投资发展有限公司、南通醋酸化工股份有限公司、南通苏润资产 管理控股有限公司、南通紫琅私募基金管理有限公司共同投资设立"南通新兴产 业投资基金（有限合伙）"（以下简称"基金"）。内容详见公司于 2022 年 7 月 15 日披露在巨潮资讯网的《关于参与设立投资基金暨关联交易的公告》（公告编 号：2022-035）。 2022 年 8 月 24 日，上述基金已根据《证券投资基金法》和《私募投资基金 ...

证券代码：300927 证券简称：江天化学 公告编号：2023-034 南通江天化学股份有限公司 关于签订募集资金专户存储三方监管协议的公告 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。 一、募集资金基本情况概述 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，南通江天化学股 份有限公司（以下简称"公司"）首次公开发行人民币普通股（A 股）2,005.00 万股，每股面值人民币 1.00 元，每股发行价格 13.39 元，募集资金总额为人民 币 268,469,500.00 元，扣除相关发行费用(不含税)人民币 39,991,662.05 元， 实际募集资金净额为人民币 228,477,837.95 元。信永中和会计师事务所（特殊 普通合伙）已于 2020 年 12 月 31 日对公司首次公开发行股票的资金到位情况进 行了审验，并出具了《验资报告》（XYZH[2020]SUAA20016）。 二、《募集资金专户存储三方监管协议》的签订情况 公司于 2023 年 4 月 14 ...

证券代码：江天化学 证券简称：300927 公告编号：2023-033 南通江天化学股份有限公司 关于部分监事股份减持计划时间过半的进展公告 监事陆辉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。 南通江天化学股份有限公司（以下简称"公司"）于 2023 年 4 月 28 日披露 了《关于部分监事减持股份预披露公告》（公告编号：2023-021），监事陆辉持 有公司股份 195,075 股(占公司总股本比例 0.1351%)，计划自上述公告披露之日 起十五个交易日后的六个月内以集中竞价交易方式减持公司股份不超过 48,768 股（占公司总股本比例不超过 0.0338%）。 公司于近日收到股东陆辉出具的《关于股份减持计划实施进展的告知函》， 截至本公告披露之日，上述股东减持计划实施时间已过半，现将具体进展情况公 告如下： 一、股东减持情况 1.减持股份来源：公司首次公开发行前已发行的股份及资本公积金转增的股 份。 2.股东减持股份情况 截至本公告披露日，股东陆辉未减持公司股份。 | 其中：无限 | | | ...

证券代码：300927 证券简称：江天化学 公告编号：2023-032 南通江天化学股份有限公司 关于使用部分暂时闲置募集资金进行现金管理到期赎回的 公告 单位：人民币万元 序 号 委托方 受托方 产品名称 产品 类型 金额 年化收益率 产品期 限 是否 到期 赎回 理财收 益 1 南通江 天化学 股份有 限公司 江苏银行 股份有限 公司南通 经济技术 开发区支 行 七天通知存 款 对公通 知存款 1,800 1.8% 2022-05 -31 七天 后可随 时赎回 否 未到期 2 南通江 天化学 股份有 限公司 平安银行 股份有限 公司南通 分行营业 部 七天通知存 款 通知存 款 2,500 1.8% 2022-05 -31 至 2023-04 -28 是 41.5 3 南通江 天化学 股份有 限公司 平安银行 股份有限 公司南通 分行营业 部 七天通知存 款 通知存 款 5,000 1.8% 2022-08 -02 至 2022-11 -03 是 23.25 4 南通江 天化学 股份有 平安银行 股份有限 公司南通 平安银行对 公结构性存 款（100%保 结构性 存款 5,000 Max(1.65%,4. ...

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].