Financial Performance - The company's operating revenue for the first half of 2024 was approximately ¥247.97 million, representing a 4.91% increase compared to ¥236.37 million in the same period last year [16]. - Net profit attributable to shareholders decreased by 24.87% to ¥54.15 million from ¥72.07 million year-on-year [16]. - The net cash flow from operating activities was negative at ¥95.28 million, a decline of 270.53% compared to a positive cash flow of ¥55.87 million in the previous year [16]. - Basic earnings per share fell by 23.44% to ¥0.2571 from ¥0.3358 in the same period last year [16]. - Total assets at the end of the reporting period were approximately ¥2.30 billion, down 6.04% from ¥2.45 billion at the end of the previous year [16]. - The net assets attributable to shareholders decreased by 3.38% to ¥1.96 billion from ¥2.02 billion year-on-year [16]. - The weighted average return on net assets was 2.64%, down from 3.47% in the previous year [16]. - The company achieved operating revenue of 247.97 million yuan, an increase of 4.91% compared to the same period last year [41]. - The net profit attributable to shareholders of the listed company was 54.01 million yuan [41]. Investment and Financial Management - The company plans to retain earnings and not distribute cash dividends or issue bonus shares, focusing on reinvestment for growth [7]. - The company has a robust financial management framework in place to ensure efficient use of idle funds, although investment risks remain that could adversely affect financial performance [7]. - The company invested CNY 82,545,252.66 during the reporting period, a decrease of 13.08% from CNY 94,966,868.33 in the previous year [48]. - The total amount of raised funds is CNY 1,383,972,305.77 after deducting issuance costs of CNY 110,458,694.23 [52]. - The company has a total of CNY 7,091.57 million in excess raised funds, of which CNY 4,227 million has been allocated to supplement working capital [52][55]. - The company has committed CNY 10,065 million to entrusted financial management, with CNY 25,600 million overdue in trust financial products [58]. - The company has recognized a fair value loss of CNY 11,835 million on trust products due to the inability to recover the principal [58]. - The company has not experienced any significant changes in the feasibility of its projects during the reporting period [57]. Environmental and Safety Compliance - The company has maintained a strong focus on environmental protection, implementing clean production processes to minimize waste emissions, although increased regulatory requirements may raise operational costs [3]. - The company is classified as a key pollutant discharge unit by environmental protection authorities [71]. - The company has valid pollutant discharge permits effective from July 27, 2023, to July 26, 2028 [71]. - Total hazardous waste generated in the first half of 2024 amounted to 116.462 tons, with a management plan for 393.8 tons for the year [73]. - The company reported a total COD discharge of 8.42 tons and ammonia nitrogen discharge of 0.85 tons for the first half of 2024 [72]. - The company has implemented measures to ensure that wastewater meets the standards before discharge into the industrial park treatment facility [74]. - The company has not faced any administrative penalties related to environmental issues during the reporting period [79]. - The company generated a total of 25.418 tons of hazardous waste in the first half of 2024, with a management plan for 135.8 tons of hazardous waste [75]. Technological Innovation and Development - The company emphasizes the importance of technological innovation as a core competitive advantage, focusing on the development of products like 6-nitro and 5-nitro intermediates, which are critical for maintaining market share [5]. - The company has established a comprehensive technology protection strategy, including confidentiality agreements with key personnel, to mitigate the risk of technology leaks that could harm its competitive position [6]. - The company’s core technology system integrates product research, process development, and equipment modification, positioning it among the industry leaders [5]. - The company has developed three core technology platforms that enhance production efficiency and product quality while reducing costs compared to industry peers [26]. - The effective ingredient content of the company's 6-nitro products is 80-85%, higher than the industry average of 70-75%, providing a competitive edge [30]. - The company plans to continue focusing on the development of new products and technologies to enhance market competitiveness [16]. - The company has a research and development team of over 70 personnel, with 47 patents obtained, including 17 invention patents [32]. Market and Industry Outlook - The company operates in the fine chemical industry, focusing on dye intermediates, pesticides, and pharmaceutical intermediates [23]. - The demand for acid dyes is expected to increase due to the anticipated growth in the use of nylon products, driven by lower raw material prices and rising outdoor product demand [23]. - The pesticide market in China is projected to maintain stable growth in sales, with an increase in export ratios expected in the second half of 2024 [23]. - The global pesticide market is undergoing structural adjustments, with the biological pesticide market expected to grow at a double-digit annual rate [24]. - The pharmaceutical industry is expected to see significant advancements in R&D and new drug launches in the second half of 2024, driven by supportive national policies [26]. Risk Management - The company faces potential risks from fluctuating raw material prices, which could significantly impact profitability if not managed effectively [2]. - The company faces risks related to product price fluctuations, which could negatively impact revenue if raw material prices or market competition change unfavorably [61]. - Environmental protection risks are present due to the nature of the chemical industry, and the company has implemented measures to reduce emissions and comply with regulations [62]. - The company emphasizes safety production and has not experienced major accidents, but risks remain due to the use of hazardous materials [62]. - Investment management is conducted under strict regulations to mitigate risks associated with financial investments [66]. Corporate Governance and Shareholder Information - The company held its 2023 Annual General Meeting on May 17, 2024, with an investor participation rate of 60.62% [69]. - No cash dividends or stock bonuses were distributed for the first half of 2024, and no capital reserve was converted into share capital [69]. - The company has not experienced any changes in its board of directors, supervisors, or senior management during the reporting period [69]. - The company reported no non-operating fund occupation by controlling shareholders or related parties during the reporting period [81]. - There were no significant litigation or arbitration matters during the reporting period [82]. - The company did not experience any major contracts or leasing situations during the reporting period [86]. - Total shares outstanding as of the end of the reporting period were 214,636,500 shares [92]. - The largest shareholder, Huang Guorong, holds 18.64% of the shares, totaling 40,000,000 shares [92].

证券代码：301190 证券简称：善水科技 公告编号：2024-042 九江善水科技股份有限公司 独立董事提名人声明与承诺 提名人九江善水科技股份有限公司董事会现就提名卢昂荻为九江善水科技 股份有限公司第 3 届董事会独立董事候选人发表公开声明。被提名人已书面同意 出任九江善水科技股份有限公司第 3 届董事会独立董事候选人（参见该独立董事 候选人声明）。本次提名是在充分了解被提名人职业、学历、职称、详细的工作 经历、全部兼职、有无重大失信等不良记录等情况后作出的，本提名人认为被提 名人符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务 规 则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： □ 是 √ 否 如否，请详细说明： 目前尚未取得独立董事资格证书，承诺参加最近一次 独立董事培训并取得深圳证券交易所认可的独立董事资格证书 。 六、被提名人担任独立董事不会违反《中华人民共和国公务员法》的相关规 定。 一、被提名人已经通过九江善水科技股份有限公司第 3 届董事会提名委员 会或者独立董事专门会议资格审查，提名人与被提名人不存在利害关系或者其他 可能影响独立履职情形的密切关系。 √ ...

证券代码：301190 证券简称：善水科技 公告编号：2024-031 九江善水科技股份有限公司 二、截至本公告日前十二个月内使用闲置募集资金进行现金管理的情况 序 号 受托方 产品 名称 产品 类型 金额 （万 元） 产品 起息日 产品 到期日 预计年 化收益 率 资金来 源 1 九江银行 彭泽支行 定期 存款 固定 利率 型 10,000 2024/8/8 2024/12/20 1.75% 闲置募 集资金 一、本次使用闲置募集资金购买现金管理产品的情况 | 序 | 受托方 | 产品 | 产品 | 金额 | 产品 | 产品 | 预计年 | 资金来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | | 名称 | 类型 | （万 | 起息日 | 到期日 | 化收益 | 源 | | | | | | 元） | | | 率 | | | 1 | 九江银行 | 定期 | 固定 | 50,000 | 2024/2/16 | 2024/12/20 | 2.86% | 闲置募 | | | 彭泽支行 | 存款 | 利率 | | | | | 集资金 | ...

九江善水科技股份有限公司 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号--回购股份》等相关规定，回购期间内，公司应当在每个月的前三个交易日 内公告截至上月末的回购进展情况，现将公司截至上月末的回购股份进展情况公 告如下： 一、回购公司股份的进展情况 截至 2024 年 7 月 31 日，公司通过股份回购专用证券账户以集中竞价交易方 式回购公司股份 522,300 股，占公司目前总股本的 0.24%，最高成交价 14.38 元/ 股，最低成交价 13.52 元/股，成交总金额为 7,254,688.00 元（不含交易费用）。 本次回购符合相关法律、法规、规范性文件及公司股份回购方案的规定。 证券代码：301190 证券简称：善水科技 公告编号：2024-030 二、其他说明 （一）公司回购股份的时间、回购股份数量、回购股份价格及集中竞价交易 的委托时段符合《深圳证券交易所上市公司自律监管指引第 9 号--回购股份》相 关规定。 关于股份回购进展情况的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 九江善水科技股份有限公司（以下 ...

证券代码：301190 证券简称：善水科技 公告编号：2024-029 2024 年 7 月 26 日，公司首次实施了回购公司股份，根据《上市公司股份回 购规则》、《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等相 关规定，现将具体情况公告如下： 一、首次回购公司股份的具体情况 2024 年 7 月 26 日，公司通过深圳证券交易所股票交易系统以集中竞价交易 方式首次回购公司股份 1,000 股，占公司当前总股本的 0.0005%，最高成交价为 13.81 元/股，最低成交价为 13.81 元/股，成交总金额为人民币 13,810.00 元（不 含交易费用）。 二、其他说明 公司首次回购股份的时间、回购股份数量及集中竞价交易的委托时间段等均 符合公司回购股份的方案及《深圳证券交易所上市公司自律监管指引第 9 号—— 回购股份》等相关规定，具体如下： （一）公司未在下列期间回购股份： 九江善水科技股份有限公司 关于首次回购公司股份的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 九江善水科技股份有限公司（以下简称"公司"）于 2024 年 7 ...

证券代码：301190 证券简称：善水科技 公告编号：2024-028 九江善水科技股份有限公司 回购报告书 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： 回购用途：公司拟在未来适宜时机将本次回购的股份用于员工持股计划或股权激 励，并在股份回购实施结果暨股份变动公告后三年内予以转让；若公司未能在规定期限 内转让完毕，则将依法履行减少注册资本的程序，未转让股份将被注销。 回购资金总额：不低于人民币5,000.00万元（含本数）且不超过人民币 10,000.00万元（含本数），具体回购资金总额以回购期满时实际回购股份使用的资金 总额为准。 相关风险提示 （1）本次回购事项存在回购期限内股票价格持续超出回购价格上限，进而导致本 次回购方案无法顺利实施或者只能部分实施等不确定性风险； （2）本次回购股份将用于员工持股计划或股权激励，可能存在因员工持股计划或 股权激励未能经公司董事会和股东大会等决策机构审议通过、激励对象放弃认购等原因 ，导致已回购股票无法全部授出的风险； 回购期限：自公司董事会审议通过回购方案之日起不超过12个月。 回购价格：不超过人 ...

证券代码：301190 证券简称：善水科技 公告编号：2024-027 关于前十名股东及前十名无限售条件股东持股情况的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 九江善水科技股份有限公司（以下简称"公司"）于 2024 年 7 月 22 日召开 第三届董事会第九次会议，审议通过了《<关于以集中竞价交易方式回购股份方 案>的议案》。具体内容可详见公司于 2024 年 7 月 23 日在巨潮资讯网 （www.cninfo.com.cn）披露的《关于以集中竞价交易方式回购股份方案的公告》。 九江善水科技股份有限公司 三、备查文件 1、中国证券登记结算有限责任公司深圳分公司出具的股东名册。 特此公告。 | 序号 | 股东名称 | 持股数量 （股） | 占总股本 比例（%） | | --- | --- | --- | --- | | 1 | 黄国荣 | 40000000.00 | 18.64 | | 2 | 吴新艳 | 25000000.00 | 11.65 | | 3 | 共青城正祥投资管理合伙企业（有限合伙） | 21580000.00 | 10.05 | ...

关于以集中竞价交易方式回购股份方案的公告 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： 回购用途：公司拟在未来适宜时机将本次回购的股份用于员工持股计划或股权激 励，并在股份回购实施结果暨股份变动公告后三年内予以转让；若公司未能在规定期限 内转让完毕，则将依法履行减少注册资本的程序，未转让股份将被注销。 回购资金总额：不低于人民币5,000.00万元（含本数）且不超过人民币 10,000.00万元（含本数），具体回购资金总额以回购期满时实际回购股份使用的资金 总额为准。 证券代码：301190 证券简称：善水科技 公告编号：2024-026 九江善水科技股份有限公司 回购期限：自公司董事会审议通过回购方案之日起不超过12个月。 回购价格：不超过人民币20.68元/股（含本数）。该回购价格上限不高于董事会 通过回购决议前30个交易日股票交易均价的150.00%。 回购资金来源：公司自有资金。 相关股东是否存在增减持计划：截至本公告披露日，公司董事、监事、高级管理 人员、持股5%以上的股东等相关股东目前暂无明确的增减持公司股份计划，若未来拟实 施股 ...

证券代码：301190 证券简称：善水科技 公告编号：2024-025 九江善水科技股份有限公司 第三届董事会第九次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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 九江善水科技股份有限公司（以下简称"公司"）第三届董事会第九次会议 于 2024 年 7 月 22 日在公司会议室以现场及通讯表决方式召开。本次会议通知 于 2024 年 7 月 16 日以电子邮件、电话等方式发出，会议应出席董事 9 名，实 际出席董事 9 名。本次会议由董事长黄国荣先生主持，公司监事、高级管理人员 列席了会议。会议的召集、召开和表决符合《中华人民共和国公司法》等法律、 法规和《公司章程》的规定。 二、董事会会议审议情况 经全体董事认真审议，通过了以下议案： （一）审议通过《<关于以集中竞价交易方式回购股份方案>的议案》 基于对公司价值的判断和未来可持续发展的坚定信心，为了维护广大投资者 利益，同时为了建立完善的长效激励机制，充分调动公司中高级管理人员、核心 骨干人员的积极性，助力公司的长远发展，在综合考虑公司财务状况以及未来盈 利能力的情况下 ...

一、股东大会审议通过利润分配情况 证券代码：301190 证券简称：善水科技 公告编号：2024-024 九江善水科技股份有限公司 关于 2023 年度权益分派实施公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、九江善水科技股份有限公司（以下简称"公司"） 回购专用证券账户中 的回购股份 5,982,618 股不参与本次权益分派。本次权益分派将以公司总股本 214,636,500 股剔除回购专用证券账户中已回购股份 5,982,618 股后的股本 208,653,882 股为基数，向全体股东每 10 股派发现金红利人民币 1.5 元（含税）， 合计派发现金股利人民币 31,298,082.3 元（含税）。 2、本次权益分派实施后计算除权除息价格时，按公司总股本（含回购股份） 折算的每 10 股现金分红（含税）=现金分红总额/总股本*10 股=31,298,082.3 元/ 214,636,500 股*10 股=1.458190 元（保留到小数点后六位，最后一位直接 截取，不四舍五入）。本次权益分派实施后，除权除息参考价格=权益分派股权 登 ...