证券代码：301190 证券简称：善水科技 公告编号：2023-045 九江善水科技股份有限公司 2023 年第三次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示 1、 本次股东大会不存在否决议案的情形。 6、 本次会议的召集、召开符合《中华人民共和国公司法》、《上市公司股东 大会规则》、《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、规范性文件和《九江善水科技股份有限公司章程》的有关规定。 二、 会议出席情况 （一）股东出席的总体情况 2、 本次股东大会不涉及变更以往股东大会已通过的决议。 一、 会议召开和出席情况 1、 召开时间：2023 年 9 月 4（星期一）15:00 2、 召开地点：江西省九江市彭泽县矶山工业园区九江善水科技股份有限公 司三楼会议室 3、 召开方式：现场结合网络 4、 召集人：董事会 5、 主持人：董事长黄国荣先生 本次股东大会采用现场投票与网络投票相结合的表决方式对以下议案进行 了表决： （一）审议通过了《关于使用部分超募资金永久补充流动资金的议案》 参加本次股东大会现场会议和 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥236,371,566.67, a decrease of 4.06% compared to ¥246,368,928.40 in the same period last year [28]. - The net profit attributable to shareholders increased by 4.07% to ¥72,069,407.01 from ¥69,249,315.93 year-on-year [28]. - The net profit after deducting non-recurring gains and losses rose by 8.27% to ¥63,082,566.92 compared to ¥58,262,539.93 in the previous year [28]. - The net cash flow from operating activities decreased significantly by 38.93% to ¥55,872,348.96 from ¥91,486,382.80 [28]. - Total assets at the end of the reporting period increased by 8.76% to ¥2,444,218,042.07 from ¥2,247,441,733.46 at the end of the previous year [28]. - The company's basic earnings per share rose by 4.09% to ¥0.3358 from ¥0.3226 [28]. - The company achieved operating revenue of ¥236,371,566.67, a decrease of 4.06% compared to the previous year [53]. - Research and development expenses rose by 26.52% to ¥13,617,399.57, compared to ¥10,762,741.73 in the previous year [53]. - The company reported a total revenue of 63,361,100 for the first half of 2023, with a significant contribution from its subsidiary in the production and sales of sulfonic acid products [83]. Market Outlook - The agricultural pesticide market is expected to recover in the second half of 2023 due to inventory digestion and price rebound [38]. - The global pesticide market is projected to grow at an annual rate of 5.6% from 2023 to 2030, driven by the emphasis on food security [38]. - The company’s main product, 2-chloropyridine, is a key raw material for the herbicide glyphosate, which is expected to see increased market demand due to the ban on more toxic pesticides [39]. - The demand for acid dyes is expected to increase due to the rising use of nylon in consumer apparel, benefiting the company's dye products [37]. Technological Innovation - The company emphasizes the importance of technological advantages as a core competitive factor, with ongoing R&D in key products like 6-nitro and 5-nitro intermediates [8]. - The company has established a robust core technology system through years of R&D, positioning itself at the forefront of the industry [8]. - The company has developed three core technology platforms that enhance production efficiency and product quality while reducing costs compared to industry peers [40]. - The company’s innovative production techniques, such as continuous nitration and melting methods, lead to higher yields and lower environmental costs compared to traditional methods [46]. - The company has established a core technology isolation system to prevent the leakage of proprietary technologies and maintain its competitive edge [90]. Environmental Compliance - The company has maintained a strong focus on environmental protection and has implemented measures to reduce pollutant emissions, although increasing environmental costs may affect performance [6]. - The company’s focus on safety and environmental compliance is critical to maintaining operational stability and avoiding regulatory penalties [6]. - The company has implemented measures to ensure compliance with environmental protection standards, achieving all pollution factors and pollutants within acceptable discharge limits during the reporting period [86]. - The company has established a detailed annual environmental self-monitoring plan based on industry discharge permit application and issuance specifications [106]. - The company has established a hazardous waste storage facility with a capacity of 96 m² to manage waste effectively [103]. Safety Management - The company has not experienced any major safety incidents since its establishment, but faces risks related to the handling of hazardous materials in production [7]. - The company has passed the ISO 45001:2018 occupational health and safety management system certification, ensuring adherence to safety regulations and standards [120]. - The company has not experienced any major safety production accidents since its establishment, reflecting its commitment to safety management and operational standards [87]. Corporate Governance - The company plans not to distribute cash dividends or issue bonus shares for the reporting period [11]. - There were no changes in the board of directors, supervisors, or senior management during the reporting period [96]. - The company has not engaged in any major related party transactions or non-operating fund occupation during the reporting period, reflecting sound financial practices [123]. - The company has not experienced any significant changes in the measurement attributes of its major assets during the reporting period [62]. Fundraising and Investments - The total investment amount during the reporting period was ¥94,966,868.33, representing a 201.48% increase compared to ¥31,500,393.51 in the same period last year [64]. - The company raised a total of ¥1,494,431,000.00 from its initial public offering, with a net amount of ¥1,383,972,305.77 after deducting issuance costs [71]. - The company has a remaining unused fundraising amount of 107.78 million yuan as of June 30, 2023 [75]. - The company plans to extend the completion date of its fundraising projects to December 31, 2024, due to delays caused by external factors [74]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 17,793 [148]. - Huang Guorong holds 18.64% of shares, totaling 400,000 shares [148]. - Wu Xinyan holds 11.65% of shares, totaling 250,000 shares [148]. - The total number of limited sale condition shares is 143,589,600, accounting for 66.90% [146]. - The total number of unrestricted sale condition shares is 71,046,900, accounting for 33.10% [146]. Cash Flow Management - Cash flow from operating activities was ¥55,872,348.96, a decrease of 38.93% compared to the previous year [55]. - The cash flow from investment activities resulted in a net outflow of CNY 144,103,503.65, an improvement from a net outflow of CNY 581,047,505.39 in the first half of 2022 [178]. - The company reported a net decrease in cash and cash equivalents of -81,207,373.99 CNY, compared to -526,836,686.30 CNY in the previous period, indicating a substantial improvement in cash management [180]. - The company has made significant progress in reducing its cash outflows from investment and financing activities, which may indicate a strategic shift towards better cash flow management [180].

九江善水科技股份有限公司独立董事 关于第三届董事会第五次会议有关事项的独立意见 九江善水科技股份有限公司（以下简称"公司"）于 2023 年 8 月 11 日召开第三 届董事会第五次会议。根据《上市公司独立董事规则》《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》及《公司章程》《独立董事工作制 度》等相关法律法规、规章制度的有关规定，作为公司第三届董事会独立董事，本着 勤勉、尽责的工作态度，对公司第三届董事会第五次会议审议的有关议案进行了审议， 现就相关议案所涉及的事项发表独立意见如下： 四、关于 2023 年半年度控股股东及其他关联方占用公司资金、公司对外担保情 况的专项说明和独立意见 根据《上市公司独立董事规则》、《上市公司监管指引第 8 号——上市公司资金 往来、对外担保的监管要求》、《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》及《公司章程》《独立董事工作制度》等相关法律法规、 规章制度的有关规定，我们作为公司的独立董事，就 2023 年半年度控股股东及其他关 联方资金占用情况和公司对外担保情况进行了认真的核查，并发表如下专项说明和独 立意见： ...

九江善水科技股份有限公司 证券代码：301190 证券简称：善水科技 公告编号：2023-042 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"、"善水科技"）于2023 年8月11日召开第三届董事会第五次会议、第三届监事会第五次会议，审议通过 《关于使用部分超募资金永久补充流动资金的议案》，同意公司使用 21,270,000.00元超募资金永久补充流动资金，上述事项尚需提交公司股东大会 审议。现将具体情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意九江善水科技股份有限公司首次公开 发行股票注册的批复》（证监许可〔2021〕3471号）同意注册，九江善水科技股 份有限公司首次公开发行人民币普通股(A 股)股票 53,660,000 股，发行价格为 每股27.85元。公司实际募集资金总额为1,494,431,000.00元，扣除发行费用 110,458,694.23元（不含税）后，募集资金净额为1,383,972,305.77元。中天运 会计师事务所（特殊普通合伙）已于2021年12月21日对上 ...

中原证券股份有限公司 关于九江善水科技股份有限公司 使用部分超募资金永久补充流动资金的核查意见 中原证券股份有限公司（以下简称"中原证券"或"保荐机构"）作为九 江善水科技股份有限公司（以下简称"善水科技"或"公司"）首次公开发行 股票并在创业板上市及进行持续督导的保荐机构，根据《证券发行上市保荐业 务管理办法》《深圳证券交易所创业板股票上市规则》《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》及《上市公司监管指引 第2号——上市公司募集资金管理和使用的监管要求》等有关规定要求，对善水 科技使用部分超募资金永久补充流动资金的情况进行了核查，并发表如下核查 意见。 一、募集资金的基本情况 经中国证券监督管理委员会证监许可［2021］3471号文同意注册，并经深 圳证券交易所同意，善水科技首次公开发行人民币普通股（A股）股票 53,660,000股，发行价格为每股27.85元。善水科技实际募集资金总额为 149,443.10万元，扣除发行费用11,045.87万元（不含税）后，募集资金净额为 138,397.23万元。上述募集资金到位情况已由中天运会计师事务所(特殊普通合 伙)审验并出具中 ...

中原证券股份有限公司 关于九江善水科技股份有限公司 调整募集资金投资项目计划进度的核查意见 中原证券股份有限公司（以下简称"中原证券"或"保荐机构"）作为九 江善水科技股份有限公司（以下简称"善水科技"或"公司"）首次公开发行 股票并在创业板上市及进行持续督导的保荐机构，根据《证券发行上市保荐业 务管理办法》《深圳证券交易所创业板股票上市规则》《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》及《上市公司监管指引 第2号——上市公司募集资金管理和使用的监管要求》等有关规定要求，对善水 科技调整募集资金投资项目计划进度事项进行了核查，并发表如下核查意见。 一、募集资金的基本情况 经中国证券监督管理委员会证监许可［2021］3471号文同意注册，并经深 圳证券交易所同意，善水科技首次公开发行人民币普通股（A股）股票 53,660,000股，发行价格为每股27.85元。善水科技实际募集资金总额为 149,443.10万元，扣除发行费用11,045.87万元（不含税）后，募集资金净额为 138,397.23万元。上述募集资金到位情况已由中天运会计师事务所（特殊普通合 伙）审验并出具中天运［202 ...

九江善水科技股份有限公司 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：元 | | | 占用方与上 | 上市公司核算 | 2023 年 1 月 1 日 | 2023 年 1-6 月用 | 2023 年 1-6 月 | 2023年1-6月偿 2023 年 6 月 30 日 | 占用形成 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 市公司的关 | 的会计科目 | 占用资金余额 | 累计发生金额（不 | 占用资金的利 | 还累计发生金 占用资金余额 | 原因 | 占用性质 | | | | 联关系 | | | 含利息） | 息（如有） | 额 | | | | 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 | | | | | | | | | | ...

本公司及监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、监事会会议召开情况 九江善水科技股份有限公司（以下简称"公司"）第三届监事会第五次会议 于 2023 年 8 月 11 日在公司会议室以现场表决方式召开。本次会议通知于 2023 年 7 月 31 日以电子邮件、电话等方式发出，由监事会主席柳艳清先生召集并主 持，会议应出席监事 3 名，实际出席监事 3 名。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、监会会议审议情况 证券代码：301190 证券简称：善水科技 公告编号：2023-044 九江善水科技股份有限公司 第三届监事会第五次会议决议公告 经全体监事认真审议，通过了以下议案： （一）审议通过《关于<2023 年半年度报告>及其摘要的议案》 经审议，监事会认为董事会编制和审核公司 2023 年半年度报告的程序符合 法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了公司 2023 年半年度经营情况，不存在虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司披露于巨潮资讯网（http://www ...

中原证券股份有限公司 关于九江善水科技股份有限公司 2023 年半年度持续督导跟踪报告 | 保荐机构名称：中原证券股份有限公司 | 被保荐公司简称：善水科技 | | --- | --- | | 保荐代表人姓名：李珂 | 联系电话：0371-65585033 | | 保荐代表人姓名：张科峰 | 联系电话：0371-65585033 | 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 | 是 | | 制度、内控制度、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 | 每月 1 次 | | （2）公司募集资金项目进展是否与信息披露文件一 | 是 | | 致 | | | ...