九江善水科技股份有限公司 2024 年度监事会工作报告 2024 年 12 月 4 日公司召开第三届监事会第十一次会议，审议通过以下议案： 2024 年度，九江善水科技股份有限公司（以下简称"公司"）监事会严格 按照《公司法》《证券法》等相关法律法规以及《公司章程》《监事会议事规则》 有关规定的要求，以切实维护公司利益和股东权益为原则，勤勉履行和独立行使 监事会的监督职权和职责，积极有效地开展工作，为公司规范运作、完善和提升 治理水平发挥了积极作用。现将 2024 年度监事会工作情况报告如下： 一、监事会会议情况 2024 年度，公司监事会共召开了 4 次监事会会议，监事会的召集、召开和 表决等程序均严格按照《公司法》、《公司章程》及《监事会议事规则》等相关 规定要求规范运作。公司全体监事均出席了会议。具体情况如下： （一）第三届监事会第八次会议 2024 年 4 月 19 日召开第三届监事会第八次会议，审议通过以下议案： 1、《关于<2023 年年度报告>及其摘要的议案》； 2、《关于<2023 年度监事会工作报告>的议案》； 3、《关于<2023 年度财务决算报告>的议案》； 4、《关于<2023 年度利 ...

证券代码：301190 证券简称：善水科技 公告编号：2025-013 九江善水科技股份有限公司 关于召开 2024 年年度股东大会的通知 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、会议届次：2024 年年度股东大会 2、会议召集人：董事会 3、会议召开的合法、合规性：本次股东大会会议的召开符合有关法律、行 政法规、部门规章、规范性文件和《公司章程》的有关规定。公司第三届董事会 第十三次会议已经审议通过关于召开本次股东大会的议案。 4、会议召开的日期、时间： （1）现场会议：2025 年 5 月 12 日（星期一）15:00 （2）网络投票： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 5 月 12 日的交易时间，即 9:15-9:25，9:30-11:30 和 13:00-15:00； 通过深圳证券交易所互联网投票系统（http://wltp.cninfo.com.cn）投票的具体 时间为：2025 年 5 月 12 日 9:15-15:00。 5、会议的召开方式：本次会议采用现场表决与网络投票相结合 ...

证券代码：301190 证券简称：善水科技 公告编号：2025-010 九江善水科技股份有限公司 第三届监事会第十二次会议决议公告 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"）第三届监事会第十二次会 议于 2025 年 4 月 17 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 2025 年 4 月 6 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。 经全体监事认真审议，通过了以下议案： （一）审议通过《关于<2024年年度报告>及其摘要的议案》 经审核，监事会认为董事会编制和审核公司《2024 年年度报告》及其摘要 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 反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司于 2025 年 4 月 21 日在巨潮资讯网 （http ...

第三届董事会第十三次会议决议公告 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。 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"）第三届董事会第十三次会 议于 2025 年 4 月 17 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 2025 年 4 月 6 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。 证券代码：301190 证券简称：善水科技 公告编号：2025-009 九江善水科技股份有限公司 （二）审议通过《关于<2024 年度董事会工作报告>的议案》 根据《公司章程》和《董事会议事规则》的有关规定，结合公司的具体情况， 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<2024 年年度报告>及其摘要的议案》 根据相关法律、行政法规、中国证券监督管理委员会和深圳证券交易所的相 关规定及定期报告公告格式要 ...

证券代码：301190 证券简称：善水科技 公告编号：2025-014 九江善水科技股份有限公司 关于 2024 年度利润分配预案的公告 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 2025 年 4 月 17 日召开 了第三届董事会第十三次会议、第三届监事会第十二次会议，审议通过了《关于 <2024 年度利润分配预案>的议案》，该议案尚需要提交公司股东大会审议。现 将相关具体内容公告如下： 一、利润分配预案的基本情况 3、2024 年度利润分配方案合理性说明 根据《深圳证券交易所上市公司自律监管指引第 9 号-回购股份》的规定， 通过回购专用账户回购的股份不享有参与利润分配的权利。 二、现金分红方案的具体情况 1、公司 2024 年度利润分配预案不触及其他风险警示情形 | 项目 | 2024 年度 | 2023 年度 | 2022 年度 | | --- | --- | --- | --- | | 现金分红总额（元） | 30,802,632.3 | 31,298,082.30 | 32,195,475.00 ...

Financial Performance - The company's operating revenue for 2024 reached ¥504,617,322.62, representing a 1.88% increase compared to ¥495,286,440.12 in 2023[30]. - Net profit attributable to shareholders surged by 151.51% to ¥52,954,946.94 in 2024 from ¥21,054,499.99 in 2023[30]. - The net profit after deducting non-recurring gains and losses decreased by 47.63% to ¥60,420,228.72 in 2024 from ¥115,373,183.55 in 2023[30]. - The basic earnings per share increased by 158.00% to ¥0.2531 in 2024 from ¥0.0981 in 2023[30]. - The total assets at the end of 2024 were ¥2,218,238,761.93, a decrease of 9.51% from ¥2,451,410,876.03 at the end of 2023[30]. - The net assets attributable to shareholders decreased by 4.75% to ¥1,927,737,690.83 at the end of 2024 from ¥2,023,840,457.76 at the end of 2023[30]. - The cash flow from operating activities showed a significant decline, with a net outflow of ¥77,323,208.77 in 2024 compared to a net inflow of ¥13,975,199.53 in 2023, marking a 653.29% decrease[30]. - The company reported a quarterly revenue of ¥131,860,484.39 in Q4 2024, with a net profit attributable to shareholders of -¥14,332,279.21[32]. - Non-recurring losses totaled -7,465,281.78 CNY in 2024, a significant decrease from -94,318,683.56 CNY in 2023, while the government subsidies recognized increased to 8,082,956.28 CNY from 2,631,248.86 CNY[36]. - The total distributable profit for the reporting period is 389,187,673.74 yuan, indicating a strong financial position[167]. Dividend Distribution - The company plans to distribute a cash dividend of 1.5 RMB per 10 shares to all shareholders, based on a total share count of 205,350,882 shares as of December 31, 2024[13]. - Total cash dividends, including other methods, amount to 149,718,632.3 yuan, representing 100% of the distributable profit[167]. - The company has not proposed any stock bonus or capital reserve conversion during the reporting period, maintaining a focus on cash dividends[166]. Industry Overview - The fine chemical industry in China achieved a total output value of 15.3 trillion CNY in 2024, representing a year-on-year growth of 7.8%[40]. - The fine chemical market size reached 4.5 trillion CNY in 2024, with a year-on-year increase of 9.1%, driven by rising demand for high-value products like cosmetics and pharmaceutical intermediates[40]. - The fine chemical industry is projected to see a production value growth rate of 15%-20% for specialty chemicals, driven by high-end manufacturing needs[40]. - The company anticipates that the fine chemical industry will enter a new growth cycle driven by "green, high-end, and intelligent" trends by 2025[41]. - The government is expected to implement more proactive fiscal policies and moderately loose monetary policies to stimulate domestic demand, supporting stable industry operations in 2025[43]. Environmental Management - The company is committed to green production practices and has made efforts to reduce pollutant emissions throughout its operations[5]. - The company acknowledges the potential impact of environmental pollution incidents on its operations and financial performance[6]. - The company has implemented strict environmental protection measures but may face increased costs due to evolving regulations and standards[6]. - The company has established a pollution discharge permit valid until July 26, 2028, for its main operations[183]. - The company is classified as a key pollutant discharge unit by environmental protection authorities[183]. - The company reported a total COD discharge of 12.9 tons, with no exceedance of discharge standards[183]. - The company has established a wastewater treatment facility that meets the discharge standards for the Qishan Industrial Park[185]. - The company has implemented measures to reduce carbon emissions, including energy-saving modifications and employee training on environmental awareness[199]. Research and Development - The company has developed a core technology system through years of research and development, positioning itself at the forefront of the industry[8]. - The company has a research and development team of 84 personnel, ensuring continuous innovation and high-quality production processes[53]. - The total R&D investment amounted to ¥29,003,432.45, representing 5.75% of total revenue, an increase from 5.23% in the previous year[75]. - The company has developed proprietary technologies for the continuous production of 2-chloropyridine, enhancing production efficiency[49]. - The company has a total of 41 patents, including 18 invention patents and 23 utility model patents, demonstrating its strong focus on innovation[53]. Risk Management - The company faces risks related to raw material price fluctuations, which could significantly impact profitability if not managed effectively[4]. - The company faces risks related to product price fluctuations due to raw material costs and market competition, which could significantly impact profitability if not managed properly[106]. - 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[107]. - The company has established a clear strategy for risk management in its investment activities, focusing on low to medium-risk financial products[112]. Governance and Management - The company has established a comprehensive internal control system to manage risks and ensure compliance with relevant laws and regulations[122]. - The company has a robust governance structure that includes a general meeting of shareholders, a board of directors, and a supervisory board, ensuring legal compliance and protection of shareholder rights[117]. - The board of directors consists of 9 members, complying with legal and regulatory requirements, and includes specialized committees for strategic decision-making[119]. - The company maintains independence from its controlling shareholders in terms of operations, personnel, assets, and finances, ensuring autonomous business capabilities[126]. - The company has a diverse management team with backgrounds in finance, law, and chemical engineering, enhancing its operational capabilities[143]. Employee Management - The total number of employees at the end of the reporting period is 700, with 601 in the parent company and 99 in major subsidiaries[162]. - The professional composition includes 406 production personnel, 20 sales personnel, 173 technical personnel, 13 financial personnel, and 88 administrative personnel[162]. - The company has implemented a training program for employees, focusing on safety education and professional qualifications, enhancing workforce competency[171]. - The company emphasizes safety, environmental protection, and occupational health, maintaining compliance with national regulations and conducting regular training[173]. Safety Management - The company has not experienced any major safety production accidents since its establishment, highlighting its commitment to safety management[7]. - The company emphasizes safety production and has established strict management systems to mitigate risks associated with hazardous materials used in production[108]. - The company has received various safety and hazardous chemical operation permits, ensuring compliance with regulatory standards[51].

Financial Performance - The company's revenue for Q1 2025 was ¥127,745,007.11, representing a 22.79% increase compared to ¥104,036,675.03 in the same period last year[5] - Net profit attributable to shareholders decreased by 9.72% to ¥16,775,409.00 from ¥18,581,100.08 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥16,521,640.45, down 14.58% from ¥19,342,277.26 in the previous year[5] - Basic and diluted earnings per share were both ¥0.0800, down 7.62% from ¥0.0866 year-on-year[5] - Net profit for the period was ¥16,775,409.00, down from ¥18,581,100.08, indicating a decrease of about 9.6% year-over-year[18] - Basic and diluted earnings per share decreased to ¥0.0800 from ¥0.0866, reflecting a decline of approximately 9.6%[18] Cash Flow and Liquidity - The net cash flow from operating activities was -¥56,155,239.27, a decline of 7.47% compared to -¥52,251,582.07 in the same period last year[5] - Cash flow from operating activities showed a net outflow of ¥56,155,239.27, compared to a net outflow of ¥52,251,582.07 in the previous period[21] - Cash and cash equivalents at the end of the period decreased to ¥177,928,607.04 from ¥567,572,432.75, a decline of approximately 68.7%[22] - Current cash and cash equivalents decreased to ¥886,935,613.81 from ¥1,063,865,186.11, reflecting a decline of 16.6%[12] - Investment activities resulted in a net cash outflow of ¥80,387,951.48, compared to a net outflow of ¥42,767,432.75 in the previous period, indicating increased investment expenditures[21] - Financing activities generated a net cash outflow of ¥63,111,098.00, compared to a net outflow of ¥18,128,600.13 in the previous period, reflecting higher debt repayments[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,115,703,049.13, a decrease of 4.62% from ¥2,218,238,761.93 at the end of the previous year[5] - Total assets amounted to ¥2,115,703,049.13, down from ¥2,218,238,761.93, indicating a decrease of 4.6%[14] - Total liabilities decreased to ¥195,725,944.85 from ¥290,501,071.10, a reduction of 32.6%[14] - The company's total equity attributable to shareholders was ¥1,919,977,104.28, slightly down from ¥1,927,737,690.83, a decrease of 0.9%[14] - Shareholders' equity attributable to the parent company was ¥1,919,977,104.28, down 0.40% from ¥1,927,737,690.83 at the end of the previous year[5] Operational Metrics - Total operating revenue for the current period reached ¥127,745,007.11, an increase of 22.9% compared to ¥104,036,675.03 in the previous period[16] - Total operating costs increased to ¥107,443,402.72 from ¥80,775,190.46, representing a growth of approximately 33%[17] - Accounts receivable increased to ¥21,666,584.78 from ¥7,285,155.00, showing a significant rise of 197.5%[13] - Inventory rose to ¥87,322,462.99 from ¥76,786,648.82, reflecting an increase of 13.4%[13] - Contract liabilities increased to ¥4,542,796.73 from ¥2,118,010.11, a growth of 114.0%[14] Other Income and Expenses - The company reported a non-operating income of ¥1,539,559.32 from government subsidies, which are closely related to normal business operations[6] - Other income increased significantly to ¥1,539,559.32 from ¥235,699.48, showing a growth of approximately 553%[17] - Research and development expenses rose to ¥4,751,721.12 from ¥3,999,460.52, an increase of approximately 18.8%[17] - Tax expenses decreased to ¥3,000,629.22 from ¥3,695,126.68, a reduction of about 18.8%[17] Shareholder Information - The total number of common shareholders at the end of the reporting period was 14,948[9] - The largest shareholder, Huang Guorong, holds 18.64% of the shares, amounting to 40,000,000 shares[9]

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九江善水科技股份有限公司 关于股份回购进展暨回购完成的公告 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》，同意使用自有资金通过集中竞价交易方式回购公司股份，用 于实施员工持股计划或股权激励。回购股份的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；回购价格不超过人民币 20.68 元/股（含本数）。回购股份的实施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。具体内容详见公司在巨潮资讯网（www.cninfo.com.cn）上披露 的相关公告。 截至本公告披露日，公司上述回购股份方案已实施完毕，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，现将本次回购的有关事项公告如下： 一、本次回购公司股份的进展情 ...