江苏亚邦染料股份有限公司 董事会提名委员会工作细则 （2025 年 4 月修订） 第一章 总 则 第一条 为规范公司董事和高级管理人员的选聘工作，优化董事会组成， 完善公司治理结构，根据《中华人民共和国公司法》《上市公司治理准则》《公司 章程》及其他有关规定，依据公司股东大会的相关决议，公司特设立董事会提名 委员会，并制定本工作细则。 第二条 董事会提名委员会是董事会按照股东大会决议设立的专门工作 机构，主要负责对公司董事、总经理及其他高级管理人员的人选、选择标准和程 序等事项进行选择并提出建议。 根据公司章程规定，本工作细则所称其他高级管理人员，是指公司的副总经 理、董事会秘书、财务负责人。 第二章 人员组成 第三条 提名委员会成员由五名董事组成，其中独立董事占多数。 第四条 提名委员会委员由董事长、二分之一以上独立董事或全体董事三 分之一以上（包括三分之一）提名，并由董事会选举产生。 选举委员的提案获得通过后，新任委员在董事会会议结束后立即就任。 第五条 提名委员会设主任委员（召集人）一名，由独立董事委员担任， 负责主持委员会工作；主任委员在委员内选举，并报请董事会批准产生。 第六条 提名委员会任期与董事 ...

江苏亚邦染料股份有限公司 独立董事 2024 年度述职报告 2024年度，作为江苏亚邦染料股份有限公司（以下简称"公司"）的独立 董事，本人严格按照《公司法》《上市公司独立董事管理办法》《上海证券交易 所股票上市规则》等法律法规及《公司章程》《公司独立董事工作制度》的规定， 积极参加公司历次董事会、股东大会和董事会专门委员会会议，认真审议各项议案， 对重要事项发表独立意见，勤勉尽责、恪尽职守，充分发挥了独立董事的作用， 切实维护了公司及全体股东的合法权益。现将本人2024年履职情况报告如下： 一、独立董事的基本情况 （一）独立董事个人履历、专业背景及兼职情况 1、报告期内在任独立董事 袁奋强，男，1974 年出生，中共党员，财务管理学博士、会计学专业教授。 曾任职兰州造纸厂分厂副厂长、兰州星河防腐特种材料有限公司副经理、甘肃政 法学院教师，现任江苏理工学院管理学院副院长。2024 年 11 月 20 日起至今， 本人任公司独立董事，未持有公司股份。 2、报告期内离任独立董事 陆刚，男，1964 年出生，高级律师，江苏常联律师事务所合伙人及管委会 主任。1985 年新疆大学法律专业毕业。常州市第十五届政协常委， ...

第二章 关联人 江苏亚邦染料股份有限公司 关 联 交 易 决 策 制 度 （2025 年 4 月修订） 第三条 公司的关联人包括关联法人（或者其他组织）和关联自然人。 具有以下情形之一的法人（或者其他组织），为公司的关联法人（或者其他 组织）： 第一章 总则 第一条 为保证江苏亚邦染料股份有限公司（以下简称"公司"）与关联方 之间的关联交易公平、公正、公开，确保公司的关联交易行为不损害公司和全体 股东利益，根据《中华人民共和国公司法》《中华人民共和国证券法》《公司治理 准则》《上海证券交易所股票上市规则》（以下简称《上市规则》）、《上海证券交 易所公司自律监管指引第 5 号——交易与关联交易》等法律法规，以及《江苏亚 邦染料股份有限公司章程》（以下简称"《公司章程》"）之规定，制订本制度。 第二条 公司应当保证关联交易的合法性、必要性、合理性和公允性，保持 公司的独立性，不得利用关联交易调节财务指标，损害公司利益。交易各方不得 隐瞒关联关系或者采取其他手段，规避公司的关联交易审议程序和信息披露义务。 相关交易不得存在导致或者可能导致公司出现被控股股东、实际控制人及其他关 联人非经营性资金占用、为关联人违规提供 ...

独立董事 2024 年度述职报告 2024年度，作为江苏亚邦染料股份有限公司（以下简称"公司"）的独立 董事，本人严格按照《公司法》《上市公司独立董事管理办法》《上海证券交易 所股票上市规则》等法律法规及《公司章程》《公司独立董事工作制度》的规定， 积极出席公司历次董事会、股东大会和董事会专门委员会会议，认真审议各项议案， 对重要事项发表独立意见，勤勉尽责、恪尽职守，充分发挥了独立董事的作用， 切实维护了公司及全体股东的合法权益。现将本人2024年度履职情况报告如下： 一、独立董事的基本情况 江苏亚邦染料股份有限公司 （一）独立董事个人履历、专业背景及兼职情况 1、报告期内在任独立董事 田利明，男，1954年出生，中共党员，经济师。1991年起在中国染料工 业协会工作，历任中国染料工业协会副会长兼秘书长，亚洲染料工业联合会 秘书长。历任安诺其、海翔药业、吉华集团、百合花、福莱蒽特独立董事。 2024年11月至今，本人任亚邦股份独立董事。 2、报告期内离任独立董事 陆刚，男，1964年出生，高级律师，江苏常联律师事务所合伙人及管委 会主任。1985年新疆大学法律专业毕业。常州市第十五届政协常委，曾任常 州市人民 ...

Financial Performance - The company's operating revenue for 2024 was CNY 701,220,304.30, representing a 7.80% increase compared to CNY 650,500,898.51 in 2023[22]. - The net profit attributable to shareholders for 2024 was a loss of CNY 264,784,974.63, an improvement of 54.21% from a loss of CNY 578,248,311.62 in 2023[22]. - The net cash flow from operating activities was a negative CNY 322,749,254.72, which is a decline of 59.87% compared to a negative CNY 201,876,989.33 in 2023[22]. - The total assets decreased by 29.91% to CNY 1,505,116,858.24 in 2024 from CNY 2,147,286,514.39 in 2023[23]. - The net assets attributable to shareholders decreased by 18.30% to CNY 746,834,333.81 in 2024 from CNY 914,132,898.87 in 2023[23]. - The basic earnings per share for 2024 was CNY -0.4644, improving by 54.21% from CNY -1.0142 in 2023[24]. - The weighted average return on net assets increased by 15.51 percentage points to -32.20% in 2024 from -47.71% in 2023[24]. - The company reported a net profit attributable to shareholders of -264.79 million RMB, a reduction in losses by 54.75% year-on-year[44]. - The company’s operating costs decreased by 8.40% to 638.96 million RMB, primarily due to lower production costs[46]. - The company’s cash flow from operating activities was -322.75 million RMB, a decline of 59.87% year-on-year[47]. Revenue and Sales - The revenue from core business activities increased by 18.39% to CNY 689,329,626.80 in 2024 from CNY 582,260,224.44 in 2023[22]. - Total revenue for the first quarter was approximately CNY 179.93 million, with a decline to CNY 150.27 million in the fourth quarter, representing a decrease of about 16.6%[26]. - Net profit attributable to shareholders was CNY 7.09 million in the first quarter, but turned negative in the third and fourth quarters, reaching CNY -250.36 million in Q4[26]. - The net profit after deducting non-recurring gains and losses showed a significant decline, from CNY 6.25 million in Q1 to CNY -199.82 million in Q4[26]. - The company achieved operating revenue of 701.22 million RMB, an increase of 7.80% compared to the same period last year[44]. - The company achieved a revenue of CNY 654.59 million from dye products, with a gross margin of 9.5%, representing a year-on-year revenue increase of 25.92%[96]. - The company reported a revenue of CNY 606.17 million from domestic sales, reflecting a year-on-year increase of 15.15%[98]. Operational Efficiency - The company implemented refined management practices, resulting in a positive gross profit margin after previously being negative, indicating improved operational efficiency[33]. - Sales performance showed steady growth, contributing to the company's goal of reducing losses despite a challenging market environment[34]. - The company optimized its asset structure by selling idle subsidiaries, which helped reduce management costs and improve operational efficiency[34]. - Internal management was enhanced, focusing on risk prevention and financial management to ensure stable operations and lower financing costs[34]. - The company maintained a strong safety and environmental protection stance, with no major accidents reported during the year[35]. Market and Industry Trends - The dye industry in China saw a total output value of 59.46 billion yuan in 2024, a year-on-year decrease of 2.9%, while total profit increased by 3.5% to 5.06 billion yuan[37]. - The total production of dyes in China reached 940,000 tons in 2024, representing a year-on-year growth of 6.4%[37]. - The pesticide industry faced challenges with a price index of 73.07 points, down 9.78% year-on-year, with 65% of products experiencing price declines[38]. - The company operates a vertically integrated supply chain from raw materials to intermediates and final products, enhancing production control and cost efficiency[41]. - The company aims to enhance its market expansion and product innovation to adapt to changing consumer demands and improve profitability[37]. Environmental and Safety Compliance - The company invested approximately 10,070.46 million yuan in environmental protection during the reporting period[161]. - The company has four key pollutant discharge units, with a total of 89 exhaust emission outlets[162]. - The average emission concentration for sulfur dioxide was 0-2.12 mg/m³, with a total discharge of 0.66 tons during the reporting period[163]. - The average emission concentration for nitrogen oxides was 0-44.25 mg/m³, with a total discharge of 13.47 tons during the reporting period[163]. - The average emission concentration for particulate matter was 0-3.24 mg/m³, with a total discharge of 6.77 tons during the reporting period[163]. - The company has implemented a self-monitoring plan in compliance with national regulations, with monitoring results publicly available on the local environmental monitoring platform[169]. Corporate Governance and Management - The company has strengthened investor relations management, enhancing communication channels to promote understanding of its strengths and characteristics[122]. - The company strictly adheres to information disclosure regulations, ensuring timely and accurate reporting through legal media and the Shanghai Stock Exchange website[123]. - The company has implemented measures to maintain independence from its controlling shareholders and actual controllers, ensuring no significant conflicts of interest[124]. - The company is committed to protecting the legal rights of investors, particularly minority shareholders, through transparent communication and compliance with regulations[123]. - The company has established a clear cash dividend policy, which includes the principles and conditions for profit distribution, ensuring the protection of minority shareholders' rights[156]. Future Outlook and Strategic Initiatives - The company aims to strengthen its core business and improve talent support for future development amidst a challenging economic landscape[34]. - The company plans to enhance its digital transformation and upgrade key equipment with government financial support[75]. - The company plans to enhance its internal control system to improve governance efficiency and compliance culture, focusing on risk management and operational control[113]. - The company will increase R&D investment and establish a product R&D center to optimize existing products and develop new technologies to enhance core competitiveness[114]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 500 million yuan earmarked for potential deals[130].

Financial Performance - The company's operating revenue for Q1 2025 was ¥173,942,788.96, a decrease of 3.33% compared to ¥179,926,962.92 in the same period last year[3] - Net profit attributable to shareholders was ¥3,184,739.53, down 55.11% from ¥7,094,346.47 year-on-year[3] - The net profit after deducting non-recurring gains and losses was ¥2,213,270.90, a decline of 64.58% compared to ¥6,248,978.83 in the previous year[3] - Basic and diluted earnings per share were both ¥0.0056, down 55.11% from ¥0.0124 in the same period last year[3] - Operating profit for Q1 2025 was CNY 4,515,587.09, a decline of 59.5% from CNY 11,117,826.98 in Q1 2024[16] - Total profit for Q1 2025 was CNY 3,815,379.89, down 65.9% from CNY 11,178,311.79 in Q1 2024[16] - The net profit for Q1 2025 was CNY 2,681,335.11, a decrease of 60% compared to CNY 6,684,709.65 in Q1 2024[17] - The basic and diluted earnings per share for Q1 2025 were CNY 0.0056, down from CNY 0.0124 in Q1 2024, reflecting a 55.65% decline[17] Cash Flow - The net cash flow from operating activities was negative at -¥21,474,291.88, representing a 21.08% increase in outflow compared to -¥17,735,560.17 last year[3] - Cash flow from operating activities for Q1 2025 was negative at CNY -21,474,291.88, compared to CNY -17,735,560.17 in Q1 2024[19] - Cash flow from investing activities in Q1 2025 was negative at CNY -5,717,702.76, significantly lower than CNY 288,380,063.66 in Q1 2024[20] - Cash flow from financing activities generated a net inflow of CNY 31,638,499.44 in Q1 2025, compared to a net outflow of CNY -246,860,724.81 in Q1 2024[20] - The company incurred total operating cash outflows of CNY 92,215,264.65 in Q1 2025, down from CNY 108,505,931.84 in Q1 2024[19] - The company’s cash flow from financing activities included CNY 133,538,941.49 from borrowings in Q1 2025, with no borrowings reported in Q1 2024[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,535,397,967.53, an increase of 2.01% from ¥1,505,116,858.24 at the end of the previous year[4] - Total current assets increased to CNY 641,251,853.45 as of March 31, 2025, from CNY 593,404,992.93 as of December 31, 2024, representing an increase of 8.1%[11] - Total liabilities increased to CNY 843,704,082.26 as of March 31, 2025, compared to CNY 815,982,687.25 as of December 31, 2024, an increase of 3.5%[13] - Total equity as of March 31, 2025, was CNY 691,693,885.27, a slight increase from CNY 689,134,170.99 as of December 31, 2024[13] Government Support and Other Gains - The company received government subsidies amounting to ¥448,724.49, which are not related to normal business operations[5] - The company reported a debt restructuring gain of ¥1,094,059.49 during the period[6] Inventory and Receivables - Accounts receivable increased to CNY 96,883,416.88 as of March 31, 2025, compared to CNY 88,782,012.35 as of December 31, 2024, reflecting a growth of 9.4%[11] - Inventory rose to CNY 238,448,684.44 as of March 31, 2025, up 19.9% from CNY 198,552,970.07 as of December 31, 2024[11] - Cash and cash equivalents decreased to CNY 11,162,781.64 as of March 31, 2025, from CNY 31,476,553.20 as of December 31, 2024[11] - Total cash and cash equivalents at the end of Q1 2025 amounted to CNY 11,093,135.92, down from CNY 96,114,242.05 at the end of Q1 2024[20]

证券代码：603188 证券简称：亚邦股份 公告编号：2025-014 江苏亚邦染料股份有限公司 关于2025年度为合并报表范围内各单位提供担保额度 的公告 ● 本次担保金额及已实际为其提供的担保余额：2025 年预计为合并报表范 围内各单位提供担保总额度不超过人民币 10 亿元，其中资产负债率 70%以下的 单位担保总额不超过人民币 5 亿元，资产负债率 70%以上的单位担保总额不超过 人民币 5 亿元。截至本公告日，已实际为合并报表范围内各单位提供的担保余额 合计为 1.51 亿元。 ● 本次担保是否有反担保：否 ● 对外担保逾期的累计数量：为合并报表范围内单位担保无逾期 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示: ● 被担保人名称：江苏亚邦染料股份有限公司（以下简称"公司"或"亚 邦股份"）及下属各级子公司江苏亚邦华尔染料有限公司（以下简称"亚邦华尔"）、 江苏亚邦进出口有限公司（以下简称"亚邦进出口"）、常州市亚邦新能源有限公 司（以下简称"亚邦新能源"）、连云港市赛科废料处置有限公司（以下简 ...

江苏亚邦染料股份有限公司董事会审计委员会 2024 年度对会计师事务所履行监督职责情况报告 根据《上海证券交易所上市公司自律监管指引第 1 号——规范运作》以及 《江苏亚邦染料股份有限公司章程》（以下简称《公司章程》）《江苏亚邦染料 股份有限公司董事会审计委员会议事规则》（以下简称《审计委员会议事规则》） 的相关规定，江苏亚邦染料股份有限公司（以下简称"公司"）董事会审计委员会 本着勤勉尽责的原则，恪尽职守，认真履职，现将公司董事会审计委员会对天衡 会计师事务所（特殊普通合伙）（以下简称"天衡会计师事务所"）2024 年度 履行监督职责的情况汇报如下： 事务所名称：天衡会计师事务所（特殊普通合伙） 成立日期：2013 年 11 月 4 日 统一社会信用代码：913200000831585821 组织形式：特殊普通合伙企业 主要经营场所：南京市建邺区江东中路 106 号 1907 室 一、2024 年年审会计师事务所基本情况及聘任程序 （一）会计师事务所基本情况 首席合伙人：郭澳 天衡会计师事务所 2024 年业务总收入人民币 52,937.55 万元，其中，审计 业务收入人民币 46,009.42 万元，证券 ...

公司代码：603188 公司简称：亚邦股份 江苏亚邦染料股份有限公司 2024年度内部控制评价报告 江苏亚邦染料股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对本报告内容的真实性、准确性和完整性承担个别及连带 法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在固有局限性，故仅能为实现上述目标提供合 理保证。此外，由于情况的变化可能导 ...

证券代码：603188 证券简称：亚邦股份 公告编号：2025-015 江苏亚邦染料股份有限公司 关于向银行申请授信额度的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 一、申请综合授信的基本情况 江苏亚邦染料股份有限公司（以下简称"公司"）于 2025 年 4 月 29 日召开 第七届第十四次董事会会议，审议通过了《关于公司向银行申请授信额度的议案》， 为满足公司及下属子公司的生产经营和业务发展需要，储备发展所需资金，提高 融资效率和资金运营能力，结合公司自身情况，公司及下属子公司计划向合作银 行申请综合授信额度，其总额度不超过人民币 10 亿元，有效期自 2024 年年度股 东大会审议通过之日起至下一年年度股东大会召开时止。 公司于 2025 年 4 月 29 日召开公司第七届董事会第十四次会议，审议通过了 《关于公司向银行申请授信额度的议案》，本议案尚需提交公司 2024 年年度股 东大会审议。同时董事会提请股东大会授权公司董事长及控股子公司法定代表人 根据实际经营情况的需要在银行授信额度总额范围内签署相关协 ...