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。 江西世龙实业股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开 的第六届董事会第三次会议、第六届监事会第二次会议，分别以全票同意的表决 结果审议通过了《关于 2024 年度利润分配预案的议案》，该议案尚需提交公司 2024 年年度股东大会审议，现将具体情况公告如下： 证券代码：002748 证券简称：ST 世龙 公告编号：2025-011 江西世龙实业股份有限公司 一、2024 年度利润分配预案的基本情况 1、经中兴华会计师事务所（特殊普通合伙）审计：2024 年，公司实现合并 报表归属于上市公司股东的净利润 26,170,878.41 元，加上上年未分配利润 676,555,998.51 元，减去提取的法定盈余公积 2,503,038.38 元，减去本年度已分 配股利 24,000,000 元（2024 年半年度利润分配 24,000,000 元），本年度末可供全 体股东分配的利润为 676,223,838.54 元。其中，母公司可供分配利润为 711 ...

Financial Performance - The company's revenue for Q1 2025 was ¥507,104,123.70, representing an increase of 8.32% compared to ¥468,135,679.60 in the same period last year[4] - Net profit attributable to shareholders was ¥24,174,067.32, a significant increase of 342.56% from a loss of ¥9,966,382.82 in the previous year[4] - Basic earnings per share rose to ¥0.1007, compared to a loss of ¥0.0415 per share in the previous year, marking an increase of 342.65%[5] - Operating profit surged to ¥30,379,849.98, a significant improvement from a loss of ¥9,265,112.74 in the previous year, reflecting enhanced operational efficiency[12] - The net profit for the current period was ¥24.17 million, a significant recovery from a net loss of ¥9.97 million in the previous period[26] - The operating profit improved to ¥30.38 million from a loss of ¥9.27 million, indicating a strong turnaround in performance[26] Cash Flow - The net cash flow from operating activities improved to ¥17,884,736.03, a 187.86% increase from a negative cash flow of ¥20,355,353.20 in the same period last year[4] - Cash flow from operating activities generated a net inflow of ¥17.88 million, recovering from a net outflow of ¥20.36 million in the previous period[30] - The net cash flow from investing activities was negative at ¥93,350,106.55, primarily due to investments in upgrading the thermal power plant and new projects[15] - The ending balance of cash and cash equivalents decreased by 46.41% to ¥90,366,717.93, attributed to increased cash outflows from investing activities[15] - Cash and cash equivalents at the end of the period totaled ¥90.37 million, down from ¥168.64 million at the end of the previous period[31] - The company experienced a foreign exchange impact on cash and cash equivalents of ¥1.43 million, compared to ¥1.25 million in the previous period[31] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,271,638,863.14, up 2.55% from ¥2,215,212,938.50 at the end of the previous year[5] - Total liabilities rose from 870,366,616.94 CNY to 902,142,538.76 CNY, an increase of approximately 3.6%[24] - The company's retained earnings increased from 676,223,838.54 CNY to 700,397,905.86 CNY, a growth of about 3.6%[24] - The total equity attributable to the parent company increased from 1,344,846,321.56 CNY to 1,369,496,324.38 CNY, reflecting a growth of approximately 1.8%[24] Shareholder Information - The total number of common shareholders at the end of the reporting period is 8,744[17] - The largest shareholder, Jiangxi Dalong Industrial Co., Ltd., holds 37.55% of the shares, totaling 90,115,000 shares[17] - The company reported no participation in margin financing or securities lending activities among the top shareholders[18] Operational Metrics - Accounts receivable increased by 62.12% to ¥116,442,351.07 due to higher credit sales during the reporting period[9] - Inventory rose from 90,148,397.20 CNY to 111,371,080.56 CNY, an increase of approximately 23.5%[21] - Total operating costs were ¥480.22 million, slightly up from ¥479.52 million, with operating costs specifically rising to ¥429.54 million from ¥426.47 million[25] - Research and development expenses increased to ¥17.19 million, up from ¥13.46 million, reflecting the company's commitment to innovation[25]

Financial Performance - The company's operating revenue for 2024 was ¥1,984,829,928.47, a decrease of 5.07% compared to ¥2,090,806,940.57 in 2023[17] - Net profit attributable to shareholders increased by 43.08% to ¥26,170,878.41 in 2024 from ¥18,291,096.05 in 2023[17] - The net profit after deducting non-recurring gains and losses was ¥33,327,364.32, a significant increase of 664.98% compared to -¥5,898,813.72 in 2023[17] - The net cash flow from operating activities rose by 68.09% to ¥172,140,643.43 in 2024 from ¥102,407,945.91 in 2023[17] - Basic and diluted earnings per share increased by 43.42% to ¥0.109 in 2024 from ¥0.076 in 2023[17] - Total assets at the end of 2024 were ¥2,215,212,938.50, a decrease of 1.95% from ¥2,259,298,113.62 at the end of 2023[17] - Net assets attributable to shareholders were ¥1,344,846,321.56 at the end of 2024, a slight increase of 0.16% from ¥1,342,719,133.85 at the end of 2023[17] Market and Sales Performance - In Q4 2024, the company's operating revenue reached ¥542,349,445.02, with a total annual revenue of approximately ¥1.984 billion[21] - The net profit attributable to shareholders in Q2 2024 was ¥15,115,364.87, while the annual net profit was approximately ¥26 million, indicating a recovery from a loss of ¥9,966,382.82 in Q1 2024[21] - The average selling price of AC foaming agents has shown a slight decline due to market competition and falling raw material prices, impacting the overall revenue[32][33] - The chlor-alkali product sales prices have also decreased slightly due to increased market supply and reduced downstream demand[37] - The sales volume of new material additives increased by 46.50% to 2,174 tons, driven by expanded sales efforts and international market development[73] - The production volume of chlor-alkali series products rose by 46.67% to 853,018 tons, while sales volume decreased by 1.03%[73] - Export revenue increased by 10.55% to ¥364,952,608.83, contributing 18.39% to total revenue[71] Research and Development - The company holds 29 authorized national invention patents, with a focus on AC foaming agents and chlorosulfonic acid, indicating strong R&D capabilities[46] - The company has 8 authorized invention patents for AC foaming agents and 17 for Chlorosulfonic Acid, indicating strong R&D capabilities[51] - R&D expenses amounted to ¥65,764,668.31, a decrease of 3.07% compared to the previous year[79] - The number of R&D personnel increased by 7.74% to 167, with a higher proportion of bachelor's degree holders[82] - The company completed several key R&D projects aimed at improving product quality and operational efficiency, including the regeneration of hydrochloric acid and the enhancement of AC foaming agent products[80] Environmental and Safety Compliance - The company has maintained a zero record for safety and environmental accidents during the reporting period[64] - The company has received approval for the environmental impact report of the thermal power plant upgrade project, valid for five years[52] - The company holds valid pollution discharge permits, with the South District permit expiring on August 17, 2028, and the North District permit expiring on June 14, 2025[190] - The company reported a total discharge of 318.77 tons of wastewater, with no instances of exceeding discharge standards[191] - The company has implemented online monitoring for wastewater discharge, ensuring real-time compliance with environmental standards[191] - The company has publicly disclosed its self-monitoring plan for emissions in accordance with legal requirements[194] Governance and Compliance - The company adheres to legal and regulatory requirements for corporate governance, ensuring transparency and protecting shareholder rights[126] - The company received administrative penalty notices from the China Securities Regulatory Commission regarding false trade activities that inflated revenue, costs, and profits during 2019-2020[133] - The company emphasizes the importance of compliance and will enhance its adherence to relevant laws and regulations to protect investor interests and ensure sustainable development[134] - The company has established a complete internal governance structure to ensure legal compliance and efficient management[136] - The internal audit department conducts regular audits to enhance operational standards and protect shareholder rights[136] Future Outlook and Strategic Initiatives - The company plans to focus on long-term development, emphasizing quality improvement and scale growth while maintaining safety and environmental standards[102] - The company aims to enhance operational efficiency through lean management practices and reduce operational costs[103] - The company plans to extend its industrial chain through continuous internal R&D and external acquisitions[60] - The overall goal for 2025 is to focus on value chain optimization, digitalization, and green transformation, aiming for high-quality development[116] - The company intends to expand its market presence by deepening traditional product markets and accelerating the overseas market layout for subsidiary products[116] Employee and Management Structure - The total number of employees at the end of the reporting period is 1,325, with 1,288 from the parent company and 37 from major subsidiaries[172] - The employee composition includes 851 production personnel, 349 technical personnel, 24 sales personnel, 15 financial personnel, and 86 administrative personnel[172] - The company has established a comprehensive training system for employees, focusing on safety production and health, with various training programs in place[175] - The company is focused on maintaining a stable leadership team with a mix of experienced professionals in key positions[144] - The management team is expected to drive future growth through strategic initiatives and market expansion[144]

中 兴 华 会 计 师 事 务 所 （ 特 殊 普 通 合 伙 ） Z H O N G X I N G H U A C E R T I F I E D P U B L I C A C C O U N T A N T S L L P 地址（ l o c a t i o n ）： 北京市丰台区丽泽路 2 0 号丽泽 S O H O B 座 2 0 层 20/F,Tower B,Lize SOHO,20 Lize Road,Fengtai District,Beijing PR China 电话（ tel ）： 0 1 0 - 5 1 4 2 3 8 1 8 传真（ fax ）： 0 1 0 - 5 1 4 2 3 8 1 6 内部控制审计报告 中兴华内控审计字（2025）第 010030 号 江西世龙实业股份有限公司全体股东： 江西世龙实业股份有限公司 内部控制审计报告书 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 514238 ...

江西世龙实业股份有限公司 2024年度合并及母公司财务报表 审计报告书 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 目 录 一、审计报告 三、审计报告附件 二、审计报告附送 1. 合并资产负债表 2. 合并利润表 3. 合并现金流量表 4. 合并股东权益变动表 5. 母公司资产负债表 6. 母公司利润表 7. 母公司现金流量表 8. 母公司股东权益变动表 9. 财务报表附注 1. 中兴华会计师事务所（特殊普通合伙）营业执照复印件 2. 中兴华会计师事务所（特殊普通合伙）执业证书复印件 3. 注册会计师执业证书复印件 中 兴 华 会 计 师 事 务 所 （ 特 殊 普 通 合 伙 ） Z H O N G X I N G H U A C E R T I F I E D P U B L I C A C C O U N T A N T S L L P 地址（ l o c a t ...

江西世龙股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项说明 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 目 录 一、专项说明 二、附表 中 兴 华 会 计 师 事 务 所 （ 特 殊 普 通 合 伙 ） Z H O N G X I N G H U A C E R T I F I E D P U B L I C A C C O U N T A N T S L L P 地址（ l o c a t i o n ）： 北京市丰台区丽泽路 2 0 号丽泽 S O H O B 座 2 0 层 20/F,Tower B,Lize SOHO,20 Lize Road,Fengtai District,Beijing PR China 电话（ tel ）： 0 1 0 - 5 1 4 2 3 8 1 8 传真（ fax ）： 0 1 0 - 5 1 4 2 3 8 1 ...

证券代码：002748 证券简称：ST 世龙 公告编号：2025-006 江西世龙实业股份有限公司 第六届董事会第二次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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 江西世龙实业股份有限公司（以下简称"公司"）第六届董事会第二次会议 通知于 2025 年 1 月 27 日以邮件及通讯方式向全体董事发出，会议于 2025 年 2 月 5 日下午以通讯方式召开。会议应出席董事 5 人，实际出席董事 5 人，会议无 委托出席董事或缺席董事。 本次会议由董事长汪国清先生主持，公司监事及高级管理人员列席了会议， 本次会议的召集和召开程序符合《公司法》《公司章程》和《董事会议事规则》 的有关规定。 二、董事会会议审议情况 1、审议通过《关于购买资产暨关联交易的议案》 为加速公司过碳酸钠及纯碱项目的建设进程，并优化项目投资成本控制，公 司以自有资金 3,751 万元购买江西省博浩源化工有限公司厂房、设备、存货、生 产专利及地上附着物相关资产。本次交易相关定价公允、合理，不存在损害公司、 全体股东、特别是中小股东利益情形，不会对公司的财务 ...

证券代码：002748 证券简称：ST 世龙 公告编号：2025-004 江西世龙实业股份有限公司 关于第六届监事会第一次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确、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 江西世龙实业股份有限公司（以下简称"公司"）第六届监事会第一次会议 通知于 2025 年 1 月 6 日以口头告知、专人书面送达方式向全体监事，会议于 2025 年 1 月 6 日下午在公司科创大楼六楼会议室以现场方式召开。经全体监事同意， 本次会议豁免通知时限要求。本次会议应出席监事 3 人，实际出席监事 3 人，会 议无委托出席监事或缺席监事。 本次会议由全体监事推选汪天寿先生主持，公司董事会秘书列席了会议，本 次会议的召集和召开程序符合《公司法》《公司章程》和《监事会议事规则》的 有关规定。 二、监事会会议审议情况 1、审议通过《关于选举公司第六届监事会主席的议案》 经与会监事审议与表决，选举汪天寿先生为公司第六届监事会主席，任期三 年，自本次监事会审议通过之日起至第六届监事会任期届满之日止。 《关于董事会、监事会换届选举完成并聘任高级管理人员及其他 ...

江西豫章律师事务所 关于 江西世龙实业股份有限公司 2025 年第一次临时股东大会法律意见书 致：江西世龙实业股份有限公司 江西豫章律师事务所（以下简称"本所"）接受江西世龙实业 股份有限公司（以下简称"公司"）的委托，指派本所周萌律师、黄 波律师（以下简称"本所律师"）出席公司 2025 年第一次临时股东 大会（以下简称"本次股东大会"），对本次股东大会相关事项的合 法性、有效性进行见证。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公 司股东大会规则》（以下简称"《大会规则》"）、《江西世龙实业 股份有限公司章程》（以下简称"《公司章程》"）及其他相关法律、 法规、规范性文件的规定，本着律师行业公认的业务标准、职业道德 规范和勤勉尽责精神，出具本法律意见书。 本所律师出席了公司本次股东大会并审查了公司提供的有关召 集、召开本次股东大会的有关文件原件或复印件，同时听取了公司就 相关事项的陈述和说明。 在本法律意见书中，本所律师仅根据本法律意见书出具之日前发 生或存在的事实以及现行有效的法律、法规、规范性文件以及《公司 章程》的相 ...