证券代码：831304 证券简称：迪尔化工 公告编号：2024-009 1、出席股东大会及董事会情况 2023 年度，公司共召开了 10 次董事会会议、3 次股东大会。本人会议出席情况 如下： | | | 现场或通讯 | 委托出 | | 是否存在连续三次 | | | --- | --- | --- | --- | --- | --- | --- | | 独立董 | 应出席董 | 表决出席董 | 席董事 | 缺席董 | 未亲自出席或者连 | 列席股东大 | | | 事会会议 | | | 事会会 | 续两次未能出席也 | | | 事姓名 | | 事会会议次 | 会会议 | | | 会次数 | | | 次数 | | | 议次数 | 不委托其他董事出 | | | | | 数 | 次数 | | | | | | | | | | 席的情况 | | | 刘学生 | 10 | 10 | 0 | 0 | 否 | 3 | 2、发表独立意见情况 报告期内，我认真审阅了董事会会议的各项议案，并针对部分议案发表独立意 见，具体情况如下： 山东华阳迪尔化工股份有限公司 2023 年度独立董事述职报告（刘学生） 本公司及董事会全体成员保证公 ...

中泰证券股份有限公司 关于山东华阳迪尔化工股份有限公司 2023 年度募集资金存放与使用情况的核查报告 中泰证券股份有限公司（以下简称"中泰证券"或"保荐机构"）作为山东华阳迪 尔化工股份有限公司（以下简称"迪尔化工"或"公司"）向不特定合格投资者公开发 行股票并在北京证券交易所上市的保荐机构，根据《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（2022 年修订）》《证券发行上市保荐业务管理办法》 《北京证券交易所上市公司持续监管办法（试行）》《北京证券交易所证券发行上市保荐 业务管理细则》《北京证券交易所股票上市规则（试行）》等相关法律、法规和规范性文 件的规定，对公司 2023 年度募集资金存放与使用情况进行了专项核查，并出具如下核 查意见： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会证监许可[2023]605 号文核准，并经北京证券交易所同 意，本公司采用向战略投资者定向配售和网上向开通北交所交易权限的合格投资者定价 发行相结合的方式发行普通股（A 股）股票 34,500,000 股（含行使超额配售选择权所发 新股），每股面值 1.00 元 ...

证券代码：831304 证券简称：迪尔化工 公告编号：2024-016 山东华阳迪尔化工股份有限公司 审计委员会对会计师事务所履行监督职责情况报告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载 、 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 及连带法律责任。 根据《公司法》《证券法》《上市公司治理准则》《国有企业、上市公司 选聘会计师事务所管理办法》《公司章程》等规定和要求，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。现将董事会审计委员会对中天运 会计师事务所（特殊普通合伙）（以下简称"中天运"） 2023 年度履行监督职责 的情况汇报如下： 一、会计师事务所基本情况 1、基本情况 会计师事务所名称：中天运会计师事务所（特殊普通合伙） 成立日期：2013年12月13日 组织形式：特殊普通合伙 注册地址：北京市西城区车公庄大街9号院1号楼1门701-704 首席合伙人：刘红卫 2023年度末合伙人数量：54 人 2023年度末注册会计师人数：317 人 2023年度末签署过证券服务业务审计报告的注册会计师人数：145人 2023年收入总额（经审计）：5 ...

证券代码：831304 证券简称：迪尔化工 公告编号：2024-013 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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 带法律责任。 一、权益分派预案情况 根据公司 2024 年 4 月 8 日披露的 2023 年年度报告（财务报告已经审计）， 截至 2023 年 12 月 31 日，上市公司合并报表归属于母公司的未分配利润为 143,514,955.91 元，母公司未分配利润为 131,534,694.78 元。 公司本次权益分派预案如下：公司目前总股本为 162,288,000 股，以未分配 利润向全体股东每 10 股派发现金红利 2.00 元（含税）。本次权益分派预计派发 现金红利 32,457,600.00 元。 公司将以权益分派实施时股权登记日应分配股数为基数，如股权登记日应分 配股数与目前预计不一致的，公司将维持分派比例不变，并相应调整分派总额。 实际分派结果以中国证券登记结算有限责任公司北京分公司核算的结果为准。 二、审议及表决情况 山东华阳迪尔化工股份有限公司 2023 年年度权益分派预案公告 （一） ...

证券代码：831304 证券简称：迪尔化工 公告编号：2024-019 山东华阳迪尔化工股份有限公司 关于吸收合并全资子公司的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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 带法律责任。 一、 交易概述 为优化资源配置，减少管理层级，提高整体运营效率，山东华阳迪尔化工股 份有限公司（以下简称"公司"）拟对全资子公司-山东财富化工有限公司（以下 简称"财富化工"）进行吸收合并。本次吸收合并完成后，财富化工独立法人资格 将被注销，其全部资产、负债、业务和人员等将由公司承继。 本次吸收合并事项不构成公司的关联交易，也不构成《上市公司重大资产 重 组管理办法》规定的重大资产重组情形。 公司于 2024 年 4 月 7 日召开第四届董事会第五次会议、第四届监事会第五 次会议审议通过了《关于吸收合并全资子公司-山东财富化工有限公司的议案》， 该议案尚需提交公司股东大会审议。 二、吸收合并双方基本情况 1、吸收合并方 名称：山东华阳迪尔化工股份有限公司 公司类型：股份有限公司（上市、自然人投资或控股） 法定代表人：高斌 成立 ...

证券代码：831304 证券简称：迪尔化工 公告编号：2024-018 山东华阳迪尔化工股份有限公司 2023 年度募集资金存放与实际使用情况的专项报告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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 带法律责任。 一、募集资金基本情况 山东华阳迪尔化工股份有限公司（以下简称"公司"或"迪尔化工"）经中 国证券监督管理委员会证监许可[2023]605 号文核准，并经北京证券交易所同 意，采用向战略投资者定向配售和网上向开通北交所交易权限的合格投资者定价 发行相结合的方式发行普通股（A 股）股票 34,500,000 股（含行使超额配售选 择权所发新股），每股面值 1.00 元，每股发行价人民币 3.98 元，合计募集资金 137,310,000.00 元，扣除发行费用 15,654,430.92 元（不含税），募集资金净额 121,655,569.08 元。截至 2023 年 5 月 19 日，公司上述发行募集的资金已全部 到位，业经中天运会计师事务所（特殊普通合伙）以"中天运[2023]验字第 90018 号"、" ...

Financial Performance - The company reported a revenue of ¥761,794,929.03 in 2023, a decrease of 8.33% compared to ¥831,016,318.26 in 2022[24]. - The net profit attributable to shareholders increased by 12.04% to ¥78,815,053.84 in 2023, up from ¥70,343,669.32 in 2022[24]. - The company's gross profit margin for 2023 was 15.67%, slightly down from 15.95% in 2022[24]. - The net cash flow from operating activities was ¥87,128,578.75, a decrease of 24.89% compared to ¥116,001,426.41 in 2022[26]. - The company's total revenue for Q1 was approximately CNY 211.23 million, with a net profit attributable to shareholders of CNY 19.53 million[28]. - In Q2, the revenue decreased to approximately CNY 192.89 million, while the net profit increased to CNY 21.39 million[28]. - Q3 revenue further declined to approximately CNY 152.23 million, with a net profit of CNY 15.30 million[28]. - Q4 saw a recovery in revenue to approximately CNY 205.45 million, with net profit rising to CNY 22.60 million[28]. - The net profit after deducting non-recurring gains and losses for the year was CNY 19.69 million in Q4, showing a significant recovery from Q3's CNY 10.29 million[28]. - The company reported a total of CNY 13.49 million in government subsidies related to normal business operations, which positively impacted the financial results[29]. Assets and Liabilities - The total assets of the company reached ¥662,506,745.80 at the end of 2023, representing a 43.50% increase from ¥461,661,514.01 at the end of 2022[26]. - The total liabilities were reported at ¥207,359,353.96, showing a slight decrease of 0.02% from ¥207,397,899.96 in 2022[26]. - The company's cash and cash equivalents decreased by 20.75% to CNY 94,460,172.62, attributed to investments in bank wealth management products[60]. - Accounts receivable increased by 67.16% year-on-year, primarily due to outstanding amounts from two major clients totaling CNY 15,283,000[61]. - Contract liabilities grew by 158.85% to CNY 34,055,910.94, reflecting an increase in prepayments for new orders[64]. Operational Developments - The company completed the construction of a 135,000-ton nitric acid project on December 20, 2023[5]. - The company launched an integrated digital management platform on January 1, 2023, enhancing its operational management[4]. - The company has implemented a digital management platform to enhance operational efficiency and reduce labor costs, contributing to improved management and cost-effectiveness[48]. - The company has established a strong supply chain network and long-term partnerships with over 60 countries and regions, enhancing its market presence[35]. - The company has achieved ISO9001 and ISO14001 certifications, ensuring high product quality and environmental management standards[34]. Research and Development - The company focuses on R&D in new materials for energy storage and environmentally friendly fertilizers, aiming to expand its product offerings in emerging markets[35]. - Research and development expenses amounted to ¥541,144.17, representing 0.07% of total revenue, down from 0.11% in the previous year[91]. - The number of R&D personnel increased from 3 to 6, with the proportion of R&D staff to total employees rising from 1.02% to 1.89%[92]. - The company has maintained a total of 20 patents, with no new invention patents filed during the reporting period[93]. Market Trends and Opportunities - The market for potassium nitrate is expected to grow significantly due to increasing demand in both industrial and agricultural sectors, particularly in high-purity applications[52]. - The company is positioned to benefit from the growing market for magnesium nitrate, driven by environmental policies and the demand for high-efficiency fertilizers[53]. - The molten salt market is projected to expand significantly as the solar thermal power industry grows, with over 4.5GW of projects planned or under construction in China[55]. - The water-soluble fertilizer market in China was valued at approximately 69.75 billion yuan in 2022, with expectations to grow to 86.048 billion yuan by 2025, driven by increasing demand for high-quality crops[185][186]. Corporate Governance and Shareholder Matters - The company was listed on the Beijing Stock Exchange on April 18, 2023[3]. - The company has implemented measures to stabilize share prices, including restrictions on share transfers for certain executives[139]. - The company aims to ensure compliance with the listing conditions of the Beijing Stock Exchange through these stabilization measures[131]. - The company issued a total of 34,500,000 shares, increasing the total share capital from 127,788,000 to 162,288,000 shares[147]. - The controlling shareholder holds 39.67% of the total shares after the recent changes, up from 26.67%[146]. Employee and Management - The total number of employees increased by 23 to 318, with production personnel rising from 237 to 252[174][175]. - The company implemented a competitive salary policy based on job positions and performance evaluations to attract and retain talent[175][176]. - The company has established a comprehensive training system to enhance employee skills and support career development[176]. - The company has a structured recruitment plan, including campus and social recruitment, to meet its staffing needs[176]. Environmental and Safety Measures - The company has implemented 25 environmental protection regulations to comply with safety and environmental laws[200]. - The company has established comprehensive emergency response plans for safety risks associated with its main business involving nitric acid and liquid ammonia, which are hazardous materials[117]. - Environmental protection measures include advanced pollution treatment facilities and compliance with national environmental policies, although risks of pollution incidents remain[117].

Financial Performance - The company's operating revenue for 2023 was ¥761,794,929.03, a decrease of 8.33% compared to the previous year[6] - Net profit attributable to shareholders increased by 12.04% to ¥78,815,053.84, while net profit excluding non-recurring gains and losses decreased by 3.63% to ¥66,638,107.77[6] - Basic earnings per share decreased by 5.45% to ¥0.52[6] Assets and Equity - Total assets at the end of the reporting period were ¥662,506,745.80, an increase of 43.50% year-on-year[6] - Shareholders' equity attributable to the company increased by 79.01% to ¥455,147,391.84[6] - The company's net asset per share rose by 40.70% to ¥2.80[6] Revenue Decline Factors - The decline in operating revenue was primarily due to decreased product prices and a drop in overall gross margin by 0.28 percentage points[7] Government Support - The company received government subsidies totaling ¥13.3 million, contributing to the increase in net profit attributable to shareholders[7] - The increase in total assets and equity was driven by the public offering of shares and government subsidies received during the reporting period[7] Financial Data Disclaimer - Investors are advised to note that the financial data presented is preliminary and unaudited, with final figures to be disclosed in the annual report[8]

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-01- | 870726 | 鸿智科技 | 9127758 | 23710.85 | 异常期间涨跌幅偏离值累计 | | 19 | | | | | 达到45.61% | | 2024-01- | 839790 | 联迪信息 | 6194938 | 7266.19 | 当日收盘价涨幅达到29.94% | | 19 | | | | | | | 2024-01- | 834765 | 美之高 | 8810974 | 8914.76 | 当日收盘价涨幅达到29.93% | | 19 | | | | | | | 2024-01- | 831304 | 迪尔化工 | 16463600.0 | 14631.25 | 当日收盘价涨幅达到20.35% | | 19 | | | | | | | 2024-01- | 834765 | 美之高 | 8810974 | 8914.76 | 当日价格振幅达到31.88% | | 19 | | | | | | | ...

| | 公告日期 | 2024-01-19 | 异常期间 | 无 | | | | --- | --- | --- | --- | --- | --- | --- | | | 成交数量 迪尔化工(831304) 连续竞价 （股） | | | 16463600.0 | 成交金额（万 元） | 14631.25 | | | 涉及事项 当日收盘价涨幅达到20%的前5只股票 | | | | | | | 买/卖 | 营业部或交易单元名称 | | | | 买入金额（元） | 卖出金额（元） | | 买1 | 光大证券股份有限公司金华宾虹路营业部 | | | | 6748699.37 | 0 | | 买2 | 东方财富证券股份有限公司拉萨东环路第二证券营业部 | | | | 3082959.93 | 1436837.4 | | 买3 | 华泰证券股份有限公司深圳深南大道证券营业部 | | | | 2759365.33 | 679093.61 | | 买4 | 华泰证券股份有限公司沈阳大西路证券营业部 | | | | 2609631.85 | 0 | | 买5 | 光大证券股份有限公司宁波和义路营业部 | | | | 2025 ...