证券代码：831304 证券简称：迪尔化工 公告编号：2025-025 山东华阳迪尔化工股份有限公司 拟向银行申请综合授信的公告 公司向银行申请授信是公司日常生产经营及项目建设的正常需要，通过银行 融资方式为自身发展补充流动及项目用资金，有利于合理保证公司资金流动性和 充裕性，增强资金保障能力，支持公司战略发展规划，符合公司及全体股东的利 益，不会对公司产生不利影响。 四、 备查文件目录 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、 申请授信的基本情况 根据公司日常生产经营及项目建设的需要，公司拟自 2025 年第一次临时股 东会审议通过之日起 12 个月内，向银行申请总额不超过人民币 50,000 万元的综 合授信额度。该授信额度不等于公司的实际融资金额，具体融资金额在授信额度 内视公司生产经营及项目建设对资金的需求情况确定，该额度可在授权范围内滚 动使用，公司将根据银行的要求（如需），包括但不限于以公司资产抵押、质押、 保证等方式进行担保，达到规定披露标准的，公司将根据相关规定及时履行信息 ...

证券代码：831304 证券简称：迪尔化工 公告编号：2025-026 山东华阳迪尔化工股份有限公司 公司同一股东只能选择现场投票、网络投票中的一种方式，如果同一表决 权出现重复投票表决的，以第一次投票表决结果为准。 关于召开 2025 年第一次临时股东会通知公告（提供网络投票） 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、会议召开基本情况 （一）股东会届次 本次会议为 2025 年第一次临时股东会。 （二）召集人 本次股东会的召集人为董事会。 （三）会议召开的合法合规性 本次股东会的召集程序符合《公司法》《公司章程》及《股东会议事规则》 等有关规定，无需其他相关部门批准或履行其他程序。 （四）会议召开方式 本次会议采用现场投票和网络投票相结合方式召开。 （五）会议召开日期和时间 1、现场会议召开时间：2025 年 6 月 5 日 15:00。 2、网络投票起止时间：2025 年 6 月 4 日 15:00—2025 年 6 月 5 日 15:00。 登记在册的股东可通过中国证券登记结算有限责任 ...

证券代码：831304 证券简称：迪尔化工 公告编号：2025-024 山东华阳迪尔化工股份有限公司 第四届董事会第十二次会议决议公告 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、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 5 月 21 日 2.会议召开地点：泰安市宁阳县经济开发区葛石路 06 号迪尔化工会议室 3.会议召开方式：现场 4.发出董事会会议通知的时间和方式：2025 年 5 月 11 日以邮件方式发出 （二）会议出席情况 会议应出席董事 9 人，出席和授权出席董事 9 人。 二、议案审议情况 （一）审议通过《关于<拟向银行申请综合授信额度>的议案》 1.议案内容： 根据公司日常生产经营及项目建设的需要，公司拟自 2025 年第一次临时股 东会审议通过之日起 12 个月内，向银行申请总额不超过人民币 50,000 万元的综 5.会议主持人：董事长孙立辉先生 6.会议列席人员：监事、高级管理人员 7.召开情况合法、合规、合章程性说明： 本次会议的召集、召开符 ...

山东华阳迪尔化工股份有限公司 2024 年年度权益分派实施公告 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。 山东华阳迪尔化工股份有限公司 2024 年年度权益分派方案已获 2025 年 5 月 16 日召开的股东会审议通过，本次实施分配方案距离股东会审议通过的时间 未超过两个月。 现将权益分派事宜公告如下： 本次权益分派基准日合并报表归属于母公司的未分配利润为 191,250,141.63 元，母公司未分配利润为 182,115,754.06 元。本次权益分派共计派发现金红利 32,457,600.00 元。 证券代码：831304 证券简称：迪尔化工 公告编号：2025-027 本次权益分派权益登记日为：2025 年 5 月 27 日 除权除息日为：2025 年 5 月 28 日 一、权益分派方案 1、本公司 2024 年年度权益分派方案为： 以公司现有总股本 162,288,000 股为基数，向全体股东每 10 股派 2.00 元人 民币现金。 2、扣税说明 （1）个人股东、投资基金适用股息红利 ...

北京浩天(济南)律师事务所 法律意见书 北京浩天(济南)律师事务所 关于山东华阳迪尔化工股份有限公司 2024 年年度股东会的 法律意见书 关于山东华阳迪尔化工股份有限公司 2024 年年度股东会的 法律意见书 邮编: 250101 济南市高新区 · 经十东路 7000 号 · 汉峪金谷 A3-5 栋 16 层 电话(Tel):(0531) 88876911 传真 (Fax): (0531) 88876911 致:山东华阳迪尔化工股份有限公司(贵公司) 北京浩天(济南)律师事务所(以下简称"本所")接受贵公司的委托,指派 律师出席并见证贵公司 2024年年度股东会(以下简称"本次会议")。 本所律师根据《中华人民共和国证券法》(以下简称《证券法》)《中华人民 共和国公司法》(以下简称《公司法》)、《上市公司股东会规则》(以下简称《股 东会规则》)、《上市公司治理准则》(以下简称《治理准则》)、《律师事务所从事 证券法律业务管理办法》(以下简称《证券法律业务管理办法》)、《律师事务所证 券法律业务执业规则(试行)》(以下简称《证券法律业务执业规则》)等相关法 律、行政法规、部门规章、规范性文件及《山东华阳迪尔化 ...

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、会议召开和出席情况 （一）会议召开情况 证券代码：831304 证券简称：迪尔化工 公告编号：2025-023 山东华阳迪尔化工股份有限公司 2024 年年度股东会决议公告 1.会议召开时间：2025 年 5 月 16 日 （二）会议出席情况 出席和授权出席本次股东会的股东共 22 人，持有表决权的股份总数 97,306,052 股，占公司有表决权股份总数的 59.96%。 其中通过网络投票参与本次股东会的股东共 0 人，持有表决权的股份总数 0 股，占公司有表决权股份总数的 0%。 （三）公司董事、监事、高级管理人员出席或列席股东会情况 1.公司在任董事 9 人，出席 9 人； 2.会议召开地点：泰安市宁阳县经济开发区葛石路 06 号迪尔化工会议室 3.会议召开方式：现场投票和网络投票相结合的方式 4.会议召集人：董事会 5.会议主持人：董事长孙立辉先生 6.召开情况合法合规的说明： 本次股东会的召集程序符合《公司法》等相关法律、法规、 规范性文件和 ...

Group 1: Performance Overview - The company's first-quarter performance declined significantly due to the "three transformations" of the 50,000-ton potassium nitrate facility and a decrease in average selling prices of main products [4] - The "three transformations" plan is expected to be completed by June 30, 2025, which will temporarily affect production and sales, impacting the overall performance in the first half of 2025 [4] - The company aims to enhance production efficiency, product quality, and safety through the "three transformations," aligning with its strategic development [4] Group 2: Project Updates - The 200,000-ton molten salt energy storage project is progressing well, with expected operational readiness by June 30, 2025 [4] - The demand for molten salt is anticipated to increase due to the growth of the solar thermal power generation sector, with a cumulative installed capacity of 838.2 MW in China by the end of 2024, representing 10.6% of the global total [4] - There are currently 34 solar thermal projects under construction in China, with a total capacity of 3,300 MW, and 37 planned projects with approximately 4,800 MW capacity [4] Group 3: Market Development - The company has secured multiple key energy storage project orders, including a 50 MW solar thermal power station and a 100 MW molten salt energy storage project [6] - The company has also won the largest domestic compressed air energy storage project order, with a capacity of 400 MW, expanding into new market segments [6] - The successful implementation of the molten salt product in cold regions, such as the Jilin project, marks a significant market expansion [6] Group 4: Military-Civil Fusion - The company's concentrated nitric acid and potassium nitrate products are applicable in military sectors [6] - The company plans to continue focusing on its core business while exploring improvements and optimizations in nitric acid and nitrate products [6] - Future strategies include extending the industrial chain downstream to maintain a leading position in the industry [6]

证券代码：831304 证券简称：迪尔化工 公告编号：2025-022 山东华阳迪尔化工股份有限公司 投资者关系活动记录表 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、 投资者关系活动类别 □特定对象调研 √业绩说明会 □媒体采访 二、 投资者关系活动情况 活动时间：2025 年 5 月 12 日 活动地点：通过"中证网路演平台"（https://rs.cs.com.cn）采用网络远程方 式召开业绩说明会。 参会单位及人员：通过网络方式参加公司 2024 年年度报告业绩说明会的投 资者。 上市公司接待人员：公司董事长：孙立辉先生；公司董事、总经理：高斌先 生；公司董事、副总经理、财务负责人、董事会秘书：卢英华女士；公司保荐代 表人：丁邵楠先生。 三、 投资者关系活动主要内容 问题 1：一季度业绩下跌较大具体原因？如果业绩继续下跌，是否影响 2025 年业绩？对半年报是否有展望？ □现场参观 □新闻发布会 □分析师会议 □路演活动 □其他 回复：感谢您的关注和提问，截至目前，年产 20 万吨熔盐储 ...

山东华阳迪尔化工股份有限公司 2024 年年度报告业绩说明会预告公告 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、 说明会类型 山东华阳迪尔化工股份有限公司（以下简称"公司"）于 2025 年 4 月 21 日 在北京证券交易所信息披露平台（www.bse.cn）披露了《2024 年年度报告》（公 告编号：2025-005），为方便广大投资者更深入了解公司 2024 年年度经营业绩的 具体情况，加强与投资者的互动交流，现定于 2025 年 5 月 12 日召开 2024 年年 度报告业绩说明会。 二、 说明会召开的时间、地点 （一）会议召开时间：2025 年 5 月 12 日（周一）15:00-17:00。 证券代码：831304 证券简称：迪尔化工 公告编号：2025-021 公司董事长：孙立辉先生 公司董事、总经理：高斌先生 公司董事、副总经理、财务负责人、董事会秘书：卢英华女士 公司保荐代表人：丁邵楠先生 四、 投资者参加方式 本次说明会采用网络方式召开。 为充分尊重投资者、提升交流的针对 ...

Financial Performance - The company's operating revenue for 2024 reached ¥782,457,247.89, representing a 2.71% increase compared to ¥761,794,929.03 in 2023[24] - The net profit attributable to shareholders for 2024 was ¥86,156,206.23, reflecting a 9.31% increase from ¥78,815,053.84 in 2023[24] - The gross profit margin improved to 19.81% in 2024, up from 15.67% in 2023[24] - Total assets increased by 15.78% to ¥767,024,991.09 at the end of 2024, compared to ¥662,506,745.80 at the end of 2023[25] - The company's net assets attributable to shareholders rose by 10.80% to ¥504,312,310.07 in 2024, up from ¥455,147,391.84 in 2023[25] - The cash flow from operating activities decreased by 29.89% to ¥61,085,020.55 in 2024, down from ¥87,128,578.75 in 2023[25] - The weighted average return on equity based on net profit attributable to shareholders was 18.06% in 2024, down from 21.10% in 2023[24] - The company achieved operating revenue of 782,457,247.89 CNY, with a year-on-year growth of 2.71%[40] - The net profit attributable to shareholders reached 86,156,206.23 CNY, reflecting a year-on-year increase of 9.31%[40] - The company reported a basic earnings per share of 0.53 CNY, consistent with previous disclosures[27] Assets and Liabilities - The company's total assets increased by 15.78% to CNY 767,024,991.09 compared to CNY 662,506,745.80 in the previous year[52] - The company has maintained a stable debt ratio, with a consolidated asset-liability ratio of 32.34% in 2024, slightly up from 31.30% in 2023[25] - The company's financial structure shows a significant increase in cash and cash equivalents, rising by 255.01% from 94,460,172.62 yuan (14.26% of total assets) to 335,345,589.23 yuan (43.72% of total assets) by the end of 2024[51] - The company has a total of 90,331,782.00 CNY in restricted cash, representing 11.78% of total assets, primarily for bank acceptance bill guarantees[133] Production and Capacity - The company achieved a total production capacity of 270,000 tons/year for nitric acid after successfully launching a 135,000 tons/year nitric acid project in January 2024, enhancing production scale and cost control capabilities[41] - The company has an annual production capacity of 270,000 tons of nitric acid, making it one of the major suppliers in China[171] - The production capacity for potassium nitrate and water-soluble fertilizer is 100,000 tons/year, achieving a utilization rate of 104.00%[180] - The magnesium nitrate and calcium magnesium fertilizer production capacity is 100,000 tons/year, with a utilization rate of 57.66%[180] - The company plans to complete a 200,000 tons/year sodium nitrate production facility by June 2025, with a total investment of approximately 153.53 million yuan[180] Research and Development - Research and development expenses surged by 159.04%, reflecting the company's commitment to enhancing its R&D capabilities[67] - The company is focusing on the development of molten salt energy storage materials and innovative high-efficiency nitrate water-soluble fertilizers as long-term goals[36] - The total number of patents owned by the company increased to 23 from 20 in the previous period[98] - The company has established a complete independent intellectual property technology system for downstream products such as potassium nitrate and magnesium nitrate, with a production capacity of 200,000 tons for high-purity potassium nitrate[171] - The company plans to enhance its R&D capabilities by increasing investment in technology and establishing a comprehensive R&D system, while also focusing on intellectual property protection and patent applications[119] Market and Sales - The revenue from potassium nitrate increased by 7.30% year-on-year, contributing significantly to the overall revenue growth, with sales volume up by 17.17%[78] - Domestic revenue was ¥617,873,058.65, with a 4.16% increase compared to the previous year, while overseas revenue decreased by 2.39% to ¥164,584,189.24[77] - The company's main business revenue for 2024 reached ¥779,060,608.46, representing a 3.10% increase compared to ¥755,629,981.00 in 2023[73] - The company's major customers accounted for 36.37% of total sales, with the largest customer contributing ¥85,241,103.43, or 10.89% of total sales[82] Environmental and Safety - The company has committed to environmental protection measures, investing in advanced pollution treatment facilities[124] - The company has established 27 environmental protection systems and 92 safety production systems to ensure compliance with safety and environmental regulations[187] - The company's environmental investment during the reporting period amounted to 6.0147 million yuan, accounting for 0.77% of operating revenue[186] - There were no major safety production accidents or significant environmental violations reported during the period[188] Governance and Management - The company has a governance structure that includes a general meeting of shareholders, a board of directors, independent directors, a supervisory board, and senior management, ensuring clear responsibilities and coordination[192] - The board of directors consists of 9 members, while the supervisory board has 3 members and there are 5 senior management personnel[154] - The company has implemented a decision-making mechanism for major issues, adhering to relevant procedures and regulations without any violations reported[199] - The company has not modified its articles of association during the reporting period[200] Employee and Talent Management - The total number of employees increased to 342, up by 24 employees year-on-year[161] - The company has developed a structured recruitment plan to meet staffing needs and ensure talent reserves[162] - The company has established a comprehensive training system to enhance employee skills and promote internal talent development[162] - The company implemented a competitive salary policy to attract and retain talent, linking compensation to performance evaluations[161] Risks and Challenges - The company faces risks related to price volatility of raw materials such as liquid ammonia and potassium chloride, which could impact profitability if not managed effectively[121] - The company will adjust production and sales volumes based on market conditions to mitigate risks related to product price fluctuations[123] - The company has developed comprehensive emergency response plans to address safety risks associated with its operations involving hazardous materials[123]