证券代码：834261 证券简称：一诺威 公告编号：2024-037 山东一诺威聚氨酯股份有限公司 第四届董事会第五次会议决议公告 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）会议召开情况 1.会议召开时间：2024 年 4 月 9 日 2.会议召开地点：公司会议室 3.会议召开方式：现场与通讯方式相结合 4.发出董事会会议通知的时间和方式：2024 年 3 月 29 日以通讯方式发出 5.会议主持人：董事长徐军先生 6.会议列席人员：部分监事和高级管理人员 7.召开情况合法、合规、合章程性说明： 本次会议的召集、召开、表决程序及出席会议的董事人数符合法律、法规及 《公司章程》的有关规定。 （二）会议出席情况 一、会议召开和出席情况 会议应出席董事 9 人，出席和授权出席董事 9 人。 董事武恒光、齐萌、张义福、徐冯逸如因工作原因以通讯方式参与表决。 二、议案审议情况 （一）审议通过《关于公司<2023 年度董事会工作报告>的议案》 1.议案内容： 公司董事会根据《中华人民共和国公司法》等相关 ...

Company Listing and Recognition - The company was listed on the Beijing Stock Exchange on April 3, 2023, after receiving approval from the exchange on March 29, 2023[5]. - The company was awarded the title of "Top 100 Enterprises in Zibo" and ranked 21st overall and 13th in manufacturing on November 7, 2023[6]. - The company’s subsidiary, Inov New Materials, was recognized as a "National Intellectual Property Demonstration Enterprise" on November 29, 2023[6]. - The company received multiple honors throughout 2023, including "Quality Benchmark Enterprise" and "All-Staff Innovation Enterprise" from local authorities[6]. - The company’s subsidiary, Dongda Polyurethane, was recognized as a "Specialized and Innovative Small and Medium-sized Enterprise" in August 2023[5]. - The company has been recognized as a "National High-tech Enterprise" and has received multiple industry certifications[44]. Financial Performance - The company's operating revenue for 2023 was approximately ¥6.30 billion, a slight decrease of 0.20% compared to ¥6.31 billion in 2022[27]. - The net profit attributable to shareholders decreased by 33.36% to ¥127.28 million from ¥191.00 million in the previous year[27]. - The gross profit margin for 2023 was 6.81%, down from 7.47% in 2022[27]. - Total assets increased by 7.02% to approximately ¥2.31 billion, compared to ¥2.16 billion at the end of 2022[28]. - Total liabilities decreased by 8.09% to approximately ¥874.68 million from ¥951.71 million in 2022[28]. - The net asset attributable to shareholders increased by 18.89% to approximately ¥1.44 billion, compared to ¥1.21 billion in 2022[28]. - The basic earnings per share decreased by 37.95% to ¥0.45 from ¥0.73 in the previous year[27]. - The interest coverage ratio improved to 48.58 from 32.23 in 2022, indicating better ability to meet interest obligations[28]. - The company reported a net cash flow from operating activities of approximately ¥171.84 million, a decrease of 21.87% from ¥219.95 million in 2022[28]. - Non-recurring gains and losses totaled approximately ¥16.15 million in 2023, compared to ¥7.16 million in 2022[36]. Research and Development - The company obtained 82 invention patents during the reporting period, bringing the total to 498[45]. - R&D expenditure amounted to ¥273,509,639.20, representing 4.34% of operating revenue[94]. - The total number of R&D personnel rose to 147, accounting for 12.58% of total employees[96]. - The company has completed several R&D projects aimed at enhancing product performance and market competitiveness[98]. - The company has initiated the development of bio-based TPU products, targeting a bio-based content of over 35%[99]. - The company has completed the development of high-performance TPU polyester polyol products, enhancing product competitiveness and increasing market share[100]. - The company has developed a series of reactive flame-retardant polyether polyols, which exhibit low viscosity and excellent flame-retardant performance[105]. Market Presence and Strategy - The company has expanded its international market presence, with products exported to Southeast Asia, the Middle East, Europe, and the United States[40]. - The company aims to enhance market share and product profitability while focusing on high-quality development and safety in 2024[122]. - The company is focusing on developing high-end polyolefins, engineering plastics, fluorosilicone materials, and high-performance synthetic rubber as part of its advanced chemical materials strategy[12]. - The company is committed to increasing the supply quality of green products, aiming for a significant rise in the proportion of green products in various sectors such as fertilizers, tires, and coatings[10]. - The company is actively promoting the development of strategic emerging industries, including new energy, biotechnology, and high-end equipment, to support sustainable growth[5]. Employee and Management Information - The total number of employees at the end of the period increased to 1,200, with 195 management personnel, 625 production personnel, 233 sales personnel, and 147 R&D personnel[180]. - The company implemented a new remuneration adjustment plan for 2023, which was reviewed by the compensation and assessment committee[179]. - The total number of shares held by directors, supervisors, and senior management at the end of the period is 158,278,498, representing 54.37% of the total shares[174]. - The company emphasizes competitive salary guarantees and a comprehensive training system for employee development[182]. - The company has implemented various measures to enhance employee welfare and promote a sense of belonging[182]. Risks and Challenges - The company faces risks from upstream raw material price fluctuations, which can impact profitability; it has measures in place to mitigate these risks, including annual procurement contracts with leading suppliers[125]. - The company is exposed to exchange rate fluctuations, particularly with the appreciation of the RMB affecting its international pricing; it actively manages this risk through strategic currency settlements[125]. - The company is facing competition from foreign enterprises with advanced manufacturing technologies, which may pressure domestic market dynamics[196]. - The domestic polyurethane market is facing pressure from global competition, with foreign companies having advantages in manufacturing technology and product applications[119]. Shareholder and Financial Activities - The company has engaged in share buyback activities as part of its financial strategy[130]. - The company has repurchased a total of 5,519,666 shares, accounting for 1.90% of the total share capital, with a total payment of approximately 44.17 million yuan[141]. - The company distributed a cash dividend of RMB 115,794,724.00, amounting to RMB 4.00 per 10 shares, based on a total of 289,486,810 shares eligible for distribution[167]. - The company has a total of RMB 10,000,000.00 in outstanding short-term loans at the end of the reporting period[166]. - The company has not proposed any cash dividend distribution plan despite having positive undistributed profits during the reporting period[171].

该项目是一诺威响应国家产业升级号召、积极拓展绿色化工产业链，发展新 质生产力的重要一步。该项目采用先进的设计理念，以智能智造为目标，应用行 业内先进的生产工艺设备以及生产制造执行系统、生产批控系统、人员定位系统 等智能化系统，全新打造智能智造工厂。项目部分产品的投产将进一步扩大公司 生产规模，优化产品结构，强化聚醚、聚酯双产业链优势，提高市场竞争力和盈 利水平，对公司未来的经营业绩将产生积极影响。 关于募投项目部分产品试生产的公告 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、募投项目的基本情况 山东一诺威聚氨酯股份有限公司（以下简称"公司"）建设的募投项目为"年 产 34 万吨聚氨酯系列产品扩建项目"（以下简称"项目"或"该项目"），该项目 地点位于淄博市高新区现有厂区内，设计产能为 34 万吨/年。 二、募投项目的进展情况 项目中的 15 万吨已经完成工程主体建设及设备安装、调试工作，试生产经 专家评审通过，并报应急管理局备案，具备试生产条件，目前已正式进入试生产 阶段，并于 2024 年 3 ...

| 日期 | 代码 | 简称 | 成交价 | 成交数量（股） | 买入营业部 | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | | 2024-03- | | | | | 长江证券股份有限公 | 申万宏源证券有限公 | | 11 | 830879 | 基康仪器 | 6.7 | 160000 | 司成都东大街证券营 | 司深圳新湖路证券营 | | | | | | | 业部 | 业部 | | 2024-03- | 834261 | 一诺威 | 4.94 | 100000 | 东吴证券股份有限公 司济南明湖东路二部 | 中泰证券股份有限公 司龙口港城大道证券 | | 11 | | | | | | | | | | | | | 营业部 | 营业部 | | 2024-03- | 838402 | 硅烷科技 | 14.2 | 80000 | 招商证券股份有限公 司济南泉城路证券营 | 中信建投证券股份有 限公司济南经四路证 | | 11 | | | | | | | | | | | | | 业部 | 券营业部 | ...

北京国枫律师事务所 关于山东一诺威聚氨酯股份有限公司 控股股东、实际控制人增持公司股份的 法律意见书 国枫律证字[2024]AN027-1 号 GRANDWAY 北京国枫律师事务所 目 录 | 一、增持人的主体资格 | | --- | | 二、增持人本次增持的具体情况 | | 三、本次增持的信息披露 | | 四、本次增持行为属于免于发出要约的情形… | | 五、本次增持行为属于免于发出要约的情形 | 1 释 义 注:本法律意见书中若出现总数合计与各分项数值之和存在尾数不符的,系四舍五入原因造 成。 2 本法律意见中,除非文义另有所指,下列词语或简称具有如下含义: 山东一诺威聚氨酯股份有限公司,系北交所上市公司, 一诺威、公司 指 股票代码:834261 指 徐军,系一诺威控股股东、实际控制人 增持人 增持人于 2023 年 9 月 1 日至 2024 年 2 月 29 日期间通 本次增持 指 过集中竞价交易增持一诺威股份事宜 本所 指 北京国枫律师事务所 指 《中华人民共和国公司法》 《公司法》 《证券法》 《中华人民共和国证券法》 指 《收购管理办 指 《上市公司收购管理办法》 法》 中国证券监督管理委员会 ...

证券代码：834261 证券简称：一诺威 公告编号：2024-034 山东一诺威聚氨酯股份有限公司 | 股 | 增持 | 增 | 增 | | | 增持 | 增持总 | 增持 | | 当前 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 东 | | 持 | 持 | 增持 | | | | | 当前持股 | | | | 数量 | | | | | 价格 | 金额 | 完成 | | 持股 | | 名 | | 比 | 方 | 期间 | | | | | 数量（股） | | | | （股） | | | | | 区间 | （元） | 情况 | | 比例 | | 称 | | 例 | 式 | | | | | | | | | 徐军 | 1,000,447 | 0.3 | 集 | 2023 | 年 | 6.47- | 8,193, | 是 | 115,843,0 | 39.790 | | | | 436 | 中 | 9月1日 | 10.25 | 736.92 | | 39 | 5% | | --- | --- | --- | --- | - ...

证券代码：834261 证券简称：一诺威 公告编号：2024-030 山东一诺威聚氨酯股份有限公司 2023 年年度业绩快报公 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。 特别提示：本公告所载 2023 年年度主要财务数据为初步核算数据，未经会 计师事务所审计，具体数据以公司 2023 年年度报告中披露的数据为准，提请投 资者注意投资风险。 一、2023 年年度主要财务数据和指标 单位：元 二、经营业绩和财务状况情况说明 （一）报告期的经营情况、财务状况及影响经营业绩的主要因素 报告期内，公司实现营业收入 6,293,638,808.28 元，同比下降 0.23%；归属 于上市公司股东净利润 124,202,715.83 元，同比下降 34.97%；归属于上市公司股 东的扣除非经常损益的净利润 110,759,200.51 元，同比下降 40.10%；基本每股收 益 0.44 元，同比下降 39.45%。 报告期末，公司总资产为 2,128,438,222.14 元，较报告期初减少 1.59%； ...

| 日期 | 代码 | 简称 | 成交价 | 成交数量（股） | 买入营业部 | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | | 2024-02- | | | | | 华泰证券股份有限公 | 国投证券股份有限公 | | 06 | 831167 | 鑫汇科 | 8.9 | 150000 | 司深圳深南大道证券 | 司深圳深南大道本元 | | | | | | | 营业部 | 大厦证券营业部 | | 2024-02- | 834062 | | 3.94 | 100000 | 华泰证券股份有限公 | 诚通证券股份有限公 | | 06 | | 科润智控 | | | 司北京东三环北路证 | 司杭州江虹路证券营 | | | | | | | 券营业部 | 业部 | | 2024-02- | | | | | 东吴证券股份有限公 | 中泰证券股份有限公 | | 06 | 834261 | 一诺威 | 5.02 | 100000 | 司济南明湖东路二部 | 司龙口港城大道证券 | | | | | | | 营业部 | 营业部 | | 2024-02- | 834415 | ...

| 日期 | 代码 | 简称 | 成交价 | 成交数量（股） | 买入营业部 | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | | 2024-02- | | | | | 浙商证券股份有限公 | 中泰证券股份有限公 | | 01 | 834261 | 一诺威 | 5.64 | 200000 | 司烟台长江路证券营 | 司龙口港城大道证券 | | | | | | | 业部 | 营业部 | | 2024-02- | 871970 | 大禹生物 | 6.15 | 1660000 | 广发证券股份有限公 | 华源证券股份有限公 | | 01 | | | | | 司上海控江路营业部 | 司山东分公司 | | 2024-02- | | | | | 中信建投证券股份有 | 中泰证券股份有限公 | | 01 | 873703 | 广厦环能 | 24.82 | 150000 | 限公司北京东城分公 | 司文登米山路证券营 | | | | | | | 司 | 业部 | | 2024-02- | | | | | 中信建投证券股份有 | 申万宏源证券有限公 | | 01 | 8 ...

| 日期 | 代码 | 简称 | 成交价 | 成交数量（股） | 买入营业部 | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | | 2024-01- | 834261 | 一诺威 | | | 东吴证券股份有限公 | 中泰证券股份有限公 司龙口港城大道证券 | | | | | 5.64 | 100000 | 司济南明湖东路二部 | | | 31 | | | | | 营业部 | 营业部 | | | | | | | 中银国际证券股份有 | 东吴证券股份有限公 | | 2024-01- 31 | 836149 | 旭杰科技 | 4.54 | 100000 | 限公司中银苏州竹辉 | 司苏州星湖街证券营 | | | | | | | 路营业部 | 业部 | | 2024-01- | 834033 | 康普化学 | | | 海通证券股份有限公 | 海通证券股份有限公 司山西转型综合改革 | | 31 | | | 34.19 | 30000 | 司山西转型综合改革 | | | | | | | | 示范区分公司 | 示范区分公司 | | 2024-01- | 43051 ...