证券代码：836419 证券简称：万德股份 公告编号：2025-019 西安万德能源化学股份有限公司 第四届董事会第二十四次会议决议公告 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 4 月 23 日 2.会议召开地点：公司会议室 3.会议召开方式：现场及通讯方式 会议的召开符合《公司法》和《公司章程》的有关规定 （二）会议出席情况 会议应出席董事 8 人，出席和授权出席董事 8 人。 董事汪希领、黄琨、马政生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 2024 年度总经理工作报告的议案》 1.议案内容： 根据《公司法》《公司章程》的有关规定，由总经理代表管理层汇报 2024 年 度经营工作情况并提交董事会审议。 2.议案表决结果：同意 8 票；反对 0 票；弃权 0 票。 3.回避表决情况： 无回避表决情况。 4.提交股东大会表决情况： 本议案无需提交股东大会审议。 （二）审议通过《关于 2024 ...

证券代码：836419 证券简称：万德股份 公告编号：2025-021 西安万德能源化学股份有限公司 2024 年年度权益分派预案公告 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。 为合理回报股东，结合公司实际情况和经营发展需要，根据《公司法》《公 司章程》等规定，公司拟定 2024 年年度权益分派预案。 一、权益分派预案情况 根据公司 2025 年 4 月 25 日披露的 2024 年年度报告（财务报告已经审计）， 截至 2024 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 167,901,671.70 元，母公司未分配利润为 93,819,365.80 元。 公司本次权益分派预案如下：公司目前总股本为 89,258,104 股，根据扣除回 购专户 1,104,184 股后的 88,153,920 股为基数，以未分配利润向全体股东每 10 股派发现金红利 1 元（含税）。本次权益分派共预计派发现金红利 8,815,392 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 ...

Financial Performance - Xi'an Wonder Energy Chemical Co., Ltd reported a significant increase in revenue for the fiscal year 2024, with total revenue reaching RMB 1.2 billion, representing a 15% year-over-year growth[2]. - The company achieved a net profit of RMB 200 million for the year, which is a 20% increase compared to the previous year[2]. - The company's operating revenue for 2024 was CNY 526,622,829.96, a decrease of 9.40% compared to CNY 581,241,824.41 in 2023[25]. - The net profit attributable to shareholders for 2024 was CNY 30,634,639.03, down 43.52% from CNY 54,236,670.01 in 2023[25]. - The gross profit margin for 2024 was 18.92%, compared to 20.12% in 2023[25]. - The total profit amounted to ¥37,542,198.23, reflecting a year-on-year decline of 41.76%[48]. - The company's basic earnings per share for 2024 was CNY 0.35, a decrease of 52.05% from CNY 0.73 in 2023[25]. - The company's total assets at the end of 2024 were CNY 579,883,435.72, a decrease of 14.20% from CNY 675,877,793.03 at the end of 2023[27]. - The total liabilities decreased by 57.65% to CNY 71,064,419.11 in 2024 from CNY 167,804,785.51 in 2023[27]. - The weighted average return on equity based on net profit attributable to shareholders was 6.01% in 2024, down from 14.88% in 2023[25]. Market Expansion and Strategy - User data indicates that the customer base expanded by 25%, with over 500 new clients acquired during the reporting period[2]. - The company has set a revenue target of RMB 1.5 billion for the next fiscal year, indicating a projected growth rate of 25%[2]. - The company is investing in market expansion strategies, targeting new regions in Southeast Asia, aiming for a 30% increase in market share in these areas[2]. - The sales strategy involves direct sales to end customers and trade merchants, ensuring effective market penetration and customer service[38]. - The company is actively expanding its international market presence by establishing overseas production bases and sales networks[116]. Research and Development - New product development includes the launch of a novel diesel additive, which is expected to enhance market competitiveness and drive sales growth[2]. - The company focuses on the research and industrial application of microchannel continuous reaction technology, primarily producing and selling fuel additives, refining aids, and oilfield chemicals[36]. - The company has established a comprehensive R&D system, focusing on independent innovation and collaboration with external research institutions to enhance product lines and processes[41]. - The company obtained 5 new authorized invention patents and filed 7 new patent applications during the reporting period[47]. - The company is actively expanding its research and development capabilities, including projects on emulsion polymerization and microchannel reaction platforms[47]. - The company is developing a diesel flow improver to enhance the synthesis process of ethylene-vinyl acetate copolymer, aiming to enrich the product portfolio and improve market competitiveness[101]. Operational Efficiency - The company has implemented new technologies in its production processes, which are expected to improve efficiency by 15%[2]. - The company is enhancing its operational efficiency through integrated management systems and has achieved a five-star certification in after-sales service management[48]. - The company aims to enhance production efficiency and reduce energy consumption through the adoption of AI, big data, and IoT technologies[55]. - The company has completed the trial production of 300-micron nanobeads, enhancing core competitiveness and market presence in the nanomaterial sector[102]. Environmental Commitment - The company emphasizes its commitment to maintaining high standards of corporate governance and investor protection[2]. - The company received the honor of "Green Factory" from Shaanxi Province for its commitment to clean production and environmental management[113]. - The company is focused on high-end, intelligent, green, and international development trends in response to national policies on carbon neutrality and peak carbon emissions[114]. - The company has implemented strict environmental protection measures, but increased production scale may lead to higher emissions, posing potential environmental risks[129]. - The company is committed to promoting the development of a circular economy to improve resource utilization efficiency and achieve sustainable development[179]. Risk Management - Risk factors discussed include potential fluctuations in raw material prices, which could impact profit margins[2]. - The company faces uncertainties in overseas markets due to geopolitical complexities, including the ongoing Russia-Ukraine conflict and changing U.S.-China relations[128]. - The company has a high reliance on a single product, isooctyl nitrate, which may negatively impact cash flow and profitability if the diesel market shrinks and new product development does not succeed[129]. - The company has a high supplier concentration risk, with the top five suppliers accounting for 54.10%, 61.22%, and 47.91% of total procurement in the last three years, respectively[130]. Corporate Governance and Shareholder Relations - The company emphasizes the need for continuous innovation and collaboration among enterprises to enhance competitive strength in the market[117]. - The company will enhance investor relations and improve information disclosure quality to foster investor understanding and trust[127]. - The company has implemented a share buyback program as part of its financial strategy[134]. - The company repurchased a total of 843,286 shares, accounting for 0.94% of the total share capital, with a total expenditure of ¥5,915,555.21, representing 65.73% of the planned repurchase fund limit[139]. Employment and Community Engagement - The company created over 200 jobs and ensured stable employment for its employees, contributing to local economic development[109]. - The company achieved a 100% completion rate for occupational health check-ups, with zero cases of suspected or confirmed occupational diseases[110]. - The company donated RMB 500,000 to the Fuping County Charity Association for poverty alleviation efforts during the reporting period[108]. Industry Trends and Future Outlook - The petrochemical industry is expected to continue its transformation towards safer, greener, and smarter manufacturing processes in response to stricter environmental regulations[55]. - The global oil demand is projected to reach approximately 110 million barrels per day by 2040, indicating a sustained demand despite the transition to new energy sources[57]. - The fine chemical industry is expected to emphasize innovation and sustainability, adapting to changing market demands through technological advancements and optimized production processes[184]. - By 2027, significant progress is anticipated in the fine chemical industry's extension, focusing on key product breakthroughs and enhancing supply chain capabilities[183].

一、主要会计数据和财务指标 前十大流通股东累计持有： 1813.55万股，累计占流通股比： 33.44%，较上期变化： 938.91万股。 | 名称 | 持有数量(万股) | 占总股本比 | 增减情况 | | --- | --- | --- | --- | | | | 例(%) | (万股) | | 西安高新技术产业风险投资有限责任公司 | 464.59 | 8.57 | 新进 | | 深圳市达晨创恒股权投资企业(有限合伙) | 300.20 | 5.53 | 新进 | | 深圳市达晨创泰股权投资企业(有限合伙) | 283.64 | 5.23 | 新进 | | 李航放 | 247.99 | 4.57 | -38.91 | | 深圳市达晨创瑞股权投资企业(有限合伙) | 162.63 | 3.00 | 新进 | | 唐兴天下投资管理(西安)有限责任公司-西安唐兴科创投资 基金合伙企业(有限合伙) | 150.00 | 2.77 | 不变 | | 西安万德能源化学股份有限公司回购专用证券账户 | 110.42 | 2.04 | 新进 | | 郑坚 | 94.08 | 1.73 | -66.50 | | 较上个报 ...

证券代码：836419 证券简称：万德股份 公告编号：2025-015 西安万德能源化学股份有限公司 股票简称：万德股份 股票代码：836419 信息披露义务人：西安高新技术产业风险投资有限责任公司 住所：陕西省西安市高新区西太路 900 号丝路（西安）前海园 12 号楼 权益变动性质：股份减少 1 信息披露义务人声明 一、本报告书系信息披露义务人根据《中华人民共和国公司法》《中华人民 共和国证券法》《上市公司收购管理办法》《北京证券交易所股票上市规则（试 行）》《公开发行证券的公司信息披露内容与格式准则第 55 号——北京证券交 易所上市公司权益变动报告书、上市公司收购报告书、要约收购报告书、被收购 公司董事会报告书》及其他相关法律、法规和部门规章的有关规定编写。 简式权益变动报告书 信息披露义务人保证公告内容不存在虚假记载、误导性陈述或者重大遗 漏。信息披露义务人保证除本报告书披露的信息外，没有通过任何其他方式增 加或减少其在上市公司中拥有权益的股份。 上市公司名称：西安万德能源化学股份有限公司 上市地点：北京证券交易所 二、信息披露义务人签署本报告已获得必要的授权和批准，其履行亦不违反 信息披露义务人章 ...

证券代码：836419 证券简称：万德股份 公告编号：2025-016 西安万德能源化学股份有限公司 持股 5%以上股东权益变动达到 5%的提示性公告 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。 西安万德能源化学股份有限公司（以下简称"公司"）于 2025 年 4 月 1 日 收到持股 5%以上股东西安高新技术产业风险投资有限责任公司《关于股份减持 触及 5%的告知函》。上述股东于 2025 年 3 月 27 日至 2025 年 4 月 1 日期间通 过集中竞价交易合计减持 183,140 股，持有公司的股份比例从 5.2051%减少至 4.9999%，权益变动触及 5%的情形。现将其有关权益变动情况告知如下： 一、本次权益变动情况 （一）信息披露义务人基本情况 | 1、基本情况 | | | | | --- | --- | --- | --- | | | 名称 | 持股变动时间 | | | 信息披露 义务人 | 西安高新技术产 业风险投资有限 | 年 月 2025 3 27 日-2025 | 年 月 ...

证券代码：836419 证券简称：万德股份 公告编号：2025-014 西安万德能源化学股份有限公司 回购进展情况公告 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、 回购方案基本情况 （一）审议及表决情况 西安万德能源化学股份有限公司（以下简称"公司"）于 2024 年 7 月 8 日召开公 司第四届董事会第二十一次会议和第四届监事会第十四次会议，于 2024 年 7 月 25 日召 开了 2024 年第二次临时股东大会，审议通过了《关于公司回购股份方案的议案》。 （二）回购用途及目的 基于对公司未来发展前景的信心及价值认可，同时为了维护公司全体股东利益，完 善公司长效激励机制，有效推动公司的长远发展，经综合考虑公司经营情况、财务状况 等因素，公司拟使用自有资金回购公司股份，回购的公司股份拟用于员工持股计划或者 股权激励。 （三）回购方式 本次回购方式为竞价方式回购。 （四）回购价格、定价原则及合理性 （六）回购实施期限 公司董事会审议通过回购股份方案前 30 个交易日（不含停牌日）交易均价为 7 ...

一、 本次股票解除限售数量总额为 8,754,579 股，占公司总股本 9.8082%，可交 易时间为 2025 年 4 月 7 日。 | 二、本次股票解除限售的明细情况及原因 | | --- | 单位：股 | | | 是否为控股 | 董事、监 | | | 本次解除 | | | --- | --- | --- | --- | --- | --- | --- | --- | | | 股东姓 | | 事、高级 | 本次解 | 本次解除限 | | 尚未解除 | | 序号 | 名或名 | 股东、实际 | 管理人 | 限售原 | 售登记股票 | 限售股数 | 限售的股 | | | 称 | 控制人或其 | 员任职 | 因 | 数量 | 占公司总 | 票数量 | | | | 一致行动人 | | | | 股本比例 | | | | | | 情况 | | | | | | 1 | 党土利 | 是 | 董事 | A、E | 5,224,309 | 5.8530% | 15,672,930 | | 2 | 王育斌 | 是 | 董事长 | A、E | 2,939,157 | 3.2929% | 8,817,474 | | 3 | 薛玫 ...

证券代码：836419 证券简称：万德股份 公告编号：2025-009 西安万德能源化学股份有限公司 上市公司名称：西安万德能源化学股份有限公司 上市地点：北京证券交易所 股票简称：万德股份 股票代码：836419 信息披露义务人之一：深圳市达晨创恒股权投资企业(有限合伙) 执行事务合伙人：深圳市达晨财智创业投资管理有限公司 住址或通讯地址：深圳市福田区沙头街道天安社区深南大道深铁置业大厦三十八 层整层 信息披露义务人之二：深圳市达晨创泰股权投资企业(有限合伙) 执行事务合伙人：深圳市达晨财智创业投资管理有限公司 住址或通讯地址：深圳市福田区沙头街道天安社区深南大道 6011-8 深铁置业大 厦三十八层整层 信息披露义务人之三：深圳市达晨创瑞股权投资企业(有限合伙) 执行事务合伙人：深圳市达晨财智创业投资管理有限公司 住址或通讯地址：深圳市福田区沙头街道天安社区深南大道 6011-8 深铁置业大 厦三十八层整层 权益变动性质：股份减少 1 简式权益变动报告书 信息披露义务人保证公告内容不存在虚假记载、误导性陈述或者重大遗 漏。信息披露义务人保证除本报告书披露的信息外，没有通过任何其他方式增 加或减少其在上市公 ...

证券代码：836419 证券简称：万德股份 公告编号：2025-010 | 股东名称 | 股份性质 | 本次变动前持有股份 | | 本次变动后持有股份 | | | --- | --- | --- | --- | --- | --- | | | | | 占总股本 | | | | | | 股数 | 比例 | 股数 | 占总股本 | | | | （股） | | （股） | 比例（%） | | | | | （%） | | | | 达晨创恒 | 持有股份 其中：无限售条 | 2,155,656 | 2.4151 | 1,795,656 | 2.0118 | | | | 2,155,656 | 2.4151 | 1,795,656 | 2.0118 | | | 件股份 | | | | | | 达晨创泰 | 持有股份 其中：无限售条 | 2,036,772 | 2.2819 | 1,706,772 | 1.9122 | | | | 2,036,772 | 2.2819 | 1,706,772 | 1.9122 | | | 件股份 | | | | | | 达晨创瑞 | 持有股份 其中：无限售条 | 1,163,020 | 1 ...