Financial Performance - Operating revenue for Q1 2025 was CNY 104,551,042.30, representing a 30.40% decrease from CNY 150,223,109.83 in Q1 2024[10] - Net profit attributable to shareholders for Q1 2025 was CNY 5,368,328.47, down 47.89% from CNY 10,300,990.15 in the same period last year[10] - The company reported a 72.41% decrease in other income, totaling CNY 655,017.44, primarily due to reduced government subsidies[12] - Total operating revenue for Q1 2025 was ¥104,551,042.30, a decrease from ¥150,223,109.83 in Q1 2024, representing a decline of approximately 30.4%[34] - Total operating costs for Q1 2025 were ¥97,883,548.78, down from ¥139,488,894.36 in Q1 2024, indicating a reduction of about 29.8%[34] - Net profit for Q1 2025 was ¥5,355,030.52, compared to ¥10,300,990.15 in Q1 2024, reflecting a decrease of approximately 48.0%[35] - The total profit for Q1 2025 was ¥6,189,865.30, down from ¥11,718,011.82 in Q1 2024, reflecting a decline of approximately 47.3%[35] - The company’s total comprehensive income for Q1 2025 was ¥5,355,030.52, compared to ¥10,300,990.15 in Q1 2024, indicating a decrease of about 48.0%[35] Cash Flow - The net cash flow from operating activities was negative CNY 1,707,875.95, a significant decline of 1,148.87% compared to negative CNY 136,754.07 in Q1 2024[10] - In Q1 2025, the company generated cash inflows from operating activities amounting to CNY 108,174,619.03, a decrease of 22.7% compared to CNY 139,888,476.04 in Q1 2024[39] - The net cash outflow from operating activities in Q1 2025 was CNY -1,707,875.95, compared to a much smaller outflow of CNY -136,754.07 in Q1 2024[39] - Cash outflows for purchasing goods and services in Q1 2025 totaled CNY 81,113,914.11, down from CNY 108,770,954.13 in Q1 2024, indicating a reduction of 25.5%[39] - The net cash flow from investing activities in Q1 2025 was CNY -1,069,880.98, compared to CNY -26,411,115.92 in Q1 2024, showing a significant decrease in cash outflow[41] - Cash outflows for financing activities in Q1 2025 were CNY 66,784.03, compared to CNY 16,425,390.70 in Q1 2024, indicating a drastic reduction in financing costs[41] - The company's cash and cash equivalents at the end of Q1 2025 stood at CNY 132,642,276.69, a decrease from CNY 145,506,464.34 at the end of Q1 2024[41] - The net increase in cash and cash equivalents for Q1 2025 was CNY -2,815,617.80, compared to a much larger decrease of CNY -42,973,047.01 in Q1 2024[41] - The company reported a net cash flow from operating activities of CNY 12,175,164.01 in Q1 2025, a significant increase from CNY 4,089,022.47 in Q1 2024[42] - The cash inflow from operating activities for the parent company in Q1 2025 was CNY 68,354,905.51, down from CNY 78,107,682.82 in Q1 2024, reflecting a decline of 12.4%[42] - The cash outflow for purchasing goods and services by the parent company in Q1 2025 was CNY 38,307,751.92, compared to CNY 54,849,123.61 in Q1 2024, indicating a reduction of 30.3%[43] Assets and Liabilities - Total assets as of March 31, 2025, reached CNY 583,490,462.67, a 0.62% increase compared to the end of 2024[10] - The total liabilities to total assets ratio (consolidated) improved to 11.77% from 12.25% year-over-year[10] - Total assets increased to ¥583,490,462.67 from ¥579,883,435.72, reflecting a growth of approximately 1.05%[29] - Total liabilities decreased to ¥68,671,348.03 from ¥71,064,419.11, a reduction of about 3.43%[30] - Shareholders' equity rose to ¥514,819,114.64 from ¥508,819,016.61, indicating an increase of approximately 1.57%[30] - Current liabilities totaled ¥67,486,348.03, down from ¥69,484,419.11, a decrease of about 2.87%[29] - Non-current assets amounted to ¥220,077,460.51, slightly down from ¥224,483,566.22, a decline of approximately 1.96%[29] - The total liabilities and shareholders' equity amounted to ¥583,490,462.67, consistent with total assets, indicating a balanced financial position[30] Shareholder Information - The number of ordinary shareholders as of the report date was 4,727[16] - The total number of shares held by the top ten shareholders is 45,863,473, representing 51.39% of the total share capital[18] - The largest shareholder, Party Tuli, holds 23.41% of the shares, totaling 20,897,239 shares[18] - The company repurchased 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[22] Operational Metrics - The company's gross profit margin decreased due to reduced sales volume and pricing pressures from geopolitical factors affecting exports[12] - The company experienced a 40.34% decrease in contract assets, attributed to a reduction in warranty deposits[11] - Basic and diluted earnings per share for Q1 2025 were both ¥0.06, down from ¥0.12 in Q1 2024[36] - Operating profit for Q1 2025 was ¥6,174,938.81, a decline from ¥11,868,454.96 in Q1 2024, representing a decrease of about 47.9%[35] - Research and development expenses for Q1 2025 were ¥2,327,054.94, slightly down from ¥2,865,089.23 in Q1 2024, indicating a reduction of approximately 18.7%[34] - The company reported a credit impairment loss of ¥-1,115,577.99 in Q1 2025, compared to a loss of ¥-1,240,193.18 in Q1 2024, showing an improvement[35] - Other income for Q1 2025 was ¥655,017.44, significantly lower than ¥2,374,432.67 in Q1 2024, indicating a decrease of about 72.5%[34] Legal and Compliance - The company has no significant litigation or arbitration matters reported during the period[21] - There are no new commitments or overdue commitments reported during the period[23] - The company has not pledged or frozen any assets during the reporting period[21]

证券代码：836419 证券简称：万德股份 公告编号：2025-020 西安万德能源化学股份有限公司 第四届监事会第十七次会议决议公告 本公司及监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：现场方式 4.发出监事会会议通知的时间和方式：2025 年 4 月 11 日 以通讯及专人送达方式 发出 5.会议主持人：庞玲女士 6.召开情况合法、合规、合章程性说明： 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 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 （一）审议通过《关于 2024 年度监事会工作报告的议案》 1.议案内容： 公司监事会编制《2024 年度监事会工作报告》，总结 2024 年度监事会工作 情况。 2.议案表决结果：同意 3 票；反对 0 票；弃权 0 票。 3.回避表决情况 无回避表决情况。 1.议案内容 ...

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].

Financial Performance - The company's basic earnings per share decreased by 52.05% to CNY 0.35 in 2024 from CNY 0.73 in 2023 [1] - Operating revenue fell by 9.29% to CNY 5.27 billion in 2024 compared to CNY 5.81 billion in 2023 [1] - Net profit declined by 42.59% to CNY 0.31 billion in 2024 from CNY 0.54 billion in 2023 [1] - Return on equity dropped significantly by 59.61% to 6.01% in 2024 from 14.88% in 2023 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 18.14 million shares, accounting for 33.44% of the circulating shares, with an increase of 9.39 million shares compared to the previous period [1] - New entrants among the top shareholders include Xi'an High-tech Industry Venture Capital Co., Ltd. with 4.65 million shares (8.57%), Shenzhen Dacheng Chuangheng Equity Investment Partnership with 3.00 million shares (5.53%), and others [2] Dividend Distribution - The company announced a dividend distribution plan of CNY 1 per share (including tax) [3]

证券代码：836419 证券简称：万德股份 公告编号：2025-033 西安万德能源化学股份有限公司 2024年度独立董事述职报告 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。 本人马政生，作为西安万德能源化学股份有限公司（以下简称"公司"）的 独立董事，在任职期间严格按照《中华人民共和国公司法》《中华人民共和国证 券法》《上市公司独立董事管理办法》《北京证券交易所股票上市规则（试行）》 《北京证券交易所上市公司持续监管指引第1号——独立董事》等法律法规以及 《公司章程》《公司独立董事工作细则》的规定和要求，认真、勤勉、谨慎、独 立地履行职责，持续关注公司规范运作、重大生产经营活动、财务状况等，积极 出席2024年度公司的相关会议，认真审议各项议案，对相关事项发表了独立意见， 充分发挥了参与决策、监督制衡、专业咨询作用，切实维护了公司整体利益和全 体股东尤其是中小股东的合法权益。现就2024年度任职期间内履行职责情况汇报 如下： 一、独立董事独立性情况 作为公司的独立董事，报告期内，本人任职符合《上市 ...

关于对西安万德能源化学股份有限公司 股东及其他关联方占用资金情况说明 的专项报告 信会师报字[2025]第 ZB10538 号 关于西安万德能源化学股份有限公司 股东及其他关联方占用资金情况说明 的专项报告 信会师报字[2025]第 ZB10538 号 西安万德能源化学股份有限公司全体股东： 我们审计了西安万德能源化学股份有限公司(以下简称"万德股 份")2024 年度的财务报表，包括 2024 年 12 月 31 日的合并及母公司 资产负债表、2024 年度合并及母公司利润表、合并及母公司现金流 量表、合并及母公司所有者权益变动表和相关财务报表附注，并于 2025 年 4 月 23 日出具了报告号为信会师报字[2025]第 ZB10537 号的 无保留意见审计报告。 万德股份管理层根据中国证券监督管理委员会《上市公司监管指 引第 8 号——上市公司资金往来、对外担保的监管要求》（证监会公 告〔2022〕26 号）和《公开发行证券的公司信息披露内容与格式准 则第 53 号——北京证券交易所上市公司年度报告》的相关规定编制 了后附的 2024 年度股东及其他关联方占用资金情况说明（以下简称 "占用资金情况说明" ...

证券代码：836419 证券简称：万德股份 公告编号：2025-031 《公司独立董事工作细则》等规定和要求，在2024年度工作中，勤勉尽责、谨慎 独立地履行职责，积极出席相关会议，认真审议董事会各项议案，对董事会的相 关事项发表了意见，切实维护公司及全体股东，特别是中小股东的合法权益。现 将本人2024年度任职期履职情况汇报如下： 一、独立董事独立性情况 作为公司的独立董事，报告期内，本人具备独立董事任职资格，未在公司担 任除独立董事以外的任何职务，未在公司控股股东、实际控制人及其附属企业任 职，未在公司主要股东处担任任何职务，未直接或间接持有公司股份。本人任职 期间符合《上市公司独立董事管理办法》《北京证券交易所上市公司持续监管指 引第1号——独立董事》等相关法律法规中对独立董事任职资格及独立性的要求， 不存在影响独立董事独立性的情况。 二、2024年度出席董事会及股东大会情况 2024年度，公司共召开6次董事会会议，本人应出席董事会6次，实际出席董 事会6次，公司召开股东大会4次，本人列席参会3次，具体情况如下： | | 董事会会议 | | | | 股东大会 | | | | --- | --- | -- ...

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 ...

公司采用公开发行股票的方式向不特定投资者共计发行人民币普通股（A 股）20,000,000 股,每股发行价格 8.93 元，募集资金总额为人民币 178,600,000.00 元，扣除各项发行费用（不含增值税）人民币 21,579,642.26 元，实际募集资金净 额为人民币 157,020,357.74 元。截至 2023 年 9 月 7 日，上述募集资金已全部到 账并经立信会计师事务所（特殊普通合伙）审验，出具了《验资报告》（信会师 报字〔2023〕第 ZB11383 号）。 （二）募集资金使用和结余情况 2024 年 1-12 月份募集资金存放与实际使用情况如下： 民生证券股份有限公司 关于西安万德能源化学股份有限公司 2024 年度募集资金存放与使用情况的专项核查意见 民生证券股份有限公司（以下简称"民生证券"或"保荐机构"）作为西安 万德能源化学股份有限公司（以下简称"万德股份"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 ...