证券研究报告 | 2024年04月03日 兴发集团（600141.SH） 买入 2023 年净利润承压，成长板块多项目稳步推进 核心观点 公司研究·财报点评 农化、有机硅板块市场景气度下行，公司2023年业绩承压。兴发集团发布 基础化工·农化制品 2023年年报，2023年公司实现营业收入281.05亿元，同比下降7.28%；实 证券分析师：杨林 联系人：王新航 现归母净利润13.79亿元（略低于我们此前预期的14.06亿元），同比下降 010-88005379 0755-81981222 yanglin6@guosen.com.cn wangxinhang@guosen.com.cn 76.44%。2023年，公司农化板块草甘膦产品以及联产的有机硅板块产品市场 S0980520120002 竞争加剧，草甘膦板块营业收入42.83亿元，同比下降50.60%，毛利率 基础数据 31.01%，同比减少27.08pcts；有机硅板块营业收入21.44亿元，同比下降 投资评级 买入(维持) 48.13%，毛利率4.33%，同比减少13.16 pcts。公司磷矿石业务盈利水平良 合理估值 收盘价 19.72元 好，营业 ...

上 市 公 司 基础化工 2024 年04月 02 日 兴发集团 (600141) 公 司 研 ——矿山开采和特种化学品贡献主要利润，草甘膦与有机 究 公 硅景气下行，业绩符合预期 司 点 评 报告原因：有业绩公布需要点评 投资要点： 增持 （维持）  公司发布 2023 年年报，业绩符合预期。公司 2023 年实现营业收入 281.05 亿元 （yoy-7.3%），实现归母净利润为13.79亿元（yoy-76.4%），扣非后归母净利润为13.13 亿元（ yoy-78.3%），整体销售毛利率同比下滑19.44个百分点至16.17%，业绩符合预 证 期。其中4Q23单季度实现营业收入61.78亿元（yoy+13.27%，QoQ-25.73%），归母 券 市场数据： 2024年04月02日 净利润为 4.45 亿元（yoy-52.67%，QoQ+36.85%），扣非后归母净利润为 4.34 亿元 研 （yoy-58.90%，QoQ+31.61%）,4Q23年毛利率同比下降5.40pct、环比上升14.28pct 收盘价（元） 19.72 究 一年内最高/最低（元） 29.8/14.31 至26.89%，业绩符 ...

证券代码：600141 证券简称：兴发集团 公告编号：临2024-022 转债代码：110089 转债简称：兴发转债 湖北兴发化工集团股份有限公司 关于可转债转股结果暨股份变动的公告 兴发转债的转股期限为2023 年3月28 日至2028 年9月21 日。自2024 年1 月1日起至2024 年3 月31 日期间共有5,940 元兴发转债转为公司普通股，转股 股数为198股。截至2024年3 月31 日，累计已有192,977.58 元兴发转债转为公 司普通股，累计转股股数为5,086 股，占兴发转债转股前公司已发行普通股股份 总数的0.00046%。 截止2024 年3 月31 日，尚未转股的兴发转债金额为2,799,807,022.42 元， 占可转债发行总量的99.9931%。 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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责任。 重要内容提示： ●累计转股情况：截止2024 年3 月31 日，累计192,977.58 元兴发转债已转 换成公司股票，累计转股数为 5,086 股，占该可转债转股前公司已发行股份总额 的0. ...

关于湖北兴发化工集团股份有限公司 勤信专字【2024】第 0356 号 | 内 | 容 | 页 次 | | --- | --- | --- | | 专项说明 | | 1-2 | | 附表 | | 3-5 | 我们接受委托,依据《中国注册会计师执业准则》审计了湖北兴发化工集团 股份有限公司（以下简称"贵公司"）的财务报表，包括 2023 年 12 月 31 日的合 并及母公司资产负债表,2023年度的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以及财务报表附注,并于 2024 年 3 月 29 日签发了勤信审字【2024】第 6136 号标准无保留意见的审计报告。 根据中国证券监督管理委员会发布的《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)和上海证券 交易所发布的《上海证券交易所上市公司自律监管指南第2号 -- 业务办理 （2022年 12月修订）》的要求,就贵公司编制的 2023 年度非经营性资金占用 及其他关联资金往来情况汇总表(以下简称汇总表)出具专项说明。 如实编制和对外披露汇总表,并确保其真实性、合法性及完整性 ...

公司研 究 证 券研究 报 告 磷肥及磷化工 2024年04月02日 兴 发集团（600141）2023年报点评 强 推 （维持） 23Q4 盈利持续改善，看好公司新材料业务稳 目标价：27.86元 步发展 当前价：19.02元 华创证券研究所  事件：1）公司发布2023年报，2023年度实现营业收入281.1亿元，同比-7.3%； 实现归母净利润 13.8 亿元，同比-76.4%；实现扣非净利润 13.1 亿元，同比- 证券分析师：杨晖 78.3%。其中，23Q4 公司实现营业收入 61.8 亿元，同比/环比分别+13.3%/- 25.7%；实现归母净利润 4.45亿元，同比/环比分别-52.7%/+36.9%；实现扣非 邮箱：yanghui@hcyjs.com 净利润4.34亿元，同比/环比分别-58.9%/+31.5%。2）公司发布2023年度利润 执业编号：S0360522050001 分配方案，拟每股派发现金红利0.6元(含税)，现金分红总额占2023年度归母 证券分析师：郑轶 净利润的48.0%。 邮箱：zhengyi@hcyjs.com  从经营数据看： 执业编 号：S0360522100 ...

Financial Performance - Revenue for 2023 was RMB 28.11 billion, a decrease of 7.28% compared to 2022[17] - Net profit attributable to shareholders in 2023 was RMB 1.38 billion, a significant decrease of 76.44% compared to 2022[17] - Operating cash flow in 2023 was RMB 1.45 billion, down 78.89% from 2022[17] - Basic earnings per share in 2023 were RMB 1.25, a decrease of 76.46% compared to 2022[18] - Weighted average return on equity (ROE) in 2023 was 6.73%, a decrease of 28.03 percentage points from 2022[18] - The company achieved annual revenue of 28.105 billion yuan, a decrease of 7.28% year-on-year[27] - Net profit attributable to shareholders of the listed company was 1.379 billion yuan, a decrease of 76.44% year-on-year[27] - Revenue for the reporting period was RMB 28.105 billion, a decrease of 7.28% year-over-year[37] - Operating costs increased by 20.73% to RMB 23.562 billion[37] - Net cash flow from operating activities decreased significantly by 78.89% to RMB 1.453 billion[37] - R&D expenses decreased by 9.36% to RMB 1.117 billion[37] - Main business revenue was RMB 275.65 billion, with a main business cost of RMB 232.35 billion[39] - The chemical industry segment revenue decreased by 30.93% to RMB 17.585 billion, with a gross margin decrease of 20.37 percentage points[40] - The mining segment revenue increased by 87.36% to RMB 1.603 billion, with a gross margin decrease of 0.19 percentage points[40] - Domestic revenue increased by 1.11% to RMB 18.362 billion, while international revenue decreased by 19.50% to RMB 9.203 billion[41] - Production of special chemicals increased by 15.90% to 496,400 tons, with sales increasing by 12.94% to 449,400 tons[42] - Glyphosate series product inventory increased by 52.04% to 453,000 tons due to market demand changes[43] - Total R&D investment for the period was 1,116,851,210.90 yuan, accounting for 3.97% of total revenue[50] - Direct material costs in the chemical industry increased by 21.10% year-over-year to 19,064,614,686.11 yuan[44] - Direct labor costs in the chemical industry rose by 31.82% year-over-year to 766,992,656.63 yuan[44] - Direct material costs for phosphate rock increased by 67.89% year-over-year to 43,435,043.83 yuan[44] - Direct labor costs for phosphate rock surged by 82.62% year-over-year to 118,057,459.24 yuan[44] - Direct material costs for organic silicon series decreased by 41.70% year-over-year to 1,868,170,073.99 yuan[45] - Cash and cash equivalents decreased by 52.56% to RMB 2,238,894,177.30, primarily due to the use of funds raised from the issuance of convertible bonds in the previous period[55] - Derivative financial assets increased by 272.03% to RMB 640,337.91, mainly due to an increase in forward foreign exchange contracts[55] - Accounts receivable increased by 34.07% to RMB 1,244,223,242.26, driven by an increase in receivables within the credit period that were not settled by the end of the period[55] - Prepayments increased by 129.18% to RMB 262,240,791.15, mainly due to prepayments for phosphorus gypsum storage fees related to the transfer of equity in Zhuyuan Environmental Protection[56] - Investment property increased by 1,366.11% to RMB 127,403,316.32, primarily due to the purchase of commercial housing for turnover purposes[56] - Construction in progress increased by 63.17% to RMB 4,023,078,837.15, driven by increased investment in new company acquisitions and project construction[56] - Overseas assets amounted to RMB 1,275,695,594.00, accounting for 2.86% of total assets[57] - Restricted assets totaled RMB 2,082,568,174.27, including RMB 215,666,107.33 in cash and cash equivalents held as guarantees for bills, loans, and land reclamation[58] - Total assets at the end of the reporting period were 4,456,089.34 million yuan, an increase of 7.04% compared to the beginning of the period[193] - Net assets at the end of the reporting period were 2,196,993.19 million yuan, an increase of 1.96% compared to the beginning of the period[193] - The asset-liability ratio at the end of the reporting period was 50.70%, an increase of 1.97 percentage points compared to the beginning of the period[193] Dividend and Share Repurchase - The company's 2023 profit distribution plan is to distribute a cash dividend of 6 yuan per 10 shares (including tax), with a total cash dividend of 661,952,609.4 yuan (including tax), accounting for 48.01% of the net profit attributable to shareholders[3] - The company repurchased 8.3824 million shares for 200 million yuan and implemented share cancellation[27] - The company plans to distribute cash dividends of 661,952,609.4 yuan (tax included) for the 2023 fiscal year[121] - The cash dividend amount accounts for 48.01% of the net profit attributable to ordinary shareholders of the listed company in the consolidated financial statements[122] - Including cash used for share repurchases, the total dividend amount is 862,001,723.55 yuan, accounting for 62.51% of the net profit attributable to ordinary shareholders[122] - The company repurchased 8,382,400 shares, accounting for 0.7540% of the total share capital, with an average transaction price of 23.865 yuan per share and a total payment of 200,049,114.15 yuan (including transaction fees)[121] - The company has a three-year (2022-2024) shareholder dividend return plan, emphasizing annual cash dividends to all shareholders[120] - The company repurchased 8,382,400 shares through centralized bidding transactions from May 5 to June 2, 2023[197] Company Information - The company's total share capital as of March 29, 2024, is 1,103,254,349 shares[3] - The company's legal representative is Li Guozhang[10] - The company's registered address is No. 58, Gaoyang Avenue, Gufu Town, Xingshan County, Hubei Province[12] - The company's office address is Xingfa Building, No. 188-9, Yanjiang Avenue, Wujiagang District, Yichang City, Hubei Province[12] - The company's website is www.xingfagroup.com[12] - The company's board secretary is Bao Boying, with contact address at Xingfa Building, No. 188-9, Yanjiang Avenue, Wujiagang District, Yichang City, Hubei Province[11] - The company's contact phone number is 0717-6760939[11] - The company's fax number is 0717-6760850[11] - The company's email address is dmb@xingfagroup.com[11] Market and Industry Conditions - The company's agrochemical and silicone sectors experienced a significant decline in market conditions, leading to reduced profitability[19] - The mining and specialty chemicals sectors remained stable and were the main contributors to the company's performance in 2023[19] - The company's phosphorus ore reserves and production capacity rank among the top in the industry, with mining rights to approximately 4.05 billion tons of phosphorus ore resources[28] - The company holds 70% equity in Jingzhou Jinghua, which has 2.89 billion tons of proven phosphorus ore reserves, currently in the exploration-to-mining stage[28] - The company holds 50% equity in Qiaogou Mining, which has 3.15 billion tons of proven phosphorus ore reserves, currently in the mining engineering construction stage[28] - The company holds 26% equity in Yuan'an Jixing, which has 1.88 billion tons of proven phosphorus ore reserves, currently in the exploration stage[28] - The company's designed phosphorus ore production capacity is 5.85 million tons per year[28] - The company has developed advanced mining technologies, including thick and gently inclined phosphorus ore body mining technology, improving recovery rates[28] - The company has implemented green mine construction, with all its mines being national-level green mines[28] - In 2023, China's total phosphorus ore production was approximately 105.551 million tons, a decrease of 2.37% year-on-year[28] - From January to February 2023, the phosphorus ore market remained tight due to seasonal shutdowns of Hubei mines during the Spring Festival[28] - Phosphorus ore prices fluctuated significantly, with 28% grade shipboard prices reaching 1000 RMB/ton at the beginning of the year, dropping to 750 RMB/ton by July, and rising to 960 RMB/ton by December[29] - The global specialty chemicals market size is approximately 740 billion USD, with China accounting for over 200 billion USD, representing about 30% of the global market[29] - The company's subsidiary, Xingfu Electronics, has a production capacity of 60,000 tons/year of electronic-grade phosphoric acid, 60,000 tons/year of electronic-grade sulfuric acid, and 10,000 tons/year of electronic-grade hydrogen peroxide[29] - Xingfu Electronics is expanding its production capacity with a 40,000 tons/year electronic-grade sulfuric acid expansion and a 20,000 tons/year electronic-grade ammonia water project[29] - The company's food-grade phosphate production capacity exceeds 150,000 tons/year, making it one of the most comprehensive producers in China[29] - Global glyphosate production capacity is approximately 1.18 million tons/year, with Bayer holding about 370,000 tons/year and the remaining capacity mainly in China[29] - The company has a glyphosate technical production capacity of 230,000 tons/year, ranking first in China, with supporting formulation capacity of 86,000 tons/year[29] - The company's Yichang industrial park has significant raw material advantages, including 100,000 tons/year of glycine production capacity and nearby supply of yellow phosphorus[29] - The company has strong R&D capabilities in fine phosphates, with multiple technologies winning first prizes in provincial and national awards[29] - The company participated in the formulation of national standards for food-grade sodium tripolyphosphate and disodium dihydrogen pyrophosphate[29] - Glyphosate price fluctuated significantly, starting at 46,000 RMB/ton in early 2023, dropping to 23,000 RMB/ton by May, and recovering to 38,000 RMB/ton in July before falling again to 26,000 RMB/ton by December[30] - Global organic silicon monomer capacity reached 7.76 million tons in 2023, with China accounting for 5.69 million tons, representing a 10.70% year-on-year increase[30] - The company's organic silicon monomer design capacity stands at 360,000 tons/year, with downstream capacities including 200,000 tons/year of silicone rubber and 5,600 tons/year of silicone oil[30] - DMC (organic silicon) price fluctuated between 13,000 RMB/ton and 17,000 RMB/ton throughout 2023, ending the year at 13,800 RMB/ton[30] - The company's phosphate fertilizer production capacity includes 200,000 tons/year of monoammonium phosphate and 800,000 tons/year of diammonium phosphate[30] - Monoammonium phosphate price dropped from 4,000 RMB/ton at the beginning of 2023 to 3,000 RMB/ton by June, before recovering to 3,900 RMB/ton by December[30] - Diammonium phosphate price decreased from 4,000 RMB/ton at the start of 2023 to 3,400 RMB/ton in June, then rose to 3,960 RMB/ton by year-end[30] - The company is constructing additional capacity including 80,000 tons/year of special silicone rubber and 2,200 tons/year of organic silicon microcapsules[30] - Wet-process phosphoric acid (100% basis) production capacity stands at 680,000 tons/year, with an additional 50,000 tons/year under construction[30] - The company's sulfuric acid production capacity is 2 million tons/year, and synthetic ammonia capacity is 400,000 tons/year[30] R&D and Innovation - The company's R&D investment for the year reached 1.117 billion yuan, with a dedicated R&D team of 420 people, 85% of whom hold master's degrees or higher[27] - The company successfully developed a new process for drying aerogel powder, reducing material costs by 56%[27] - The company's subsidiary Xingfu Electronics completed the construction and operation of a 30,000-ton/year electronic-grade phosphoric acid project and a 20,000-ton/year electronic-grade etching solution project[27] - The company has 1,138 authorized patents, including 378 invention patents and 760 utility model patents[32] - The company has 17 high-tech enterprises and won the first prize of China Petroleum and Chemical Industry Science and Technology Progress Award[32] - The company has a total installed capacity of 178.4 MW for hydropower stations and 1.828 MW for distributed photovoltaic power stations[32] - The company has established marketing platforms in the US, Germany, Brazil, Argentina, Vietnam, and Hong Kong, with a marketing network covering 116 countries and regions[34] - The company has completed the "shutdown, renovation, relocation, pollution control, and re-greening" projects, reducing comprehensive emissions by 30% and water intake by 50%[36] - The company has formed three core advantageous industries: microelectronic new materials, organic silicon new materials, and green ecological herbicides[36] - The company has achieved a comprehensive utilization rate of four wastes exceeding 95%[36] - The company has 1,454 R&D personnel, representing 9.97% of the total workforce[51] - The company has partnered with the Chinese Academy of Sciences to develop advanced silica aerogel technology, which is listed in the first batch of the "Frontier Materials Industrialization Key Development Guidance Directory"[60] - The company is accelerating its transformation into a modern, technology-driven green chemical and new materials enterprise, with a focus on high-end phosphorus fine chemicals and new energy materials[60] - The company has 1,138 authorized patents and has won 1 National Science and Technology Progress Award and 23 provincial and ministerial-level science and technology awards[64] - The company has established 3 national-level technological innovation platforms and 8 provincial-level technological innovation platforms[64] Environmental and Social Responsibility - The company invested 426.3199 million yuan in environmental protection during the reporting period[129] - The company's total COD (Chemical Oxygen Demand) emissions in 2023 were 11.32 tons, with no超标排放[130] - The company's total ammonia nitrogen emissions in 2023 were 0.26 tons, with no超标排放[130] - The company's total sulfur dioxide emissions in 2023 were 67.76 tons, with no超标排放[130] - The company's total particulate matter emissions in 2023 were 13.76 tons, with no超标排放[130] - The company's total nitrogen oxide emissions in 2023 were 122.13 tons, with no超标排放[130] - The company's total phosphorus emissions in 2023 were 0.20 tons, with no超标排放[130] - The company's total COD emissions from the Liu Caopo Chemical Plant in 2023 were not disclosed, with no超标排放[130] - The company's total ammonia nitrogen emissions from the Liu Caopo Chemical Plant in 2023 were not disclosed, with no超标排放[130] - The company's total phosphorus emissions from the Liu Caopo Chemical Plant in 2023 were not disclosed, with no超标排放[130] - COD emissions in 2023 were 1.03 tons, significantly below the permitted limit of 11.25 tons[132] - Ammonia nitrogen emissions in 2023 were 0.07 tons, well under the permitted limit of 0.43 tons[132] - Sulfur dioxide emissions in 2023 were 20.53 tons, below the permitted limit of 63.464 tons[132] - Nitrogen oxide emissions in 2023 were 7.23 tons, under the permitted limit of 16.541 tons[132] - Particulate matter emissions in 2023 were 1.24 tons, below the permitted limit of 22.162 tons[132] - Sulfur dioxide emissions from Weng'an Longma Phosphorus Industry in 2023 were 63.18 tons, below the permitted limit of 69.4 tons[133] - Particulate matter emissions from Weng'an Longma Phosphorus Industry in 2023 were 10.52 tons, under the permitted limit of 11.97 tons[133] - Nitrogen oxide emissions from Weng'an Longma Phosphorus Industry in 2023 were 102.08 tons, below the permitted limit of 132.05 tons[133] - COD emissions from Hubei Taisheng Chemical in 2023 were 69.61 tons, significantly below the permitted limit of 917.879 tons[133] - Ammonia nitrogen emissions from Hubei Taisheng Chemical in 2023 were 8.62 tons, under the permitted limit of 45.894 tons[133] - The company's wastewater treatment facilities achieved COD emissions of 19.02 tons, well below the permitted limit of 49.938 tons[134] - Ammonia nitrogen emissions from wastewater were 0.85 tons, significantly lower than the permitted 2.498 tons[134] - Total phosphorus emissions from wastewater were within the permitted concentration limit of <8mg/L[134] - Sulfur dioxide emissions from exhaust gases were 43.12 tons, below the permitted 88.431 tons[134] - Nitrogen oxide emissions from exhaust gases were 49.57 tons, well under the permitted 248.455 tons[134] - The company's environmental

基础化工/农化制品 公 司 研 兴发集团（600141.SH） Q4 业绩延续改善彰显盈利韧性，项目建设有条不紊 究 2024年04月02日 ——公司信息更新报告 投资评级：买入（维持） 金益腾（分析师） 徐正凤（联系人） jinyiteng@kysec.cn xuzhengfeng@kysec.cn 日期 2024/4/2 证 书编号：S0790520020002 证书编号：S0790122070041 当前股价(元) 19.72  业绩符合预期，Q4归母净利润环比延续改善，公司盈利韧性彰显 公 一年最高最低(元) 30.39/14.31 公司发布2023年报，实现营收281.05亿元，同比-7.28%；归母净利润13.79亿 司 信 总市值(亿元) 217.56 元，同比-76.44%。其中Q4实现营收61.78亿元，同比+13.27%、环比-25.73%； 息 流通市值(亿元) 217.38 归母净利润4.45亿元，同比-52.67%、环比+36.85%，Q4归母净利润环比延续改 更 总股本(亿股) 11.03 善，业绩符合预期，拟派发现金红利0.6元/股（含税）。结合公司主营产品景气 新 报 流通股 ...

| | 证券简称：兴发集团 | 公告编号：临2024-020 | | --- | --- | --- | | | 转债简称：兴发转债 | | | 证券代码：600141 转债代码：110089 | | | 湖北兴发化工集团股份有限公司 2023 年度主要经营数据公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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责任。 根据上海证券交易所《上市公司行业信息披露指引第十八号——化工》《关 于做好主板上市公司 2023 年度报告披露工作的通知》的要求，湖北兴发化工 集团股份有限公司（以下简称"公司"）现将 2023 年度主要经营数据披露如 下： 注：1.特种化学品主要包括电子化学品、食品添加剂以及用于油田、水处理、医药等领域的其它精细化学品 和助剂，下同；2.草甘膦系列产品包括草甘膦原药与制剂，下同；3.肥料包括磷酸一铵、磷酸二铵及复合肥产品， 下同；4.有机硅系列产品包DMC 及下游深加工产品，下同。 二、主要产品的价格变动情况（不含税） | 主要产品 | 2023年1至12月平均售价 | 2022 | 年1 至12 | 月平均 ...

湖北兴发化工集团股份有限公司 独立董事候选人声明 本人崔大桥, 已充分了解并同意由提名人湖北兴发化工集团 股份有限公司董事会提名为湖北兴发化工集团股份有限公司 (以 下简称"该公司"）第士一届董事会独立董事候选人。本人公开声 明，本人具备独立董事任职资格，保证不存在任何影响本人担任 该公司独立董事独立性的关系，具体声明如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、部门规章及其他规范性文件,具有５年以上法律、经济、 财务、管理或者其他履行独立董事职责所必需的工作经验。 本人已经参加独立董事培训并取得上海证券交易所颁发的 独立董事资格证书。 二、本人任职资格符合下列法律法规和部门规章的要求： (一)《中华人民共和国公司法》关于董事任职资格的规定； (二)《中华人民共和国公务员法》关于公务员兼任职务的 规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定； (四) 中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退（离）休后担任上市公司、基金管理公司独立董 事、独立监事的通知》的规定（如适用 ...

根据《上海证券交易所股票上市规则》《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》《上海证券交易所上市公司自律监管 指引第 1 号——规范运作》等有关规范性文件要求，本公司将 2023 年度募集 资金存放与实际使用情况专项说明如下： 一、募集资金基本情况 （一）实际募集资金金额及资金到位时间 | | | 湖北兴发化工集团股份有限公司 关于 2023 年度募集资金存放与实际使用情况的专项报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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责任。 1.2020 年 9 月经中国证券监督管理委员会《关于核准湖北兴发化工集团 股份有限公司非公开发行股票的批复》（证监许可【2020】1959 号）核准， 公司获准向特定投资者非公开发行人民币普通股 A 股不超过 88,000,000 股， 实际发行 88,000,000 股，每股发行价格9.01 元，募集资金总额 792,880,000 元，扣除证券承销费和保荐费 15,064,720 元后，余额 777,815,280 元，已由 保荐机构华英证券有限责任公司（以下 ...