Financial Performance - The company's operating revenue for the first half of 2019 was CNY 9,507,405,729.96, representing a year-on-year increase of 1.21% compared to CNY 9,393,601,410.83 in the same period last year[13]. - The net profit attributable to shareholders of the listed company decreased by 32.58% to CNY 124,481,075.00 from CNY 184,638,199.02 in the previous year[13]. - The net profit after deducting non-recurring gains and losses was CNY 94,472,262.23, down 61.43% from CNY 244,928,647.03 in the same period last year[13]. - The net cash flow from operating activities was CNY 727,046,551.37, a decrease of 21.66% compared to CNY 928,038,447.75 in the previous year[13]. - The basic earnings per share for the first half of 2019 was CNY 0.13, down 41.24% from CNY 0.23 in the same period last year[14]. - The weighted average return on net assets decreased by 0.76 percentage points to 1.47% from 2.23% in the previous year[14]. - The company's operating costs increased by 6.02% to CNY 8.385 billion, while sales expenses rose by 12.12% to CNY 300 million[33]. - The company’s investment income surged by 1,038.35% to CNY 52.85 million, primarily due to increased long-term equity investment disposal gains[34]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 28,255,277,622.76, an increase of 10.12% from CNY 25,659,287,690.65 at the end of the previous year[13]. - The net assets attributable to shareholders of the listed company at the end of the reporting period were CNY 7,512,868,933.51, a slight decrease of 0.34% from CNY 7,538,517,317.40 at the end of the previous year[13]. - The company reported a total of ¥3,340,179,061.48 in long-term borrowings, which is 11.82% of total liabilities, reflecting a 35.42% increase from the previous period[37]. - The company’s total liabilities reached ¥19,743,200,699.60, an increase from ¥17,199,695,045.55, reflecting a growth of approximately 14.8%[116]. - The company's total assets amounted to ¥28,255,277,622.76, compared to ¥25,659,287,690.65 in the previous year, showing a growth of around 10.2%[116]. - The company's equity totaled CNY 7,267,844,298.95, down from CNY 7,319,066,884.42, indicating a decrease of approximately 0.70%[120]. Market and Industry Conditions - The company's silicon-based product profitability significantly declined due to a substantial drop in market prices, with the net profit of its subsidiary, Xingrui Company, decreasing by 64.55% to CNY 151 million[15]. - The phosphate market has seen a decrease in supply due to local government production restrictions, leading to a decline in phosphate prices amid weak downstream demand[22]. - The overall phosphate market remains weak due to factors such as the US-China trade war and macroeconomic downturns, impacting pricing strategies[22]. - The company’s fine phosphate products, including sodium tripolyphosphate and sodium hexametaphosphate, rank among the top globally in production capacity[23]. Environmental and Safety Management - The company faces significant safety and environmental risks due to its production bases located in the Three Gorges Reservoir area and along the Yangtze River, necessitating increased investment in safety and environmental management[44]. - The company reported a total COD discharge of 6.829 tons against a permitted limit of 214.28 tons, indicating compliance with wastewater discharge standards[75]. - The company has implemented measures to ensure no exceedance of discharge limits across all monitored pollutants[75]. - The company has passed environmental management system certification and successfully completed the re-examination in 2018[86]. Corporate Governance and Commitments - The company launched a restricted stock incentive plan to motivate core employees and improve governance[32]. - The company committed to avoiding competition with its controlling shareholder, Yichang Xingfa Group, by not engaging in similar business activities post-asset restructuring[48]. - The company guarantees that it will not engage in competitive businesses while being the controlling shareholder of Xingshi Group[49]. - The company will ensure that any related transactions are conducted at fair market prices and comply with legal regulations[49]. Social Responsibility and Community Engagement - The company helped 365 impoverished individuals achieve poverty alleviation through various initiatives[68]. - The company invested 3 million RMB to build a water reservoir to solve drinking water issues for villagers[70]. - A total of 101 houses were renovated to eliminate safety hazards, including 13 houses rebuilt from D-level danger[70]. - The company created 260 stable employment opportunities for impoverished households, providing an annual income of 40,000 RMB per person[70]. Research and Development - The company has made significant progress in technology innovation, with 30 new patent authorizations, bringing the total to 403[31]. - The company holds 403 core patents and has participated in the formulation of 58 national and industry standards, showcasing its strong innovation capabilities[27]. Financial Reporting and Compliance - The financial statements for the year were approved by the board of directors on August 12, 2019[142]. - The company has not experienced any changes in its accounting firm during the audit period, maintaining consistency in its financial reporting[53]. - There were no non-standard audit reports issued for the financial statements in the previous annual report, indicating compliance with auditing standards[53].

Financial Performance - Operating revenue rose by 6.44% to CNY 4,353,878,823.05 year-on-year[4] - Net profit attributable to shareholders decreased by 34.42% to CNY 47,083,062.07 compared to the same period last year[4] - Basic earnings per share dropped by 58.33% to CNY 0.045 compared to the previous year[4] - Total net profit for Q1 2019 was CNY 74,960,286.06, a decrease of 54.65% compared to CNY 165,278,173.71 in the same period last year[13] - Operating profit for Q1 2019 was CNY 86,702,634.18, down from CNY 201,568,131.32 in Q1 2018, reflecting a decline of approximately 57.0%[26] - The net profit for Q1 2019 was CNY 34,206,417.34, compared to CNY 58,138,760.32 in Q1 2018, indicating a decrease of about 41.1%[29] - The total comprehensive income for Q1 2019 was CNY 34,206,417.34, compared to CNY 58,138,760.32 in Q1 2018, showing a decrease of around 41.1%[29] Cash Flow - Net cash flow from operating activities fell by 24.45% to CNY 175,566,002.84 year-on-year[4] - Cash inflow from financing activities totaled 3,859,850,464.33 RMB, a decrease of 10.5% compared to 4,314,375,656.21 RMB in the previous year[32] - The net cash flow from financing activities was -283,523,870.19 RMB, compared to a positive cash flow of 1,027,517,797.50 RMB in the same period last year[32] - The cash inflow from operating activities in Q1 2019 was CNY 3,345,730,218.39, compared to CNY 3,138,783,293.46 in Q1 2018, representing an increase of approximately 6.6%[30] - Total cash outflow from operating activities was 3,170,164,215.55 RMB, compared to 2,906,387,350.60 RMB in the previous year, indicating increased operational expenses[31] Assets and Liabilities - Total assets increased by 5.29% to CNY 27,017,752,277.40 compared to the end of the previous year[4] - Total liabilities of the company reached ¥18,491,154,732.56, compared to ¥17,199,695,045.55, indicating a rise of about 7.5%[21] - Long-term borrowings increased significantly to ¥3,172,138,431.59 from ¥2,466,500,489.38, representing a growth of approximately 28.6%[21] - The total equity attributable to shareholders rose to ¥7,577,646,602.61 from ¥7,538,517,317.40, reflecting a slight increase of about 0.5%[21] - The company reported a decrease in other current liabilities from ¥499,842,767.30 to zero, indicating a strategic shift in liability management[20] Shareholder Information - The number of shareholders at the end of the reporting period was 34,743[7] - The largest shareholder, Yichang Xingfa Group Co., Ltd., held 22.05% of the shares[7] Investment and Financing Activities - The company issued bonds totaling CNY 3 billion with a coupon rate of 6.5% as part of its fundraising efforts[15] - The company received approval to issue bonds totaling CNY 1 billion to qualified investors[15] - The company plans to acquire 50% equity in Hubei Xingrui Silicon Materials Co., Ltd. and raise up to CNY 1.5 billion in supporting funds[15] Other Financial Metrics - The weighted average return on net assets decreased by 0.41 percentage points to 0.44%[4] - Government subsidies recognized in the current period amounted to CNY 8,856,186.54[6] - Non-operating income and expenses totaled CNY 9,645,003.42 for the period[6] - Investment income rose by 47.41% to CNY 32,223,334.63 from CNY 21,860,347.26, mainly due to the sale of subsidiary equity[13] - The company reported a significant decrease in asset impairment losses by 79.62% to CNY 9,521,054.31 from CNY 46,725,495.59[12]

2018 年第三季度报告 公司代码：600141 公司简称：兴发集团 湖北兴发化工集团股份有限公司 2018 年第三季度报告 1 / 20 | 目录 | | --- | | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 6 | | 四、 | 附录 | 9 | 2018 年第三季度报告 一、 重要提示 | 未出席董事姓名 | 未出席董事职务 | 未出席原因的说明 | 被委托人姓名 | | --- | --- | --- | --- | | 舒龙 | 董事 | 因公出差 | 程亚利 | | 俞少俊 | 独立董事 | 因公出差 | 潘军 | 二、 公司基本情况 2.1 主要财务数据 3 / 20 单位：元 币种：人民币 本报告期末 上年度末 本报告期末比上年 调整后 调整前 度末增减(%) 总资产 26,117,696,314.38 21,778,426,931.56 21,743,243,861.13 19.92 归属于上市公司股 东的净资产 7,721,430,755.34 6,112,028,046.62 6,098 ...

Financial Performance - The company's operating revenue for the first half of 2018 was CNY 9.39 billion, an increase of 18.81% compared to CNY 7.91 billion in the same period last year[17]. - The net profit attributable to shareholders of the listed company reached CNY 184.64 million, representing a year-on-year growth of 68.42% from CNY 109.63 million[17]. - The net profit after deducting non-recurring gains and losses was CNY 244.93 million, up 142.20% from CNY 101.13 million in the previous year[17]. - The net cash flow from operating activities was CNY 880.04 million, an increase of 109.15% compared to CNY 420.78 million in the same period last year[17]. - The basic earnings per share for the first half of 2018 was CNY 0.23, up 76.92% from CNY 0.13 in the same period last year[19]. - Total profit increased by 50.91% to ¥515,768,341.68 from ¥341,761,744.92 year-over-year[57]. - Net profit for the same period was 420 million RMB, representing a year-on-year growth of 72.32%, with net profit attributable to shareholders reaching 185 million RMB, up 68.42%[53]. - The company reported a significant increase in investment income, totaling ¥4,642,450.26, compared to ¥38,398,927.56 in the previous year[159]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 25.56 billion, a 17.54% increase from CNY 21.74 billion at the end of the previous year[18]. - The company's total liabilities increased to CNY 16.82 billion, up from CNY 14.63 billion, marking a rise of approximately 15%[154]. - Shareholders' equity reached CNY 8.74 billion, compared to CNY 7.12 billion, indicating an increase of around 22.8%[154]. - The company's accounts receivable increased by 104.36% to ¥1,254,015,434.44, driven by higher sales revenue and reduced accounts receivable at year-end[61]. - Total assets increased to CNY 25.56 billion, up from CNY 21.74 billion, representing a growth of approximately 17%[153]. - The company's total liabilities at the end of the period are CNY 3,600,088.22, which is a slight increase from the previous period[181]. Production and Capacity - The company's organic silicon production capacity increased from 160,000 tons/year to 200,000 tons/year, contributing significantly to revenue growth[19]. - The net profit of the company's organic silicon production subsidiary, Xingrui Company, was CNY 426 million, a 158.63% increase compared to the previous year[19]. - The phosphate rock production in China for the first half of 2018 was approximately 51.78 million tons, a decrease of 30.56% compared to the same period in 2017[38]. - The company is involved in multiple ongoing projects, including a 100,000 tons/year phosphoric acid production technology upgrade and a low-grade phosphate ore processing project[54]. Market and Industry Position - The company is a leading player in the phosphate chemical industry, primarily engaged in the mining and sales of phosphate rock, as well as the production and sales of fine phosphates, fertilizers, and organic phosphorus pesticides[25]. - The market for phosphate rock is expected to remain upward in the second half of 2018 due to favorable fertilizer export expectations and the commencement of winter storage for phosphate fertilizers[38]. - The company has established strategic partnerships with several Fortune 500 companies and has a marketing network in over 110 countries[49]. Environmental and Social Responsibility - The company is focused on green development and has implemented various environmental protection measures, enhancing its resource utilization levels[51]. - The company has maintained compliance with environmental regulations, with no exceedances reported in wastewater and air emissions[115][114]. - The company supported 122 impoverished households in Shukongping and 46 in Maocaoping through various measures including production and sales docking, industry support, and employment assistance[99]. - Total funding for poverty alleviation amounted to 360.5 million[101]. Corporate Governance and Compliance - The financial statements were approved by the board of directors on August 10, 2018, ensuring compliance with corporate governance standards[188]. - The company has confirmed no significant doubts regarding its ability to continue as a going concern for the next 12 months[192]. - The company has committed to not engaging in competitive business activities with its major shareholder and its subsidiaries[77]. Investment and Financing Activities - The company completed the non-public offering of shares, raising 1.4 billion RMB in capital[54]. - The company successfully raised funds of CNY 1,399,999,988.10 through a private placement of shares on February 6, 2018[88]. - The company reported a cash outflow from investing activities of CNY 1,001,908,488.87, worsening from a cash outflow of CNY 748,019,566.27 in the previous year[167]. Research and Development - The company holds a total of 345 authorized patents, with 50 new patents granted during the reporting period[54]. - The company has a strong focus on research and development in chemical products, which is crucial for market expansion and competitiveness[187].

Financial Performance - The company's operating revenue for 2017 was CNY 15,757,805,890.81, an increase of 8.37% compared to CNY 14,541,193,974.58 in 2016[21] - Net profit attributable to shareholders of the listed company reached CNY 320,997,804.07, representing a significant increase of 214.65% from CNY 102,017,554.49 in the previous year[21] - The net profit after deducting non-recurring gains and losses was CNY 382,219,436.26, a remarkable increase of 7,119.01% compared to CNY 5,294,623.31 in 2016[21] - The net cash flow from operating activities was CNY 1,902,792,854.16, up 66.05% from CNY 1,145,932,853.44 in the previous year[21] - Basic earnings per share increased by 202.94% to CNY 0.5247 in 2017 compared to CNY 0.1732 in 2016[22] - Net profit attributable to shareholders grew by 214.65% in 2017, driven by significant price increases in products like organic silicon and glyphosate[22] - The company achieved an annual revenue of 15.76 billion RMB, representing a year-on-year growth of 8.37%[61] - Net profit reached 602 million RMB, a significant increase of 251.92%, with net profit attributable to shareholders at 321 million RMB, up 214.65%[61] Assets and Liabilities - As of the end of 2017, the total assets amounted to CNY 21,743,243,861.13, reflecting a 1.70% increase from CNY 21,380,837,836.47 at the end of 2016[21] - The net assets attributable to shareholders of the listed company were CNY 6,098,282,827.85, which is a 3.65% increase from CNY 5,883,681,487.16 at the end of 2016[21] - The company's total liabilities decreased by 54.48% for notes receivable, attributed to increased bank acceptance bill discounts[85] - The company's total short-term borrowings increased by 76.81%, reaching approximately 5.82 billion, compared to 3.29 billion in the previous period[87] Dividends and Share Capital - The company plans to distribute a cash dividend of CNY 2 per 10 shares, totaling CNY 121,196,804.6, and to increase capital by 2 shares for every 10 shares held, resulting in a total share capital increase of 121,196,805 shares[5] - The company has implemented a cash dividend policy, distributing 1 RMB per 10 shares based on a total share capital of 512,237,274 shares as of December 31, 2016[141] - In 2017, the company reported a net profit attributable to shareholders of approximately 121.2 million RMB, with a cash dividend payout ratio of 45.52%[144] Operational Highlights - The company operates in the phosphate chemical industry, producing a range of products including phosphates, fertilizers, and organic silicon[30] - The company primarily sells phosphate rock, phosphates, glyphosate, and organosilicon products directly to downstream manufacturers, with a dual sales model for phosphate fertilizers[41] - The company has established a marketing network across over 110 countries and regions, enhancing its international presence[54] - The company has undertaken over 10 national key projects and 5 major technological projects in Hubei, resulting in the development of over 200 new products and technologies, and holding 324 core patents[50] Research and Development - Research and development expenditure increased by 41.98% to 234 million RMB, reflecting the company's commitment to innovation[63] - The company implemented 41 technology innovation projects and successfully developed 16 new products during the reporting period[59] - The company has established partnerships with multiple research institutions, including the Chinese Academy of Sciences and Wuhan University, to enhance long-term development and innovation capabilities[105] Environmental Compliance - Hubei Xingfa Chemical Group's Baisha River Chemical Plant reported a total wastewater discharge of 112.10 tons for COD, well below the permitted limit of 215.28 tons[182] - The company achieved a nitrogen oxide emission of 320.73 mg/m3, which is under the standard limit of 240 mg/m3[182] - The actual discharge of ammonia nitrogen was 2.15 tons, significantly lower than the permitted 2.2 tons[182] - The company has maintained compliance with environmental standards, with no instances of exceeding discharge limits reported across various pollutants[182] - The company has implemented strict environmental management practices, ensuring that wastewater is treated and reused without external discharge[190] Future Plans and Strategies - The company aims to achieve an operating income of 18 billion yuan in 2018, ensuring zero major safety, environmental, and quality accidents[134] - The company plans to enhance production quality and efficiency, focusing on cost reduction and quality improvement for key products such as organic silicon and glyphosate[135] - The company will expand its market for high-end products like functional phosphates and strengthen its presence in overseas markets, particularly in Brazil for glyphosate[135] - The company is committed to advancing project construction, including the completion of a 10,000 tons/year TMAH recovery project in the Yichang park[136] Risk Management - The report includes a risk statement regarding uncertainties in future plans and potential impacts on the company's strategic goals[6] - The company faces financial risks with a high debt-to-asset ratio, and plans to control project investments while enhancing funding management to improve capital efficiency[139] - The company is focusing on talent acquisition and training to mitigate risks associated with insufficient personnel as it expands its international and diversified strategies[139] Corporate Governance - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[7] - The company has not violated decision-making procedures for providing guarantees[7] - The company has committed to avoiding competition with its controlling shareholder, ensuring that it does not engage in similar business activities as its affiliates[145]

2018 年第一季度报告 公司代码：600141 公司简称：兴发集团 湖北兴发化工集团股份有限公司 2018 年第一季度报告 1 / 20 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 6 | | 四、 | 附录 9 | 2018 年第一季度报告 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 未出席董事情况 单位：元 币种：人民币 | | 本报告期末 | 上年度末 | 本报告期末比上年 度末增减(%) | | --- | --- | --- | --- | | 总资产 | 24,556,960,708.60 | 21,743,243,861.13 | 12.94 | | 归属于上市公司股东的净资 产 | 7,534,748,535.68 | 6,098,282,827.85 | 23.56 | | | 年初至报告期末 | 上年初至上年报告期 末 | 比上年同期增减(%) | | 经营活动产生的现金流量 ...

2017 年第三季度报告 公司代码：600141 公司简称：兴发集团 湖北兴发化工集团股份有限公司 2017 年第三季度报告 1 / 22 | 目录 | | --- | | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 7 | | 四、 | 附录 | 10 | 2017 年第三季度报告 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人李国璋、主管会计工作负责人王琛及会计机构负责人（会计主管人员）王金科保 证季度报告中财务报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 3 / 22 单位：元 币种：人民币 本报告期末 上年度末 本报告期末比上年度末增 减(%) 总资产 22,703,851,278.51 21,380,837,836.47 6.19 归属于上市公司 股东的净 ...

Financial Performance - The company's operating revenue for the first half of 2017 was approximately CNY 7.91 billion, representing a 19.54% increase compared to CNY 6.61 billion in the same period last year[19]. - The net profit attributable to shareholders of the listed company reached approximately CNY 109.63 million, a significant increase of 217.28% from CNY 34.55 million in the previous year[19]. - The net cash flow from operating activities was approximately CNY 420.78 million, up 82.79% from CNY 230.19 million in the same period last year[19]. - Basic earnings per share for the first half of 2017 were CNY 0.16, a 128.57% increase compared to CNY 0.07 in the same period last year[20]. - The company reported a significant increase in net profit after deducting non-recurring gains and losses, reaching approximately CNY 101.13 million, a 426.89% increase from CNY 19.19 million in the previous year[19]. - The company achieved a revenue of 7.906 billion RMB in the first half of 2017, representing a year-on-year growth of 19.54%[47]. - Net profit for the same period reached 244 million RMB, a significant increase of 264.71%, with net profit attributable to shareholders at 110 million RMB, up 217.28%[47]. - The company reported a total comprehensive income for the period of CNY 244.97 million, compared to CNY 68.42 million, marking a significant increase of 258.5% year-over-year[127]. Assets and Liabilities - The total assets of the company at the end of the reporting period were approximately CNY 22.45 billion, an increase of 4.98% from CNY 21.38 billion at the end of the previous year[19]. - The total liabilities increased to CNY 15,603,679,384.46 from CNY 14,732,153,279.31[120]. - Accounts receivable increased by 70.01% to ¥1,129,557,985.34, representing 5.03% of total assets[53]. - Short-term borrowings rose by 65.72% to ¥5,451,014,780.75, accounting for 24.29% of total liabilities[53]. - The company’s total assets increased, reflecting ongoing market expansion and strategic investments[131]. Operational Efficiency - The company optimized production organization in its Yichang facility, enhancing circular economy benefits, which significantly supported profit growth[47]. - The company’s production capacity utilization for wet-process phosphoric acid has significantly improved, contributing to better financial performance[41]. - The company achieved a significant improvement in profitability for glyphosate due to rising market prices, while the profitability of organic silicon products also increased compared to the same period last year[41]. - The company has implemented a standardized management system certified by ISO9001, ISO14001, ISO20002, and OHSAS18001, ensuring operational efficiency[42]. Investments and Projects - The company completed the construction of a 20,000 tons/year silicone rubber project and is advancing several key projects, including a hydropower station expansion[48]. - A total of 27 new patents were granted during the reporting period, bringing the total to 245, including 89 invention patents[48]. - The company is in the process of a non-public stock issuance, currently under review by the regulatory authority, and has initiated a 1 billion RMB short-term financing bond registration[49]. Corporate Governance and Compliance - The company has not disclosed any plans for profit distribution or capital reserve transfer to increase share capital during the reporting period[4]. - There were no non-operating fund occupations by controlling shareholders or related parties during the reporting period[5]. - The company has not made any changes to its accounting firm during the audit period[67]. - There were no major related party transactions reported during the period[69]. - The company has not reported any bankruptcy reorganization matters[67]. Social Responsibility - The company has provided support to 80 impoverished households in Maocaoping Village, totaling 199 individuals, and 94 impoverished households in Shukongping Village, totaling 271 individuals[75]. - The company has helped 36 registered impoverished households achieve employment, with an average annual income of 50,600 RMB, which is over 98% of the local average disposable income[77]. - The company has invested 167,000 RMB in poverty alleviation efforts, including 67,000 RMB in industry development projects[80]. - The company aims to develop 2,000 mu of walnut trees and 200 mu of medicinal herbs, enhancing income sources for local farmers[82]. Environmental Compliance - The company has implemented environmental protection measures at its facilities, ensuring compliance with pollution control regulations[83]. - The company has a valid pollution discharge permit until April 11, 2020, with stable emissions of key pollutants including COD, ammonia nitrogen, and total phosphorus[85]. - The company has installed automatic monitoring facilities for pollution discharge at key control sources, ensuring real-time monitoring of emissions[85]. Financial Management - The company issued bonds with a total balance of 29,997.8 million RMB at an interest rate of 6.3%, maturing on February 14, 2018[101]. - The company also issued bonds with a total balance of 59,164 million RMB at an interest rate of 4.4%, maturing on August 20, 2020[101]. - The company has established measures to ensure timely and full repayment of bond obligations, including dedicated departments and funding management plans[107]. - The company paid interest on the 2012 bonds for the period from February 14, 2016, to February 13, 2017, on February 14, 2017[108]. Shareholder Information - As of the end of the reporting period, the total number of ordinary shareholders is 33,560[91]. - The top ten shareholders hold a total of 125,060,907 shares, representing 24.41% of the total shares[93]. - The company repurchased and canceled 11,516,408 shares on July 17, 2017, which had a minimal impact on earnings per share and net assets per share[90].

2016 年年度报告 公司代码：600141 公司简称：兴发集团 湖北兴发化工集团股份有限公司 2016 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实、准确、完整，不 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 未出席董事情况 | 未出席董事职务 | 未出席董事姓名 | 未出席董事的原因说明 | 被委托人姓名 | | --- | --- | --- | --- | | 董事 | 胡坤裔 | 因事请假未能出席 | 程亚利 | | 独立董事 | 潘军 | 因公未能出席 | 俞少俊 | 三、 中勤万信会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人李国璋、主管会计工作负责人王琛及会计机构负责人（会计主管人员）王金科声明： 保证年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 √适用 □不适用 本年度报告内容中涉及未来计划等前瞻性陈述因存在不确定性，不构成公司对投资者的实质承诺 ，请投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资 ...