转债代码：110089 转债简称：兴发转债 证券代码：600141 证券简称：兴发集团 公告编号：临2023-078 湖北兴发化工集团股份有限公司 关于可转换公司债券 2023 年付息的公告 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。 重要内容提示： 湖北兴发化工集团股份有限公司（以下简称"公司"）于2022 年9 月22 日公开发行的可转换公司债券（以下简称"本期债券"或"兴发转债"）将于 2023年9月22日开始支付2022年9月22日至2023年9月21日期间的利息。 根据公司《湖北兴发化工集团股份有限公司公开发行可转换公司债券募集说明 书》有关条款的约定，现将相关事项公告如下： 一、本期债券基本情况 （一）兴发转债付息登记日：2023 年9 月21 日 ●兴发转债付息登记日：2023 年9 月21 日 ●兴发转债除息日：2023 年9 月22 日 ●兴发转债付息日：2023 年9 月22 日 （一）债券简称：兴发转债； （二）债券代码：110089； （三）发行总额：人民币280,000 万元； （四）票面金 ...

议 材 料 湖北兴发化工集团股份有限公司董事会 二O 二三年九月十八日 会议议程 湖北兴发化工集团股份有限公司 2023 年第四次临时股东大会 会 会议时间：2023 年9 月18 日（星期一）14:30 会议地点：湖北省宜昌高新区发展大道62 号悦和大厦2606 室 会议议程： 一、主持人宣布本次股东大会开始，宣布出席会议股东、董事、 监事、高管以及见证律师情况 - 1 - 二、推选计票人和监票人 三、介绍人宣读议案 四、股东讨论并审议议案 五、股东进行书面投票表决 六、统计现场投票表决情况 七、宣布现场投票表决结果 八、由见证律师宣读为本次股东大会出具的法律意见书 九、签署会议文件 十、主持人宣布本次股东大会结束 会议须知 为维护股东的合法权益，确保兴发集团2023年第四次临时股东大 会的正常秩序和议事效率，根据《公司法》《公司章程》和《股东大会 议事规则》的有关规定，现就会议须知通知如下，望参加本次大会的 全体人员遵守。 一、本次大会期间，全体参会人员应以维护股东的合法权益，确 保大会的正常秩序和议事效率为原则，自觉履行法定义务。 二、为保证本次大会的严肃性和正常秩序，除出席会议的股东及 股东代理人、董 ...

证券代码：600141 证券简称：兴发集团 公告编号：临2023-077 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 关于召开 2023 年半年度网上业绩说明会的公告 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。 ●会议时间：2023 年 9 月 14 日 10:00-11:30 ●会议形式：上证路演中心视频直播和网络互动 ●会议地点：上证路演中心（http://roadshow.sseinfo.com） ●投资者可于 2023 年 9 月 7 日至 2023 年 9 月 13 日 16:00 前登录上证路 演中心网站首页，点击"提问预征集"栏目 或通过公司邮箱 （dmb@xingfagroup.com）进行提问。公司将会于 2023 年半年度网上业绩说明 会（以下简称"业绩说明会"）上在信息披露允许的范围内对投资者普遍关注 的问题进行回答。 一、业绩说明会主题 公司 2023 年半年度报告已对外公布（详见 2023 年 8 月 31 日《上海证券 报》《中国证券报》《证券时报》《证券日报 ...

湖北兴发化工集团股份有限公司（以下简称"公司"）控股子公司湖北兴 友新能源科技有限公司"新建20万吨/年磷酸铁项目（一期10万吨/年磷酸铁）" 已于近日完成机电仪安装调试及试生产准备工作，生产线已正式全面投产。根 据装置试生产情况，该项目自动化程度高，工艺稳定可靠，产品一致性好，质 量总体较优。 证券代码：600141 证券简称：兴发集团 公告编号：临2023-076 转债代码：110089 转债简称：兴发转债 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。 湖北兴发化工集团股份有限公司 关于子公司 20 万吨/年磷酸铁项目（一期）投产的公告 该项目建成投产有助于公司发挥产业一体化优势，加快完善新能源产业布 局，推动产业转型升级，培育新的利润增长点。 该项目可能存在因未来市场环境等因素发生变化而导致产品销售价格和 原材料价格波动，进而导致项目效益不达预期等风险。敬请广大投资者理性决 策，注意投资风险。 特此公告。 湖北兴发化工集团股份有限公司 董事会 2023 年9 月4 日 ...

证券代码：600141 证券简称：兴发集团 公告编号：临2023-075 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 关于不向下修正"兴发转债"转股价格的公告 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。 重要内容提示： ●自2023 年8 月11 日起至2023 年8 月31 日，湖北兴发化工集团股份有 限公司（以下简称"公司"）股票在连续 30 个交易日中已有 15 个交易日的收 盘价低于当期转股价格的 85%（25.50 元/股），已触发"兴发转债"转股价格 向下修正条款。 ●经公司第十届董事会第二十七次会议审议通过，公司董事会决定本次暂 不行使"兴发转债"转股价格向下修正的权利。同时，自本次董事会审议通过 的次一交易日起未来六个月内（即2023 年9 月1 日至2024 年2 月29 日），如 再次触发"兴发转债"转股价格向下修正条款，公司亦不提出向下修正方案； 自 2024 年 3 月 1 日起，如再次触发"兴发转债"转股价格向下修正条款，届 时公司董事会将再次召开会议决定是否行 ...

Company Information - The company's registered address is No. 58, Gaoyang Avenue, Gufu Town, Xingshan County, Hubei Province[13] - The company's office address is No. 62, Development Avenue, High-tech Zone, Yichang City, Hubei Province[13] - The company's website is www.xingfagroup.com[13] - The company's stock is listed on the Shanghai Stock Exchange with the stock code 600141[14] - The company's legal representative is Li Guozhang[11] - The company's board secretary is Bao Boying, with contact address at 26th Floor, Yuehe Building, No. 62, Development Avenue, High-tech Zone, Yichang City, Hubei Province[12] - The company's semi-annual report is available on the website www.sse.com.cn[14] - The company's semi-annual report is prepared at the office of the board secretary[14] - The company's selected information disclosure newspapers include China Securities Journal, Shanghai Securities News, Securities Times, and Securities Daily[13] - The company's electronic mailbox is dmb@xingfagroup.com[13] Financial Performance - Revenue for the reporting period (January-June) was RMB 13.61 billion, a decrease of 21.33% year-on-year[16] - Net profit attributable to shareholders of the listed company was RMB 608.59 million, a decrease of 83.32% year-on-year[16] - Basic earnings per share (EPS) for the reporting period was RMB 0.55, a decrease of 83.23% year-on-year[17] - Weighted average return on equity (ROE) was 2.95%, a decrease of 19.68 percentage points year-on-year[17] - The company's total assets at the end of the reporting period were RMB 42.35 billion, an increase of 1.72% compared to the end of the previous year[16] - Revenue for the first half of 2023 was 13.61 billion yuan, a decrease of 21.33% year-on-year[35] - Net profit attributable to shareholders was 609 million yuan, a decrease of 83.32% year-on-year[35] - R&D investment in the first half of 2023 was 519 million yuan, accounting for 3.81% of revenue[35] - Revenue for the first half of 2023 was 3,614,386,681.08 RMB, a decrease from 4,434,677,380.42 RMB in the same period last year[133] - Net profit attributable to parent company shareholders was 608,586,130.50 RMB, compared to 3,649,658,446.64 RMB in the previous year[131] - Operating profit for the first half of 2023 was 788,079,188.02 RMB, down from 5,451,629,369.25 RMB in the same period last year[131] - Total comprehensive income for the first half of 2023 was 651,609,392.88 RMB, compared to 4,402,844,989.78 RMB in the previous year[132] - Basic earnings per share for the first half of 2023 were 0.55 RMB, down from 3.28 RMB in the same period last year[132] - R&D expenses for the first half of 2023 were 129,137,577.54 RMB, a decrease from 145,488,142.98 RMB in the previous year[133] - Investment income for the first half of 2023 was 746,169,597.42 RMB, slightly down from 771,123,057.45 RMB in the same period last year[133] - Total assets impairment loss for the first half of 2023 was -20,580,301.37 RMB, compared to -29,138,049.41 RMB in the previous year[131] - Interest income for the first half of 2023 was 3,050,916.75 RMB, down from 5,601,710.77 RMB in the same period last year[133] - Foreign exchange translation differences contributed 21,325,355.59 RMB to other comprehensive income for the first half of 2023[131] - Sales revenue from goods and services in 2023 H1 was RMB 9,034,901,700.70, a decrease from RMB 12,806,653,456.87 in 2022 H1[136] - Total operating cash inflow in 2023 H1 was RMB 9,302,373,114.10, down from RMB 13,605,314,907.74 in 2022 H1[136] - Net cash flow from operating activities in 2023 H1 was RMB 442,895,016.59, significantly lower than RMB 4,056,188,864.81 in 2022 H1[138] - Net cash flow from investing activities in 2023 H1 was negative RMB 1,090,184,063.87, compared to negative RMB 886,552,877.75 in 2022 H1[138] - Net cash flow from financing activities in 2023 H1 was negative RMB 731,940,111.07, an improvement from negative RMB 3,278,658,554.94 in 2022 H1[138] - Cash and cash equivalents at the end of 2023 H1 were RMB 3,286,530,735.39, down from RMB 4,637,175,733.06 at the beginning of the period[138] - Parent company's sales revenue from goods and services in 2023 H1 was RMB 2,539,267,210.82, a decrease from RMB 3,103,668,478.72 in 2022 H1[139] - Parent company's net cash flow from operating activities in 2023 H1 was RMB 514,677,796.92, down from RMB 681,089,859.35 in 2022 H1[139] - Parent company's net cash flow from investing activities in 2023 H1 was RMB 629,183,004.89, a significant improvement from negative RMB 298,023,749.66 in 2022 H1[139] - Parent company's cash and cash equivalents at the end of 2023 H1 were RMB 1,230,973,086.21, down from RMB 2,008,061,730.92 at the beginning of the period[139] - Total comprehensive income for the first half of 2023 was RMB 629.91 million, with minority shareholders contributing RMB 21.70 million[141] - The company's total owner's equity decreased by RMB 302.13 million in the first half of 2023, primarily due to a reduction in retained earnings of RMB 350.39 million[141] - Capital reserves increased by RMB 3.73 million during the period, driven by equity incentives and other capital injections[141] - The company allocated RMB 1.10 billion for profit distribution to shareholders in the first half of 2023[141] - Special reserves increased by RMB 40.91 million, with RMB 119.15 million extracted and RMB 78.25 million utilized during the period[142] - Total owner's equity at the end of the first half of 2023 stood at RMB 21.04 billion, with minority shareholders' equity accounting for RMB 1.19 billion[142] - In the first half of 2022, the company's total comprehensive income was RMB 3.68 billion, with minority shareholders contributing RMB 726.22 million[143] - Owner's equity increased by RMB 3.39 billion in the first half of 2022, driven by a significant rise in retained earnings of RMB 3.09 billion[143] - Capital reserves decreased by RMB 590.72 million in the first half of 2022, primarily due to adjustments in equity structure[143] - Special reserves grew by RMB 10.37 million in the first half of 2022, reflecting increased provisions for future contingencies[143] - Total comprehensive income for the period amounted to RMB 1,196,153,747.23[146] - The company allocated RMB 1,103,292,295.00 for profit distribution to shareholders[147] - Special reserves increased by RMB 4,905,344.04 during the period[147] - The company's total equity at the end of the period was RMB 19,231,379,897.08[145] - Capital reserves increased by RMB 3,684,806.37 during the period[146] - The company's undistributed profit at the end of the period was RMB 5,198,209,104.00[146] - Total owner's equity increased by RMB 70,968,063.74 during the period[146] - The company's capital stock increased by RMB 4,133.00 during the period[146] - Special reserves usage during the period amounted to RMB 7,993,838.32[147] - The company's total assets at the end of the period were RMB 16,829,656,447.40[145] - The company's total owner's equity at the beginning of the year was 11,548,549,087.74[149] - The company's capital reserve increased by 6,861,435.93 during the period[149] - The company's undistributed profit increased by 651,806,798.10 during the period[149] - The company's total owner's equity at the end of the period was 12,232,396,192.42[150] - The company's special reserve increased by 587,717.53 during the period[150] - The company's capital reserve at the end of the period was 7,099,869,025.64[150] - The company's undistributed profit at the end of the period was 3,541,465,760.94[150] - The company's special reserve usage during the period was 20,784,905.83[150] - The company's special reserve extraction during the period was 21,372,623.36[150] Assets and Liabilities - The company's total assets at the end of the reporting period were RMB 42.35 billion, an increase of 1.72% compared to the end of the previous year[16] - Total liabilities as of June 30, 2023, amounted to RMB 21.313 billion, with current liabilities at RMB 10.766 billion and non-current liabilities at RMB 10.547 billion[122] - Monetary funds decreased to RMB 3.611 billion as of June 30, 2023, compared to RMB 4.719 billion at the end of 2022[124] - Accounts receivable increased significantly to RMB 1.501 billion as of June 30, 2023, from RMB 928 million at the end of 2022[124] - Inventory decreased to RMB 1.533 billion as of June 30, 2023, from RMB 2.521 billion at the end of 2022[124] - Total assets increased slightly to RMB 42.346 billion as of June 30, 2023, compared to RMB 41.630 billion at the end of 2022[124] - Short-term borrowings increased to RMB 2.227 billion as of June 30, 2023, from RMB 1.937 billion at the end of 2022[125] - Accounts payable increased to RMB 4.769 billion as of June 30, 2023, from RMB 4.293 billion at the end of 2022[125] - Long-term borrowings increased to RMB 6.251 billion as of June 30, 2023, from RMB 5.284 billion at the end of 2022[125] - Total equity attributable to owners of the parent company decreased to RMB 19.849 billion as of June 30, 2023, from RMB 20.308 billion at the end of 2022[126] - Total assets as of June 30, 2023, were RMB 21.32 billion, a decrease of 3.8% compared to RMB 22.16 billion as of December 31, 2022[127] - Total liabilities as of June 30, 2023, were RMB 6.88 billion, a decrease of 11.7% compared to RMB 7.79 billion as of December 31, 2022[129] - Accounts receivable as of June 30, 2023, were RMB 306.05 million, an increase of 69.4% compared to RMB 180.68 million as of December 31, 2022[127] - Inventory as of June 30, 2023, was RMB 183.29 million, a decrease of 32.9% compared to RMB 273.26 million as of December 31, 2022[127] - Long-term equity investments as of June 30, 2023, were RMB 10.98 billion, an increase of 2.7% compared to RMB 10.69 billion as of December 31, 2022[128] - Fixed assets as of June 30, 2023, were RMB 2.40 billion, a decrease of 35.5% compared to RMB 3.71 billion as of December 31, 2022[128] - Accounts receivable decreased by 93.86% to 50,000.00 yuan due to the maturity and settlement of bills[40] - Prepayments increased by 151.57% to 287,862,334.91 yuan, mainly due to advance payments for phosphogypsum deposits in Yidu Xingfa[40] - Inventory decreased by 39.17% to 1,533,442,077 yuan, primarily due to a reduction in glyphosate and organic silicon product stocks[40] - Construction in progress increased by 92.61% to 4,748,908,369.85 yuan, driven by the acquisition of Inner Mongolia Xin Nong Ji equity and increased project investments[40] - Overseas assets amounted to 1,044,430,907.08 yuan, accounting for 2.47% of total assets[41] - Total restricted assets amounted to 1,878,389,472.85 yuan, including cash, fixed assets, intangible assets, and receivables[42] - External equity investments increased by 2.80% to 1,925,785,100 yuan compared to the same period last year[43] - The Inner Mongolia Xingfa Organic Silicon New Materials Integrated Recycling Project has a total budget of 4,308,000,000 yuan, with 52.95% of the investment completed[44] - The company's investment in Zhongchuang Xin Hang (stock code: 3931) had an initial cost of 174,640,538.35 yuan and a current fair value of 93,824,473.06 yuan[45] - The company's subsidiaries, such as Hubei Xingrui Silicon Materials Co., Ltd., reported a net loss of 5,800.44 thousand yuan, while others like Chongqing Xingfa Jinguan Chemical Co., Ltd. achieved a net profit of 12,119.34 thousand yuan[47] Environmental and Safety - The company faces significant safety and environmental protection risks due to its main production bases being located along the Yangtze River, with some products classified as hazardous chemicals. To mitigate these risks, the company plans to increase safety and environmental protection investments, enhance on-site management, and promote mechanization and automation[48] - COD emissions from wastewater at Hubei Xingfa Chemical Group Co., Ltd. Baishahe Chemical Plant were 5.33 tons in the first half of 2023, with a concentration of less than 100mg/L[60] - Ammonia nitrogen emissions from wastewater at Hubei Xingfa Chemical Group Co., Ltd. Liucaopo Chemical Plant were not reported, but the concentration was less than 15mg/L[60] - Total phosphorus emissions from wastewater at Baokang Chufeng Chemical Co., Ltd. were 0.05 tons in the first half of 2023, with a concentration of less than 0.5mg/L[60] - Sulfur dioxide emissions from exhaust gas at Yidu Xingfa Chemical Co., Ltd. were 54.84 tons in the first half of 2023, with a concentration of less than 550mg/m³[60] - Nitrogen oxide emissions from exhaust gas at Hubei Xingrui Silicon Materials Co., Ltd. were 26.50 tons in the first half of 2023, with a concentration of less than 50mg/m³[61] - COD emissions from wastewater at Yichang Xingxing Lantian Technology Co., Ltd. were 15.20 tons in the first half of 2023, with a concentration of less than 150mg/L[61] - Ammonia nitrogen emissions from wastewater at Yichang Xingxing Lantian Technology Co., Ltd. were 0.29 tons in the first half of 2023, with a concentration of less than 30mg/L[61] - Total phosphorus emissions from wastewater at Yichang Xingxing Lantian Technology Co., Ltd. were 0.23 tons in the first half of 2023, with a concentration of less than 1.5mg/L[61] - Sulfur dioxide emissions from exhaust gas at Yichang Xingxing Lantian Technology Co., Ltd. were 37.88 tons in the first half of 2023, with a concentration of less than 200mg/m³[61] - Nitrogen oxide emissions from exhaust gas at Yichang Xingxing Lantian Technology Co., Ltd. were 29.33 tons in the first half of 2023, with a concentration of less than 200mg/m³[61] - COD emissions in wastewater for Hubei Taisheng Chemical Co., Ltd. were 25.28 tons in the first half of 2023, well below the permitted limit of 528.416 tons[63] - Ammonia nitrogen emissions in wastewater for Hubei Taisheng Chemical Co., Ltd. were 2.63 tons in the first half of 2023, significantly lower than the permitted limit of 39.631 tons[63] - Total phosphorus emissions in wastewater for Hubei Taisheng Chemical Co., Ltd. were 0.67 tons in the first half of 2023, below the permitted limit of 6.605 tons[63] - Sulfur dioxide emissions in exhaust gas for Weng'an Longma Phosphorus Industry Co., Ltd. were 35.50 tons in the first half of 2023, below the permitted limit of 69.4 tons[62] - Particulate matter emissions in exhaust gas for Weng'an Longma Phosphorus Industry Co., Ltd. were 5.98 tons in the first half of 2023, below the permitted limit of 11.97 tons

证券代码：600141 证券简称：兴发集团 公告编号：临2023-066 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 关于控股股东股份解质和质押的公告 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。 重要内容提示： ●公司控股股东宜昌兴发集团有限责任公司（以下简称"宜昌兴发"）持 有公司股份215,478,565股，占公司股份总数的比例为19.38%。所持公司股份 累计质押数量为13,000,000股，占其持有公司股份数量的6.03%，占公司股份 总数的1.17%。 湖北兴发化工集团股份有限公司（以下简称"公司"）于 2023 年 8 月 28 日收到控股股东宜昌兴发通知，宜昌兴发在中国证券登记结算有限责任公司办 理了股份解除质押和质押手续。根据《上海证券交易所股票上市规则》的相关 规定，现将有关事宜公告如下： 股东名称 宜昌兴发集团有限责任公司 本次解质股份 3,000,000 股 占其所持股份比例 1.39% 占公司总股份比例 0.27% 解质时间 2023 年8 月25 日 一、本次股 ...

证券代码：600141 证券简称：兴发集团 公告编号：临2023-065 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"兴发转债"预计触发转股价格向下修正条件的 提示性公告 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。 重要内容提示： ●证券代码：600141，证券简称：兴发集团 ●转债代码：110089，转债简称：兴发转债 ●转股价格：30.00 元/股 ●转股时间：2023 年3 月28 日至2028 年9 月21 日 ●2023 年8 月11 日至2023 年8 月24 日，公司股票在连续30 个交易日 中已有10 个交易日的收盘价低于当期转股价格的85%（即25.50 元/股），预 计触发转股价格向下修正条件。若触发条件，公司将于触发条件当日召开董事 会审议决定是否修正转股价格，并及时履行信息披露义务。敬请广大投资者注 意投资风险。 一、可转换公司债券基本情况 （一）可转债发行上市情况 根据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 公开发行可转换公司债券的批 ...

法律意见书 北京中伦（武汉）律师事务所 关于湖北兴发化工集团股份有限公司 二〇二三年第三次临时股东大会的 二〇二三年八月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 武汉市江汉区建设大道 568 号新世界国贸大厦 I 座 50 层 邮政编码：430022 50/F, New World International Trade Tower, 568 Jianshe Road, Jianghan District, Wuhan 430022, P.R.China 电话/Tel：(8627) 8555 ...

证券代码：600141 证券简称：兴发集团 公告编号：2023-063 湖北兴发化工集团股份有限公司 2023 年第三次临时股东大会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 826 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 583,733,383 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 52.5093 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 (一) 股东大会召开的时间：2023 年 8 月 9 日 (二) 股东大会召开的地点：湖北省宜昌市高新区发展大道 62 号悦和大厦 2606 室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 本次会议采用现场记名投票与网络投票相结合的表决方式，由公司董事会召 集，公司董事长李国璋先生因公未能出席会议， ...