巨化集团财务有限责任公司2024年度存款风险评估报告 （截止2024年12月31日） 根据《上海证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引 第5号——交易与关联交易》及公司《巨化股份在巨化集团财务有限责任公司存款风 险应急管理办法》的有关要求，浙江巨化股份有限公司（以下简称"本公司"或"公司"） 通过查验是否具有有效的《金融许可证》、《企业法人营业执照》；取得并审阅包括 资产负债表、利润表、现金流量表、所有者权益变动表等在内的定期财务报告，评估 本公司之关联方——巨化集团财务有限责任公司（以下简称"财务公司"）的经营资质、 业务与财务风险。 具体风险评估情况如下： 一、财务公司基本情况 财务公司是经银监会浙江监管局浙银监复[2014]79号文批准，由巨化集团有限公 司（出资比例50%）、浙江巨化股份有限公司（出资比例40%）、巨化衢州公用有限公 司（出资比例10%）共同出资组建的一家非银行金融机构，2014年2月14日取得银监会 浙江监管局颁发的金融许可证（机构编码：L0190H233080001），2023年3月3日中国 银行保险监管理委员会浙江监管局换发新的《金融许可证》，机构编码不变。 ...

●拟聘任的会计师事务所名称：容诚会计师事务所（特殊普通合伙） 浙江巨化股份有限公司（以下简称"公司"）董事会九届十五次会议，审议 通过了《关于聘请2025年度财务和内部控制审计机构以及支付2024年度审计机构 报酬的议案》,该议案尚需提交公司股东大会审议批准。现将具体情况公告如下： 一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息 容诚会计师事务所（特殊普通合伙）（以下简称"容诚"）由原华普天健会 计师事务所（特殊普通合伙）更名而来，初始成立于 1988 年 8 月，2013 年 12 月 10 日改制为特殊普通合伙企业，是国内最早获准从事证券服务业务的会计师 事务所之一，长期从事证券服务业务。注册地址为北京市西城区阜成门外大街 22 号 1 幢外经贸大厦 901-22 至 901-26，首席合伙人刘维。 股票代码：600160 股票简称：巨化股份 公告编号：临 2025-21 浙江巨化股份有限公司续聘会计师事务所公告 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： 2、人员信息 截至 20 ...

Financial Performance - The company plans to distribute a cash dividend of 2.3 RMB per 10 shares based on a total share count of 2,699,746,081 shares as of the end of 2024[7]. - The company has received a standard unqualified audit report from Rongcheng Accounting Firm[6]. - The company reported a significant increase in revenue, reaching $1.5 billion, representing a 20% year-over-year growth[15]. - The company achieved operating revenue of RMB 24.462 billion, representing a year-on-year increase of 18.43%[44]. - The net profit attributable to shareholders for 2024 was ¥1.96 billion, representing a significant increase of 107.69% from ¥943.51 million in 2023[31]. - The net cash flow from operating activities for 2024 was ¥2.76 billion, an increase of 25.88% compared to ¥2.20 billion in 2023[31]. - The company's operating revenue for the reporting period reached ¥24.46 billion, an increase of 18.43% compared to ¥20.66 billion in the previous year[154]. - The gross profit margin for the chemical industry segment increased by 4.86 percentage points to 20.31%[156]. Strategic Initiatives - The company is exploring potential acquisitions to enhance its product portfolio, with a budget of $100 million allocated for this purpose[15]. - A new strategic partnership has been established, expected to generate $30 million in additional revenue within the next two years[15]. - The company is focusing on optimizing internal resource allocation and external competitive order in response to industry changes[42]. - The company is actively integrating the acquisition of Feiyuan Chemical to enhance operational efficiency and market competitiveness[89]. - The company plans to acquire control of Gansu Juhua to implement a high-performance fluorine-chlorine new materials integration project, expanding its core competitive advantages[152]. Market Expansion and Product Development - Market expansion plans include entering three new countries by the end of the year, projected to increase market share by 15%[15]. - New product launches are anticipated to contribute an additional $200 million in revenue over the next fiscal year[15]. - The company is focusing on developing new clean fuel alternatives, including the use of ammonia to produce methylamine[17]. - The company aims to increase its market share in the nylon production segment, leveraging its expertise in caprolactam[21]. - The company is expanding its product line with various refrigerants, including R454B and R495A, to meet market demands[17]. Research and Development - The company is investing $50 million in R&D for new technologies aimed at reducing environmental impact[15]. - R&D investment reached 1.054 billion yuan, accounting for 4.31% of operating revenue, focusing on advanced fluorinated materials and new applications[91]. - The company is committed to enhancing its technological innovation capabilities and optimizing its research and development system to close the gap with world-class enterprises[127]. - The company has a robust R&D system with over 20 provincial-level or higher technology innovation platforms, demonstrating strong original development capabilities[141]. Environmental and Sustainability Efforts - The company is committed to innovation in refrigerant technology, ensuring compliance with environmental standards[17]. - The company is committed to green development, accelerating its transition towards low-carbon and sustainable practices in response to national carbon neutrality goals[113]. - The company is focusing on the development and utilization of alternatives to ozone-depleting substances, aligning with government initiatives for green transformation[182]. - The company plans to significantly improve its energy efficiency and reduce volatile organic compound emissions as part of its commitment to environmental sustainability[183]. Industry Outlook and Challenges - The overall market outlook remains positive, with analysts projecting a 12% growth in the industry for the upcoming year[15]. - The chemical industry is experiencing a 4.2% year-on-year increase in operating revenue for 2024, but total profits have declined for three consecutive years[105]. - The company faces increasing trade protection measures from developed countries, including anti-dumping and countervailing duties on its products[199]. - The EU has mandated a 79% reduction in HFC quotas by 2030, impacting the company's product lines[194]. Operational Efficiency - The company reported a 5% decrease in operational costs due to improved efficiency measures implemented in the last quarter[15]. - The company achieved a 100% automation rate for core devices, significantly improving operational efficiency[91]. - The company is focusing on high-performance chemical new materials and specialized chemicals driven by the demand to "supplement the chain," which is crucial for the transformation and high-quality development of the chemical industry[114].

证券代码：600160 证券简称：巨化股份 公告编号：临 2025-24 浙江巨化股份有限公司 关于召开2024年年度股东大会的通知 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： 一、 召开会议的基本情况 (一)股东大会类型和届次 2024年年度股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 15 日 14 点 00 分 召开地点：公司办公楼二楼视频会议室（浙江省衢州市柯城区） 股东大会召开日期：2025年5月15日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 15 日 至2025 年 5 月 15 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9 ...

股票代码：600160 股票简称：巨化股份 公告编号：临 2025-15 浙江巨化股份有限公司 董事会九届十五次会议决议公告 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个别及连带责任。 浙江巨化股份有限公司（以下简称"公司"）董事会于 2025 年 4 月 13 日以 电子邮件、书面送达等方式向公司董事发出召开董事会九届十五次会议（以下简 称"会议"）的通知。会议于 2025 年 4 月 23 日在公司二楼视频会议室以现场结 合通讯方式召开。会议由公司董事长周黎旸先生主持。会议应出席董事 12 人， 实际出席 12 人（其中出席现场会议董事 7 名，独立董事张子学、刘力、鲁桂华、 王玉涛、董事童继红以通讯（视频）方式参加会议）。公司监事列席了本次会议。 会议的召集召开符合有关法律、行政法规、部门规章、规范性文件和《公司章程》 的规定。与会董事经认真审议后，做出如下决议： 一、以 12 票同意、0 票反对、0 票弃权，通过《公司总经理关于公司生产 经营工作的报告》。 二、以 12 票同意、0 票反对、0 票弃权，通过《公司董事会 20 ...

巨化股份（600160）公告，2024年营业收入为244.62亿元，同比增长18.43%。归属于上市公司股东的净 利润19.6亿元，同比增长107.69%。基本每股收益0.73元／股，同比增长108.57%。公司拟以2024年末公 司总股份数27亿股为基数，向全体股东按每10股派发现金红利2.3元(含税)，本年度不采用股票股利分配 方式，亦不进行资本公积转增股本。 ...

Group 1 - The Shanghai Composite Index opened lower but rose later, with the CSI 300 Chemical Index reported at 2022.67 points [1] - The CSI 300 Chemical Index has decreased by 11.64% over the past month, 9.12% over the past three months, and 8.64% year-to-date [1] - The CSI 300 Index is categorized into 11 primary industries, 35 secondary industries, over 90 tertiary industries, and more than 200 quaternary industries [1] Group 2 - The top ten weights in the CSI 300 Chemical Index are: Wanhua Chemical (23.47%), Salt Lake Industry (14.14%), Baofeng Energy (7.62%), Juhua Co. (7.3%), Hengli Petrochemical (7.28%), Hualu Hengsheng (6.99%), Longbai Group (6.23%), Zangge Mining (6.19%), Satellite Chemical (6.02%), and Rongsheng Petrochemical (5.53%) [1] - The market share of the CSI 300 Chemical Index is 57.05% from the Shanghai Stock Exchange and 42.95% from the Shenzhen Stock Exchange [1] Group 3 - In terms of industry composition, other chemical raw materials account for 38.28%, polyurethane for 23.47%, potassium fertilizer for 20.33%, fluorochemical for 7.30%, titanium dioxide for 6.23%, and organic silicon for 4.39% [2] - The index samples are adjusted every six months, with adjustments implemented on the next trading day after the second Friday of June and December [2] - Weight factors are generally fixed until the next scheduled adjustment, with temporary adjustments made when the CSI 300 Index samples are modified [2]

Group 1 - The A-share market's three major indices closed mixed, with the CSI 300 Chemical Index reported at 2019.69 points [1] - The CSI 300 Chemical Index has decreased by 12.44% over the past month, 9.26% over the past three months, and 8.77% year-to-date [1] - The CSI 300 Index is categorized into 11 primary industries, 35 secondary industries, over 90 tertiary industries, and more than 200 quaternary industries [1] Group 2 - The top ten weights in the CSI 300 Chemical Index are: Wanhua Chemical (23.46%), Salt Lake Industry (14.15%), Baofeng Energy (7.49%), Juhua Co. (7.38%), Hengli Petrochemical (7.29%), Hualu Hengsheng (7.0%), Longbai Group (6.23%), Cangge Mining (6.23%), Satellite Chemical (5.96%), and Rongsheng Petrochemical (5.51%) [1] - The market share of the CSI 300 Chemical Index is 57.10% from the Shanghai Stock Exchange and 42.90% from the Shenzhen Stock Exchange [1] Group 3 - In terms of industry composition, other chemical raw materials account for 38.08%, polyurethane for 23.46%, potassium fertilizer for 20.38%, fluorochemical for 7.38%, titanium dioxide for 6.23%, and organic silicon for 4.47% [2] - The index sample is adjusted every six months, with adjustments implemented on the next trading day after the second Friday of June and December [2] - Weight factors are generally fixed until the next scheduled adjustment, with temporary adjustments made when the CSI 300 Index samples are modified [2]

股票简称：巨化股份 股票代码：600160 公告编号：临 2025-14 浙江巨化股份有限公司 关于控股股东增持股份进展公告 本公司董事会、全体董事及相关股东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： 增持计划：公司控股股东巨化集团公司（以下简称"巨化集团"）基于对 公司未来经营业绩和发展的信心，通过其一致行动人浙江巨化投资有限公司（以 下简称"巨化投资"）自2025年4月8日起3个月内，通过上海证券交易所交易系 统以集中竞价方式增持公司股份，金额累计不少于人民币5,000万元，不超过人 民币10,000万元（以下简称"本次增持计划"）。 巨化投资已于2025年4月8日，通过上海证券交易所证券交易系统增持本公司 股份219.2万股，占公司已发行总股份的0.08%，增持金额为4,998.90万元（不含 交易费用）。详见公司临2025-13号《巨化股份关于控股股东首次增持股份情况 及增持计划的公告》。 增持进展：巨化投资于2025年4月16日通过上海证券交易所交易系统以 集中竞价交易方式增持公司股份41.95万股，占公司总股本的0. ...

Investment Rating - The report maintains a positive outlook on the refrigerant industry, indicating a high level of industry prosperity and suggesting that related companies are likely to see significant profit increases [6][73]. Core Insights - In March 2025, refrigerant prices continued to rise, with R32, R125, and R134a prices reaching 47,000 CNY/ton, 45,000 CNY/ton, and 46,500 CNY/ton respectively, marking increases of 5.62%, 2.27%, and 3.33% compared to the end of February [6][14]. - The production of household air conditioners is expected to maintain a year-on-year growth trend, with production volumes projected at 24 million units in April, 23.9 million in May, and 21.3 million in June, reflecting year-on-year growth rates of 9.10%, 13.00%, and 15.90% respectively [6][38]. - The long-term contract prices for refrigerants R32 and R410a have significantly increased, with R32 rising to 46,600 CNY/ton and R410a to 47,600 CNY/ton, both reflecting increases of 6,000 CNY/ton from the first quarter [6][68]. Summary by Sections Refrigerant Tracking - As of March 31, 2025, the prices of R32, R125, and R134a were reported at 47,000 CNY/ton, 45,000 CNY/ton, and 46,500 CNY/ton, respectively, with significant month-on-month increases [6][14]. - The production of R32, R134a, and R125 in March 2025 saw a month-on-month increase of 38.09%, 46.39%, and 33.88% respectively, while R134a experienced a year-on-year decline of 12.10% [6][15]. - The total inventory of R32, R134a, and R125 increased by 10.34%, 15.86%, and 12.34% respectively as of March 28, 2025 [6][18]. Investment Recommendations - The report suggests focusing on leading companies in the refrigerant industry, such as Juhua Co., Ltd. and Sanmei Co., Ltd., as well as companies with a complete industrial chain like Jinshi Resources [6][73].