| 证券代码：600277 | 证券简称：亿利洁能 | | 公告编号：2023-044 | | --- | --- | --- | --- | | 债券代码：163399 | 债券简称：20 亿利 | 01 | | | 债券代码：163692 | 债券简称：20 亿利 | 02 | | 亿利洁能股份有限公司 第九届董事会第二次会议决议公告 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。 亿利洁能股份有限公司（以下简称"公司"）于 2023 年 8 月 28 日在北京市 朝阳区光华路15号亿利生态广场一号楼19层会议室召开公司第九届董事会第二 次会议。本次会议以现场结合通讯会议方式召开，会议应到董事 9 人，实际参会 董事 9 人，公司监事和高级管理人员列席了本次会议。会议由董事长王瑞丰先生 主持。本次会议的召开符合《公司法》、《公司章程》的相关规定，是合法、有效 的。 会议以举手表决的方式审议通过了如下议案： 1 一、 审议通过《关于<公司 2023 年半年度报告>全文及其摘要的议案》 表决结果：9 票同意；0 票反对；0 票弃 ...

| 证券代码：600277 | 证券简称：亿利洁能 公告编号：2023-042 | | --- | --- | | 债券代码：163399 | 债券简称：20 亿利 01 | | 债券代码：163692 | 债券简称：20 亿利 02 | 亿利洁能股份有限公司 关于拟为下属公司提供担保的公告 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： 被担保人名称：长沙天宁热电有限公司（以下简称"天宁热电"），为亿利 洁能股份有限公司（以下简称"亿利洁能"、"本公司"或"公司"）的控股孙公司。 亿利洁能科技（颍上）有限公司（以下简称"洁能颍上"）为亿利洁能的控股孙 公司。 1 本次担保由公司提供全额连带责任保证担保。 公司及子公司无逾期对外担保情形。 本公司控股孙公司洁能颍上为满足正常生产经营需要，拟于近日与北京国资 融资租赁股份有限公司（以下简称"北京国资租赁"）开展不超过 1,000 万的融 资租赁业务，本次业务拟由公司提供全额连带责任保证担保。 公司分别于 2023 年 4 月 28 日、2023 年 6 月 29 日 ...

| 证券代码：600277 | 证券简称：亿利洁能 公告编号：2023-041 | | --- | --- | | 债券代码：163399 | 债券简称：20 亿利 01 | | 债券代码：163692 | 债券简称：20 亿利 02 | 亿利洁能股份有限公司 2022 年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利 0.023 元（含税） 相关日期 | | | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2023 年 6 月 29 日的 2022 年年度股东大会审议通过。 三、 相关日期 | | | | | 日 | | --- | --- | --- | --- | --- | | 股份类别 Ａ股 | 股权登记日 2023/8/25 | 最后交易日 － | 除权（息）日 2023/8/28 | 现金红利发放 2023/8/28 | 四、 分配实施办法 1. 实施办法 （1）无限售条件流通股的红利委托中国结算上海 ...

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： 被担保人名称：北京亿兆华盛股份有限公司（以下简称"亿兆华盛"）， 为亿利洁能股份有限公司（以下简称"亿利洁能"、"本公司"或"公司"）的 控股子公司。 | 证券代码：600277 | 证券简称：亿利洁能 | 公告编号：2023-040 | | --- | --- | --- | | 债券代码：163399 | 债券简称：20 亿利 01 | | | 债券代码：163692 | 债券简称：20 亿利 02 | | 亿利洁能股份有限公司 关于拟为控股子公司提供担保的公告 | | | | 被担保 | 截至目 | 本次拟 | 担保额 | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 度占上 | 担保 | 否 | | | | | | 方最近 | 前担保 | 新增担 | | | | 是否 | | 担保 | 被担 | 担保方持股 | | | | 市公司 | 预 ...

重要内容提示： 截至本公告披露日，亿利洁能股份有限公司（以下简称"上市公司"或 "公司"）控股股东亿利资源集团有限公司（以下简称"亿利集团"）持有公司 124,004.3 万股无限售流通股股份，占公司总股本的 34.83%。亿利集团本次被 轮侯冻结的股份为 124,004.3 万股，累计被轮侯冻结股份数量为 124,004.3 万股， 占其所持公司股份比例的 100%。本次轮侯冻结不会导致公司控股股东发生变 更，不会对公司的日常经营、公司治理产生影响。 2023 年 8 月 7 日，公司收到中国证券登记结算有限责任公司上海分公司 出具的《股权司法冻结及司法划转通知》（2023 司冻 0807-1 号），具体情况如 下： | 股 | 是否 | | 占其 | | 冻结 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 占公司 | 股份 | | | 冻结 | | | 东 | 为控 | 冻结股份 | 所持 | | | 冻结 | 冻结 | | 冻结 | | | | | | 总股本 | 是否 | | | 申请 ...

Financial Performance - The company reported a basic earnings per share of CNY 0.21 for 2022, a decrease of 8.70% compared to CNY 0.23 in 2021[12]. - The weighted average return on equity was 4.38% in 2022, down 0.65 percentage points from 5.03% in 2021[12]. - The company achieved a total operating revenue of 11.178 billion yuan, a decrease of 10.24% compared to the previous year[50]. - The net profit attributable to the parent company was 730 million yuan, down 9.22% from 805 million yuan in the previous year[50]. - The company's operating revenue for the current period is ¥11,178,160,800.42, a decrease of 10.24% compared to ¥12,453,798,977.32 in the same period last year[51]. - The net cash flow from operating activities decreased by 63.30%, from ¥2,173,232,373.62 to ¥797,517,533.09, primarily due to a decline in revenue from chemical products[51][52]. - Investment income increased by 26.25%, from ¥577,013,339.48 to ¥728,460,746.57, mainly due to higher equity method accounting income from joint ventures[51][53]. - The company reported a non-recurring loss of approximately RMB 30.92 million for the current period, compared to a gain of RMB 64.39 million in the previous period[163]. - The net profit after deducting non-recurring gains and losses increased by 2.84% to CNY 761,740,228.34 in 2022 compared to CNY 740,671,091.13 in 2021[189]. - The company's total assets reached 35 billion yuan as of December 31, 2022[50]. - The company's total assets increased by 2.86% to CNY 35,072,628,509.53 at the end of 2022 from CNY 34,097,144,143.72 at the end of 2021[189]. Operational Highlights - The company is advancing the construction of the 2 million kW photovoltaic desertification project in Inner Mongolia, which is the largest single-scale photovoltaic desertification project in China[17]. - The company has completed the construction and grid connection of 300,000 kW of the 500,000 kW Gansu Wuwei three-dimensional ecological photovoltaic desertification project, with another 200,000 kW under construction[17]. - The company is focusing on the development of a low-carbon full industrial chain ecosystem based on wind and solar energy, leveraging land resources accumulated over 30 years by its controlling shareholder[16]. - The company has invested in a 1,000 standard alkaline electrolyzer production line, which commenced production in September 2022[17]. - The company is actively adjusting its raw material procurement and electricity trading strategies to effectively reduce cost expenditures amid fluctuating market prices[16]. - The company aims to strengthen its competitive advantage through refined management and project operation stability[16]. - The company is committed to upgrading technology and extending its industry focus towards green low-carbon new materials[18]. - The company has successfully navigated challenges in the commodity market and completed various operational tasks during the reporting period[15]. - The company is actively expanding its integrated "photovoltaic + ecological restoration" model in desert areas, aligning with national clean energy strategies[28]. - The company is focusing on the development of integrated modern coal chemical industry parks, which includes multiple production lines and resource utilization strategies[114]. Cost and Revenue Analysis - The total cost for the period was 14,982,993,784.46, a decrease of 11.19% compared to 16,873,169,693.35 in the previous year[59]. - Direct materials accounted for 51.64% of total costs, increasing from 47.90% year-over-year, with a current amount of 1,249,005,560.78 compared to 971,407,373.34 previously[60]. - The gross profit margin for the chemical manufacturing sector decreased by 4.16 percentage points to 15.74%[54]. - The revenue from the supply chain logistics sector decreased by 53.21%, with a gross profit margin increase of 3.61 percentage points to 7.27%[54]. - The revenue from clean energy increased by 12.33%, with a gross profit margin increase of 9.32 percentage points to 4.96%[54]. - The company’s coal sales decreased by 30.01% due to supply guarantee impacts[34]. - The clean energy segment reported a total cost of 2,357,399,546.58, up 3.50% from 2,277,738,147.51 in the previous year[59]. - The total cost of goods sold was 9,493,446,111.62, down from 10,583,983,493.92[63]. Research and Development - The total R&D expenditure amounted to 399,920,239.63, representing 3.58% of total revenue[66]. - The company has a total of 538 R&D personnel, accounting for 13.87% of the total workforce[88]. - The major R&D projects include the development of a low-emission flue gas project costing approximately ¥59 million and a zero wastewater discharge project costing around ¥280 million[88]. - The company is investing ¥52.6 million in the industrial trial and application of a stable low-mercury PVC synthesis catalyst[88]. - The R&D budget for the 200,000-ton caustic soda expansion project is approximately ¥487.5 million[88]. - The company is focusing on the development of a new mercury-free solid-phase catalyst with an investment of approximately ¥873.7 million[88]. - The company is also working on a project for the utilization of waste heat from hydrochloric acid synthesis, with an investment of around ¥70.7 million[88]. - The company has developed a boiler flue gas heat recovery system with an efficiency of 2,702,468.36[90]. - The research on the ammonia-SCR combined desulfurization and denitrification process has a projected impact of 535,300.29[90]. Market and Strategic Initiatives - The company has established a comprehensive marketing network in North China, South China, and East China, forming long-term supply relationships with major downstream customers[138]. - The company is actively pursuing clean heat projects through investments, acquisitions, and technological innovations, aiming to consolidate its core competitiveness[140]. - The company operates a diversified procurement model based on the nature of raw materials and contract amounts, ensuring stable supply chains[136]. - The company has a strong market competitive advantage with sufficient mainstream supply and smooth transportation[138]. - The company is committed to the dual carbon policy and green energy pathways, focusing on the development of biomass-based mixed fertilizers[134]. - The company has a strategic focus on the circular economy, extending its supply chain services in the polyolefin industry[137]. - The company has implemented a multi-layered industrial and ecological diversification strategy in its photovoltaic sand control projects since 2013[168]. Environmental and Sustainability Efforts - The company has been recognized as a "green manufacturing demonstration unit" in Inner Mongolia, highlighting its leadership in green manufacturing capabilities[101]. - The company is focusing on digital transformation and the construction of smart digital factories to enhance industrial and management upgrades across its two major parks[199]. - The company received approval for a 400MW wind-solar hydrogen and green fertilizer integrated demonstration project in January 2023, aimed at developing a low-carbon industrial chain[200]. - The company is advancing technological innovation and production efficiency improvements through major projects in its Darat Banner and Kubuchi parks, including the optimization of product structure and operational efficiency[199].

| 证券代码：600277 | 证券简称：亿利洁能 | | | 公告编号：2023-024 | | --- | --- | --- | --- | --- | | 债券代码：163399 | 债券简称：20 | 亿利 | 01 | | | 债券代码：163692 | 债券简称：20 | 亿利 | 02 | | 亿利洁能股份有限公司 关于召开 2022 年度业绩暨现金分红说明会的公告 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。 会议召开时间：2023 年 6 月 16 日（星期五） 10:00—11:30 会议召开地点：上海证券交易所上证路演中心（http://roadshow.sseinfo.com/） 会议召开方式：网络互动 三、预征集提问安排 投资者可于 2023 年 6 月 12 日（星期一）至 6 月 15 日（星期四）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提问，公司 将在业绩说明会上对投资者普遍关注的问题进行回答。 四、参加人员 重要内容提示： 投资者可于 2023 年 ...

证券代码：600277 证券简称：亿利洁能 公告编号：2023-022 债券代码：163399 债券简称：20 亿利 01 债券代码：163692 债券简称：20 亿利 02 亿利洁能股份有限公司 关于参加内蒙古辖区上市公司 2023 年投资者 网上集体接待日活动的公告 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法律责任。 为进一步加强与投资者的互动交流，亿利洁能股份有限公司（以下简称"公 司"）将参加由内蒙古证监局、内蒙古上市公司协会与深圳市全景网络有限公司 联合举办的"内蒙古辖区上市公司 2023 年投资者网上集体接待日活动"，现将 相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP,参 与本次互动交流，活动时间为 2023 年 6 月 9 日（星期五）15:30-17:00。届时公 司高管将通过网络在线交流方式，就公司 2022 年度业绩、公司治理、发展战略、 经营状况等投资者关心的问题，与投资者进行沟 ...

Financial Performance - The company's operating revenue for 2022 was approximately ¥11.18 billion, a decrease of 10.24% compared to ¥12.45 billion in 2021[21]. - Net profit attributable to shareholders decreased by 9.22% to approximately ¥730.82 million from ¥805.06 million in the previous year[22]. - The net cash flow from operating activities dropped significantly by 63.30%, from ¥2.17 billion in 2021 to approximately ¥797.52 million in 2022[22]. - Basic earnings per share decreased by 8.70% to ¥0.21 from ¥0.23 in 2021[22]. - The weighted average return on equity fell to 4.38%, down from 5.03% in the previous year, representing a decrease of 0.65 percentage points[22]. - Total assets increased by 2.86% to approximately ¥35.07 billion compared to ¥34.10 billion at the end of 2021[21]. - The net assets attributable to shareholders rose by 3.28% to approximately ¥16.87 billion from ¥16.34 billion in 2021[21]. - The company achieved a total revenue of 11.178 billion yuan in 2022, a decrease of 10.24% compared to the previous year[51]. - The net profit attributable to the parent company was 730 million yuan, down 9.22% from 805 million yuan in the previous year[51]. - The company's total operating revenue for 2022 was approximately ¥10.99 billion, a year-on-year decrease of 11.10%[56]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of RMB 0.23 per 10 shares, totaling RMB 81,894,310.46, which represents 11.21% of the net profit attributable to ordinary shareholders of RMB 730,818,745.55 for the year 2022[5]. - The total cash dividend amount for the fiscal year was 8,189.43 million RMB, which accounted for 11.21% of the net profit attributable to ordinary shareholders[165]. - The company did not propose a cash dividend for the fiscal year 2021, considering long-term development plans and future funding needs[162]. - The company has established a cash dividend policy that will be reviewed at least every three years, ensuring transparency and consideration of shareholder interests[160]. Audit and Compliance - The company has received an unqualified audit report with an emphasis of matter paragraph from its auditor, indicating the financial report's authenticity and completeness[4]. - The company's financial reports for 2022 are confirmed to be accurate and complete, meeting regulatory requirements[156]. - The company has established a comprehensive internal control management system in compliance with relevant laws and regulations[167]. - The independent audit report on internal controls for the fiscal year 2022 received a standard unqualified opinion[169]. - The company has implemented measures to ensure compliance with insider information regulations, maintaining transparency in its disclosures[134]. Operational Strategy and Future Outlook - The company has not indicated any significant changes in its operational strategy or business model for the upcoming year[6]. - The company plans to continue focusing on cost control and efficiency improvements to mitigate the impact of rising raw material prices[22]. - The company anticipates continued market expansion and product development in the upcoming quarters, focusing on enhancing operational efficiency and cost management strategies[66]. - The company is focusing on the integration of "photovoltaic + hydrogen production" to address issues related to photovoltaic power consumption and green production[120]. - The company plans to enhance its high-end coal chemical industry chain technology upgrades and promote the development of clean heating in 2023[122]. Environmental and Sustainability Initiatives - The company is committed to enhancing its core competitiveness through investment, mergers and acquisitions, and technological innovation in clean heating projects[102]. - The company has invested 19,017.41 million RMB in environmental protection during the reporting period[170]. - The company has adopted advanced clean production technologies and upgraded equipment to reduce carbon emissions and enhance resource recycling[186]. - The company is actively pursuing a photovoltaic sand control strategy and expanding investments in hydrogen energy and distributed energy heating[187]. - The company has established a comprehensive environmental protection strategy that includes regular monitoring and compliance with environmental regulations[179]. Risk Management - The company has outlined significant risk factors that may adversely affect its future development and operational goals in the management discussion and analysis section[8]. - The company faces significant cyclical risks due to its industry, which is closely tied to macroeconomic conditions and national industrial policies, potentially impacting profitability during economic downturns[127]. - The company plans to closely monitor macroeconomic trends and adjust production and sales strategies to mitigate the impact of cyclical risks[127]. - Safety production risks are present due to the nature of chemical product manufacturing, and the company is implementing training and preventive measures to reduce accident rates[128]. Governance and Management - The company held 11 board meetings, 6 supervisory meetings, and 5 shareholder meetings during the reporting period, ensuring effective governance and decision-making processes[132]. - The company has established specialized committees within the board, including an audit committee and a strategic committee[149]. - The total pre-tax compensation for the board members and senior management during the reporting period amounted to 6.83 million CNY[138]. - The company has maintained a stable management structure with no significant changes in board members during the reporting period[141]. - The independent directors and supervisors have been in their positions since at least 2002, indicating a stable governance structure[141]. Emissions and Environmental Compliance - The company reported nitrogen oxides emissions totaling 672.54 tons per year, with particulate matter emissions at 19.906 tons per year[172]. - The company achieved a total sulfur dioxide emission of 874.338 tons per year, with particulate matter emissions at 1028.934 tons per year[172]. - The company maintains compliance with various emission standards, including GB14554-1993 and DB37/1996-2011, ensuring stable pollutant discharge within regulatory limits[175]. - The company has implemented self-monitoring plans for environmental emissions across its subsidiaries, ensuring compliance with national and local standards[182]. - The company has established emergency response plans for environmental incidents in compliance with national regulations[180].

Financial Performance - Total revenue for Q1 2023 was CNY 2,699,132,075.87, a decrease of 14.14% compared to the same period last year[12] - Net profit attributable to shareholders was CNY 15,999,173.77, down 88.72% year-on-year[12] - Basic earnings per share decreased to CNY 0.0045, a decline of 88.75% compared to the previous year[12] - Net profit for Q1 2023 was ¥17,466,725.36, a significant decline from ¥181,882,303.57 in Q1 2022, representing a decrease of 90.39%[24] - The net profit for Q1 2023 is CNY 65,584,873.55, a decrease of 40.5% compared to CNY 110,329,374.05 in Q1 2022[33] - The total comprehensive income attributable to shareholders for Q1 2023 was approximately 16.40 million, down from 141.92 million in Q1 2022[50] Cash Flow - Net cash flow from operating activities increased by 130.89% to CNY 261,871,155.43[12] - In Q1 2023, the company's cash inflow from operating activities totaled ¥2,901,439,117.22, a decrease of 8.7% compared to ¥3,178,845,966.54 in Q1 2022[28] - The net cash flow from operating activities for Q1 2023 was ¥261,871,155.43, significantly higher than ¥113,418,605.93 in Q1 2022, representing a year-over-year increase of 130.6%[28] - The company reported a net cash flow from financing activities of -¥114,169,971.51 in Q1 2023, an improvement from -¥768,644,963.17 in Q1 2022[28] - Cash flow from operating activities shows a net inflow of CNY 73,945,645.79, a turnaround from a net outflow of CNY -22,505,799.39 in the same period last year[33] Assets and Liabilities - Total assets increased to CNY 35,644,829,500.58, up 1.63% from the end of the previous year[5] - Total assets as of the end of the reporting period were ¥35,644,829,500.58, an increase from ¥35,072,628,509.53 at the end of the previous period[20] - Total liabilities decreased to ¥8,806,463,024.51 in Q1 2023 from ¥9,631,234,299.28 in Q1 2022, a reduction of 8.55%[20] - The total liabilities stand at CNY 6,651,305,519.74, compared to CNY 6,784,815,213.60 previously, indicating a decrease of 2.0%[32] - Non-current liabilities increased significantly to CNY 2,946,652,872.75 from CNY 2,109,199,498.63, reflecting a growth of 39.6%[32] Research and Development - Research and development expenses increased by 100% year-on-year, reflecting increased investment in fuel and power projects[15] - Research and development expenses increased to ¥104,500,873.34 in Q1 2023, compared to ¥35,166,180.46 in Q1 2022, marking a rise of 197.56%[24] - Research and development expenses increased significantly to approximately ¥32.22 million, up 170.5% from ¥11.91 million in Q1 2022[62] Shareholder Information - The number of common shareholders at the end of the reporting period was 122,398, with the top ten shareholders holding a significant portion of the shares[16] - The largest shareholder, Yili Resources Group Co., Ltd., held 1,289,400,000 shares, accounting for 36.21% of total shares[16] Government Subsidies and Other Income - The company received government subsidies, resulting in a 104.03% increase in other income compared to the previous year[15] - The company received government subsidies amounting to CNY 12,317,994.46, which are closely related to its normal business operations[36] Future Outlook and Strategy - The company has not provided specific guidance for future performance or new product developments in the current report[17] - The management highlighted a focus on expanding R&D efforts and improving operational efficiency in future quarters[64] - The company is committed to enhancing its market presence and exploring potential mergers and acquisitions as part of its growth strategy[64]