恒力石化股份有限公司 证券代码：600346 证券简称：恒力石化 公告编号：2023-050 恒力石化股份有限公司 关于实际控制人、控股股东及其一致行动人 增持公司股份的进展公告 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： 增持计划内容：实际控制人陈建华、范红卫夫妇和/或控股股东恒力集团 有限公司及其一致行动人中的任一/多个主体于2022年10月20日起12个月内， 以自有资金或自筹资金通过上海证券交易所交易系统以集中竞价交易方式增持 本公司股份，合计增持金额规模不低于人民币 7.5 亿元，不超过人民币 15 亿元。 具体内容详见公司在指定信息披露媒体及上海证券交易所网站（www.sse.com.cn） 披露的《关于实际控制人、控股股东及其一致行动人增持股份计划的公告》（公 告编号：2022-082）。 增持计划实施进展：截至 2023 年 9 月 8 日，控股股东之一致行动人恒峰 投资（大连）有限公司（以下简称"恒峰投资"）通过自有账户"恒峰投资（大 连）有限公司"和契约型私募基金账户"海南华银 ...

关于召开 2023 年半年度业绩说明会的公告 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法律责任。 证券代码：600346 证券简称：恒力石化 公告编号：2023-049 重要内容提示： 恒力石化股份有限公司 投资者可于 2023 年 9 月 6 日（星期三）至 9 月 12 日（星期二）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 hlzq@hengli.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回 答。 恒力石化股份有限公司（以下简称"公司"）已于 2023 年 8 月 23 日发布公 司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半年度 经营成果、财务状况，公司计划于 2023 年 9 月 13 日上午 9:00-10:00 举行 2023 年半年度业绩说明会，就投资者关心的问题进行交流。 恒力石化股份有限公司 （三）会议召开方式：上证路演中心网络互动 三、参加人员 总经理：王治卿先生 一、说明会类 ...

Financial Performance - The company reported a half-year performance summary for the period from January 1, 2023, to June 30, 2023[9]. - Basic earnings per share for the first half of 2023 is CNY 0.43, a decrease of 62.28% compared to CNY 1.14 in the same period last year[19]. - Diluted earnings per share for the first half of 2023 is CNY 0.43, reflecting a 62.28% decline from CNY 1.14 year-on-year[19]. - Basic earnings per share after deducting non-recurring gains and losses is CNY 0.32, down 69.52% from CNY 1.05 in the previous year[19]. - The weighted average return on net assets is 5.60%, a decrease of 7.67 percentage points compared to 13.27% in the same period last year[19]. - The weighted average return on net assets after deducting non-recurring gains and losses is 4.18%, down 8.08 percentage points from 12.26% year-on-year[19]. - The company's operating revenue for the first half of the year was CNY 10,942,943.86, a decrease of 8.16% compared to the same period last year[21]. - The net profit attributable to shareholders was CNY 304,901.23, down 62.01% year-on-year[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 227,499.27, a decline of 69.33% compared to the previous year[21]. - The net cash flow from operating activities was CNY 1,213,801.68, representing a decrease of 27.03% year-on-year[21]. - The company reported a revenue of 109.43 billion RMB for the first half of 2023, a decrease of 8.16% year-on-year[36]. - Net profit attributable to shareholders was 3.05 billion RMB, with a significant improvement in the second quarter, achieving 2.03 billion RMB[36]. - The company reported a loss of 91 million RMB during the reporting period[93]. - The total comprehensive income for the first half of 2023 was CNY 3,062,725,264.03, compared to CNY 8,043,902,931.59 in the previous year, showing a decrease of approximately 62%[112]. Risk Management - There are no major risks that could materially affect the company's production and operations during the reporting period[5]. - The company emphasizes the importance of risk awareness regarding forward-looking statements and plans[4]. - The company faces risks from macroeconomic fluctuations, raw material price volatility, and exchange rate changes, which could impact operational performance[50][51]. - The company emphasizes high standards in safety production and environmental protection as critical risk management priorities[52]. Corporate Governance - The board of directors confirmed the authenticity, accuracy, and completeness of the financial report, with no significant omissions or misleading statements[3]. - The company held two shareholder meetings during the reporting period, including one annual and one extraordinary meeting, both conducted in compliance with legal and regulatory requirements[54]. - The company appointed Wang Zhiqing as a non-independent director and Zhang Wenyu as the deputy general manager in 2023[55]. - The company has established a multi-tier governance structure, including a board of directors and various specialized committees[137]. Environmental Compliance - The company emphasized its commitment to environmental protection, ensuring that pollutant emissions met national and local standards[60]. - The total wastewater discharge for the company was 871,997.029 tons in the first half of 2023, with a chemical oxygen demand (COD) of 18.256 tons[61]. - The company’s environmental monitoring showed compliance with the relevant pollution discharge standards, with no exceedances reported[60]. - The company has established pollution control facilities that are currently operating normally and are maintained regularly[70]. - The company has complied with environmental impact assessments for construction projects and has received necessary approvals from ecological environment departments[71]. - No administrative penalties were imposed on the company during the reporting period due to environmental issues[75]. Research and Development - The company is focused on innovation and quality to enhance the quality of life[2]. - The company has a strong R&D capability with an international team, leading to a series of differentiated and functional products, and has accumulated numerous production patents recognized in the market[30]. - The company is transitioning from a labor-intensive model to a technology-driven model, integrating smart manufacturing and data technologies to enhance operational management and efficiency[31]. - The company has formed a multidisciplinary R&D team and emphasizes internal talent development, ensuring a continuous supply of skilled personnel for innovation and operational excellence[32]. - The company has allocated $50 million for research and development of new technologies, focusing on enhancing product efficiency and sustainability[151]. Financial Position - The company's total assets increased by 5.56% to CNY 25,486,554.72 compared to the end of the previous year[21]. - The company's total liabilities include accounts payable of ¥1,255,318.71 million, which is 4.93% of total assets, up 41.54% from the previous year[43]. - The company's total equity is 56,021,649,857.13, up from 52,920,389,568.50 at the end of the previous year[106]. - The company's total current assets were CNY 215.52 billion, down 75.7% from CNY 886.87 billion at the end of 2022[107]. - The company's total liabilities at the end of the reporting period were approximately 31,118,454,108.29, reflecting the company's financial obligations[127]. - The company’s total assets reached 57,300,719,211.50, indicating robust asset growth[127]. Strategic Initiatives - The company is actively expanding its production capacity in biodegradable new materials and other high-end applications, further solidifying its market position and growth potential[29]. - The company plans to spin off Kanghui New Materials for independent listing to enhance its market competitiveness and optimize its business structure[38]. - The company is exploring potential acquisitions to enhance its product portfolio and market reach, with a target of completing at least one acquisition by the end of the fiscal year[151]. - The company plans to focus on market expansion and new product development in the upcoming quarters to drive future growth[110]. Financial Instruments and Accounting Policies - The company confirms financial liabilities at fair value, with gains or losses recognized in the current profit and loss[152]. - Financial assets are derecognized when the rights to cash flows have expired or when the risks and rewards of ownership have been transferred[153]. - The company uses expected credit losses to assess impairment for financial assets measured at amortized cost and certain debt instruments[153]. - The company recognizes revenue when control of goods is transferred to customers, either at a point in time or over a period, depending on the fulfillment of performance obligations[194]. - The company applies the new leasing standards, confirming the recognition of right-of-use assets and lease liabilities for leases other than short-term and low-value asset leases[200].

恒力石化股份有限公司 证券代码：600346 证券简称：恒力石化 公告编号：2023-047 恒力石化股份有限公司 第九届监事会第八次会议决议公告 本公司监事会及全体监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。 恒力石化股份有限公司（以下简称"公司"）第九届监事会第八次会议（以下简 称"本次会议"）于 2023 年 8 月 12 日以电话和电子邮件的方式发出通知。会议于 2023 年 8 月 22 日以现场方式召开，会议由监事会主席康云秋女士主持。本次会议应 出席监事 3 人，实际出席监事 3 人。本次会议的召开和表决程序符合《公司法》和 《公司章程》等有关规定。 2、2023年半年度报告的内容和格式符合中国证监会和上海证券交易所的各项规 定，所包含的信息能从各个方面真实地反映出公司2023年上半年的经营管理和财务 状况等事项； 3、在提出本意见前，没有发现参与报告编制和审议的人员有违反保密规定的行 为。 表决结果：同意 3 票；反对 0 票；弃权 0 票。 出席会议的监事认真审议并一致通过了以下议案： 一、《2023年半年度报告》全文 ...

恒力石化股份有限公司 证券代码：600346 证券简称：恒力石化 公告编号：2023-046 恒力石化股份有限公司 第九届董事会第十二次会议决议公告 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。 一、《2023年半年度报告》全文及摘要 公司《2023年半年度报告》全文及摘要的具体内容，详见公司于同日在上海证 券交易所网站（www.sse.com.cn）上披露的《恒力石化股份有限公司2023年半年度 报告》全文及摘要。 表决结果：同意 8 票，反对 0 票，弃权 0 票。 特此公告。 恒力石化股份有限公司董事会 2023 年 8 月 23 日 恒力石化股份有限公司（以下简称"公司"）第九届董事会第十二次会议（以 下简称"本次会议"）于2023年8月12日以电子邮件、电话方式发出通知。会议于2023 年8月22日以现场结合通讯方式召开。本次会议应出席董事8名，实际出席董事8名。 会议由董事长范红卫女士主持，公司部分高级管理人员列席了会议。本次会议的召 开和表决程序符合《公司法》和《公司章程》等有关规定。 经与会董事逐项认真 ...

2023年半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。 恒力石化股份有限公司（以下简称"公司"）根据《上海证券交易所上市公司 自律监管指引第 3 号行业信息披露：第十三号——化工》要求，现将公司 2023 年 半年度主要经营数据披露如下： 恒力石化股份有限公司 证券代码：600346 证券简称：恒力石化 公告编号：2023-048 恒力石化股份有限公司 一、主要产品的产量、销量及收入实现情况 二、主要产品价格变动情况 | 主要产品 | 2023 年 1-6 月 | | 2022 年 1-6 月 | | 变动比率（%） | | --- | --- | --- | --- | --- | --- | | | 平均售价（元/吨） | | 平均售价（元/吨） | | | | 炼化产品 | | 5,544.15 | | 5,786.93 | -4.20 | | PTA | | 5,080.00 | | 5,428.98 | -6.43 | | 新材料产品 | | 8,447.96 | | 9,328.17 ...

恒力石化股份有限公司 证券代码：600346 证券简称：恒力石化 公告编号：2023-045 恒力石化股份有限公司 关于实际控制人、控股股东及其一致行动人 增持公司股份的进展公告 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： 增持计划内容：实际控制人陈建华、范红卫夫妇和/或控股股东恒力集团 有限公司及其一致行动人中的任一/多个主体于2022年10月20日起12个月内， 以自有资金或自筹资金通过上海证券交易所交易系统以集中竞价交易方式增持 本公司股份，合计增持金额规模不低于人民币 7.5 亿元，不超过人民币 15 亿元。 具体内容详见公司在指定信息披露媒体及上海证券交易所网站（www.sse.com.cn） 披露的《关于实际控制人、控股股东及其一致行动人增持股份计划的公告》（公 告编号：2022-082）。 增持计划实施进展：截至 2023 年 8 月 14 日，控股股东之一致行动人恒 峰投资（大连）有限公司（以下简称"恒峰投资"）通过自有账户"恒峰投资（大 连）有限公司"和契约型私募基金账户"海南华 ...

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。 证券代码：600346 证券简称：恒力石化 公告编号：2023-033 恒力石化股份有限公司 关于参加沪市化工行业上市公司2022年度暨2023年 第一季度集体业绩说明会的公告 恒力石化股份有限公司 重要内容提示： 恒力石化股份有限公司（以下简称"公司"）已于 2023 年 4 月 28 日发布公 司 2022 年年度报告和 2023 年第一季度报告，为便于广大投资者更全面深入地 了解公司 2022 年度及 2023 年第一季度经营成果、财务状况，公司计划于 2023 年 6 月 21 日上午 10:00-11:30 参加沪市化工行业上市公司集体业绩说明会，就 投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以视频结合网络互动召开，公司将针对 2022 年度及 2023 年第一季度经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在 信息披露允许的范围内就投资者普遍关注的问题进行回答。 会议召开时间：2023年6月21日（星期三）上午10:00-11:30 会议 ...

Operational Challenges - Hengli Petrochemical faced significant operational challenges in 2022, with crude oil prices fluctuating dramatically and weak consumer demand leading to losses in the latter half of the year[4]. - The geopolitical landscape and inflationary pressures contributed to a challenging economic environment, with the company acknowledging that demand recovery may be a lengthy process[7]. - The company experienced a significant increase in operating costs due to high crude oil prices, impacting profitability despite revenue growth[33]. - A refinery overhaul in the second half of 2022 affected the overall load rate and processing cost level, further impacting annual profitability[33]. - Hengli Petrochemical's operational performance declined alongside industry fluctuations, highlighting the need for continued adaptation and strategic focus[4]. Strategic Initiatives - The company implemented a "Dual Excellence Strategy" to enhance production management and optimize product structure, resulting in improved quantity and quality of output[5]. - Hengli Petrochemical aims to navigate uncertainties with resilience, focusing on strategic implementations and comprehensive systems for future growth[9]. - The company plans to maintain its dedication to innovation and production excellence, striving for upward advancement in the coming year[9]. - The company is expected to commence production of a 1.6 million tons/year high-performance resin and new materials project in mid-2023, which includes 200,000 tons/year battery-grade dimethyl carbonate and 300,000 tons/year ABS[43]. - The company plans to expand its capacity in the degradable new materials sector with a 450,000 tons PBS/PBAT/PBT degradable new materials project, which has gradually reached production in the first quarter of 2023[43]. Financial Performance - Revenue from operations for 2022 was RMB 222.32 billion, an increase of 12.30% compared to RMB 197.97 billion in 2021[25]. - Net profit attributable to shareholders of the listed company was RMB 2.32 billion, a decrease of 85.07% from RMB 15.53 billion in 2021[25]. - Basic earnings per share decreased to RMB 0.33, down 85.07% from RMB 2.21 in 2021[26]. - Weighted average return on equity fell to 4.30%, a reduction of 25.77 percentage points from 30.07% in 2021[26]. - Net cash flows from operating activities reached RMB 25.95 billion, up 39.01% from RMB 18.67 billion in 2021[25]. Market and Industry Trends - Retail sales of apparel, shoes, hats, and textiles in China decreased by 6.5% compared to the previous year, indicating insufficient domestic demand for textile and apparel products[39]. - The average spot price of Brent crude oil in 2022 was $101.2 per barrel, a year-on-year increase of 43.0%, while the average spot price of WTI crude oil was $94.5 per barrel, a year-on-year increase of 39.1%[39]. - The Central Economic Work Conference in 2023 emphasized the importance of boosting market confidence and promoting stable consumption growth in China[38]. Research and Development - Research and development investment reached 1,184.71 million yuan, representing a year-on-year growth of 16.21%, with a total of 1,116 domestic and foreign patent authorizations as of December 31, 2022[45]. - The company has formed a multidisciplinary scientific research team, enhancing its R&D capabilities ahead of domestic peers[61]. - As of the end of 2022, the company held a total of 1,116 patents, with 261 newly approved during the reporting period, indicating a strong focus on R&D and innovation[116]. Corporate Governance and Management - The company is enhancing its corporate governance structure to ensure effective decision-making and compliance with regulatory requirements[160]. - The company is focused on fostering a strong corporate culture and attracting high-quality talent to support its development goals[158]. - The company appointed Wang Zhiqing as the General Manager following Fan Hongwei's resignation[197]. Future Outlook - The company plans to continue focusing on market expansion and new product development to enhance future growth prospects[33]. - Future outlook includes continued investment in new technologies and potential mergers and acquisitions to drive growth[170]. - The operational plan for 2023 emphasizes quality improvement, cost management, and rapid market response to achieve high-quality growth[158].

2023年第一季度报告 证券代码：600346 证券简称：恒力石化 恒力石化股份有限公司 2023 年第一季度报告 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法律责任。 重要内容提示 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、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 ...