Financial Performance - The company's operating revenue for Q3 2024 was ¥52,044,549.57, representing a year-on-year increase of 41.73%[2] - Net profit attributable to shareholders for Q3 2024 reached ¥15,399,919.85, up 72.56% compared to the same period last year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥15,250,119.85, reflecting a 70.89% increase year-on-year[2] - The company's operating revenue for the first three quarters of 2024 reached ¥129,523,184.78, a significant increase of 39.3% compared to ¥92,985,833.38 in the same period of 2023[13] - The net profit for the first three quarters of 2024 was ¥31,053,114.12, up 178.5% from ¥11,156,439.83 in the first three quarters of 2023[14] - The total comprehensive income for the first three quarters of 2024 was ¥31,053,114.12, significantly higher than ¥11,156,439.83 in the previous year[14] - The operating profit for the first three quarters of 2024 was ¥31,089,066.78, compared to ¥11,156,439.83 in the same period of 2023, showing strong operational performance[13] Assets and Liabilities - The total assets at the end of the reporting period were ¥582,702,356.50, an increase of 6.35% from the end of the previous year[4] - As of September 30, 2024, current assets totaled RMB 484,104,226.19, an increase from RMB 455,647,298.98 at the end of 2023, representing a growth of approximately 6.5%[10] - Total liabilities decreased to RMB 30,250,632.94 from RMB 39,252,157.06, reflecting a reduction of approximately 23.0%[12] - The company’s total assets increased to RMB 582,702,356.50 from RMB 547,905,706.46, reflecting a growth of about 6.3%[12] Shareholder Equity - The equity attributable to shareholders at the end of the reporting period was ¥552,451,723.56, up 8.61% from the previous year[4] - Owner's equity increased to RMB 552,451,723.56 from RMB 508,653,549.40, showing a growth of about 8.6%[12] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥45,654,478.14, showing a significant increase of 131.33% compared to the previous year[2] - Cash flow from operating activities generated a net amount of ¥45,654,478.14, compared to ¥19,735,845.21 in the same period last year, reflecting improved operational efficiency[15] - The company experienced a significant increase in cash inflow from operating activities, totaling ¥126,088,929.59, compared to ¥78,764,955.96 in the previous year[15] - The cash and cash equivalents at the end of the period increased to ¥423,269,774.63 from ¥392,787,219.30 at the end of the same period last year[16] Earnings Per Share - Basic earnings per share for Q3 2024 were ¥0.019, a 72.73% increase year-on-year[2] - The company reported a basic earnings per share of ¥0.039 for the first three quarters of 2024, compared to ¥0.014 in the same period of 2023[14] Operational Efficiency - The weighted average return on equity increased by 0.82 percentage points to 2.83% for Q3 2024[2] - The company attributed the increase in revenue and profit to the successful implementation of production upgrades and cost reductions in its hydrogen peroxide production facilities[6] Non-Recurring Gains - The company reported non-recurring gains of ¥149,800.00 for the current period, primarily from government subsidies[5] Research and Development - Research and development expenses amounted to ¥1,754,977.14, indicating a focus on innovation and product development[13] Accounts Receivable and Inventory - Accounts receivable increased significantly to RMB 10,095,878.16 from RMB 2,489,466.18, marking a growth of approximately 304.1%[11] - Inventory rose to RMB 6,495,135.36, up from RMB 2,631,306.08, indicating an increase of about 146.5%[11] Fixed Assets and Construction - The company’s fixed assets decreased to RMB 81,517,171.49 from RMB 87,342,568.12, a decline of about 6.5%[11] - The company’s long-term construction in progress rose to RMB 11,885,721.92 from RMB 1,269,426.01, indicating a significant increase of approximately 834.5%[11] Financial Expenses - The company incurred a financial expense of -¥10,449,810.13, with interest income of ¥10,528,791.56, indicating a positive net interest income[13]

股票代码：600423 股票简称：柳化股份 公告编号：2024-030 柳州化工股份有限公司 2024 年第三季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法律带责任。 根据有关规定，现将公司 2024 年第三季度主要经营数据披露如下： 一、主要产品产量、销量及收入实现情况 | 主要产品 | 2024 年三季度产量 | 2024 年三季度销量 | 2024 | 年三季度销售金额 | | --- | --- | --- | --- | --- | | | （吨） | （吨） | | （万元） | | 27.5%双氧水 | 46,194.57 | 40,365.80 | | 4,091.58 | | 50%双氧水 | 5,257.71 | 6,262.97 | | 1,046.24 | 二、主要产品价格变动情况（不含税） | 主要产品 | 2024 年三季度 | 与上季度相比 | 与去年同期相比 | | --- | --- | --- | --- | | | 平均售价（元/吨） | 变动比率（%） 变动比率（%） | ...

Financial Performance - In the first half of 2024, Liu Chemical achieved operating revenue of 77.48 million yuan, a year-on-year increase of 37.70% [1] - Net profit reached 15.65 million yuan, reflecting a significant year-on-year growth of 601.21% [1] - The increase in performance is attributed to rising market demand and product price hikes, alongside effective cost control measures [4] Production Capacity and Product Lines - The company completed the technical upgrade project for the 60,000 tons/year hydrogen peroxide production facility, which contributed to increased output [4] - Production of 27.5% hydrogen peroxide increased by 40% to 78,000 tons, while 50% hydrogen peroxide production also commenced [5] - The company is developing a new product line for electronic-grade hydrogen peroxide, with a capacity of 20,000 tons, to enhance product structure [4] Market Strategy and Competition - The main revenue sources in the first half of 2024 were from 27.5% and 50% hydrogen peroxide [4] - The company is addressing industry competition by diversifying its product offerings and entering new market segments [4] Investor Relations and Communication - The investor relations activity was held on August 20, 2024, at the Shanghai Stock Exchange, featuring online interaction with investors [1] - The company encourages ongoing communication with investors through various channels, including online platforms and direct inquiries [5]

股票代码：600423 股票简称：柳化股份 公告编号：2024-029 柳州化工股份有限公司 关于召开 2024 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。 重要内容提示： ●问题征集方式：投资者可于 2024 年 8 月 13 日至 8 月 19 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 lhgf@vip.163.com 进行提问。公司将在说明会上对投资者普遍关心的问题进 行回答。 柳州化工股份有限公司（以下简称"公司"）已于 2024 年 7 月 31 日在《上海证券报》及上海证券交易所 网站（www.sse.com.cn）披露了公司 2024 年半年度报告及其摘要，为便于广大投资者更全面深入地了解公司 2024 年半年度经营成果、财务状况，公司计划于 2024 年 8 月 20 日 15:00-16:00 召开 2024 年半年度业绩说明 会，就投资者关心的问题进行交流。 一、 说明会类型 本次业绩说明会以网络互动形式召开，公司将针对 2024 年半年 ...

重要内容提示： 股东持股的基本情况：截至本报告披露日，柳州化工股份有限公司（以下简称"公司"） 持股 5%以上的股东中国建设银行股份有限公司广西壮族自治区分行（以下简称"建行广西 分行"）持有公司无限售流通股 49,256,529 股，占公司总股本的 6.17%；建行广西分行的 一致行动人建信金融租赁有限公司（以下简称"建信金租"） 持有公司无限售流通股 8,622,283 股，占公司总股本的 1.08%。 减持计划的主要内容：在严格遵守法律法规、部门规章和规范性文件等相关规定的前提 下，建行广西分行及建信金租决定自本公告披露之日起 15 个交易日后的 3 个月内（即 2024 年 8 月 30 日至 2024 年 11 月 29 日），拟通过集中竞价、大宗交易方式减持其所持公司股份 合计不超过 23,960,850 股，即减持数量不超过公司总股本的 3%，且任意连续 90 个自然日 内通过集中竞价交易方式减持的股份总数不超过上市公司股份总数的 1%，即数量不超过 7,986,950 股，通过大宗交易方式减持数量不超过公司总股本的 2%，即数量不超过 15,973,900 股。减持价格根据减持时二级市场价格确 ...

股票代码：600423 股票简称：柳化股份 公告编号：2024-027 柳州化工股份有限公司 2024 年第二季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法律带责任。 根据有关规定，现将公司 2024 年第二季度主要经营数据披露如下： 一、主要产品产量、销量及收入实现情况 | 主要产品 | 2024 | 年二季度产量 | 2024 | 年二季度销量 | 2024 | 年二季度销售金额 | | --- | --- | --- | --- | --- | --- | --- | | | | （吨） | | （吨） | （万元） | | | 27.5%双氧水 | | 39,335.52 | | 34,625.86 | | 3,760.32 | | 50%双氧水 | | 3,645.26 | | 3,881.41 | | 674.76 | | 主要产品 | 2024 年二季度 | | 与上季度相比 | 与去年同期相比 | | --- | --- | --- | --- | --- | | | 平均售价（元/吨） | | ...

Financial Performance - The company's operating revenue for the first half of 2024 reached RMB 77,478,635.21, representing a 37.70% increase compared to RMB 56,266,043.18 in the same period last year[35]. - The net profit attributable to shareholders of the listed company was RMB 15,653,194.27, a significant increase of 601.21% from RMB 2,232,306.66 in the previous year[35]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 15,210,675.69, up 582.19% from RMB 2,229,669.91 year-on-year[35]. - The company's net profit for the reporting period was CNY 1,565,320, representing a year-on-year increase of 601.21%[57]. - Revenue for the reporting period was CNY 7,747,860, a 37.70% increase compared to CNY 5,626,604 in the same period last year[66]. - The company achieved a basic earnings per share of CNY 0.02, up 566.67% from CNY 0.003 in the same period last year[46]. - The weighted average return on equity rose to 3.03%, an increase of 2.52 percentage points compared to the previous year[46]. - The total assets at the end of the reporting period were CNY 564,655,104.63, reflecting a 3.06% increase from the previous year[45]. - The company's net assets attributable to shareholders increased by 5.52% to CNY 536,732,422.63[45]. - The company reported a financial income of ¥7,200,791.61, an increase from ¥6,846,540.18 in the previous year[141]. - The company reported a net profit of 15,653,194.27 RMB for the first half of 2024, compared to a net profit of 2,232,306.66 RMB in the same period of 2023, indicating a significant increase[153]. - Operating cash flow for the first half of 2024 was 42,343,589.29 RMB, up from 16,934,868.95 RMB in the first half of 2023, reflecting improved cash generation capabilities[155]. - Total assets increased to 564,655,104.63 RMB in the first half of 2024, compared to 547,905,706.46 RMB in the same period of 2023, showing growth in the company's asset base[150]. - The company's total liabilities decreased to 27,922,682.00 RMB in the first half of 2024 from 39,252,157.06 RMB in the same period of 2023, indicating improved financial health[150]. Production and Sales - The production of 27.5% hydrogen peroxide increased by 40.07% year-on-year, totaling 78,137.66 tons, while sales volume decreased by 3.93%[66]. - The average price of 27.5% hydrogen peroxide was CNY 837 per ton, up 6.8% year-on-year, while the average price of 50% hydrogen peroxide was CNY 1,742 per ton, up 4.1% year-on-year[63]. - The company is primarily engaged in the production and sales of hydrogen peroxide products[173]. Cash Flow and Financial Position - The net cash flow from operating activities increased by 150.04% compared to the same period last year, reaching CNY 42,343,589.29, primarily due to the lifting of a bank deposit freeze of CNY 25,889,800[47]. - Net cash flow from financing activities decreased by 219,700 yuan, attributed to the inclusion of land and housing lease expenses in cash payments related to financing activities[71]. - Cash flow from investment activities increased by 305,470 yuan, reflecting a 44.76% increase due to reduced cash payments for fixed asset purchases compared to the previous year[80]. - The company's cash and cash equivalents amounted to ¥420,917,105.18 as of June 30, 2024, compared to ¥410,706,336.81 at the end of 2023[139]. - The company’s cash and cash equivalents at the end of the reporting period stood at 420,917,105.18 RMB, an increase from 390,596,173.98 RMB at the end of the first half of 2023[155]. Research and Development - R&D expenses for the period amounted to 1.4452 million yuan, driven by projects aimed at energy conservation and efficiency improvements[70]. - Research and development expenses for the first half of 2024 were ¥1,445,160.06, reflecting the company's commitment to innovation[141]. Environmental Compliance - The company has established an emergency response plan for environmental incidents to minimize damage in case of accidents[112]. - The company has obtained the necessary pollution discharge permits for its operations, ensuring compliance with national standards[107]. - The company has implemented a self-monitoring plan for emissions and waste management in accordance with regulatory requirements[113]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[114]. - The company upgraded its wastewater pre-treatment facility, enhancing its treatment capacity and automation level[108]. - The company completed the environmental protection acceptance for the 60,000 tons/year hydrogen peroxide expansion project[111]. - The company generated 533.06 tons of industrial solid waste and 2.31 tons of hazardous waste during the reporting period, all disposed of as required[107]. - The company’s subsidiary, Lvzai, was included in the list of key pollutant discharge units for 2024, with total emissions of volatile organic compounds at 0.259 tons[107]. Corporate Governance - The company has a commitment to ensuring the accuracy and completeness of its financial disclosures, with all board members present at the meeting[15]. - The company’s financial report for the first half of 2024 has not been audited[16]. - The financial report was approved by the board of directors on July 30, 2024[181]. - The company has elected Pan Mingshi as an independent director to replace Wu Lvqiu, who resigned due to regulatory conflicts[103]. Risks and Challenges - The company faces risks related to market competition and declining downstream demand for its hydrogen peroxide products, necessitating enhanced marketing and cost management strategies[88]. - The company confirmed a bankruptcy debt claim of RMB 25,889,840 from Fujian Sanneng, with a cash payment of RMB 1,050,155.25 and 2,462,685 shares already made[116]. - The company has ongoing litigation regarding the ownership of platinum net valued at approximately RMB 66,042,150, with the first instance ruling against the plaintiff[116]. Shareholder Information - The total number of common shareholders as of the end of the reporting period was 20,602[131]. - The top shareholder, Liuzhou Yuantong Investment Development Co., Ltd., held 201,452,434 shares, representing 25.22% of the total shares[131].

法律意见书 2024 年第二次临时股东大会的法律意见书 国浩律师（南宁）意字(2024)第 5008-2 号 2012 年第五次临时股东大会的 致：柳州化工股份有限公司 法律意见书 法律意见书 国浩律师（南宁）事务所 2012 年第五次临时股东大会的 关于柳州化工股份有限公司 本次会议由公司董事会召集，采取现场投票与网络投票相结合的方式召开，召开 会议的通知已于2024年7月6日在《上海证券报》和上海证券交易所网站上予以公告。 法律意见书 法律意见书 2012 年第五次临时股东大会的 法律意见书 前述通知及公告列明了本次会议的基本情况（会议时间、现场会议召开地点、会议召 集人、会议召开方式、参加会议的方式、会议出席对象等）、会议审议事项、现场会 议登记办法（登记手续、登记地点及授权委托书送达地点、登记时间）、参与网络投 票的股东的身份认证与投票程序、其他事项。召集人在发出会议通知后，未对会议通 知中已列明的议案进行修改，也未增加新的提案。 2012 年第五次临时股东大会的 法律意见书 本次股东大会现场会议如期于2024年7月23日14时30分在广西柳州市跃进路 106-8号汇金国际 26 层公司会议室召开，因 ...

2024 年第二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。 证券代码：600423 证券简称：柳化股份 公告编号：2024-026 柳州化工股份有限公司 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 (一) 股东大会召开的时间：2024 年 7 月 23 日 (二) 股东大会召开的地点：广西柳州市跃进路 106-8 号汇金国际 26 层公 司会议室 (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： | 1、出席会议的股东和代理人人数 | 77 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 257,714,456 | | 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（%） | 32.2669 | (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。 本次会议由公司董事会提议召开，董事长陆胜云出差在外，经参会董事共同 推举董事肖泽群主持本次会议。采用现场投票与网络 ...

柳州化工股份有限公司公司章程 柳州化工股份有限公司 章程 （2024 年 7 月修订） 1 柳州化工股份有限公司公司章程 目录 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节股份发行 第二节股份增减和回购 第三节股份转让 第四章 股东和股东大会 第一节股东 第二节股东大会的一般规定 第三节股东大会的召集 第四节股东大会的提案与通知 第五节股东大会的召开 第六节股东大会的表决和决议 第五章 党组织 第六章 董事会 第一节董事 第二节 董事会 第七章 总经理及其他高级管理人员 第八章 监事会 柳州化工股份有限公司公司章程 第二节 监事会 第九章 财务会计制度、利润分配和审计 第十章 通知与公告 第十一章 合并、分立、增资、减资、解散和清算 第十二章 修改章程 第十三章 附则 3 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第一节 监事 2 第一节 通知 第二节 公告 第一节 合并、分立、增资和减资 第二节 解散和清算 柳州化工股份有限公司公司章程 第一章 总则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为， 根据《中华人民共和国公司法》（以下简称《公司法》） ...