股票简称：六国化工 股票代码：600470 公告编号：2024-020 安徽六国化工股份有限公司 关于为子公司提供财务资助的公告 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： ●资助对象：安徽国泰化工有限公司（以下简称"国泰化工"）、吉林六国农业科技 发展有限责任公司（以下简称"吉林六国"） ●资助金额：公司拟向国泰化工提供总额不超过 12,000 万元，向吉林六国提供总 额不超过 1,500 万元，上述财务资助均系展期，无新增资助。 法定代表人：李飞 1 一、提供资助概述 为满足全资子公司国泰化工、吉林六国日常生产经营资金的需求，公司拟向国泰化 工提供总额不超过 12,000 万元，向吉林六国提供总额不超过 1,500 万元，上述财务资 助均系展期，无新增资助。资助资金利率按照当前人民银行公布的 LPR 3.45% 计算，资 金使用费用在资金资助协议中另行约定。资助有效期自 2023 年年度股东大会通过之日 起至 2024 年年度股东大会召开日止。 本次提供财务资助事项不会影响公司正常业务开展及资金使 ...

安徽六国化工股份有限公司股东大会议事规则 （2024 年修订） 第一章 总 则 第一条 为规范安徽六国化工股份有限公司（以下简称"公司"）行为，提 高公司股东大会议事效率，保障股东合法权益，保证公司股东大会依法行使职权， 根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证 券法》（以下简称《证券法》）、《上市公司股东大会规则》（以下简称《规则》）、 《上海证券交易所股票上市规则》《安徽六国化工股份有限公司章程》（以下简 称《公司章程》）以及其他有关法律法规和规范性文件的规定，制定本议事规则。 第二条 股东大会是公司的权力机构。公司应当严格按照法律、行政法规、 规则及公司章程的相关规定召开股东大会，保证股东能够依法行使权利。 公司董事会应当切实履行职责,认真、按时组织股东大会。公司全体董事应 当勤勉尽责,确保股东大会正常召开和依法行使职权。 第三条 股东大会应当在《公司法》和公司章程规定的范围内行使职权。 第四条 股东大会分为年度股东大会和临时股东大会。年度股东大会每年召 开一次，并应于上一会计年度结束后的六个月内举行。临时股东大会不定期召开, 出现《公司法》第一百零一条规定的应当召开临时股 ...

股票简称：六国化工 股票代码：600470 公告编号：2024-014 安徽六国化工股份有限公司 第八届董事会第十八次会议决议公告 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。 安徽六国化工股份有限公司于 2024 年 4 月 8 日以电子邮件和电话等形式向全体董 事送达第八届董事会第十八次会议通知。2024 年 4 月 18 日下午在安徽六国化工股份有 限公司第一会议室召开了第八届董事会第十八次会议。会议由公司董事长陈胜前先生主 持，应到董事 7 人，实到董事 7 人，公司监事及部分高级管理人员列席了会议。本次董 事会的召开符合有关法律法规和《安徽六国化工股份有限公司章程》（以下简称"《公司 章程》"）的规定。会议审议并通过了如下议案： 一、2023 年度总经理工作报告 表决结果：同意 7 票，反对 0 票，弃权 0 票。 二、2023 年度董事会工作报告（草案） 表决结果：同意 7 票，反对 0 票，弃权 0 票。 该议案尚需提交股东大会审议。 三、2023 年度财务决算报告（草案） 表决结果：同意 7 票，反对 ...

Environmental Emissions and Compliance - The total emission of ammonia from the sulfur-ammonium phosphate production system in 2023 was 16.274 tons, with a company-approved total emission limit of 18.67 tons[1] - The emission limit for particulate matter at the DA001 exhaust chimney is 120 mg/m³ under the national standard, with a stricter local standard limit of 30 mg/m³[2] - The company operates 7 sets of pollution source online monitoring systems, which are connected to the provincial online monitoring platform and publicly share real-time data[48] - The company has established 1 set of online monitoring system for pollution sources, used for the DA005 discharge port of the drum granulation workshop, with real-time data uploaded to the provincial online monitoring platform and made public[49] - The company has 4 sets of online monitoring systems for pollution sources, including 1 for wastewater COD, 1 for wastewater ammonia nitrogen, 1 for boiler flue gas (long-term shutdown), and 1 for VOCs in the oxidation tail gas of the hydrogen peroxide unit[52] - The company has 1 set of online monitoring system for pollution sources, used for the exhaust gas treatment system outlet, with 1 exhaust gas discharge port (870 discharge port), and real-time data uploaded to the provincial online monitoring platform[53] - The company has significantly reduced coal consumption, with 13,943.44 tons of bituminous coal used in 2022 and no anthracite consumption in 2023[58] - The company has implemented advanced technology for treating production wastewater, with emission indicators far below national standards, and has effectively improved the atmospheric environment in and around the plant area through tail gas treatment[55] - The company has conducted various environmental protection publicity activities during the World Environment Day and Environmental Protection Week, promoting environmental knowledge to employees and community residents[55] Financial Performance and Position - The total assets of the company as of the end of 2023 were 5,913,786,825.05, with total liabilities of 3,964,664,954.53[11] - Short-term borrowings decreased significantly from 2,462,441,969.72 to 1,065,328,100.27 in 2023[11] - Contract liabilities decreased from 674,928,605.19 to 430,469,568.45 in 2023[11] - Long-term borrowings increased from 366,865,408.73 to 438,620,687.05 in 2023[11] - Deferred income increased from 60,955,084.39 to 92,998,043.52 in 2023[11] - Total assets decreased from 4,810,952,748.31 RMB in 2022 to 3,724,234,620.31 RMB in 2023, a decrease of 22.6%[15][18] - Total liabilities decreased from 3,188,762,630.23 RMB in 2022 to 2,051,990,788.00 RMB in 2023, a decrease of 35.6%[15][18] - Operating revenue decreased from 7,549,891,727.43 RMB in 2022 to 6,932,799,256.80 RMB in 2023, a decrease of 8.2%[20] - Operating costs decreased from 7,317,616,538.45 RMB in 2022 to 6,906,749,234.92 RMB in 2023, a decrease of 5.6%[20] - Net profit attributable to shareholders improved from -298,567,741.85 RMB in 2022 to -244,458,612.00 RMB in 2023, a reduction in loss of 18.1%[18] - Long-term equity investments increased from 377,709,085.55 RMB in 2022 to 584,100,553.32 RMB in 2023, an increase of 54.6%[13] - Short-term borrowings decreased from 1,879,041,074.80 RMB in 2022 to 610,320,375.00 RMB in 2023, a decrease of 67.5%[15] - Accounts receivable decreased from 128,923,621.69 RMB in 2022 to 33,865,613.36 RMB in 2023, a decrease of 73.7%[13] - Inventory decreased from 756,151,388.22 RMB in 2022 to 595,166,616.61 RMB in 2023, a decrease of 21.3%[13] - Fixed assets increased from 1,193,020,621.03 RMB in 2022 to 1,440,981,964.80 RMB in 2023, an increase of 20.8%[15] - Revenue for 2023 was 3,847,026,637.18 RMB, a decrease from 4,369,247,340.09 RMB in 2022[25] - Net profit for 2023 was 52,285,222.91 RMB, compared to 273,680,409.47 RMB in 2022[22] - Operating profit for 2023 was 60,576,414.54 RMB, down from 239,442,400.53 RMB in 2022[22] - R&D expenses for 2023 were 116,472,296.78 RMB, a decrease from 164,789,799.19 RMB in 2022[27] - Sales expenses for 2023 were 16,617,481.92 RMB, up from 13,398,493.80 RMB in 2022[27] - Net profit attributable to parent company shareholders was 22,751,561.56 RMB in 2023, compared to 191,169,534.14 RMB in 2022[22] - Basic earnings per share for 2023 were 0.04 RMB, down from 0.37 RMB in 2022[22] - Asset impairment loss for 2023 was -16,077,302.21 RMB, compared to -26,520,722.99 RMB in 2022[22] - Income tax expense for 2023 was 13,110,230.07 RMB, up from 4,790,440.35 RMB in 2022[22] - Other comprehensive income after tax for 2023 was -3,760.01 RMB[22] - Sales revenue from goods and services received in cash for 2023 was RMB 5,082,268,579.95, a slight decrease from RMB 5,197,861,603.62 in 2022[30] - Net cash flow from operating activities for 2023 was RMB 393,330,126.79, down from RMB 426,451,895.37 in 2022[30] - Cash received from tax refunds in 2023 was RMB 106,394,944.36, significantly lower than RMB 252,430,961.23 in 2022[30] - Cash paid for employee compensation and benefits in 2023 was RMB 405,851,741.46, up from RMB 384,280,514.33 in 2022[30] - Net cash flow from investing activities for 2023 was RMB -476,196,402.08, compared to RMB -287,937,355.98 in 2022[33] - Cash received from borrowing in 2023 was RMB 2,054,695,819.95, down from RMB 3,405,681,934.98 in 2022[33] - Net cash flow from financing activities for 2023 was RMB -10,944,420.49, a significant drop from RMB 303,063,360.50 in 2022[33] - Cash and cash equivalents at the end of 2023 were RMB 745,130,445.01, down from RMB 832,422,240.02 at the end of 2022[33] - Cash received from investment returns in 2023 was RMB 36,177,240.90, a substantial increase from RMB 1,470,344.71 in 2022[30] - Cash paid for construction of fixed assets, intangible assets, and other long-term assets in 2023 was RMB 532,887,054.49, up from RMB 296,062,030.49 in 2022[30] - The company allocated -14,000,000.00 for profit distribution to owners (or shareholders) in 2023[40] - The company's comprehensive income for 2023 amounted to 54,109,129.85[43] - The company's total owner's equity at the end of the period was 1,672,243,832.31[46] - The company's total guarantee amount (A+B) is 88,893.50 million, with a direct or indirect guarantee amount of 84,393.50 million for debt guarantees to objects with a liability ratio exceeding 70%[77] - The company's total number of ordinary shareholders at the end of the reporting period is 59,948, with 56,167 shareholders at the end of the previous month before the annual report disclosure[80] - The company's largest shareholder, Tongling Chemical Industry Group Co., Ltd., holds 132,971,744 shares, accounting for 25.49% of the total shares[81] - The company's total guarantee amount for subsidiaries during the reporting period is 110,972.50 million, with a balance of 88,893.50 million at the end of the reporting period[77] - The company's domestic accounting firm, Rongcheng Certified Public Accountants, received a remuneration of 120 million for auditing services[70] - The company's internal control audit firm, Rongcheng Certified Public Accountants, received a remuneration of 40 million[70] - The company's top ten shareholders include Tongling Chemical Industry Group Co., Ltd., Dai Wen, and Shi Richao, with holdings of 25.49%, 3.48%, and 1.95% respectively[81] - The company's total guarantee amount (A+B) accounts for a certain percentage of the company's net assets, but the specific percentage is not disclosed[77] - The company's top ten shareholders include individuals and entities such as Wu Aimin, Zhonghang Xingang Guarantee Co., Ltd., and Lin Yunfang, with holdings ranging from 0.79% to 1.25%[81] - The company's top ten shareholders include individuals such as Cui Chunmei, Chen Hui, and Lin Yande, with holdings ranging from 0.52% to 0.61%[81] - The company's financial statements for the year 2023 were prepared in accordance with the Chinese Accounting Standards and fairly reflect the consolidated and parent company's financial position as of December 31, 2023, as well as the operating results and cash flows for the year[95] - The company's revenue recognition methods were deemed appropriate based on the review of sales contracts, discussions with sales personnel, and analytical procedures including revenue trend analysis and gross margin fluctuation analysis[97] - The company's inventory valuation and impairment provisions were reviewed, including the assessment of the net realizable value of inventory and the adequacy of impairment provisions[98] - The company's management is responsible for designing, implementing, and maintaining internal controls to ensure the financial statements are free from material misstatement, whether due to fraud or error[101] - The company's governance structure is in compliance with relevant laws and regulations, and there are no significant differences in corporate governance compared to the requirements of the China Securities Regulatory Commission[109] - The company implemented a "Broadband Position Salary Point System" in 2005, which has effectively improved overall performance by encouraging employees to focus on personal capability and performance enhancement[115] - The company's actual controller situation was updated following a change in equity structure in August 2020, with Anhui Chuanggu remaining the controlling shareholder of Tonghua Group, and the company still has no actual controller[91] - The company's top ten shareholders have changed compared to the previous period, with details provided in the annual report[87] - The company's audit procedures included evaluating the appropriateness of management's accounting policies and the reasonableness of accounting estimates and related disclosures[103] - The company's financial report process is overseen by the governance layer, ensuring the integrity and accuracy of financial reporting[102] - The company's paid-in capital (or share capital) is 521,600,000.00, and the capital reserve is 1,262,452,422.60[119] - The total comprehensive income for the current period is 156,871,732.34[119] - The company owns several subsidiaries, including Hubei Liuguo Chemical Co., Ltd. (51% direct ownership), Anhui Zhongyuan Fertilizer Co., Ltd. (60% direct ownership), and Tongling Guoxing Chemical Co., Ltd. (70% direct ownership)[122] - The company's normal operating cycle is one year[127] - The company follows the enterprise accounting standards to ensure the financial statements reflect the true and complete financial status, operating results, and cash flows[125] - The company determines the scope of consolidated financial statements based on control, including subsidiaries and structured entities[130] - The company handles the addition of subsidiaries or businesses through either business combinations under common control or business combinations not under common control[130] - The company adjusts the consolidated balance sheet, income statement, and cash flow statement when adding subsidiaries under common control[130] - The company includes the income, expenses, and cash flows of subsidiaries added through non-common control business combinations from the acquisition date to the reporting period end[130] - The company consolidates the income, expenses, and profits of subsidiaries from the beginning of the period to the disposal date in the consolidated income statement[131] - Subsidiaries' long-term equity investments in the company are treated as treasury stock and deducted from owners' equity in the consolidated balance sheet[131] - Unrealized internal transaction profits from the company selling assets to subsidiaries are fully offset against "net profit attributable to owners of the parent company"[131] - When the company purchases minority equity in a subsidiary, the difference between the new long-term equity investment and the increased share of the subsidiary's net assets is adjusted to capital surplus[131] - In step-by-step acquisitions of subsidiary control, the company re-measures the previously held equity at fair value, with any difference recognized in current investment income[132] - When the company disposes of a subsidiary's equity without losing control, the difference between the disposal price and the corresponding share of the subsidiary's net assets is adjusted to capital surplus[132] - If the company loses control of a subsidiary, the remaining equity is re-measured at fair value, and the difference is recognized in current investment income[132] - The company classifies joint arrangements as either joint operations or joint ventures, recognizing assets and liabilities based on its share in joint operations[133] - Financial assets classified as measured at fair value through other comprehensive income (FVOCI) are managed with a business model aimed at both collecting contractual cash flows and selling the assets. Their fair value changes are recognized in other comprehensive income until derecognition, when cumulative gains or losses are reclassified to profit or loss[138] - Non-trading equity investments can be irrevocably designated as FVOCI, with only dividend income recognized in profit or loss, and fair value changes recognized in other comprehensive income until derecognition, when cumulative gains or losses are transferred to retained earnings[138] - Financial liabilities classified as measured at fair value through profit or loss (FVTPL) include trading financial liabilities and those designated as FVTPL. Fair value changes are recognized in profit or loss, except for changes due to the company's own credit risk, which are recognized in other comprehensive income[138] - Loan commitments and financial guarantee contract liabilities are measured at the higher of the loss allowance determined under the expected credit loss model and the initial recognition amount less cumulative amortization[138] - Other receivables are grouped into portfolios based on historical credit loss experience, current conditions, and future economic forecasts. Expected credit losses are calculated using exposure at default and expected credit loss rates over 12 months or the lifetime[141] - Long-term receivables are grouped into portfolios, with expected credit losses calculated using exposure at default and expected credit loss rates over the lifetime for portfolio 1 and over 12 months or the lifetime for portfolio 2[141] - Debt investments and other debt investments are assessed for expected credit losses based on the nature of the investment, counterparty, and risk exposure, using exposure at default and expected credit loss rates over 12 months or the lifetime[141] - A financial instrument is considered to have low credit risk if the borrower's ability to meet contractual cash flow obligations is strong in the short term, even if adverse changes in economic conditions occur over a longer period[141] - Credit risk is considered to have increased significantly if the probability of default over the expected life of the financial instrument has increased relative to the probability at initial recognition[141] - Financial assets are considered credit-impaired when one or more events have occurred that have a negative impact on the expected future cash flows of the financial asset[141] - The company plans to settle financial assets and liabilities on a net basis or simultaneously realize the financial asset and settle the financial liability[144] - The company uses market prices from the principal market to measure the fair value of related assets or liabilities, or the most advantageous market if no principal market exists[144] - The company employs valuation techniques such as market approach, income approach, and cost approach to determine fair value, prioritizing observable inputs[144] - The company categorizes fair value measurements into three levels, with Level 1 inputs being the highest priority[144] - The company uses the weighted average method for inventory costing and perpetual inventory system for inventory management[149] - Inventory is measured at the lower of cost or net realizable value, with provisions for inventory write-downs recognized when necessary[149] - The company applies the straight-line method for depreciation of fixed assets, with useful lives ranging from 3-40 years depending on the asset category[161] - The company estimates the recoverable amount of long-lived assets based on the higher of fair value less costs to sell and value in use[168] - Impairment losses for goodwill are recognized if the recoverable amount of the related cash-generating unit is less than its carrying amount[168] - Impairment losses, once recognized, are not reversed in subsequent periods[168] - Employee compensation includes short-term, post-employment, termination, and other long-term benefits, with amounts classified under "Employee Payables" and "Long-term Employee Payables" in the balance sheet based on liquidity[169] - Termination benefits are recognized as a liability when the company cannot unilaterally withdraw the termination plan or when costs related to restructuring involving termination benefits are recognized[172] - Provisions are recognized as liabilities if they meet specific criteria, including being a present obligation, likely to result in economic outflow, and reliably measurable[174] - Modifications to equity-settled share-based payment plans that increase the fair value of equity instruments result in recognition of additional services received[176] - Revenue is recognized over time if certain conditions

股票简称：六国化工 股票代码：600470 公告编号：2024-025 安徽六国化工股份有限公司 2023 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。 安徽六国化工股份有限公司董事会 根据《上海证券交易所上市公司自律监管规则适用指引第 3 号——行 业信息披露》其《第十三号——化工》、《关于做好主板上市公司 2023 年 年度报告披露工作的通知》的要求，安徽六国化工股份有限公司现将 2023 年度主要经营数据披露如下： 注：产量中磷酸一铵含自用，复合肥、磷酸二铵销量中含贴牌。 二、主要产品的价格变动情况（不含税） | 主要产品 | 2023 | 年平均售价（元/吨）2022 | | 年平均售价（元/吨） | 变动比率（%） | | --- | --- | --- | --- | --- | --- | | 复合肥 | | | 2,572.40 | 2,944.59 | -12.64 | | 磷酸二铵 | | | 3,278.12 | 3,733.77 | -12.20 | | 磷酸一铵 | | ...

证券代码：600470 证券简称：六国化工 公告编号：2024-026 安徽六国化工股份有限公司 关于召开 2023 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个别及连带责任。 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 04 月 24 日(星期三) 至 04 月 30 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 641610207@qq.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。 安徽六国化工股份有限公司（以下简称"公司"）已于 2024 年 4 月 20 日发布公司 2023 年度报告，为便于广大投资者更全面深入地了 解公司 2023 年度经营成果、财务状况，公司计划于 2024 年 05 月 06 日下午 16:00-17:00 举行 2023 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 ...

股票简称：六国化工 股票代码：600470 公告编号：2024-013 现将《关于控股股东股权协议转让的公告》（公告编号 2024-009）重要内容提示 3 更正为：上述股份转让事项尚需经上海证券交易所进行合规性确认后方能在中国证券登 记结算有限责任公司上海分公司办理相关股份过户手续，该事项能否最终实施完成及结 果尚存在不确定性。敬请广大投资者注意投资风险。 特此公告。 安徽六国化工股份有限公司董事会 2024 年 4 月 11 日 安徽六国化工股份有限公司 《关于控股股东股权协议转让的公告》的更正公告 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。 安徽六国化工股份有限公司于 2024 年 2 月 27 日披露了《关于控股股东股权协议转 让的公告》（公告编号 2024-009），其中重要提示 3、上述股份转让事项尚需经有权国 资主管部门批准，上海证券交易所进行合规性确认后方能在中国证券登记结算有限责任 公司上海分公司办理相关股份过户手续，该事项能否最终实施完成及结果尚存在不确定 性。 根据国务院国有资产监督管理委员会《 ...

安徽六国化工股份有限公司 关于财务总监退休离任暨新聘财务总监的公告 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。 股票简称：六国化工 股票代码：600470 公告编号：2024-012 公司第八届董事会第十七次会议于2024年4月1日以通讯方式召开。会议应 参加表决的董事7人，实际参加表决的董事7人。根据《公司法》和《公司章程》 等相关规定，经公司总经理提名，董事会提名委员会、审计委员会审核同意， 董事会同意聘任王先龙先生（简历附后）为公司财务总监，任期自董事会审议 通过之日起至第八届董事会任期届满之日止。公司独立董事对本次公司聘任财 务总监事项发表了同意的独立意见，具体内容详见于同日刊登在上海证券交易 所网站（http://www.sse.com.cn/）上的相关公告。 特此公告。 安徽六国化工股份有限公司董事会 2024年4月2日 安徽六国化工股份有限公司（以下简称"公司"）董事会近日收到财务总 监秦红女士的书面辞职报告，秦红女士因到龄退休，辞去公司财务总监职务。 根据《公司法》和《公司章程》的有关规定，秦红女士的 ...

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。 安徽六国化工股份有限公司（以下简称"公司"）于 2024 年 2 月 6 日召开第八届董事会第十五次会议、第八届监事会第十四次会议，审议 通过了《关于申请撤回公司向特定对象发行股票申请文件的议案》。具体 内容详见公司于 2024 年 2 月 7 日在上海证券交易所（以下简称"上交所"） 网站（www.sse.com.cn）披露的《关于申请撤回公司向特定对象发行股 票申请文件的公告》（公告编号：2024-006）。 公司和保荐机构海通证券股份有限公司向上交所提交了《关于撤回 安徽六国化工股份有限公司向特定对象发行股票的申请》和《海通证券 股份有限公司关于撤销安徽六国化工股份有限公司向特定对象发行股票 并在主板上市保荐工作的申请》，分别申请撤回向特定对象发行股票的申 请文件和申请撤销向特定对象发行股票并在主板上市保荐工作。 股票简称：六国化工 股票代码：600470 公告编号：2024-011 安徽六国化工股份有限公司 关于收到上海证券交易所《关于终止对安徽六国化工股 份有限公司向特 ...

股票简称：六国化工 股票代码：600470 公告编号：2024-010 安徽六国化工股份有限公司 关于权益变动的提示性公告 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法律责任。 一、本次权益变动基本情况 重要内容提示： ●2024 年 2 月 26 日，安徽六国化工股份有限公司（以下简称"六国化工"或"公 司"）控股股东铜陵化学工业集团有限公司（以下简称"铜化集团"或"转让方"） 与万华化学集团电池科技有限公司（以下简称"万华电池科技"或"受让方"）签署 了《股份转让协议》，铜化集团拟通过协议转让方式将其持有的 26,080,000 股股份 （占公司股份总数的 5%）转让给万华电池科技；铜化集团向万华电池科技转让六国 化工 5%股权完成后，铜化集团仍持有六国化工 106,891,744 股股份，占六国化工全 部股份总数的 20.49%。 ●万华电池科技、铜化集团及双方董、监、高不存在一致行动人关系。 ●本次权益变动不触及要约收购。 ●本次权益变动不会导致公司控股股东发生变化，公司仍为无实控人。 2024 年 2 月 26 日，公司控 ...