证券代码：600470 证券简称：六国化工 公告编号：2024-027 安徽六国化工股份有限公司 关于控股股东协议转让部分股份完成过户登记的公告 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。 二、股份过户登记情况 一、股份协议转让基本情况 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"、 "公司"或"上市公司"）控股股东铜陵化学工业集团有限公司（以下简称 "铜化集团"）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"）签订了《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（占公司总股本的 5%）转让给万华电池科技，转让价格为 4.44 元/股，转让总价款为人民币 115,795,200 元（大写：壹亿壹仟伍佰柒拾玖 万伍仟贰佰圆整）。 本次股份过户完成后，铜化集团持有公司股份 106,891,744 股，占公 司总股本的 20.49%，仍为公司控股股东。万华电池科技持有公司股份 26,080,000 股，占公司总股本的 5%，股份性质为无限售流通 ...

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 ...

公司代码：600470 公司简称：六国化工 安徽六国化工股份有限公司 2023 年度内部控制评价报告 安徽六国化工股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2023年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的变化可能 ...

股票简称：六国化工 股票代码：600470 公告编号：2024-017 安徽六国化工股份有限公司 2023 年度日常关联交易 执行情况及 2024 年度日常关联交易预计的公告 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。 一、日常关联交易基本情况 （一）2023 年日常关联交易实际发生情况 | 关联方 | 关联交易内容 | 2023 | 年预计金额 2023 | 年实际发生额（万元） | | --- | --- | --- | --- | --- | | 华兴化工 | 采购硫酸 | 约 | 39000 万元 | 7,222.53 | | 华兴化工 | 购买蒸汽 | 约 | 15000 万元 | 12,987.15 | | 东达矿业 | 购买磷矿 | 约 | 80000 万元 | 12,113.09 | | 通华物流 | 接受运输、装卸费 | 约 | 4500 万元 | 2,266.72 | | 铜化设计院 | 设计费 | 约 | 1500 万元 | 426.70 | | 铜化设计院 | EPC 总承包 | 约 | 86 ...

关于安徽六国化工股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 1、 专项审计报告 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://wc.mof.gov.cn）"进行 "在 2、 附表 委托单位：安徽六国化工股份有限公司 审计单位：容诚会计师事务所（特殊普通合伙） 联系电话：0562-2170536 【RSM】 容 诚 非经营性资金占用及其他关联资金 往来情况专项说明 安徽六国化工股份有限公司 容诚专字|2024|230Z1485 号 容诚会计师事务所(特殊普通合伙) 中国 · 北京 安徽六国化工股份有限公司全体股东: 我们接受委托,依据中国注册会计师审计准则审计了安徽六国化工股份有限 公司(以下简称六国化工)2023年12月31日的合并及母公司资产负债表,2023 年度的合并及母公司利润表、合并及母公司现金流量表和合并及母公司所有者权 益变动表以及财务报表附注,并于 2024年4月18日出具了容诚审字 [2024]230Z0780 号的无保留意见审计报告。 根据中国证券监督管理委员会《上市公司监管指引第 8 号 -- 上市公司资金 往来、对外担保的 ...

一、资质审查情况 公司审计委员会对容诚会计师事务所的专业资质、业务能力、诚信状况、独 立性、过往审计工作情况及其执业质量等进行了严格核查和评价，认为其具备为 公司提供审计工作的资质和专业能力，能够满足公司审计工作的要求。 二、2023 年年审会计师事务所基本情况 （一）会计师事务所基本情况 容诚会计师事务所（特殊普通合伙）（以下简称"容诚会计师事务所"）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，首席合伙人肖厚发。 截至 2023 年 12 月 31 日，容诚会计师事务所共有合伙人 179 人，共有注册 会计师 1395 人，其中 745 人签署过证券服务业务审计报告。 （二）聘任会计师事务所履行的程序 安徽六国化工股份有限公司审计委员会 对会计师事务所履行监督职责情况的报告 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《国有企业 ...

股票简称：六国化工 股票代码：600470 公告编号：2024-022 安徽六国化工股份有限公司 关于修改《公司章程》及附件的公告 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。 | 人独立地位和股东有限责任损害公司债 | 人独立地位和股东有限责任损害公司债 | | --- | --- | | 权人的利益； | 权人的利益； | | 公司股东滥用股东权利给公司或者 | （五）法律、行政法规及本章程规 | | 其他股东造成损失的，应当依法承担赔 | 定应当承担的其他义务。 | | 偿责任。 | 公司股东滥用股东权利给公司或者 | | 公司股东滥用公司法人独立地位和 | 其他股东造成损失的，应当依法承担赔 | | 股东有限责任，逃避债务，严重损害公 | 偿责任。 | | 司债权人利益的，应当对公司债务承担 | 公司股东滥用公司法人独立地位和 | | 连带责任。 | 股东有限责任，逃避债务，严重损害公 | | （五）法律、行政法规及本章程规 | 司债权人利益的，应当对公司债务承担 | | 定应当承担的其他义务。 | 连带责任。 ...