股票简称：六国化工 股票代码：600470 公告编号：2023-047 安徽六国化工股份有限公司 关于股权收购暨关联交易的公告 重要内容提示： 安徽六国化工股份有限公司（以下简称"六国化工"或"公司"）拟以 0 元交 易对价方式向安徽铜化国贸集团有限公司（以下简称"铜化国贸"）、铜陵化工集团新 桥矿业有限公司（以下简称"新桥矿"）收购其分别持有的铜陵市绿阳建材有限责任公 司（以下简称"绿阳建材"）51.69%、24.15%股权。收购完成后本公司直接持有绿阳建 材 100%股权。 本次交易对方为公司控股股东铜化集团控制的企业铜化国贸和新桥矿，本次交 易构成关联交易，已经公司第八届董事会第十三次会议和第八届监事会第十二次会议审 议通过，关联董事已回避表决，独立董事对该关联交易予以事前认可并发表了明确同意 的独立意见。该事项在董事会审议权限范围内，无需提交股东大会审议。 本次交易不构成《上市公司重大资产重组管理办法》规定的重大资产重组。 （一）绿阳建材的主营业务为磷石膏的综合利用和销售，设立和 存续的主要任务是解决六国化工副产品磷石膏的堆存和环保问题。截 止 2021 年 11 月，六国化工磷石膏堆场已清零，目前六 ...

安徽六国化工股份有限公司（下称"公司"）第八届监事会第十二次会 议于 2023 年 8 月 29 日以通讯方式召开。会议应参加表决的监事 3 人，实 际参加表决的监事 3 人。会议符合《公司法》和公司章程的规定。会议通 过如下决议： 一、2023 年半年度报告及其摘要（表决结果：同意 3 票，反对 0 票， 弃权 0 票） 根据《证券法》第六十八条规定及其它有关法律法规的要求，监事会 对公司 2023 年半年度报告提出如下审核意见： 1、公司 2023 年半年度报告的编制和审议程序符合法律、法规、公司 章程和公司内部管理制度的各项规定； 股票简称：六国化工 股票代码：600470 公告编号：2023-046 安徽六国化工股份有限公司 第八届监事会第十二次会议决议公告 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。 3、在提出本意见前，监事会未发现参与 2023 年半年度报告编制和审 议的人员有违反保密规定的行为。 二、关于股权收购暨关联交易的议案（表决结果：同意 3 票，反对 0 票，弃权 0 票） 内容详见上海证券交易 ...

股票简称：六国化工 股票代码：600470 公告编号：2023-048 安徽六国化工股份有限公司 2023 年上半年主要经营数据公告 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。 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 半年度报告披露工作的重要提醒》的要求，安徽六国化工股份有限公司现 将现将 2023 年上半年主要经营数据披露如下： 注：产量中磷酸一铵含自用，复合肥销量中含贴牌。 二、 主要产品的价格变动情况（不含税） | 主要产品 | 至 2023 1 | 年 | 月平均 6 | 年 2022 6 | 1 | 至 | 月平均 | 变动比率（%） | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 售价（元/吨） | | | 售价（元/吨） | | | | | | | 磷酸二铵 | | | 3,492.39 | | | | 3,610 ...

股票简称：六国化工 股票代码：600470 公告编号：2023-044 安徽六国化工股份有限公司 关于向特定对象发行股票申请文件的第二轮审核问询函回 复（修订稿）及募集说明书等申请文件更新的提示性公告 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个别及连带责任。 安徽六国化工股份有限公司（以下简称"公司"）于 2023 年 7 月 31 日收到上海 证券交易所（以下简称"上交所"）出具的《关于安徽六国化工股份有限公司向特定 对象发行股票申请文件的第二轮审核问询函》（上证上审（再融资）〔2023〕532 号， 以下简称"第二轮问询函"），具体内容详见公司于 2023 年 8 月 1 日在上海证券交易 所网站（www.sse.com.cn）披露的《安徽六国化工股份有限公司关于向特定对象发行 股票申请收到上海证券交易所第二轮审核问询函的公告》。 公司收到第二轮问询函后，按照要求会同相关中介机构就第二轮问询函提出的问 题进行了认真研究和逐项落实，具体内容详见公司于 2023 年 8 月 5 日在上海证券交 易所网站（www.sse.com.c ...

关于安徽六国化工股份有限公司向特定对象 发行股票申请文件的第二轮审核问询函的回复 保荐机构（主承销商） （上海市广东路 689 号） 二〇二三年八月 7-1-1 上海证券交易所： 贵所于 2023 年 7 月 30 日出具的《关于安徽六国化工股份有限公司向特定对象 发行股票申请文件的第二轮审核问询函》（上证上审（再融资）〔2023〕532 号）已 收悉，安徽六国化工股份有限公司（以下简称"公司"、"发行人"、"六国化 工"）已会同海通证券股份有限公司（以下简称"海通证券"或"保荐机构"）对 审核问询函的有关事项进行了认真核查和落实，对申请材料认真地进行了修改、补 充和说明。现对审核问询函逐条书面回复，请予审核。 说明： 一、除非本回复中另有说明，募集说明书中使用的释义和简称适用于本回复。 二、本回复中的字体代表以下含义： | 审核问询函所列问题 | 黑体 | | --- | --- | | 对审核问询函所列问题的回复 | 宋体 | | 对募集说明书的修订、补充披露 | 楷体（加粗） | 三、本回复报告中若出现总计数尾数与所列数值总和尾数不符的情况，均为四 舍五入所致。 7-1-2 问题 1、关于募投项目 根据 ...

证券简称：六国化工 股票代码：600470 安徽六国化工股份有限公司 Anhui Liuguo Chemical Co.,Ltd. （安徽省铜陵市铜港路） 2022 年度向特定对象发行 A 股股票 募集说明书 安徽六国化工股份有限公司 募集说明书（申报稿） 声 明 本公司及全体董事、监事、高级管理人员承诺募集说明书及其他信息披露资 料不存在任何虚假记载、误导性陈述或重大遗漏，并对其真实性、准确性及完整 性承担相应的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人保证募集说明书中财务 会计资料真实、完整。 中国证监会、交易所对本次发行所作的任何决定或意见，均不表明其对申请 文件及所披露信息的真实性、准确性、完整性作出保证，也不表明其对发行人的 盈利能力、投资价值或者对投资者的收益作出实质性判断或保证。任何与之相反 的声明均属虚假不实陈述。根据《证券法》的规定，证券依法发行后，发行人经 营与收益的变化，由发行人自行负责。投资者自主判断发行人的投资价值，自主 作出投资决策，自行承担证券依法发行后因发行人经营与收益变化或者证券价格 变动引致的投资风险。 （申报稿） 保荐机构（主承销商） （上海市广东路 68 ...

股票简称：六国化工 股票代码：600470 公告编号：2023-043 安徽六国化工股份有限公司 关于外协单位发生安全事故的公告 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、事故概况 安徽六国化工股份有限公司（以下简称"六国化工"或"公司"） 氮肥厂（车间）的外协单位山东军辉建设集团有限公司两名操作人员 于 2023 年 8 月 15 日上午，在六国化工氮肥厂（车间）渣水工段灰水 槽维修作业过程中，灰水槽突然破裂，导致两名作业人员从约 7 米高 平台坠落，一人经现场抢救无效死亡，另一人受伤送医院救治无效死 亡。 二、装置情况 措施，排查潜在安全风险，保障其他装置平稳运行，做好停车装置的 开车准备。 公司对本次事故不幸遇难者表示沉痛哀悼，对遇难者家属表示深 切慰问，相关善后工作正在进行之中。 公司就本次事故有关进展情况将及时履行信息披露义务，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 2023 年 8 月 16 日 公司氮肥厂（车间）装置产能为 28 万吨/年合成氨项目，该装置 主要 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 1,511,436,473.03, representing a decrease of 7.42% compared to the same period last year[5]. - The net profit attributable to shareholders of the listed company was CNY 14,692,971.46, down 77.95% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 9,691,316.45, a decline of 83.56% compared to the previous year[5]. - Basic and diluted earnings per share were both CNY 0.03, down 76.92% from the same period last year[5]. - Net profit for Q1 2023 was CNY 23,148,466.40, a decline of 70.96% from CNY 79,504,312.36 in Q1 2022[16]. - In Q1 2023, the total comprehensive income attributable to the parent company was CNY 14,692,971.46, a decrease from CNY 66,627,306.85 in Q1 2022, representing a decline of approximately 78%[17]. Cash Flow - The net cash flow from operating activities was negative at CNY -323,440,291.61, a significant decrease of 638.35% year-on-year[5]. - Cash inflow from operating activities totaled CNY 1,296,659,543.05 in Q1 2023, down 30.5% from CNY 1,871,391,669.80 in Q1 2022[18]. - The cash outflow from operating activities was CNY 1,620,099,834.66 in Q1 2023, a decrease of 10.5% compared to CNY 1,811,312,224.45 in Q1 2022[18]. - The company reported a net cash flow from investing activities of CNY -155,862,552.26 in Q1 2023, worsening from CNY -38,632,141.18 in Q1 2022[18]. - Cash inflow from financing activities was CNY 997,707,625.19 in Q1 2023, an increase of 17.3% from CNY 850,957,408.33 in Q1 2022[18]. - The company’s cash flow from financing activities netted CNY 276,531,693.93 in Q1 2023, compared to CNY 94,428,902.58 in Q1 2022, indicating a significant increase[18]. Assets and Liabilities - The total assets at the end of Q1 2023 were CNY 7,078,901,019.93, an increase of 1.20% from the end of the previous year[6]. - The total assets as of March 31, 2023, were CNY 7,078,901,019.93, compared to CNY 6,995,025,087.80 at the end of 2022, reflecting a growth of 1.19%[12]. - Total liabilities increased to CNY 5,138,680,531.34 from CNY 5,077,551,884.58, marking an increase of 1.20%[13]. - The equity attributable to shareholders of the listed company was CNY 1,817,721,264.85, up 0.81% from the end of the previous year[6]. Operational Metrics - Total revenue for Q1 2023 was CNY 1,511,436,473.03, a decrease of 7.41% compared to CNY 1,632,656,403.26 in Q1 2022[15]. - Total operating costs for Q1 2023 were CNY 1,479,114,267.53, down from CNY 1,560,582,416.48 in Q1 2022, reflecting a reduction of 5.21%[15]. - Research and development expenses for Q1 2023 were CNY 50,441,664.10, up from CNY 34,470,643.90 in Q1 2022, an increase of 46.38%[16]. - The company reported a decrease in management expenses to CNY 30,326,353.05 from CNY 38,222,726.22, a reduction of 20.73%[16]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 66,344[8]. Other Financial Metrics - The weighted average return on net assets was 0.81%, a decrease of 3.24 percentage points compared to the previous year[5]. - The company experienced a foreign exchange loss of CNY -6,433,321.33 in Q1 2023, contrasting with a gain of CNY 79,827.04 in Q1 2022[18]. - The company's cash and cash equivalents decreased to CNY 1,843,093,934.94 from CNY 2,153,442,320.48, a drop of 14.43%[11]. - Accounts receivable increased to CNY 99,644,384.37 from CNY 84,503,822.32, representing an increase of 17.88%[11]. - Inventory rose to CNY 1,669,372,117.22, up from CNY 1,471,027,320.20, indicating an increase of 13.48%[11]. - The cash and cash equivalents at the end of Q1 2023 stood at CNY 623,217,700.61, up from CNY 504,130,167.81 at the end of Q1 2022[18].

Financial Performance - In 2022, the company's operating income reached CNY 7,549,219,616.43, an increase of 26.15% compared to CNY 5,984,502,357.28 in 2021[20] - The net profit attributable to shareholders of the listed company was CNY 192,977,947.87, a decrease of 18.67% from CNY 237,288,956.34 in the previous year[20] - The net profit after deducting non-recurring gains and losses was CNY 122,209,625.32, down 28.46% from CNY 170,824,637.20 in 2021[20] - The net cash flow from operating activities was CNY 426,451,895.37, a decrease of 10.43% compared to CNY 476,094,970.63 in the previous year[20] - Basic earnings per share decreased by 17.78% to CNY 0.37 in 2022 compared to CNY 0.45 in 2021[21] - The company's total revenue for the year reached CNY 7.293 billion, with a total industrial output value of CNY 8.128 billion[30] - The company reported a net profit of CNY 156,871,732.34 for 2022, resulting in a total distributable profit of CNY -298,567,741.85, leading to no profit distribution for the year[134] Assets and Liabilities - As of the end of 2022, the net assets attributable to shareholders of the listed company were CNY 1,803,152,078.93, an increase of 11.91% from CNY 1,611,320,034.24 at the end of 2021[20] - Total assets increased by 30.25% to CNY 6,995,025,087.80 from CNY 5,370,261,852.23 in 2021[20] - The company's cash and cash equivalents at the end of the period amounted to ¥2,153,442,320.48, representing 30.79% of total assets, a 215.96% increase from the previous period[62] - Short-term borrowings increased to ¥2,462,441,969.72, which is 35.20% of total liabilities, reflecting a 74.59% increase from the previous period[62] - The accounts receivable increased to ¥84,503,822.32, representing 1.21% of total assets, a 54.49% increase due to rising product prices[62] Production and Sales - The company produced 2.3415 million tons of fertilizers and 763,600 tons of chemical products during the reporting period[30] - The company exported 235,000 tons of fertilizer products, contributing to revenue while alleviating inventory pressure[31] - The company sold 350,000 tons of new products in 2022, an increase of 15,000 tons compared to the previous year[31] - The revenue from compound fertilizers was CNY 2,900,886,018.94, with a gross margin of 9.64%, reflecting a year-on-year decrease of 4.05 percentage points[49] - The revenue from phosphate fertilizers was CNY 2,846,705,414.81, with a gross margin of 14.83%, showing a year-on-year decrease of 4.82 percentage points[49] Research and Development - The company has accumulated 309 authorized patents, including 59 invention patents, and has applied for one national patent award and one provincial science and technology progress award during the reporting period[35] - The company’s R&D expenses increased by 27.62% to 207.13 million RMB, reflecting a focus on new product development[45] - The total R&D investment amounted to CNY 207,132,435.98, representing 2.74% of the company's revenue[57] - The company has a total of 245 R&D personnel, accounting for 8.86% of the total workforce[58] Environmental Management - The company has maintained compliance with the standards for both wastewater and air emissions throughout 2022, indicating effective environmental management practices[141][142] - The company has invested CNY 75,704,600 in environmental protection during the reporting period[140] - The company has implemented a dual activated carbon adsorption system for hazardous waste gas collection, which was completed and accepted on July 9, 2022[160] - The company’s environmental monitoring data is publicly available through the Anhui Province self-monitoring information release platform[172] - The company has established a complete environmental emergency response system and regularly conducts emergency drills[174] Corporate Governance - The company reported a total of 9 board meetings held during the reporting period, ensuring compliance with governance standards[106] - The company has established a robust internal control system to protect investor interests and promote sustainable development[107] - The company held its first extraordinary general meeting on February 28, 2022, where it approved the proposal to expand its business scope and amend the Articles of Association[108] - The total remuneration for all directors, supervisors, and senior management during the reporting period amounted to 7.3191 million yuan[117] - The company has a structured compensation management system that aligns with performance evaluation plans[117] Market Strategy - The company aims to enhance its marketing strategy by transitioning from a production-oriented to a marketing-oriented enterprise, focusing on both domestic and international markets[100] - The company plans to implement a diversified market strategy, integrating online and offline sales channels to improve procurement and bargaining power[100] - The company is currently designing and constructing industrial facilities with a total capacity of 100,000 tons/year for battery-grade phosphoric acid and 100,000 tons/year for industrial-grade CO2, expected to be operational by the end of 2023[81] Future Outlook - Future outlook includes a projected revenue growth of 15% for the next fiscal year, driven by new product launches and market expansion initiatives[112] - The management emphasized a commitment to sustainability, aiming for a 30% reduction in carbon emissions by 2025[112] - The company plans to enhance its digital marketing efforts, with a 20% increase in the marketing budget to improve online presence[112] - The company is considering strategic acquisitions to bolster its product portfolio, with potential targets identified in the specialty chemicals sector[112]

会议召开方式：上证路演中心网络互动 投资者可于 2023 年 03 月 17 日(星期五) 至 03 月 23 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 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 2023 年 3 月 14 日发布公司 2022 年度报告，为便于广大投资者更全面深入地了 解公司 2022 年度经营成果、财务状况，公司计划于 2023 年 03 月 24 日下午 15:00-16:00 举行 2022 年度业绩说明会，就投资者关心的问 题进行交流。 关于召开 2022 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。 重要内容提示： 会议召开时间：2023 年 03 月 24 日(星期五) 下午 15:00-16:00 证券代码：600470 证券简称：六国化工 公告编号：2023-017 安徽六国化工股份有限公司 会议召开地点：上海证 ...