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 ...

Financial Performance - The company's operating revenue for Q3 2022 was CNY 1,707,076,385.43, representing a year-on-year increase of 15.53%[5] - The net profit attributable to shareholders for the same period was CNY 6,320,912.32, showing a significant decrease of 92.81% compared to the previous year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY -36,301,671.36, a decline of 147.06% year-on-year[5] - Total operating revenue for the first three quarters of 2022 reached ¥6,118,702,120.54, a significant increase from ¥4,231,866,876.02 in the same period of 2021, representing a growth of approximately 44.6%[19] - Net profit for the third quarter of 2022 was ¥259,324,354.69, compared to ¥304,036,099.67 in the same quarter of 2021, reflecting a decrease of approximately 14.7%[20] - Basic earnings per share for the third quarter of 2022 were ¥0.38, down from ¥0.46 in the same quarter of 2021, representing a decline of about 17.4%[21] Assets and Liabilities - The total assets at the end of the reporting period amounted to CNY 6,597,662,361.51, reflecting a growth of 22.86% from the end of the previous year[6] - The company's total assets amounted to CNY 6,597,662,361.51 as of September 30, 2022, compared to CNY 5,370,261,852.23 at the end of 2021, indicating an increase of about 22.8%[16] - The total liabilities of the company were CNY 4,692,650,598.78 as of September 30, 2022, up from CNY 3,713,829,688.72 at the end of 2021, reflecting a rise of approximately 26.3%[16] - The company's long-term investments remained stable at CNY 8,453,227.90 as of September 30, 2022, unchanged from the previous year[13] Cash Flow and Working Capital - The company reported a cash flow from operating activities of CNY 382,228,182.89 for the year-to-date, which is an increase of 28.87%[5] - The net cash flow from operating activities for the first three quarters of 2022 was ¥382,228,182.89, an increase from ¥296,597,003.02 in the previous year, showing a growth of about 28.8%[24] - Cash and cash equivalents at the end of the third quarter of 2022 totaled ¥708,899,637.85, compared to ¥423,039,300.37 at the end of the same quarter in 2021, reflecting an increase of approximately 67.5%[24] - The company reported a net cash flow from financing activities of ¥43,916,252.68 in the third quarter of 2022, a turnaround from a negative cash flow of ¥30,384,685.09 in the same period of 2021[24] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 74,423[10] - The largest shareholder, Tongling Chemical Industry Group Co., Ltd., held 25.49% of the shares[10] Inventory and Expenses - Inventory levels rose to CNY 1,709,372,548.12 as of September 30, 2022, compared to CNY 1,257,585,346.46 at the end of 2021, representing an increase of approximately 35.8%[13] - The company incurred total sales expenses of ¥83,729,365.10 in the third quarter of 2022, up from ¥58,815,369.41 in the same quarter of 2021, indicating an increase of approximately 42.3%[20] - Research and development expenses for the third quarter of 2022 amounted to ¥149,721,025.79, up from ¥121,074,987.63 in the same quarter of 2021, indicating an increase of approximately 23.6%[20] Equity and Profitability - The weighted average return on equity was 0.35%, down by 5.25% compared to the same period last year[6] - The total equity attributable to shareholders increased to CNY 1,811,084,641.29 from CNY 1,611,320,034.24, reflecting a growth of about 12.4%[16] - The net loss for the company improved to CNY -156,757,501.19 as of September 30, 2022, compared to a loss of CNY -354,746,164.54 at the end of 2021, indicating a reduction in losses by approximately 55.8%[16]

Financial Performance - The company's operating revenue for the first half of 2022 reached ¥4,411,625,735.11, representing a 60.17% increase compared to ¥2,754,306,853.97 in the same period last year[21]. - The net profit attributable to shareholders of the listed company was ¥191,667,751.03, up 25.82% from ¥152,331,265.57 in the previous year[21]. - The net profit after deducting non-recurring gains and losses was ¥179,133,103.14, reflecting a 36.27% increase from ¥131,457,444.44 in the same period last year[21]. - Basic earnings per share for the first half of 2022 were ¥0.37, a 27.59% increase from ¥0.29 in the same period last year[22]. - The weighted average return on net assets increased by 0.73 percentage points to 11.22% from 10.49% in the previous year[22]. - The company reported a net cash flow from operating activities of -¥236,762,992.39, a significant decrease of 161.09% compared to ¥387,559,853.51 in the same period last year[21]. - The company's main business income was CNY 4.04 billion, with a net cash flow from operating activities of -CNY 236.76 million, indicating a significant decrease compared to CNY 387.56 million in the previous year[37]. - The company reported a net loss of CNY 163,078,413.51, an improvement from a loss of CNY 354,746,164.54 in the previous period[112]. Assets and Liabilities - The company's total assets increased by 18.94% to ¥6,387,229,044.44 from ¥5,370,261,852.23 at the end of the previous year[21]. - The net assets attributable to shareholders of the listed company rose by 12.05% to ¥1,805,472,015.63 from ¥1,611,320,034.24 at the end of the previous year[21]. - Total liabilities reached CNY 4,500,559,410.81, compared to CNY 3,713,829,688.72, which is an increase of approximately 21.1%[112]. - The company's equity attributable to shareholders improved to CNY 1,805,472,015.63 from CNY 1,611,320,034.24, showing a growth of about 12%[112]. - Current assets rose to CNY 3,776,862,071.55, compared to CNY 2,667,291,312.99, marking an increase of about 41.5%[110]. - Short-term borrowings surged to CNY 2,058,252,868.63, up from CNY 1,410,414,750.48, indicating an increase of around 45.7%[111]. Production and Sales - The company produced 1.29 million tons of fertilizers and 382,900 tons of chemical products during the reporting period[33]. - The company completed the construction of a 20,000 tons/year water-soluble fertilizer facility in the first half of 2022[31]. - The company achieved a 9.4% increase in total import and export value, with exports growing by 13.2% in the first half of 2022[33]. - The company received an order for 890,000 tons of phosphogypsum products from Conch Cement, enhancing its sales channels[34]. - The company is adapting its sales model to include direct sales to large-scale farmers and terminal outlets, increasing market service awareness[29]. Research and Development - The company has developed over 100 varieties of phosphate fertilizer products, meeting the nutritional needs of various crops[31]. - The company has filed 18 patents related to the "wet phosphoric acid quality improvement and efficiency enhancement technology" project, with 13 patents granted[35]. - Research and development expenses for the first half of 2022 were ¥92,722,249.46, up from ¥71,139,878.25 in the same period last year, indicating a focus on innovation and product development[117]. - The company has implemented energy-saving and carbon-reduction upgrades for its phosphate production line, including the closure of an old 60,000 tons/year phosphoric acid concentration production line and the construction of two high-efficiency 120,000 tons/year phosphoric acid concentration units[67]. Environmental Compliance - The company reported emissions data for various discharge points, with specific pollutants including particulate matter and sulfur dioxide, adhering to national standards[55]. - The company complies with the "Comprehensive Emission Standard for Air Pollutants" and "Odor Pollutant Emission Standards" as per national regulations[55]. - The total wastewater discharge from January to June 2022 was 995,823.50 tons for nitrogen-containing wastewater and 896,937.15 tons for phosphorus-containing wastewater[57]. - The company reported that all pollutant emissions from wastewater and waste gas complied with the approved discharge limits in the first half of 2022[57]. - The company has implemented pollution prevention facilities, ensuring compliance with environmental regulations[66]. Corporate Governance - The company guarantees compliance with regulations and internal management systems, ensuring equal shareholder rights and obligations[91]. - There are no significant lawsuits or arbitration matters during the reporting period[94]. - The company commits to maintaining independence in personnel, assets, finance, and operations from its controlling shareholders[92]. - The company has not engaged in any significant related party transactions that require disclosure[95]. - The company has not reported any significant changes in the audit opinions from the previous annual report[93]. Future Strategies - The company plans to enhance operational efficiency and pursue green development initiatives to address environmental and safety challenges[44]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[117]. - The company is considering strategic mergers and acquisitions to enhance its competitive position in the market[147].

2022 年第一季度报告 证券代码：600470 证券简称：六国化工 安徽六国化工股份有限公司 2022 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个别及连带责任。 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报表信 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 | 基本每股收益（元/股） | | 0.13 | | 0.11 | | --- | --- | --- | --- | --- | | 稀释每股收益（元/股） | | 0.13 | | 0.11 | | 加权平均净资产收益率（%） | | 4.05 | 增加 0.14 | 个百分点 | | | 本报告期末 | 上年度末 | | 本报告期末比 上年度末增减 | | | | | | 变动幅度(%) ...