Production Capacity and Projects - The company has an annual production capacity of 12,508 tons of N-Methyl-Isothiazolinone (CMIT) as approved by the Environmental Protection Bureau on November 26, 2013[1]. - The company also has a project for an annual production of 500 tons of Morpholine, approved on January 19, 2016[1]. - The company has a production capacity of 20,000 tons of Trichlorotoluene and 5,000 tons of other products, with acceptance approval on September 23, 2016[1]. - The company is involved in the development of a new energy power component research and demonstration line, with project approval received on June 2, 2021[23]. - The company has a project for the production of 0.2GWh ternary and lithium iron phosphate battery cells, with approval received on September 17, 2021[23]. - The company is currently constructing a 1.8G lithium-ion battery production line, with an expected capacity of 0.9G watt-hours per year[34]. - The company is in the process of upgrading its 1.8G lithium-ion battery production line technology, with construction ongoing[34]. Environmental Compliance and Management - The company reported a concentration of ammonia nitrogen at 10.99 mg/L, which is within regulatory limits[3]. - The company has a sulfur dioxide emission level of 1.14 mg/L, significantly below the regulatory limit of 50 mg/L[5]. - The company has a total waste water discharge of 129.38 tons per year, managed by Jiangsu Lvrui Environmental Technology Co., Ltd[8]. - The company utilizes its own incineration facilities for waste disposal, including 65.512 tons of copper sulfate recovery[10]. - The company has a total of 80 mg/L for volatile organic compounds, which is compliant with environmental standards[5]. - The company is actively engaged in environmental monitoring and compliance, ensuring all emissions are within acceptable limits[6]. - The company has established an emergency response plan, which has been filed with the local environmental protection bureau[11]. - The company has a wastewater treatment system that includes advanced catalytic oxidation and sedimentation processes, ensuring compliance with discharge standards[17]. - The average discharge concentration for COD is reported at 83.9 mg/L, which meets the regulatory limit of 500 mg/L[18]. - The company has implemented a multi-stage adsorption and absorption process for exhaust gas treatment, ensuring compliance with environmental standards[17]. - The company has a total of 10 sets of exhaust gas outlets, with an online monitoring system for wastewater discharge[17]. - The company has conducted regular soil monitoring to prevent groundwater pollution[17]. - The company has established a partnership with a third-party environmental management firm for the operation and maintenance of its wastewater treatment facilities[18]. - The company has a wastewater treatment process involving "Fenton oxidation + coagulation + biological treatment" to meet discharge standards[34]. - The company has established a comprehensive wastewater treatment system that includes multiple stages of processing to ensure compliance with environmental standards[36]. - The company has maintained its wastewater discharge within regulatory limits, with a total discharge of 1,328 tons per annum[160]. - The company has a valid pollution discharge permit, ensuring compliance with environmental regulations[160]. Financial Performance - The company reported a net profit for the first half of 2023 was -562,020,443.15 RMB, a decrease of 164.75% compared to the same period last year[146]. - The operating revenue for the first half of the year is ¥29,020,878,889.57, a decrease of 34.66% compared to ¥44,412,538,013.70 in the same period last year[186]. - The net profit attributable to shareholders is -¥163,974,598.18, representing a decline of 116.83% from ¥974,340,111.91 year-on-year[186]. - The net profit attributable to shareholders after deducting non-recurring gains and losses is -¥562,020,443.15, down 164.75% from ¥867,933,111.73 in the previous year[186]. - The net cash flow from operating activities is ¥898,854,099.89, a decrease of 35.06% compared to ¥1,384,186,532.42 last year[186]. - The total assets at the end of the reporting period are ¥54,835,837,921.60, down 21.95% from ¥70,257,205,941.45 at the end of the previous year[186]. - The net assets attributable to shareholders at the end of the reporting period are ¥17,883,207,301.40, a decrease of 1.44% from ¥18,144,438,168.22 at the end of last year[186]. - Basic earnings per share for the first half of the year is -¥0.05, a decline of 114.29% from ¥0.35 in the same period last year[200]. - The diluted earnings per share is also -¥0.05, reflecting the same percentage decrease of 114.29% compared to the previous year[200]. - The weighted average return on net assets is -0.99%, a decrease of 9.03 percentage points from 8.04% last year[200]. Related Party Transactions and Commitments - The company has committed to avoiding competition with its controlling shareholder, Sinochem Group, as per agreements established in December 2004 and June 2009, ensuring compliance with long-term commitments[53]. - The company has implemented a comprehensive environmental management approach, integrating online data with municipal networks to strengthen operational guidance and monitoring[49]. - The company has made commitments to resolve related party transactions and competition issues with its subsidiaries, ensuring shareholder interests are protected[11]. - The company has established a clear division of overlapping businesses with its subsidiaries to focus on core business development and eliminate competition[11]. - The company has committed to ensuring fair pricing and compliance with disclosure obligations in related party transactions[10]. - The company has confirmed that it will not engage in any improper benefits or profit transfers through its controlling position[9]. - The company will utilize various legal methods to address potential competition issues arising from its subsidiaries within five years of the commitment date[11]. - The company has committed to not engaging in any activities that would affect Sinochem International's independence following the acquisition[72]. - The company will implement various measures, including asset restructuring and business adjustments, to resolve potential competition issues with Sinochem Group[72]. Social Responsibility and Community Engagement - The company has engaged in social responsibility initiatives, contributing a total of 1.3882 million yuan to support targeted poverty alleviation areas in the first half of 2023[42]. - The company organized a series of activities for World Environment Day 2023, emphasizing the theme of "Building a Modern Society in Harmony with Nature" to enhance public awareness of ecological protection[50]. - The company’s subsidiaries engage in community partnerships to promote environmental knowledge and fulfill corporate social responsibility, participating in various public welfare and charity activities[50]. - The company’s commitment to social responsibility is reflected in its active involvement in community greening projects, improving the overall environment of the industrial park[50]. - The company’s initiatives include organizing environmental knowledge competitions and themed art contests to foster a culture of environmental awareness among employees and their families[50]. - The company has actively participated in local environmental clean-up activities, utilizing mechanized sweeping vehicles to maintain a clean environment around its facilities[50]. Liquidity and Financial Position - The company reported a maximum daily deposit limit of RMB 4.5 billion with a deposit interest rate range of 0.01%-5%[65]. - As of the beginning of the reporting period, the company had a balance of RMB 2,939,486,191.23, with total deposits during the period amounting to RMB 83,048,109,921.54 and total withdrawals of RMB 84,573,650,705.61[65]. - The company maintains a strong liquidity position with ongoing bond issuance strategies to support future growth[122]. - The current liquidity ratio is 1.11, down 7.50% from 1.20 at the end of the previous year[146]. - The quick ratio improved to 0.71, an increase of 54.35% compared to 0.46 at the end of the previous year[146]. - The debt-to-asset ratio decreased to 56.14%, down 6.08 percentage points from 62.22% at the end of the previous year[146]. Debt and Guarantees - The total amount of guarantees provided by the company, including those to subsidiaries, is 2,155,276,700.00, which accounts for 12.05% of the company's net assets[84]. - The amount of debt guarantees provided to entities with a debt-to-asset ratio exceeding 70% is 1,441,960,000.00[84]. - The total amount of guarantees to subsidiaries during the reporting period is 430,000,000.00, with a balance of 713,316,700.00 at the end of the reporting period[84]. - The total guarantee balance (excluding guarantees to subsidiaries) was CNY 1,441,960,000[83]. - The company has provided a guarantee of 1,441,960,000.00 to a joint venture, which is classified as a related party guarantee[84]. Shareholder Information - The total number of shares outstanding is 3,591,616,773 after the cancellation of 1,673,800 restricted shares[109]. - The company completed the registration of 829,220,901 shares from a non-public offering in December 2022[109]. - As of the end of the reporting period, the total number of common shareholders is 72,001[113]. - The company has no strategic investors or general legal entities becoming top ten shareholders due to new share placements[119]. - The company has not issued any corporate bonds during the reporting period[120]. - The company issued bonds totaling RMB 3.5 billion with an annual interest rate of 2.96% for the first phase[122]. - The second phase of bond issuance is planned for RMB 500 million with an annual interest rate of 2.90%[122]. - The total number of shareholders at the end of the reporting period was 1,948,551,478 shares, representing 54.25% ownership by China Sinochem[134]. - The top ten shareholders include Qingdao Fanyi Asset Management with 50,000,000 shares (1.39%) and China State-Owned Enterprise Structural Adjustment Fund with 48,805,039 shares (1.36%)[134]. - The company has no applicable investor protection clauses or triggering conditions for the bond issuance[123]. - The company reported no changes in the status of pledged, marked, or frozen shares among the top shareholders[134].

本期公司业务类型、利润构成或利润来源发生重大变动的详细说明 适用 不适用 2. 收入和成本分析 适用 不适用 中化国际各业务单位通过深入研判市场、迅速调整策略，积极 (2)收入负向因素影响： | --- | --- | |----------------------------------------------------------|----------------------------------------------------------| | | | | 开拓国际市场、弥补国内需求不足的不利影响，在动荡的市场 | 高性能材料业务：环氧树脂稳定核心客户，重点开拓国际市场， | | 环境下稳住经营业绩，营业收入同比增长8.25%。 | 市场份额稳固，但受限于行业产品价格下行，收入较同期减少； | | | ABS持续聚焦核心专用料销量，受限于欧洲市场需求持续萎 | | (1)收入正向因素影响： | 缩，收入较同期略下降； | | 基础化工及中间体：芳烃氯苯产品抢抓国内市场机会以及欧洲 | 化工材料营销：受限于2022年宏观经济下行叠加行业需求萎 | | 能源危机带来的出口机遇，提量提价；尼龙66及其 ...

(二)财务报表 中化国际（控股）股份有限公司 一、 主要财务数据 | --- | --- | --- | --- | |------------------------------------------------|---------------|---------|-----------------------------------------------------------------------------------------------------------| | | | | | | 项目名称 | 变动比例（%） | | 主要原因 | | 归属于上市公司股东的 扣除非经常性损益的净 利润 | | -117.73 | 化工行业现阶段处于低迷状态， 产品竞争加剧，价格处于低位， 公司业绩受限于行业目前整体情 况，较同期有所下降 | | 基本每股收益 | | -78.57 | | | --- | --- | --- | --- | --- | --- | |--------------------------------------------------------------------- ...

2022 年第三季度报告 证券代码：600500 证券简称：中化国际 | --- | --- | |--------------------------------------------------------------------|-------| | | | | 中化国际 (控股) 股份有限公司 | | | 2022 年第三季度报告 | | | 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法律责任。 | | 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 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 1 / 18 2022 年第三季度报告 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | --- | --- | --- | --- | --- | --- | --- | ...

2022 年半年度报告 公司代码：600500 公司简称：中化国际 中化国际(控股)股份有限公司 2022 年半年度报告 1 / 229 2022 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，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。 二、 未出席董事情况 | --- | --- | --- | --- | |----------------|----------------|----------------------|--------------| | | | | | | 未出席董事职务 | 未出席董事姓名 | 未出席董事的原因说明 | 被委托人姓名 | | 董事长 | 李凡荣 | 工作原因 | 刘红生 | | 董事 | 李福利 | 工作原因 | 刘红生 | | 独立董事 | 俞大海 | 工作原因 | 程凤朝 | 三、 本半年度报告未经审计。 四、 公司负责人刘红生、主管会计工作负责人刘红生及会计机构负责人（会计主管人员）秦晋克 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本 ...

2022 年第一季度报告 单位：元 币种：人民币 证券代码：600500 证券简称：中化国际 中化国际(控股)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 | --- | --- | --- | --- | --- | |-----------------------------|-------------------|-------------------|-------------------|-----------------------------------------------| | 项目 | 本报告期 | ...

2022 年第一季度报告 单位：元 币种：人民币 证券代码：600500 证券简称：中化国际 中化国际(控股)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 | --- | --- | --- | --- | --- | |-----------------------------|-------------------|-------------------|-------------------|-----------------------------------------------| | 项目 | 本报告期 | ...

中化连云港循环经济产业园所在园区实景图 中化连云港循环经济产业园所在园区实景图 年度报告 Annual Report 年度报告 Annual Report 中化国际（控股）股份有限公司 中化国际（控股）股份有限公司 股票代码：600500.SH 股票代码：600500.SH 股票代码 600500.SH 中化国际（控股）股份有限公司 2021年度报告 重要提示 Important tips 一. 本公司董事会、监事会及董事、监事、高级管理人 员保证年度报告内容的真实性、准确性、完整性， 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。 二. 公司全体董事出席董事会会议。 安永华明会计师事务所（特殊普通合伙）为本公司 出具了标准无保留意见的审计报告。 三. 四. 公司负责人刘红生、主管会计工作负责人刘红生 及会计机构负责人（会计主管人员）秦晋克声明： 保证年度报告中财务报告的真实、准确、完整。 积金转增股本预案 五. 董事会决议通过的本报告期利润分配预案或公 根据公司资金状况以及中国证监会关于上市公司分红的有关 规定，现以2021年末总股本2,765,166,472.00股为基数，拟向 全体 ...

2021 年第三季度报告 证券代码：600500 证券简称：中化国际 中化国际(控股)股份有限公司 2021 年第三季度报告 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。 第三季度财务报表是否经审计 □是 √否 1 / 18 2021 年第三季度报告 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | --- | --- | --- | --- | --- | --- | --- | --- | --- | |-------------------------------------------------|-------------------|-------------------|----------------- ...

2021 年半年度报告 公司代码：600500 公司简称：中化国际 中化国际(控股)股份有限公司 2021 年半年度报告 1 / 202 2021 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、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。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人刘红生、主管会计工作负责人刘红生及会计机构负责人（会计主管人员）秦晋克 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及未来计划等前瞻性陈述，不构成公司对投资者的实际承诺，敬请投资者注意 投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司已在本报告中详细描述公司存在的风险因素，敬请查阅第三节 ...