| 证券代码：600500 | 证券简称：中化国际 | 编号：2024-047 | | --- | --- | --- | | 债券代码：185229 | 债券简称：22 中化 G1 | | | 债券代码：138949 | 债券简称：23 中化 K1 | | 中化国际（控股）股份有限公司 关于为参股公司提供担保暨关联交易的公告 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： 一、 担保情况概述 （一）本次担保的基本情况 4、实收资本：952,655,008.46 新加坡元 5、主营业务：天然橡胶种植、加工和销售 被担保人名称及是否为上市公司关联人： 被担保人 Halcyon Agri Corporation Limited 为本公司关联参股公司。 本次担保金额及已实际为其提供的担保余额：本次拟按相对持股比例为 Halcyon Agri Corporation Limited 提供不超过 2.33 亿美元的担保额度。 截至目前，公司（含公司控股子公司）已实际为其提供的担保余额为 182,430.32 万元人 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥25,861,283,140.21, a decrease of 10.89% compared to ¥29,020,878,889.57 in the same period last year[13]. - The net profit attributable to shareholders of the listed company was ¥12,317,171.10, recovering from a loss of ¥163,974,598.18 in the previous year[13]. - The net cash flow from operating activities was ¥552,980,706.88, down 38.48% from ¥898,854,099.89 in the same period last year[13]. - Basic earnings per share for the first half of 2024 were ¥0.003, compared to a loss of ¥0.05 in the same period last year[14]. - The diluted earnings per share were also ¥0.003, recovering from a loss of ¥0.05 in the previous year[14]. - The company reported a basic earnings per share after deducting non-recurring gains and losses of -¥0.23, compared to -¥0.16 in the same period last year[14]. - The company achieved a stable operation of 40,000 tons/year Nylon 66 and 25,000 tons/year intermediate J project, with products gaining customer recognition[18]. - The company’s core product sales volume in the epoxy propylene segment increased by 27% year-on-year, while special epoxy product revenue grew by 66%[26]. - The company’s nylon 66 business experienced an 87% increase in sales volume year-on-year, demonstrating strong market performance[26]. - The company’s marketing business for chemical products significantly improved year-on-year due to increased oil prices and enhanced resource acquisition strategies[27]. Assets and Liabilities - The total assets at the end of the reporting period were ¥54,668,850,678.25, an increase of 1.39% from ¥53,917,252,446.29 at the end of the previous year[13]. - The net assets attributable to shareholders of the listed company decreased by 0.57% to ¥15,429,053,912.49 from ¥15,517,546,938.31 at the end of the previous year[13]. - The company's short-term borrowings decreased by 49.01% to approximately ¥2.34 billion from ¥4.59 billion in the previous year[31]. - The company has a total of ¥8.24 billion in overseas assets, accounting for 15.07% of total assets[32]. - The company's financial expenses increased by 25.08% to approximately ¥325.54 million, primarily due to increased interest expenses from large project capitalization[28]. - The total fair value of financial assets at the end of the period is 1,522,271,589.15 RMB, down from 2,414,768,331.33 RMB at the beginning of the period, reflecting a decrease of approximately 37%[35]. - The company reported a loss of 4,180,835.30 RMB from private equity investments during the period, with the ending value of these investments at 65,474,071.67 RMB[38]. - The total amount of receivables financing decreased to 1,295,921,113.78 RMB, down from 2,222,828,748.60 RMB, indicating a reduction of about 42%[35]. Research and Development - R&D investment in the first half of 2024 reached 299 million yuan, generating new product sales revenue of 3.82 billion yuan[19]. - The company is focusing on high-performance materials, including epoxy resins, ABS, aramid fibers, and nylon 66, to enhance its market position[17]. - The company is leveraging its proprietary technology and new catalysts in the nylon 66 project to break the long-standing monopoly of multinational companies on key raw material technologies[17]. Environmental Management - The company has established a comprehensive HSE management system, resulting in a continuous improvement in safety performance, with a recordable case frequency (TRCF) showing year-on-year improvement[24]. - The company has successfully certified 24 enterprises and 1 research institution as "five-star factories/research institutes," promoting overall HSE management enhancement[24]. - The company has established a comprehensive environmental management system and has passed the ISO14001 environmental management system certification, enhancing the effectiveness and standardization of environmental management[48]. - The company has implemented a systematic approach to environmental protection, ensuring compliance with environmental laws and regulations[48]. - The company has engaged professional institutions to monitor and sample emissions data from various discharge outlets[48]. - The company has publicly disclosed information regarding its emissions and environmental monitoring plans to enhance transparency and public oversight[48]. - The company has focused on upgrading pollution control facilities and improving treatment capabilities through new projects and technologies[48]. - The company has implemented a comprehensive wastewater treatment system utilizing AOP oxidation, electrodialysis, MVR, and biochemical treatment processes[54]. - The company has established automatic monitoring systems for wastewater discharge, ensuring real-time compliance with environmental standards[51]. - The company has implemented a comprehensive lifecycle monitoring system for hazardous waste management, covering generation, collection, storage, transportation, and disposal[96]. Corporate Governance and Commitments - 中化股份承诺在其作为中化国际控股股东期间，不再新设立从事与中化国际相同或相似业务的子公司[2]. - 中化股份承诺严格遵循市场原则，尽量避免不必要的关联交易发生[3]. - 中化股份承诺在股东大会上对涉及中化股份事项的关联交易进行回避表决[3]. - 中化股份承诺不要求中化国际提供任何形式的担保[3]. - 中化股份 committed to avoiding and reducing future related transactions with Sinochem International, ensuring fair market pricing to protect minority shareholders' interests[152]. - Sinochem Group will maintain the independence of Sinochem International, ensuring independent personnel, assets, business, finance, and organization during its control period[152]. - Sinochem Group has promised to avoid establishing new subsidiaries that engage in similar businesses to Sinochem International during its control period[152]. - Sinochem Group will coordinate existing subsidiaries to minimize potential competition with Sinochem International[152]. Market and Economic Conditions - The overall economic environment remains weak, with geopolitical conflicts and inflation pressures impacting global economic stability[17]. - The company faces macroeconomic risks due to weak global economic growth and geopolitical uncertainties, which may impact demand and operational performance[41]. - Fluctuations in raw material and energy prices pose risks to production costs, with strategies in place to manage procurement and optimize energy usage[41]. - The chemical industry is subject to cyclical market risks, with potential impacts on product prices and profit margins due to weak demand and excess capacity[41].

| 证券代码：600500 | 证券简称：中化国际 | | --- | --- | | 债券代码：185229 债券代码：138949 | 债券简称：22 G1 债券简称：23 K1 | | | 中化 中化 | | | 编号：2024-042 | 中化国际（控股）股份有限公司 关于召开 2024 年半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法律责任。 重要内容提示： 投资者可于 2024 年 08 月 27 日(星期二) 至 09 月 02 日(星期一)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 600500@sinochem.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。 三、 参加人员 公司董事长、独立董事、首席财务官、董事会秘书 中化国际（控股）股份有限公司（以下简称"公司"）将于 2024 年 8 月 31 日发布公司 2024 年半年度报告，为便于广大投资者更全面深入地了解公司 2024 年半年度经营成果、财务状况，公司计划于 2024 年 0 ...

北京市天元律师事务所 关于中化国际（控股）股份有限公司 的法律意见 京天股字（2024）第 454 号 致：中化国际（控股）股份有限公司 中化国际（控股）股份有限公司（以下简称"公司"）2024 年第一次临时 股东大会（以下简称"本次股东大会"）采取现场投票与网络投票相结合的方式 召开，现场会议于 2024 年 8 月 2 日在北京凯晨世贸中心会议室召开。北京市天 元律师事务所（以下简称"本所"）接受公司委托，指派本所律师参加本次股东 大会现场会议，并根据《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"《股东大会规则》"）以及《中化国际（控股）股份有限公 司章程》（以下简称"《公司章程》"）等有关规定，就本次股东大会的召集、 召开程序、出席现场会议人员的资格、召集人资格、会议表决程序及表决结果等 事项出具本法律意见。 为出具本法律意见，本所律师已审查《中化国际（控股）股份有限公司第九 届董事会第二十二次会议决议公告》、《中化国际（控股）股份有限公司关于召 开 2024 年第一次临时股东大会的通知》（以下简称"《召开 ...

证券代码：600500 证券简称：中化国际 公告编号：2024-040 中化国际(控股)股份有限公司 2024 年第一次临时股东大会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 273 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,972,432,304 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 54.9650 | (五) 公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 (一) 累积投票议案表决情况 1、 关于选举董事的议案 (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 中化国际（控股）股份有限公司 2024 年第一次临时股东大会采取现场投票和网 络投票相结合的方式召开。现场会议由董事长张学工先生主持，完成了全部会议 议程。本次会议符合《公司法》、《公司章程》及相关法律 ...

中化国际（控股）股份有限公司 二 O 二四年第一次临时股东大会会议文件 SINOCHEM INTERNATIONAL CORPORATION 中化国际（控股）股份有限公司 二 O 二四年第一次临时股东大会 会议文件 中化国际（控股）股份有限公司 S I N OC HE M I N TE RN A TI O NA L C OR P OR AT I ON 二 O 二四年八月二日 中化国际（控股）股份有限公司 二 O 二四年第一次临时股东大会会议文件 SINOCHEM INTERNATIONAL CORPORATION 中化国际（控股）股份有限公司 二 O 二四年第一次临时股东大会会议文件 SINOCHEM INTERNATIONAL CORPORATION 股东大会 议案 1 中化国际（控股）股份有限公司 《关于选举董事的议案》 尊敬的各位股东及股东代表： 秦晋克先生因工作调整申请辞去公司董事职务，辞职后不再担任 公司任何职务。公司董事会对秦晋克先生在担任董事期间，为公司经 营发展、规范治理等方面做出的贡献深表感谢。根据公司控股股东中 国中化股份有限公司提名，董事会提名与治理委员会审核，公司董事 会同意提名王锋先 ...

| 证券代码：600500 | 证券简称：中化国际 | | | 编号：2024-038 | | --- | --- | --- | --- | --- | | 债券代码：185229 | 债券简称：22 | 中化 | G1 | | | 债券代码：138949 | 债券简称：23 | 中化 | K1 | | 中化国际（控股）股份有限公司 第九届董事会第二十二次会议决议公告 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。 中化国际（控股）股份有限公司（以下简称"公司"）第九届董事会第二十 二次会议于 2024 年 7 月 16 日以通讯表决的方式召开。会议应到董事 6 名，实 到董事 6 名，会议符合《公司法》《公司章程》及《董事会议事规则》的有关规 定。经认真讨论，会议审议通过以下决议： 一、同意《关于公司董事变更的议案》。 秦晋克先生因工作调整申请辞去公司董事职务，辞职后不再担任公司任何 职务。公司董事会对秦晋克先生在担任董事期间，为公司经营发展、规范治理 等方面做出的贡献深表感谢。 根据公司控股股东中国中化股份有限公司 ...

证券代码：600500 证券简称：中化国际 公告编号：2024-039 中化国际(控股)股份有限公司 关于召开 2024 年第一次临时股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2024 年第一次临时股东大会 召开的日期时间：2024 年 8 月 2 日 14 点 30 分 召开地点：北京凯晨世贸中心会议室 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2024年8月2日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 8 月 2 日 至 2024 年 8 月 2 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段， ...

Investment Rating - The report maintains a "Recommended" rating for the company [4][7]. Core Viewpoints - The company is expected to achieve a net profit attributable to shareholders of the parent company between 9.5 million and 14.25 million yuan for the first half of 2024, marking a turnaround from a loss in the previous year [1]. - The company has successfully optimized its operational efficiency by revitalizing assets, including the sale of a 70% stake in Shanghai Dehuan Real Estate Co., Ltd., which generated approximately 1.517 billion yuan in cash inflow [2]. - The price of epoxy resin has stabilized, and the company has seen a steady increase in sales, with a year-on-year growth of about 10% in the first quarter [3]. Financial Forecasts - The company forecasts net profits attributable to shareholders of 137 million yuan, 830 million yuan, and 1.269 billion yuan for 2024, 2025, and 2026, respectively, with corresponding EPS of 0.04 yuan, 0.23 yuan, and 0.35 yuan [4][5]. - The current price of the stock is 3.56 yuan, with projected PE ratios of 93x for 2024, 15x for 2025, and 10x for 2026 [4][5].

Financial Performance Expectations - The company expects a net profit attributable to shareholders of the parent company for the first half of 2024 to be between 9.5 million and 14.25 million yuan, indicating a turnaround from the previous year's loss [12]. - The net profit attributable to shareholders of the parent company, excluding non-recurring gains and losses, is projected to be between -743.18 million and -891.82 million yuan for the first half of 2024 [13]. - In the same period last year, the company reported a net profit of -163.97 million yuan and a net profit of -562.02 million yuan after excluding non-recurring gains and losses [14]. Reasons for Performance Changes - The primary reason for the expected turnaround is the gain from the disposal of non-current assets, which generated approximately 1.517 billion yuan in cash inflow [15]. - The company completed the transfer of 70% equity in Shanghai Dehuan Real Estate Co., Ltd. and 500 million yuan in debt, which positively impacted the current operating performance [15]. Market Challenges - The company is facing challenges due to continuous capacity expansion in the industry and weak downstream demand, leading to sustained low market prices [15]. - The utilization rate of key new facilities is still in the ramp-up phase, and profitability has not been fully realized [15]. Forecast Data and Risks - The company emphasizes that the forecast data is preliminary and subject to change pending the official release of the 2024 semi-annual report [17]. - There are no significant uncertainties affecting the accuracy of this performance forecast [16]. - The company urges investors to be aware of investment risks related to the preliminary nature of the forecast data [17].