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。 | 证券代码：600500 | 证券简称：中化国际 | | | 编号：2024-030 | | --- | --- | --- | --- | --- | | 债券代码：185229 | 债券简称：22 | 中化 | | | | 债券代码：138949 | 债券简称：23 | 中化 | | | | | | | G1 K1 | | 中化国际（控股）股份有限公司 第九届董事会第二十次会议决议公告 2024 年 5 月 25 日 特此公告。 中化国际（控股）股份有限公司 董事会 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 次会议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》。 陈茜女士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。公司董事会对陈茜女士在担任董事期间，为公司经营发展、规范治理 ...

1. 股东大会的类型和届次： 2023 年年度股东大会 证券代码：600500 证券简称：中化国际 公告编号：2024-031 中化国际(控股)股份有限公司 关于 2023 年年度股东大会增加临时提案的公告 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。 一、 股东大会有关情况 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 600500 | 中化国际 | 2024/5/31 | 二、 增加临时提案的情况说明 公司已于 2024 年 4 月 30 日公告了股东大会召开通知，单独或者合计持有 54.29%股份的股东中国中化股份有限公司，在 2024 年 5 月 23 日提出临时提案并 2. 股东大会召开日期：2024 年 6 月 7 日 3. 股权登记日 1. 提案人：中国中化股份有限公司 2. 提案程序说明 书面提交股东大会召集人。股东大会召集人按照《上市公司股东大会规则》有关 规定，现予以公告。 3. 临时提案的具体内容 公司董事会收到控股股东中 ...

2024 年 05 月 03 日 公司研究 评级：买入(上调) 最近一年走势 沪深 300 1.9% 11.1% -10.5% 投资要点: 受天然橡胶出表及产品价格下滑拖累，2023 年归母净利润承压 国海证券研究所 请务必阅读正文后免责条款部分 期间费用方面，2023 年公司销售费用率为 1.08%，同比+0.29 pct， 管理费用率为 3.11%，同比+0.59 pct；研发费用率 1.63%，同比+0.49 pct；财务费用率 0.96%，同比+0.23 pct。 2024Q1，公司实现营收 116.17 亿元，同比-21.33%，环比+3.18%； 实现归母净利润-2.86 亿元，同比-3.60 亿元，环比+10.22 亿元。 2024Q1，公司实现毛利润 4.24 亿元，环比+1.48 亿元，管理费用为 3.26 亿元，环比减少 2.11 亿元，销售费用 1.12 亿元，环比减少 0.81 亿元，财务费用 1.47 亿元，环比增加 0.54 亿元，其他收益 1.05 亿 元，环比增加 0.44 亿元，资产减值损失-0.41 亿元，损失环比减少 7.30 亿元。 2023 年年内，公司 24 万吨/ ...

| 证券代码：600500 | 证券简称：中化国际 编号：2024-026 | | --- | --- | | 债券代码：185229 | 债券简称：22 中化 | | 债券代码：138949 | 债券简称：23 中化 | | | G1 K1 | 中化国际（控股）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。 根据上海证券交易所《上市公司自律监管指引第3号行业信息披露：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， 中化国际（控股）股份有限公司（以下简称"公司"）现将2023年主要经营数据 披露如下： 二、主要产品的价格变动情况（不含税） 特此公告。 中化国际（控股）股份有限公司 董事会 2024 年 4 月 30 日 三、主要原材料的价格变动情况（不含税） 2023 年平均价格 2022 年平均价格 变动比率 主要原材料 (元/吨) (元/吨) 纯苯 6,772.05 6, 560. 83 -3% 煤炭 1,025.29 778. 65 ...

Revenue Growth - Revenue increased by 10% year-over-year to $1.2 billion in Q4 2023[1] - Revenue growth in the September quarter reached 96.77 billion, driven by strong performance in the Chinese market[110] - Revenue increased by 15% year-over-year, reaching $1.2 billion[19] - Revenue increased by 25% year-over-year, reaching $1.2 billion[25] - Revenue increased by 1% compared to the previous period[36] - The company achieved a revenue of 5.2 billion, representing an 11% growth[37] - Revenue increased by 1.3 billion, reflecting strong market performance[50] - Revenue growth of 10% year-over-year, reaching $358 million[63] - Revenue growth for the quarter was 12% year-over-year, reaching $358 million[75] - Revenue growth in the September quarter was 17% year-over-year, driven by strong performance in key markets[96] - Revenue increased by 7% year-over-year, reaching $4.71 billion[107] - Revenue increased by 10.5% year-over-year, reaching $12.3 billion[117] - Revenue increased by 2% year-over-year, reaching $2 billion in 2023[131] - Revenue increased by 10% year-over-year, reaching $5.2 billion[143] - Revenue growth for the quarter reached $1.2 billion, a 15% increase year-over-year[166] - Revenue for 2023 increased by 10% compared to the previous year[186] User Base Growth - User base grew by 15% to 50 million active users[1] - User base increased by 15% year-over-year, reaching 358 million active users[16] - User base grew by 10% to 50 million active users[19] - User base grew by 15% to 50 million active users[25] - The company's user base grew by 35% in the last quarter[37] - User growth reached 14 million, a 10% increase compared to the previous quarter[51] - User base expanded by 6%, reaching 2.5 million active users[64] - User base increased by 15% to 1.2 million active users[76] - User base increased by 13% to 358 million active users, reflecting successful market expansion strategies[99] - User base grew by 10% to 78,022 active users[107] - User base grew by 8.7% to 358 million active users[120] - User growth surged by 15%, with active users now totaling 50 million[131] - User growth accelerated by 15%, totaling 358 million active users[151] - User base expanded to 50 million active users, marking a 10% growth from the previous quarter[166] - User growth reached 15 million, a 5% increase from the previous quarter[186] Product Development and Launches - The company plans to launch a new AI-driven product in Q2 2024[1] - New product development is underway, with a focus on AI-driven technologies, expected to launch in Q2 2024[17] - The company plans to launch a new AI-driven product in Q4 2024[20] - The company plans to launch a new AI-driven product in Q4 2023, expected to contribute $200 million in revenue[25] - The company is focusing on new product development and technological innovation[38] - A new product launch is scheduled for Q4, targeting a 15% market share in its category[50] - New product development investment increased by 15%, amounting to $50 million[63] - The company plans to launch a new AI-driven product in Q4 2023, targeting a $500 million market opportunity[79] - A new product line is set to launch in Q1 2024, targeting a $500 million revenue contribution in its first year[96] - New product development is underway, with a focus on AI-driven solutions, expected to launch in Q4 2023[107] - The company plans to invest $500 million in new product development over the next fiscal year[125] - A new product line is set to launch in Q2 2024, targeting a 10% market share in the first year[131] - New product launches contributed 25% to total revenue growth[160] - A new product line is set to launch in Q2 2024, targeting a $200 million revenue boost[169] - The company plans to launch a new AI-driven product in Q4 2023, expected to contribute $500 million in revenue[186] Market Expansion - Market expansion into Southeast Asia is expected to contribute $200 million in revenue by 2025[1] - The company plans to expand into three new markets in 2024, targeting a 20% increase in market share[17] - Market expansion into Southeast Asia is expected to contribute $300 million in revenue by 2025[20] - Market expansion into Southeast Asia is underway, with a target of capturing 10% market share by 2025[25] - The company's market expansion strategy includes mergers and acquisitions[38] - Market expansion into new regions is expected to contribute 20% to total revenue growth[50] - Market expansion into Asia contributed 20% of total revenue[64] - International expansion is underway, with a focus on the Asia-Pacific region, aiming for a 20% revenue contribution by 2025[80] - Market share in the Asia-Pacific region grew by 5% to 23%, supported by strategic partnerships and localized offerings[96] - The company plans to expand into three new markets in the next fiscal year[107] - Market expansion in Asia contributed an additional $2.1 billion in revenue, a 25% increase from last year[125] - Market expansion into Southeast Asia is expected to contribute an additional $300 million in revenue by 2025[131] - The company plans to expand into three new international markets in the next fiscal year[154] - Market expansion into Southeast Asia is expected to contribute $300 million in revenue by 2024[169] - The company plans to expand into three new European markets in 2024, aiming to capture an additional $300 million in annual revenue[96] - Market expansion into Southeast Asia is projected to add $200 million in annual revenue[186] Mergers and Acquisitions - The company completed a $500 million acquisition of a competitor in the fintech sector[1] - The company completed a strategic acquisition worth 500 million, enhancing its technological capabilities[17] - The company completed a $500 million acquisition of a fintech startup[21] - The company completed the acquisition of a competitor for $500 million, expected to enhance market position[25] - The company completed a strategic acquisition worth 500 million, enhancing its portfolio[51] - The company completed a $200 million acquisition of a competitor, expected to contribute $80 million in annual synergies[82] - The company completed two acquisitions totaling $800 million, enhancing its capabilities in digital transformation and cybersecurity[96] - The company completed a strategic acquisition worth $780 million to enhance its technology portfolio[107] - The company completed a $1.5 billion acquisition of a competitor, expected to close in Q2 2024[125] - The company completed a $1.5 billion acquisition, enhancing its portfolio in the healthcare sector[131] - The company completed a strategic acquisition worth $800 million to enhance its market position[158] - The company completed a $1 billion acquisition to strengthen its supply chain capabilities[169] - The company completed a $1.5 billion acquisition of a competitor, enhancing its market share by 8%[186] R&D Investment - A new R&D center will be established in Europe with an investment of $100 million[1] - R&D investment increased by 10% year-over-year, totaling 1.2 billion for the fiscal year[17] - R&D investment increased by 20% to $200 million, focusing on blockchain technology[21] - R&D investment increased by 30% to $300 million, focusing on blockchain and AI technologies[25] - The company plans to invest 600 million in new technology R&D over the next fiscal year[51] - New product development investment increased by 15%, amounting to $50 million[63] - Research and development spending rose by 8%, totaling $30 million[63] - R&D investment increased by 10% to $50 million, focusing on blockchain and AI technologies[81] - The company plans to invest $1.2 billion in new technology R&D over the next fiscal year, focusing on AI and cloud computing[96] - R&D expenditure increased by 12.3% to $1.2 billion, focusing on new AI technologies[119] - The company plans to invest $500 million in new technology R&D over the next fiscal year[131] - R&D investment for new technologies increased by 20%, amounting to $1.2 billion[156] - The company plans to invest $500 million in new technology R&D over the next fiscal year[169] - R&D investment increased by 20% to $300 million, focusing on blockchain and AI technologies[186] Financial Performance and Margins - Operating margin improved by 3 percentage points to 25%[1] - Operating margin improved by 3.5% compared to the previous quarter, reaching 22.5%[15] - Gross margin improved to 45%, up from 42% in the previous quarter[22] - Gross margin improved to 45%, up from 40% in the previous quarter[25] - Operating margin improved to 18%, up from 15% in the previous quarter[51] - Operating margin improved by 3%, now standing at 25%[64] - Gross margin improved to 45%, up from 42% in the previous quarter[77] - Operating margin improved by 2.5 percentage points to 18.7%, attributed to cost optimization and higher-margin product sales[96] - Operating margin improved to 22%, up from 20% in the previous quarter[110] - Net profit margin improved to 15.2%, up from 13.8% in the previous quarter[117] - Operating margin improved by 3 percentage points, reaching 25% in 2023[131] - Gross margin improved by 2.5 percentage points, reaching 45%[145] - Operating margin improved to 25%, up from 22% in the previous quarter[169] Revenue Guidance and Forecasts - The company expects Q1 2024 revenue to be between $1.1 billion and $1.3 billion[1] - The company forecasts a 12% revenue growth for the next fiscal year, driven by new product launches and market expansion[17] - The company expects Q3 revenue to be between $1.3 billion and $1.4 billion[23] - The company provided Q4 2023 revenue guidance of $1.5 billion, representing a 20% increase year-over-year[25] - The company's revenue guidance for the next quarter is optimistic, with expected growth in key markets[38] - The company forecasts a 12% year-over-year revenue growth for the next fiscal year[51] - Future revenue guidance for the next quarter is projected at $400 million[63] - Full-year revenue guidance was raised to $1.5 billion, reflecting strong Q3 performance[83] - The company expects Q4 revenue to be between $12.5 billion and $13 billion, representing a 10-12% year-over-year increase[96] - The company provided a revenue guidance range of $5.0 billion to $5.2 billion for the next quarter[107] - The company forecasts a revenue growth of 12-15% for the next fiscal year[125] - The company forecasts a 7% revenue growth for 2024, driven by new market entries and product launches[131] - The company provided a revenue guidance range of $6.0 billion to $6.5 billion for the next quarter[145] - The company forecasts a 12% revenue growth for the next fiscal year, reaching $5.5 billion[169] - The company forecasts a 12% revenue growth for 2024, driven by new product launches and market expansion[186] Partnerships and Collaborations - New partnerships in the healthcare sector are projected to generate $150 million in additional revenue[1] - The company announced a new partnership with a major tech firm to co-develop cloud-based solutions[25] - New partnerships with major retailers are projected to add $150 million in annual revenue[24] - A new partnership was announced to co-develop next-generation cloud computing technologies[107] - A strategic partnership with a leading tech firm is expected to generate $150 million in additional revenue over the next two years[186] - New partnerships in Europe are expected to generate $150 million in additional revenue[169] Cost Management and Efficiency - Operating expenses decreased by 5% to $400 million due to cost optimization[22] - Operating expenses decreased by 8% to $120 million, reflecting cost optimization efforts[78] - Operating expenses rose by 10% to $400 million, primarily due to increased marketing and R&D costs[25] - Operating expenses decreased by 5%, saving $300 million annually[143] - The company plans to reduce operational costs by $200 million through efficiency improvements in 2024[131] Cash Reserves and Capital Allocation - The company's cash reserves increased by 20% to $2.5 billion[1] - The company announced a new $300 million share buyback program, effective immediately[84] - The company repurchased $1.2 billion worth of shares as part of its capital return program[107] - Operating cash flow increased by 18.9% to $3.8 billion[117] - The company's cash reserves increased to $3 billion, up 20% from the previous quarter[169] Customer Retention and Engagement - Customer retention rate improved to 85%, up from 80% in the previous quarter[17] - Customer retention rate improved to 92%, up from 89% in the previous quarter, driven by enhanced service offerings[96] - The company's new strategies aim to enhance customer engagement and retention[38] Sustainability Initiatives - The company plans to allocate 300 million for sustainability initiatives over the next three years[17] Cloud Services and Data Centers - The company's cloud services division grew by 25%, contributing $1.2 billion to total revenue[186] - A new data center with a capacity of 100,000 servers is under construction, expected to be operational by mid-2024[186]

Revenue and Profit Performance - Revenue for the first quarter of 2024 was RMB 11.62 billion, a decrease of 21.33% year-over-year[15] - Net profit attributable to shareholders of the listed company was RMB -285.81 million, a decrease of 353.01% year-over-year[15] - Diluted earnings per share were RMB -0.08, a decrease of 366.67% year-over-year[15] - Net profit for the quarter was -290,972,023.07, compared to 194,013,677.02 in the previous year, indicating a significant loss[31] - Total operating revenue for Q1 2024 was RMB 11.62 billion, a decrease from RMB 14.77 billion in Q1 2023[48] - Total comprehensive income for Q1 2024 was a loss of RMB 342.3 million, compared to a profit of RMB 268.4 million in Q1 2023[51] - Basic earnings per share for Q1 2024 were a loss of RMB 0.08, compared to a profit of RMB 0.03 in Q1 2023[51] Cash Flow and Liquidity - Net cash flow from operating activities increased by 80.09% to RMB 247.79 million year-over-year[15] - The company strengthened cash flow management, achieving a net cash inflow of RMB 248 million from operating activities, an increase of 80.09% year-over-year[19] - Net cash flow from operating activities increased to 247,790,965.20 from 137,589,452.19, showing improved operational cash flow[35] - Net cash flow from investing activities was -924,724,962.73, compared to -1,563,505,314.84, indicating reduced investment outflows[35] - Net cash flow from financing activities was 1.09 billion RMB, compared to a negative 375.91 million RMB in the previous period[36] - Cash and cash equivalents increased by 391.19 million RMB, reversing a previous decline of 1.89 billion RMB[36] Assets and Liabilities - Total assets increased by 2.83% to RMB 55.45 billion compared to the end of the previous year[4] - Equity attributable to shareholders of the listed company decreased by 2.16% to RMB 15.18 billion compared to the end of the previous year[4] - Prepayments increased to 1,550,156,199.23 from 1,103,124,220.74, reflecting a significant rise in advance payments[27] - Other receivables slightly increased to 1,142,719,409.79 from 1,087,119,229.66, indicating a minor growth in miscellaneous receivables[27] - Inventory grew to 4,577,038,299.39 from 4,247,487,956.39, showing an increase in stock levels[27] - Total current assets rose to 16,266,106,548.21 from 14,800,958,196.03, indicating overall growth in liquid assets[27] - Long-term equity investments decreased to 1,489,548,844.27 from 1,557,447,505.69, reflecting a reduction in long-term holdings[27] - Total liabilities amounted to 34.20 billion RMB, with current liabilities at 21.31 billion RMB and non-current liabilities at 12.89 billion RMB[44] - Long-term borrowings increased to 11.46 billion RMB from 9.85 billion RMB in the previous period[44] - Contract liabilities increased to 901.05 million RMB from 617.52 million RMB in the previous period[44] - Total equity remained stable at 3.59 billion RMB[44] - Total equity attributable to owners of the parent company was RMB 15.18 billion, down from RMB 15.52 billion in the previous period[46] - Minority interest equity was RMB 6.06 billion, slightly down from RMB 6.08 billion in the previous period[46] - Total liabilities and equity were RMB 55.45 billion, up from RMB 53.92 billion in the previous period[46] Operating Costs and Expenses - Operating costs for Q1 2024 were RMB 11.19 billion, down from RMB 13.61 billion in Q1 2023[48] - R&D expenses for Q1 2024 were RMB 158.6 million, a decrease from RMB 246.7 million in Q1 2023[48] - Interest expenses decreased to 134,935,237.50 from 163,515,045.90, showing a reduction in borrowing costs[31] Market and Product Performance - The company's key products faced weak market demand, with prices declining year-over-year, leading to increased losses[19] - Cash received from sales of goods and services dropped to 12,189,150,267.11 from 15,505,554,689.79, reflecting a decrease in revenue[33] Shareholder and Investment Information - Subsidiary received minority shareholder investment of 74.23 million RMB[36] - Borrowings received amounted to 7.10 billion RMB, an increase from 6.87 billion RMB in the previous period[36] - Total number of ordinary shareholders at the end of the reporting period was 71,838[38] - China National Chemical Corporation holds 54.29% of the shares, totaling 1.95 billion shares[38] Comprehensive Income and Other Financial Metrics - The weighted average return on equity (ROE) was -1.86%, a decrease of 2.46 percentage points year-over-year[4] - Non-recurring gains and losses amounted to RMB 55.60 million, including government subsidies of RMB 96.39 million[5] - Other comprehensive income that cannot be reclassified to profit or loss was RMB 12.62 million, up from RMB 7.25 million in the previous period[51] - Foreign currency translation differences were a loss of RMB 8.35 million, compared to a gain of RMB 41.43 million in the previous period[51]

| 证券代码：600500 | 证券简称：中化国际 | | | 编号：2024-027 | | --- | --- | --- | --- | --- | | 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 2024年一季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。 根据上海证券交易所《上市公司自律监管指引第3号行业信息披露：第十三 号——化工》、《关于做好主板上市公司2024年第一季度报告披露工作的重要提醒》 的要求，中化国际（控股）股份有限公司（以下简称"公司"）现将2024年一季 度主要经营数据披露如下： 二、主要产品的价格变动情况（不含税） | 主要产品 | 2023 | 年 1-3 | 月平 | 2024 年 1-3 | 月平 | 变动比率 | | --- | --- | --- | --- | --- | --- | --- | | | | 均价格（元/吨） ...

| 证券代码：600500 | 证券简称：中化国际 | | 编号：2024-015 | | --- | --- | --- | --- | | 债券代码：185229 | 债券简称：22 G1 | 中化 | | | 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 关于召开 2023 年度暨 2024 年第一季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 04 月 25 日(星期四) 至 05 月 06 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。 中化国际（控股）股份有限公司（以下简称"公司"）将于 2024 年 4 月 30 日发布公司 2023 年度报告及 2024 年一季度报告，为便于广大投资者更全面深入 地了解公司 2023 年度及 2024 年一季度经营成果、财 ...

中化国际（控股）股份有限公司 关于华泰-中化国际广场绿色资产支持专项计划 成立的公告 | 证券代码：600500 | 证券简称：中化国际 | 编号：2024-014 | | --- | --- | --- | | 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 | | 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。 为优化经营模式、盘活存量资产、提升运营效率，中化国际（控股）股 份有限公司（以下简称"公司"或"中化国际"）于北京产权交易所挂牌转 让全资子公司上海德寰置业有限公司70%股权及全部债权，并开展资产证券化 事项。上述事项已分别于2024年2月7日、2024年3月29日经公司第九届董事会 第十七次会议及第十八次会议审议通过，并已取得上海证券交易所出具的《无 异议函》（上证函[2024]826号），具体详见公司于2024年3月30日披露的《关 于资产支持专项计划获得无异议函事项的公告》（公告编号：临2024-007）。 董事会 2024年4 ...

证券代码：600500 证券简称：中化国际 公告编号：2024-013 中化国际(控股)股份有限公司 关于公司 2019 年限制性股票激励计划首次授予第三个 解锁期和预留授予第二个解锁期解除限售上市流通的 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、准确性和完整性依法承担法律责任。 如有董事对临时公告内容的真实性、准确性和完整性无法保证或存在异议的， 公司应当在公告中作特别提示。 重要内容提示： 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为 14,710,980 股。 本次股票上市流通总数为 14,710,980 股。 本次股票上市流通日期为 2024 年 4 月 10 日。 中化国际（控股）股份有限公司（以下简称"中化国际"、"公司"）2019 年限制性股票激励计划首次授予第三个解锁期及预留授予第二个解锁期解除限售 条件均已经成就，公司将为首次授予的 201 名符合解除限售条件的激励对象以及 预留授予的 60 名符合解除限售条件的共计 261 名激励对象统一办理解除限售事宜， 本次解除限售股份数量为 14,710,980 股。 ...