证券代码：600596 证券简称：新安股份 公告编号：2024-008 号 浙江新安化工集团股份有限公司 关于使用承兑汇票支付募投项目部分款项并以募集资金 等额置换的公告 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。 为提高资金使用效率，降低资金使用成本，更好地保障公司及股东利益，浙 江新安化工集团股份有限公司（以下简称"新安股份"或"公司"）于 2024 年 2 月 26 日召开第十一届董事会第八次会议审议通过了《关于使用承兑汇票支付募 投项目部分款项并以募集资金等额置换的议案》，同意公司根据实际情况使用承 兑汇票支付募投项目部分款项并以募集资金等额置换。现将有关事项说明如下： 一、募集资金基本情况 根据中国证券监督管理委员会《关于同意浙江新安化工集团股份有限公司向 特定对象发行股票注册的批复》（证监许可〔2023〕1342 号），公司采用网下向配 售对象询价配售方式，向特定对象发行人民币普通股（203,850,509 股），发行价 为每股人民币 8.83 元，共计募集资金 1,799,999,994.47 元，扣除 ...

证券代码：600596 证券简称：新安股份 公告编号：2024-011 号 浙江新安化工集团股份有限公司 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 3 月 13 日 14 点 30 分 召开地点：浙江省建德市江滨中路新安大厦 1 号 3 层本公司会议室 (五) 网络投票的系统、起止日期和投票时间。 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 3 月 13 日 至 2024 年 3 月 13 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，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 股东 ...

浙江新安化工集团股份有限公司 监事会认为:公司使用票据方式支付募投项目资金并以募集资金等额置换, 有助于降低公司财务成本,提高资金使用效率,不影响公司募投项目的正常实施, 符合公司和全体股东的利益;相关审批程序和操作流程符合《上市公司监管指引 第 2 号 -- 上市公司募集资金管理和使用的监管要求》《上海证券交易所上市 公司募集资金管理办法》以及公司《募集资金管理办法》等有关规定。监事会同 意本议案。 3. 《关于变更部分募投项目实施方式的议案》 经审议,监事会认为:本次部分募集资金投入方式变更暨向全资子公司增资 的相关事项有利于优化子公司资产负债结构,不存在改变或者变相改变募集资金 投向的情形,不会对项目实施造成实质性影响,并履行了相关审议程序,符合法 律法规,不存在损害公司及股东利益的情况。监事会同意本议案。 浙江新安化工 JI 会 6日 监事会核查意见 根据《公司法》《上市公司治理准则》《上海证券交易所股票上市规则》《公 司章程》等有关规定,作为公司的监事,基于独立判断立场,我们对公司第十一 届监事会第四次会议审议的议案发表核查意见如下: 1.《关于使用募集资金置换预先投入募投项目及已支付发行费用的自筹 ...

证券代码：600596 证券简称：新安股份 公告编号：2024-002 号 浙江新安化工集团股份有限公司 WYN041：抗虫耐除草剂转基因玉米 WYN041 含抗虫 BT 蛋白 cry1Ab 和自主草甘膦 抗性基因 am79epsps 基因，对当前我国玉米田主要鳞翅目类害虫玉米螟、棉铃虫、东 方黏虫等具有良好抗性，也对靶标除草剂草甘膦具有良好抗性，其抗虫性状能够有效 减少玉米害虫危害导致的直接产量损失，并大幅降低农户的农药使用及投入，同时也 将减少农户因暴露于农药的潜在风险，满足我国农户在大田玉米生产中防杂草治理需 求。 WYN17132：耐除草剂转基因玉米 WYN17132，含自主知识产权的草甘膦抗性基因， 1 可作 WYN041 等抗虫耐草甘膦转基因玉米的庇护所，也可作为抗草甘膦玉米单独使用。 WYN341GmC 和 WYN029GmA：均为耐除草剂转基因大豆，对草甘膦具有高耐受性，为 大豆种植提供高效的田间杂草治理手段。 关于转基因玉米大豆产品获得农业转基因安全证书的公告 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 ...

中信证券股份有限公司 关于 浙江新安化工集团股份有限公司 2022年度向特定对象发行A股股票 之 上市保荐书 CID 中信证券股份有限公司 CITIC Securities Company Limited 广东省深圳市福田区中心三路 8 号卓越时代广场（二期）北座 二O二三年十二月 浙江新安化工集团股份有限公司 上市保荐书 目 录 | 声 明. | | --- | | 一、发行人基本情况 | | (一) 发行人基本情况概览 | | (二) 主营业务. | | (三) 主要经营和财务数据及指标… | | (四) 发行人存在的主要风险. | | 二、本次发行情况 ………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………13 | | (一) 发行股票的种类和面值. | | (二) 发行方式和发行时间 | | (三) 发行对象和认购方式……………………………………………………………………………………………………………………………………… ...

2023 年第三季度报告 单位：元 币种：人民币 证券代码：600596 证券简称：新安股份 浙江新安化工集团股份有限公司 2023 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： 7 / 11 | 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。 一、 主要财务数据 本报告期 1 / 11 | --- | --- | --- | --- | --- | |-------------------------------------------------------------------------------------------------------------------------|---------------|----------------|-------|------- ...

Financial Performance - Total operating revenue for the first half of 2023 was RMB 8,476,031,368.40, a decrease from RMB 13,343,287,932.62 in the same period last year[6] - Net cash flow from operating activities in the first half of 2023 was RMB 286,694,071.29, down from RMB 507,146,299.62 in the same period last year[11] - Net cash flow from investing activities in the first half of 2023 was RMB 835,878,753.71, a significant increase from RMB 174,521,875.51 in the same period last year[12] - Net cash flow from financing activities in the first half of 2023 was negative RMB 1,745,826,330.91, compared to positive RMB 227,069,908.29 in the same period last year[12] - Basic earnings per share for the reporting period (1-6 months) was 0.0992 yuan/share, a decrease of 95.13% compared to the same period last year[61] - Diluted earnings per share for the reporting period was 0.0992 yuan/share, a decrease of 95.13% compared to the same period last year[61] - Weighted average return on equity was 0.98%, a decrease of 22.37 percentage points compared to the same period last year[61] - Revenue decreased due to a decline in both sales prices and volumes of the company's main products[69] - Net profit attributable to parent company shareholders was RMB 2.333 billion, a decrease of RMB 1.136 billion compared to the previous period[174] - Total comprehensive income was RMB 2.429 billion, with RMB 2.367 billion attributable to parent company shareholders[174] - Basic earnings per share were RMB 2.0367, a significant decrease from RMB 0.0992 in the previous period[174] - Cash flow from operating activities was negative RMB 182.31 million, a sharp decline from RMB 2.1 billion in the same period last year[176] - Sales revenue from goods and services was RMB 7.535 billion, down from RMB 9.821 billion in the previous year[176] - Cash paid for employee compensation increased to RMB 779.22 million from RMB 667.44 million[176] - Cash outflow for purchasing goods and services rose to RMB 6.713 billion from RMB 6.366 billion[176] - Cash received from tax refunds slightly decreased to RMB 239.26 million from RMB 240.95 million[176] - Cash inflow from investment activities dropped to RMB 185.79 million from RMB 239.95 million[176] - Cash outflow for acquiring subsidiaries and other business units increased to RMB 180.41 million from RMB 95.99 million[176] - Investment activities cash outflow totaled 849,833,385.02 yuan, a decrease of 17.7% compared to the previous period[189] - Net cash flow from investment activities was -664,035,975.98 yuan, a 16.2% improvement from the previous period[189] - Cash inflow from financing activities reached 2,487,814,933.63 yuan, a 123.6% increase compared to the previous period[189] - Net cash flow from financing activities was 273,567,291.94 yuan, a significant improvement from -270,965,288.85 yuan in the previous period[189] - The company's total owner's equity at the end of the period was 6,682,033,643.01 yuan, a decrease of 552,370,811.44 yuan from the beginning of the period[193] - Comprehensive income for the period was 170,804,230.90 yuan, with 138,320,535.29 yuan attributable to the parent company[193] - The company distributed 859,309,905.00 yuan in profits to shareholders, a significant increase from the previous period[193] - The company's cash and cash equivalents balance at the end of the period was 2,814,292,148.63 yuan, a decrease of 559,072,443.73 yuan from the beginning of the period[189] - The company's total assets at the end of the period were 12,533,415,724.59 yuan, with owner's equity accounting for 53.3% of total assets[193] Assets and Liabilities - Total assets as of June 30, 2023, were RMB 8,784,713,452.04, a slight decrease from RMB 9,135,843,021.02 at the end of 2022[3] - Accounts receivable increased to RMB 1,767,556,973.70 as of June 30, 2023, from RMB 1,155,951,156.27 at the end of 2022[3] - Inventory decreased to RMB 2,142,988,760.73 as of June 30, 2023, from RMB 2,663,255,752.70 at the end of 2022[3] - The company's cash and cash equivalents balance at the end of June 2023 was RMB 1,935,240,156.97, down from RMB 2,559,799,048.74 at the beginning of the year[12] - Total liabilities increased to 8,115,226,070.62 from 6,711,867,882.64, reflecting a growth of 20.9%[134] - Total equity decreased to 11,981,044,913.15 from 12,533,415,724.59, a decline of 4.4%[134] - Retained earnings dropped to 8,340,782,324.41 from 9,086,466,580.81, a decrease of 8.2%[134] - Total assets increased to 20,096,270,983.77 from 19,245,283,607.23, a growth of 4.4%[134] - Long-term equity investments increased to RMB 5.1 billion, up from RMB 4.8 billion[171] - Fixed assets decreased slightly to RMB 1.06 billion from RMB 1.09 billion[171] - Short-term borrowings increased significantly to RMB 570.2 million from RMB 100.1 million[171] - Contract liabilities decreased to RMB 86.3 million from RMB 242.4 million[171] - Total liabilities decreased to RMB 4.04 billion from RMB 4.69 billion[172] - Total owner's equity increased to RMB 7.24 billion from RMB 6.88 billion[172] Research and Development - Research and development expenses for the first half of 2023 were RMB 286,521,020.24, a decrease from RMB 358,812,603.57 in the same period last year[6] Interest Income - Interest income for the first half of 2023 was RMB 49,220,597.71, a significant increase from RMB 16,162,988.26 in the same period last year[6] Environmental Compliance - The company's environmental protection measures include wastewater treatment, noise reduction, and solid waste disposal, ensuring compliance with environmental regulations[30][34] - The company's environmental compliance data shows emissions within regulatory limits, with key pollutants such as SO2, NOx, and particulate matter well below the permitted thresholds across various facilities[41] - The company's wastewater treatment facilities ensure that all wastewater is treated and discharged in compliance with standards[47] - The company's noise and solid waste treatment measures include using low-noise equipment and proper disposal of hazardous and general industrial waste[52] - The company has built various pollution control facilities for wastewater, waste gas, solid waste, and noise, ensuring compliance with environmental standards[129] - The company has implemented noise reduction measures, including the use of low-noise equipment and soundproofing for high-noise equipment[114] - The company has established independent rainwater and sewage pipelines to achieve rain and sewage diversion, with process and domestic sewage treated and discharged after meeting standards[116] - Solid waste, including distillation residues and chemical reagent bottles, is stored in dedicated warehouses and regularly transferred to qualified units for disposal[116] - The company has completed the 2022 annual greenhouse gas emission report for the power and chemical industries, which has been verified by a third party[120] - The company has entered into a deep cooperation with Zhejiang University in the field of carbon peak and carbon neutrality to explore technical routes for pollution reduction and carbon reduction[120] Subsidiaries and International Operations - The company has 71 subsidiaries included in the consolidated financial statements, reflecting a broad operational scope[22] - The company operates in multiple international markets, with subsidiaries in countries including Ghana, the US, Nigeria, Mali, Argentina, and Brazil, using local currencies as their functional currencies[42] - The company's subsidiary, New An Sunshine (Ghana) Agricultural Materials Co., Ltd., reported a net profit of 55.819 million yuan[87] - The company's subsidiary, Zhejiang Xinan Maite Organic Silicon Co., Ltd., reported a net profit of 35.6822 million yuan[87] - The company's subsidiary, Zhejiang Chuanhua Huayang Chemical Co., Ltd., reported a net profit of 41.2932 million yuan[87] - The company's subsidiary, Zhejiang Kaihua Synthetic Materials Co., Ltd., reported a net profit of 33.5259 million yuan[87] - The company's subsidiary, Zhenjiang Jiangnan Chemical Co., Ltd., reported a net loss of 125.3405 million yuan[87] Profit Distribution and Equity - The company did not propose any profit distribution or capital reserve conversion plan during the reporting period[25] - The company's total owner's equity at the beginning of the year was RMB 6,878,126,490.47, with a net increase of RMB 361,034,632.72 during the period, driven by comprehensive income and profit distribution adjustments[35] - Comprehensive income for the period amounted to RMB 1,217,725,275.84, contributing significantly to the increase in owner's equity[35] - Profit distribution to shareholders resulted in a reduction of RMB 859,309,905.00 in owner's equity[35] - The company's total owner's equity at the end of the period was 11,981,044,913.15 RMB, with a significant increase in comprehensive income totaling 2,429,598,832.61 RMB[14] - The company's retained earnings increased by 1,924,315,212.43 RMB during the period, contributing to the overall growth in owner's equity[14] - The company's capital reserve decreased by 327,002,536.79 RMB, while the comprehensive income increased by 34,129,439.92 RMB[14] - The company's minority interest increased by 77,301,506.98 RMB, reflecting growth in subsidiary performance[14] - The company's total assets at the beginning of the period were 9,835,132,625.14 RMB, with a significant increase in owner's equity during the period[14] - Owner's equity increased by RMB 14.4 million due to owner's investment in ordinary shares[164] - Profit distribution resulted in a decrease of RMB 409.2 million, with a total distribution of RMB 410.2 million[164] - Capital reserve transfer to capital increased by RMB 327.4 million[164] - Special reserve balance increased to RMB 17.6 million, with an extraction of RMB 31.5 million and usage of RMB 15.9 million[164] Industrial and Market Position - The company has a complete industrial chain from upstream silicon mining and industrial silicon smelting to organic silicon monomer synthesis and deep processing, with products sold in over 130 countries and regions[67] - The company is a leading domestic producer of herbicide glyphosate and organic silicon monomers, with a strong brand presence in over 130 countries and regions[68] - The company has a global sales network covering over 100 countries with 3,500 registration projects, maintaining a leading position in the domestic industry[73] - The company has an annual glyphosate production capacity of 80,000 tons and sells nearly 100,000 tons of glyphosate equivalent annually[73] - The company's organic silicon monomer production capacity is 550,000 tons, leading the industry[79] - The company has formed a terminal product cluster of over 3,000 silicon-based new materials, with a terminal conversion rate exceeding 40%[79] Risk Management - The company faces risks from raw material price fluctuations and will strengthen supplier management and market analysis to reduce procurement costs[55] - The company is exposed to exchange rate risks due to its export trade in agricultural chemicals and organic silicon products, and is implementing measures to mitigate these risks[55] Corporate Governance - The company completed the election of its board of directors and supervisory committee on June 13, 2023, and appointed new senior management[56] - The company's top shareholder, Chuanhua Group Co., Ltd., holds 142,416,120 shares, representing 12.43% of the total shares[156] - Zhejiang Chuanhua Chemical Group Co., Ltd., the second-largest shareholder, holds 116,480,000 shares, representing 10.17% of the total shares, all of which are restricted shares[156] - The company's top ten shareholders include Chuanhua Group Co., Ltd., Kaihua County State-owned Assets Management Co., Ltd., and Hong Kong Securities Clearing Company Ltd., among others[158] - Zhejiang Chuanhua Chemical Group Co., Ltd. holds 11,648 restricted shares, which will become tradable on November 21, 2023, with a lock-up period of 36 months[160] - The company has fulfilled its commitments regarding share restrictions, resolution of competition, and related transactions, with no overdue guarantees[144] - The number of ordinary shareholders at the end of the reporting period is 121,901[141] - The top 10 shareholders with restricted shares are applicable, with specific quantities and restrictions not detailed in the provided content[143] Financial Statements and Accounting - The company's financial statements are prepared on a going concern basis and comply with Chinese Accounting Standards[198][200] - The company's construction in progress is recognized when it is probable that economic benefits will flow to the company and the costs can be reliably measured. The cost is measured based on the actual costs incurred before the asset reaches its intended usable state[149] - When the construction in progress reaches its intended usable state, it is transferred to fixed assets at the actual cost. If the final settlement has not been completed, it is first transferred at an estimated value and adjusted later without changing the previously calculated depreciation[149] - The company capitalizes borrowing costs directly attributable to the acquisition, construction, or production of qualifying assets. Other borrowing costs are recognized as expenses in the current period[149] - The company's right-of-use assets are initially measured at cost, which includes the initial measurement amount of the lease liability, lease payments made before the lease commencement date, initial direct costs, and estimated costs for dismantling and restoring the leased asset[149] - The company uses the straight-line method to depreciate right-of-use assets. If it is reasonably certain that the company will obtain ownership of the asset at the end of the lease term, depreciation is calculated over the remaining useful life of the asset. Otherwise, it is calculated over the shorter of the lease term or the remaining useful life[149] Related Transactions and Guarantees - The company expects the total amount of daily related transactions with Transfar Group in 2023 to not exceed RMB 190 million, and with Fancheng Chemical to not exceed RMB 670 million[125] - The company provided a maximum of RMB 140 million in entrusted loans to Evonik Xinan (Zhenjiang) Silicon Materials Co., Ltd. at a 40% shareholding ratio[126] - The company's total guarantee amount (A+B) is 116,836.65, accounting for 10.78% of net assets[138] - The company's total guarantee amount during the reporting period (excluding guarantees for subsidiaries) was 0 million RMB[153] Emissions and Environmental Data - The company's wastewater discharge at Zhejiang Lide Organic Silicon Materials Co., Ltd. showed COD Cr concentration of 30mg/L and ammonia nitrogen concentration of 0.368mg/L[100] - Non-methane total hydrocarbon emissions at Zhejiang Lide Organic Silicon Materials Co., Ltd. were 2.50 mg/m³, with particulate matter at 1.2mg/m³[100] - Taixing Xing'an Fine Chemical Co., Ltd. reported COD Cr concentration of 100mg/L, ammonia nitrogen concentration of 20 mg/L, and total phosphorus concentration of 2.5 mg/L in wastewater discharge[100] - Xin'an Tianyu Organic Silicon Co., Ltd. recorded sulfur dioxide emissions of 4.5mg/m³, nitrogen oxides at 122 mg/m³, and particulate matter at 1.5 mg/m³[100] - Zhejiang Xin'an Chemical Group Co., Ltd. reported COD Cr concentration of 156.19mg/L and ammonia nitrogen concentration of 0.953 mg/L in wastewater discharge[109] - Non-methane total hydrocarbon emissions at Zhejiang Xin'an Chemical Group Co., Ltd. were 28.54 mg/m³, with particulate matter at 10.02 mg/m³[109] - Hangzhou Chongyao Technology Development Co., Ltd. reported COD Cr concentration of 99.85mg/L and ammonia nitrogen concentration of 0.43mg/L in wastewater discharge[109] - VOCs emissions at Hangzhou Chongyao Technology Development Co., Ltd. were 4.637mg/m³[109] Future Outlook - The company expects domestic demand to recover overall as a result of the accelerated implementation of domestic economic stabilization policies[111] Intangible Assets and Leases - The company's intangible assets include land use rights with an amortization period of 40-50 years and mining rights with the duration of the mining license[130] - The company recognizes the present value of unpaid lease payments as lease liabilities, with the difference between lease payments and their present value recognized as unconfirmed financing expenses[131]

2022 年年度报告 公司代码：600596 公司简称：新安股份 浙江新安化工集团股份有限公司 2022 年年度报告 1 / 265 2022 年年度报告 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。 四、 公司负责人吴建华、主管会计工作负责人吴严明及会计机构负责人（会计主管人员）杨万 清声明：保证年度报告中财务报告的真实、准确、完整。 三、 天健会计师事务所（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。 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 拟定2022年利润分配预案为：以总股本1,145,746,540股为基数，向全体股东每10股派发现 金红利7.50元（含税），公司2022年度不进行资本公积转增股本。 √适用 □不适用 六、 前瞻性陈述的风险声明 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请 投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 ...

2023 年第一季度报告 单位：元 币种：人民币 证券代码：600596 证券简称：新安股份 浙江新安化工集团股份有限公司 2023 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 | 本报告期比上年同期增 减变动幅度 (%) | | 营业收入 | 3,880,412,782.06 | ...

2022 年第三季度报告 单位：元 币种：人民币 1 / 13 证券代码：600596 证券简称：新安股份 浙江新安化工集团股份有限公司 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 一、 主要财务数据 (一)主要会计数据和财务指标 本报告期比 年初至报告期 | --- | --- | --- | --- | --- | |-----------------------------------------------|------------------|---------------------------|-------------------|--------------------- ...