浙江新安化工集团股份有限公司 关于套期保值业务进展公告 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： ●套期保值业务已确认投资收益：人民币约 2,900 万元（数据未经审计）。 证券代码：600596 证券简称：新安股份 公告编号：2024-051 号 二、套期保值业务的进展情况 今年以来，公司严格按照《套期保值管理制度》规定，根据相关原材料市场价 格波动情况，对销售和生产采购计划进行及时调整与统筹安排，尽可能减少产品现 货与期货价格波动对公司带来的不确定性影响。截至公告披露日，公司套期保值业 务累计确认投资收益金额约 2,900 万元。 三、套期保值业务对上市公司的影响 上述套期保值业务已确认的投资收益将影响公司 2024 年利润总额约 2,900 万 元，具体的会计处理须以会计师年度审计确认后的结果为准。敬请广大投资者注意 投资风险。 特此公告。 浙江新安化工集团股份有限公司董事会 2024 年 9 月 12 日 ●对当期损益的影响：上述套期保值业务已确认的投资收益将影响公司 2024 年 利润总额 ...

证券代码：600596 证券简称：新安股份 公告编号：2024-052 号 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： 浙江新安化工集团股份有限公司 关于公司及控股子公司提供担保的进展公告 ●被担保人名称： 浙江开化合成材料有限公司（以下简称"开化合成"） 镇江江南化工有限公司（以下简称"镇江江南"） 合肥星宇化学有限责任公司（以下简称"合肥星宇"） 宁夏新安科技有限公司（以下简称"宁夏新安"） 福建新安科技有限责任公司（以下简称"福建新安"） 甘肃西部鑫宇化学有限公司（以下简称"西部鑫宇"） 新安硅材料（盐津）有限公司（以下简称"新安硅材料"） 福建福杭新业科技股份有限公司（以下简称"福杭新业"） 湖北皇恩烨新材料科技有限公司（以下简称"湖北皇恩烨"） 浙江启源新材料有限公司（以下简称"启源新材"） ●担保金额：截至 2024 年 8 月 31 日，公司及控股子公司为控股子公司实际已提供 担保总额为 17.5457 亿元。 ●本次担保是否有反担保：公司控股子公司合肥星宇其他股东以股份比例为本公司 的 ...

Investment Rating - The report maintains a "Buy" rating for the company, despite downward revisions in profit forecasts for 2024-2026 [4] Core Views - The company's 24H1 revenue reached RMB 8.488 billion, a slight increase of 0.15% YoY, while net profit attributable to shareholders grew by 15.47% YoY to RMB 131 million [1] - The company's dual-driver strategy in crop protection and silicon-based new materials is showing significant results, with organic silicon monomer capacity reaching 550,000 tons/year, leading the industry [3] - The company is accelerating its global layout, with 24H1 export revenue reaching USD 256 million, a 23% YoY increase, and export volume growing by 66% YoY [3] Financial Performance - In 24Q2, the company's revenue was RMB 4.514 billion, a 1.77% YoY decrease but a 13.59% QoQ increase, while net profit attributable to shareholders surged 177% YoY to RMB 21 million [1] - The company's gross profit margin in 24H1 was 9.9%, a decrease of 2.4 percentage points YoY [2] - The company's silicon-based material products saw significant growth, with sales of cyclic siloxane, siloxane intermediates, and silicone rubber increasing by 64.23%, 58.41%, and 10.63% YoY, respectively [2] Business Segments - In the crop protection segment, the company has formed an integrated development model from intermediates to technical materials and formulations, with glyphosate technical material supply capacity of approximately 100,000 tons/year [3] - The silicon-based new materials segment has formed a complete industrial chain, with over 3,000 terminal products and a terminal conversion rate exceeding 40% [3] Global Expansion - The company is actively expanding in overseas markets, with 365 registrations submitted and 249 certificates obtained in 24H1, accumulating a total of over 4,200 registrations [3] - The company has established a matrix-style operation management model for organic silicon overseas, covering key markets in Europe, America, and Asia [3] Profit Forecast - The report revised downward the company's net profit forecasts for 2024-2026 to RMB 249 million (down 55.3%), RMB 403 million (down 40.2%), and RMB 540 million (down 34.9%), respectively [4] - The downward revision is attributed to the continued low prices of glyphosate and organic silicon, which are expected to pressure the company's profitability [4]

法律意见书 浙江浙经律师事务所 关于 浙江新安化工集团股份有限公司 2024 年第二次临时股东大会 的 法律意见书 地址：杭州市滨江区江虹路1750号信雅达国际创意中心A座25楼 电话:0571-85151338 传真:0571-85151513 邮编:310052 网址:http://www.zjlawfirm.com 法律意见书 浙江浙经律师事务所 关于 浙江新安化工集团股份有限公司 2024年第二次临时股东大会 的 法律意见书 法律意见书 了《浙江新安化工集团股份有限公司关于召开2024年第二次临时股东大会的通 知》，将本次股东大会的召开时间、地点、审议事项、出席会议人员、登记方法、 投票方式等事宜进行了公告。刊登公告的日期距本次股东大会的召开日期已达15 日。 本次股东大会采取现场投票和网络投票相结合的方式召开。现场会议于2024 年8月27日15:00在浙江省建德市江滨中路新安大厦1号三层本公司会议室召开，由 公司董事长吴建华先生主持。本次股东大会于2024年8月27日9:15-9:25、 9:30-11:30、13:00-15:00通过上海证券交易所交易系统投票平台、于2024年8月 27日9:1 ...

证券代码：600596 证券简称：新安股份 公告编号：2024-047 号 1）2024 年半年度报告的编制和审议程序符合法律、法规、公司章程和公司 内部管理制度的各项规定； 2）2024 年半年度报告的内容和格式符合中国证监会和上海证券交易所的各 项规定，所包含的信息从各个方面真实、完整地反映出公司报告期的经营管理和 财务状况等事项； 3）在提出本意见前，监事会未发现参与 2024 年半年度报告编制和审议的人 员有违反保密规定的行为。 浙江新安化工集团股份有限公司 第十一届监事会第八次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 浙江新安化工集团股份有限公司（以下简称"公司"）于 2024 年 8 月 21 日 以通讯表决方式召开了第十一届监事会第八次会议，会议通知于 2024 年 8 月 16 日以书面及电子邮件形式发出，应参加表决监事 3 人，实际参加表决 3 人，符合 《公司法》和《公司章程》的有关规定和要求。 二、监事会会议审议情况 1. 审议通过了《新安股份 2024 ...

浙江新安化工集团股份有限公司 关于 2024 年半年度募集资金存放与实际使用情况的 专项报告 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。 根据中国证券监督管理委员会（以下简称"中国证监会"）发布的《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 易所上市公司自律监管指引第 1 号——规范运作》《浙江新安化工集团股份有限 公司募集资金管理办法》等有关规定，浙江新安化工集团股份有限公司（以下简 称"公司"）编制了截至 2024 年 6 月 30 日止的《2024 年半年度募集资金存放与 实际使用情况的专项报告》，内容如下： 证券代码：600596 证券简称：新安股份 公告编号：2024-048 号 一、募集资金基本情况 （一）扣除发行费用后的实际募集资金金额及资金到账时间 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, ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 8,488,434,717.89, a slight increase of 0.15% compared to CNY 8,476,031,368.40 in the same period last year[11]. - Net profit attributable to shareholders for the same period was CNY 131,207,573.75, representing a year-on-year increase of 15.47% from CNY 113,625,648.60[11]. - The net profit after deducting non-recurring gains and losses decreased by 46.68%, amounting to CNY 24,473,137.99 compared to CNY 45,898,228.99 in the previous year[11]. - Basic earnings per share for the first half of 2024 were CNY 0.0972, a decrease of 2.02% from CNY 0.0992 in the same period last year[12]. - The weighted average return on net assets increased by 0.05 percentage points to 1.03% compared to 0.98% in the previous year[12]. - The company reported a net cash flow from operating activities of CNY -146,460,534.05, an improvement from CNY -182,310,826.45 in the previous year[11]. - The company achieved operating revenue of 8.488 billion yuan in the first half of 2024, remaining flat year-on-year, while net profit attributable to shareholders increased by 15.47% to 131 million yuan[25]. - The total sales volume of main products increased by 25% year-on-year, with glyphosate formulation sales rising by 52%[25]. - The company’s export revenue reached 256 million USD, a year-on-year increase of 23%, with export volume growing by 66%[22]. - The company’s total production volume increased by 34% year-on-year, with glyphosate production hitting a historical high of 111,100 tons[25]. Assets and Liabilities - The company's total assets increased by 5.80% to CNY 23,083,197,196.52 from CNY 21,818,538,717.38 at the end of the previous year[11]. - The net assets attributable to shareholders increased by 0.48% to CNY 12,680,114,910.40 from CNY 12,619,025,838.75 at the end of the previous year[11]. - The total liabilities reached CNY 9,207,461,042.04, up from CNY 7,906,181,390.90, indicating a rise of approximately 16.4%[93]. - Current liabilities rose to CNY 6,650,024,199.46, an increase of 22.4% from CNY 5,435,512,074.84[92]. - Short-term borrowings surged to CNY 1,283,937,979.26, compared to CNY 460,240,515.42, marking a significant increase of 178.0%[92]. - The company's long-term borrowings increased by 3.02% to CNY 2,283,863,908.02, compared to CNY 2,216,828,497.18 in the previous year[30]. Research and Development - The company's research and development expenses decreased by 3.39% to CNY 276,801,548.90 from CNY 286,521,020.24 in the previous year[27]. - The company filed 32 patent applications and received 18 authorizations in the first half of 2024, while participating in the formulation of 22 standards[25]. - The company has developed over 3,000 terminal product clusters in the silicon-based new materials sector, achieving a terminal conversion rate exceeding 40%[18]. Environmental and Social Responsibility - The company reported total emissions of sulfur dioxide at 5.18 mg/m³, nitrogen oxides at 22.42 mg/m³, and particulate matter at 0.17 mg/m³, all within the regulatory limits set by the standards for coal-fired power plants[39]. - The company is focused on reducing emissions and improving environmental performance in line with national regulations[41]. - The company has implemented a continuous monitoring system for air and water emissions to ensure compliance with environmental standards[41]. - The company has conducted a total of 78 voluntary blood donation activities, contributing 29,200 cc of blood to support community health initiatives[58]. - The company has provided over 100 job opportunities for graduates from impoverished areas and new university graduates, supporting local employment[58]. - The company has donated over 170,000 yuan to charitable organizations as part of its commitment to social responsibility[58]. Market Position and Industry Trends - The company maintains a leading position in the domestic glyphosate market with an annual supply of approximately 100,000 tons, supported by a comprehensive crop protection system[16]. - The chemical raw materials and products manufacturing industry saw a year-on-year industrial added value growth of 10.5% in the first half of 2024, compared to 7.4% in the same period last year[15]. - The chemical industry is expected to see a gradual recovery in demand due to the easing of new capacity growth and the revival of downstream demand[15]. - The domestic DMC market experienced a price decline in the first half of 2024, with approximately 400,000 tons of new production capacity released[17]. - The overall industry inventory situation remains optimistic, indicating strong demand resilience in the organic silicon terminal market[18]. Corporate Governance and Shareholder Matters - The company held its first extraordinary shareholders' meeting on March 13, 2024, to approve several key resolutions[36]. - There were no changes in the company's board of directors or senior management during this reporting period[37]. - The controlling shareholder and actual controller have pledged to avoid any business activities that may compete with the company and its subsidiaries[62]. - The company has committed to a share lock-up period of 18 months for the newly issued shares, starting from the announcement date of the non-public offering[60]. - The company’s board and senior management have committed to ensuring that measures to compensate for diluted immediate returns are effectively implemented[66]. Financial Management and Accounting Policies - The company has not changed its significant accounting policies or estimates for the current period[178]. - The company has not adopted new accounting standards or interpretations that would adjust the financial statements for the current period[178]. - The company recognizes accounts receivable exceeding 0.3% of total assets as significant, indicating a focus on managing credit risk effectively[121]. - The company applies a simplified measurement approach for expected credit losses on lease receivables and certain contract assets[5]. - The company recognizes revenue based on the completion of performance obligations, with specific criteria for both domestic and international sales[169]. Cash Flow and Financing Activities - The company reported a net cash flow from financing activities increased by 24.12% to CNY 339,539,868.30, up from CNY 273,567,291.94 in the previous year[27]. - Cash flow from financing activities showed a net inflow of ¥339,539,868.30, compared to ¥273,567,291.94 last year, reflecting a 24.1% increase[102]. - The company raised a total of RMB 1.80 billion from a specific stock issuance, with a net amount of RMB 1.78 billion after deducting issuance costs[77]. Risk Management - Price fluctuation risks for key products like glyphosate and organic silicon are acknowledged, with plans to optimize product structure to mitigate impacts[34]. - The company is monitoring raw material price fluctuations, particularly for glycine and phosphorus, to manage procurement costs effectively[34]. - Currency exchange rate fluctuations may impact profitability, especially for exports settled in foreign currencies[35].

证券代码： 600596 证券简称：新安股份 公告编号：2024-049 号 浙江新安化工集团股份有限公司 | 主要产品 | 2024 | 年第二季度 2024 | 年第二季度 | 2024 年第二季度 | | --- | --- | --- | --- | --- | | | | 生产量（吨） | 销售量（吨） | 销售金额(万元） | | 农化原药 | | 28,025.96 | 8,618.28 | 26,780.13 | | 农化制剂 | | 58,382.43 | 63,599.48 | 116,520.35 | | 环体硅氧烷 | | 51,262.30 | 29,567.22 | 39,079.03 | | 硅氧烷中间体 | | 28,173.09 | 16,371.32 | 21,194.07 | | 有机硅硅橡胶 | | 21,400.46 | 21,073.61 | 41,029.60 | | 特种单体 | | 4,391.51 | 3,823.63 | 4,666.19 | | 金属硅产品 | | 54,364.24 | 24,483.48 | 30,714.87 | | 精细化学品 | ...

浙江新安化工集团股份有限公司 证券代码：600596 证券简称：新安股份 公告编号：2024-046 号 本议案已经公司董事会审计委员会审核通过。 表决结果：9 票同意、0 票弃权、0 票反对。 具体内容详见公司同日在《上海证券报》《中国证券报》和上交所网站 （www.sse.com.cn）发布的《新安股份 2024 年半年度报告》。 第十一届董事会第十四次会议决议公告 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。 一、董事会会议召开情况 浙江新安化工集团股份有限公司（以下简称"公司"）于 2024 年 8 月 21 日 以通讯表决方式召开了第十一届董事会第十四次会议，会议通知于 2024 年 8 月 16 日以书面及电子邮件形式发出，应参加表决董事 9 人,实际参加表决 9 人，符 合《公司法》和《公司章程》的有关规定和要求。 二、董事会会议审议情况 （一）审议通过了《新安股份 2024 年半年度报告及摘要》 （二）审议通过了《新安股份 2024 年半年度募集资金存放与实际使用情况 的专项报告》 表决结果：9 票同意 ...

浙江新安化工集团股份有限公司 二〇二四年八月二十七日 新安股份 2024 年第二次临时股东大会 浙江新安化工集团股份有限公司 股东大会现场会议议程表 现场会议地点：浙江省建德市江滨中路新安大厦1号公司三楼会议室 会议主持人：董事长吴建华先生 | 序号 | 会议议程 | | --- | --- | | 第一项 | 宣读现场会议到会股东及持股情况，宣布会议开始 | | | 股东大会会议须知 | | 第二项 | 审议议案 | | 议案 1 | 关于开展套期保值业务的议案 | | | 审议以上议案 | | 第三项 | 提名现场计票、监票人员 | | | 现场投票表决及计票 | | 第四项 | 宣读现场会议表决结果 | | 第五项 | 宣读法律意见书 | | 第六项 | 宣布现场会议结束 | 会议召开方式：现场会议和网络投票相结合 现场会议时间：2024年8月27日 下午3:00 网络投票时间：2024 年 8 月 27 日 9:30-11:30, 13:00-15:00 2024 年第二次临时股东大会 会 议 资 料 浙江新安化工集团股份有限公司董事会 新安股份 2024 年第二次临时股东大会 浙江新安化工集团股份有 ...