Financial Performance - The company's operating revenue for the first half of 2024 reached ¥3,892,506,575.15, representing a 12.65% increase compared to ¥3,455,496,183.93 in the same period last year[12]. - The net profit attributable to shareholders of the listed company was ¥365,839,838.79, up 23.14% from ¥297,090,119.42 year-on-year[12]. - The net profit after deducting non-recurring gains and losses was ¥363,822,839.58, reflecting a 34.40% increase from ¥270,707,004.41 in the previous year[12]. - The net cash flow from operating activities was ¥268,362,608.74, a significant increase of 239.83% compared to ¥78,969,825.20 in the same period last year[12]. - The basic earnings per share for the first half of 2024 was ¥0.3164, which is a 23.16% increase from ¥0.2569 in the previous year[13]. - The diluted earnings per share also stood at ¥0.3164, marking a 23.16% increase year-on-year[13]. - The weighted average return on net assets increased to 4.4015%, up by 0.66 percentage points from 3.7429% in the previous year[13]. - The total assets decreased by 14.42% to ¥10,493,051,809.30 from ¥12,260,700,804.54 at the end of the previous year[12]. - The net assets attributable to shareholders of the listed company increased slightly by 1.20% to ¥8,226,759,091.57 from ¥8,128,830,209.75 at the end of the previous year[12]. Market and Operational Insights - The company reported a significant increase in product output and sales compared to the same period last year[14]. - The domestic liquid caustic soda market showed a weak overall performance, with prices fluctuating in an "N" shape due to high supply and limited demand growth[17]. - The PVC market faced challenges with low trading volumes and inventory accumulation, influenced by real estate regulations and international price fluctuations[17]. - The company has established a dual-base operation model in Shanghai and Guangxi, enhancing its core competitiveness through integrated production and logistics[18]. - The company is focusing on technological innovation in three main areas: new products and processes related to chlorine and hydrochloric acid, synthesis of chlorinated polymers, and the polyether polyol industry chain[18]. - The company is actively expanding its product differentiation strategy, focusing on high-end product markets and optimizing customer structure[19]. - The company aims for sustainable development by optimizing production structure and enhancing environmental governance, focusing on safety and efficiency in operations[20]. Research and Development - R&D expenses increased compared to the previous year, reflecting a commitment to high-quality development and innovation[23]. - Research and development expenses increased by 50.51% to ¥139,821,496.84 from ¥92,895,879.15 year-on-year[24]. - The company is enhancing digital transformation to improve decision-making efficiency and profitability through the application of timely profit models[23]. Environmental and Safety Management - The company achieved a 100% industrial waste gas treatment rate and a 100% industrial wastewater treatment rate, meeting the discharge permit requirements[43]. - The company has established 13 sets of online monitoring devices for waste gas and 11 sets for environmental protection in the Caojing area, ensuring real-time monitoring of pollutants[43]. - The company has implemented measures to reduce carbon emissions, including the procurement of clean energy and the upgrade of core production equipment, significantly lowering energy consumption[47]. - The company has maintained a 100% operational rate for environmental protection devices in the first half of 2024, complying with national and company regulations[45]. - The company has developed an emergency response plan for environmental incidents, which was updated and approved in April 2024[45]. Financial Management and Investments - The company reported a significant investment in equity instruments totaling CNY 41,306,838.30 million[33]. - The company has a maximum daily deposit limit of 80,000.00 million RMB with an interest rate range of 0.42%-2.10%[55]. - The loan limit with the financial subsidiary is 150,000.00 million RMB, with an interest rate range of 2.90%-3.52%[56]. - The company has a total of 60,000.00 million RMB in bill discounting transactions with its financial subsidiary, with no actual occurrence reported[57]. - The company has ongoing rental agreements with various subsidiaries, indicating a strong inter-company relationship and financial strategy[59]. Shareholder and Corporate Governance - The total number of ordinary shareholders as of the end of the reporting period is 75,121[61]. - The largest shareholder, Shanghai Huayi Holding Group Co., Ltd., holds 538,805,647 shares, accounting for 46.59% of total shares[62]. - The company has not implemented any employee stock ownership plans or other incentive measures during this period[41]. - The company has not reported any major changes in share capital or significant contracts during the reporting period[61]. Accounting Policies and Financial Reporting - The financial report was approved by the board of directors on August 2, 2024[98]. - The company has not made any significant changes to its accounting policies or estimates during the reporting period, ensuring consistency in financial reporting[163]. - The company recognizes financial assets when it becomes a party to the financial instrument contract, with specific conditions for derecognition of financial assets[115]. - The company applies the effective interest method for subsequent measurement of financial assets classified at amortized cost, with gains or losses recognized in the current period[115]. Credit and Receivables Management - The accounts receivable at the end of the period amounted to ¥275,890,844.13, an increase from ¥265,652,564.18 at the beginning of the period, representing a growth of approximately 3.4%[171]. - The bad debt provision for accounts receivable was ¥22,658,350.91, with a provision ratio of 8.21%[173]. - The company did not report any significant changes in the bad debt provision for the current period[173]. - The company has not reported any significant recoveries or write-offs of bad debts during the period, indicating stable credit management practices[189].

证券代码：600618 900908 证券简称：氯碱化工 氯碱 B 股 公告编号：临 2024-023 上海氯碱化工股份有限公司 第十一届董事会第八次会议决议公告 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法律责任。 上海氯碱化工股份有限公司（以下简称"公司"）董事会于 2024 年 7 月 26 日以电子邮件的方式，向全体董事发出召开第十一届董事会第八次会议的通知， 并于 2024 年 8 月 2 日以通讯会议方式召开第十一届董事会第八次会议，应发表 决票 7 张，实发表决票 7 张，实收表决票 7 张。会议的召开符合《公司法》及 《公司章程》的规定，会议审议通过了有关议案，决议公告如下： 公司已按照《上海证券交易所上市公司自律监管指引第 5 号——交易与关 联交易》的要求，通过查验上海华谊集团财务有限责任公司（以下简称"华谊 财务公司"）《金融许可证》《营业执照》等证件资料，并审阅了 2024 年上半 年华谊财务公司包括资产负债表、利润表等在内的定期财务报告（未经审计）， 对华谊财务公司的经营资质、业务和风险状况进行了评估，编制 ...

证券代码：600618 证券简称：氯碱化工 公告编号：2024-022 900908 |氯碱 B 股 上海氯碱化工股份有限公司 2023 年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利 0.20 元，B 股每股现金红利 0.028109 美元 相关日期 | Ａ股 | 2024/7/15 | － | 2024/7/16 | 2024/7/16 | | --- | --- | --- | --- | --- | | 股份类别 Ｂ股 | 股权登记日 2024/7/18 | 最后交易日 2024/7/15 | 除权（息）日 | 现金红利发放日 2024/7/31 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2024 年 6 月 13 日的 2023 年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本 ...

证券代码：600618 900908 证券简称：氯碱化工 氯碱 B 股 编号：临 2024-021 上海氯碱化工股份有限公司 关于股权收购暨关联交易的进展公告 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法律责任。 上海氯碱化工股份有限公司董事会 一、关联交易概述 2024 年 7 月 5 日 上海氯碱化工股份有限公司（以下简称"公司"）于 2024 年 5 月 23 日召开 第十一届董事会第六次会议，于 2024 年 6 月 13 日召开 2023 年年度股东大会， 审议通过《关于公司收购上海华谊控股集团有限公司持有广西华谊氯碱化工有限 公司 40%股权暨关联交易的议案》，同意公司向上海华谊控股集团有限公司（以 下简称"上海华谊"）收购广西华谊氯碱化工有限公司（以下简称"广西氯碱"） 40%股权，具体内容详见《氯碱化工关于股权收购暨关联交易的公告》（公告编号： 临 2024-015）、《氯碱化工 2023 年年度股东大会决议公告》（公告编号：临 2024-019）。 1 二、关联交易的进展 近日，广西氯碱已完成工商变更备案手续，上海 ...

证券代码：600618 900908 证券简称：氯碱化工 氯碱 B 股 编号：临 2024-020 上海氯碱化工股份有限公司 关于对参股公司减资暨关联交易的公告 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法律责任。 上海氯碱化工股份有限公司（以下简称"公司"）拟与上海联恒异氰酸酯有 限公司（以下简称"联恒公司"）的各方股东同比例对该公司进行减资。 上海华谊控股集团有限公司（以下简称"上海华谊"）为公司控股股东，根 据《上海证券交易所股票上市规则》的规定，上海华谊为公司关联方，本次减资 事项构成关联交易。 至本次关联交易为止，除已披露的日常关联交易及本次交易外，过去12个月 内公司以68,508.20万元收购上海华谊持有广西华谊氯碱化工有限公司40%股权。 该关联交易事项于2024年5月23日经公司第十一届董事会第六次会议审议通过， 2024年6月13日经公司2023年年度股东大会审议通过。除此以外，过去12个月内 公司与上海华谊发生的关联交易未达到公司最近一期经审计净资产绝对值5%以 上。 一、本次减资暨关联交易概述 本次交易不构成 ...

证券代码：600618 900908 证券简称：氯碱化工 氯碱 B 股 公告编号：2024-019 上海氯碱化工股份有限公司 2023 年年度股东大会决议公告 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 | 278 | | --- | --- | | 其中：A 股股东人数 | 209 | | 境内上市外资股股东人数（B 股） | 69 | | 2、出席会议的股东所持有表决权的股份总数（股） | 615,577,639 | | 其中：A 股股东持有股份总数 | 555,567,284 | | 境内上市外资股股东持有股份总数(B 股) | 60,010,355 | | 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（%） | 53.2322 | (一) 股东大会召开的时间：2024 年 6 月 13 日 (二) 股东大会召开的地点：上海市徐家汇路 560 号 2101 会议室 (三) 出席会 ...

カ天闻津师事 日中 RONLY & TENWEN PARTNERS 关于上海氯碱化工股份有限公司 2023 年年度股东大会的 法律意见书 and and the mail the comment of the country of the m the was and the state the state the state of The Market a and deliver and and the first to the management and a belief of the first be nd a with the state of the station of the state of the state 11 20 1 and and the station of the many r and the production of the state of the state of the state of the state of the state of the state of the state of the station of the state of the see the ...

证券代码：600618 900908 证券简称：氯碱化工 氯碱 B 股 公告编号：临 2024-018 上海氯碱化工股份有限公司 关于调整 2023 年年度股东大会现场会议召开地点的公告 除了上述调整事项外，公司于 2024 年 5 月 24 日披露的原股东大会通知事项 不变。 上海氯碱化工股份有限公司董事会 2024 年 6 月 4 日 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。 上海氯碱化工股份有限公司（以下简称"公司"）于 2024 年 5 月 24 日披露 了《关于召开 2023 年年度股东大会的通知》（公告编号：临 2024-017），公司 2023 年年度股东大会现场会议将于 2024 年 6 月 13 日 9 点 30 分召开。 因会务安排的需要，决定将公司 2023 年年度股东大会现场会议召开地点由 上海市徐家汇路 560 号 3 楼会议室调整为上海市徐家汇路 560 号 2101 会议室。 ...

上海氯碱化工股份有限公司 2023 年年度股东大会会议资料 SHANGHAI CHLOR-ALKALI CHEMICAL CO.,LTD. 2024 年 6 月 13 日 | | | | 一、2023 | 年年度股东大会须知 | 2 | | --- | --- | --- | | 二、2023 | 年年度股东大会议程 | 3 | | 三、2023 | 年度报告及其摘要 | 5 | | 四、2023 | 年度董事会工作报告 | 6 | | 五、2023 | 年度监事会工作报告 | 11 | | 六、关于 2024 年度财务预算的议案 | 2023 年度财务决算与 | 15 | | 七、关于 年度利润分配的预案 | 2023 | 18 | | 八、关于预计 年度日常关联交易额度的议案 | 2024-2026 | 19 | | 九、关于与上海华谊控股集团有限公司、上海华谊集团财务有限责任公司签订《金融 | | | | 服务协议》暨关联交易的议案 | | 32 | | 十、关于公司收购上海华谊控股集团有限公司所持有的广西华谊氯碱化工有限公司 | | | | 40%股权暨关联交易的议案 | | 35 | | 十一、关于 ...

1929年爱国实业家吴运初先生在上海苏州河畔创立了中国第一家滤碱厂上海天元电化工有限公司由此江河入海开启了上海滤碱发展之旅从天元型电解槽的研制到滤化精粹化氧化工艺的自主开发 从举债建设三十万吨以稀无精工程到主动放弃国家优惠政策毅然改之盛世从适应城市发展定位主动调整到实施积极的走出去战略历经九十年风云上海绿简不躲加压创新创造最极前景 率先实现运动模式的转型在上海化学工业区与拜尔、巴斯夫、森林、亨斯迈、赛科等化工进行建立上下游一体化的长期战略合作关系形成了绿的多次利用的循环经济产业链绿简人始终与国家和民族的命运相系 以国家利益和国家战略为导向守着务实立足实业报国创造绿色化工坚持以人为本履行社会责任从苏州河到黄浦江从东海之滨到南海之畔随着广西青州基地项目的启动上海旅舰走向大中华迈向世界的脚步向更加坚实 江河入海没有终点九十多年江河入海江海绿点人从苏州河走到了黄浦江畔 又从杭州湾来到了南方大港北部湾广西青州是古代海上丝绸之路的发源地和始发港之一是孙中山先生建国翻越规划中的南方第二大港这里肩负着西部陆海新通道建设北部湾国际能护港国家物流枢纽建设 以及自贸区试验区建设等一系列重大的国家战略使命上海华裔集团积极贯彻国家新发 ...