● 河北金牛化工股份有限公司（以下简称"公司"）股票于2024年11月29 日、12月2日、12月3日连续三个交易日收盘价格涨幅偏离值累计超过20%，属于 股票交易异常波动。 ●根据证监会行业分类，公司所属"化学原料和化学制品制造业"，公司在 中证指数有限公司查询的最新(数据统计至2024年12月2日)行业静态市盈率为 23.17倍，公司当前(数据统计至2024年12月2日)的最新市盈率为113.27倍，远 高于行业指数相关指标。公司股价短期涨幅较大，敬请投资者注意二级市场交 易风险。 ● 经公司自查并向控股股东和实际控制人核实，截至本公告披露日，不存 在应披露而未披露的重大信息。 一、股票交易异常波动的具体情况 2024年11月29日、12月2日、12月3日公司股票连续三个交易日收盘价格涨幅 偏离值累计超过20%，根据《上海证券交易所交易规则》的有关规定，属于股票 交易异常波动情况。 证券代码：600722 证券简称：金牛化工 公告编号：2024-024 河北金牛化工股份有限公司 股票交易异常波动公告 本公司及董事会全体成员保证公告内容不存在虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实、准确和完整承 ...

河北省人民政府国有资产监督管理委员会 河北高速公路集团有限公司: 截至目前,我委不存在涉及河北金牛化工股份有限公司应披 露而未披露或处于筹划阶段的重大事项。 你公司《关于河北金牛化工股份有限公司股票交易异常波动 问询函》收悉。现回复如下: 河北省人民面 管理委员会 关于河北金牛化工股份有限公司 股票交易异常波动问询函的回复 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥127,190,057.02, representing a year-on-year increase of 10.66%[2] - The net profit attributable to shareholders for Q3 2024 was ¥12,684,797.18, a significant increase of 67.78% compared to the same period last year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses reached ¥10,689,027.86, up 112.62% year-on-year[2] - The company's basic earnings per share for Q3 2024 was ¥0.0187, an increase of 68.27% year-on-year[6] - The weighted average return on net assets for Q3 2024 was 1.08%, a slight increase of 0.41% compared to the previous year[2] - The net profit for the third quarter of 2024 was CNY 73,246,202.31, an increase of 28.9% compared to CNY 56,812,648.80 in the same period of 2023[16] - The basic and diluted earnings per share for the third quarter of 2024 were CNY 0.0573, up from CNY 0.0429 in the same period of 2023, reflecting a growth of 33.3%[17] - The total comprehensive income attributable to the parent company's shareholders for the third quarter of 2024 was CNY 38,959,860.47, an increase of 33.5% compared to CNY 29,180,659.82 in the same period of 2023[17] Cash Flow and Investments - The net cash flow from operating activities for the year-to-date period was ¥37,324,262.48, down 16.96% compared to the same period last year[2] - The net cash flow from operating activities for the first nine months of 2024 was CNY 58,109,104.60, a decrease of 61.8% from CNY 152,068,483.13 in the first nine months of 2023[17] - The company reported a total cash inflow from investment activities of CNY 2,037,652,704.57 in the third quarter of 2024, compared to CNY 1,238,207,190.59 in the same period of 2023, representing a significant increase[19] - The net cash flow from investment activities was CNY 3,143,133.76 in the third quarter of 2024, recovering from a negative cash flow of CNY -147,088,100.83 in the same period of 2023[19] - The company reported a total cash outflow from financing activities of CNY 466,922.23 in the third quarter of 2024, compared to CNY 38,647,646.67 in the same period of 2023[19] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,500,970,718.58, reflecting a 5.03% increase from the end of the previous year[3] - The total assets of the company reached CNY 1,500,970,718.58, an increase from CNY 1,429,119,669.81, reflecting a growth of approximately 5%[13] - The total current assets reached ¥1,149,172,805.89, up from ¥1,070,998,354.64, representing an increase of about 7.3%[11] - The total liabilities of the company were CNY 138,059,041.20, slightly down from CNY 138,872,041.81, indicating a decrease of approximately 0.6%[13] - Non-current liabilities totaled CNY 1,746,356.10, down from CNY 1,840,928.27, showing a decrease of about 5.1%[13] - The equity attributable to shareholders increased to CNY 1,184,066,823.73 from CNY 1,145,398,039.72, marking an increase of about 3.4%[13] Inventory and Receivables - The company reported a significant increase in inventory by 232.86%, primarily due to increased raw material stock at its subsidiary[5] - The company's inventory significantly increased to ¥16,244,180.89 from ¥4,880,217.61, indicating a rise of approximately 232.5%[11] - The accounts receivable decreased to ¥741,581.54 from ¥824,064.48, showing a decline of approximately 10.0%[11] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 41,752[7] - The largest shareholder, Hebei Expressway Group Co., Ltd., held 56.04% of the shares, totaling 381,262,977 shares[7] - The company has not reported any changes in the shareholding structure of the top ten shareholders during the reporting period[8] Financial Management - The company engaged in various financial management activities, with a total of ¥710,000,000.00 in entrusted financial products, yielding a total return of ¥2,587,253.64[10] - The company has no reported related party transactions or litigation issues concerning its financial management activities[10] - The company’s financial management practices have been conducted in compliance with legal procedures, ensuring transparency and accountability[10] - The company has maintained a stable financial position with no significant changes in its major financial indicators compared to the previous reporting period[11] Operating Costs and R&D - Total operating revenue for the first three quarters of 2024 was CNY 365,166,123.65, a slight decrease of 0.24% compared to CNY 366,152,842.91 in the same period of 2023[14] - Total operating costs decreased to CNY 302,277,438.65 from CNY 309,647,446.32, representing a reduction of approximately 2.4%[15] - Operating profit increased to CNY 79,562,531.91, up from CNY 60,233,736.86, indicating a growth of about 32%[15] - Research and development expenses for the first three quarters were CNY 16,568,937.85, a decrease from CNY 17,456,786.28, reflecting a reduction of approximately 5.1%[15] - The company reported a financial income of CNY 5,176,364.64, down from CNY 11,521,267.88, indicating a decrease of about 55%[15] Deferred Tax and Other Assets - Deferred income tax assets slightly increased to CNY 2,103,157.43 from CNY 2,098,225.71, showing a marginal increase[13]

证券代码：600722 证券简称：金牛化工 公告编号：2024-023 河北金牛化工股份有限公司 2024 年第三季度主要经营数据公告 本公司及董事会全体成员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。 河北金牛化工股份有限公司（以下简称"公司"）根据上海证券交易所《上 市公司行业信息披露指引第十八号——化工》、《关于做好上市公司2024年第 三季度报告披露工作的通知》的要求，现将2024年第三季度主要经营数据披露 如下： 二、 报告期内主要产品和原材料的价格变动情况 1、主要产品价格变动情况 | 主要产品 | 2024年第三季度平均 | 2023年第三季度平均 | 变动比例 | | --- | --- | --- | --- | | | 售价（元/吨） | 售价（元/吨） | （100%） | | 甲醇 | 2,307.43 | 2,302.84 | 0.20% | 2、主要原材料价格变动情况 | 主要原材料 | 2024年第三季度平均 | 2023年第三季度平均 | 变动比例 | | --- | --- | --- | --- | | ...

证券代码：600722 证券简称：金牛化工 公告编号：2024-22 河北金牛化工股份有限公司 关于参加 2024 年河北辖区上市公司投资者网上集体 接待日暨 2024 年半年报业绩说明会的公告 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个别及连带责任。 重要内容提示： 投资者可于 2024 年 10 月 14 日(星期一)16:00 前将需要了解和关注的问题 通过公司邮箱 jhzqb600722@126.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。 河北金牛化工股份有限公司（以下简称"公司"）已于 2024 年 8 月 28 日在 上海证券交易所网站（www.sse.com.cn）披露了公司《2024 年半年度报告》。 为进一步加强与投资者的互动交流，公司将参加由河北证监局、河北上市公司协 会与深圳市全景网络有限公司联合举办的"2024 年度河北辖区上市公司投资者 网上集体接待日暨 2024 年半年报业绩说明会活动"（以下简称"本次活动"）， 就投资者普遍关心的问题进行交流。 一、 说明会类型 （二）会议召 ...

河北金牛化工股份有限公司 对外捐赠管理办法 第一章 总 则 第一条 为推动河北金牛化工股份有限公司（以下简称"本公 司"或"公司"）积极履行社会责任，规范对外捐赠行为，维护股 东、债权人及职工利益，根据《中华人民共和国慈善法》《中华 人民共和国公益事业捐赠法》《河北省企业国有资产监督管理实 施办法》《上海证券交易所股票上市规则》等法律、法规和有关 规定，制定本办法。 第二条 本办法适用于公司及所属各级全资、控股及实际控 制单位（以下简称"所属单位"）。 第三条 本办法所称对外捐赠，是指公司无偿将其有权处分 的合法资产赠送给合法的受赠对象，用于与生产经营活动没有直 接关系的支出行为，包括救济性捐赠、公益性捐赠和其他捐赠事 项。 第四条 实施对外捐赠坚持自愿、量力而行的原则，捐赠批 准程序以及行为的实施必须符合本办法和有关法律、法规、规章 以及《公司章程》的规定。 第二章 捐赠范围及方式 第五条 公司对外捐赠的类型： 1 （一） 公益性捐赠。 向教育、科学、文化、卫生医疗、体 育事业、环境保护及节能减排等社会公益事业的捐赠。 （二）救济性捐赠。向受灾地区、贫困地区、定点援助等地 区，以及困难的社会弱势群体的捐赠。 ...

证券代码：600722 证券简称：金牛化工 公告编号：2024－021 河北金牛化工股份有限公司 2024 年半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。 河北金牛化工股份有限公司（以下简称"公司"）根据上海证券交易所《上 市公司行业信息披露指引第十八号——化工》、《关于做好上市公司2024年半 年度报告披露工作的通知》要求，现将2024年上半年主要经营数据披露如下： 一、 报告期内主要产品的产量、销量及收入实现情况 | 主要产品 | 产量（吨） | 销量（吨） | 营业收入（万元） | | --- | --- | --- | --- | | 甲醇 | 104,602.14 | 104,727.52 | 22,264.68 | 二、 报告期内主要产品和原材料的价格变动情况 1、 主要产品价格变动情况 | 主要产品 | 2024年上半年度平均 | 2023年上半年度平均 | 变动比例 | | --- | --- | --- | --- | | | 售价（元/吨） | 售价（元/吨） | （100% ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥237,976,066.63, a decrease of 5.27% compared to ¥251,218,182.92 in the same period last year[12]. - The net profit attributable to shareholders for the first half of 2024 was ¥26,275,063.29, representing an increase of 21.53% from ¥21,620,240.57 in the previous year[12]. - The net cash flow from operating activities decreased significantly by 80.60%, amounting to ¥20,784,842.12 compared to ¥107,122,335.97 in the same period last year[12]. - The total assets at the end of the reporting period were ¥1,482,019,363.97, reflecting a 3.70% increase from ¥1,429,119,669.81 at the end of the previous year[12]. - The net assets attributable to shareholders increased by 2.28%, reaching ¥1,171,508,118.98 compared to ¥1,145,398,039.72 at the end of the previous year[12]. - Basic earnings per share for the first half of 2024 were ¥0.0386, up 21.38% from ¥0.0318 in the same period last year[13]. - The weighted average return on net assets for the first half of 2024 was 2.27%, an increase from 1.93% in the previous year[13]. - The company reported a significant increase in investment income by 1903.70% to 4.34 million CNY[18]. - The company reported a net profit distribution of -28,000,000.00, indicating a reduction in retained earnings[60]. Cash Flow and Liquidity - Cash flow from operating activities decreased by 80.60% to 107.12 million CNY[18]. - The cash flow from operating activities generated a net amount of ¥20,784,842.12 in the first half of 2024, a decrease from ¥107,122,335.97 in the same period of 2023[53]. - The total cash inflow from operating activities was 85,215,807.32 RMB, compared to 4,951,352.58 RMB in the first half of 2023[56]. - The total cash and cash equivalents at the end of the first half of 2024 amounted to 702,232,324.65 RMB, down from 805,453,017.65 RMB at the end of the previous year[57]. - The company reported a net cash flow from financing activities of -647,646.67 RMB, compared to -312,413.42 RMB in the previous year, indicating increased cash outflows related to financing[57]. Assets and Liabilities - The total current assets reached CNY 1,129,500,103.80, up from CNY 1,070,998,354.64, indicating an increase of about 5.4%[40]. - The total liabilities as of June 30, 2024, were CNY 143,775,300.80, compared to CNY 138,872,041.81 at the end of 2023, showing a growth of about 3%[42]. - The total amount of non-current liabilities due within one year is CNY 315,758.00, down from CNY 490,246.67, representing a decrease of about 35.6%[180]. - The total balance of accounts receivable at the end of the period was CNY 43,233,484.27, compared to CNY 42,436,567.77 at the beginning of the period, indicating a growth of approximately 1.9%[130]. - The total balance of other receivables at the end of the period is CNY 3,162,973.82, accounting for 43.64% of the total other receivables[149]. Environmental Performance - The company maintained an A-level environmental performance and completed the construction of a national-level green factory[16]. - The company is classified as a key pollutant discharge unit, with actual emissions of dust and sulfur dioxide reported as 0 kg, adhering to local environmental standards[24]. - The company has established a complete environmental protection system with online monitoring devices for pollutant emissions[29]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[30]. - The company has implemented a risk assessment and emergency response plan for environmental incidents, filed with the local ecological environment bureau[28]. Shareholder Information - The total number of common shareholders as of the end of the reporting period is 44,027[38]. - The largest shareholder, Hebei Expressway Group Co., Ltd., holds 381,262,977 shares, accounting for 56.04% of total shares[38]. - The company has not experienced any changes in its share capital structure during the reporting period[38]. - 河北高速集团 has committed to ensuring the independence of Jin Niu Chemical's operations, including maintaining independent management and financial systems[32]. Research and Development - Research and development expenses were CNY 9,887,260.04, down 16.1% from CNY 11,786,114.21 in the same period last year[46]. - The company has not disclosed any plans for new product development or market expansion in the current report[2]. - The company has not engaged in significant asset or equity sales during the reporting period, maintaining its current investment strategy[19]. Accounting Policies - The company’s financial statements are prepared based on the going concern principle and comply with the accounting standards set by the Ministry of Finance[68][69]. - The company recognizes revenue when control of goods or services is transferred to the customer, primarily at the point of delivery[118]. - The company assesses the recoverable amount of assets based on the higher of fair value less costs to sell and the present value of future cash flows[111]. - The company applies consistent accounting treatment for similar government grants, either reducing the carrying amount of related assets or recognizing them as deferred income[121]. Taxation - The corporate income tax rate applicable to the company is 25%, with a reduced rate of 15% for its high-tech subsidiary[126]. - The total tax expenses for the current period amounted to CNY 2,523,724.59, a decrease from CNY 2,801,308.10 in the previous period, representing a reduction of approximately 9.9%[192].

证券代码：600722 证券简称：金牛化工 公告编号：2024-020 河北金牛化工股份有限公司 第九届董事会第十六次会议决议公告 本公司及董事会全体成员保证公告内容不存在虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实、准确和完整承担个别及连带责任。 本议案已经公司董事会审计委员会审议通过，并同意提交董事会审议。 表决结果：同意9票，反对0票，弃权0票 二、关于制定公司《对外捐赠管理办法》的议案 具体内容刊登于上海证券交易所网站（www.sse.com.cn） 。 表决结果：同意 9 票；反对 0 票；弃权 0 票。 特此公告。 河北金牛化工股份有限公司（简称"公司"）第九届董事会第十六次会议于 2024年8月26日在河北省石家庄市裕华区黄河大道98号澳怡大厦21层会议室以现 场结合通讯方式召开，会议通知已于10日前以专人送达或通讯方式发出。会议应 出席董事9名，实际出席董事9名，其中现场出席董事3名，董事乞永学、武晨曦、 安斌、梁美健、郭英军、郑佳宁以通讯方式参加会议并表决。会议由公司董事长 郑温雅女士主持，公司监事及高级管理人员列席了会议。本次会议出席人数、召 开程序、议事内容均符合《公司法》和《公 ...

北京市金杜律师事务所 关于河北金牛化工股份有限公司 2023 年年度股东大会的法律意见书 致：河北金牛化工股份有限公司 北京市金杜律师事务所（以下简称本所）接受河北金牛化工股份有限公司（以 下简称公司）的委托，根据《中华人民共和国证券法》（以下简称《证券法》）、 《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委员会 （以下简称中国证监会）《上市公司股东大会规则（2022 年修订）》（以下简 称《股东大会规则》）等中华人民共和国境内（以下简称中国境内，为本法律意 见书之目的，不包括中国香港特别行政区、中国澳门特别行政区和中国台湾地区） 现行有效的法律、行政法规、部门规章、规范性文件和现行有效的《河北金牛化 工股份有限公司章程》（以下简称《公司章程》）的规定，指派律师出席了公司 于 2024 年 6 月 27 日召开的 2023 年年度股东大会（以下简称本次股东大会）， 并就本次股东大会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1. 经公司 2023 年第一次临时股东大会审议通过并于 2023 年 3 月 21 日刊登 于上海证券交易所网站 ...