天津渤海化学股份有限公司独立董事关于 对公司第十届董事会第一次会议议案的独立意见 根据《中国人民共和国公司法》《中华人民共和国证券法》《上海 证券交易所股票上市规则》《公司章程》及《独立董事制度》等相关 规定,我们作为天津渤海化学股份有限公司(简称"公司")之独立 董事,对于第十九届董事会第一次会议审议的议案,发表如下独立意 见: 一、关于聘任公司高级管理人员的议案 独立董事: 王志远 场海静 张 董 703年 8月18日 经审阅,本次公司聘任高级管理人员的程序符合《公司法》《公 司章程》等相关法律法规及公司相关制度的规定,不存在损害公司及 中小股东利益的情形。本次聘任公司高级管理人员是在充分了解高级 管理人员候选人的教育背景、职业经历和专业素养等综合情况基础上 进行的,我们认为被聘任的高级管理人员具备担任公司高管的资格和 能力,能够胜任所聘岗位的职责要求,其任职资格符合《公司法》《公 司章程》等有关对顶,未发现有《公司法》规定不得担任公司高级管 理人员的情形,不存在受到中国证监会及其他有关部门的处罚和证券 交易所惩戒的情形,亦不存在被列为失信被执行人的情形。 综上所述,我们一致同意公司董事会聘任朱威先生担任 ...

证券代码：600800 证券简称：渤海化学 编号：临 2023-064 表决结果：同意 5 票；反对 0 票；弃权 0 票。 特此公告。 天津渤海化学股份有限公司 天津渤海化学股份有限公司 关于第十届监事会第一次会议决议的公告 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法律责任。 天津渤海化学股份有限公司（以下简称"公司"）第十届监事会 第一次会议于 2023 年 8 月 14 日以电话及电子邮件方式通知各位监事， 会议于 2023 年 8 月 18 日 17:30 在公司召开，会议应到监事 5 人，实 到监事 5 人，会议由监事会主席戴宜丰先生主持，符合《公司法》《公 司章程》的有关规定。会议审议了以下议案： 一、关于选举公司第十届监事会主席的议案 经监事会审议，公司监事会选举戴宜丰先生担任公司第十届监事 会主席，任期自本次监事会审议通过之日起至第十届监事会任期届满。 详见公司同日刊登于上海证券交易所和《上海证券报》《中国证 券报》的《天津渤海化学股份有限公司关于董事会、监事会完成换届 选举暨聘任高级管理人员的公告》（公告号：20 ...

证券代码：600800 证券简称：渤海化学 公告编号：2023-061 天津渤海化学股份有限公司 2023 年第三次临时股东大会决议公告 (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次大会采取现场与网络相结合投票表决方式，符合《公司法》和《公司章 程》的有关规定，会议由公司董事长郭子敬先生主持。 (五) 公司董事、监事和董事会秘书的出席情况 (一) 股东大会召开的时间：2023 年 8 月 18 日 (二) 股东大会召开的地点：公司多功能会议厅 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 二、 议案审议情况 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 | 18 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 566,217,891 | | 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（% ...

天津渤海化学股份有限公司 证券代码：600800 证券简称：渤海化学 编号：临 2023-062 关于第十届董事会第一次会议决议的公告 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。 天津渤海化学股份有限公司（以下简称"公司"）第十届董事会 第一次会议于 2023 年 8 月 14 日以电话及电子邮件方式通知各位董事， 会议于 2023 年 8 月 18 日 17：00 在公司多功能会议厅召开，会议应 到董事 9 人，实到董事 9 人，公司高管人员及部分监事会成员列席了 本次会议。会议由董事郭子敬先生主持，符合《公司法》《公司章程》 的有关规定，会议审议通过了如下议案： 一、关于选举公司董事长的议案 董事会战略委员会成员：郭子敬（召集人）、王志远、朱威 董事会审计委员会成员：张菁（召集人）、杨海静、郭子敬 董事会提名委员会成员：杨海静（召集人）、郭子敬、王志远 董事会薪酬与考核委员会成员：王志远（召集人）、张菁、杨海 静 公司第十届董事会专门委员会委员的任期自本次董事会审议通 过之日起至第十届董事会任期届满。 详见公司同日刊登 ...

天津渤海化学股份有限公司 二零二三年第三次临时股东大会 会议资料 二零二三年八月 现场会议召开时间：2023 年 8 月 18 日下午 14：00 网络投票时间：2023 年 8 月 18 日上午 9:15-9:25,9:30-11:30， 下午 13：00-15：00 现场会议召开地点：天津渤海化学股份有限公司多功能会议厅 天津渤海化学股份有限公司 2023 年第三次临时股东大会会议议程 会议的表决方式：本次股东大会采取现场投票与网络投票相结合 的表决方式。会议在现场召开的同时，将通过上海证券交易所交易系 统向公司股东提供网络形式的投票平台，股东可以在网络投票时间内 通过上述系统行使表决权。 会议召集人：董事会 会议主持人：董事长郭子敬先生 会议议程： （一）参会人签名、股东进行登记 （二）会议主持人介绍股东到会情况，宣布现场会议开始 （三）参加现场会议须知及介绍现场会议出席、列席情况 （四）宣读、 审议以下议案 1、审议《天津渤海化学股份有限公司关于全资子公司渤海石化 拟投资建设丙烯酸酯和高吸水性树脂新材料项目的议案》 2、审议《关于选举第十届董事会非独立董事的议案》 3、审议《关于选举第十届董事会独立董 ...

证券代码：600800 证券简称：渤海化学 公告编号：2023-051 天津渤海化学股份有限公司 关于召开 2022 年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： 会议召开时间：2023 年 6 月 21 日（星期三）下午 16:00-17:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 6 月 14 日（星期三）至 6 月 20 日（星期 二）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 bhcc600800@bcig.cn 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。 天津渤海化学股份有限公司（以下简称"公司"）已于 2023 年 3 月 15 日发布公司 2022 年度报告，为便于广大投资者更全面深入地了 解公司 2022 年度经营成果、财务状况，公司计划于 2023 年 6 月 21 日下午 16:00 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥520,481,069.15, representing a decrease of 38.96% compared to the same period last year[5]. - The net profit attributable to shareholders was a loss of ¥109,308,597.78, with a diluted earnings per share of -¥0.09[5]. - The net loss for Q1 2023 was ¥109,308,597.78, compared to a net loss of ¥64,571,944.96 in Q1 2022, indicating a worsening of approximately 69.3%[23]. - The company reported a total comprehensive loss of ¥109,370,198.21 for Q1 2023, compared to a loss of ¥64,585,418.38 in Q1 2022, indicating an increase of approximately 69.3%[23]. - Basic earnings per share for Q1 2023 was -¥0.09, compared to -¥0.05 in Q1 2022, reflecting a decline in profitability[23]. Assets and Liabilities - The total assets at the end of Q1 2023 were ¥4,243,621,337.33, down 12.05% from the end of the previous year[6]. - As of March 31, 2023, total assets amounted to RMB 4.24 billion, down from RMB 4.83 billion at the end of 2022, representing a decrease of approximately 12.1%[17]. - Current assets decreased to RMB 1.73 billion from RMB 2.27 billion, a decline of about 23.5%[17]. - The total liabilities decreased to ¥1,440,894,525.57 in Q1 2023 from ¥1,915,250,064.86 in Q1 2022, a decline of about 24.7%[22]. - The total equity attributable to shareholders decreased to ¥2,802,726,811.76 in Q1 2023 from ¥2,909,908,654.62 in Q1 2022, a decrease of approximately 3.7%[22]. Cash Flow - Cash flow from operating activities was negative at -¥191,830,234.84, indicating cash outflow during the quarter[5]. - The net cash outflow from operating activities was approximately -$191.83 million, an improvement from -$233.99 million in the same period last year[26]. - The cash outflow from investing activities was approximately $4.77 million, a significant decrease from $15.52 million in Q1 2022[27]. - The net cash flow from financing activities was approximately -$417.86 million, compared to a positive net cash flow of $20.67 million in Q1 2022[27]. - The company experienced a net decrease in cash and cash equivalents of approximately -$614.45 million in Q1 2023, compared to -$228.84 million in Q1 2022[27]. Expenses - The company's sales expenses increased by 53.95% due to the distribution of last year's year-end performance bonuses[10]. - Research and development expenses decreased by 61.64% as a result of reduced investment in R&D activities[10]. - Research and development expenses for Q1 2023 were ¥22,867,015.09, down from ¥59,618,276.33 in Q1 2022, a reduction of about 61.7%[22]. - The company increased cash payments to employees to approximately $38.50 million, up from $27.51 million in Q1 2022, reflecting a 39.9% increase[26]. - The company paid approximately $28.30 million in taxes, a decrease from $79.83 million in the previous year, indicating a 64.6% reduction[26]. Operational Efficiency - The company continues to focus on cost reduction strategies and improving operational efficiency in response to the financial challenges faced in the current quarter[22]. - The company experienced a 34.50% decrease in operating costs, aligning with the drop in revenue due to reduced production and sales[9]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 45,070[12]. - The company reported a net profit commitment for Bohai Petrochemical of at least RMB 230.33 million, RMB 235.85 million, and RMB 251.55 million for the years 2020, 2021, and 2022 respectively[14]. - Bohai Petrochemical did not meet its 2022 performance commitment, and the group is required to compensate using shares obtained from the asset purchase[15]. - The company is expected to announce further details regarding the performance compensation plan in subsequent announcements[15]. Inventory and Receivables - Inventory increased to RMB 529.68 million from RMB 478.76 million, reflecting an increase of about 10.6%[17]. - Accounts receivable decreased to RMB 60.95 million from RMB 68.46 million, a decline of about 11.0%[17]. Research and Development - The company has ongoing research and development efforts, although specific new products or technologies were not detailed in the provided content[16].

Financial Performance - In 2022, the company's operating revenue reached ¥6,048,128,642.58, an increase of 42.42% compared to ¥4,246,640,911.32 in 2021[22] - The net profit attributable to shareholders of the listed company was -¥38,237,804.50 in 2022, a decrease of 120.36% from ¥187,792,186.80 in 2021[22] - The cash flow from operating activities amounted to ¥662,559,779.27, representing a 103.12% increase from ¥326,192,213.22 in 2021[22] - The total assets at the end of 2022 were ¥4,825,158,719.48, a decrease of 0.85% from ¥4,866,624,451.64 at the end of 2021[22] - The net assets attributable to shareholders of the listed company decreased by 1.20% to ¥2,909,908,654.62 at the end of 2022 from ¥2,945,228,067.46 at the end of 2021[22] - Basic earnings per share decreased by 118.75% to -0.03 CNY in 2022 from 0.16 CNY in 2021[23] - Diluted earnings per share also fell by 118.75% to -0.03 CNY in 2022 compared to 0.16 CNY in 2021[23] - The weighted average return on equity dropped by 7.86 percentage points to -1.31% in 2022 from 6.55% in 2021[23] Operational Highlights - The company achieved operating revenue of CNY 6.048 billion, with propylene sales of 636,000 tons and hydrogen sales of 56.27 million cubic meters[32] - The average gross profit of PDH (Propane Dehydrogenation) in 2022 was -CNY 381 per ton, indicating a significant decline from the previous year[35] - The sales volume of propylene increased by 11.07%, while the inventory level decreased significantly by 97.95%[48] - The company’s PDH (Propane Dehydrogenation) facility has an annual capacity of 600,000 tons and has been operating at full capacity since its launch, significantly reducing production costs and enhancing product competitiveness[68] Research and Development - The company’s R&D investment in 2022 was CNY 200 million, an increase of over 183.12% year-on-year, with 128 valid patents by the end of 2022[33] - Research and development expenses surged by 183.12% to ¥200,500,133.34, reflecting the company's commitment to enhancing R&D investments[44] - The company employed 86 R&D personnel, accounting for 10.90% of the total workforce, highlighting a strong focus on innovation[57] Market and Competitive Landscape - The company’s main business includes propylene, propane, hydrogen sales, and smart card products, with a focus on the North China market[37] - The company is actively exploring new raw material suppliers and optimizing procurement strategies to reduce costs[32] - The company aims to enhance its digital transformation and has launched multiple information systems to improve operational efficiency[33] Financial Risks and Challenges - The company faces financial risks, market competition risks, and fluctuations in material and labor costs, as detailed in the management discussion section[8] - The company anticipates challenges in 2023 due to high raw material costs and weak downstream demand, which may impact the profitability of the PDH segment[91] - The company attributed the shortfall in 2022 to the impact of the Russia-Ukraine conflict, which led to a significant increase in raw material costs, particularly for imported propane[164] Governance and Compliance - The company emphasizes investor relations and transparency in information disclosure, enhancing communication with investors[34] - The board of directors consists of nine members, including three independent directors, ensuring compliance with legal and regulatory requirements[103] - The company has established four specialized committees under the board, enhancing decision-making efficiency and accountability[104] - The company maintains transparent information disclosure practices, ensuring all investors have equal access to information[105] Environmental and Social Responsibility - The company invested 1,901.57 million yuan in environmental protection during the reporting period[141] - The total discharge of nitrogen oxides was 334.55 tons, which is below the permitted discharge of 592.08 tons[143] - The company has adopted low NOx combustion technology in its facilities to reduce emissions[144] Shareholder Information - The largest shareholder, Tianjin Bohai Chemical Group Co., Ltd., holds 391,135,219 shares, representing 32.99% of the total shares, with 195,000,000 shares pledged[193] - The top ten shareholders collectively hold a significant portion of the company's shares, with the first two shareholders accounting for over 47% of the total[193] - The total number of ordinary shareholders as of the end of the reporting period is 45,659, an increase from 44,386 at the end of the previous month[191]

Funding and Project Development - The company plans to raise funds for the recently signed 10 billion yuan light hydrocarbon comprehensive utilization project through various channels, including bank loans, equity financing, corporate bonds, and convertible bonds [3] - The propane dehydrogenation facility is expected to begin construction in the second half of 2022, with a projected construction period of 30 months [3] Research and Development - The company has significantly increased R&D expenses, focusing on key technologies in petrochemicals, hydrogen energy, and digital currency, with expectations of new profit growth points upon industrialization of these technologies [3] Business Restructuring and Asset Management - The company completed the acquisition of all shares of China Banknote Paper Industry Company on March 29, 2022, to optimize and relocate its original magnetic card business, enhancing production capacity and diversifying revenue sources [4] - The company aims to improve asset efficiency by revitalizing the original production site and reducing operational risks associated with a single chemical business [4] Financial Performance and Market Perception - The company emphasizes adherence to accounting standards and denies any intention to hide profits or manipulate stock prices [5] - The stock price has been under pressure due to macroeconomic factors, market liquidity, and industry valuation levels, with the company focusing on improving governance and operational performance to enhance market value [6] Land and Real Estate - The company currently owns approximately 600,000 square meters of land [7] - There are no immediate plans for asset injection from the group, and the company is not preparing to enter the real estate market despite having real estate development capabilities in its business scope [5][6]

Financial Performance - The company's operating revenue for the first half of 2022 was approximately ¥2.03 billion, representing an increase of 8.18% compared to ¥1.87 billion in the same period last year[18]. - The net profit attributable to shareholders for the first half of 2022 was a loss of approximately ¥181.77 million, a decrease of 308.58% compared to a profit of ¥87.15 million in the same period last year[18]. - The net cash flow from operating activities was approximately ¥8.98 million, down 90.58% from ¥95.32 million in the same period last year[18]. - The basic earnings per share for the first half of 2022 was -¥0.15, compared to ¥0.07 in the same period last year, reflecting a decrease of 314.29%[20]. - The weighted average return on net assets was -6.37%, down 9.46 percentage points from 3.09% in the same period last year[20]. - The company reported a total profit of CNY -21,203,170.00 and a net profit attributable to shareholders of CNY -18,177,110.00 for the first half of 2022[31]. - Operating costs increased by 24.30% to CNY 1,995,146,686.45, primarily due to higher raw material costs[34]. - The company reported a net loss of 20,112,000 RMB for the first half of 2022, compared to a revenue of 74,937,925 RMB, indicating a significant decline in performance[84]. - The company reported a net loss of CNY 511,978,966.43 for the current period[127]. Assets and Liabilities - The total assets at the end of the reporting period were approximately ¥4.89 billion, a slight increase of 0.49% from ¥4.87 billion at the end of the previous year[19]. - The net assets attributable to shareholders decreased by 6.21% to approximately ¥2.76 billion from ¥2.95 billion at the end of the previous year[19]. - Total current assets increased to CNY 138,513,970.24 from CNY 105,787,337.18, reflecting a growth of approximately 30.9%[97]. - The total liabilities increased to CNY 2,128,329,214.18, up from CNY 1,921,396,384.18, representing a growth of about 10.8%[93]. - Owner's equity decreased to CNY 2,762,196,335.61 from CNY 2,945,228,067.46, a decline of approximately 6.2%[93]. - The total equity at the end of the reporting period is CNY 2,860,065,224.20, showing a decrease of CNY 34,211,116.66 compared to the previous period[127]. Cash Flow - The net cash flow from operating activities decreased by 90.58% to CNY 8,975,338.85, attributed to rising operating costs and declining profits[34]. - Cash inflow from financing activities was CNY 1,301,711,319.14, up 16.08% from CNY 1,121,618,868.65 in the same period last year[110]. - Cash outflow from financing activities decreased to CNY 1,054,346,929.41 from CNY 1,445,491,159.82, a reduction of 27.00%[110]. - The ending cash and cash equivalents balance increased to CNY 987,573,154.64 from CNY 612,569,229.67, marking a 61.25% increase[110]. Research and Development - Research and development expenses rose by 83.74% to CNY 91,421,309.48, reflecting increased investment in innovation[34]. - The company has not reported any new product launches or technological advancements in this period[120]. - The company has not provided specific future guidance or performance outlook in the current financial report[126]. Risks and Challenges - The company has identified financial risks, market competition risks, and fluctuations in material and labor costs as significant risks in the report[7]. - The overall profitability of the domestic propylene industry has declined due to rising production costs and falling prices of downstream derivatives[26]. - The company anticipates risks in meeting profit commitments for the year due to the impact of rising energy prices and the pandemic[32]. - The company faces risks related to raw material price fluctuations, particularly for propane and natural gas, which significantly impact production costs[44]. - Safety production risks are present due to the nature of operations in hazardous chemical production, despite existing safety measures and training programs[44]. Environmental Compliance - The total emissions of nitrogen oxides were 142.74 tons, significantly below the permitted amount of 592.08 tons[54]. - The actual sulfur dioxide emissions were 10.9 tons, well within the allowed limit of 115 tons[54]. - The company has implemented a comprehensive wastewater collection and treatment system, ensuring compliance with discharge standards[54]. - Bohai Petrochemical has established a set of environmental protection facilities, including low NOx burners and NH3-SCR systems for waste gas treatment[55]. - No administrative penalties were imposed on the company during the reporting period for environmental issues[60]. Corporate Governance - The company has committed to maintaining operational independence and compliance with regulatory requirements in its business practices[63]. - The company guarantees the independence of its assets and financial management following the completion of a major asset restructuring, ensuring no mixed operations with the controlling group[66]. - The company will ensure compliance with relevant laws and regulations regarding the management of related party transactions and external guarantees[65]. - The controlling group will respect the company's independent legal status and operational autonomy[67]. Strategic Initiatives - The company is focusing on digital transformation to enhance operational efficiency and improve customer service through data analysis and automation[30]. - The company aims to continue expanding its digital factory initiatives to support business data integration and operational efficiency[30]. - The company plans to optimize product structure and enhance sales performance in the second half of 2022 to improve profitability[31]. - The company is exploring new strategies for market expansion and product development, although specific details were not disclosed in the report[84].