证券代码：600844 900921 证券简称：丹化科技 丹科 B 股 编号：临 2025－002 丹化化工科技股份有限公司 关于控股股东部分股份质押的公告 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: 2、拟质押股份未被用作重大资产重组业绩补偿等事项的担保或其他保障用 1 途。 3、累计质押股份情况 二、控股股东累计质押比例超过 50%的情况说明 1、未来半年，金睿泓吉不存在到期的股票质押事宜。未来 7-12 个月，预计 到期的质押股份数量为 300 万股，占所持股份比例 1.97%，占公司总股本比例为 0.30%，对应融资金额为 500 万元。 公司控股股东内蒙古金睿泓吉企业管理有限责任公司现持有公司 15,250 万股 A 股股份，占公司总股本的 15%，其持有的公司股份累计质押数量 （含本次）为 11,300 万股，占其持股数量比例的 74.10%。 一、本次股份质押情况 公司近日获悉，公司控股股东内蒙古金睿泓吉企业管理有限责任公司（简称： 金睿泓吉）所持有本公司的部分股份被质押，具体情况如下 ...

证券代码：600844，900921 证券简称：丹化科技，丹科 B 股 公告编号：2025-003 丹化化工科技股份有限公司 关于召开 2025 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： 2025 年第一次临时股东大会 召开的日期时间：2025 年 3 月 5 日 14 点 30 分 召开地点：丹阳香逸大酒店会议室（江苏省丹阳市兰陵路 333 号） (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 2025 年 3 月 5 日 至 2025 年 3 月 5 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 1 股东大会召开日期：2025年3月5日 本次 ...

Financial Performance - The company expects a net profit attributable to shareholders of the parent company for 2024 to be -307 million yuan, continuing the loss from the previous year[4]. - The net profit attributable to shareholders of the parent company, after deducting non-recurring gains and losses, is expected to be -302 million yuan for 2024[4]. - In the same period last year, the net profit attributable to shareholders was -392.95 million yuan, and the net profit after deducting non-recurring gains and losses was -400.17 million yuan[5]. - The company plans to reverse deferred tax assets of 32.7004 million yuan, which is expected to impact the net profit attributable to shareholders by -25.1364 million yuan[7]. - The company does not foresee any significant uncertainties that would affect the accuracy of this earnings forecast[8]. - The above forecast data is preliminary and subject to change, with the final audited financial data to be disclosed in the 2024 annual report[9]. Product Performance - The main products produced include 133,000 tons of ethylene glycol with a sales volume of 127,300 tons, and the average annual sales price increased by approximately 12.69%[6]. - The second product, oxalic acid, produced 99,300 tons with a sales volume of 97,700 tons, and the average annual sales price decreased by approximately 19.28%[6]. Operational Efficiency - The company has implemented cost reduction and efficiency enhancement measures, resulting in an improvement in loss compared to the previous year, but the operational loss situation has not been reversed due to a single product structure[7].

证券代码：600844 900921 证券简称：丹化科技 丹科 B 股 编号：临 2024－044 丹化化工科技股份有限公司 关于控股股东部分股份质押的公告 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: 公司控股股东内蒙古金睿泓吉企业管理有限责任公司现持有公司 15,250 万股 A 股股份，占公司总股本的 15%，其持有的公司股份累计质押数量 （含本次）为 300 万股，占其持股数量比例的 1.97%。 一、本次股份质押情况 公司近日获悉，公司控股股东内蒙古金睿泓吉企业管理有限责任公司（简称： 金睿泓吉）所持有本公司的部分股份被质押，具体情况如下。 | 股东 | 是否为 控股股 | 本次质 | 是否为 | 是否补 | 质押起 | 质押到 | 质权人 | 占其所持 | 占公司总 | 质押融资 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 东 | 押股数 | 限售股 | 充质押 | 始日 | 期日 ...

上 海 证 券 交 易 所 上证公监函〔2024〕0252 号 关于对丹化化工科技股份有限公司有关 责任人予以监管警示的决定 谈 翔，丹化化工科技股份有限公司时任监事； 胡浩方，丹化化工科技股份有限公司时任监事。 根据中国证券监督管理委员会江苏监管局《江苏证监局关于对 丹化化工科技股份有限公司及李国方等人采取出具警示函措施的决 定》（〔2024〕172 号，以下简称《警示函》）查明的事实，丹化化 工科技股份有限公司（以下简称丹化科技或公司）存在以下违规行 为： 当事人： 李国方，丹化化工科技股份有限公司时任董事长； 孙朝辉，丹化化工科技股份有限公司时任总经理； 丁伟东，丹化化工科技股份有限公司时任董事； 周劲松，丹化化工科技股份有限公司时任董事； 杨 军，丹化化工科技股份有限公司时任监事会主席； 对丹化化工科技股份有限公司时任董事长李国方、时任总经理 孙朝辉、时任董事丁伟东、时任董事周劲松、时任监事会主席杨军、 时任监事谈翔、时任监事胡浩方予以监管警示。 上市公司董事、监事、高级管理人员应引以为戒，履行忠实勤 勉义务，促使公司规范运作，并保证公司及时、公平、真实、准确 和完整地披露所有重大信息。 上海证券交易 ...

Group 1 - Danhua Technology (600844) experienced a limit-up increase today with a turnover rate of 4.40% and a transaction volume of 116 million yuan, showing a fluctuation of 10.85% [1] - According to the dragon and tiger list data, institutions net sold 5.8242 million yuan, while brokerage seats collectively net bought 24.4316 million yuan [1] - The Shanghai Stock Exchange disclosed that the stock was listed due to a daily price deviation of 9.44%, with institutional specialized seats net selling 5.8242 million yuan [1]

丹化化工科技股份有限公司： 关于丹化化工科技股份有限公司 经与我司实际控制人于泽国先生沟通,近期我司或实控人除前述 参与你司发行股份事项外,无根据《上海证券交易所股票上市规则》 等规定的应披露而未披露的涉及你司的其他重大事项。 股票交易异常波动问询函的回复 2024年3月29日我司受让你司原控股股东江苏丹化集团有限责任 公司持有的你司15%的股份，成为你司的第一大股东。 2024年7月19日,我司与你司签订了《附生效条件的向特定对象 发行股票认购协议》,你司拟以1.86元/股的价格,向我司发行不超 过30,350.00万股A股股份。我司将积极配合你司本次发行股份项目的 推讲。 内蒙古金睿泓 新分 11日 十八百 2024年1手 特此复函。 ...

证券代码：600844 900921 证券简称：丹化科技 丹科 B 股 编号：临 2024－043 重要内容提示: ●公司 A 股股票 2024 年 11 月 13 日至 11 月 15 日连续三个交易日内日收盘 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》的规定，属于 股票交易异常波动。 丹化化工科技股份有限公司 股票交易异常波动公告 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。 控股股东金睿泓吉回复称： "2024 年 7 月 19 日，我司与你司签订了《附生效条件的向特定对象发行股 票认购协议》，你司拟以 1.86 元/股的价格，向我司发行不超过 30,350.00 万股 A 股股份。我司将积极配合你司本次发行股份项目的推进。 1 ●公司目前不存在应披露而未披露的重大事项。 一、股票交易异常波动的具体情况 2024 年 11 月 13 日至 11 月 15 日，公司 A 股股票连续 3 个交易日内收盘价 格涨幅偏离值累计超过 20%，根据《上海证券交易所交易规则》的相关规定，属 于股票交易异常 ...

证券代码：600844 900921 证券简称：丹化科技 丹科 B 股 编号：临 2024－042 丹化化工科技股份有限公司 2024 年三季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。 公司 2024 年第三季度主要经营数据披露如下： 二、主要产品的价格变动情况（含税） | 主要产品 | 2024 年三季度平 | 2024 年二季度平 | 变动幅度（%） | | --- | --- | --- | --- | | | 均售价（元/吨） | 均售价（元/吨） | | | 乙二醇 | 4,374.34 | 4,210.32 | 3.90% | | 草酸 | 2,887.53 | 2,880.82 | 0.23% | 三、主要原材料的价格变动情况（含税） | 主要原材料名称 | 2024 | 年三季度平 | 2024 年二季度平 | 变动幅度（%） | | --- | --- | --- | --- | --- | | | | 均进价（元/吨） | 均进价（元/吨） | | | 褐煤 | | 530.1 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥187,288,853.09, representing a year-on-year increase of 24.25%[2] - The net profit attributable to shareholders was -¥86,748,683.08, with a year-to-date net profit of -¥198,573,656.37[2] - The basic and diluted earnings per share for the quarter were both -¥0.0853, with a year-to-date figure of -¥0.1953[3] - Total revenue for the first three quarters of 2024 was CNY 586,854,229.49, a decrease of 9.66% compared to CNY 649,641,860.35 in the same period of 2023[14] - The net loss attributable to shareholders for the third quarter of 2024 was CNY 198,573,656.37, compared to a loss of CNY 175,903,914.13 in the same quarter of 2023[16] - The total comprehensive income for the third quarter of 2024 was -255,775,175.86 CNY, compared to -227,808,698.27 CNY in the same period of 2023, reflecting a decline[17] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,348,078,149.33, a decrease of 7.97% compared to the end of the previous year[3] - The equity attributable to shareholders decreased by 37.15% to ¥339,516,183.48 compared to the previous year[3] - Current liabilities increased to CNY 747,478,489.30 in Q3 2024 from CNY 627,013,472.83 in Q3 2023, representing an increase of about 19.2%[14] - The company's total non-current liabilities amounted to CNY 77,040,228.68 in Q3 2024, up from CNY 58,484,607.77 in Q3 2023, reflecting an increase of approximately 31.6%[14] - The total equity attributable to shareholders decreased to CNY 339,516,183.48 in Q3 2024 from CNY 540,194,036.02 in Q3 2023, a decline of approximately 37.1%[14] Cash Flow - The net cash flow from operating activities for the year-to-date period was -¥48,759,956.07, showing an improvement from -¥90,701,059.09 in the previous period[6] - The net cash flow from operating activities for the first three quarters of 2024 was -48,759,956.07 CNY, an improvement from -90,701,059.09 CNY in the previous year[19] - The net cash flow from investing activities for the first three quarters of 2024 was -9,196,638.16 CNY, compared to -1,826,257.93 CNY in the same period of 2023, showing a significant increase in cash outflow[19] - The net cash flow from financing activities for the first three quarters of 2024 was 56,552,306.17 CNY, slightly down from 65,689,255.66 CNY in 2023[19] - The cash outflow from operating activities in the third quarter of 2024 was 768,394,334.90 CNY, compared to 883,069,345.25 CNY in the same quarter of 2023, indicating a reduction in cash outflow[19] Operational Challenges - The company continues to face operational losses, impacting its equity and overall financial health[6] - The company is currently facing operational losses due to low market prices for its main products, despite normal production operations at its subsidiary Tongliao Jinmei Chemical Co., Ltd.[10] - A lawsuit has been filed against the company for alleged false statements during a 2015 private placement, with a claim for damages amounting to CNY 132,754,299[10] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 52,802[7] - The company has not reported any significant changes in its major shareholders or their participation in margin trading activities[9] Asset Composition - As of September 30, 2024, the company's current assets totaled CNY 136,496,613.18, a slight increase from CNY 135,979,817.36 at the end of 2023, indicating a growth of approximately 0.38%[12] - The company's cash and cash equivalents decreased to CNY 21,351,271.97 from CNY 25,123,643.42, representing a decline of about 15.5%[12] - Inventory levels rose significantly to CNY 82,634,114.48, up from CNY 62,866,353.17, marking an increase of approximately 31.6%[12] - The company reported a significant decrease in accounts receivable, which fell to CNY 1,031,615.78 from CNY 23,010,715.38, a reduction of about 95.5%[12] - The company's long-term equity investments decreased to CNY 6,242,414.20 from CNY 7,236,413.76, reflecting a decline of approximately 13.8%[12] - The company's other equity instrument investments also saw a decrease, falling to CNY 25,304,592.64 from CNY 31,027,870.62, a drop of about 18.4%[12] Expenses - Operating costs for the third quarter of 2024 were CNY 830,193,837.29, down from CNY 883,182,200.68 in the previous year, reflecting a reduction of approximately 5.97%[16] - Research and development expenses decreased to CNY 19,210,979.22 in 2024 from CNY 25,322,704.06 in 2023, indicating a reduction of about 24.2%[16]