证券代码：600844，900921 证券简称：丹化科技，丹科 B 股 编号：临 2023－022 丹化化工科技股份有限公司 关于公司及子公司相关诉讼进展情况的公告 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: 三起诉讼所涉事项具有关联性。 诉讼 1 公司为原告，涉诉案金额 2500 万元；诉讼 2 公司子企业为原告， 涉诉金额为 12,428.04 万元；诉讼 3 为代位诉讼，涉诉金额 1,422.20 万元，由 公司子企业诉相关被告向第三人（公司联营企业）分别归还所占用的资金及/或 赔偿损失。 本次进展为一审法院判决或裁定，其中诉讼 1 和诉讼 2 案件以证据不足 驳回原告的全部诉讼请求，诉讼 3 案件以主体不适格，驳回起诉。 作为原告的公司及公司子企业尚未决定是否上诉。 公司预计本次一审判决结果对公司当期财务数据不产生重大影响，但无 法判断未来的影响情况。 一、起诉的基本情况 公司于 2021 年 5 月 11 日分别披露了三个诉讼公告，涉及的三起诉讼以下 简称诉讼 1、诉讼 2 和诉讼 3，诉讼 ...

证券代码：600844 900921 证券简称：丹化科技 丹科 B 股 编号：临 2023－021 丹化化工科技股份有限公司 关于控股股东拟协议转让公司部分股份 公开征集受让方的进展公告 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个别及连带责任。 公司分别于 2023 年 4 月 7 日、2023 年 4 月 11 日、2023 年 9 月 13 日披露了 《关于控股股东筹划涉及公司控制权变更事项的停牌公告》（公告编号： 2023-003）、《关于控股股东拟通过公开征集方式转让部分公司股份暨股票复牌 公告》（公告编号：2023-004）、《关于控股股东拟协议转让公司部分股份公开 征集受让方的公告》（公告编号： 2023-020），公司控股股东江苏丹化集团有 限责任公司（以下简称"丹化集团"）拟通过公开征集受让方的方式协议转让其 持有的公司 15,250 万股的非限售流通 A 股股份，占公司总股本的 15.0021%，转 让价格不低于 3.23 元/股。 2023 年 9 月 26 日，公司收到丹化集团告知函，本次公开征集期内，共有一 ...

证券代码：600844 900921 证券简称：丹化科技 丹科 B 股 编号：临 2023－020 丹化化工科技股份有限公司 关于控股股东拟协议转让公司部分股份 公开征集受让方的公告 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。 重要提示： 1、公司控股股东江苏丹化集团有限责任公司（简称：丹化集团）拟通过公 开征集受让方的方式协议转让其持有的公司 15,250 万股的非限售流通股 A 股股 份，占公司总股本的 15.0021%，转让价格不低于 3.23 元/股。 2、本次通过公开征集受让方转让股份方案的实施将可能导致公司的控股股 东和实际控制人发生变更。 一、本次股份转让基本情况 （一）转让股份数量及性质 1 截至本公告发布日，丹化集团直接持有上市公司（注：指本公司，证券简称 "丹化科技"，下同）220,050,050 股 A 股股份，占上市公司总股本的 21.65%， 本次拟通过公开征集受让方的方式协议转让丹化集团直接持有上市公司股份中 的 15,250 万股 A 股股份（以下简称"标的股份"），占上市公司总股本的 ...

证券代码：600844 900921 证券简称：丹化科技 丹科 B 股 编号：临 2023－019 丹化化工科技股份有限公司 关于召开 2023 年半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个别及连带责任。 重要内容提示： 会议召开时间：2023 年 9 月 12 日(星期二) 上午 9:00-10:00 会 议 召 开 地 点 ： 上海证券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） （一） 会议召开时间：2023 年 9 月 12 日 上午 9:00-10:00 1 （二） 会议召开地点：上证路演中心 （三） 会议召开方式：上证路演中心网络互动 三、 参加人员 会议召开方式：上证路演中心网络互动 董事长：李国方 投资者可于 2023 年 9 月 5 日(星期二)至 9 月 11 日(星期一)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 s600844@126.com 进行提问。公司将在说明会上对投资者普遍关 ...

证券代码：600844 900921 证券简称：丹化科技 丹科 B 股 编号：临 2023－018 丹化化工科技股份有限公司 关于公司副总裁退休离职的公告 沈雅芸女士在任职期间勤勉尽责，公司董事会对其表示衷心感谢。 特此公告。 丹化化工科技股份有限公司 董事会 2023 年 9 月 1 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个别及连带责任。 公司副总裁沈雅芸女士近日向董事会递交了离职申请，其因到龄退休，申请 辞去公司副总裁职务，且不再担任公司及控股子公司其他任何职务。根据相关规 定，沈雅芸女士的退休离职申请自送达董事会之日起生效。本次退休离职不会对 公司生产经营和运营管理产生影响。 ...

证券代码：600844 900921 证券简称：丹化科技 丹科 B 股 编号：临 2023－011 丹化化工科技股份有限公司 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个别及连带责任。 重要内容提示： 会议召开时间：2023 年 5 月 23 日(星期二) 上午 9:00-10:00 会 议 召 开 地 点 ： 上海证券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://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 5 月 16 日(星期二)至 5 月 22 日(星期一)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 s600844@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。 公司已于 2023 年 4 月 21 日发布公司 2022 年年度报告，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 5 月 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥233,516,090.43, representing a decrease of 10.96% compared to the same period last year[3] - The net profit attributable to shareholders was a loss of ¥40,813,164.81, with a diluted earnings per share of -¥0.0401[3] - The net profit for Q1 2023 was -52,906,234.33 RMB, compared to -1,859,862.38 RMB in Q1 2022, indicating a significant decline in profitability[16] - Operating profit for Q1 2023 was -52,325,640.35 RMB, compared to -1,535,196.25 RMB in the same period last year, reflecting a worsening operational performance[16] - Total comprehensive income for Q1 2023 was -52,807,403.69 RMB, compared to -3,579,602.83 RMB in Q1 2022, highlighting a substantial increase in losses[16] - The total operating costs increased to RMB 287,587,246.59, up 8.61% from RMB 264,925,079.42 in the same period last year[14] Cash Flow and Liquidity - The net cash flow from operating activities decreased by 182.46%, amounting to -¥14,034,962.86[3] - Cash flow from operating activities showed a net outflow of -14,034,962.86 RMB in Q1 2023, down from a net inflow of 17,021,090.88 RMB in Q1 2022[18] - The company reported cash and cash equivalents of 78,610,352.44 RMB at the end of Q1 2023, down from 136,630,616.39 RMB at the end of Q1 2022[19] - The cash and cash equivalents increased to RMB 81,862,352.44 from RMB 47,905,810.82 as of December 31, 2022, showing a significant improvement in liquidity[11] - Cash inflow from financing activities in Q1 2023 was 95,000,000.00 RMB, an increase from 89,000,000.00 RMB in Q1 2022[19] - The company incurred a total operating cash outflow of 327,079,369.70 RMB in Q1 2023, compared to 340,235,194.30 RMB in Q1 2022[18] - The net cash flow from investing activities was 380,251.81 RMB in Q1 2023, a recovery from a net outflow of -756,568.12 RMB in Q1 2022[19] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,885,970,224.07, an increase of 1.28% from the end of the previous year[4] - The company’s total assets as of March 31, 2023, were RMB 1,885,970,224.07, a slight increase from RMB 1,862,152,489.16 at the end of 2022[14] - Total liabilities increased to RMB 655,373,834.13 from RMB 578,748,695.53 at the end of 2022, reflecting higher short-term borrowings[13] - Shareholders' equity attributable to the parent company decreased by 4.36%, totaling ¥893,070,991.49[4] Operational Performance - The company produced 34,100 tons of ethylene glycol and 27,400 tons of oxalic acid in Q1 2023, but faced operational losses due to rising raw material costs[10] - The company plans to focus on improving operational efficiency and managing costs in response to the current market challenges[10] - The company plans to focus on expanding its market presence and enhancing product development in the upcoming quarters[5] - The company has not reported any significant new product launches or technological advancements during this quarter[5] Accounts Receivable and Inventory - Accounts receivable increased by 38.91%, attributed to an increase in sales on credit[5] - Accounts receivable rose to RMB 23,395,129.01, up 39.06% from RMB 16,842,172.46 at the end of 2022[11] - Inventory levels increased to RMB 136,516,533.72, compared to RMB 124,086,159.24 at the end of 2022, indicating a buildup of stock[12] Investment Income and Expenses - The company reported a 192.62% increase in investment income, mainly from increased dividend income[5] - The company recorded a tax expense of 532,008.87 RMB in Q1 2023, compared to 307,331.19 RMB in Q1 2022, indicating an increase in tax obligations despite losses[16]

Financial Performance - The company's operating revenue for Q1 2022 was ¥262,246,154.56, representing a decrease of 2.00% compared to the same period last year[4] - The net profit attributable to shareholders of the listed company was -¥1,771,613.37, indicating a significant loss[4] - The company reported a net loss of RMB -1,614,101,649.25 for the period, compared to a loss of RMB -1,612,330,035.88 in the previous period[12] - Total operating revenue for Q1 2022 was CNY 262.25 million, a decrease of 2.5% compared to CNY 267.59 million in Q1 2021[14] - Net profit for Q1 2022 was a loss of CNY 1.86 million, an improvement from a loss of CNY 30.35 million in Q1 2021[15] - The company reported a total comprehensive loss of CNY 3.58 million for Q1 2022, compared to a loss of CNY 30.35 million in Q1 2021[15] Cash Flow and Assets - The net cash flow from operating activities was ¥17,021,090.88, showing an increase of 881.26% year-on-year[4] - The net cash flow from operating activities increased to CNY 17.02 million in Q1 2022, compared to CNY 1.73 million in Q1 2021[18] - Cash and cash equivalents increased to RMB 136,630,202.57 from RMB 79,597,294.83, marking a significant rise of approximately 71.7%[10] - Cash and cash equivalents at the end of Q1 2022 were CNY 136.63 million, slightly up from CNY 135.38 million at the end of Q1 2021[19] - The net cash flow from financing activities was CNY 40.77 million in Q1 2022, compared to CNY 6.83 million in Q1 2021, reflecting improved financing conditions[19] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,269,750,515.15, a slight increase of 0.69% from the end of the previous year[5] - As of March 31, 2022, the company's total assets amounted to RMB 2,269,750,515.15, an increase from RMB 2,254,241,316.43 at the end of 2021[10] - The company's current assets reached RMB 330,996,942.43, up from RMB 264,280,782.28 at the end of 2021, indicating a growth of approximately 25.2%[10] - Non-current assets totaled RMB 1,938,753,572.72, a decrease from RMB 1,989,960,534.15, reflecting a decline of about 2.6%[11] - The company's total liabilities were RMB 603,797,720.17, compared to RMB 584,708,918.62 at the end of 2021, representing an increase of approximately 3.6%[12] - The equity attributable to shareholders was RMB 1,229,431,005.96, slightly down from RMB 1,232,922,359.78, indicating a decrease of about 0.3%[12] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 64,159[8] - Jiangsu Danhua Group Co., Ltd. held 21.6% of the shares, making it the largest shareholder[8] Expenses and Earnings - The weighted average return on net assets was -0.1439%, an increase of 1.6391 percentage points compared to the previous year[4] - The basic and diluted earnings per share were both -¥0.0017, reflecting a decrease in losses compared to the previous year[4] - Basic and diluted earnings per share for Q1 2022 were both CNY -0.0017, an improvement from CNY -0.0231 in Q1 2021[15] - Total operating costs decreased to CNY 264.93 million in Q1 2022 from CNY 302.05 million in Q1 2021, representing a reduction of 12.2%[14] - Research and development expenses rose to CNY 12.36 million in Q1 2022, up from CNY 10.93 million in Q1 2021, indicating a focus on innovation[14] - The company reported a significant reduction in losses due to rising product prices and decreased management and sales expenses[6] Non-Recurring Items - Non-recurring gains and losses included a profit of ¥497,667 from the disposal of non-current assets[5]

Financial Performance - The company's operating revenue for the first half of 2021 was approximately RMB 530.46 million, representing a year-on-year increase of 9.41% compared to RMB 484.85 million in the same period last year[19]. - The net profit attributable to shareholders of the listed company was a loss of approximately RMB 23.96 million, an improvement from a loss of RMB 136.63 million in the previous year[19]. - The net cash flow from operating activities was approximately RMB 88.14 million, down 20.73% from RMB 111.19 million in the same period last year[19]. - The total assets at the end of the reporting period were approximately RMB 2.41 billion, a decrease of 7.05% from RMB 2.59 billion at the end of the previous year[19]. - The net assets attributable to shareholders of the listed company were approximately RMB 1.30 billion, down 1.81% from RMB 1.33 billion at the end of the previous year[19]. - Basic earnings per share for the reporting period were -0.0236 yuan, compared to -0.1344 yuan in the same period last year[20]. - The company's gross profit margin improved as operating costs decreased by 9.78% to CNY 451,237,000.34 from CNY 500,131,548.95[28]. - The company reported a net loss in the first half of the year, but the operational loss situation has improved with the gradual recovery of chemical product prices[27]. - The company reported a total comprehensive loss of RMB 29,138,160.20 for the first half of 2021, compared to a loss of RMB 176,277,496.00 in the previous year[88]. Cash Flow and Liquidity - Cash and cash equivalents decreased by 33.13% to ¥98,611,450.42, down from ¥147,474,592.27 in the previous year[31]. - Accounts receivable decreased by 40.94% to ¥57,740,362.84, compared to ¥97,758,276.96 last year[31]. - Inventory decreased by 10.30% to ¥115,127,987.79, down from ¥128,349,788.09 in the previous year[31]. - Short-term borrowings decreased by 25.94% to ¥296,609,583.33, compared to ¥400,477,083.37 last year[31]. - The company’s cash flow from operating activities was negatively impacted by increased payments to employees, which rose to CNY 66,803,968.08 in the first half of 2021 from CNY 58,946,390.41 in the first half of 2020[94]. - The company reported a significant decrease in cash flow from tax refunds, which fell to CNY 5,015.89 in the first half of 2021 from CNY 124,068.06 in the same period of 2020[94]. Environmental Compliance - The total annual emissions for the boiler in 2020 were: particulate matter 73.33 tons, sulfur dioxide 488.92 tons, and nitrogen oxides 340 tons[46]. - In the first half of 2021, the actual emissions were: sulfur dioxide 37.67 tons, nitrogen oxides 193.18 tons, and particulate matter 29.09 tons, all meeting the required standards[46]. - The total actual discharge of wastewater in the first half of 2021 was: chemical oxygen demand 57.9 tons and ammonia nitrogen 3.25 tons, complying with the relevant discharge standards[46]. - The company has not faced any administrative penalties due to environmental issues during the reporting period[51]. - The company has reported no environmental pollution accidents or violations during the reporting period[51]. Shareholder and Capital Structure - The company has a total of 66,666 common shareholders as of the end of the reporting period[68]. - The company is in the process of negotiating a share transfer agreement that may involve a change in control, with a potential transfer of 15% of shares to Beiwai Tan Group[64]. - There were no significant changes in the company's share capital structure during the reporting period[66]. - The company has not reported any changes in its controlling shareholder or actual controller during the reporting period[72]. Risks and Future Outlook - The company faces significant risks including policy, market, and operational risks[6]. - The company indicated a future outlook focused on market expansion and new product development, although specific figures were not disclosed[101]. - The company plans to enhance its capital structure by increasing its capital reserves, with a focus on long-term growth strategies[111]. - The company aims to improve its financial performance by implementing cost-cutting measures and optimizing resource allocation[101]. Related Party Transactions - The company reported a total of 678.42 million RMB in related party transactions during the reporting period, with the largest transaction being the purchase of chemical agents for water treatment at 394.73 million RMB[59]. - The company provided guarantees totaling 5 million RMB, which accounts for 3.84% of the company's net assets[63]. Legal and Compliance Matters - The company is involved in ongoing litigation related to investment disputes, with claims amounting to 25 million yuan and 89.15 million yuan against associated companies[54]. - The company has not reported any significant legal disputes or penalties against its directors or major shareholders[58]. Accounting Policies and Financial Reporting - The company adheres to the accounting standards for enterprises, ensuring that its financial statements accurately reflect its financial position and operating results[132]. - The company’s accounting records are maintained in RMB, which is the functional currency for financial reporting[135]. - The company recognizes expected credit losses for financial assets based on the assessment of credit risk since initial recognition, with significant increases in credit risk leading to lifetime expected loss provisions[159].

Financial Performance - Operating revenue increased by 22.68% to CNY 267,594,569.19 compared to the same period last year[7] - Net profit attributable to shareholders was a loss of CNY 23,439,364.52, improving from a loss of CNY 58,611,040.57 in the previous year[7] - The basic earnings per share were -CNY 0.0231, an improvement from -CNY 0.0577 in the previous year[7] - The net loss for Q1 2021 was CNY 30,349,297.77, an improvement from a net loss of CNY 75,115,677.28 in Q1 2020[31] - The total comprehensive income for Q1 2021 was -30,349,297.77 CNY, compared to -75,115,677.28 CNY in Q1 2020, indicating a reduction in losses by about 60%[32] - The net profit attributable to the parent company for Q1 2021 was -23,439,364.52 CNY, compared to -58,611,040.57 CNY in Q1 2020, showing an improvement of approximately 60%[32] Cash Flow - Net cash flow from operating activities decreased by 97.75% to CNY 1,734,620.34 compared to the previous year[7] - Operating cash inflow for Q1 2021 was 303,741,952.40 CNY, up from 278,446,064.23 CNY in Q1 2020, reflecting a growth of approximately 9%[37] - The net cash flow from operating activities for Q1 2021 was 1,734,620.34 CNY, a significant decrease from 77,172,711.15 CNY in Q1 2020[37] - The net cash flow from investing activities for Q1 2021 was -20,656,714.43 CNY, compared to 5,260,188.00 CNY in Q1 2020, indicating a significant shift towards cash outflow[38] Assets and Liabilities - Total assets decreased by 4.98% to CNY 2,465,452,936.02 compared to the end of the previous year[7] - Total liabilities as of March 31, 2021, were CNY 290,648,348.86, an increase from CNY 250,866,293.93 at the end of 2020[29] - The company's total equity as of March 31, 2021, was CNY 2,557,939,093.98, slightly down from CNY 2,558,707,116.13 at the end of 2020[29] - Total assets amounted to 2,594,547,319.00 for the reporting period[46] - Total liabilities were recorded at 809,428,488.63, with current liabilities at 773,399,029.15[45] Shareholder Information - The number of shareholders reached 68,523 at the end of the reporting period[11] - Jiangsu Danhua Group Co., Ltd. held 17.71% of shares, with 44,000,000 shares pledged[11] - The company is in the process of transferring 15% of its shares from controlling shareholder Jiangsu Danhua Group to Shanghai Beiwaitan Group, pending further agreements and approvals[20] Government Support and Non-Recurring Items - The company received government subsidies amounting to CNY 898,792.66 during the reporting period[9] - The company reported a total of CNY 3,040,914.90 in non-recurring gains and losses[9] Financial Ratios and Metrics - The weighted average return on equity increased by 1.4275 percentage points to -1.7830% compared to the previous year[7] - Financial expenses decreased by 83.21% to ¥1,024,174.36, mainly due to reduced loans from the head office and subsidiary Tongliao Jinmei[17] Other Financial Metrics - Research and development expenses for Q1 2021 were CNY 10,932,242.28, compared to CNY 10,033,333.77 in Q1 2020, indicating a year-over-year increase of 8.9%[31] - Trading financial assets increased to ¥5,065,000.68, a 100% increase due to the increase in wealth management products from subsidiary Jiangsu Jinju Bank[15] - Accounts receivable decreased by 45.49% to ¥53,284,187.96, primarily due to reductions from subsidiaries Tongliao Jinmei and Jiangsu Jinju[15]