证券代码：600935 证券简称：华塑股份 公告编号：2025-040 安徽华塑股份有限公司 第六届董事会第一次会议决议公告 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。 一、董事会会议召开情况 安徽华塑股份有限公司（以下简称"公司"）于 2025 年 5 月 9 日以现场结合 通讯方式召开第六届董事会第一次会议。本次会议通知及相关材料公司已于会前 以通讯等方式送达各位董事。本次会议应出席董事 9 人，实际出席董事 8 人，无 委托出席董事。 公司董事路明先生因工作原因请假未能出席本次会议，会议由半数以上董事 共同推举由公司董事、总经理段舒宝先生主持。本次会议的召集、召开及表决程 序符合《公司法》《公司章程》及公司《董事会议事规则》等相关规定，会议合 法、有效。 二、董事会会议审议情况 （一）审议通过《关于选举第六届董事会董事长的议案》 会议选举路明先生为公司第六届董事会董事长，任期与第六届董事会一致。 根据《公司章程》的规定，路明先生同时为公司法定代表人。本议案已经公司董 事会提名委员会审议通过，并同意提交公司董事会审议。 ...

Core Insights - Hua Plastic Co., Ltd. (600935.SH) reported a total revenue of 1.066 billion yuan for Q1 2025, ranking 26th among disclosed peers, which is a decrease of 6.1416 million yuan or 0.57% year-on-year [1] - The company recorded a net profit attributable to shareholders of -55.4275 million yuan, ranking 53rd among peers, a decline of 15.0264 million yuan compared to the same period last year [1] - Operating cash flow showed a net inflow of -195 million yuan, ranking 49th among peers, but increased by 155 million yuan year-on-year, marking two consecutive years of growth [1] Financial Ratios - The latest debt-to-asset ratio stands at 42.04%, ranking 32nd among peers, a decrease of 0.58 percentage points from the previous quarter, but an increase of 8.86 percentage points year-on-year [3] - The latest gross profit margin is 12.49%, ranking 32nd among peers, with an increase of 6.37 percentage points from the previous quarter and 3.08 percentage points year-on-year [3] - The latest return on equity (ROE) is -0.95%, ranking 49th among peers, a decrease of 0.31 percentage points compared to the same period last year [3] Earnings Per Share and Turnover Ratios - The diluted earnings per share is -0.02 yuan, ranking 48th among peers, a decrease of 0.01 yuan year-on-year [3] - The latest total asset turnover ratio is 0.10 times, ranking 48th among peers, a decline of 0.01 times year-on-year, representing an 8.49% decrease [3] - The latest inventory turnover ratio is 2.74 times, ranking 26th among peers, an increase of 0.26 times year-on-year, reflecting a 10.54% rise [3] Shareholder Structure - The number of shareholders is 54,200, with the top ten shareholders holding 2.884 billion shares, accounting for 82.22% of the total share capital [3] - The largest shareholder is Huai Bei Mining Group Co., Ltd. with a holding of 47.12%, followed by Anhui Wantou Industrial Investment Co., Ltd. at 10.83% [3]

证券代码：600935 证券简称：华塑股份 公告编号：2025-034 （一）审议通过《关于公司 2025 年第一季度报告的议案》 本议案已经公司第五届董事会审计委员会 2025 年第二次会议审议通过，并 同意提交公司董事会审议。全文详见公司同日在上海证券交易所网站 （www.sse.com.cn）披露的《安徽华塑股份有限公司 2025 年第一季度报告》。 表决结果：赞成票 9 票，反对票 0 票，弃权票 0 票。 安徽华塑股份有限公司 第五届董事会第二十六次会议决议公告 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。 一、董事会会议召开情况 安徽华塑股份有限公司（以下简称"公司"）于 2025 年 4 月 29 日以现场结 合通讯方式召开第五届董事会第二十六次会议。本次会议通知及相关材料公司已 于 2025 年 4 月 22 日以通讯等方式送达各位董事。本次会议应出席董事 9 人，实 际出席董事 9 人，无委托出席董事。 会议由董事长路明先生主持。本次会议的召集、召开及表决程序符合《公司 法》《公司章程》及公司《董事会议事规 ...

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。 安徽华塑股份有限公司（以下简称"公司"）于 2025 年 4 月 29 日召开第五 届董事会第二十六次会议，审议通过《关于组织机构调整的议案》，为提高公司 规范运作，提升治理水平，同时结合公司战略规划及经营发展的需要，对现有组 织机构进行适当调整。 证券代码：600935 证券简称：华塑股份 公告编号：2025-037 安徽华塑股份有限公司 关于组织机构调整的公告 1.为强化对 PBAT 生产单元的管理，拟成立安徽华塑股份有限公司聚合新材 料分公司； 2.为精简部分非主业业务，拟注销安徽华塑股份有限公司徐州分公司； 3.根据管理需要，对内部部门进行调整，拟撤销审计部，武装保卫部更名为 物业服务中心。 公司拟设立上述分公司的各项基本信息最终以市场监督管理部门核准为准。 该事项不会对公司整体业务构成重大影响，不存在损害公司及股东特别是中小股 东的利益。 为保证公司设立分公司工作的顺利开展，公司董事会拟授权公司管理层依据 法律、法规的规定具体办理分公司设立的各项工作，包括但不限于委派分 ...

证券代码：600935 证券简称：华塑股份 公告编号：2025-036 二、主要产品和原材料的价格变动情况 主要产品 产量 （万吨） 销量 （万吨） 营业收入 （万元） PVC 15.53 11.41 49,810.31 烧碱 13.36 11.93 32,253.16 水泥 20.02 17.81 3,701.71 灰岩 377.67 363.08 10,405.10 石灰 7.20 7.26 1,020.73 一、主要产品的产量、销量及收入实现情况 （一）主要产品价格变动情况（不含税销售均价） 主要产品 2025 年第一季度均价 （元/吨） 2024 年第一季度均价 （元/吨） 变动幅度 （%） PVC 4,366.45 4,951.86 -11.82 烧碱 2,703.15 2,273.78 18.88 水泥 207.80 194.19 7.01 灰岩 34.24 34.47 -0.66 安徽华塑股份有限公司 2025 年第一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法律责任。 安徽华塑股份有限公司（以下 ...

证券代码：600935 证券简称：华塑股份 公告编号：2025-035 安徽华塑股份有限公司 第五届监事会第二十三次会议决议公告 特此公告。 会议由监事会主席孙邦安先生主持。本次会议召集、召开及表决程序符合《公 司法》《公司章程》及公司《监事会议事规则》等相关规定，会议合法、有效。 二、监事会会议审议情况 （一）审议通过《关于公司 2025 年第一季度报告的议案》 监事会认为：公司 2025 年第一季度报告的编制和审议程序符合法律、法规 等各项规定，能够充分反映公司报告期内的财务状况和经营成果，报告内容真实、 准确、完整，不存在虚假记载、误导性陈述或重大遗漏。 全文详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的《安徽 华塑股份有限公司 2025 年第一季度报告》。 表决结果：7 票赞成，0 票反对，0 票弃权。 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。 一、监事会会议召开情况 安徽华塑股份有限公司（以下简称"公司"）于 2025 年 4 月 29 日以现场结 合通讯方式召开第五届监事会第二十三次会 ...

一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.0200 | -0.0100 | -100 | 0.0010 | | 每股净资产（元） | 1.67 | 1.8 | -7.22 | 1.85 | | 每股公积金(元) | 0.37 | 0.37 | 0 | 0.37 | | 每股未分配利润(元) | 0.25 | 0.38 | -34.21 | 0.42 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 10.66 | 10.72 | -0.56 | 12.8 | | 净利润(亿元) | -0.55 | -0.4 | -37.5 | 0.03 | | 净资产收益率(%) | -0.95 | -0.64 | -48.44 | 0.05 | 数据四舍五入，查看更多财务数据>> 三、分红送配方案情况 本次公司不分配不转赠。 前十大流通股东累计持有： 288377.84万股，累计占流通股比 ...

[Company Overview and Key Financial Data](index=1&type=section&id=Company%20Overview%20and%20Key%20Financial%20Data) This section provides an overview of the company's fundamental situation and key financial performance indicators [Core Financial Indicators](index=1&type=section&id=Core%20Financial%20Indicators) In Q1 2025, the company's operating revenue slightly decreased by 0.57% to 1.066 billion yuan, while net profit attributable to parent company shareholders expanded its loss to -55.43 million yuan, compared to -40.40 million yuan in the same period last year Q1 2025 Key Accounting Data and Financial Indicators | Item | Current Period | Prior Year Same Period | Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue (Billion Yuan) | 1.066 | 1.072 | -0.57% | | Net Profit Attributable to Listed Company Shareholders (Million Yuan) | -55.43 | -40.40 | Not Applicable | | Net Profit Attributable to Listed Company Shareholders (Excluding Non-recurring Items) (Million Yuan) | -59.00 | -43.01 | Not Applicable | | Net Cash Flow from Operating Activities (Million Yuan) | -194.55 | -349.34 | Not Applicable | | Basic Earnings Per Share (Yuan/Share) | -0.02 | -0.01 | Not Applicable | | **Item** | **End of Current Period** | **End of Prior Year** | **Change (%)** | | Total Assets (Billion Yuan) | 10.10 | 10.30 | -1.91% | | Owners' Equity Attributable to Listed Company Shareholders (Billion Yuan) | 5.85 | 5.91 | -0.92% | [Non-recurring Gains and Losses](index=2&type=section&id=Non-recurring%20Gains%20and%20Losses) During the reporting period, the company recorded total non-recurring gains and losses of 3.58 million yuan, primarily comprising government grants and other non-operating income and expenses, which positively impacted current period profit Q1 2025 Non-recurring Gains and Losses Items | Item | Amount (Million Yuan) | | :--- | :--- | | Government Grants Included in Current Profit and Loss | 2.96 | | Other Non-operating Income and Expenses | 0.57 | | Other Profit and Loss Items Meeting the Definition of Non-recurring Gains and Losses | 0.06 | | Less: Income Tax Impact | 0.01 | | **Total** | **3.58** | [Analysis of Key Financial Indicator Changes](index=3&type=section&id=Analysis%20of%20Key%20Financial%20Indicator%20Changes) The company explained the changes in key financial indicators for the current period, with the expanded net profit loss primarily attributed to the cautious recognition of deferred income tax items, and improved operating cash flow due to reduced procurement expenditures - The expanded net loss attributable to shareholders of the listed company is primarily due to the cautious recognition of deferred income tax items for deductible losses and other temporary differences[8](index=8&type=chunk) - Net cash flow from operating activities improved year-on-year, mainly due to a decrease in cash paid for goods purchased in the current period[8](index=8&type=chunk) [Shareholder Information](index=3&type=section&id=Shareholder%20Information) This section details the company's shareholder structure and significant shareholding changes [Shareholding Status of Shareholders](index=3&type=section&id=Shareholding%20Status%20of%20Shareholders) As of the end of the reporting period, the company had 54,151 shareholders. The top ten shareholders are primarily state-owned legal entities, indicating a relatively concentrated equity structure, with controlling shareholder Huaibei Mining (Group) Co., Ltd. holding 47.12% of shares - As of the end of the reporting period, the company had a total of **54,151** common shareholders[10](index=10&type=chunk) Top Three Shareholders' Shareholding Status | Shareholder Name | Shareholder Nature | Shareholding Percentage (%) | | :--- | :--- | :--- | | Huaibei Mining (Group) Co., Ltd. | State-owned Legal Entity | 47.12 | | Anhui Wantou Industrial Investment Co., Ltd. | State-owned Legal Entity | 10.83 | | CCB Financial Asset Investment Co., Ltd. | State-owned Legal Entity | 6.00 | - Among the top ten shareholders, Dingyuan County State-owned Assets Operation Co., Ltd. pledged **84,850,000** of its shares[10](index=10&type=chunk) [Quarterly Financial Statements](index=4&type=section&id=Quarterly%20Financial%20Statements) This section presents a detailed analysis of the company's consolidated financial statements for the quarter [Consolidated Balance Sheet Analysis](index=5&type=section&id=Consolidated%20Balance%20Sheet%20Analysis) As of March 31, 2025, the company's total assets were 10.10 billion yuan, total liabilities 4.25 billion yuan, and asset-liability ratio 42.04%, maintaining a stable financial structure Balance Sheet Key Item Changes (Unit: Billion Yuan) | Item | March 31, 2025 | December 31, 2024 | Change | | :--- | :--- | :--- | :--- | | Monetary Funds | 0.39 | 0.65 | -40.3% | | Inventories | 0.44 | 0.24 | +80.9% | | Total Assets | 10.10 | 10.30 | -1.9% | | Total Liabilities | 4.25 | 4.39 | -3.3% | | Owners' Equity Attributable to Parent Company | 5.85 | 5.91 | -0.9% | [Consolidated Income Statement Analysis](index=8&type=section&id=Consolidated%20Income%20Statement%20Analysis) In Q1 2025, the company's revenue remained largely flat year-on-year at 1.066 billion yuan, with a significant asset impairment loss of 73.31 million yuan being the primary reason for the expanded net loss attributable to parent company shareholders Income Statement Key Item Comparison (Unit: Million Yuan) | Item | Q1 2025 | Q1 2024 | Change | | :--- | :--- | :--- | :--- | | Total Operating Revenue | 1065.67 | 1071.81 | -0.57% | | Operating Cost | 932.62 | 970.96 | -3.95% | | R&D Expenses | 18.41 | 54.47 | -66.20% | | Asset Impairment Loss | -73.31 | -3.25 | -2155.0% | | Net Profit Attributable to Parent Company | -55.43 | -40.40 | Loss expanded | - Asset impairment losses for the current period amounted to **73.31 million yuan**, a primary factor contributing to the significant net loss[20](index=20&type=chunk) [Consolidated Cash Flow Statement Analysis](index=10&type=section&id=Consolidated%20Cash%20Flow%20Statement%20Analysis) In Q1 2025, net cash flow from operating activities was -195 million yuan, a significant 44.3% improvement from the prior year, while cash outflow from investing activities also narrowed significantly due to decreased payments for long-term assets Cash Flow Statement Key Item Comparison (Unit: Billion Yuan) | Item | Q1 2025 | Q1 2024 | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | -0.195 | -0.349 | | Net Cash Flow from Investing Activities | -0.097 | -0.354 | | Net Cash Flow from Financing Activities | 0.048 | 0.122 | | Net Increase in Cash and Cash Equivalents | -0.243 | -0.580 | - The improvement in operating cash flow is primarily due to a **148 million yuan** year-on-year decrease in cash paid for goods and services[24](index=24&type=chunk) - The reduction in cash outflow from investing activities is mainly due to a **258 million yuan** year-on-year decrease in cash paid for the acquisition of fixed assets, intangible assets, and other long-term assets[24](index=24&type=chunk)

安徽华塑股份有限公司 2024 年年度股东大会 会议材料 2025 年 4 月 | 2024 | 年年度股东大会会议议程 | 1 | | --- | --- | --- | | 2024 | 年年度股东大会参会须知 | 4 | | 2024 | 年度董事会工作报告 | 6 | | 2024 | 年度监事会工作报告 | 11 | | 2024 | 年度财务决算报告 | 15 | | 2025 | 年度财务预算报告 | 18 | | 2024 | 年年度报告全文及摘要 | 19 | | 关于 2024 | | 年度不进行利润分配方案的议案 20 | | 关于 2025 | | 年度向金融机构申请综合授信的议案 21 | | 关于公司董事 | 2025 | 年度薪酬方案的议案 23 | | 关于公司监事 | 2025 | 年度薪酬方案的议案 24 | | 关于公司 | 2025 | 年年度投资计划的议案 25 | | | | 关于重新签订金融服务协议暨关联交易的议案 31 | | 关于续聘 | 2025 | 年度外部审计机构的议案 34 | | | | 关于公司前次募集资金使用情况专项报告的议案 37 | | | ...

Core Viewpoint - Anhui Huasu Co., Ltd. has updated its financial data in the prospectus for the issuance of shares to specific targets, following the approval from the Shanghai Stock Exchange and the China Securities Regulatory Commission [2][3]. Group 1: Stock Issuance - The company received approval from the Shanghai Stock Exchange for its stock issuance application on March 13, 2025 [2]. - On April 16, 2025, the company obtained the registration approval from the China Securities Regulatory Commission for the issuance of shares [2]. - The company has supplemented the prospectus with updated financial data following the release of its 2024 annual report on April 12, 2025 [3]. Group 2: Annual Performance Meeting - The company will hold a performance briefing on April 25, 2025, from 09:30 to 10:30 to discuss its 2024 annual results [5][7]. - The meeting will be conducted via video and online interaction at the Shanghai Stock Exchange Roadshow Center [6][8]. - Investors can submit questions for the meeting from April 18 to April 24, 2025, through the Roadshow Center website or via email [9].