Summary of ASUS Financial Performance Conference Company Overview - The conference was held by ASUS, with the CFO and Board Secretary, Bi Gang, addressing investors and stakeholders about the company's operational performance and future development direction [1] Key Points - ASUS expressed gratitude to the Shanghai Stock Exchange for providing a platform for communication with investors [1] Additional Important Content - The conference aimed to discuss ASUS's production and operational status, as well as its strategic plans for the upcoming periods [1]

证券代码：600935 证券简称：华塑股份 安徽华塑股份有限公司 投资者关系活动记录表 编号：2024-001 □特定对象调研 □分析师会议 □媒体采访 √ 业绩说明会 投资者关系活动类别 □新闻发布会 □ 路演活动 □现场参观 □ 其他 接待时间 2024年5月17日 (周五) 下午 13:00-14:30 接待地点 上海证券交易所上证路演中心（http://roadshow.sseinfo.com/） 接待对象 通过线上方式参与公司2023年度暨2024年第一季度业绩说明会的投资者 总经理：段舒宝先生 接待人员 财务总监、董事会秘书：毕刚先生 独立董事：李姚矿先生 主要内容介绍 1. 公司是否具备可循环经济能力？ 公司采用先进、高效、清洁的生产工艺，建成了以聚氯乙烯、烧碱为核心的“矿—煤—电—氯碱化工 —‘三废’综合利用”的一体化循环经济体系。上述循环经济体系提高了资源能源综合利用效率，降低了 生产成本，减少了废弃物排放，实现了经济效益、社会效益和环境效益的有机统一，增强了公司核心竞争 力。 ...

安徽华塑股份有限公司 2023 年年度股东大会 会议材料 2024 年 5 月 | 2023 | 年年度股东大会会议议程 | | 1 | | --- | --- | --- | --- | | 2023 | | 年年度股东大会参会须知 | 4 | | 2023 | 年度董事会工作报告 | | 6 | | 2023 | 年度监事会工作报告 | | 10 | | 2023 | 年度财务决算报告 | | 13 | | 2024 | 年度财务预算报告 | | 16 | | 2023 | 年年度报告全文及摘要 | 17 | | | 关于 2023 | | 年度利润分配方案的议案 18 | | | 关于 2024 | | 年度向金融机构申请综合授信的议案 19 | | | 关于公司董事 | 2024 | 年度薪酬方案的议案 20 | | | 关于公司监事 | 2024 | 年度薪酬方案的议案 21 | | | 关于公司 | 2024 | 年年度投资计划的议案 22 | | | 关于续聘 | 2024 | 年度外部审计机构的议案 29 | | | | | 关于修订《公司章程》的议案 32 | | | | | 关于修订《董事 ...

证券代码：600935 证券简称：华塑股份 公告编号：2024-027 安徽华塑股份有限公司关于 召开 2023 年度暨 2024 年第一季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： 投资者可于 2024 年 05 月 10 日(星期五)至 05 月 16 日(星期 四)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 board@hwasu.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。 安徽华塑股份有限公司（以下简称"公司"）已于 2024 年 4 月 26 日发布公司 2023 年度报告、2024 年第一季度报告，为便于广大投 资者更全面深入地了解公司 2023 年度暨 2024 年第一季度经营成果、 财务状况，公司计划于 2024 年 05 月 17 日下午 13:00-14:30 举行 2023 年度暨 2024 年第一季度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 三、 参加人员 总经理：段舒宝先生 董事会秘书 ...

Financial Performance - The company's net profit for 2023 is CNY 30,171,867.53, with the net profit attributable to shareholders also being CNY 30,171,867.53[17]. - The company's operating revenue for 2023 was approximately ¥5.56 billion, a decrease of 17.42% compared to ¥6.74 billion in 2022[71]. - Net profit attributable to shareholders was approximately ¥30.17 million, down 92.86% from ¥422.28 million in the previous year[71]. - The net cash flow from operating activities was approximately ¥583.54 million, a decline of 41.67% from ¥1 billion in 2022[71]. - Total assets increased to approximately ¥9.31 billion, up 5.07% from ¥8.87 billion at the end of 2022[71]. - The company's net assets attributable to shareholders decreased to approximately ¥6.37 billion, down 1.78% from ¥6.48 billion at the end of 2022[71]. - The company's total liabilities increased to approximately ¥2.95 billion, a rise of 23.67% from ¥2.38 billion at the end of 2022[85]. - Total revenue for the reporting period was CNY 4,912,432,258.54, a decrease of 12.08% compared to the previous period[93]. - The company's domestic sales revenue reached approximately CNY 5.55 billion, representing a year-on-year decrease of 17.49%[137]. Industry Overview - The total operating revenue for the basic chemical raw materials manufacturing industry is CNY 4,340,918,719.14, reflecting a decrease of 19.38% compared to the previous year[16]. - The operating cost for the same industry is CNY 4,149,271,688.04, which decreased by 11.93% year-on-year[16]. - The gross profit margin for the basic chemical raw materials manufacturing industry is 4.41%, down by 8.08 percentage points from the previous year[16]. - The revenue from PVC was approximately ¥3.19 billion, a decrease of 18.11% year-on-year[88]. - The revenue from caustic soda was approximately ¥1.15 billion, down 22.70% compared to the previous year[88]. - The chlor-alkali industry is facing challenges due to a decline in demand for packaging materials and intensified competition in the PVC market[159]. Production Capacity and Utilization - The company has a PVC production capacity of 64,000 tons/year with a utilization rate of 93.77%[10]. - The caustic soda production capacity is 48,000 tons/year, achieving a utilization rate of 102%[10]. - The total production capacity of caustic soda in China reached 48.41 million tons, with a total output exceeding 41 million tons, marking a 3.5% increase year-on-year[130]. - As of the end of 2023, China's PVC production capacity reached 28.81 million tons, with a net increase of 710,000 tons during the year[147]. Research and Development - The company conducted 21 R&D projects in 2023, completing 13, with a total expenditure of CNY 233 million, resulting in a R&D intensity of 4.22%[32]. - The company applied for 14 invention patents and 5 utility model patents in 2023, receiving authorization for 9 invention patents and 45 utility model patents[32]. - Research and development expenses increased by 2.00% to CNY 234,548,099.08, reflecting ongoing investment in innovation[97]. - The company has maintained a research and development personnel ratio of 20.97% of total employees[121]. - The company aims to achieve a research and development intensity of no less than 3.50% and plans to initiate 8 new R&D projects within the year[164]. Strategic Initiatives - The company plans to enhance its core competitiveness through advanced and efficient production processes, focusing on a circular economy model[83]. - The company is focusing on the development of specialized, high-end, and differentiated PVC products to enhance market share in specialized resin applications[144]. - The company aims to develop high value-added chlorine-alkali products and focus on the R&D of new PVC varieties and specialized materials[178]. - The company plans to establish a new materials industry based on chlorine-alkali and a fine chemical industry based on high-purity chemicals during the 14th Five-Year Plan period[179]. - The company will enhance cooperation with downstream processing enterprises to create specialized PVC material grades, promoting the transition from general-purpose to specialized PVC resins[178]. Environmental and Safety Measures - The company has implemented various waste treatment systems, including 10 bag filters and multiple absorption systems, ensuring that all emissions meet discharge standards[134]. - The company has established a comprehensive wastewater treatment system, with all treated wastewater being reused in production[135]. - The company plans to implement a comprehensive safety and environmental protection strategy, focusing on risk management to avoid potential incidents[163]. - The company is committed to achieving a "zero accident" safety goal and will strengthen environmental management to reduce the occurrence of environmental accidents[182]. Market Trends and Future Outlook - The demand for caustic soda is projected to increase due to the growth in infrastructure investment driven by new urbanization and consumption upgrades, particularly in construction materials, home appliances, and daily necessities[161]. - The lithium battery industry, particularly in the areas of cathode materials and battery recycling, is anticipated to drive further demand for caustic soda[161]. - The company is navigating macroeconomic pressures while maintaining a focus on enhancing operational efficiency and product differentiation in the PVC sector[159]. - In 2024, China's caustic soda production capacity is expected to maintain a steady and slight growth, with output remaining at a relatively high level[161]. Corporate Governance - The company held its first temporary shareholders' meeting on January 31, 2023, with a total of 3,108,024,812 shares represented, accounting for 88.61% of the voting shares[192]. - The second temporary shareholders' meeting was held on September 20, 2023, with 2,840,720,974 shares represented, accounting for 80.99% of the voting shares[193]. - The company received a letter from its shareholder, Jianxin Financial Asset Investment Co., Ltd., suggesting that Mr. Ding Sheng no longer serve as a director and member of the compensation committee, and recommended Mr. Fan Haibin for election[200]. - The board approved the proposal to replace a non-independent director, electing Mr. Fan Haibin as a non-independent director of the fifth board, effective from the date of approval by the shareholders' meeting[200].

Financial Performance - The total assets of the company at the end of 2023 amounted to CNY 9.314 billion, an increase of CNY 449 million or 5.06% compared to the end of the previous year[12]. - The total liabilities increased to CNY 2.947 billion, up CNY 564 million or 23.67% year-on-year[12]. - The total equity decreased to CNY 6.367 billion, a decline of CNY 115 million or 1.77% compared to the previous year[12]. - The company reported a total operating revenue of CNY 5.563 billion, a decrease of CNY 1.173 billion or 17.42% year-on-year[12]. - The total profit for the year was CNY 17 million, down CNY 393 million or 95.85% compared to CNY 4.10 billion in the previous year, primarily due to a decline in product prices[12]. - The company’s cash flow from operating activities was CNY 583 million, a decrease of 41.67% from CNY 1.000 billion in the previous year[14]. Research and Development - The company’s R&D expenses were CNY 234.5 million, an increase of 2.00% compared to CNY 229.9 million in the previous year[14]. - The company’s R&D investment for the current period amounts to 234,548,099.08 RMB, representing 4.22% of total operating revenue[47]. - The company plans to achieve a research and development intensity of no less than 3.50% and has initiated 8 new R&D projects within the year[89]. - The company is committed to enhancing its research and development capabilities in new materials and energy technologies[70]. Production and Sales - The production volume of PVC was 600,166 tons, with a sales volume of 608,011 tons, reflecting a year-on-year increase of 2.24% in production and 4.62% in sales[18]. - The production volume of caustic soda was 490,006 tons, with a sales volume of 477,627 tons, showing a year-on-year increase of 7.57% in production and 4.24% in sales[18]. - The apparent consumption of caustic soda in China reached 38.54 million tons in 2023, representing a year-on-year growth of 5%[29]. - The average price of ethylene-based PVC at the end of December 2023 is 5,805 RMB/ton, and the average price of calcium carbide-based PVC is 5,687 RMB/ton, down 8.0% and 7.5% respectively from the beginning of the year[33]. - The domestic liquid caustic soda market price at the end of December 2023 is 994 RMB/ton, a decrease of 26% from the beginning of the year[56]. Corporate Governance - The company held its 2022 annual general meeting on May 24, 2023, with a total of 2,880,430,931 shares represented, accounting for 82.1243% of the voting shares[99]. - The company has revised five governance documents to enhance its governance structure and ensure effective board operations[92]. - The company conducted two investor surveys and answered 92 investor inquiries on the Shanghai Stock Exchange's interactive platform, maintaining a positive relationship with investors[93]. - The company has established an independent financial accounting system, ensuring no shared bank accounts with subsidiaries[97]. - The company has no significant differences in governance compared to regulations set by the China Securities Regulatory Commission[120]. Strategic Initiatives - The company plans to continue its strategic focus on safety and operational efficiency, aiming for a "zero accident" goal[74]. - The company has implemented a "three special rectifications" initiative to strengthen control over new projects and key areas, aiming to avoid "black swan" and "gray rhino" events[88]. - The company is actively pursuing the "dual carbon" strategy and strictly adhering to national energy consumption control measures[88]. - The company is committed to environmental responsibility, increasing investment in environmental protection, and aims to reduce the occurrence of unexpected environmental accidents[90]. - The company is focusing on salary policies that favor high-efficiency units and frontline positions, encouraging efficiency improvements[152]. Market Expansion - The company aims to transform from traditional industries to emerging industries, establishing a new materials industry based on chlor-alkali and a fine chemical industry based on high-purity chemicals[111]. - The company is committed to enhancing cooperation with downstream processing enterprises to develop specialized PVC grades and improve product quality[110]. - The company aims to expand its market presence into Southeast Asia as domestic production levels of specialty PVC improve[110]. Employee Management - The total number of employees in the company is 2,475, with 2,089 in production, 53 in sales, 239 in technology, 13 in finance, and 81 in administration[192]. - The company has implemented a performance evaluation system for management, combining quantitative and qualitative indicators to ensure effective achievement of operational goals[187]. - The company has established a performance assessment system linked to salary distribution, aimed at enhancing the motivation of middle management personnel[197]. - The company has increased the monthly skill allowance for technicians and senior technicians, enhancing compensation for skilled positions[193]. Financial Management - The company plans to distribute cash dividends of 0.03 RMB per share, totaling approximately 10,522,205.44 RMB, which represents 34.87% of the net profit attributable to shareholders for 2023[183]. - The company has not made any adjustments to its cash dividend policy or capital reserve transfer policy for 2023[182]. - The company’s cash dividend plan is based on the total share capital registered on the dividend distribution date[183]. - The company emphasizes performance evaluation focusing on safety, environmental protection, and operational management across its production centers[179].

证券代码：600935 证券简称：华塑股份 公告编号：2024-025 安徽华塑股份有限公司 关于持股 5%以上股东集中竞价减持股份计划公告 本公司董事会、全体董事及相关股东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： 大股东持股的基本情况 截至本次减持计划披露之日，安徽皖投工业投资有限公司（以下简称"皖投 工业"）持有安徽华塑股份有限公司（以下简称"公司"或"华塑股份"）417,563,216 股，占公司总股本的 11.91%。 自本公告发布之日起满 15 个交易日后的 3 个月内，皖投工业拟通过集中竞 价交易方式合计减持数量不超过 35,074,018 股，不超过公司总股本的 1%，在任 意连续 90 日内，减持股份的总数不超过公司股份总数的 1%。在上述减持计划实 施期间，公司发生派发红利、送红股、转增股本、增发新股或配股等股本变动股 本除权、除息事项的，皖投工业可以对减持计划进行相应调整。 | 一、集中竞价减持主体的基本情况 | | --- | | 股东名称 | 股东身份 | 持股数量（股） | 持股比例 | 当前持股股份 ...

国元证券股份有限公司 关于安徽华塑股份有限公司 首次公开发行股票并上市保荐总结报告书 1 | 上市公司名称 | 安徽华塑股份有限公司 | | --- | --- | | 证券简称及代码 | 华塑股份 600935 | | 注册资本 | 350,740.1812万元人民币 | | 注册地址 | 安徽省滁州市定远县炉桥镇 | | 主要办公地址 | 安徽省滁州市定远县炉桥镇 | | 法定代表人 | 路明 | | 本次证券发行类型 | 首次公开发行股票 | | 本次证券上市时间 | 2021年11月26日 | | 本次证券上市地点 | 上海证券交易所 | 国元证券股份有限公司（以下简称"国元证券"或"保荐机构"）作为安徽华 塑股份有限公司（以下简称"公司"、"上市公司"或"华塑股份"）首次公开发 行股票并上市的保荐机构，持续督导期至2023年12月31日。目前，持续督导期已届 满，国元证券根据中国证券监督管理委员会（以下简称"中国证监会"）《证券发 行上市保荐业务管理办法》《上海证券交易所上市公司自律监管指引第11号——持 续督导》等相关法规和规范性文件的要求，出具本保荐总结报告书。 一、保荐机构及保荐代表人承诺 1 ...

安徽华塑股份有限公司 公司章程 2024 年 4 月 安徽华塑股份有限公司 公司章程 第一章 总则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为，根据《中华人 民共和国公司法》(以下简称《公司法》)、《中华人民共和国证券法》(以下简称《证券法》)、 《上市公司章程指引》、《中国共产党章程》（以下简称"《党章》"）和其他有关规定，制 订本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司(以下简称"公司")。 公司以发起设立的方式成立；在滁州市市场监督管理局注册登记，取得营业执照，统一社 会信用代码 91341100686874334U。 第三条 公司于 2021 年 10 月 18 日经中国证券监督管理委员会批准，首次向社会公众发行 人民币普通股 38,599 万股，于 2021 年 11 月 26 日在上海证券交易所（以下简称"证券交易所"） 上市。 第四条 公司注册名称：安徽华塑股份有限公司 第九条 公司全部资产分为等额股份，股东以其认购的股份为限对公司承担责任，公司以 其全部资产对公司的债务承担责任。 第十条 本公司章程自生效之日起，即成为规范公司的组织与行为、公司 ...

证券代码：600935 证券简称：华塑股份 公告编号：2024-013 安徽华塑股份有限公司关于 2023 年度募集资金存放与实际使用情况的专项报告 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、募集资金基本情况 （一）实际募集资金金额及到账时间 经中国证券监督管理委员会《关于核准安徽华塑股份有限公司首次公开发 行股票的批复》（证监许可[2021]3335号）核准，安徽华塑股份有限公司（以 下简称"公司"或"华塑股份"）首次公开发行人民币普通股股票38,599万股， 每股发行价格为3.94元，募集资金总额为152,080.06万元，扣除各项不含税的 发行费用11,888.06万元后，实际募集资金净额为140,192.00万元。 容诚会计师事务所（特殊普通合伙）于 2021 年 11 月 23 日对公司首次公开 发 行 股 票 的 资 金 到 位 情 况 进 行 审 验 ， 并 出 具 《 验 资 报 告 》（ 容 诚 验 字 [2021]230Z0292 号）。 （二）募集资金使用和结余情况 截至 2023 年 12 月 ...