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 ...

安徽华塑股份有限公司 2023 年度社会责任报告 一、编制说明 （一）关于本报告 本报告为年度报告，主要介绍本公司企业治理、安全责任、环保保护、诚信经营、 创新发展、和谐共进等信息。 （二）时间范围 本报告时间范围为 2023 年 1 月 1 日至 2023 年 12 月 31 日。 （三）数据说明 本报告完整展现了安徽华塑股份有限公司（以下简称"公司"或"华塑股份"） 2023 年度各方面发展状况，报告中的财务数据金额以人民币为单位。 （四）参考依据 本报告编制遵循《上海证券交易所上市公司环境信息披露指南》《关于进一步完 善上市公司扶贫工作信息披露的通知》《中国工业行业企业社会责任报告》《安徽省企 业社会责任》。 二、企业简介 华塑股份成立于 2009 年 3 月，坐落于安徽省滁州市定远县，2021 年 11 月 26 日 在上海证券交易所首发上市，证券代码：600935。华塑股份主要从事以 PVC 和烧碱为 核心的氯碱化工产品生产与销售，业务涵盖原盐及灰岩开采、煤炭发电及电石制备、 PVC 及烧碱生产和"三废"综合利用等，构建了氯碱化工一体化循环经济体系。公司 主要产品包括 PVC、烧碱、灰岩、电石渣水泥 ...

证券代码：600935 证券简称：华塑股份 公告编号：2024-016 1.公司董事薪酬方案 （1）独立董事在公司领取津贴，津贴标准为人民币 6 万元/年/人（含税）； 安徽华塑股份有限公司 关于董事、监事及高级管理人员 2024 年度薪酬方案的公告 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。 安徽华塑股份有限公司（以下简称"公司"）于 2024 年 4 月 24 日召开第五 届董事会第十九次会议审议了《关于公司董事 2024 年度薪酬方案的议案》和《关 于公司经理层 2024 年度经营业绩考核的议案》，同日，召开第五届监事会第十六 次会议，审议了《关于公司监事 2024 年度薪酬方案的议案》。其中董事、监事的 薪酬方案因涉及回避表决，直接提交公司股东大会审议。现将具体内容公告如下： 一、本方案的适用对象 公司 2024 年度任期内的董事、监事及高级管理人员 二、本方案的执行期限 2024 年 1 月 1 日至 2024 年 12 月 31 日 三、2024 年度薪酬方案 （2）非独立董事在公司担任实际工作岗位的，根据其在 ...

证券代码：600935 证券简称：华塑股份 公告编号：2024-021 安徽华塑股份有限公司 2024 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（以下简称"公司"）根据上海证券交易所《上市公 司行业信息披露指引第十三号——化工》的有关规定，现将公司 2024 年第一季 度主要经营数据披露如下： 二、主要产品和原材料的价格变动情况 2024 年 4 月 26 日 | 原材料 | 2024 年第一季度均价 （元/吨） | 2023 年第一季度均价 （元/吨） | 变动幅度 （%） | | --- | --- | --- | --- | | 混煤 | 769.93 | 909.90 | -15.38 | | 兰炭 | 1,284.19 | 1,588.48 | -19.16 | | 焦粒 | 1,710.78 | 2,078.50 | -17.69 | 三、报告期内未发生其他对公司生产经营具有重大影响的事项。 以上生产经营数据，来自公司内部统计，仅为投资者及时了解公司生产经营 ...