Financial Performance Forecast - The company expects a net profit attributable to shareholders of the parent company for the first half of 2024 to be between -160 million and -140 million yuan[6]. - The expected net profit after deducting non-recurring gains and losses is projected to be between -165 million and -145 million yuan[12]. - The earnings per share is estimated to be -0.01 yuan[8]. - The total profit for the period is projected to be -58.49 million yuan, with a net profit attributable to shareholders of the parent company of -48.76 million yuan[16]. - The company emphasizes that the performance forecast data is preliminary and subject to change upon the official release of the 2024 semi-annual report[11]. - There are currently no significant uncertainties that may affect the accuracy of this performance forecast[10]. - The performance forecast has not been audited by registered accountants[5]. Business Challenges - The main reason for the expected loss is the continued sluggish demand in the downstream market of the chlor-alkali business, leading to a decline in sales prices and a significant drop in product gross margin[9]. Strategic Plans - The company plans to deepen its core business while leveraging its resource advantages to expand into new industries, particularly in high-end chemical new materials and fine chemicals[3]. - The company aims to enhance cost reduction and efficiency improvement measures to stabilize its operational fundamentals[3].

关于安徽华塑股份有限公司 2023 年年度股东大会 E | 安徽天禾律师事务所 华塑股份 2023 年年度股东大会法律意见书 的法律意见书 地址:安徽省合肥市怀宁路 288 号置地广场 A 座 34-35 楼 电话:（0551）2642792 传真:（0551）2620450 E | 安徽天禾律师事务所 华塑股份 2023年年度股东大会法律意见书 安徽天禾律师事务所 关于安徽华塑股份有限公司 2023 年年度股东大会 的法律意见书 致:安徽华塑股份有限公司 根据《中华人民共和国证券法》(下称"《证券法》")、《中华人民共和国公 司法》(下称"《公司法》")、《上市公司股东大会规则》和《安徽华塑股份有限 公司章程》(下称"《公司章程》")的有关规定,安徽天禾律师事务所接受安徽 华塑股份有限公司(以下简称"公司")的委托,指派李刚、章钟锦律师(以下 简称"天禾律师")见证公司 2023 年年度股东大会(以下简称"本次股东大 会"),并对本次股东大会相关事项进行见证,出具法律意见书。 本法律意见书是天禾律师根据对有关本次股东大会事实的了解及对我国现 行法律、法规和规范性文件的理解而做出的。 天禾律师同意将本法律意见 ...

证券代码：600935 证券简称：华塑股份 公告编号：2024-028 安徽华塑股份有限公司 2023 年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 18 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 2,660,773,074 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 75.8616 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，公司董事长路明先生主持会议。本次会议采取 现场和网络投票相结合的方式召开，现场会议采取记名投票表决的方式，本次会 议的召集、召开及表决方式均符合《公司法》及《公司章程》的有关规定。 (一) 股东大会召开的时间：2024 年 5 月 20 日 (二) 股东大会召开的地点：公司会议室 (三) 出席会议的普通股股东和恢 ...

Key Points - **Industry/Company Involved**: ASUS Corporation - **Core Points and Arguments**: - The meeting is an annual and quarterly performance briefing for investors. - The purpose is to discuss the company's business operations and future development directions. - The meeting is organized by the Shanghai Stock Exchange and the Shanghai Roadshow Center. - **Other Important Content**: - The speaker, Bi Gang, is the CFO and Board Secretary of ASUS Corporation. - **Document ID**: [1]

Summary of the Conference Call for Huashu Co., Ltd. Company Overview - **Company Name**: Huashu Co., Ltd. - **Established**: March 2009 - **Location**: Luqiao Town, Dingyuan County, Chuzhou City, Anhui Province - **Industry**: Chlor-alkali chemical industry - **Main Products**: PVC, caustic soda, limestone, cement, lime - **Recent Projects**: - 120,000 tons/year PBIT project - 60,000 tons/year trichlorosilane project - Photovoltaic power generation project - **Future Plans**: Focus on electronic specialty gases and wet electronic chemicals to enhance product value and extend the industrial chain [2][3] Financial Performance - **2023 Revenue**: CNY 5.563 billion, down from CNY 6.736 billion, a decrease of CNY 1.173 billion (17.42%) [3] - **2023 Net Profit**: CNY 30.1719 million, a decline of 92.86% year-on-year [4] - **2023 Operating Costs**: CNY 4.921 billion, down from CNY 5.592 billion, a decrease of CNY 670 million (12%) [3] - **2024 Q1 Product Prices**: PVC prices down 5.6% from 2023 average, and down 10.28% year-on-year [5] - **Asset Structure**: - Total assets at the end of 2023: CNY 9.314 billion, up 5.06% from 2022 - Total equity: CNY 6.367 billion - Debt-to-asset ratio: 31.64% at year-end 2023, slightly up to 33.18% by Q1 2024 [6] Industry Insights - **PVC Market**: - As of the end of 2023, there are 73 PVC production companies in China with a total capacity of 28.81 million tons, a net increase of 710,000 tons [9] - Average PVC production scale: 390,000 tons - PVC prices fell by 8% and 7.5% compared to the beginning of the year [9] - **Caustic Soda Market**: - New capacity added in 2023: 2.13 million tons, with total production exceeding 41 million tons, a 3.5% increase year-on-year [10] - Price fluctuations observed, with a 26% decrease at year-end compared to the beginning of the year [10] Strategic Initiatives - **Operational Measures**: - Implemented measures to enhance operational management and cost reduction for 2023 and 2024 [8] - Focus on production management, technical advancements, and marketing strategies to improve competitiveness [8] - **Research and Development**: - 21 R&D projects initiated in 2023, with 13 completed, and a total R&D expenditure of CNY 233 million, achieving a R&D intensity of 4.22% [6] - Filed 14 invention patents and 5 utility model patents in 2023 [6] Future Development - **Product Diversification**: - Emphasis on high-value-added products and collaboration with downstream processing enterprises [11][12] - Ongoing projects expected to be operational within the year, including the 120,000 tons/year PPIP project and the 60,000 tons/year trichlorosilane project [13] - **Cost Structure**: - Raw material costs constitute a significant portion of total costs, with PVC raw material costs at 75.74% and power costs at 12.06% [14][15] Conclusion - Huashu Co., Ltd. is navigating a challenging market environment with strategic initiatives aimed at cost reduction, product diversification, and enhanced R&D efforts to maintain competitiveness and drive future growth [8][11][12]

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].