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 2023 年 8 月 25 日以现场结合通讯方式召开第五届董事会第十一次会议。本次会议通 知及相关材料公司已于 2023 年 8 月 14 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。 会议由董事长赵世通先生主持。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。 证券代码：600935 证券简称：华塑股份 公告编号：2023-042 安徽华塑股份有限公司 第五届董事会第十一次会议决议公告 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。 二、董事会会议审议情况 （一）审议通过《关于公司 2023 年半年度报告及其摘要的议案》 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 2023 年半年度报告》及《安徽华塑股 份有限公司 2023 年半年度报告摘要》。 表决结果：9 票赞成，0 票反对，0 票弃权。 （二）审议 ...

安徽华塑股份有限公司董事会薪酬与考核委员会工作细则 第一章 总 则 本工作细则所称高级管理人员是指公司的总经理、副总经理、董事会秘书、 财务总监、总工程师等。 第二章 人员组成 第三条 薪酬与考核委员会由 3-5 名董事委员组成，其中独立董事占多数。 第四条 薪酬与考核委员会委员由董事长、二分之一以上独立董事或全体 董事三分之一（包括三分之一）提名，并由董事会选举产生，委员选举由全体 董事的过半数通过。 第五条 薪酬与考核委员会设主任委员一名，由独立董事委员担任，负责 主持委员会工作，主任委员由董事长或董事会提名委员会提名，并由董事会选 举产生。 第六条 薪酬与考核委员会任期与董事会任期一致，委员任期届满，连选 可连任。期间如有委员不再担任公司董事职务，自动失去委员资格，并由委员 会根据上述第四条至第六条的规定补足委员人数。 第七条 薪酬与考核委员会日常工作联络、有关经营方面的资料及被考评 人员有关资料的整理及准备，会议组织及执行等由经营管理部负责。 第三章 职责权限 第八条 薪酬与考核委员会的主要职责权限： 第一条 为进一步建立健全安徽华塑股份有限公司（以下简称"公司"）董 事（非独立董事）及高级管理人员的 ...

安徽华塑股份有限公司关于淮北矿业集团财务有限公司的 风险持续评估报告 根据《上海证券交易所上市公司自律监管指引第 5 号—交易与关联交易》 的要求，安徽华塑股份有限公司（以下简称"公司"）通过查验淮北矿业集团财 务有限公司（以下简称"财务公司"）的《营业执照》《金融许可证》等资料， 审阅了包括资产负债表、利润表、现金流量表等在内的财务报告，对其经营资 质、业务和风险状况进行了评估，具体报告如下： 一、财务公司基本情况 （一）企业历史沿革、注册地及股权结构 财务公司于 2014 年 4 月 16 日经中国银行业监督管理委员会安徽监管局 《中国银监会安徽监管局关于淮北矿业集团财务有限公司开业的批复》（皖银监 复〔2014〕68 号）批准开业，2014 年 5 月 1 日正式运营。财务公司初始注册资 本金 8 亿元，为淮北矿业（集团）有限责任公司 100%控股子公司。 2020 年 8 月 26 日，经中国银行保险监督管理委员会安徽监管局《中国银 保监会安徽监管局关于淮北矿业集团财务有限公司变更注册资本及调整股权结 构的批复》（皖银保监复〔2020〕191 号）批准于财务公司完成增资扩股，变更 后注册资本 16.3 ...

安徽华塑股份有限公司 第五届监事会第十次会议决议公告 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 证券代码：600935 证券简称：华塑股份 公告编号：2023-043 全面。 安徽华塑股份有限公司（以下简称"公司"）于 2023 年 8 月 25 日以现场结合通讯方式召开第五届监事会第十次会议。本次会议通知 及相关材料公司已于 2023 年 8 月 14 日以通讯等方式送达各位监事。 本次会议应出席监事 7 人，实际出席监事 7 人。 会议由监事会主席孙邦安先生主持。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《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 2023 年半年度报告及其摘要的议案》 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 2023 年半年度报告》及《安徽华塑股 份有限公司 2023 年半年度报告摘要》。 表决结果：7 票赞成，0 票反对，0 票弃权。 （ ...

安徽华塑股份有限公司 2023 年半年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》等有关规定，现将公司 2023 年半年度 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 主要产品 2023 年 1-6 月产量 （万吨） 2023 年 1-6 月销量 （万吨） 2023 年 1-6 月 营业收入（万元） PVC 28.36 25.90 138,067.14 烧碱 23.55 21.97 54,916.45 水泥 55.15 54.20 15,446.56 灰岩 750.21 709.82 26,851.13 石灰 20.90 20.64 4,085.28 一、主要产品的产量、销量及收入实现情况 证券代码：600935 证券简称：华塑股份 公告编号：2023-045 （一）主要产品价格变动情况（不含税销售均价） 主要产品 2023 年 1-6 月均价 (元/吨) 2022 年 1-6 月均价 ...

安徽华塑股份有限公司（以下简称"公司"）于2023年5月11日召开第五届 董事会第九次会议，审议通过了《关于聘任财务总监的议案》，公司董事会同意 王巍先生因工作调动，辞去公司财务总监、董事会秘书职务，同意聘任毕刚先生 担任公司财务总监，同时，为保证董事会工作的有序开展，在公司董事会聘任董 事会秘书之前，董事会指定毕刚先生代行董事会秘书职责，具体内容详见公司于 2023年5月12日在上海证券交易所网站（www.sse.com.cn）披露的《安徽华塑股 份有限公司关于高级管理人员辞职暨聘任高级管理人员的公告》（公告编号： 2023-028）。 截至本公告披露之日，毕刚先生代行董事会秘书职责已满三个月。根据《上 海证券交易所股票上市规则》的有关规定，公司董事会秘书空缺时间超过3个月 的，董事长应当代行董事会秘书职责。故自本公告披露之日起，由公司董事长赵 世通先生代行董事会秘书职责。公司将按照有关规定，尽快完成董事会秘书的选 聘工作。 证券代码：600935 证券简称：华塑股份 公告编号：2023-041 安徽华塑股份有限公司 关于董事长代行董事会秘书职责的公告 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 ...

证券代码：600935 证券简称：华塑股份 公告编号：2023-029 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 05 月 22 日(星期一) 上午 09:00-10:00 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 05 月 15 日(星期一) 至 05 月 19 日(星期 五)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 2023 年 4 月 26 日发布公司 2022 年度报告暨 2023 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 2022 年度暨 2023 年第一季度经营成 果、财务状况，公司计划于 2023 年 05 月 22 日 上午 09:00-10 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 1,280,402,666.41, a decrease of 26.95% compared to the same period last year[5] - Net profit attributable to shareholders was CNY 3,494,869.79, down 98.50% year-on-year[5] - Basic earnings per share were CNY 0.0010, reflecting a decrease of 98.50% year-on-year[5] - Total operating revenue for Q1 2023 was CNY 1,280,402,666.41, a decrease of 27% compared to CNY 1,752,734,612.95 in Q1 2022[30] - Net profit for Q1 2023 was CNY 3,494,869.79, a significant decline from CNY 233,235,589.31 in Q1 2022, representing a decrease of approximately 98.5%[32] - Basic earnings per share for Q1 2023 was CNY 0.0010, compared to CNY 0.0665 in Q1 2022, reflecting a substantial drop[32] Cash Flow and Liquidity - The net cash flow from operating activities was negative CNY 402,946,874.53, a decline of 363.14% compared to the previous year[5] - Cash flow from operating activities in Q1 2023 was negative at CNY -402,946,874.53, compared to a positive CNY 153,129,728.61 in Q1 2022[39] - Total cash inflow from operating activities was CNY 1,035,881,316.81 in Q1 2023, down from CNY 1,188,943,521.22 in Q1 2022[39] - Total cash outflow from operating activities was CNY 1,438,828,191.34 in Q1 2023, compared to CNY 1,035,813,792.61 in Q1 2022, showing increased expenditure[39] - Cash and cash equivalents decreased to RMB 337,583,941.73 from RMB 770,412,547.83, reflecting a significant decline of approximately 56.2%[23] - Cash and cash equivalents at the beginning of the period were 646,359,277.97[41] - Cash and cash equivalents at the end of the period were 213,964,490.68[41] - The net decrease in cash and cash equivalents was -432,394,787.29[41] - Total cash outflow from financing activities amounted to 747,777,407.20[41] - Cash paid for debt repayment was 738,250,666.71[41] - Cash paid for dividends and interest was 9,526,740.49[41] Assets and Liabilities - Total assets at the end of the reporting period were CNY 8,767,763,065.72, down 2.12% from the end of the previous year[8] - Current liabilities totaled RMB 1,836,429,525.69, down from RMB 2,037,580,708.73, indicating a reduction of about 9.87%[21] - The total liabilities decreased to RMB 2,274,980,250.49 from RMB 2,477,974,162.37, a reduction of about 8.2%[22] - Long-term assets totaled RMB 7,631,159,023.84, down from RMB 7,760,011,979.78, indicating a decrease of about 1.66%[21] - The equity attributable to shareholders increased to RMB 6,492,782,815.23 from RMB 6,479,272,759.57, reflecting a slight increase of approximately 0.21%[22] Shareholder Information - The company reported a total of 68,295 common shareholders at the end of the reporting period[14] - The largest shareholder, Huai Bei Mining Group, held 1,652,700,588 shares, representing 47.12% of the total shares[14] Operational Insights - The company experienced a significant decline in net profit primarily due to a decrease in the sales price of major products[10] - The company did not report any new product developments or market expansion strategies during this quarter[10] - Research and development expenses increased to CNY 30,048,764.84 in Q1 2023, up from CNY 25,657,633.44 in Q1 2022, indicating a focus on innovation[30] - The company reported a decrease in tax expenses to CNY 44,698,874.87 in Q1 2023 from CNY 48,553,444.25 in Q1 2022[30] - The company experienced a credit impairment loss of CNY -704,245.18 in Q1 2023, an improvement from CNY -1,552,377.64 in Q1 2022[32] Accounting and Standards - The company did not apply new accounting standards for the current year[41] - The impact of exchange rate changes on cash and cash equivalents was not specified[41] - The company reported a significant decrease in cash reserves compared to the previous period[41]

Financial Performance - The net profit for 2022 was CNY 422,116,538.02, a decrease of 46.26% compared to the previous year, primarily due to falling market prices of main products and rising costs of bulk raw materials [21]. - The company reported a total comprehensive income of approximately CNY -832.77 million for the year [130]. - The total comprehensive income for 2022 was CNY 370,733,898.49, compared to CNY 832,767,555.36 in the previous year [183]. - The company's net profit for 2022 was CNY 422,116,538.02, with a net profit attributable to shareholders of CNY 422,116,538.02, representing a 30.74% payout ratio for cash dividends [178]. - The net profit after deducting non-recurring gains and losses was approximately ¥388.96 million, down 52.10% from ¥812.07 million in the previous year [41]. - The total operating revenue for the company was CNY 6,730,797,763.45, with a slight decrease of 0.02% compared to the previous year [82]. - The company's total assets at the end of 2022 were approximately ¥8.96 billion, down 1.85% from ¥9.13 billion at the end of 2021 [41]. - The total liabilities and equity at the end of the period amounted to 6,479,272,759.57, reflecting the company's financial stability [163]. Cash Flow and Dividends - The company plans to distribute a cash dividend of CNY 0.37 per share, totaling CNY 129,773,867.04, which represents 30.74% of the net profit attributable to shareholders [28]. - The net cash flow from operating activities was approximately ¥951.07 million, a decrease of 20.7% from ¥1.20 billion in 2021 [95]. - The company reported a net cash flow from investing activities of approximately -¥471.48 million in 2022, compared to -¥124.75 million in 2021 [97]. - The company’s financing activities resulted in a net cash outflow of approximately -¥1.03 billion in 2022, compared to -¥40.34 million in 2021 [97]. - The cash flow from operating activities was CNY 4,808,376,947.79 in 2022, compared to CNY 4,616,585,105.06 in 2021 [186]. - The company has not made any adjustments to its cash dividend policy for the reporting period [197]. Revenue and Sales - In Q4 2022, the revenue was CNY 1,439,985,281.80, with a significant drop in net profit attributable to shareholders, which was CNY -36,026,845.23 [23]. - The company reported a total revenue of CNY 1,752,734,612.95 in Q1 2022, which decreased to CNY 1,544,479,222.69 in Q3 2022 [23]. - The total revenue from operating activities in 2022 was CNY 4,732,291,173.37, an increase from CNY 4,594,371,138.78 in 2021 [186]. Research and Development - Research and development expenses for the year amounted to approximately ¥229.94 million, accounting for 3.41% of operating revenue [62]. - The company employed 477 R&D personnel, representing 19.24% of the total workforce [62]. Governance and Management - The company has established a comprehensive governance framework, including 32 governance systems, to enhance its governance capabilities [114]. - The company has a governance structure in place, with a clear outline of the roles and remuneration of board members and senior management [142]. - The company completed the election of the fifth board of directors and the fifth supervisory board, with key members including Zhao Shitong, Zhao Kai, and Wu Weixiao [151]. - The company has a structured remuneration decision-making process involving a remuneration and assessment committee [155]. - The company has implemented standardized processes for board meetings and profit distribution to enhance operational efficiency [114]. Market and Industry Insights - The gross profit margin decreased due to falling prices of PVC and cement, while the demand for caustic soda remained strong, supporting higher prices [53]. - The total operating revenue for the basic chemical raw materials manufacturing industry was CNY 5,384,172,106.60, with a year-over-year decrease of 1.59% [81]. - The total operating revenue for the mining industry was CNY 640,074,553.91, with a year-over-year increase of 9.31% [81]. - The chlor-alkali industry in China aims for a production capacity utilization rate of over 85% for key products like caustic soda and PVC by the end of the 14th Five-Year Plan [90]. Environmental and Safety Measures - The company is committed to enhancing its risk management and environmental protection measures, adhering to strict safety protocols and carbon emission controls [111]. - The company is actively addressing environmental issues and improving ecological conditions as part of its operational strategy [111]. - The company has implemented a training program focusing on safety, environmental protection, and skill enhancement to improve workforce quality in 2022 [176]. Future Plans and Strategies - The company plans to focus on high-quality development in the chlor-alkali sector and expand into new industries such as acetylene chemicals and organic silicon materials [111]. - The company plans to implement a profit-sharing scheme for the years 2022-2024, which has been recognized as a typical reform experience by the Anhui State-owned Assets Supervision and Administration Commission [114]. - The company aims to ensure full-load production of key products like calcium carbide, PVC, caustic soda, and cement to meet production targets [139]. - The company plans to implement a new project with an annual production capacity of 120,000 tons of biodegradable materials [193]. Employee and Remuneration - The total pre-tax remuneration for the board and senior management in 2022 amounted to 754.74 million yuan [148]. - The chairman and general manager each received a pre-tax remuneration of 92.26 thousand yuan in 2022 [147]. - The independent directors received a pre-tax remuneration of 6.00 thousand yuan each in 2022 [147]. - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to 7.5474 million yuan [155].

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：2022-001 | --- | --- | --- | --- | |---------------------|-----------------------|------------------------------------------------------------------------------------------------------|-------| | 投资者关系 活动类别 | | □特定对象调研 □分析师会议 □现场参观 □业绩说明会 □一对一沟通 □路演活动 □新闻发布会 □媒体采访 □其他√ | | | 接待时间 2022 | 年 5 月 27 日 | | | | | 接待地点 公司会议室 | | | | | | 接待对象 东亚前海证券、申万宏源研究、华泰证券 | | | | | 接待人员 董事会秘书王巍、副总经理段舒宝、副总工程师李毅 | | 一、公司基本情况介绍 安徽华塑股份有限公司成立于 2009 年 3 月，坐落于安徽省滁州市定远县。公司 是长三角地区大型氯碱化工企业 ...