Financial Performance - Operating revenue for Q3 2023 was CNY 1,737,938,882.33, a decrease of 9.71% compared to the same period last year[16]. - Net profit attributable to shareholders for Q3 2023 was CNY 55,754,626.52, an increase of 72.86% year-on-year[16]. - Basic earnings per share for Q3 2023 was CNY 0.10, down 82.02% from CNY 0.16 in the same period last year[5]. - The net profit attributable to shareholders increased by 72.86% during the reporting period, primarily due to the rise in acetone prices[34]. - The net profit attributable to shareholders after deducting non-recurring gains and losses surged by 158.55% in the current period, also driven by acetone price increases[34]. - Total operating revenue for the first three quarters of 2023 was approximately CNY 4.93 billion, a decrease of 16.3% compared to CNY 5.89 billion in the same period of 2022[41]. - Net profit for the first three quarters of 2023 was approximately CNY 87.63 million, a significant decrease of 82.1% compared to CNY 491.12 million in the same period of 2022[41]. - Operating profit for the first three quarters of 2023 was approximately CNY 103.41 million, down 83.8% from CNY 639.00 million in the same period of 2022[41]. - The total comprehensive income attributable to the parent company for the first three quarters of 2023 is CNY 87,634,411.19, down from CNY 491,116,079.73 in the same period of 2022, reflecting a decrease of approximately 82.15%[42]. Assets and Liabilities - Total assets at the end of Q3 2023 reached CNY 11,823,590,795.18, representing a 19.05% increase from CNY 9,931,217,920.38 at the end of the previous year[5]. - The company's total assets increased from RMB 9,931,217,920.38 to RMB 11,823,590,795.18, representing a growth of about 19.1%[25]. - Total liabilities increased from RMB 1,287,192,301.61 to RMB 3,195,670,347.94, marking a rise of approximately 148.5%[25]. - The company's total equity attributable to shareholders decreased from RMB 8,644,025,618.77 to RMB 8,627,920,447.24, a slight decline of about 0.2%[25]. Cash Flow - Net cash flow from operating activities was CNY 417,023,510.37, reflecting a decline of 44.97%[5]. - Cash inflow from operating activities for the first three quarters of 2023 is CNY 5,467,025,728.66, compared to CNY 6,788,949,575.41 in the same period of 2022, reflecting a decline of about 19.43%[44]. - Cash outflow from operating activities for the first three quarters of 2023 is CNY 5,050,002,218.29, down from CNY 6,031,203,786.08 in the same period of 2022, a decrease of approximately 16.31%[44]. - The net cash flow from operating activities for the first three quarters of 2023 is CNY 417,023,510.37, a decrease from CNY 757,745,789.33 in the same period of 2022, representing a decline of about 45.00%[44]. - The net cash flow from investing activities for the first three quarters of 2023 is -CNY 2,021,163,467.62, compared to -CNY 435,507,107.82 in the same period of 2022, indicating a worsening of investment cash flow[45]. - The net cash flow from financing activities for the first three quarters of 2023 is CNY 1,336,080,003.31, an improvement from -CNY 227,249,865.85 in the same period of 2022[45]. Shareholder Information - Shareholder information indicates a total of 44,420 common shareholders, with the largest shareholder holding 19.73% of shares[35]. Research and Development - Research and development expenses for the first three quarters of 2023 were approximately CNY 26.48 million, an increase of 20.5% compared to CNY 21.89 million in the same period of 2022[41]. Future Outlook - The company has not provided specific guidance for future performance in the current report[39]. - The company is focusing on expanding its market presence and enhancing product development, although specific new products or technologies were not detailed in the provided content[39].

1 利华益维远化学股份有限公司 2023年第三季度主要经营数据公告 本公司及董事会全体成员保证本公告内容不存在虚假记载、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。 根据上海证券交易所《上市公司自律监管指引第 3 号行业信息披露： 第十三号——化工》的相关要求，利华益维远化学股份有限公司（以下简 称"公司"）现将 2023 年第三季度主要经营数据披露如下： 注：新能源新材料相关产品主要包括：碳酸二甲酯、聚碳酸酯、聚碳酸酯改性合金等产品。 二、主要产品及原材料的价格变动情况 （一）主要产品的价格变动情况（不含税） 单位：元/吨 | 主要产品 | 2023 | 年 | 1-9 | 月均价 | 2022 | 年 | 1-9 | 月均价 | 同比变动幅度 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | | | （%） | | | 苯酚 | | | | 6,807.51 | | | | 9,182.98 | | -25.87% | 证券代码：600955 证 ...

证券代码：600955 证券简称：维远股份 公告编号：2023-041 利华益维远化学股份有限公司 关于 2023 年半年度业绩说明会召开情况的公告 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个别及连带责任。 利华益维远化学股份有限公司（以下简称"公司"）已于 2023 年 10 月 16 日下午 15:00-16:00 在上海证券交易所"上证路演中心"（网址： http://roadshow.sseinfo.com/）通过网络文字互动方式召开投资者说明 会，现将有关事项公告如下： 一、 投资者说明会召开情况 公司于 2023 年 9 月 29 日在上海证券交易所网站（www.sse.com.cn） 及相关媒体披露了《利华益维远化学股份有限公司关于召开 2023 年半年度 业绩说明会的公告》（公告编号：2023-040）。2023 年 10 月 16 日，公司 董事长魏玉东先生，董事、总经理李秀民先生，董事、副总经理、董事会 秘书吕立强先生，董事、副总经理、财务总监宋成国先生及相关工作人员 出席了本次说明会，与投资者进行互动交流和沟 ...

证券代码：600955 证券简称：维远股份 公告编号：2023-040 利华益维远化学股份有限公司关于召开 2023 年半年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个别及连带责任。 重要内容提示： 会议召开时间：2023 年 10 月 16 日(星期一)下午 15:00-16:00 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 10 月 9 日(星期一)至 10 月 13 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 wyhxzqb@163.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。 利华益维远化学股份有限公司（以下简称"公司"）已于 2023 年 8 月 26 日发布公司 2023 年半年度报告，为便于广大投资者更全面 深入地了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 10 月 16 ...

证券代码：600955 证券简称：维远股份 公告编号：2023-039 利华益维远化学股份有限公司 关于变更持续督导保荐代表人的公告 本公司及董事会全体成员保证本公告内容不存在虚假记载、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。 利华益维远化学股份有限公司（以下简称"公司"）于 2023 年 9 月 22 日收到中信证券股份有限公司（以下简称"中信证券"）《中信证 券股份有限公司关于变更利华益维远化学股份有限公司持续督导保荐 代表人的函》。 中信证券原指派黄超先生、李飞先生担任公司首次公开发行股票 项目持续督导的保荐代表人，现因李飞先生工作变动原因，中信证券 委派保荐代表人李泽由先生（简历请见附件）接替李飞先生担任公司 首次公开发行股票项目持续督导的保荐代表人，相关工作已交接完毕。 本次变更后，公司首次公开发行股票项目持续督导保荐代表人为 黄超先生、李泽由先生，持续督导期至 2023 年 12 月 31 日止。 公司董事会对李飞先生在公司持续督导期间所作出的贡献表示衷 心的感谢！ 特此公告。 利华益维远化学股份有限公司董事会 2023 年 9 月 25 日 附件： 李泽由 ...

会杜律师事务所 KING & WCO 北京市朝阳区东三环中路1号 环球金融中心办公楼东楼18层 邮编100020 18th Floor, East Tower, World Financial Center 1 Dongsanhuan Zhonglu, Chaovang District Beijing 100020, P. R. China T +86 10 5878 5588 F +86 10 5878 5566 www.kwm.com 北京市金杜律师事务所 关于利华益维远化学股份有限公司 2023年第一次临时股东大会 之 法律意见书 2. 公司于 2023年8月26日在上海证券交易所网站(http://www.sse.com.cn)公告 的《利华益维远化学股份有限公司第二届董事会第十五次会议决议公告》； 3. 公司于 2023年8月26日在上海证券交易所网站(http://www.sse.com.cn)公告 的《利华益维远化学股份有限公司关于召开 2023年第一次临时股东大会的通知》； 4. 公司本次股东大会股权登记日的股东名册; 5. 出席现场会议的股东的到会登记记录及凭证资料; 金杜律师事务所全球办 ...

证券代码：600955 证券简称：维远股份 公告编号：2023-038 利华益维远化学股份有限公司 2023 年第一次临时股东大会决议公告 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 | 40 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 391,344,400 | | 3、出席会议的股东所持有表决权股份数占公司有表决 | | | 权股份总数的比例（%） | 71.1535 | (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。 本次股东大会采用现场投票和网络投票相结合的方式，符合《中华人民共 (一) 股东大会召开的时间：2023 年 9 月 12 日 (二) 股东大会召开的地点：山东省东营市利津县经济开发区利十一路 118 号维远股份办公楼五楼会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份 情况： 和国公司法》等国家相关法律法 ...

利华益维远化学股份有限公司（600955） 股东大会会议资料 利华益维远化学股份有限公司 2023 年第一次临时股东大会会议资料 会议召开时间：2023 年 9 月 12 日 利华益维远化学股份有限公司（600955） 股东大会会议资料 利华益维远化学股份有限公司 2023 年第一次临时股东大会文件目录 | 1、维远股份 2023 | 年第一次临时股东大会会议须知 ··············2 | | --- | --- | | 2、维远股份 2023 | 年第一次临时股东大会会议议程 ···············5 | | 3、议案一：关于部分调整 | 2023 年度日常关联交易预计的议案···········7 | | 4、议案二：关于修订《公司章程》的议案·······················10 | | 1 利华益维远化学股份有限公司（600955） 股东大会会议资料 利华益维远化学股份有限公司 2023 年第一次临时股东大会会议须知 各位股东及股东代表： 为维护全体股东的合法权益，确保股东大会的正常秩序和议 事效率，保证大会顺利进行，利华益维远化学股份有限公司（以 下简称"公司"）根据《 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥3,189,762,091.53, a decrease of 19.64% compared to ¥3,969,352,701.46 in the same period last year[43]. - The net profit attributable to shareholders for the first half of 2023 was ¥31,879,784.67, down 93.05% from ¥458,862,265.94 in the previous year[43]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥19,051,270.54, a decline of 95.51% compared to ¥424,710,872.88 in the same period last year[43]. - The net cash flow from operating activities for the first half of 2023 was ¥346,258,190.72, a decrease of 33.82% from ¥523,196,444.69 in the previous year[43]. - The company's revenue decreased by 19.64% compared to the same period last year, primarily due to a decline in sales prices of certain products[92]. - Operating costs decreased by 7.16% to approximately ¥3.12 billion from ¥3.36 billion year-on-year[68]. - The net cash flow from operating activities fell by 33.82% to approximately ¥346.26 million, primarily due to a decrease in product prices leading to reduced cash receipts[70]. - Research and development expenses decreased by 6.75% to approximately ¥14.44 million, attributed to reduced R&D investments[70]. - Basic earnings per share for the first half of 2023 were ¥0.06, down 92.77% from ¥0.83 in the same period last year[59]. - The diluted earnings per share for the first half of 2023 were also ¥0.06, reflecting the same percentage decrease of 92.77% compared to the previous year[59]. - The weighted average return on net assets for the first half of 2023 was 0.37%, a decrease of 5.11 percentage points from 5.48% in the previous year[60]. Assets and Liabilities - The total assets at the end of the reporting period were ¥11,163,805,805.67, an increase of 12.41% compared to ¥9,931,217,920.38 at the end of the previous year[43]. - The net assets attributable to shareholders at the end of the reporting period were ¥8,579,202,996.93, a slight decrease of 0.75% from ¥8,644,025,618.77 at the end of the previous year[43]. - Cash and cash equivalents increased by 46.90% to CNY 1,491,807,652.54 as of June 30, 2023, compared to CNY 1,015,522,517.85 at the end of 2022[100]. - Trading financial assets decreased by 96.97% to CNY 50,030,000.00, primarily due to the maturity of large financial products and a reduction in purchased financial products[100]. - Other current assets rose by 46.68% to CNY 262,803,079.98, mainly due to an increase in deductible input tax[101]. - Construction in progress increased by 86.81% to CNY 3,817,566,831.41, driven by investments in new projects including propane dehydrogenation and high-performance polypropylene[101]. - Short-term borrowings increased by 42.68% to CNY 570,716,887.60, attributed to an increase in discounted notes from subsidiaries[101]. - Accounts payable rose by 58.28% to CNY 962,417,767.73, due to increases in payable engineering and material equipment costs[101]. - Long-term borrowings increased, reflecting new project loans[101]. - The company reported a significant decrease of 89.90% in taxes payable, primarily due to a reduction in corporate income tax[101]. Environmental and Safety Measures - The company has implemented strict environmental protection measures, ensuring that pollution control facilities are designed, constructed, and operated simultaneously with production facilities[6]. - The company has completed upgrades to its VOCs facilities, which are now operational and compliant with environmental standards[6]. - The company has established a comprehensive environmental monitoring system that is connected to regulatory authorities for real-time oversight[9]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[12]. - The company has maintained a focus on safety production, with no major accidents or administrative penalties reported during the period[25]. - The company has conducted environmental impact assessments for new projects, ensuring compliance with national regulations[7]. - The company has implemented emergency response plans for environmental incidents, including regular drills and updates to the plans[8]. Market and Competition - The company acknowledges potential market competition risks, particularly from new entrants and existing competitors affecting product pricing and revenue[14]. - The demand for phenol is expected to continue a steady growth trend in the second half of 2023, despite supply pressures[61]. - The acetone market is anticipated to gradually recover in the second half of 2023 as downstream capacity expansion demands are released[61]. Innovation and Development - The company plans to develop a "propane-propylene-epoxy propane-electrolyte solvent" new energy industry chain, enhancing its market position[66]. - The company is focusing on technological innovation and increasing R&D investment to maintain a competitive edge in the industry[64]. - The company has launched ten new PC/ABS alloy products, achieving industrial transformation and targeting high-end applications in automotive interiors and communication devices[82]. - The company is developing twelve new modified products with properties such as light diffusion and chemical resistance, currently in application evaluation or experimental development[82]. - The company has established a 100,000 tons/year high-purity dimethyl carbonate (DMC) project in January 2023, enhancing its industrial chain[85]. - The company is focusing on building a "propane dehydrogenation-epoxy propane-electrolyte solvent" specialty industrial chain to enhance its market position[85]. Corporate Governance - The company has a total of 16 key shareholders, with the actual controller being represented by Xu Yunting and the core management team[115]. - The company has not reported any changes in the shareholding of current and departing directors, supervisors, and senior management during the reporting period[117]. - There are no convertible bonds or preferred shares applicable for the current reporting period[117]. - The company has not recognized any other receivables that were written off during the reporting period[125]. - The company confirmed that there are no significant doubts regarding its ability to continue as a going concern for the next 12 months[162].

二〇二三年八月二十五日 我们认真审阅了拟提交董事会审议的本次《关于部分调整 2023 年度日常关联交易预计的议案》相关材料后，经审慎分析， 基于独立判断的立场，我们认为公司调整部分日常关联交易额度为 公司日常生产经营所需，交易价格的确定综合考虑了各项必要因素， 不存在损害公司利益的情形，也不会对公司的独立性构成影响。 基于上述，我们同意将本次部分调整 2023 年度日常关联交易 预计额度的议案及相关材料提交公司董事会审议。 独立董事：李润生 刘兴华 韩 鲁 利华益维远化学股份有限公司独立董事关于 第二届董事会第十五次会议的事前认可意见 根据《中华人民共和国公司法》等相关法律法规及《利华益维 远化学股份有限公司章程》《利华益维远化学股份有限公司独立董 事工作制度》，本人作为利华益维远化学股份有限公司（以下简称 "公司"）的独立董事，就公司部分调整 2023 年度日常关联交易预 计的事项，发表事前认可意见如下： ...