Financial Performance - The company's operating revenue for 2024 reached ¥9,522,086,417.36, representing a 35.06% increase compared to ¥7,050,169,353.52 in 2023[22] - The net profit attributable to shareholders for 2024 was ¥56,588,529.29, a decrease of 42.62% from ¥98,615,427.57 in 2023[22] - The net cash flow from operating activities increased by 49.52% to ¥917,852,511.10 in 2024, up from ¥613,862,308.90 in 2023[22] - The total assets of the company as of the end of 2024 were ¥13,358,293,225.03, reflecting a 3.61% increase from ¥12,893,279,190.80 at the end of 2023[22] - The basic earnings per share for 2024 decreased to ¥0.10, down 44.44% from ¥0.18 in 2023[23] - The weighted average return on net assets for 2024 was 0.66%, a decrease of 0.48 percentage points from 1.14% in 2023[23] - The company reported a net asset attributable to shareholders of ¥8,597,974,137.88 at the end of 2024, a slight decrease of 0.42% from ¥8,634,111,517.42 at the end of 2023[22] Dividend and Shareholder Returns - The company plans to distribute a cash dividend of ¥0.3 per 10 shares, totaling ¥16,392,850.80, which is 135.05% of the net profit attributable to shareholders for 2024[5] - The total amount for cash dividends and share repurchases combined is 76,422,794.96 RMB, accounting for 135.05% of the net profit attributable to shareholders[145] - The company has accumulated cash dividends of 137,942,850.80 RMB over the last three fiscal years, with an average dividend payout ratio of 54.24%[147] - The company has proposed a three-year dividend return plan, indicating a commitment to shareholder returns[113] Production and Operations - In 2024, the company achieved a total production of 3.428 million tons, representing a year-on-year increase of 76.12%[33] - The company successfully launched a 900,000 tons/year hydrogen peroxide and a 300,000 tons/year propylene oxide facility in September 2024, enhancing its product structure and market competitiveness[33] - The company is actively advancing the construction of a 250,000 tons/year electrolyte solvent and a 200,000 tons/year high-performance polypropylene project[33] - The company achieved a production capacity of 240,000 tons for Bisphenol A, accounting for approximately 4% of the domestic capacity, with a projected year-on-year consumption growth of about 19.14% in 2024[37] Market and Industry Outlook - The domestic phenol production is expected to reach 6.355 million tons in 2024, with a compound annual growth rate of 5%-8% driven by capacity expansion and demand upgrades[36] - The domestic polycarbonate (PC) production capacity is expected to reach 3.79 million tons in 2024, representing a year-on-year increase of 10.5%[38] - The industrial gas market is anticipated to continue its stable growth, driven by demand from electronics, hydrogen energy, and medical sectors[41] - The petrochemical industry is expected to show stable economic operation in 2024, with a "two-end differentiation" pattern emerging[104] Research and Development - Research and development expenses increased by 18.30% to 36.80 million RMB, driven by the rise in R&D projects and investments[52] - A total of 54 new patents were granted, and 53 new R&D projects were initiated, showcasing the company's commitment to innovation[46] - The company is focusing on high-performance product development in the chemical new materials and new energy sectors[47] - The company aims to enhance its technology research and development level and implement projects focused on engineering resins and new energy products[106] Environmental and Sustainability Efforts - The company has invested approximately 24,394.4 million yuan in environmental protection during the reporting period[153] - The company has established a comprehensive environmental monitoring system that is connected to the relevant environmental protection authorities for real-time supervision[159] - The company has implemented pollution prevention facilities that are operational and have achieved stable emissions within regulatory limits[156] - The electrolyte solvent project has been recognized as a "demonstration project for comprehensive greenhouse gas reduction" in Shandong Province[162] Governance and Compliance - The company has maintained its governance practices in compliance with relevant laws and regulations, ensuring shareholder rights are upheld[113] - The audit committee emphasized the importance of maintaining a controlled risk environment in related party transactions, ensuring they do not adversely affect the company's operations[129] - The company plans to continue its focus on compliance with legal regulations in its financial reporting and governance practices, ensuring no harm to shareholder interests[130] - The company has not faced any penalties from securities regulatory authorities in the past three years[124] Employee and Management Structure - The company has a total of 1,548 employees, with 1,161 in production, 215 in technical roles, and 145 in administrative positions[137] - The company is committed to improving employee training and development, focusing on enhancing overall employee quality and efficiency[139] - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to 7.9584 million yuan[122] - The company has established a performance-based compensation system to align employee interests with company performance[149] Financial Management and Investments - The company has established a cash management policy to enhance the efficiency of its own funds, aiming to maximize shareholder returns[138] - The company has entrusted RMB 580,000,000 in financial management products, with an outstanding balance of RMB 50,000,000[184] - The company has invested a total of RMB 300,000,000 in various financial products, with expected returns ranging from 1.85% to 5.50%[185] - The company has made a significant equity investment of CNY 47,500,000 in Shandong Zhongran Baogang Energy Development Co., holding a 19% stake[95]

证券代码：600955 证券简称：维远股份 公告编号：2025-003 利华益维远化学股份有限公司 关于公司2024年度利润分配方案的公告 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个别及连带责任。 重要内容提示： 每 10 股派发现金红利 0.3 元（含税），不送红股，不进行资本公 积金转增股本。 利华益维远化学股份有限公司（本文简称"公司"）通过回购专 用账户所持有的 3,571,640 股本公司股份不参与本次利润分配。 本次利润分配以实施权益分派股权登记日登记的总股本扣减不参 与利润分配的已回购未注销股票 3,571,640 股后的股份数为基数（截至本 公告披露日，公司总股本为 550,000,000 股，扣减不参与利润分配股份后 的股份数为 546,428,360 股），具体日期将在权益分派实施公告中明确。 本次利润分配方案尚需提交公司 2024年年度股东大会审议通过后 方可实施。 本年度现金分红金额为 16,392,850.80 元，以现金方式回购股份 计入现金分红的金额为 60,029,944.16 元，合计分红金额占合 ...

维远股份（600955）公告，2024年营业收入95.22亿元，同比增长35.06%。归属于上市公司股东的净利 润5658.85万元，同比下降42.62%。向全体股东每10股派发现金股利0.3元，共计派发现金股利1639.29万 元。2024年度以现金为对价，通过集中竞价交易方式回购金额为6002.99万元(不含交易费用)，现金分红 和回购金额合计7642.28万元，占2024年度归属于公司股东净利润的比例为135.05%。 ...

证券代码：600955 证券简称：维远股份 公告编号：2024-054 利华益维远化学股份有限公司 关于 2024 年第三季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 2024 年 11 月 29 日上午 9:00-10:00 在 上 海 证 券 交 易 所 上 证 路 演 中 心 （http://roadshow.sseinfo.com/）通过网络文字互动方式召开 2024 年第 三季度业绩说明会，现将有关事项公告如下： 一、 业绩说明会召开情况 2024 年 11 月 22 日，公司于上海证券交易所网站（www.sse.com.cn） 及指定信息披露媒体披露了《利华益维远化学股份有限公司关于召开 2024 年第三季度业绩说明会的公告》（公告编号：2024-053）。 2024 年 11 月 29 日上午 9:00-10:00，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 ...

证券代码：600955 证券简称：维远股份 公告编号：2024-053 利华益维远化学股份有限公司关于 召开 2024 年第三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个别及连带责任。 重要内容提示： 会议召开时间：2024 年 11 月 29 日(星期五)上午 9:00-10:00 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/） （二）会议召开地点：上海证券交易所上证路演中心 （http://roadshow.sseinfo.com/） （三）会议召开方式：上证路演中心网络互动 三、参加人员 董事长：魏玉东先生 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 11 月 22 日(星期五)至 11 月 28 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 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 ...

证券代码：600955 证券简称：维远股份 公告编号：2024-052 利华益维远化学股份有限公司 2024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 2024 年第三季度主要经营数据披露如下： 注：1、酚酮相关产品主要包括：苯酚、丙酮、异丙醇、双酚 A。 2、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。 3、专用化学品主要包括：丙烯、环氧丙烷、双氧水、碳四等。 4、工业气体主要包括：氢气、氮气、氧气、仪表空气、液氧、液氮、液氩等。 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 单位：元/吨 | | 主要产品 | 1-9 | 2024 | 年 | 月均价 | 2023 年 | 1-9 | 月均价 | 2024 | 年 | 1-9 | 月同比 | | --- | --- | --- | --- | ...

Financial Performance - The company's operating revenue for Q3 2024 reached ¥2,695,169,940.85, representing a 55.08% increase compared to the same period last year[1] - The net profit attributable to shareholders was ¥52,131,726.67, a decrease of 6.50% year-on-year[1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥48,931,647.80, down 7.34% from the previous year[1] - Total operating revenue for the first three quarters of 2024 reached ¥7,213,819,349.11, a significant increase of 46.3% compared to ¥4,927,700,973.86 in the same period of 2023[12] - Net profit for the first three quarters of 2024 was ¥87,870,251.82, slightly higher than ¥87,634,411.19 in the same period of 2023, indicating a growth of 0.3%[15] - The total comprehensive income for the first three quarters of 2024 was ¥87,870,251.82, compared to ¥87,634,411.19 in 2023, showing a marginal increase of 0.3%[15] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥13,559,729,214.56, reflecting a 5.17% increase from the end of the previous year[2] - As of September 30, 2024, the total assets of Lihua Yi Weiyuan Chemical Co., Ltd. amounted to RMB 13,559,729,214.56, an increase from RMB 12,893,279,190.80 at the end of 2023, reflecting a growth of approximately 5.2%[9] - Total liabilities amounted to RMB 4,781,739,262.32, up from RMB 4,151,319,941.14, reflecting an increase of approximately 15.2%[10] - The total liabilities increased to ¥4,930,261,088.30 in Q3 2024 from ¥4,259,167,673.38 in Q3 2023, representing a rise of 15.7%[11] - The total equity attributable to shareholders was ¥8,629,468,126.26 in Q3 2024, slightly down from ¥8,634,111,517.42 in Q3 2023, a decrease of 0.05%[11] Cash Flow - The cash flow from operating activities for the year-to-date reached ¥976,524,293.43, showing a significant increase of 134.17% compared to the same period last year[1] - Cash flow from operating activities totaled ¥8,625,713,007.78 in the first three quarters of 2024, compared to ¥5,467,025,728.66 in 2023, marking an increase of 57.5%[16] - The net cash flow generated from operating activities was CNY 976,524,293.43, an increase of 133.4% compared to CNY 417,023,510.37 in the previous year[17] - Total cash outflow from operating activities amounted to CNY 7,649,188,714.35, up from CNY 5,050,002,218.29, indicating a significant increase in operational expenditures[17] - The cash and cash equivalents at the end of the period increased to CNY 934,382,110.75, compared to CNY 334,174,317.96 at the end of the previous year[17] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 38,406[5] - The controlling shareholder, Weiyuan Holdings, has implemented a share buyback plan, purchasing 237,000 shares for a total of RMB 3,096,711.00, which is about 0.04% of the total share capital[8] - The company has not reported any significant changes in the top 10 shareholders or their shareholding percentages during the reporting period[7] Operational Insights - The increase in operating revenue is primarily attributed to the production ramp-up of new projects, leading to higher product sales[4] - The company is focusing on expanding its market presence and enhancing its product offerings, although specific new products or technologies were not detailed in the report[8] Research and Development - Research and development expenses for the first three quarters of 2024 were ¥29,226,069.77, up from ¥26,484,765.69 in 2023, reflecting a growth of 10.4%[14] Accounting Changes - The company has adopted new accounting standards starting in 2024, which may impact future financial reporting[18]

证券代码：600955 证券简称：维远股份 公告编号：2024- 051 利华益维远化学股份有限公司关于控股股东 增持公司股份实施期限届满暨实施结果的公告 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。 重要内容提示： 增持计划的主要内容：本公司于 2024 年 8 月 6 日披露了《利华 益维远化学股份有限公司关于稳定股价措施暨控股股东增持计划的公 告》（公告编号：2024-043），公司控股股东维远控股有限责任公司 （本文简称"维远控股"）计划自 2024 年 8 月 6 日起 2 个月内，通过 上海证券交易所交易系统以集中竞价方式增持公司无限售流通 A 股股 份，累计增持金额不少于人民币 300 万元。 增持计划的实施情况：2024 年 8 月 16 日，维远控股通过上海证 券交易所以集中竞价方式首次增持公司无限售流通 A 股股份 55,000 股，占公司 A 股股份总数的比例为 0.01%。增持金额为人民币 764,100.00 元（不含交易费用）。截至本公告披露日，维远控股增持 计划实施期限届满。维远控股在上海证券 ...

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控股股东 金杜律师事务所 KING&WCOD MALLESONS 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, Chaoyang District Beijing 100020, P. R. China T +86 10 5878 5588 F +86 10 5878 5566 www.kwm.com 增持公司股份之法律意见书 致:利华益维远化学股份有限公司 北京市金杜律师事务所( 以下简称本所 )受利华益维远化学股份有限公司( 以 下简称维远化学或公司）委托，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》)、《上市公司收购管理 办法》（以下简称《收购管理办法》）等法律、法规和其他规范性文件（以下简称 法律法规),就维远化学控股股东维远控股有限责任公司（以下简称维远控股或 控股股东）根据《利华益维远化学股份有限公司关于稳定股价措施暨控股股东 ...

该项目作为公司重要的延链工程，以自有丙烷脱氢装置生产的丙 烯、氢气为原料，能够实现原料、能源的直接供应，为企业"铸链、 延链、补链、强链"项目开发上的又一举措，加强了装置间循环物料 和热能的综合利用，可实现产业链条上下游延伸，进一步增强产业链 韧性，提升公司整体产业链水平和竞争力。 - 1 - 证券代码：600955 证券简称：维远股份 公告编号：2024-050 利华益维远化学股份有限公司关于30万吨/年 直接氧化法环氧丙烷装置的投产公告 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"）30 万吨/年直 接氧化法环氧丙烷装置近日打通全部流程，生产出合格产品。 一、项目基本情况 2022 年 7 月 18 日，公司召开了第二届董事会第九次会议，审议 通过了《关于投资建设 30 万吨/年直接氧化法环氧丙烷项目的议案》 （详情请见公告：2022-044）。 环氧丙烷项目以公司丙烷脱氢项目生产的产品为主要原料，利用 双氧水直接氧化法生产工艺，建设 30 万吨/年直接氧化法环氧丙烷、 9 ...