中国化学工程股份有限公司 关于聘任 2024 年度审计机构的公告 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： 一 、拟聘任会计师事务所的基本情况 （一）机构信息 1.基本信息 证券代码：601117 股票简称：中国化学 公告编号：临 2024-064 （1）机构名称：中审众环会计师事务所（特殊普通合伙） 1 拟聘任的会计师事务所：中审众环会计师事务所（特殊普 通合伙） 原聘任的会计师事务所名称：立信会计师事务所（特殊普 通合伙） 变更会计师事务所的简要原因：本次变更会计师事务所 是公司正常轮换审计机构的常规工作，变更会计师事务 所主要是考虑公司现有业务状况、发展需求及整体审计 需要，公司不存在与前任会计师事务所在工作安排、收 费、意见等方面存在分歧的情形。 （2）成立日期：中审众环始创于 1987 年，是全国首批取得 国家批准具有从事证券、期货相关业务资格及金融业务审计资格 的大型会计师事务所之一。根据财政部、证监会发布的从事证券 服务业务会计师事务所备案名单，本所具备股份有限公司发行股 份、债券审 ...

证券代码：601117 股票简称：中国化学 公告编号：临 2024-063 中国化学工程股份有限公司 第五届监事会第十三次会议决议公告 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 担个别及连带责任。 重要内容提示： 一、监事会会议召开情况 中国化学工程股份有限公司（以下简称"公司"）第五届监 事会第十三次会议通知于 2024 年 12 月 5 日以书面方式送达。会 议于 2024 年 12 月 10 日在中国化学大厦以现场会议的方式召开。 本次会议应出席监事 3 人，实际出席监事 3 人。本次会议的召开 符合有关法律法规、规范性文件和公司章程、监事会议事规则的 相关规定。会议由监事会主席徐万明先生主持。 二、监事会会议审议情况 （一）审议通过《关于聘任公司 2024 年度审计机构的议案》 表决结果：通过。同意 3 票，反对 0 票，弃权 0 票。 特此公告。 中国化学工程股份有限公司 二○二四年十二月十一日 1 公司全体监事均出席本次监事会。 本次监事会所有议案均获通过。 ...

中国化学工程股份有限公司（以下简称"公司"）第五届董 事会第二十三次会议通知于 2024 年 12 月 5 日以书面直接送达和 电子邮件等方式发出，会议于 2024 年 12 月 10 日以通讯会议的 方式召开。本次会议应出席董事 5 人，实际出席董事 5 人。会议 由董事长莫鼎革先生主持。本次会议的召开符合有关法律、行政 法规、规范性文件和公司章程、董事会议事规则的相关规定。 二、董事会会议审议情况 （一）审议通过《关于聘任公司 2024 年度审计机构的议案》 表决结果：通过。同意 5 票，反对 0 票，弃权 0 票。 证券代码：601117 股票简称：中国化学 公告编号：临 2024-062 中国化学工程股份有限公司 第五届董事会第二十三次会议决议公告 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 担个别及连带责任。 重要内容提示： 一、董事会会议召开情况 具体内容详见与本决议公告同日在上海证券交易所网站发 布的《中国化学关于聘任 2024 年度审计机构的公告》（公告编号： 1 公司全体董事均出席本次董事会。 本次董事会所有议案均获 ...

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。 现将公司2024年1-10月主要经营情况公布如下，供各位投资者参阅。 一、按业务类型统计 单位：亿元 币种：人民币 二、按地区分布统计 单位：亿元 币种：人民币 三、重大合同列示 10月，公司单笔合同额在人民币5亿元以上的重大合同主要如下： 单位：亿元 币种：人民币 以上经营数据为初步统计数据，与定期报告披露的数据可能存在差异，仅供参考，特提醒投资者注意。 特此公告。 中国化学工程股份有限公司 二○二四年十一月十九日 ...

中国化学工程股份有限公司 关于经营情况简报的公告 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。 现将公司 2024 年 1-10 月主要经营情况公布如下，供各位投 资者参阅。 一、 按业务类型统计 1 证券代码：601117 股票简称：中国化学 公告编号：临 2024-061 业务类型 数量 合同金额 建筑工程承包 2578 2971.92 其 中 化学工程 2041 2338.96 基础设施 446 538.94 环境治理 91 94.02 勘察设计监理咨询 1670 32.99 实业及新材料销售 71.12 现代服务业 7.80 其他 28.97 合计 4248 3112.80 单位：亿元 币种：人民币 二、 按地区分布统计 单位：亿元 币种：人民币 | 地区 | 合同金额 | | --- | --- | | 境内 | 2301.46 | | 境外 | 811.34 | | 合计 | 3112.80 | 三、 重大合同列示 10 月，公司单笔合同额在人民币 5 亿元以上的重大合同主 要如下： | 序 号 | 单位 ...

Investment Rating - The investment rating for the company is "Outperform the Market" [1][3][8] Core Views - The company has maintained stable operational performance with a slight revenue increase year-to-date, achieving total revenue of 3.84 billion yuan in Q3 2024, representing a year-on-year growth of 8.4% [1] - The net profit attributable to shareholders for Q3 2024 was 437.1 million yuan, reflecting a year-on-year increase of 3.1% [1] - The company has signed new contracts worth 28.41 billion yuan, with a year-on-year growth of 0.07% [1] - The gross margin for 2024 is projected to be 9.08%, an increase of 1.87 percentage points year-on-year [1] - The company is focusing on its core chemical engineering business and expanding overseas markets, with a forecasted revenue of 184.7 billion yuan for 2024, representing a year-on-year growth of 3.6% [1][5] Summary by Relevant Sections Financial Performance - In Q3 2024, the company achieved total revenue of 3.84 billion yuan, up 8.4% year-on-year, and a net profit of 437.1 million yuan, up 3.1% year-on-year [1] - The gross margin for the first three quarters of 2024 was 9.08%, with a slight increase in expense ratios [1][6] Revenue Forecast - The company has revised its revenue forecast for 2024-2026 to 184.7 billion yuan, 198.7 billion yuan, and 216.6 billion yuan respectively, with year-on-year growth rates of 3.6%, 7.6%, and 9.0% [5][6] - The net profit forecast for the same period is adjusted to 55.6 billion yuan, 59.2 billion yuan, and 67.0 billion yuan, with year-on-year growth rates of 2.5%, 6.5%, and 13.1% [5][6] Business Focus - The company is shifting its focus towards its core chemical engineering business while optimizing the quality of non-chemical engineering business orders [5] - The company is also actively exploring new product development in the new materials sector to meet customer needs [1][5]

Investment Rating - The investment rating for the company is "Accumulate" [2] Core Views - The report indicates that China Chemical's performance in the first three quarters of 2024 showed steady profit growth, with a net profit increase of 3.1% year-on-year, although it was below expectations. The company is expected to see future growth in its industrial new materials segment due to its extensive layout and technological advantages [5][6]. Financial Summary - For the first three quarters of 2024, the company reported revenue of 134.2 billion yuan, a growth of 2.38% year-on-year. The net profit attributable to shareholders was 3.838 billion yuan, reflecting a growth of 3.09% [6]. - The operating cash flow for the first three quarters was -5.6 billion yuan, compared to -3.4 billion yuan in the same period of 2023 [6]. - The company’s new contract signing for the first three quarters was 284.1 billion yuan, a slight increase of 0.07% year-on-year, with domestic contracts increasing by 9.82% while overseas contracts decreased by 22.72% [6][14]. Business Segments - The report highlights that the construction engineering contracting segment saw a slight decline in new contracts, with chemical engineering contracts down by 5.94%. However, the infrastructure segment experienced a growth of 27.65% [6][14]. - The industrial and new materials sales segment reported a growth of 19.09%, indicating a positive trend in high-value-added new materials [6][14]. Future Outlook - The company has revised its earnings per share (EPS) forecasts for 2024-2026 to 0.92, 0.99, and 1.07 yuan, respectively, reflecting growth rates of 3%, 8%, and 8% [6]. - The target price remains at 10.73 yuan, corresponding to a price-to-earnings (PE) ratio of 11.66 times for 2024 [6].

Investment Rating - The report maintains an "Add" rating for the company [2][7]. Core Views - The company has shown significant improvement in Q3 performance, with a notable increase in gross margin and net profit growth [3][6]. - The operating cash flow has seen a reduction in outflow compared to the previous year, indicating better cash management [4]. - New orders have remained stable, with a slight year-on-year increase, although Q3 saw a notable decline due to high base effects from the previous year [5]. Financial Performance Summary - For the first three quarters of 2024, the company achieved a revenue of 1347.45 billion yuan, a year-on-year increase of 2.34%, and a net profit attributable to shareholders of 38.38 billion yuan, up 3.09% [4][6]. - The gross margin for the first three quarters was 9.08%, an increase of 0.86 percentage points year-on-year, while the net profit margin rose to 3.14%, up 0.06 percentage points [3]. - The company’s operating cash flow for the first three quarters was -56.32 billion yuan, a decrease in outflow of 22.65 billion yuan compared to the previous year [4]. Order and Revenue Insights - New signed orders for the first three quarters totaled 2840.82 billion yuan, reflecting a year-on-year growth of 0.07% [5]. - Q3 revenue reached 437.08 billion yuan, marking an 8.42% increase year-on-year, with net profit for the quarter at 9.99 billion yuan, up 28.57% [6]. Earnings Forecast - The earnings forecast for the company has been adjusted, with expected net profits for 2024-2026 at 56.78 billion yuan, 62.44 billion yuan, and 68.42 billion yuan respectively, with corresponding EPS of 0.93 yuan, 1.02 yuan, and 1.12 yuan [7].

各位股东各位投资者这个大家下午好我是这个中国化学的证监事务代表总办主任唐华欢迎大家参加咱们的2024年第三季度的业绩说明会那么我先介绍一下我们今天参加这个业绩说明会的各位领导有我们财务资产部的副部长孙立冈先生有海外业务部的副部长陈燕女士与我们经营管理部商务管理室主任刘昌益女士 还有我们战行产业部的宣传运营室主任李洪波先生我们的董秘竹金峰先生呢刚才正在参加博子委一个会一会儿也过来参加咱们的这个研究说明会那么下面的话呢我我们先请啊我们的这个财务资产部的副部长孙立冈先生给大家介绍一下我们中国化学2024年三季度的一个业绩那个孙部长你给大家先介绍一下好 各位投资者下面我给大家介绍一下我们中国化学前三季度的经营业绩情况2024年的1月到9月公司还是围绕六个聚焦工作思路坚持稳中求进先立后破战略目标进一步明确发展路径尽量清晰 科研啊这个氛围予以浓厚的宣化改革取得了这个时效管理水平也在不断的提升促进防控呢也得到加强安全环保的底线持续的守牢干部队伍经济水平换人心发展的态势呢也稳住向往一到九月份呢公司的化工市场优势地位进一步巩固 像那个一批国内重大的项目在稳步的推进这个万望化学的中沙虎雷的北方华锦的重大的这种手工项目2024年呢 ...

Investment Rating - The investment rating for the company is "Buy (Maintain)" [4] Core Views - The company's profitability continues to improve, with new contracts showing structural highlights. The Q3 2024 results indicate a year-on-year revenue increase of 8% and a net profit increase of 29% [2][6] - The company has experienced a decline in new contracts in the chemical engineering sector, while infrastructure and new materials businesses have seen rapid growth [2][6] - The "Two Business" strategic transformation is expected to support the company's growth momentum and quality [6] Financial Performance Summary - For the first three quarters of 2024, total revenue reached 134.7 billion yuan, up 2% year-on-year, with a net profit of 3.8 billion yuan, up 3% year-on-year [2][6] - In Q3 2024, total revenue was 43.7 billion yuan, up 8% year-on-year, and net profit was 1 billion yuan, up 29% year-on-year [2][6] - The comprehensive gross profit margin for the first three quarters of 2024 was 9.5%, an increase of 0.8 percentage points year-on-year [6] - The company expects revenues of 201.6 billion yuan, 228.2 billion yuan, and 258.6 billion yuan for 2024, 2025, and 2026 respectively, with a compound annual growth rate (CAGR) of 15% over three years [6][7] Contract and Business Segment Analysis - The total new contract amount for the first three quarters of 2024 was 284.1 billion yuan, a slight increase year-on-year, with Q3 2024 new contracts amounting to 80.5 billion yuan, down 19% year-on-year [6] - New contracts in the infrastructure and new materials sectors showed significant growth, with respective year-on-year increases of 28% and 19% [6] - The company’s new contract amounts for various segments in Q3 2024 were 61.4 billion yuan for chemical engineering, 14.8 billion yuan for infrastructure, and 2.2 billion yuan for new materials [6] Valuation Metrics - The current price of the company's stock is 8.22 yuan, with a market capitalization of approximately 49.73 billion yuan [4] - The earnings per share (EPS) for 2024 is projected to be 1.00 yuan, with a price-to-earnings (P/E) ratio of 8.2 [7] - The company’s asset-liability ratio stands at 69.95% [4]