证券代码：601117 股票简称：中国化学 公告编号：临 2023-018 中国化学工程股份有限公司 关于召开 2022 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： 召开时间：2023 年 4 月 11 日（星期二）下午 15:00-16:30 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：上证路演中心视频直播和网络互动 投资者可于 2023 年 4 月 3 日（星期一）至 4 月 10 日（星 期一）16:00 前登录上证路演中心网站首页点击"提问预征集" 栏目或通过公司工作人员邮箱（wangyuan@cncec.com.cn）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。 中国化学工程股份有限公司（以下简称"公司"）已于 2023 年 3 月 28 日在《上海证券报》、《证券日报》、《证券时报》及上 海证券交易所网站（www.sse.com.cn）披露《中国化学 2022 年 年度报告》 ...

证券代码：601117 股票简称：中国化学 公告编号：临 2023-008 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 2023 年 1-2 月主要经营情况公布如下，供各位投 资者参阅。 | 序 号 | 单位名称 | 项目合同名称 | 合同金额 | | --- | --- | --- | --- | | 1 | 中 国 五 环 工 程 | 赞比亚联合资本化肥有限公司 30 万吨/年化肥项目 EPC 总承包合 | 约 29.54 | | | 有限公司 | | （折合人民币） | | | | 同 | | | 2 | 中 国 化 学 工 程 第 六 建 设 有 限 | 四川永盈新材料有限公司年产 80 万吨功能性新材料一体化产业链 | 26.35 | | | 公司 | 项目一期工程 A 线（Ⅰ/Ⅱ标段） | | | | | PC 总承包合同 | | | | 中 国 化 学 工 程 | 岳阳鼎建建设投资开发有限公司 岳阳高新技术产业园区生物医 | | | 3 | ...

证券代码：601117 股票简称：中国化学 公告编号：临 2023-005 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 2023 年 1 月主要经营情况公布如下，供各位投资 者参阅。 | | | | | 单位：亿元 | | --- | --- | --- | --- | --- | | 业务类型 | | 数量 | 合同金额 | 同比增减 | | 建筑工程承包 | | 198 | 311.99 | -36.50% | | 其 | 化学工程 | 157 | 234.37 | -34.40% | | 中 | 基础设施 | 37 | 66.55 | -40.42% | | 环境治理 | | 4 | 11.07 | -50.62% | | 勘察设计监理咨询 | | 172 | 8.71 | 142.62% | | 实业及新材料销售 | | | 5.86 | -55.87% | | 现代服务业 | | | 2.54 | -6.62% | | 其他 | | | 2.30 ...

证券代码：601117 股票简称：中国化学 公告编号：临 2023-002 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 2022 年 1-12 月主要经营情况公布如下，供各位投 资者参阅。 | | | | 业务类型 | | 数量 | 合同金额 | 同比增减 | | --- | --- | --- | --- | --- | | 建筑工程承包 | | 2851 | 2800.07 | | | 其 | 化学工程 | 2417 | 2115.32 | | | 中 | 基础设施 | 377 | 606.44 | | | 环境治理 | | 57 | 78.31 | | | 勘察设计监理咨询 | | 1988 | 46.36 | | | 实业及新材料销售 | | | 61.67 | | | 现代服务业 | | | 43.81 | | | 其他 | | | 17.32 | | | 合计 | | 4839 | 2969.23 | 10.07% | 单位：亿元 | 地区 | ...

Group 1: Development Goals and Strategies - The company aims to become a leader in the petroleum and chemical engineering construction sector during the "14th Five-Year Plan" period, focusing on innovation and internationalization [2] - By the end of the "14th Five-Year Plan," the company expects significant enhancement in scale, quality, and efficiency, aiming to enter the "Global 500" list [2] Group 2: Business Segment Development Plans - Emphasis on deepening chemical engineering advantages, focusing on petrochemical, new coal chemical, and fine chemical sectors [3][4] - Moderate expansion in infrastructure business, aligning with national "new infrastructure" initiatives [4] - Rapid development of environmental governance business, targeting carbon neutrality and pollution control [4] - Accelerating layout in strategic emerging industries, focusing on new materials and renewable energy [4] - Innovation in modern service industries to support core business development [4] Group 3: Project Progress and Innovations - Key projects like the Tianchen Qixiang Adiponitrile project and Hualu New Material Aerogel project have made significant progress, with production expected to ramp up in 2022 [5] - The company is actively involved in the dual carbon strategy, with initiatives in solar energy and hydrogen production [6][7] Group 4: Reform and Efficiency Improvements - Since 2020, the company has implemented reforms leading to a reduction in management costs by over 15% and an increase in operational efficiency [9][10] - The company has introduced a mixed ownership reform strategy, enhancing collaboration with strategic investors [10] Group 5: Technological Advancements and R&D - The company is focusing on core technology development, with successful projects in new materials and energy storage technologies [11][12] - Establishment of research institutes to enhance innovation in environmental technology and carbon neutrality [12] Group 6: Incentive Mechanisms - The company has developed a differentiated performance assessment mechanism, with high-performing employees earning over 2 million yuan annually [13] - Plans for share repurchase to support stock-based incentives, with a maximum of 1% of total shares to be repurchased [13]

Financial Performance - The company's operating revenue for Q3 2021 was RMB 34,071,091,886.93, representing a year-on-year increase of 15.46%[4] - The net profit attributable to shareholders for Q3 2021 was RMB 965,981,201.42, a decrease of 27.33% compared to the same period last year[4] - The basic earnings per share for Q3 2021 was RMB 0.18, down 33.33% year-on-year[5] - The company achieved operating revenue of 89.986 billion RMB in Q3 2021, representing a year-on-year growth of 36.27%[14] - Total revenue for the first three quarters of 2021 reached ¥90.49 billion, a 36.2% increase from ¥66.46 billion in the same period of 2020[23] - Operating income for the first three quarters of 2021 was ¥89.99 billion, compared to ¥66.04 billion in 2020, reflecting a growth of 36.2%[23] - Net profit for the first three quarters of 2021 amounted to ¥3.77 billion, up from ¥3.26 billion in 2020, indicating a 15.5% increase[23] - Net profit for the first three quarters of 2021 reached ¥3,124,785,234.20, an increase of 13.3% compared to ¥2,758,482,936.80 in the same period of 2020[24] - Total comprehensive income for the first three quarters was ¥3,125,420,748.39, compared to ¥2,696,407,196.19 in the same period of 2020, marking an increase of 15.9%[24] Assets and Liabilities - Total assets at the end of Q3 2021 reached RMB 162,894,270,880.79, an increase of 19.77% compared to the end of the previous year[5] - Total assets increased to ¥162.89 billion from ¥136.01 billion, marking a rise of 19.7% year-over-year[21] - Non-current assets totaled ¥34.63 billion as of September 30, 2021, compared to ¥30.08 billion at the end of 2020, representing a growth of 15.5%[21] - Current liabilities rose to ¥101.27 billion, up from ¥87.77 billion, reflecting a 15.4% increase[21] - Total liabilities reached ¥95,333,668,649.89, an increase of ¥49,504,510.99 from the previous total[30] - Current liabilities totaled ¥87,782,929,332.04, reflecting an increase of ¥8,759,489.49[29] Shareholder Equity - The equity attributable to shareholders increased by 31.49% year-on-year, amounting to RMB 49,519,991,017.46[5] - The company's equity attributable to shareholders reached ¥49.52 billion, compared to ¥37.66 billion in 2020, a growth of 31.5%[21] - Total equity stood at ¥40,723,988,284.80, unchanged from the previous period[30] Cash Flow - The company experienced a net cash flow from operating activities of RMB -4,065,712,967.70 for the year-to-date period[4] - Cash flow from operating activities showed a net outflow of ¥4,065,712,967.70, contrasting with a net inflow of ¥1,061,594,247.76 in the first three quarters of 2020[25] - Cash and cash equivalents as of September 30, 2021, amounted to 40.72 billion RMB, up from 38.87 billion RMB at the end of 2020[18] - Cash and cash equivalents at the end of the period totaled ¥38,401,505,691.84, an increase from ¥31,531,149,919.55 at the end of the same period in 2020[26] - The company’s cash and cash equivalents decreased to ¥178.13 million from ¥319.39 million, a decline of 44.2%[21] Contracts and Projects - New contract value signed reached 172.33 billion RMB, an increase of 17.29% compared to the same period last year, with domestic contracts accounting for 161.125 billion RMB and overseas contracts 11.205 billion RMB[14] - The company reported a significant increase in operating revenue due to enhanced project development efforts and successful execution of major projects, including the Baltic Sea project in Russia[7] Research and Development - Research and development expenses for the first three quarters of 2021 were ¥2.77 billion, an increase from ¥2.22 billion in 2020, showing a growth of 24.8%[23] - The company has made significant breakthroughs in key core technologies, including the development of adiponitrile and new materials such as nylon and aerogel composites, which are set to be put into production soon[14] Strategic Initiatives - The company is focusing on becoming a world-class engineering company by enhancing its core competitiveness in the chemical engineering sector[16] - The company is actively pursuing green development strategies, including carbon capture and utilization technologies, to support national carbon reduction goals[15] Other Financial Metrics - The company received government subsidies amounting to RMB 64,478,681.96 during the reporting period[6] - The total number of ordinary shareholders at the end of the reporting period was 99,529[8] - The asset-liability ratio is maintained at a reasonable level, ensuring risk control during expansion[15] - The company successfully completed a non-public offering of shares worth 10 billion RMB, enhancing its capital strength for long-term strategic development[15] - Inventory increased to 7.23 billion RMB from 4.20 billion RMB year-on-year, indicating growth in operational scale[18]