证券代码：601117 证券简称：中国化学 公告编号：2024-027 中国化学工程股份有限公司 关于召开 2023 年年度股东大会的通知 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： 股东大会召开日期：2024年5月20日 本次股东大会采用的网络投票系统：上海证券交易所股东 大会网络投票系统 一、召开会议的基本情况 (一) 股东大会类型和届次 2023 年年度股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投 票和网络投票相结合的方式。 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2024 年 5 月 20 日 14 点 30 分 召开地点：中国化学大厦 (五) 网络投票的系统、起止日期和投票时间 1 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 5 月 20 日 至 2024 年 5 月 20 日 采用上海证券交易所网络投票系统，通过交易系统投票平台 的投票时间为股东大会召开当日的交易时间段，即 9:15- ...

中国化学工程股份有限公司 2023 年度独立董事述职报告 独立董事 杨有红 一年来，面对复杂严峻的国内外形势和诸多风险挑战，中国 化学坚持以习近平新时代中国特色社会主义思想为指导，深入学 习贯彻党的二十大精神，坚决落实党中央、国务院决策部署、坚 持稳中求进工作总基调，全年主要目标任务较好完成，作为中国 化学独立董事、董事会审计与风险管理委员会（监督委员会）主 任委员和薪酬与考核委员会委员，本人严格遵守《公司法》、上 市公司监管规则、《公司章程》、议事规则，勤勉履职、廉洁自律， 积极参加董事会各类会议及调研活动，全力投入到为中国化学改 革发展服务的事业中。现将履职情况报告如下： 一、参加会议和调研情况 （一）参加董事会、董事会专门委员会、股东大会会议情况 作为公司董事，我全勤出席董事会 6 次, 审议及听取汇报事 项 39 项，其中，审议董事会会议议案 34 项，均投赞成票，听取 汇报 5 项；出席董事会专门委员会 6 次，审议及听取汇报事项 22 项，其中，审议董事会专门委员会议案 21 项，均投赞成票，听 取汇报事项 1 项；出席股东大会 1 次，审议及听取汇报事项 14 项。本人勤勉履行职责，切实维护出资 ...

中国化学工程股份有限公司 2023 年度募集资金存放与使用情况专 项报告的鉴证报告 信会师报字[2024]第 ZG11133 号 中国化学工程股份有限公司 募集资金年度存放与使用情况鉴证报告 | | 目录 | 页次 | | --- | --- | --- | | 一、 | 募集资金年度存放与使用情况鉴证报告 | 1-2 | | 二、 | 中国化学工程股份有限公司 年度募集资金 2023 | 1-4 | | | 存放与使用情况专项报告 | | 关于中国化学工程股份有限公司2023年度募集资金存放与 使用情况专项报告的鉴证报告 信会师报字[2024]第ZG11133号 中国化学工程股份有限公司全体股东： 我们接受委托，对后附的中国化学工程股份有限公司（以下简称 "中国化学"）2023年度募集资金存放与使用情况专项报告（以下简 称"募集资金专项报告"）执行了合理保证的鉴证业务。 一、董事会的责任 中国化学董事会的责任是按照中国证券监督管理委员会《上市公 司监管指引第2号——上市公司募集资金管理和使用的监管要求 （2022年修订）》（证监会公告〔2022〕15号）、【《上海证券交易 所上市公司自律监管指引第1号——规 ...

中国化学工程股份有限公司 关于开展金融衍生品业务的可行性分析报告 一、开展金融衍生品业务的背景 随着中国化学工程股份有限公司（以下简称"公司"）"走出 去"步伐持续加快，人民币汇率双向波动及国际金融市场走势不 断变化，公司国际化经营过程中面临的外汇、利率风险日益增加， 汇率、利率波动已经成为侵蚀境外工程利润的重要外部因素之一。 受美元兑人民币汇率波动的影响，公司近年来汇兑损益金额存在 一定波动。为有效防范公司涉外业务中面临的金融风险，降低汇 率、利率波动对公司经营业绩造成的不利影响，公司及经审批核 准的需求主体拟开展金融衍生品业务。 二、公司开展金融衍生品业务进行套期保值的必要性与可行 性 （一）必要性 鉴于国际金融环境、汇率及利率波动的不确定性，公司所持 有的外币将面临汇率、利率波动风险，对公司经营业绩及报表将 带来一定的影响。公司开展金融衍生品业务主要是为了充分运用 金融衍生品工具降低或规避汇率、利率波动出现的风险并控制经 营风险。公司通过开展金融衍生品，能够在一定程度上缓释国际 金融市场中的汇率、利率波动风险，防范金融市场大幅波动对公 司主业经营造成不良影响，增强财务管理水平。 （二）可行性 1.业务开 ...

中国化学工程股份有限公司 董事会审计与风险管理委员会（监督委员会） 2023 年度对会计师事务所履行监督职责情况报告 根据《国有企业、上市公司选聘会计师事务所管理办法》《上 海证券交易所上市公司自律监管指引第 1 号——规范运作》和中 国化学工程股份有限公司（以下简称"公司"）章程等有关规定， 上市公司每年应当按要求披露审计与风险管理委员会对年审会 计师事务所履行监督职责情况报告。现将公司董事会审计与风险 管理委员会（监督委员会）（以下简称"委员会"）对立信会计师 事务所（特殊普通合伙）（以下简称"立信"）2023 年度履职评估 及履行监督职责的情况报告如下： 二、2023 年年审会计师事务所履职情况 一、2023 年年审会计师事务所基本情况 （一）会计师事务所基本情况 立信由我国会计泰斗潘序伦博士于 1927 年在上海创建， 1986 年复办，2010 年成为全国首家完成改制的特殊普通合伙制 会计师事务所，注册地址为上海市，首席合伙人为朱建弟先生。 立信是国际会计网络 BDO 的成员所，长期从事证券服务业务，新 证券法实施前具有证券、期货业务许可证，具有 H 股审计资格， 并已向美国公众公司会计监督委员会（ ...

中国化学工程股份有限公司 对中化工程集团财务有限公司风险持续评估报告 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，中国化学工程股份有限公司（以下简称 "公司"）通过查验中化工程集团财务有限公司（以下简称"财 务公司"）《金融许可证》《企业法人营业执照》等证件资料，并 审阅包括资产负债表、利润表、现金流量表等在内的财务公司定 期财务资料，对财务公司的经营资质、业务和风险状况进行了评 估，具体情况报告如下： 一、财务公司基本情况 财务公司系经原中国银监会《关于中化建工程集团财务有限 公司开业的批复》（银监复[ 2012] 451 号）批准，由中国化学工程 股份有限公司、中国化学工程集团有限公司（以下简称"集团公 司 " ） 共 同 发 起 设 立 的 非 银 行 金 融 机 构 ， 机 构 编 码 为 L0158H211000001。2012 年 9 月，财务公司在北京市工商行政管 理局办理注册登记并取得营业执照，注册号为 110000015235740， 2015 年 12 月 " 三 证 合 一 " 后 统 一 社 会 信 用 代 码 为 91110000053597189 ...

本公司及下属公司与关联方进行的日常关联交易均根据 自愿、平等、互惠互利、公平公允的原则进行，有利于公司集中 优势扩大主营业务，降低成本费用，拓宽融资渠道，提高资金运 用效益。该等关联交易不会损害公司和中小股东利益，对公司持 续经营能力、未来财务状况和经营成果等无不利影响，亦不影响 公司独立性。 证券代码：601117 股票简称：中国化学 公告编号：临 2024-022 中国化学工程股份有限公司 关于日常关联交易额度调整和预计的公告 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）2023 年日常关联交易发生情况 2 | | | 2023 年 | | 2023 年 | | | --- | --- | --- | --- | --- | --- | | 关联交易类别 | 关联方 | 预计金额 | | 实际发生金额 | | | | 中国化学工程下属 | （亿元） | | （亿元） | | | 贸易和金融服务 | 国化资源（香港） 有限公司 中国化学工程下属 | | 10 | | 0 | | | （澳门） ...

Financial Performance - Revenue for 2023 reached RMB 178.36 billion, a 13.09% increase compared to 2022[17] - Net profit attributable to shareholders was RMB 5.43 billion, a slight increase of 0.20% year-over-year[17] - Operating cash flow surged to RMB 9.13 billion, a 509.09% increase from 2022[17] - Total assets grew by 12.62% to RMB 219.12 billion at the end of 2023[17] - The company plans to distribute a cash dividend of RMB 1.78 per 10 shares, totaling RMB 1.09 billion, representing 20.04% of the net profit[4] - The company's total equity attributable to shareholders increased by 8.71% to RMB 57.50 billion[17] - The company's net profit margin remained stable at around 3.04%[17] - Total operating revenue for 2023 reached 179.196 billion yuan, a year-on-year increase of 13.10%[28] - Net profit attributable to the parent company in 2023 was 5.426 billion yuan, a year-on-year increase of 0.20%[28] - Revenue from the first quarter of 2023 was 42.591 billion yuan, increasing to 48.338 billion yuan in the second quarter[21] - Net profit attributable to the parent company in the second quarter of 2023 was 1.835 billion yuan, the highest among all quarters[21] - Operating cash flow in the fourth quarter of 2023 was 12.501 billion yuan, the highest among all quarters[21] - Non-recurring gains and losses in 2023 totaled 224.560 million yuan, a decrease from 407.168 million yuan in 2022[23] - The company achieved a revenue of 178.36 billion yuan in 2023, a year-on-year increase of 13.09%, with a net profit of 5.97 billion yuan, up 3.34% year-on-year[64] - The company's operating cash flow surged by 509.09% to 9.13 billion yuan, while investment cash flow improved to -3.36 billion yuan from -5.68 billion yuan in the previous year[65] - The company's gross margin across all business segments increased by 0.12 percentage points to 9.46%, driven by improved cost management[67] - The company's R&D expenses increased by 13.03% to 6.16 billion yuan, reflecting its commitment to technological innovation[65] - Sales expenses increased by 10.89% to RMB 493.22 million, mainly due to the expansion of the company's scale, leading to an increase in employee salaries and travel expenses[77] - Management expenses increased by 14.36% to RMB 2.98 billion, driven by the expansion of the company's scale, resulting in higher employee salaries and depreciation expenses[77] - Financial expenses were RMB -168.62 million, compared to RMB -356.76 million in the same period last year, primarily due to increased foreign exchange control and exchange rate fluctuations[78] - R&D investment totaled RMB 6.25 billion, accounting for 3.51% of total revenue, with a capitalization rate of 1.44%[79] - R&D investment increased by 14.68% to RMB 6.25 billion, with a focus on key technologies in chemical materials, green environmental protection, and carbon neutrality[82] - Operating cash flow increased by 509.09% to RMB 9.13 billion, driven by effective cash flow management and monitoring[84] - Investment cash flow improved to RMB -3.36 billion, compared to RMB -5.68 billion in the same period last year, due to increased cash received from investments[85] - Contract assets increased by 31.35% to RMB 46.21 billion, mainly due to accelerated construction progress in some projects[86] - Overseas assets amounted to RMB 33.03 billion, accounting for 15.08% of total assets[87] - Total pre-tax compensation for executives in the reporting period was 1,336.20 million yuan[127] - Total compensation for directors, supervisors, and senior management in the reporting period amounted to 13.362 million yuan[137] - Cash dividend distribution: 1.08 billion RMB, representing 19.98% of 2022 net profit attributable to shareholders[152] - Total cash return to shareholders (dividends + share repurchases): 1.59 billion RMB, representing 29.40% of 2022 net profit[152] - Cash dividend per share: 1.77 RMB per 10 shares (tax included)[152] Business Performance and Contracts - The company's revenue growth was driven by strong performance in its core engineering and construction business[17] - The company's cash flow improvement was attributed to better working capital management[17] - New contract value in 2023 amounted to 326.751 billion yuan, a year-on-year increase of 10.05%[32] - Domestic new contract value in 2023 was 226.145 billion yuan, a year-on-year decrease of 12.69%[32] - Overseas new contract value in 2023 was 100.606 billion yuan, a year-on-year increase of 165.48%[32] - Construction engineering accounted for 95.08% of the new contract value, totaling 310.671 billion yuan[32] - The company's new contract value reached a record high of 3,267.51 billion yuan, a year-on-year increase of 10.05%[33] - The chemical engineering sector signed new contracts worth 261.131 billion yuan, a year-on-year increase of 23.45%[33][36] - Overseas market achieved a significant breakthrough with new contract value of 100.606 billion yuan, a year-on-year increase of 165.48%[36] - The company signed representative projects such as the 60,000-ton lithium battery cathode material precursor project and the Baltic Sea Chemical Complex project[36][38] - The company's overseas market exceeded the "doubling plan" and signed a series of major projects[38] - The company's procurement management achieved a centralized procurement rate of 99.3%, an open procurement rate of 97.8%, and an electronic procurement rate of 99.1%[43] - The company's digital transformation project "Digital Chemistry 132+N" was initially completed, shifting from foundational to deep application and collaborative linkage[43] - The company's high-purity polysilicon preparation core technology won the first prize of the Petrochemical Federation Science and Technology Progress Award[42] - The company's overseas market new contract value reached 100.606 billion yuan, a year-on-year increase of 165.48%[36] - The company effectively controlled the "two funds" risk, with the overall scale of "two funds" being manageable[44] - The company operates in over 80 countries and regions globally, providing advanced engineering services[50] - The company completed a total output value of 168.105 billion yuan in 2023, with 3,477 projects under construction[51] - The company's engineering business covers a wide range of fields including chemical, coal chemical, petrochemical, new materials, new energy, power, environmental protection, infrastructure, and pharmaceuticals[51] - The company has a leading position in the domestic coal chemical sector and holds a significant market share internationally[51] - The company's engineering business includes major projects such as the Baltic Chemical Complex in Russia, the NFP 5400MTPD Methanol Project in Russia, and the BASF Zhanjiang Integrated Base Project in China[51] - The company's industrial projects achieved stable and efficient operation in 2023, with key projects such as the Tianchen Yaolong Caprolactam Project operating at full capacity[53] - The company's new industrial projects, including the Tianchen Qixiang and Hualu New Materials projects, accumulated operational data and production experience in 2023[53] - The company's modern service sector focuses on financial services, leveraging financial tools and capital markets to support its main business[54] - The company has a comprehensive value chain and a wide range of engineering qualifications, including 7 special-grade qualifications for petrochemical construction and 1 special-grade qualification for construction[55] - The company has been ranked 16th in the ENR Top 250 Global Contractors list in 2023[55] - The company has a diversified business structure, with strong performance in chemical engineering, infrastructure, environmental governance, and industrial development[56] - In the chemical engineering sector, revenue increased by 20.35% to 142.37 billion yuan, with a slight decrease in gross margin by 0.06 percentage points to 9.87%[67] - Domestic revenue grew by 15.45% to 142.38 billion yuan, while overseas revenue increased by 4.74% to 35.53 billion yuan[68] - Chemical engineering business achieved main business revenue of 142.373 billion yuan, a year-on-year increase of 20.35%, accounting for 80.02% of total main business revenue[69] - Infrastructure business revenue decreased by 1.84% to 21.994 billion yuan, accounting for 12.36% of total main business revenue[69] - Environmental governance business revenue decreased by 18.9% to 2.842 billion yuan, accounting for 1.6% of total main business revenue[69] - Industrial and new materials business revenue increased by 4.75% to 7.715 billion yuan, accounting for 4.34% of total main business revenue[69] - Modern services business revenue decreased by 47.34% to 2.989 billion yuan, accounting for 1.68% of total main business revenue[69] - Domestic main business revenue increased by 15.45% to 142.382 billion yuan, accounting for a larger proportion of total revenue[70] - Overseas main business revenue increased by 4.74% to 35.532 billion yuan[70] - The total contract amount for the Russia Baltic Sea Chemical Complex project is 94.583 billion yuan, with 44.834 billion yuan already fulfilled[72] - The total contract amount for the Russia Baltic Sea Natural Gas to Methanol Chemical Complex project is 65.05 billion yuan, with no amount fulfilled yet[72] - Top five customers accounted for 12.22% of total annual sales, with no sales to related parties[75] - Total project amount in domestic market is 7,258,101 million RMB, with 785 projects[90] - Total project amount in overseas market is 1,130,073 million RMB, with 28 projects[90] - Total project amount in Asia is 1,062,976 million RMB, with 25 projects[90] - Total project amount in Africa is 60,614 million RMB, with 2 projects[90] - Total project amount in Europe is 6,483 million RMB, with 1 project[90] - Total project amount in the construction sector is 16,810,474 million RMB, with 3,477 projects[92] - Total new signed projects amount to 3,267.51 billion RMB, with 4,355 projects[96] - Total outstanding orders at the end of the reporting period amount to 4,076.01 billion RMB[96] - The Russia Baltic Sea Chemical Complex Project has a total amount of 945.83 million RMB, with a completion percentage of 33.07%[94] - The fair value of securities investments at the end of the period is 2,453,138,045.76 RMB[98] - The initial investment cost for bond "16 农发 08" was 3,000.00, with an ending book value of 3,062.89, reflecting a slight increase from the initial cost[101] - Bond "16 农发 10" had an initial investment cost of 1,000.00, with an ending book value of 1,113.83, showing a significant increase[101] - The bond "20 抗疫国债 01" had an initial investment cost of 5,000.00, with an ending book value of 5,012.35, indicating a marginal increase[101] - The bond "ICBC - US$ REG S Undated AT1 Capital Bonds" had an initial investment cost of 3,187.85, with an ending book value of 3,341.83, reflecting a notable increase[101] - Bond "15 进出 08" had an initial investment cost of 16,000.00, with an ending book value of 16,749.36, showing a moderate increase[101] - The bond "21 中国城乡 MTN001" was sold for 3,000.00, resulting in an investment gain of 2.00[101] - Bond "22 华润资产 MTN002" was sold for 3,000.00, resulting in an investment gain of 12.64[101] - The bond "22 中铝集 MTN001" had an initial investment cost of 1,000.00, with an ending book value of 1,003.01, indicating a slight increase[101] - Bond "22 中色 MTN001" was sold for 1,000.00, resulting in an investment gain of 2.32[101] - The total initial investment cost for all bonds listed in the document was 242,989.02, with a total ending book value of 245,313.81, reflecting an overall increase in value[103] - China Chemical Engineering Seventh Construction Co., Ltd. reported a net profit of 759.55 million yuan, with operating revenue of 22.83 billion yuan and operating profit of 865.71 million yuan[107] - China Tianchen Engineering Corporation achieved a net profit of 665.99 million yuan, with operating revenue of 20.33 billion yuan and operating profit of 667.77 million yuan[107] Strategic Development and Future Plans - The company plans to achieve a new contract value of 330 billion yuan and a total operating revenue of 195 billion yuan in 2024, with a planned profit of 7.4 billion yuan[118] - The company aims to increase the self-sufficiency rate of high-end chemical materials to over 75% and establish 10 chemical material parks with annual output exceeding 10 billion yuan[112] - The company will focus on enhancing core competitiveness, innovation, and value creation, while accelerating the construction of a modern industrial system and achieving high-quality development[112] - The company's strategic goal is to become a world-class engineering company with global competitiveness by the end of the 14th Five-Year Plan, with significant improvements in scale, quality, and industry leadership[116] - The company will focus on key core technologies, major common technologies, and high-performance materials in the chemical materials sector, while ensuring stable production of existing facilities[112] - The company's development strategy includes professionalization, diversification, and internationalization, leveraging both domestic and international markets and resources[115] - The company will strengthen its role in domestic and international dual circulation, aiming to become a leader in oil and chemical engineering and a pioneer in the Belt and Road Initiative[115] - The company will enhance its innovation capabilities and focus on technological breakthroughs in key products, while optimizing its industrial layout and promoting intensive development[112] - The company established a new regional headquarters in Xinjiang (Central Asia) to expand market development and management responsibilities[35] - The company actively promoted the "oil reduction and chemical increase" strategy in refining and chemical projects, optimizing production capacity structure and layout[47] - The company signed major environmental projects, including the Jingmen Geji River Basin Comprehensive Land Improvement and the Chenzhou Urban Water Environment Comprehensive Management[49] - The company's industrial projects achieved stable and efficient operation in 2023, with key projects such as the Tianchen Yaolong Caprolactam Project operating at full capacity[53] - The company's new industrial projects, including the Tianchen Qixiang and Hualu New Materials projects, accumulated operational data and production experience in 2023[53] - The company's modern service sector focuses on financial services, leveraging financial tools and capital markets to support its main business[54] - The company has a comprehensive value chain and a wide range of engineering qualifications, including 7 special-grade qualifications for petrochemical construction and 1 special-grade qualification for construction[55] - The company has been ranked 16th in the ENR Top 250 Global Contractors list in 2023[55] - The company has a diversified business structure, with strong performance in chemical engineering, infrastructure, environmental governance, and industrial development[56] - The company's engineering business covers a wide range of fields including chemical, coal chemical, petrochemical, new materials, new energy, power, environmental protection, infrastructure, and pharmaceuticals[51] - The company has a leading position in the domestic coal chemical sector and holds a significant market share internationally[51] - The company's engineering business includes major projects such as the Baltic Chemical Complex in Russia, the NFP 5400MTPD Methanol Project in Russia, and the BASF Zhanjiang Integrated Base Project in China[51] - The company's industrial projects achieved stable and efficient operation in 2023, with key projects such as the Tianchen Yaolong Caprolactam Project operating at full capacity[53] - The company's new industrial projects, including the Tianchen Qixiang and Hualu New Materials projects, accumulated operational data and production experience in 2023[53] - The company's modern service sector focuses on financial services, leveraging financial tools and capital markets to support its main business[54] - The company has a comprehensive value chain and a wide range of engineering qualifications, including 7 special-grade qualifications for petrochemical construction and 1 special-grade qualification for construction[55] - The company has been ranked 16th in the ENR Top 250 Global Contractors list in 2023[55] - The company has a diversified business structure, with strong performance in chemical engineering, infrastructure, environmental governance, and industrial development[56] - The company achieved a revenue of 178.36 billion yuan in 2023, a year-on-year increase of 13.09%, with a net profit of 5.97 billion yuan, up 3.34% year-on-year[64] - The company's operating cash flow surged by 509.09% to 9.13 billion yuan, while investment cash flow improved to -3.36 billion yuan from -5.68 billion yuan in the previous year[65] - In the chemical engineering sector, revenue increased by 20.35% to 142.37 billion yuan, with a slight decrease in gross margin by 0.06 percentage points to 9.87%[67] - Domestic revenue grew by 15.45% to 142.38 billion yuan, while overseas revenue increased by 4.74% to 35.53 billion yuan[68] - The company has accumulated 4,988 authorized patents and 277 proprietary technologies, with 427 provincial and ministerial-level science and technology awards[58

治理有效，蹄疾步稳创一流 01 报告导读 本报告是中国化学工程股份有限公司 ( 简称"中国化学""股份公司""公司" 或"我们"）发布的第 2 份环境、社会及治理（以下简称"ESG") 报告，同 时也是第 12 份社会责任报告。本着客观全面、规范透明的原则，报告全面和 详细地披露公司在经济、环境、社会和公司治理等方面的履责情况。 ● 组织范围 本报告的组织范围为中国化学工程股 份有限公司及其所属单位，与《中国 化学工程股份有限公司 2023 年年度 报告》对外披露范围保持一致，部分 内容涉及中国化学工程集团有限公 司。 ● 时间周期 本报告的时间周期为 2023 年 1 月 1 日至 2023 年 12 月 31 日，部分内容 超出此范围。 ● 参考标准 ● 数据说明 报告中使用的数据均来自公司正式文 件、统计报告和财务报告等，并已通 过公司相关部门审核。除特别说明外， 本报告均以人民币为金额单位。 ● 可靠性保证 本报告中所披露的信息、数据真实可 靠，公司董事会承诺对报告内容进行 监督，不存在任何虚假记载、误导性 陈述或重大遗漏。 ● 报告获取 获取电子版： 中国化学工程股份有限公司官网 www.cncec ...

中国化学工程股份有限公司董事会 对独立董事独立性自查情况的专项意见 根据中国证监会《上市公司独立董事管理办法》、上海证券 交易所《股票上市规则》《上市公司自律监管指引第 1 号——规 范运作》和公司章程等相关要求，中国化学工程股份有限公司董 事会就公司 2023 年度任职独立董事的兰春杰先生、杨有红先生、 陈壁先生的独立性情况进行评估并出具如下专项意见： 经核查独立董事兰春杰先生、杨有红先生、陈壁先生的任职 经历以及签署的相关文件，上述人员未在公司担任除独立董事以 外的任何职务，也未在公司主要股东公司担任任何职务，与公司 以及主要股东之间不存在利害关系或其他可能妨碍其进行独立 客观判断的关系，符合中国证监会《上市公司独立董事管理办法》、 上海证券交易所《上市公司自律监管指引第 1 号——规范运作》 和公司章程等规定对独立董事独立性的相关要求。 中国化学工程股份有限公司 二○二四年四月二十五日 ...