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） ...

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 ...

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

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 ...

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： 本次关联交易为公司控股子公司中化工程集团财务有限 公司与控股股东签订《金融服务协议》。 本次交易有利于防范资金风险，提高公司整体资金运作能 力，增加资金配置能力，实现资金效益最大化，符合公司和全体 股东的利益。 证券代码：601117 股票简称：中国化学 公告编号：临 2024-021 中国化学工程股份有限公司 关于控股子公司与控股股东签订《金融服务协议》 暨关联交易公告 该事项已经公司第五届董事会第十七次会议审议通过，尚 需提交公司股东大会审议。 一、日常关联交易基本情况 为规范中国化学工程股份有限公司（以下简称"公司"）控 股子公司中化工程集团财务有限公司（以下简称"财务公司"） 与关联方之间发生的日常关联交易，财务公司拟与控股股东中国 化学工程集团有限公司（以下简称"中国化学工程"）签署《金 融服务协议》。 公司第五届董事会第十七次会议审议通过了《关于财务公司 1 与集团公司签约金融服务协议暨关联交易的议案》。董事会在审 议表决时，关联董事莫鼎革先生 ...

重要内容提示： 业务种类：中国化学工程股份有限公司（以下简称"公司"） 拟开展的金融衍生品业务品种涵盖外汇远期、外汇掉期、外汇期 权、利率远期、利率掉期、利率期权及上述产品的组合产品。 交易金额：公司拟开展的金融衍生品业务以套期保值为目 的，在任一时点持有的最高合约价值折合不超过 15 亿元人民币 （含），预计拟占用的权利金上限不超过等值 1.5 亿元人民币 （含），上述额度可循环滚动使用，但在期限内任一时点的金额 （含使用前述交易的收益进行交易的相关金额）不应超过已审议 额度。上述额度的使用期限为自董事会审议通过之日起 12 个月。 审议程序：公司于 2024 年 4 月 25 日召开第五届董事会第 十七次会议，审议通过《关于公司以套期保值为目的金融衍生品 业务开展计划的议案》。本次开展金融衍生品交易事项不涉及关 联交易，交易金额在公司董事会审批权限范围内，无需提交股东 大会审议。 特别风险提示：公司拟开展以套期保值为目的的金融衍生 品业务遵循稳健原则，不开展以投机为目的的金融衍生品业务交 证券代码：601117 股票简称：中国化学 公告编号：临 2024-024 中国化学工程股份有限公司 关于开展以套期保 ...

独立董事工作规则 目 录 第一章 总 则 以会计专业人士身份被提名为独立董事候选人的，应当具备较丰富的会计专 业知识和经验，并至少符合下列条件之一： （一）具有注册会计师资格； 1 第一章 总 则 第二章 任职资格与任免 第三章 职责与履职方式 第四章 履职保障 第五章 独立董事年报工作规则 第六章 附 则 （二）具有会计、审计或者财务管理专业的高级职称、副教授及以上职称或 者博士学位； 第一条 为规范中国化学工程股份有限公司（以下简称公司）独立董事行为， 充分发挥独立董事在公司治理中的作用，促进公司高质量发展，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》《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》《上海证券交易所上市公 司自律监管指引第 1 号--规范运作》等法律、法规、规范性文件以及公司章程的 相关规定，制定本规则。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及公司 主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行 独立客观判断关系的董事。 独立董事应当独立履行职责，不受公司及公司主要股东、实际控制人等单位 或个人的影 ...

北京海润天睿律师事务所 关于 中国化学工程股份有限公司 回购注销部分限制性股票及调整回购价格事项 之 法律意见书 二零二四年四月 北京市朝阳区建外大街甲14号广播大厦5/9/10/13/17层 邮政编码：100022 电话：86-10-65219696 传真：86-10-88381869 北京海润天睿律师事务所关于中国化学工程股份有限公司 回购注销部分限制性股票及调整回购价格事项之法律意见书 致：中国化学工程股份有限公司 北京海润天睿律师事务所（以下简称"本所"）接受中国化学工程股份有限 公司（以下简称"中国化学"或"公司"）的委托，就本次回购注销部分限制性 股票及调整回购价格事项，根据现行有效适用的《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》"）、 《上市公司股权激励管理办法》（以下简称"《管理办法》"）等有关法律法规 的规定，出具本法律意见书。 为出具本法律意见书，本所律师审阅了《中国化学工程股份有限公司2022 年限制性股票激励计划（草案）》（以下简称"《激励计划》"）、《中国化学 工程股份有限公司2022年限制性股票激励计划管理办法》（以下简称" ...

证券代码：601117 股票简称：中国化学 公告编号：临 2024-023 中国化学工程股份有限公司 关于计提减值准备的公告 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。 3.中化二建集团有限公司应收内蒙古乌海化工有限公司旗 下中谷矿业电石等 9 个工程项目债权共计 5,441.97 万元，截至 2022 年末已计提坏账准备 1,485.59 万元。因业主经营状况持续 恶化、资金链断裂，各项目现均处于停产或破产准备状态，虽经 法院判决或调解仍长期未能收到工程款，公司认为相关款项回收 风险较大，拟按预期损失率 77%为基础对该债权计提应收账款坏 账准备 4,175 万元，其中本年计提 2,689.41 万元。 中国化学工程股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日召开的第五届董事会第十七次会议审议通过了《关于 公司 2023 年度计提减值准备的议案》。现将有关情况公告如下： 一、计提减值准备的范围 为客观、公允地反映公司资产状况，按照谨慎性原则，公司 根据《企业会计准则》对 2023 年度的应收 ...