证券代码：601117 股票简称：中国化学 公告编号：临 2023-045 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 1-10 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 | 业务类型 | 数量 | 合同金额 | | --- | --- | --- | | 建筑工程承包 | 2226 | 2766.77 | | 化学工程 其 | 1859 | 2285.64 | | 基础设施 中 | 307 | 405.24 | | 环境治理 | 60 | 75.89 | | 勘察设计监理咨询 | 1662 | 39.38 | | 实业及新材料销售 | | 58.28 | | 现代服务业 | | 26.86 | | 其他 | | 12.54 | | 合计 | 3888 | 2903.83 | 1 二、 按地区分布统计 单位：亿元 | 地区 | 合同金额 | | --- | --- | | 境内 | 2049.48 | | ...

证券代码：601117 股票简称：中国化学 公告编号：临 2023-044 中国化学工程股份有限公司 关于董事辞职的公告 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。 中国化学工程股份有限公司（以下简称"公司"）董事雷典 武先生因年龄原因（退休）已向公司董事会递交书面辞职报告， 申请辞去公司董事、董事会战略委员会委员、董事会薪酬与考核 委员会委员、董事会审计与风险管理委员会（监督委员会）委员 等职务。辞职后，雷典武先生将不再担任公司任何职务。根据《公 司法》和《公司章程》等有关规定，雷典武先生的书面报告自送 达公司董事会时生效。 雷典武先生在公司任职期间，认真履职、勤勉尽责，为促进 公司规范运作和高质量发展发挥了重要作用，公司及公司董事会 对雷典武先生为本公司所作出的突出贡献表示衷心感谢！ 特此公告。 中国化学工程股份有限公司 二○二三年十月三十日 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥40,106,427,120.21, a decrease of 11.38% compared to the same period last year[3]. - The net profit attributable to shareholders for Q3 2023 was ¥776,817,830.91, down 27.49% year-on-year[3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥759,006,053.49, a decrease of 27.28% compared to the same period last year[3]. - Basic and diluted earnings per share for Q3 2023 were both ¥0.13, reflecting a decline of 27.78% year-on-year[4]. - In the first three quarters of 2023, the company achieved operating revenue of CNY 131.04 billion, a year-on-year increase of 9.15%[10]. - The net profit attributable to the parent company for the same period was CNY 3.72 billion, reflecting a slight increase of 0.08% year-on-year[10]. - The total profit for the first three quarters of 2023 was ¥4,654,277,376, a slight decrease of 1.0% from ¥4,703,144,315 in the same period of 2022[18]. - The net profit for the first three quarters of 2023 was approximately ¥2.25 billion, down 33.8% from ¥3.40 billion in the same period of 2022[27]. Assets and Liabilities - Total assets at the end of Q3 2023 amounted to ¥211,713,906,532.59, an increase of 8.81% compared to the end of the previous year[4]. - The total liabilities of the company as of September 30, 2023, were CNY 150.29 billion, up from CNY 136.24 billion at the end of 2022[15]. - The company's total assets amounted to 43,501,153,008.73, compared to 42,837,383,951.37 at the end of 2022, indicating growth in asset base[24]. - The total liabilities decreased to 3,781,318,109.44 from 4,203,664,400.84 year-over-year, indicating a reduction in financial obligations[24]. Shareholder Information - Shareholders' equity attributable to shareholders at the end of Q3 2023 was ¥55,713,235,672.40, up 5.34% year-on-year[4]. - The total number of ordinary shareholders at the end of the reporting period was 120,225[7]. - The largest shareholder, China Chemical Engineering Group Corporation, held 40.24% of the shares[7]. - The company's equity attributable to shareholders increased to CNY 55.71 billion from CNY 52.89 billion at the end of 2022, indicating a strengthening of shareholder value[15]. Cash Flow - The company reported a net cash flow from operating activities of -¥3,366,690,905.45 for the year-to-date period[3]. - The company reported a total cash inflow from operating activities of ¥116,431,063,664 for the first three quarters of 2023, compared to ¥111,411,263,589 in 2022, indicating a growth of 4.5%[20]. - The net cash flow from operating activities for the first three quarters of 2023 was -3,366,690,905.45, an improvement from -6,384,550,623.16 in the same period of 2022, indicating a reduction in cash outflow[21]. - The company reported a total cash and cash equivalents net decrease of -4,652,812,092.40 for the first three quarters of 2023, an improvement from -11,143,099,435.91 in the same period of 2022[21]. Expenses and Costs - Total operating costs for the first three quarters of 2023 were ¥126,842,500,648, up from ¥116,077,460,946 in 2022, reflecting a year-over-year increase of 9.8%[17]. - Research and development expenses increased to ¥3,910,527,475, up 19.6% from ¥3,267,994,005 in the previous year[17]. - The company incurred financial expenses of approximately -¥151.88 million, compared to -¥107.29 million in the same period of 2022, indicating an increase in financial costs[26]. - The company experienced a decrease in tax expenses, which were ¥626,217,490 in 2023 compared to ¥756,135,913 in 2022, marking a reduction of 17.2%[18]. Investment Activities - The total cash inflow from investment activities was 2,491,806,466.74, significantly higher than 601,792,058.32 in the previous year, reflecting increased investment recovery[21]. - The cash outflow from investment activities was 5,697,970,574.90, up from 3,533,969,228.90 in the previous year, reflecting increased capital expenditures[21]. - The investment activities generated a net cash flow of approximately ¥1.17 billion, down from ¥1.81 billion in the same period of 2022[28]. Future Outlook - The company plans to continue focusing on high-quality development and aims to achieve its annual work targets despite external challenges[10].

中国化学工程股份有限公司（以下简称"公司"）第五届监 事会第八次会议通知于 2023 年 10 月 17 日以书面方式送达。会 议于 2023 年 10 月 27 日在中国化学大厦以现场方式召开，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 证券代码：601117 股票简称：中国化学 公告编号：临 2023-043 中国化学工程股份有限公司 第五届监事会第八次会议决议公告 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。 一、监事会会议召开情况 一、审议通过《关于公司 2023 年第三季度报告的议案》； 表决结果：通过。同意 3 票，反对 0 票，弃权 0 票。 二○二三年十月二十七日 中国化学工程股份有限公司 ...

证券代码：601117 股票简称：中国化学 公告编号：临 2023-042 中国化学工程股份有限公司 第五届董事会第十二次会议决议公告 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。 一、董事会会议召开情况 中国化学工程股份有限公司（以下简称"公司"）第五届董 事会第十二次会议通知于 2023 年 10 月 17 日以电子邮件发送。 会议于 2023 年 10 月 27 日以现场会议的方式召开，应出席董事 7 人，实际出席董事 7 人。会议由公司董事长戴和根先生主持， 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、 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《关于公司 2023 年第三季度报告的议案》； 表决结果：通过。同意 7 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○二三年十月二十七日 ...

证券代码：601117 证券简称：中国化学 公告编号：临 2023-041 中国化学工程股份有限公司 一、说明会类型 中国化学工程股份有限公司（以下简称"公司"）将于 2023 年 10 月 28 日在《中国证券报》《上海证券报》《证券日报》《证 1 会议召开时间：2023 年 10 月 31 日（星期二）14:00-15:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 投资者可于 2023 年 10 月 31 日（星期二）14:00 前访问网 址 https://eseb.cn/193CrtpijHG 或使用微信扫描下方小 程序码进行会前提问。公司将通过本次业绩说明会，在信 息披露允许范围内就投资者普遍关注的问题进行回答。 券时报》及上海证券交易所网站披露《中国化学 2023 年第三季 度报告》。为便于广大投资者更加全面深入地了解公司 2023 年 前三季度经营成果、财务状况等情况，公司定于 2023 年 10 月 31 日（星期二）14:00-15:00 在"价值在线"（www.ir-online.cn） 举办"中国化学 2023 年第三季度业绩说明会"，就投 ...

证券代码：601117 股票简称：中国化学 公告编号：临 2023-040 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 1-9 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 单位：亿元 | 地区 | 合同金额 | | --- | --- | | 境内 | 1988.36 | | 境外 | 850.38 | | 合计 | 2838.74 | 三、 重大合同列示 9 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 | 单位名称 | 项目合同名称 | 合同金额 | | --- | --- | --- | --- | | 1 | 中 国 化 学 工 程 第 七 建 设 | 俄罗斯波罗的海天然气制甲醇化工 综合体项目工程总承包合同 | 650.50 | | | 有限公司 | | | | 2 | 中 国 化 学 工 程 第 十 三 建 | 山东睿霖高分子材料有限公司绿色 低碳烯烃一体化项目施工 ...

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、合同基本情况 证券代码：601117 股票简称：中国化学 公告编号：临 2023-039 中国化学工程股份有限公司 关于重大合同签约的公告 二、合同主要内容 合同名称：俄罗斯波罗的海天然气制甲醇化工综合体项目合 同 合同金额: 84 亿欧元，折合人民币约 650.50 亿元 业务模式：FEED+EPC（前端工程设计+设计、采购、施工）合 同模式 结算方式：在各阶段签补充协议时进行约定 1.合同签约情况 近日，中国化学工程股份有限公司（以下简称"公司"）的 全资子公司中国化学工程第七建设有限公司与俄罗斯波罗的海 甲醇有限责任公司签署了俄罗斯波罗的海天然气制甲醇化工综 合体项目工程总承包合同。本次合同工期为 48 个月，合同总金 额 84 亿欧元，折合人民币约 650.50 亿元。 2.合同对方基本情况 1 合同类型：FEED+EPC（前端工程设计+设计、采购、施工） 总承包合同 合同总金额：84 亿欧元(折合人民币约 650.50 亿元) 合同工期：48 ...

证券代码：601117 股票简称：中国化学 公告编号：临 2023-038 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 1-8 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 | 业务类型 | 数量 | 合同金额 | | --- | --- | --- | | 建筑工程承包 | 1891 | 2026.45 | | 化学工程 其 | 1564 | 1562.60 | | 基础设施 中 | 273 | 390.16 | | 环境治理 | 54 | 73.69 | | 勘察设计监理咨询 | 1511 | 33.81 | | 实业及新材料销售 | | 48.34 | | 现代服务业 | | 20.77 | | 其他 | | 8.93 | | 合计 | 3402 | 2138.30 | 1 二、 按地区分布统计 单位：亿元 | 地区 | 合同金额 | | --- | --- | | 境内 | 1952.26 | | 境 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥90.93 billion, an increase of 21.57% compared to ¥74.80 billion in the same period last year[17]. - The net profit attributable to shareholders for the first half of 2023 was ¥2.95 billion, up 11.23% from ¥2.65 billion in the previous year[17]. - The net cash flow from operating activities was ¥225.91 million, a significant recovery from a negative cash flow of ¥4.48 billion in the same period last year[17]. - The total assets at the end of the reporting period amounted to ¥210.55 billion, reflecting an 8.22% increase from ¥194.57 billion at the end of the previous year[17]. - The net assets attributable to shareholders increased to ¥54.93 billion, a rise of 3.85% from ¥52.89 billion at the end of the previous year[17]. - Basic earnings per share for the first half of 2023 were ¥0.48, an increase of 11.63% compared to ¥0.43 in the same period last year[18]. - The weighted average return on net assets was 5.46%, slightly up from 5.39% in the previous year[18]. - The company achieved a total revenue of approximately ¥90.75 billion, with a year-on-year increase of 21.69%[26]. - The company reported a total of 3.45 billion yuan in financial assets, with a fair value loss of 131 million yuan during the reporting period[59]. - The company reported a total profit of RMB 3.69 billion, up from RMB 3.30 billion, representing a growth of approximately 11.5% year-over-year[139]. Revenue Segmentation - The company achieved a total revenue of approximately ¥90.75 billion, with a year-on-year increase of 21.69%[26]. - The chemical engineering business achieved revenue of 70.857 billion CNY, a year-on-year increase of 23.54%, accounting for 78.08% of main business revenue[27]. - The infrastructure segment reported a revenue of approximately ¥12.69 billion, with a year-on-year growth of 6.43%[26]. - The modern service industry segment experienced a significant decline in revenue, down 47.56% year-on-year[26]. - The company's overseas revenue was 18.776 billion CNY, a year-on-year increase of 7.55%, making up 20.69% of main business revenue[27]. Cost and Expenses - The company's operating costs increased to approximately ¥83.35 billion, reflecting a 21.41% rise from ¥68.65 billion year-on-year[53]. - Research and development expenses rose significantly by 33.77% to approximately ¥2.43 billion, up from ¥1.82 billion in the previous year[53]. - Sales expenses for the first half of 2023 amounted to 198 million yuan, an increase of 11.24% year-on-year, which is 10.33 percentage points lower than the revenue growth rate[54]. - Management expenses increased by 109 million yuan to 1.35 billion yuan, reflecting an 8.75% year-on-year growth, also lower than the revenue growth rate by 12.82 percentage points[54]. Investment and Projects - The company is focusing on becoming a comprehensive solution provider in the industrial engineering field during the "14th Five-Year Plan" period[21]. - The company is advancing projects such as the 600,000 tons/year epoxy propylene and 30,000 tons/year phase change energy storage materials, laying a solid foundation for future production[24]. - The Shanghai high-end intelligent equipment base project is 90% complete, with commissioning and trial operation expected in the second half of the year[24]. - The company has undertaken several upgrade and relocation projects in the chemical industry, including the MDI integrated project in Fujian and the optimization of public facilities in Anhui, focusing on energy-saving and emission-reduction innovations[31]. Risk Management - There were no significant risk events reported during the reporting period, indicating stable operational conditions[5]. - The company is implementing measures to manage accounts receivable risks, including a warning mechanism and enhanced cash collection efforts[68]. - The company is closely monitoring international political and economic developments to mitigate international operational risks[68]. Environmental Initiatives - The company is actively participating in environmental protection initiatives, including the Yangtze River and Yellow River basin protection efforts, achieving breakthroughs in soil remediation and wastewater treatment[35]. - The company has established a hazardous waste incineration facility with a daily processing capacity of 60 tons, operational since April 2021[87]. - The company has implemented advanced pollution control facilities, ensuring stable operation and compliance with emission standards in 2022[83]. - The company has invested in low-nitrogen combustion technology and SCR denitrification to reduce emissions from its high-temperature steam boilers[83]. Corporate Governance - The company held its first extraordinary general meeting of 2023 on January 18, 2023, with all resolutions passed[70]. - The company implemented a restricted stock incentive plan for 2022, with relevant management measures and assessment methods announced[74]. - The company has established six regional headquarters to enhance its market development and operational management[46]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period was 117,891[122]. - The largest shareholder, China Chemical Engineering Group, Co., Ltd., held 2,458,550,228 shares, accounting for 40.24% of the total[123]. - The company has a total of 412,901,176 restricted shares, with 151,135,447 shares released during the reporting period[122]. Financial Position - The company's total liabilities and equity structure will be closely monitored for future strategic decisions and market expansions[135]. - The total assets of the company as of June 30, 2023, were RMB 41.56 billion, down from RMB 42.84 billion, indicating a decrease of 3.0%[137]. - The total equity attributable to the parent company at the end of the first half of 2023 is RMB 38,633,719,550.53[145]. - The company's total liabilities amounted to RMB 149.95 billion, an increase of 10.5% from RMB 136.24 billion at the end of the previous year[136]. Research and Development - The company has a strong R&D capability with 4,646 authorized patents and 259 proprietary technologies[36]. - The company is focusing on enhancing its research and development capabilities to drive innovation and market competitiveness[135]. - The company has successfully reduced the production cost of polysilicon by over 95% through its independently developed "cold hydrogenation" core technology, filling multiple technological gaps in the industry[93].