证券代码：601216 证券简称：君正集团 公告编号：临2025-020 号 内蒙古君正能源化工集团股份有限公司 2024年年度股东大会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 内蒙古君正能源化工集团股份有限公司（以下简称"公司"）2024 年年度 股东大会采取现场投票和网络投票相结合的表决方式进行，公司于 2025 年 4 月 26 日在《中国证券报》《上海证券报》及上海证券交易所网站披露了关于召开本 次股东大会的通知，并于 2025 年 5 月 10 日在上海证券交易所网站披露了《君正 集团 2024 年年度股东大会会议资料》。 一、 会议召开和出席情况 (一) 股东大会召开的时间：2025 年 5 月 16 日 (二) 股东大会召开的地点：内蒙古乌海市滨河新区海达君正街君正长河华 府办公楼 209 室 (三) 出席会议的普通股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 1,162 | | --- | --- | | 2、出席会议的股东所持有表 ...

北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于内蒙古君正能源化工集团股份有限公司 2024 年年度股东大会的法律意见书 国枫律股字[2025]A0205 号 致：内蒙古君正能源化工集团股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见 证贵公司 2024 年年度股东大会（以下简称"本次会议"）。 2．本所律师无法对网络投票过程进行见证，参与本次会议网络投票的股东资格、 网络投票结果均由上海证券交易所交易系统和互联网投票平台予以认证； 3．本所及经办律师依据《证券法》《证券法律业务管理办法》《证券法律业务执 业规则》等规定及本法律意见书出具日以前已经发生或者存在的事实，严格履行了法定 1 职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证，保证本法律意见所认 定的事实真实、准确、完整，所发表的结论性意见合法、准确，不存在虚假记载、误导 性陈述或者重大遗漏，并承担相应法律责任； 4．本法律意见书仅供贵公司本次会议之目的使用， ...

Core Viewpoint - The company, Inner Mongolia Junzheng Energy Chemical Group Co., Ltd., is preparing for its 2024 annual shareholders' meeting, focusing on maintaining shareholder rights and ensuring efficient meeting procedures. Group 1: Meeting Procedures - The shareholders' meeting will be held on May 16, 2025, at 14:00, with both on-site and online voting options available [3][4]. - Shareholders must register according to the specified procedures, and incomplete documentation will result in denied entry [2][3]. - The meeting will include a sign-in process, announcement of attendees, and a voting process for various proposals [4][5][6]. Group 2: Financial Performance - For the reporting period, the company achieved a revenue of 25.211 billion yuan, a year-on-year increase of 31.83% [8]. - The net profit attributable to shareholders was 2.804 billion yuan, reflecting a 2.96% increase compared to the previous year [8]. - The total assets of the company reached 42.823 billion yuan, marking a growth of 6.59% from the beginning of the year [8]. Group 3: Corporate Governance - The company adheres to regulatory requirements and maintains a governance structure that includes a shareholders' meeting, board of directors, and supervisory board [8][11]. - During the reporting period, the company held four shareholders' meetings and nine board meetings, ensuring transparency and compliance in decision-making processes [11][28]. - The company has revised its governance policies to align with new regulatory requirements, enhancing internal controls and risk management [11][12]. Group 4: Strategic Development - The company aims to balance internal growth and external expansion, focusing on the circular economy and global logistics networks [14]. - It plans to strengthen its existing energy and chemical sectors while exploring strategic investments in emerging industries [14][15]. - The company is recognized as a national model for circular economy practices, integrating various production processes to optimize resource utilization [15][16]. Group 5: Technological Innovation - The company emphasizes technological innovation and management capabilities, investing in research and development to enhance production efficiency [20][21]. - It has implemented digital and intelligent systems across its operations to improve data management and operational efficiency [21][22]. - The company has achieved several industry firsts in technology application, contributing to its competitive advantage [17][18].

内蒙古君正能源化工集团股份有限公司 2024 年年度股东大会会议资料 内蒙古·乌海 二○二五年五月十六日 | 2024 | 年年度股东大会会议议程 | 3 | | --- | --- | --- | | 议案一：董事会 | 2024 年度工作报告 | 5 | | 议案二：监事会 | 年度工作报告 2024 | 13 | | 议案三：独立董事 | 2024 年度述职报告 17 | | | 议案四：2024 | 年年度报告及摘要 18 | | | 议案五：2024 | 年度财务决算报告 19 | | | 议案六：2024 | 年度利润分配方案 24 | | | 议案七：关于 2024 | 年度董事薪酬的议案 | 25 | | 议案八：关于 2024 | 年度监事薪酬的议案 | 27 | | 议案九：关于预计 | 年度担保额度的议案 28 2025 | | 2024 年年度股东大会会议资料 内蒙古君正能源化工集团股份有限公司 股东大会会议须知 为维护股东的合法权益，保障股东在公司 2024 年年度股东大会期间依法行 使权力，确保股东大会的正常秩序和议事效率，依据中国证券监督管理委员会《上 市公司股东会规则》及《君正 ...

证券代码：601216 证券简称：君正集团 公告编号：临2025-019号 内蒙古君正能源化工集团股份有限公司 关于参加 2024 年度沪市主板民营活力专题 集体业绩说明会召开情况的公告 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法律责任。 内蒙古君正能源化工集团股份有限公司（以下简称"公司"）于2025年5月7 日参加了2024年度沪市主板民营活力专题集体业绩说明会（以下简称"业绩说明 会"），就公司2024年度及2025年第一季度的经营成果和财务状况与投资者进行 了沟通与交流。现将有关内容公告如下： 一、业绩说明会召开情况 2025年5月7日(星期三)下午14:00-17:00，公司参加了由上海证券交易所举办 的2024年度沪市主板民营活力专题集体业绩说明会，公司董事长、总经理乔振宇 先生，独立董事张剑先生，财务总监范宇先生，董事会秘书吴婉贞女士出席了本 次业绩说明会，与投资者进行了互动交流和沟通，并就投资者关注的问题在信息 披露允许的范围内进行了回答。 二、业绩说明会投资者提问的问题及公司回复情况 在本次业绩说明会上，公司就投 ...

Investment Rating - The investment rating for the basic chemical industry is "Positive (Maintain)" [1] Core Insights - The basic chemical industry achieved a revenue of 23,219.8 billion yuan in 2024, with a year-on-year increase of 3.2%, but a net profit attributable to shareholders of 1,185.6 billion yuan, reflecting a year-on-year decrease of 6.2% [6][35] - In Q1 2025, the industry reported a revenue of 5,602.8 billion yuan, a year-on-year increase of 5.8%, and a net profit of 369.7 billion yuan, which is an increase of 11.8% year-on-year [6][35] - The profitability of the industry showed a sales gross margin of 17.2% in Q1 2025, with a net profit margin of 0.1% [6][35] Summary by Sections Industry Overview - The chemical raw materials and chemical products manufacturing industry saw a revenue of 91,986.4 billion yuan in 2024, with a cumulative year-on-year increase of 4.2%, while total profits decreased by 8.6% [5][26] - Fixed asset investment in the industry increased by 8.6% year-on-year, but the growth rate declined by 4.8 percentage points [5][26] Q1 Performance - In Q1 2025, the basic chemical sector experienced revenue growth, with a year-on-year increase of 5.8% and a net profit increase of 11.8% [6][35] - The sales gross margin for Q1 2025 was 17.2%, reflecting a slight decrease year-on-year but an increase compared to the previous quarter [6][35] Sub-industry Analysis - In 2024, the chlor-alkali and textile chemical products sub-industries showed significant profit growth, with chlor-alkali achieving a net profit growth of 262.8% [40][41] - For Q1 2025, the chlor-alkali sub-industry continued to lead with a net profit growth of 132.2% [41] Key Company Tracking - Major companies in the basic chemical sector, such as Wanhua Chemical and Hualu Hengsheng, reported significant net profit growth in 2024, with many companies experiencing a decrease in capital expenditures [5][6][35]

近年来，君正集团持续推动绿色转型发展，2024年度，450MW的光伏项目已实现全容量并网发电。按 照火电煤耗(标准煤)测算，该项目将投运每年可节约标煤超过30万吨，每年有效降低碳排放超过90万 吨。根据公开信息，2025年，君正集团计划深入研究产业链延链、补链、强链措施，积极研究布局绿 电、绿氢、绿氨等产业。2025年3月，君正集团与阿拉善盟行政公署达成了"阿拉善风光制氢及绿色能源 一体化项目"的战略合作的初步框架协议；若未来项目顺利实施，预计将进一步巩固现有产业链条的综 合竞争优势。(燕云) 君正集团（601216）发布2025年第一季度业绩报告。报告显示，2025年第一季度，公司实现营业收入 62.06亿元，同比增加19.39%；归属于上市公司股东的扣除非经常性损益的净利润9.46亿元，同比增加 26.26%。截至2025年3月底，归属于上市公司股东的所有者权益282.81亿元，较年初增长3.83%。 据公告，君正集团绿色低碳环保可降解塑料循环产业链项目已经全部建成并投入运行，在原有产业链条 基础上形成新的"石灰石—电石—煤焦化—甲醇—BDO—PTMEG"一体化循环经济产业链条，成功将乌 海地区的乙炔化工 ...

内蒙古君正能源化工集团股份有限公司 2025 年第一季度主要经营数据公告 证券代码：601216 证券简称：君正集团 公告编号：临2025-017号 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。 根据上海证券交易所《上市公司自律监管指引第 3 号——行业信息披露》 之《第十三号——化工》的要求，内蒙古君正能源化工集团股份有限公司（以 下简称"公司"）现将 2025 年第一季度主要经营数据披露如下： 一、主要产品的产量、销量及收入实现情况 | | | | | | 单位：万吨、万元 | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 主要产品 | 年 2025 | 月 1-3 | 年 2025 | 月 1-3 | 年 2025 | | 月 1-3 | | | 产量 | | 销量 | | 销售收入（不含税） | | | | 聚氯乙烯 | | 22.93 | | 22.87 | | 107,843.74 | | | 烧碱 | | 15.08 | | 14.71 | | ...

证券代码：601216 证券简称：君正集团 公告编号：临2025-018号 内蒙古君正能源化工集团股份有限公司 关于参加 2024 年度沪市主板民营活力专题 集体业绩说明会的公告 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法律责任。 重要内容提示： 问题征集：投资者可于 2025 年 4 月 29 日(星期二)至 5 月 6 日(星期 二)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 （junzheng@junzhenggroup.com）进行提问，公司将在业绩说明会上对投资者普 遍关注的问题进行回答。 内蒙古君正能源化工集团股份有限公司（以下简称"公司"）分别于2025年 4月26日、29日在上海证券交易所网站（https://www.sse.com.cn/）披露了《君正集 团2024年年度报告》《君正集团2025年第一季度报告》，为便于广大投资者更全 面深入地了解公司2024年度和2025年第一季度经营成果、财务状况，公司计划于 2025年5月7日下午14:00-17:00参加2024年度沪市主板民 ...

Financial Performance - The company's operating revenue for Q1 2025 reached ¥6,205,681,020.81, representing a 19.39% increase compared to ¥5,197,619,612.68 in the same period last year[4]. - Net profit attributable to shareholders was ¥1,007,308,022.24, marking a 41.40% increase from ¥712,369,536.60 year-on-year[4]. - Basic earnings per share increased by 41.47% to ¥0.1194 from ¥0.0844 in the same period last year[4]. - Net profit for Q1 2025 was ¥1,022,245,299.10, representing a 39.3% increase from ¥733,646,038.17 in Q1 2024[17]. - Earnings per share for Q1 2025 was ¥0.1194, compared to ¥0.0844 in Q1 2024, reflecting a growth of 41.5%[17]. - The total comprehensive income for Q1 2025 was ¥1,024,016,978.00, compared to ¥722,528,285.66 in Q1 2024, an increase of 41.7%[17]. Cash Flow - The net cash flow from operating activities was ¥906,232,605.59, a significant recovery from a negative cash flow of ¥145,810,512.47 in the previous year[4]. - In Q1 2025, the cash inflow from operating activities was CNY 5,659,123,347.45, an increase of 38.0% compared to CNY 4,103,493,980.99 in Q1 2024[19]. - The net cash flow from operating activities for Q1 2025 was CNY 906,232,605.59, a significant recovery from a negative CNY 145,810,512.47 in Q1 2024[19]. - The total cash inflow from investment activities in Q1 2025 was CNY 119,900,847.69, a decrease of 91.9% from CNY 1,476,810,293.07 in Q1 2024[20]. - The net cash flow from investment activities was negative CNY 259,997,107.00 in Q1 2025, an improvement from negative CNY 376,133,859.61 in Q1 2024[20]. - Cash inflow from financing activities in Q1 2025 was CNY 10,000,000.00, down 98.8% from CNY 825,118,593.45 in Q1 2024[20]. - The net cash flow from financing activities was negative CNY 421,295,400.19 in Q1 2025, compared to positive CNY 134,248,692.14 in Q1 2024[20]. - The cash and cash equivalents at the end of Q1 2025 amounted to CNY 4,728,469,075.53, an increase from CNY 3,607,542,003.95 at the end of Q1 2024[20]. - The company received CNY 5,516,553,580.12 in cash from sales of goods and services in Q1 2025, a 41.6% increase from CNY 3,896,971,208.28 in Q1 2024[19]. - The company paid CNY 3,460,061,211.75 for goods and services in Q1 2025, which is an increase from CNY 3,082,458,997.08 in Q1 2024[19]. - The company reported a cash inflow of CNY 19,214,790.17 from tax refunds in Q1 2025, a decrease from CNY 50,293,628.48 in Q1 2024[19]. Assets and Liabilities - The total assets of the company at the end of the reporting period were ¥43,299,952,923.77, a slight increase of 1.11% from ¥42,822,859,244.58 at the end of the previous year[4]. - The company's current assets reached RMB 9,322,939,819.11, up from RMB 8,367,274,777.85, indicating an increase of about 11.4%[12]. - The total liabilities decreased to ¥14,242,784,394.57 in Q1 2025 from ¥14,826,783,754.98 in Q1 2024, a reduction of 3.9%[16]. - Total equity increased to ¥29,057,168,529.20 in Q1 2025 from ¥27,996,075,489.60 in Q1 2024, marking a growth of 3.8%[16]. - The company's long-term equity investments stood at RMB 4,390,546,919.18, slightly up from RMB 4,352,039,740.68, reflecting a growth of about 0.9%[13]. - Short-term borrowings decreased to RMB 1,483,958,272.11 from RMB 1,673,958,272.11, a reduction of approximately 11.4%[13]. - Accounts payable decreased to RMB 4,104,384,938.71 from RMB 4,328,685,960.12, indicating a decline of about 5.2%[13]. - The total liabilities of the company were not explicitly stated in the provided data, but the changes in current and non-current liabilities indicate a strategic focus on reducing debt levels[13]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 189,172, with the largest shareholder holding 31.95% of the shares[8]. - The company has pledged 690,000,000 shares held by its largest shareholder, indicating a strategic financial maneuver[8]. Research and Development - Research and development expenses for Q1 2025 were ¥75,621,030.21, up 3.3% from ¥69,469,477.19 in Q1 2024[16]. Future Projects - The company is in the process of constructing several projects, including a 300,000 tons/year BDO project and a 550,000 tons/year methanol comprehensive utilization project, which are expected to enhance product variety and output[7]. Non-Recurring Gains - The company reported non-recurring gains of ¥61,641,115.33, primarily from the disposal of non-current assets and government subsidies[5].