公司代码：603067 公司简称：振华股份 债券代码：113687 债券简称：振华转债 湖北振华化学股份有限公司 2024年度内部控制评价报告 湖北振华化学股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目 ...

一、募集资金基本情况 （一）扣除发行费用后的实际募集资金金额、资金到账时间 经中国证券监督管理委员会《关于同意湖北振华化学股份有限公司向不特定对象发行可转 换公司债券注册的批复》（证监许可〔2024〕900 号），公司向不特定对象发行可转换公司债 券 4,062,100.00 张，每张面值为人民币 100.00 元，按面值发行，募集资金总额为人民币 406,210,000.00 元，扣除承销费 4,669,811.32 元（不含税）后实际收到的金额为人民币 401,540,188.68 元。另扣除保荐费、律师费、审计及验资费、资信评级费、信息披露费和发 行手续费合计 4,632,368.39 元（不含税）后，实际募集资金净额人民币 396,907,820.29 元。 上述募集资金已于 2024 年 7 月 18 日全部到账，并经大信会计师事务所（特殊普通合伙） 审验，出具了《验资报告》（大信验字〔2024〕第 2-00012 号）。 （二）以前年度已使用金额、本年度使用金额及当前余额 湖北振华化学股份有限公司 募集资金存放与实际使用情况的专项报告 湖北振华化学股份有限公司关于 2024 年度 募集资金存放与实 ...

| 证券代码:603067 | | --- | | 债券代码:113687 | | 主要产品 | 产量（万吨） | 销量（万吨） | 营业收入（万元） | | --- | --- | --- | --- | | 重铬酸盐 （重铬酸钠、重铬酸钾、铬黄） | 3.06 | 3.23 | 34,066.15 | | 铬的氧化物 （铬酸酐、铬绿） | 10.35 | 10.28 | 215,984.20 | | 铬盐联产产品 （维生素 K3、碱式硫酸铬） | 3.34 | 3.22 | 38,407.03 | | 超细氢氧化铝 | 3.96 | 4.08 | 15,369.47 | 二、主要产品和原材料的价格变动情况 （一）主要产品的价格变动情况（不含税） 证券代码：603067 证券简称：振华股份 公告编号：2025-020 债券代码：113687 债券简称：振华转债 湖北振华化学股份有限公司 2024 年年度主要经营数据公告 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。 湖北振华化学股份有限公司（以下简称"公司"）根据上海 ...

| | | 重要内容提示： 股东会召开日期：2025年5月19日 本次股东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 为更好地服务广大中小投资者，确保有投票意愿的中小投资者能够及时 参会、便利投票。公司拟使用上证所信息网络有限公司提供的股东会提醒服务， 委托其通过智能短信等形式，根据股权登记日的股东名册主动提醒股东参会投 票，向每一位投资者主动推送股东会参会邀请、议案情况等信息。投资者在收 到智能短信后，可根据《上市公司股东会网络投票一键通服务用户使用手册》 (https://vote.sseinfo.com/i/yjthelp.pdf)的提示步骤直接投票，如遇拥堵 等情况，仍可通过原有的交易系统投票平台和互联网投票平台进行投票。 一、 召开会议的基本情况 (一)股东会类型和届次 2024年年度股东会 湖北振华化学股份有限公司 关于召开2024年年度股东会的通知 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。 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 ...

| 证券代码：603067 | 证券简称：振华股份 | 公告编号：2025-014 | | --- | --- | --- | | 债券代码：113687 | 债券简称：振华转债 | | 湖北振华化学股份有限公司 第五届董事会第五次会议决议公告 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。 湖北振华化学股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日上午 10：00 在公司会议室召开第五届董事会第五次会议，会议以现场结合通讯的方 式召开，会议通知及会议材料于 2025 年 4 月 15 日以通讯方式送达各位董事。本 次会议应出席董事 9 名，实际出席董事 9 名。本次会议的召集、召开程序符合《公 司法》和《公司章程》有关规定，合法有效。会议由董事长蔡再华先生主持，公 司高级管理人员列席了本次会议。本次会议审议并一致通过了以下议案： 一、审议通过《关于公司<2024 年度总经理工作报告>的议案》 表决结果为：9 票赞成、0 票反对、0 票弃权。 二、审议通过《关于公司<2024 年度董事会工作报告>的议 ...

| 证券代码：603067 | 证券简称：振华股份 | 公告编号：2025-017 | | --- | --- | --- | | 债券代码：113687 | 债券简称：振华转债 | | 湖北振华化学股份有限公司 关于 2024 年度利润分配方案的公告 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： 每股分配比例：每 10 股派发现金红利 1.90 元（含税）；每 10 股转增 4 股。 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日 期将在权益分派实施公告中明确。 在实施权益分派的股权登记日前公司总股本发生变动的，拟维持每股分 配比例不变，相应调整分配总额，并将另行公告具体调整情况。 公司不触及《上海证券交易所股票上市规则》（以下简称"《股票上市 规则》"）第 9.8.1 条第一款第（八）项规定的可能被实施其他风险警示的情形。 一、利润分配预案内容 （一）利润分配方案的具体内容 经大信会计师事务所（特殊普通合伙）审计，2024 年度归属于上市公司股 东的净利润 472,876,416.3 ...

Financial Performance - The company achieved a total operating revenue of approximately CNY 4.07 billion in 2024, representing a year-on-year increase of 9.95% compared to CNY 3.70 billion in 2023 [23]. - Net profit attributable to shareholders reached CNY 472.88 million, marking a significant increase of 27.53% from CNY 370.81 million in the previous year [23]. - The company reported a basic earnings per share of CNY 0.94, up 27.03% from CNY 0.74 in 2023 [24]. - The total assets of the company increased by 18.98% to CNY 5.06 billion at the end of 2024, compared to CNY 4.25 billion at the end of 2023 [23]. - The company reported a revenue of CNY 4,066,719,390.71, representing a year-on-year increase of 9.95% [51]. - The overseas sales revenue reached CNY 55,611.97 million, up 18.22% year-on-year [46]. - The sales volume of sodium dichromate was 32,300 tons, an increase of 26.08% year-on-year [55]. - The sales volume of chromium oxide decreased by 3.29% year-on-year to 102,800 tons [55]. - The company invested CNY 128,345,946.19 in R&D, reflecting an increase of 11.98% compared to the previous year [51]. - The gross profit margin for inorganic salt manufacturing was 25.23%, an increase of 0.68% year-on-year [54]. Production and Operations - The company produced approximately 260,000 tons of chromium salt products in 2024, achieving a historical high in both production and sales [30]. - The company became one of the top five global producers of metallic chromium, with an annual production of approximately 7,650 tons [31]. - The company’s chromium salt production accounts for approximately 45% of the global output, with a total known global capacity of about 1 million tons [39]. - The company’s production capacity for ultra-fine aluminum hydroxide, high-purity mirabilite, and potassium sulfate has been further released, improving product stability and economic benefits [45]. - The company achieved record production and sales of ultra-fine aluminum hydroxide in 2024, with its original facilities reaching theoretical capacity [103]. - The company is focusing on the comprehensive utilization of by-products, including the production of high-purity potassium sulfate, which is increasingly in demand in agriculture [103]. Environmental Initiatives - The company reduced carbon dioxide emissions by over 10,000 tons during the year, demonstrating significant economic and social benefits [30]. - The company is committed to exploring green production processes and has implemented technologies to achieve "zero emissions" in industrial wastewater [45]. - The company has established a zero discharge policy for process wastewater [164]. - The company has implemented high-efficiency bag dust collection systems to control particulate emissions [173]. - The company has invested in advanced pollution control technologies, including a low-nitrogen combustion system for gas boilers, although it is currently not in operation [180]. - The company has established a comprehensive waste management strategy, including the recycling of hazardous waste materials back into production processes [175]. - The company has implemented noise reduction measures, including low-noise equipment and sound-absorbing structures, to meet industrial noise emission standards [183]. Governance and Compliance - The company has established specific governance structures and regulations to ensure compliance with laws and protect investor rights, particularly for minority shareholders [119]. - The board of directors and senior management have maintained their shareholdings without any changes during the reporting period, with the chairman holding 189,153,619 shares [124]. - The company has conducted multiple shareholder meetings in 2024, with all resolutions passed unanimously, including the approval of the 2023 annual report [119]. - The company has not reported any related party transactions that could affect its independence [119]. - The company has established specific requirements for the management and operation of subsidiaries to ensure compliance and efficiency [158]. Strategic Initiatives - The company implemented a strategy of vertical integration in the chromium chemical industry, enhancing its market position and brand reputation [31]. - The company plans to expand its intelligent factory applications and has implemented one-click control for key processes in its ultra-fine aluminum hydroxide expansion project [37]. - The company expects to integrate existing data assets and build a digital twin simulation system for roasting kiln operations by 2025, aiming for unmanned operations in key control positions [38]. - The company is focusing on expanding into animal nutrition and new efficient flame retardant materials [49]. - The company plans to invest in the development of high-value-added chromium products, including high-purity chromium oxide green and high-end trivalent chromium surface treatment agents [102]. Risk Factors - The company faces operational risks due to fluctuations in chrome ore prices, which are primarily imported and could lead to irrational price increases [108]. - The company's downstream industries are subject to cyclical fluctuations, which could negatively impact operational performance if macroeconomic conditions worsen [109]. - Changes in industry regulatory policies could impact the company's normal operations and project approvals [115]. - The company must comply with stringent environmental regulations, and any changes in these policies could increase operational costs [116]. Employee and Management - The total number of employees in the parent company and major subsidiaries is 2,077, with 1,118 in the parent company and 959 in subsidiaries [141]. - The company has a total of 900 retired employees for whom it bears expenses [141]. - The company has established a salary management system for employees based on their roles and responsibilities [143]. - The company has a total of 198,551,896 shares outstanding, with no changes in shareholding during the reporting period [125]. - The remuneration decision process involves the board of directors and shareholders' meeting for approval, ensuring transparency [127]. Innovation and R&D - The company has established five innovation platforms, including a national postdoctoral research station and a provincial engineering technology research center, to enhance its research and development capabilities [77]. - The company has implemented a long-term incentive mechanism through a restricted stock incentive plan, which includes 148 core personnel [156]. - The company has established effective innovation mechanisms, including a research funding input mechanism and a talent incentive system, resulting in the application of 11 invention patents and 7 utility model patents during the reporting period, with a total of 154 patent applications and 95 authorized patents to date [78].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 1,019,775,090.59, representing a year-on-year increase of 7.59% compared to CNY 947,844,349.45 in the same period last year[4] - Net profit attributable to shareholders was CNY 117,381,003.04, a significant increase of 37.27% from CNY 85,512,448.06 in the previous year[4] - The basic earnings per share rose to CNY 0.23, reflecting a growth of 35.29% compared to CNY 0.17 in the same period last year[4] - Net profit for Q1 2025 was ¥116,667,143.96, representing a 36.0% increase from ¥85,901,681.69 in Q1 2024[22] - Total comprehensive income for Q1 2025 was RMB 66,921,734.79, significantly higher than RMB 39,816,524.53 in Q1 2024[33] Assets and Liabilities - Total assets at the end of the reporting period were CNY 5,174,524,217.03, marking a 2.35% increase from CNY 5,055,807,316.80 at the end of the previous year[5] - The total assets as of March 31, 2025, were ¥5,174,524,217.03, up from ¥5,055,807,316.80 as of December 31, 2024[17] - Total liabilities as of March 31, 2025, were ¥1,850,248,439.48, slightly increased from ¥1,848,377,702.94 as of December 31, 2024[17] - The company's total liabilities increased to 1,571,061,688.57 as of March 31, 2025, compared to 1,559,347,562.71 at the end of 2024[30] Cash Flow - The net cash flow from operating activities was reported at -CNY 10,605,328.15, an improvement from -CNY 57,323,175.81 in the same period last year[4] - The cash flow from operating activities for Q1 2025 was ¥522,469,775.70, an increase from ¥493,918,425.59 in Q1 2024[24] - The company reported a net cash flow from operating activities of RMB -2,653,926.61 in Q1 2025, an improvement from RMB -7,087,709.20 in Q1 2024[34] - Investment activities resulted in a net cash outflow of RMB -195,590,339.26 in Q1 2025, compared to RMB -22,206,727.15 in Q1 2024[35] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 18,587[9] - The largest shareholder, Cai Zaihua, holds 37.16% of the shares, amounting to 189,153,619 shares[9] Research and Development - Research and development expenses in Q1 2025 amounted to ¥47,097,889.05, a significant increase of 65.0% from ¥28,554,697.24 in Q1 2024[21] - Research and development expenses increased to RMB 21,031,156.65 in Q1 2025, a 59.4% rise from RMB 13,202,058.29 in Q1 2024[32] Operational Highlights - The company delivered over 2,500 tons of metal chromium in Q1 2025, leading the industry in sales volume during the same period[11] - The company established stable partnerships with well-known manufacturers and institutions, including Fushun Special Steel and Beijing Aeronautical Materials Research Institute, enhancing its market position[11] - The production line for metal chromium is undergoing expansion, expected to contribute to sustained performance growth within the year[11] - The company’s innovative production process, which includes "one item, one code, full traceability," has been well-received by high-end customers, enhancing its competitive edge[11] Inventory and Current Assets - As of March 31, 2025, the company's total current assets amounted to RMB 2,409,256,182.48, an increase from RMB 2,317,039,655.11 as of December 31, 2024, reflecting a growth of approximately 3.9%[15] - The company's cash and cash equivalents decreased to RMB 370,036,174.75 from RMB 483,774,588.63, representing a decline of about 23.4%[15] - The accounts receivable increased significantly to RMB 585,867,273.33 from RMB 474,763,585.45, marking an increase of approximately 23.4%[15] - The inventory level decreased to RMB 772,836,403.13 from RMB 826,439,026.79, indicating a reduction of about 6.5%[15]

| 名称 持有数量(万股) | | 占总股本比例 | 增减情况 | | --- | --- | --- | --- | | | | (%) | (万股) | | 蔡再华 | 18915.36 | 37.16 | 不变 | | 中国建设银行股份有限公司-鹏华优选价值股票型证券投 | 868.07 | 1.71 | 新进 | | 资基金 | | | | | 罗宾木业有限公司 | 810.00 | 1.59 | -260.90 | | 梁永林 | 576.51 | 1.13 | -33.17 | | 深圳市和沐投资发展有限公司-和沐均衡配置私募证券投 资基金 | 503.71 | 0.99 | 不变 | | 香港中央结算有限公司 | 394.91 | 0.78 | 新进 | | 上海启泰私募基金管理有限公司-启泰多策略进取1号私 募证券投资基金 | 367.80 | 0.72 | 不变 | | 中国建设银行股份有限公司-鹏华盛世创新混合型证券投 | | | | | 资基金(LOF) | 360.73 | 0.71 | 新进 | | 鹏华基金-农业银行-鹏华基金蓝筹精选1号集合资产管理 | | | | | 计划 | ...

Group 1 - The titanium dioxide concept sector rose by 1.62%, ranking third among concept sectors, with 11 stocks increasing in value, including Tianyuan Co., which hit the daily limit, and Zhenhua Co., Kuncai Technology, and Guocheng Mining, which rose by 7.31%, 4.03%, and 3.62% respectively [1] - The main capital inflow into the titanium dioxide concept sector was 144 million yuan, with Zhenhua Co. leading the inflow at 122 million yuan, followed by Tianyuan Co., Kuncai Technology, and Guocheng Mining with inflows of 51.42 million yuan, 21.03 million yuan, and 6.29 million yuan respectively [2][3] - The top three stocks by net capital inflow ratio were Kuncai Technology, Zhenhua Co., and Tianyuan Co., with net inflow ratios of 17.37%, 16.29%, and 9.97% respectively [3] Group 2 - The stocks with the largest declines included Daon Co., Luban Chemical, and Donghua Technology, which fell by 2.97%, 2.80%, and 1.76% respectively [1][4] - The trading volume and turnover rates for the leading stocks in the titanium dioxide sector showed significant activity, with Zhenhua Co. having a turnover rate of 6.65% and Tianyuan Co. at 8.44% [3]