关于召开 2023 年半年度业绩说明会的公告 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： 元利化学集团股份有限公司 会议召开时间：2023 年 10 月 17 日(星期二) 下午 14:00-15:00 证券代码：603217 证券简称：元利科技 公告编：2023-045 （三） 会议召开方式：上证路演中心网络互动 三、 参加人员 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 10 月 10 日(星期二) 至 10 月 16 日(星期 一)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 lixingang@yuanlichem.com 进行提问。公司将在说明 会上对投资者普遍关注的问题进行回答。 元利化学集团股份有限公司（以下简称"公司"）已于 2023 年 8 月 28 日发布公司 2023 年半年度报告，为便于广大投资者更全面深入 地了解公司 20 ...

证券代码：603217 证券简称：元利科技 公告编号：2023-044 元利化学集团股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 元利化学集团股份有限公司（以下简称"公司"）于 2023 年 4 月 17 日召开 了第四届董事会第十三次会议，并于 2023 年 5 月 9 日召开 2022 年年度股东大 会，审议通过了《关于<公司章程变更>的议案》，具体内容详见 2023 年 4 月 18 日在上海证券交易所网站（www.sse.com.cn）及指定信息披露媒体上披露的《关 于变更注册资本、修订<公司章程>并办理工商登记的公告》（公告编号：2023-023）。 近日，公司完成了工商变更登记工作及《公司章程》备案手续，并取得潍坊 市行政审批服务局换发的《营业执照》，变更后的登记信息如下： 名称：元利化学集团股份有限公司 类型：股份有限公司（上市、自然人投资或控股） 住所：山东省潍坊市昌乐县朱刘街道新城街 277 号 5 幢 法定代表人：刘修华 注册资本：贰亿零捌佰壹 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately RMB 1.501 billion, a decrease of 27.33% compared to the same period last year[19]. - The net profit attributable to shareholders for the first half of 2023 was approximately RMB 126.62 million, down 57.77% year-on-year[19]. - The basic earnings per share for the first half of 2023 was RMB 0.608, a decrease of 57.77% compared to RMB 1.440 in the same period last year[19]. - The net cash flow from operating activities was approximately RMB 122.72 million, a decline of 53.16% compared to the previous year[19]. - The company reported a revenue of ¥1,090,995,622.59, a decrease of 27.33% compared to the same period last year[32]. - The total profit amounted to ¥146,846,901.51, with a net profit attributable to shareholders of ¥126,622,841.67, down 57.77% year-on-year[32]. - The company reported a net profit for the first half of 2023 of ¥6,391,017.93, down from ¥66,231,366.05 in the first half of 2022, representing a decline of about 90%[106]. Assets and Liabilities - The total assets at the end of the reporting period were approximately RMB 3.615 billion, an increase of 1.83% from the end of the previous year[19]. - The total liabilities reached RMB 584,026,991.08, compared to RMB 549,499,645.27, showing an increase of around 6.3%[95]. - The company's total assets amounted to CNY 3,030.79 million, unchanged from the previous period[124]. - The total liabilities at the end of the period were CNY 1,241.05 million, reflecting a stable financial position[124]. Cash Flow - The company's cash and cash equivalents rose to RMB 853,800,564.83 from RMB 715,187,656.82, marking an increase of approximately 19.4%[93]. - The cash flow from operating activities decreased by 53.16% to ¥122,724,683.65, primarily due to reduced cash receipts from sales[34]. - The net cash flow from operating activities for the first half of 2023 was -290,461,930.64 RMB, a decrease from 358,193,642.55 RMB in the same period of 2022, indicating a significant decline in operational performance[111]. - The total cash inflow from investment activities increased to 322,396,222.31 RMB in the first half of 2023, compared to 252,046,123.99 RMB in the first half of 2022, reflecting improved investment recovery[112]. Research and Development - R&D expenses decreased by 28.65% to ¥45,737,946.89, reflecting reduced investment in research activities[34]. - The company has authorized 7 new invention patents and 4 utility model patents during the reporting period, emphasizing its commitment to technological innovation[29]. Environmental Compliance - The company has established emergency response plans for environmental incidents, with successful drills conducted to test the feasibility and reliability of these plans[57]. - The company has installed real-time monitoring systems for emissions, including VOCs and particulate matter, ensuring compliance with pollution discharge permits[58]. - There were no administrative penalties due to environmental issues during the reporting period, indicating compliance with environmental regulations[59]. Shareholder Agreements and Stock Performance - The company has committed to various shareholder agreements, including a 36-month lock-up period for major shareholders post-IPO[61]. - The company's stock price has been below the issuance price of RMB 54.96 per share for 20 consecutive trading days, triggering a 6-month extension of the lock-up period for shares held by directors and senior management[63]. - The company will initiate a share buyback plan if the stock price conditions are met, with a maximum buyback amount not exceeding the total funds raised during the IPO[67]. Market Position and Strategy - The company has established a strong brand influence and recognition in niche markets, focusing on high-quality fine chemical products such as dimethyl succinate and fatty alcohols[25]. - The company’s strategic focus includes expanding its product structure and enhancing resource utilization to meet high-end demand[25]. - The company is focusing on enhancing its market position through the expansion of product categories and market segments[31]. Financial Health and Stability - The company has not reported any significant risks that could adversely affect its future development strategy and operational goals[5]. - The company has not reported any significant litigation or arbitration matters during the reporting period, indicating a stable legal environment[74]. - The company has not engaged in any non-operating fund occupation or significant guarantees during the reporting period, highlighting prudent financial management[73]. Accounting Policies - The company’s financial statements comply with the latest enterprise accounting standards, ensuring transparency and accuracy in reporting[137]. - The company recognizes impairment losses for fixed assets when there are indications of impairment[191]. - The company capitalizes borrowing costs directly attributable to the acquisition or production of qualifying assets, while other borrowing costs are recognized as expenses in the current period[194].

证券代码：603217 证券简称：元利科技 公告编号：2022-040 元利化学集团股份有限公司 关于公司 2023 年半年度募集资金存放与实际使用情况 的专项报告 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。 按照中国证监会《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）》、上海证券交易所颁布的《上海证券交易所上市公司 自律监管指引第 1 号——规范运作》及公司《募集资金管理制度》等规定的要求， 元利化学集团股份有限公司（以下简称"公司"）董事会对 2023 年半年度募集资 金存放与使用情况的专项报告说明如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于核准山东元利科技股份有限公司首次公开发 行股票的批复》（证监许可〔2019〕855 号）核准，公司 2019 年 6 月于上海证券交 易所向社会公众公开发行人民币普通股（A 股）股票 22,760,000 股，发行价为 54.96 元/股，募集资金总额为人民币 1,250,889,600.00 元，扣除承销及保荐费用 ...

（一）主要产品的价格变动情况（不含税） 证券代码：603217 证券简称：元利科技 公告编号：2023-042 元利化学集团股份有限公司 2023 年半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。 元利化学集团股份有限公司（以下简称"公司"）根据上海证券交易所《上 市公司行业信息披露指引第十八号——化工》、《关于做好上市公司 2023 年半 年度报告披露工作的通知》要求，现将 2023 年半年度主要经营数据披露如下： 二、主要产品和原材料价格变动情况 | 主要产品 | 2022 | 年半年度平均售价（元/ | 2023 | 年半年度平均售价（元/ | 变动比例（%） | | --- | --- | --- | --- | --- | --- | | | | 吨） | | 吨） | | | 二元酸二甲 酯系列 | | 12,279.86 | | 8,929.75 | -27.28 | 主要产品 产量（吨） 销量（吨） 主营业务收入（万元） 二元酸二甲酯系列 48,344.90 47,070.30 4 ...

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 元利化学集团股份有限公司（以下简称"公司"）第四届监事会第十五次会 议于 2023 年 8 月 25 日以现场及通讯表决方式召开。会议通知于 2023 年 8 月 20 日以电话及电子邮件方式通知全体监事。会议应参加监事 3 人，实际参加表决监 事 3 人。会议由监事会主席黄维君先生召集并主持，董事会秘书列席了本次会 议。会议的召开符合《公司法》及《公司章程》的规定。形成的决议事项合法、 有效。 证券代码：603217 证券简称：元利科技 公告编号：2023-041 元利化学集团股份有限公司 第四届监事会第十五次会议决议公告 具体内容详见上海证券交易所（www.sse.com.cn）及《上海证券报》、《证券 日报》上刊登的《元利化学集团股份有限公司 2023 年半年度报告》及摘要。 表决结果：3 票同意，0 票反对，0 票弃权。 （二）审议通过了《关于公司 2023 年半年度募集资金存放与使用情况的专 1 二、监事会会议审议情况 （一）审议通过了《 ...

证券代码：603217 证券简称：元利科技 公告编号：2023-040 元利化学集团股份有限公司 第四届董事会第十六次会议决议公告 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。 具体内容详见上海证券交易所（www.sse.com.cn）及《上海证券报》、《证券 日报》上刊登的《元利化学集团股份有限公司 2022 年半年度报告》及摘要。 表决结果：9 票同意，0 票反对，0 票弃权。 （二）审议通过了《关于公司 2023 年半年度募集资金存放与使用情况的专 项报告的议案》 具体内容详见上海证券交易所（www.sse.com.cn）及《上海证券报》、《证券 日报》上刊登的《元利化学集团股份有限公司 2023 年半年度募集资金存放与使 用情况的专项报告》（公告编号：2023-043）。 表决结果：9 票同意，0 票反对，0 票弃权。 1 一、董事会会议召开情况 元利化学集团股份有限公司（以下简称"公司"）第四届董事会第十六次会 议于 2023 年 8 月 25 日以现场及通讯表决方式召开。会议通知于 2023 年 8 月 2 ...

证券代码：603217 证券简称：元利科技 公告编号：2023-034 元利化学集团股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩说明会 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个别及连带责任。 重要内容提示： 会议召开时间：2023 年 06 月 21 日(星期三)下午 13:00-14:30 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频直播和网络互动 投资者可于 2023 年 06 月 14 日(星期三)至 06 月 20 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 dshbgs@yuanlichem.com 进行提问。公司将在说明会上对 投资者普遍关注的问题进行回答。 元利化学集团股份有限公司（以下简称"公司"）已于 2023 年 04 月 18 日、2023 年 04 月 29 日分别发布了公司 2022 年度报告及 2023 年一季度报告，为便于广大投 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥563,860,331.03, a decrease of 25.77% compared to the same period last year[2] - The net profit attributable to shareholders was ¥63,983,411.16, down 52.30% year-on-year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥55,129,347.75, reflecting a decline of 57.24%[2] - Basic earnings per share were ¥0.31, a decrease of 51.86% compared to the previous year[2] - Total revenue for Q1 2023 was RMB 759,576,850.78, a decrease of 6.5% compared to RMB 563,860,331.03 in Q1 2022[15] - Net profit for Q1 2023 was RMB 63,983,411.16, down 52.3% from RMB 134,123,573.68 in Q1 2022[16] - Operating profit for Q1 2023 was RMB 75,598,301.29, compared to RMB 159,524,123.21 in Q1 2022, reflecting a decline of 52.7%[15] - Total comprehensive income for Q1 2023 was RMB 64,012,626.37, compared to RMB 134,084,097.40 in Q1 2022, indicating a significant decline[16] - Net profit for Q1 2023 was CNY 2.82 million, a significant decline of 93.9% from CNY 46.01 million in Q1 2022[25] Assets and Liabilities - The total assets at the end of the reporting period were ¥3,654,522,582.37, an increase of 2.95% from the end of the previous year[3] - The equity attributable to shareholders increased to ¥3,068,284,103.33, up 2.26% from the previous year-end[3] - The company's current assets totaled CNY 2,458,782,285.61, compared to CNY 2,374,116,358.27 at the end of 2022, indicating an increase of about 3.5%[10] - The company's total liabilities rose to CNY 586,238,479.04 from CNY 549,499,645.27, marking an increase of about 6.7%[12] - Total assets as of March 31, 2023, were CNY 3.21 billion, an increase from CNY 3.11 billion at the end of 2022[24] - Total liabilities as of March 31, 2023, were CNY 829.71 million, up from CNY 724.77 million at the end of 2022[23] - The company's total equity as of March 31, 2023, was CNY 2.39 billion, slightly down from CNY 2.38 billion at the end of 2022[23] Cash Flow - The net cash flow from operating activities was ¥90,998,741.99, a decrease of 3.42% year-on-year[2] - Cash flow from operating activities for Q1 2023 was RMB 90,998,741.99, slightly down from RMB 94,222,119.50 in Q1 2022[18] - Operating cash flow for Q1 2023 was negative at CNY -58.10 million, compared to a positive CNY 56.86 million in Q1 2022[28] - Cash received from operating activities in Q1 2023 was CNY 439.46 million, an increase from CNY 389.86 million in Q1 2022[28] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 11,708[6] - The largest shareholder, Liu Xiuhua, holds 57.67% of the shares, totaling 120,063,602 shares[7] Research and Development - Research and development expenses increased to RMB 32,109,433.66 in Q1 2023, up 41.2% from RMB 22,740,166.62 in Q1 2022[15] - The company reported a decrease in research and development expenses to CNY 0 in Q1 2023, down from CNY 23.39 million in Q1 2022[25] Investment Activities - The company reported non-recurring gains of ¥8,854,063.41, primarily from investment income on financial products[4] - The company reported a net cash inflow from investing activities of RMB 400,340,969.51 in Q1 2023, up from RMB 228,977,536.35 in Q1 2022[19] - The net cash flow from investment activities was -$2,125,000 in Q1 2023, compared to a positive $6,378,503.71 in Q1 2022[29] - Total cash inflow from investment activities was $50,000,000 in Q1 2023, down from $122,788,933.79 in Q1 2022[29] - Cash outflow for investment activities totaled $52,125,000 in Q1 2023, compared to $116,410,430.08 in Q1 2022[29] Other Financial Metrics - The gross profit margin for Q1 2023 was approximately 1.3%, down from 12.5% in Q1 2022, reflecting increased costs[25] - Total operating costs for Q1 2023 were RMB 604,786,502.70, an increase of 21.1% compared to RMB 499,250,633.50 in Q1 2022[15] - The total liabilities to equity ratio stands at approximately 19.1%, indicating a relatively stable leverage position[12] - The company’s long-term investments remained unchanged at CNY 85,065,434.35[11] - The company’s short-term borrowings and other financial liabilities were not disclosed in the provided data, indicating a focus on maintaining liquidity and financial stability[12]

Financial Performance - The company achieved a net profit attributable to shareholders of RMB 469,325,022.04, representing a 30.33% increase compared to the previous year[4]. - Total operating revenue for 2022 was RMB 2,682,981,798.47, up 14.49% from RMB 2,343,456,847.04 in 2021[20]. - The cash flow from operating activities increased by 187.42% to RMB 468,002,599.56, compared to RMB 162,830,380.84 in 2021[20]. - The proposed cash dividend is RMB 5.00 per 10 shares, totaling RMB 104,103,200.00, which accounts for 22.18% of the net profit attributable to shareholders[4]. - The company reported a net profit excluding non-recurring gains and losses of RMB 441,199,865.01, a 29.09% increase from the previous year[20]. - The revenue from core business activities, after excluding unrelated income, was RMB 2,663,722,014.72, reflecting a 14.14% increase year-over-year[20]. - The company achieved an annual revenue of CNY 2,682,981,798.47 in 2022, representing a growth of 14.49% compared to 2021[30]. - The net profit attributable to shareholders reached CNY 469,325,022.04, an increase of 30.33% year-on-year[30]. - Basic earnings per share rose to CNY 2.86, marking a 61.58% increase from CNY 1.77 in 2021[23]. - The weighted average return on equity improved to 16.62%, up by 1.71 percentage points from 14.91% in the previous year[23]. Operational Highlights - The company has no significant risks affecting normal operations during the reporting period[5]. - There were no non-operating fund occupations by controlling shareholders or related parties[5]. - The company plans to continue focusing on sustainable growth and long-term development strategies[5]. - The audit report issued by Tianzhi International Accounting Firm was a standard unqualified opinion[4]. - The company recorded a net profit of CNY 134,123,573.68 in Q1 2022, which was driven by increased product sales and improved gross margins[25]. - The sales volume of the company's products increased by 4.58% year-on-year, contributing to the overall profit growth[30]. - The company is focused on developing new energy materials and fine chemical new materials as part of its strategic initiatives[30]. - The company is expanding its production capacity with several key projects, including a 35,000-ton light stabilizer project and a 6,000-ton/year new environmental material project[38]. - The company has initiated the construction of a research and development center to enhance its technological capabilities and attract high-end talent[37]. - The company has developed and achieved mass production of bio-based BDO and completed key technology development for silver powder used in solar cell slurry[37]. Revenue and Cost Analysis - The total operating cost for the chemical raw materials and chemical products manufacturing industry was 1,961,703,348.35 CNY, an increase of 10.43% from the previous year[51]. - The revenue from the dimethyl succinate series products decreased slightly compared to the previous year, with a gross margin remaining stable at 24.87%[47]. - Revenue from the fatty alcohol series products increased significantly by 72.76%, with a gross margin of 34.84%, driven by sustained growth in downstream market demand[47]. - The revenue from the plasticizer series products decreased, with a gross margin dropping to 12.22%, primarily due to weak market demand and rising costs[47]. - The cost of the dimethyl succinate series products decreased by 10.10% to 771,240,171.04 CNY, while the cost of fatty alcohol series products increased by 51.09% to 710,556,323.12 CNY[51]. Research and Development - The company’s R&D expenses increased by 31.06% to CNY 115,303,019.40, reflecting a commitment to new product and process development[42]. - The number of R&D personnel is 117, accounting for 14.03% of the total workforce[58]. - The company has conducted over 30 technology research projects and has been approved for more than 20 provincial-level technology innovation projects[73]. - The company holds 26 authorized invention patents and 83 utility model patents, reflecting its commitment to R&D and innovation[73]. Governance and Management - The board of directors consists of 9 members, including 3 independent directors, and has held 5 board meetings during the reporting period[101]. - The supervisory board has 3 members, with 2 being non-employee representatives, and has conducted 7 meetings in compliance with regulations[102]. - The company has established a comprehensive governance structure in accordance with relevant laws and regulations, ensuring the effective operation of the shareholders' meeting, board of directors, and supervisory board[98]. - The company has implemented a transparent information disclosure system, ensuring timely and accurate communication with investors[103]. - The management team includes experienced professionals with backgrounds in various sectors, contributing to strategic decision-making[110]. Environmental and Social Responsibility - The company has invested CNY 26.14 million in environmental protection during the reporting period[141]. - The company has a plan for hazardous waste management and has implemented strict disposal measures in accordance with national standards[142]. - The company has established emergency response plans for environmental incidents, which have been tested through simulations[147]. - The company has implemented real-time monitoring systems for wastewater and air emissions, ensuring compliance with environmental standards[148]. - No environmental pollution incidents or administrative penalties were reported during the reporting period, indicating strict adherence to environmental regulations[149]. Shareholder and Stock Information - The company has a cash dividend policy that mandates a minimum of 15% of the distributable profit to be distributed in cash if there are no major investment plans or cash expenditures[134]. - The total cash dividend distributed was CNY 104,103,200, which represents 22.18% of the net profit attributable to ordinary shareholders[135]. - The company has a total of 834 employees, with 95 in the parent company and 739 in major subsidiaries[127]. - The top shareholder, Liu Xiuhua, holds 120.0636 million shares, representing 57.67% of the total shares, with no shares under lock-up conditions[198]. - The company has a total of 130,129,000 shares before the recent changes, with 84,429,620 shares subject to restrictions, accounting for 64.88%[189].