证券代码：603637 证券简称：镇海股份 公告编号：2023-024 镇海石化工程股份有限公司 关于召开 2023 年第一次临时股东大会的通知 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。 重要内容提示： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年第一次临时股东大会 召开的日期时间：2023 年 10 月 16 日 13 点 30 分 召开地点：浙江省宁波市高新区星海南路 36 号石化大厦 410 会议室 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2023年10月16日 本次股东大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 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2023 年 10 月 16 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的 ...

镇海石化工程股份有限公司 独立董事工作制度 二○二三年九月 镇海石化工程股份有限公司独立董事工作制度 第一章 总则 第一条 为完善镇海石化工程股份有限公司(以下简称"公司")治理结构， 切实保护中小股东及利益相关者的利益，促进公司规范运作，公司根据《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》(以下简称 《证券法》)、《上市公司独立董事管理办法》(以下简称《管理办法》)、《镇海 石化工程股份有限公司章程》(以下简称《公司章程》)及其他相关的法律、法规 的规定，制定本管理办法。 第二条 公司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 其主要股东、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。 第三条 独立董事对公司及全体股东负有诚信与勤勉义务。独立董事应当按 照相关法律法规和公司章程的要求，认真履行职责，维护公司整体利益，尤其要 关注中小股东的合法权益不受损害。 第四条 独立董事应当独立履行职责，不受公司主要股东、控投股东、实际 控制人、或者其他与公司存在利害关系的单位或个人的影响。 第五条 独立董事原则上最多在 3 家境内上市公司 ...

证券代码：603637 证券简称：镇海股份 公告编号：2023-020 镇海石化工程股份有限公司 第五届董事会第七次会议决议公告 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 议 案 具 体 内 容 详 见 公 司 披 露 于 上 海 证 券 交 易 所 网 站 （http://www.sse.com.cn）的《镇海石化工程股份有限公司关于补选第五届董 事会非独立董事的公告》（公告编号：2023-022）。 独立董事对该议案发表了同意的独立意见。（内容详见披露于上海证券交易 所网站（http://www.sse.com.cn）的《镇海石化工程股份有限公司独立董事关 于公司第五届董事会第七次会议相关事项的独立意见》）。 表决结果：5 票同意，0 票反对，0 票弃权。 本议案需提交公司 2023 年第一次临时股东大会审议。 （二）审议通过《关于修订<公司章程>的议案》 议 案 具 体 内 容 详 见 公 司 披 露 于 上 海 证 券 交 易 所 网 站 （http://www.sse.com.cn ...

证券代码：603637 证券简称：镇海股份 公告编号：2023-019 镇海石化工程股份有限公司 关于公司副董事长及董事辞职的公告 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。 镇海石化工程股份有限公司（以下简称"公司"或"镇海股份"）董事会于 2023 年 9 月 22 日收到范其海先生、谢清青女士、沈科昱先生的书面辞职报告。 范其海先生因超过法定退休年龄，向公司董事会提请辞去副董事长、董事以及董 事会提名委员会委员等职务。范其海先生确认与公司董事会和公司无意见分歧，且没 有与其辞职有关的事宜需通知公司及股东。辞职后，范其海先生不再担任公司任何职 务。 根据《公司法》、《公司章程》的有关规定，范其海先生、谢清青女士、沈科昱 先生的辞职未导致公司董事会成员低于法定最低人数，不影响董事会的正常工作。辞 职报告自送达公司董事会之日起生效。公司将按照法定程序，尽快完成选举产生新任 董事和调整董事会专门委员会委员等相关工作。 范其海先生自 1986 年加入公司工作至今，历任设计部副主任、技术质量部主任、 设计部主任、副总经理、 ...

根据《公司法》、《公司章程》的有关规定，姚国锋先生的辞职未导致董事会成 员低于法定最低人数，不影响董事会的正常工作。辞职报告自送达公司董事会之日起 生效。公司将按照法定程序，尽快完成选举产生新任董事及董事长，调整董事会专门 委员会委员等相关工作。新任董事长补选完成之前，根据公司章程的规定，经公司第 五届董事会第六次会议决议，由公司董事、总经理冯鲁苗代行董事长职责，直至公司 选举产生新任董事长为止。 姚国锋先生在担任公司董事长期间，恪尽职守、勤勉尽责，为公司的持续健康发 展和规范运作做出了重要贡献。公司董事会向姚国锋先生在任职期间对公司所做出的 贡献表示衷心感谢！ 镇海石化工程股份有限公司 关于公司董事长辞职的公告 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。 镇海石化工程股份有限公司（以下简称"公司"或"镇海股份"）董事会于 2023 年 9 月 22 日收到公司董事长姚国锋先生的书面辞职报告，因工作调整原因，姚国锋 先生不再担任公司控股股东宁波舜通集团有限公司（以下简称"舜通集团"）董事长 职务，特向公司董事会提请辞 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥272.23 million, a decrease of 16.21% compared to ¥324.90 million in the same period last year[18]. - The net profit attributable to shareholders for the first half of 2023 was approximately ¥43.72 million, down 3.44% from ¥45.28 million in the previous year[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥30.17 million, a decrease of 19.94% compared to ¥37.68 million in the same period last year[18]. - The basic earnings per share for the first half of 2023 were ¥0.18, down 5.26% from ¥0.19 in the same period last year[19]. - The diluted earnings per share for the first half of 2023 were also ¥0.18, reflecting the same decrease of 5.26% compared to the previous year[19]. - The weighted average return on net assets for the first half of 2023 was 4.82%, a decrease of 0.61 percentage points from 5.43% in the previous year[19]. - The operating profit for the first half of 2023 was ¥49,718,606.91, compared to ¥51,921,629.58 in the same period of 2022, reflecting a decline of 4.2%[118]. - The company's total profit for the first half of 2023 was ¥49,733,606.91, down from ¥51,932,229.58 in the previous year, indicating a decrease of 4.2%[118]. - The total comprehensive income for the first half of 2023 was ¥43,718,109.16, down from ¥45,276,145.88 in the first half of 2022[116]. Cash Flow and Assets - The net cash flow from operating activities for the first half of 2023 was approximately -¥8.61 million, an improvement from -¥59.83 million in the previous year[18]. - As of June 30, 2023, the company's cash and cash equivalents amounted to ¥766,757,427.06, representing 57.41% of total assets, a decrease of 2.67% compared to the previous year[55]. - The company's accounts receivable totaled ¥219,410,484.02, accounting for 16.43% of total assets, down 10.75% from the previous year[55]. - The company's inventory significantly decreased by 90.87%, from ¥4,504,384.58 to ¥411,415.96, primarily due to materials used in ongoing projects[55]. - The company's total assets at the end of the reporting period were approximately ¥1.34 billion, a decrease of 5.34% from ¥1.41 billion at the end of the previous year[18]. - The company's current assets totaled RMB 1,244,477,577.95, down from RMB 1,314,691,330.32 at the end of 2022, indicating a decrease of about 5.3%[106]. - The company's total liabilities as of June 30, 2023, were CNY 425,868,860.32, a decrease from CNY 513,807,582.38 at the end of 2022[112]. Market Position and Strategy - The company operates primarily in the professional technical service industry, focusing on engineering construction and technical services for the petrochemical sector[24]. - The company aims to expand its market presence through differentiated competition in niche segments of the petrochemical engineering design industry[31]. - The company has established strong relationships with major clients such as Sinopec, PetroChina, and CNOOC, leveraging decades of experience in the petrochemical engineering sector[39]. - The company aims to achieve an industrial output value of ¥800 billion for the green petrochemical base in Zhejiang Province by 2025, as part of the provincial government's strategic plan[41]. - The company is actively investing in new materials and new energy sectors, increasing R&D efforts and accelerating digital transformation[63]. Research and Development - In 2023, the company initiated 11 R&D projects and achieved 4 new utility model patents, focusing on technologies for energy efficiency and low carbon emissions[40]. - The company has established a research and development center in collaboration with the Ningbo Institute of Materials Technology and Engineering, focusing on the development of bio-based new materials[49]. - Research and development expenses for the first half of 2023 were ¥9,283,716.75, slightly down from ¥10,218,668.69 in the first half of 2022[118]. Governance and Compliance - The company did not report any significant risks that could adversely affect its future development strategy or ongoing operations during the reporting period[6]. - The company has not been penalized for environmental issues and adheres to national environmental laws and regulations[80]. - The company has committed to avoiding related party transactions that could harm shareholder interests[84]. - The company has received legal opinions confirming compliance with relevant regulations during the shareholder meeting[75]. Shareholder Information - The annual shareholder meeting was held on May 18, 2023, with 13 shareholders present, representing 29.47% of the voting rights[75]. - The company approved the 2022 annual report and financial statements, which included a profit distribution plan with no dividends proposed for the year[76]. - The largest shareholder, Ningbo Shuntong Group Co., Ltd., holds 40,279,836 shares, representing 16.53% of total shares[96]. - The company reported a total of 14,379 common stock shareholders as of the end of the reporting period[94]. Risk Management - The company faces risks from market environment changes, including economic downturns and increased competition in the engineering construction service sector[63]. - The company has implemented measures to mitigate operational risks, including providing comprehensive solutions from planning to operational services[63]. - Equipment and raw material procurement costs account for approximately 50% to 60% of total project costs, making price fluctuations a significant risk for the company[64]. - The company will strengthen market research and focus on macro policies, economic conditions, and market environment changes to seize opportunities during the transition to high-quality economic development[64]. Financial Reporting and Accounting - The financial statements are prepared based on the assumption of going concern, with no significant doubts regarding the company's ability to continue operations for the next 12 months[147]. - The company adheres to the accounting standards for enterprises, ensuring that the financial statements reflect a true and complete view of its financial position and operating results[149]. - The company has established specific accounting policies for financial instruments, fixed asset depreciation, and revenue recognition[148].

镇海石化工程股份有限公司董事、监事、高级管理人员对 2023 年半年度报告及其摘要的书面确认意见 镇海石化工程股份有限公司 董事、监事、高级管理人员关于 2023 年半年度报告 1 镇海石化工程股份有限公司董事、监事、高级管理人员对 2023 年半年度报告及其摘要的书面确认意见 （此页为镇海石化工程股份有限公司董事、监事和高级管理人员关于 2023 年半年度报告及其摘要确认意见的签署页，无正文） 董事签署： 姚国锋 范其海 冯鲁苗 宋 涛 沈科昱 谢清青 葛攀攀 朱 艳 张 健 监事签署： 余 瑾 杨权华 刘时坤 高级管理人员签署： 杨相益 戚元庆 金 昌 张 婧 石 丹 时间：2023 年 8 月 16 日 及其摘要的书面确认意见 根据中国证监会《公开发行证券的公司信息披露内容与格式准则 第 3 号——半年度报告的内容与格式》（2021 年修订）、《上海证券 交易所股票上市规则》（2023 年修订）、《上海证券交易所上市公司 自律监管指南第 2 号—业务办理》和公司章程有关要求，作为公司的 董事、监事、高级管理人员，在全面审阅公司 2023 年半年度报告及 其摘要后，我们发表如下书面确认意见：我们认为，公司 ...

证券代码：603637 证券简称：镇海股份 公告编号：2023-016 镇海石化工程股份有限公司（以下简称"公司"）于 2023 年 8 月 18 日在上 海证券交易所网站（http://www.sse.com.cn/）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 2023 年半年度经营成果、财务状况， 公司计划于2023年8月29日下午15:15-16:15举行2023年半年度业绩说明会， 就公司经营业绩、发展战略等与投资者进行沟通交流。 二、说明会召开的时间、地点 （一）会议召开时间：2023 年 8 月 29 日下午 15:15-16:15 会议召开方式：网络在线互动 投资者可于 2023 年 8 月 28 日（星期一）16:00 前通过电子邮件 （zpec@izpec.com）方式联系公司，提出所关注的问题，公司将在说明会上 对投资者普遍关注的问题进行回答。 镇海石化工程股份有限公司 关于召开 2023 年半年度业绩说明会的预告公告 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 ...

Financial Performance - In 2022, the company's operating revenue was CNY 574,469,296.12, a decrease of 47.78% compared to CNY 1,100,056,235.41 in 2021[23]. - The net profit attributable to shareholders of the listed company increased by 37.60% to CNY 103,051,828.12 from CNY 74,889,693.87 in 2021[23]. - The basic earnings per share rose to CNY 0.43, reflecting a growth of 38.71% from CNY 0.31 in 2021[24]. - The weighted average return on equity increased to 12.10%, up by 2.85 percentage points from 9.25% in 2021[24]. - The net cash flow from operating activities was CNY 70,546,168.52, a decline of 63.84% compared to CNY 195,079,278.29 in 2021[23]. - By the end of 2022, the total assets amounted to CNY 1,410,942,983.38, a slight decrease of 0.79% from CNY 1,422,126,642.85 at the end of 2021[23]. - The net assets attributable to shareholders of the listed company increased by 9.11% to CNY 890,914,946.26 at the end of 2022[23]. - The company achieved operating revenue of CNY 574,469,296.12 in 2022, a year-on-year decrease of 47.78%[35]. - The company reported a net cash flow from operating activities of ¥70,546,168.52, down 63.84% year-on-year[81]. - The company reported a significant decrease in inventory by 74.72% to ¥4,504,384.58, down from ¥17,815,831.86 in the previous period[95]. Dividend Distribution - The company plans to distribute a cash dividend of 1.3 RMB per 10 shares, totaling approximately 31,029,164.01 RMB, which represents 30.11% of the net profit attributable to shareholders for the year[7]. - The total share capital as of April 19, 2023, is 243,678,373 shares, with 4,992,496 shares held in the company's repurchase account, resulting in a base of 238,685,877 shares for dividend calculation[7]. - The company maintains a stable profit distribution policy, ensuring that cash dividends are at least 20% of the distributable profits each year[162]. - The cash dividend distribution policy requires a minimum of 20% of distributable profits to be distributed in cash when the company is in a growth phase with significant capital expenditures[167]. - The company has maintained a consistent dividend distribution policy, with no adjustments made during the reporting period[168]. Risk Management - The company has not identified any significant risks that could adversely affect its future development strategy or ongoing operations during the reporting period[10]. - The company has detailed its future development risks in the management discussion and analysis section of the report[10]. - The company faces risks from a changing market environment, including increased global economic pressures and structural adjustments in the petrochemical industry[113]. - The company will provide one-stop solutions from planning to operation to mitigate operational risks and ensure sustainable business practices[114]. Corporate Governance - The company received a standard unqualified audit report from Tianjian Accounting Firm, ensuring the accuracy and completeness of the financial report[6]. - The company’s management has stated that all board members attended the board meeting, ensuring collective responsibility for the report's accuracy[5]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with governance regulations[125]. - The company has established a performance evaluation and compensation mechanism linking employee income to work performance[125]. - The company adheres to strict information disclosure obligations, ensuring transparency and protecting shareholder rights[126]. Market and Industry Trends - The petrochemical industry saw a total revenue of CNY 16.56 trillion in 2022, with a year-on-year growth of 14.4%[48]. - Investment in the chemical raw materials and products manufacturing sector grew by 18.8% year-on-year, indicating a positive trend in the industry[48]. - The digital transformation of the petrochemical industry is in its early stages, with a focus on integrating technology, business, and organization to enhance operational efficiency[57]. - The company is focusing on the "reduce oil and increase chemicals" strategy, aiming to enhance the yield of chemical products and capture market opportunities in high-end manufacturing sectors such as new materials and aerospace[70]. Research and Development - The company completed 11 R&D projects and 28 business constructions during the reporting period, indicating a strong commitment to innovation and development[76]. - The company invested $50 million in R&D for new technologies aimed at enhancing operational efficiency[138]. - Research and development investments have increased by 30%, focusing on sustainable technologies and product enhancements[140]. - The company plans to enhance its research and development capabilities through collaboration with institutions like the Ningbo Materials Institute[110]. Strategic Initiatives - The company is actively pursuing market expansion, signing framework agreements with major clients including Sinopec and CNOOC, and winning key project bids[42]. - The company is committed to improving safety and quality standards, receiving multiple accolades from clients for its project execution and management[44]. - The company is expanding its market focus from regional to national and international levels, aiming for integrated service offerings across the entire industry chain[117]. - The company is committed to sustainable development by promoting green production processes and technologies[104]. Employee and Management - The total remuneration for all directors, supervisors, and senior management personnel in 2022 amounted to CNY 7.797 million[146]. - The company has established a performance-based salary system linked to output growth, with a principle of "basic salary + performance salary"[158]. - A total of 1,200 training sessions were conducted for employees through various methods, including expert lectures and online teaching[159]. - The company has a total of 71 R&D personnel, accounting for 19.83% of the total workforce[92]. Environmental and Social Responsibility - The company actively integrates energy-saving and emission-reduction measures into green technology development and daily operations, focusing on core technology areas such as energy conservation and clean production[181]. - The company actively participates in public welfare activities, including disaster relief and educational support, fulfilling its social responsibilities[184]. - The company is not listed as a key pollutant discharge unit and complies with national environmental laws and regulations[180].

Financial Performance - The company's operating revenue for Q1 2023 was CNY 134,568,812.84, a decrease of 13.35% compared to the same period last year[5] - Net profit attributable to shareholders was CNY 19,700,643.72, representing an increase of 46.20% year-on-year[5] - Basic earnings per share increased by 33.33% to CNY 0.08[6] - The company reported a net profit of RMB 4,821,439.06 for Q1 2023, compared to a net profit of RMB 14,610,123.86 in Q1 2022[20] - The net profit for Q1 2023 was CNY 19,700,643.72, an increase of 46.5% compared to CNY 13,474,867.20 in Q1 2022[22] - Operating profit for Q1 2023 reached CNY 21,513,814.08, up 40.9% from CNY 15,262,377.32 in the same period last year[22] - The total revenue from sales of goods and services in Q1 2023 was CNY 169,001,144.70, up from CNY 105,199,041.65 in Q1 2022, marking a growth of 60.8%[24] Assets and Liabilities - The total assets at the end of the reporting period were CNY 1,369,119,342.01, down 2.96% from the end of the previous year[6] - Total assets as of March 31, 2023, were RMB 1,369,119,342.01, down from RMB 1,410,942,983.38 at the end of 2022[18] - Total liabilities decreased to RMB 458,503,752.03 from RMB 520,028,037.12 year-over-year[17] - The total liabilities decreased to ¥452,431,947.28 in Q1 2023 from ¥513,807,582.38 in Q4 2022, reflecting a reduction of 11.93%[29] Cash Flow - The cash flow from operating activities was CNY 1,105,410.44, with no applicable year-on-year comparison[5] - Cash flow from operating activities generated a net inflow of CNY 1,105,410.44, a significant recovery from a net outflow of CNY 116,821,218.29 in Q1 2022[25] - The total cash inflow from investment activities was CNY 151,266,575.34, while cash outflow was CNY 30,832,485.48, resulting in a net cash inflow of CNY 120,434,089.86[25] - The cash inflow from operating activities for Q1 2023 showed a positive trend, indicating improved liquidity management[34] - The net cash flow from operating activities turned positive at $626,253.62, a significant improvement from a net outflow of $116.6 million in the same quarter last year[35] - The total net increase in cash and cash equivalents for the quarter was $151.1 million, compared to a net decrease of $122.0 million in Q1 2022[35] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 13,841[12] - The largest shareholder, Ningbo Shuntong Group Co., Ltd., holds 40,279,836 shares, accounting for 16.53% of the total shares[12] Research and Development - Research and development expenses for Q1 2023 were RMB 3,877,446.44, a decrease from RMB 4,252,091.64 in Q1 2022[20] - Research and development expenses for Q1 2023 were ¥3,877,446.44, slightly down from ¥4,252,091.64 in Q1 2022[31] Government Support - The company received government subsidies amounting to CNY 11,206,335.53, closely related to its normal business operations[9] Financial Management - The company incurred financial expenses of CNY -4,789,950.46 in Q1 2023, a decrease from CNY -5,205,455.38 in Q1 2022[21] - The investment income for Q1 2023 was CNY 999,739.56, compared to CNY 728,287.63 in Q1 2022, indicating a growth of 37.2%[21] - The company reported a significant decrease in credit impairment losses, which were CNY 5,486,299.93 in Q1 2023, compared to a loss of CNY -783,369.70 in Q1 2022[21] Future Outlook - The company plans to focus on market expansion and new product development in the upcoming quarters to drive growth[34]