证券代码：603968 证券简称：醋化股份 公告编号：临 2024-024 南通醋酸化工股份有限公司 2023 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 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 24 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 102,930,706 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 49.1750 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，现场会议由董事长庆九先生主持。会议采 用现场投票和网络投票相结合的表决方式。会议的通知、召开及表决方式符合《公 司法》、《公司章程》以及有关法律法规的规定。 (一) 股东大会召开的时间：2024 年 5 月 16 日 (二) 股东大会召开的地点：南通中心诺富特酒店（工农路 208 号） (三) 出席会议的 ...

南通醋酸化工股份有限公司 Nantong Acetic Acid Chemical Co.,Ltd. 603968 2023年年度股东大会 会议资料 2024 年 5 月 目录 | 2023 | 年年度股东大会会议须知 2 | | | --- | --- | --- | | 2023 | 年年度股东大会会议议程 4 | | | 议案 | 1：《关于董事会 年度工作报告的议案》 6 | 2023 | | 议案 | 2：《关于监事会 年度工作报告的议案》 10 | 2023 | | 议案 | 3：《关于公司 年度财务决算报告的议案》 12 | 2023 | | 议案 | 4：《2023 年年度报告》及《2023 年年度报告摘要》 17 | | | 议案 | 5：《关于公司向银行申请综合授信额度的议案》 18 | | | 议案 | 6：《关于公司 年度对下属子公司担保计划的议案》 19 | 2024 | | 议案 | 7：《关于续聘会计师事务所的议案》 20 | | | 议案 | 8：《关于开展金融衍生品业务的议案》 21 | | | 议案 | 9：《关于使用自有资金进行现金管理的议案》 212 | | | 议案 ...

证券代码：603968 证券简称：醋化股份 公告编号：临2024-023 南通醋酸化工股份有限公司 2024年第一季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：第十三 号——化工》、《关于做好主板上市公司 2024 年第一季度报告披露工作的重要提 醒》的要求，南通醋酸化工股份有限公司（以下简称"公司"）现将 2024 年第 一季度主要经营数据披露如下： 注：其他有机化合物类产品乙烯酮均为自产自用，产品双乙烯酮大部分自产自用。 三、主要原材料的价格变动情况（含税） | | | 主要产品 2024 年 1-3 月 产量（吨） 2024 年 1-3 月 销量（吨） 2024 年 1-3 月 销售金额（元） 食品饲料添加剂 10,120.23 10,234.62 204,633,867.24 医药农药中间体 11,591.64 11,162.42 134,821,877.01 颜(染)料中间体 4,397.79 4,467.95 99,673,49 ...

南通醋酸化工股份有限公司 2024 年第一季度报告 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法律责任。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 2024 年第一季度报告 证券代码：603968 证券简称：醋化股份 一、 主要财务数据 (一)主要会计数据和财务指标 | | | | 单位：元 币种：人民币 | | --- | --- | --- | --- | | 项目 | | 本报告期 | 本报告期比上年同期 | | | | | 增减变动幅度(%) | | 营业收入 | | 718,063,398.05 | -9.57 | | 归属于上市公司股东的净利润 | | -27,033,611.23 | -155.19 | | 归属于上市公司股东的扣除非经常性损益的净利润 ...

南通醋酸化工股份有限公司 二〇二三年度 审计报告 致同会计师事务所（特殊普通合伙） D a province in the see and the see and the see and the see and the see and the see and the seen and the seen and the seen and the seen and the send of the sering of the serv [] [] コココココ 目 录 审计报告 1-6 合并及公司资产负债表 1-2 合并及公司利润表 3 合并及公司现金流量表 4 合并及公司股东权益变动表 5-6 财务报表附注 7-106 ant Thornton 审计报告 致同审字(2024)第 110A013331 号 南通醋酸化工股份有限公司全体股东: 一、审计意见 我们审计了南通酷酸化工股份有限公司(以下简称醋化股份公司)财务 报表,包括 2023年 12月 31日的合并及公司资产负债表,2023年度的合并及 公司利润表、合并及公司现金流量表、合并及公司股东权益变动表以及相关 财务报表附注。 我们认为,后附的财务报表在所有重大 ...

证券代码：603968 证券简称：醋化股份 公告编号：临2024-007 南通醋酸化工股份有限公司 第八届监事会第十次会议决议公告 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法律责任。 （二）审议并通过《关于公司 2023 年度内部控制评价报告的议案》 具体内容详见上海证券交易所网站（www.sse.com.cn）。 经表决：赞成5票，反对0票，弃权0票。 （三）审议并通过《关于公司 2023 年度财务决算报告的议案》 经表决：赞成5票，反对0票，弃权0票。 一、监事会会议召开情况 南通醋酸化工股份有限公司（以下简称"公司"）第八届监事会第十次会议于 2024年4月23日在公司会议室以现场表决的方式召开。本次会议通知于2024年4月13 日以电子邮件方式发出，会议应参与表决监事5名，实际参与表决监事5名。本次监 事会会议经过了适当的通知程序，会议的召集、召开和表决程序符合有关法律、法 规和《公司章程》的规定，会议及通过的决议合法有效。 二、监事会会议审议情况 本次会议审议并通过如下议案： （一）审议并通过《关于监事会2023年度工作 ...

南通醋酸化工股份有限公司 2023年度独立董事述职报告 本人贾亚军，作为南通醋酸化工股份有限公司（以下简称"公司"）的独立 董事，严格按照《公司法》、《证券法》、《上市公司独立董事管理办法》、《上 海证券交易所股票上市规则》、《上海证券交易所上市公司自律监管指引第1号 ——规范运作》等法律法规、规范性文件的规定，及《南通醋酸化工股份有限公 司章程》（以下简称"《公司章程》"）等制度的要求，报告期内，秉持客观、 独立、公正的立场参与公司决策，详细了解公司运作情况，诚信、勤勉、专业、 忠实地履行岗位职责，积极参加公司股东大会、董事会及董事会各专门委员会会 议，慎重审议各项议案，勤勉尽责，充分发挥独立董事的独立作用，切实维护了 公司和全体股东尤其是中小股东的合法权益。现将本人2023年度主要工作情况汇 报如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景及兼职情况 本人贾亚军：1974 年出生，中国国籍，无永久境外居留权，党员，本科学 历，高级会计师、注册会计师、资产评估师、注册税务师。曾任：南通万隆会计 师事务所副总经理，现任：江苏万隆资产评估有限公司总经理；南通万隆工程管 理有限公司执行董事；江苏万隆 ...

Financial Performance - The company's operating revenue for 2023 was CNY 3,008,336,562.47, a decrease of 16.21% compared to CNY 3,590,476,407.86 in 2022[22]. - The net profit attributable to shareholders for 2023 was CNY 32,703,718.67, representing a significant decline of 91.85% from CNY 401,491,394.88 in the previous year[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 13,354,846.37, down 96.64% from CNY 397,799,376.56 in 2022[22]. - The net cash flow from operating activities for 2023 was CNY 198,113,689.89, a decrease of 39.27% compared to CNY 326,233,604.27 in 2022[22]. - Basic earnings per share decreased by 92.13% to CNY 0.1545 in 2023 compared to CNY 1.9635 in 2022[23]. - Diluted earnings per share also fell by 92.15% to CNY 0.1541 in 2023 from CNY 1.9635 in 2022[23]. - The weighted average return on equity dropped by 19.08 percentage points to 1.60% in 2023 from 20.68% in 2022[23]. - The company achieved a total revenue of 3.008 billion RMB in 2023, a decrease of 16.21% compared to the previous year[40]. - The operating costs decreased by 7.02% to 2.649 billion RMB, indicating some cost control measures were effective[42]. Assets and Liabilities - The total assets at the end of 2023 were CNY 3,546,027,043.35, an increase of 11.79% from CNY 3,171,964,421.83 at the end of 2022[22]. - The net assets attributable to shareholders at the end of 2023 were CNY 1,993,946,639.94, a decrease of 4.70% from CNY 2,092,272,799.15 at the end of 2022[22]. - Accounts receivable increased to ¥170,384,362.06, representing a 53.54% increase from the previous year[1]. - Inventory rose to ¥256,698,070.90, reflecting a 48.26% increase year-over-year[1]. - Long-term equity investments decreased by 47.20% to ¥25,189,699.50[1]. - Other equity instrument investments surged by 105.78% to ¥45,862,543.69[1]. - Intangible assets increased by 81.49% to ¥172,268,067.56[1]. - Deferred tax assets rose by 148.63% to ¥31,109,812.29[1]. - Short-term borrowings amounted to ¥122,100,000.00, with no previous year data available[1]. - Long-term borrowings increased by 63.67% to ¥327,333,370.31[1]. Dividends and Shareholder Information - The company plans to distribute a cash dividend of CNY 2.80 per 10 shares to all shareholders, subject to approval at the annual general meeting[5]. - The company reported a net profit attributable to ordinary shareholders of RMB 32,703,718.67, with a cash dividend distribution of RMB 58,066,680.00, representing 177.55% of the net profit[170]. - The company did not propose a cash profit distribution plan despite having positive profits available for distribution to shareholders[169]. - Chairman Qing Jiu reduced his shareholding by 1,101,400 shares, ending the year with 12,397,900 shares, a decrease of approximately 8.16%[138]. - Vice Chairman Yu Xin Nan increased his shareholding by 1,000,000 shares, ending the year with 1,440,000 shares, a growth of 227.27%[138]. - Director Gu Qing Quan reduced his shareholding by 1,639,900 shares, ending the year with 18,459,700 shares, a decrease of approximately 8.15%[138]. - Vice General Manager Shuai Jian Xin reduced his shareholding by 568,900 shares, ending the year with 6,403,400 shares, a decrease of approximately 8.16%[140]. Research and Development - The total R&D investment amounted to 98.12 million RMB, representing 3.26% of total revenue[55]. - The company employed 229 R&D personnel, making up 18.22% of the total workforce[56]. - Major completed R&D projects include new technologies aimed at improving product quality and reducing production costs[57][58]. - The company has established a comprehensive R&D management system, recognized as a "Jiangsu Provincial Enterprise Technology Center" and a "Jiangsu Provincial Acetic Acid and Pyridine Derivatives Engineering Technology Research Center" since 2010[84]. - The company is actively developing new technologies for clean production of acetic acid and pyridine derivatives, as well as new techniques for high-end dye intermediates[85]. - The company has made significant investments in R&D funding, ensuring the rapid conversion of research results into practical applications[87]. - The company has implemented a talent development strategy that combines internal training and external recruitment to enhance its R&D capabilities[87]. Market Position and Strategy - The company has been recognized as a top enterprise in fine chemicals and is committed to maintaining its competitive position in the industry[31]. - The company is focusing on the construction of four major bases: food science, life science, material science, and high-end specialty chemicals to achieve high-quality development[30]. - The company is positioned in the fine chemical industry, producing food and feed additives, pharmaceutical and pesticide intermediates, and dye intermediates, which are vital to various sectors of the national economy[73]. - The company is focusing on the development of fine chemicals, which have high added value and broad applications, aligning with national strategies to enhance the chemical industry[73]. - The company aims to enhance its market competitiveness and expand its market share through diversified financing channels and optimized financial structures[80]. - The company plans to continue its market expansion and product development strategies in the upcoming fiscal year[141]. - The company is exploring potential mergers and acquisitions to strengthen its competitive position in the industry[145]. Environmental and Safety Compliance - The company is committed to strict compliance with the new environmental protection laws and regulations, including the "List of Key Controlled New Pollutants" and "Standards for Pollution Control of Hazardous Waste Storage" effective from July 1, 2023[72]. - The company has implemented a comprehensive safety management system to mitigate risks associated with hazardous chemicals in its production process[128]. - The company has established a digital application for the dual prevention mechanism of major hazardous sources, enhancing safety management[68]. - The company has established a robust internal control management system, continuously improving and revising internal control systems to meet regulatory requirements[176]. - The company has effectively managed its subsidiaries, ensuring compliance with internal control management systems and operational standards[178]. - The company reported a total wastewater discharge of 1,037,619.34 m³ in 2023, with actual COD emissions at 93.842 tons, significantly below the permitted level of 486.797 tons[187]. - The actual ammonia nitrogen emissions were 10.846 tons, well within the permitted limit of 17.22 tons[187]. - The company has successfully maintained compliance with all major pollutant discharge standards as outlined in the relevant environmental regulations[191]. Corporate Governance - The company has a robust corporate governance structure, ensuring compliance with relevant laws and regulations, and has made necessary amendments to its articles of association[132]. - The company’s board of directors has established a compensation and assessment committee to evaluate the performance of directors and senior management[175]. - The remuneration and assessment system for directors and senior management is determined by the remuneration and assessment committee of the board[148]. - The company has a structured approach to evaluating and determining the remuneration of its executives based on performance and company conditions[148]. - The company has no record of penalties from securities regulatory agencies in the past three years[150]. Employee and Management Information - The total number of employees in the parent company and major subsidiaries is 1,257, with 703 in the parent company and 625 in subsidiaries[160]. - The company has implemented a salary structure that increases the performance-based pay for key talents while maintaining the basic salary levels[161][162]. - The company’s training plan focuses on enhancing employees' skills and management capabilities to support strategic development[163]. - The company has established various technical centers and research stations to enhance its industry technology level[125].

证券代码：603968 证券简称：醋化股份 平安证券股份有限公司关于 南通醋酸化工股份有限公司 2022 年股票期权与限制性股票激励计划调整价格、 回购注销部分限制性股票及注销部分股票期权事项 之 独立财务顾问报告 二〇二四年四月 | 一、释义 | 3 | | --- | --- | | 二、声明 | 5 | | 三、基本假设 | 6 | | 四、本激励计划的审批程序 | 7 | | 五、本次相关权益价格的调整事由及调整情况 | 9 | | 六、本次回购注销限制性股票和注销股票期权情况 10 | | | 七、独立财务顾问的核查意见 11 | | 一、释义 本报告中，除非文义另有所指，下列简称具有如下含义： | 醋化股份、公司 | 指 | 南通醋酸化工股份有限公司 | | --- | --- | --- | | 激励计划、本激励计划 | 指 | 南通醋酸化工股份有限公司 2022 年股票期权与限制 | | | | 性股票激励计划 | | 《激励计划》 | 指 | 《南通醋酸化工股份有限公司 2022 年股票期权与限 | | | | 制性股票激励计划（草案）》及调整后的本激励计划 | | 本独立财务顾问 | 指 ...

证券代码：603968 证券简称：醋化股份 公告编号：临2024-006 南通醋酸化工股份有限公司 第八届董事会第十三次会议决议的公告 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。 （四）审议并通过《关于公司 2023 年度内部控制评价报告的议案》 具体内容详见上海证券交易所网站（www.sse.com.cn）。 一、董事会会议召开情况 南通醋酸化工股份有限公司（以下简称"公司"）第八届董事会第十三次会议 于2024年4月23日在公司会议室以现场+通讯表决的方式召开。本次会议通知于2024 年4月13日以电子邮件方式发出，应参与表决董事9人，实际参与表决董事9人（董事 丁彩峰以通讯表决方式参加本次会议）。会议的召集和召开程序符合《公司法》等 相关法律法规及《公司章程》的有关规定，会议决议合法、有效。会议由董事长庆 九先生主持，公司监事、高级管理人员列席了本次会议。 二、董事会会议审议情况 会议审议通过了如下议案： （一）审议并通过《关于总裁2023年度工作报告的议案》 经表决：赞成9票，反对0票，弃权0票。 （二）审议并通过 ...