一、董事会会议召开情况 1.公司第八届第七次董事会于2025年4月5日以通讯方式发出通知； 2.会议于2025年4月15日以通讯方式召开； 3.本次会议应出席董事9名，现场出席会议董事6名，实际出席会议董事9名，会议 有效表决票为9票； 股票代码：000059 股票简称：华锦股份 公告编号：2025-006 北方华锦化学工业股份有限公司 第八届第七次董事会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性 陈述或重大遗漏。 公司独立董事向董事会递交了《2024年度独立董事述职报告》，并将于公司 2024 年年度股东大会上进行述职。 3.审议通过了《2024年度财务决算报告》，本议案需提交股东大会审议 4.会议由公司董事长任勇强先生主持，公司监事和高级管理人员列席会议； 5.会议的召集、召开符合有关法律、法规和《公司章程》的规定。 二、董事会会议审议并通过以下议案： 1.审议通过了《2024年年度报告及摘要》，本议案需提交股东大会审议。 表决结果：同意9票，反对0票，弃权0票。 2.审议通过了《2024年度董事会工作报告》，本议案需提交股东大会审议。 表决结果：同意9票，反 ...

股票代码：000059 股票简称：华锦股份 公告编号：2025-010 北方华锦化学工业股份有限公司 2024 年度利润分配预案 经致同会计师事务所（特殊普通合伙）审计，公司2024年度合并报表实现归属于 母公司股东净利润-2,794,763,928.73元，期末未分配利润2,746,384,394.52元，2024 年度母公司实现净利润-2,622,465,749.53元，期末未分配利润为4,304,393.31元。 为持续提高公司投资者回报水平,结合目前整体经营情况及公司发展阶段，公司 拟实施如下利润分配预案为：以2024年12月31日总股本1,599,442,537股为基数，每10 股派发现金红利0.18元（含税），不送红股，不以公积金转增股本，总计派发现金红利 28,789,965.67元（含税）。 如在董事会决策之日起至实施权益分派股权登记日期间，公司总股本发生变动的， 公司拟维持分配额不变，相应调整每股分配比例。如后续总股本发生变化，公司将另 行公告具体调整情况。 三、现金分红方案的具体情况 （一）近三年现金分红情况 1 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 ...

Financial Performance - The company's operating revenue for 2024 was CNY 34,596,123,962.95, a decrease of 25.02% compared to CNY 46,142,015,356.63 in 2023[15]. - The net profit attributable to shareholders for 2024 was a loss of CNY 2,794,763,928.73, a significant decline from a profit of CNY 70,299,928.51 in 2023, representing a decrease of 4,075.49%[15]. - The net cash flow from operating activities for 2024 was CNY 459,656,992.97, down 52.62% from CNY 970,242,087.36 in 2023[15]. - The basic earnings per share for 2024 was -CNY 1.75, compared to CNY 0.04 in 2023, reflecting a decrease of 4,475.00%[15]. - Total assets at the end of 2024 were CNY 28,071,962,118.94, a decrease of 11.97% from CNY 31,888,625,922.17 at the end of 2023[15]. - The net assets attributable to shareholders at the end of 2024 were CNY 11,480,219,430.44, down 19.65% from CNY 14,287,249,843.19 at the end of 2023[15]. - Total revenue for 2024 was approximately ¥34.60 billion, a decrease of 25.02% compared to ¥46.14 billion in 2023[35]. - The petrochemical industry accounted for 85.24% of total revenue in 2024, with revenue of ¥29.49 billion, down 26.77% from ¥40.10 billion in 2023[35]. - The company’s total operating costs for 2024 were approximately ¥30.00 billion, reflecting a decrease of 18.12% from the previous year[40]. - The company reported a significant increase in long-term equity investments, rising to ¥354,214,271.26, which is 1.26% of total assets, up from 0.42% at the beginning of the year, an increase of 0.84%[49]. Operational Efficiency and Adjustments - The company is focusing on strategic adjustments and potential market expansions to improve future performance[15]. - The company completed the annual equipment maintenance and upgrades, successfully executing 3,651 projects and replacing 2,704 pieces of equipment, enhancing operational stability[28]. - The company’s operational adjustments reduced the processing of light oil from 16% at the end of 2023 to a minimum of 12-13%[28]. - The average comprehensive energy consumption of key installations decreased by 24.64%, leading to an estimated annual savings of 113,000 tons of standard coal and a reduction of 301,000 tons of carbon emissions[33]. - The company implemented 21 energy-saving and carbon-reduction projects, significantly enhancing operational efficiency[33]. - The company is focusing on enhancing safety and quality management across all processes, achieving significant improvements in product quality[33]. Research and Development - New product development contributed 37.12% to the company's revenue, with 10 new grades of polyolefin products successfully trialed, including the domestically innovative anti-stress whitening polypropylene SW-20R[31]. - The company’s research and development efforts are focused on optimizing production processes and enhancing product performance, with several projects in the small-scale testing phase[31]. - Research and development expenses increased by 10.24% to ¥175,792,593.46, representing 0.51% of operating revenue[45]. - The fertilizer segment is transitioning towards high-end, differentiated products, with ongoing research and development of new fertilizer varieties to extend the urea industry chain[62]. Market and Sales Performance - The petrochemical industry achieved a revenue of 16.28 trillion in 2024, reflecting a year-on-year growth of 2.1%, while total profits decreased by 8.8% to 789.71 billion[23]. - Domestic sales contributed 92.38% of total revenue in 2024, amounting to ¥31.96 billion, a decrease of 26.46% from ¥43.46 billion in 2023[36]. - The sales volume in the petrochemical industry was 418.97 million tons in 2024, down 25.01% from 558.70 million tons in 2023[38]. - The gross margin for the petrochemical industry was 12.29% in 2024, a decrease of 41.29% compared to the previous year[37]. Governance and Management - The company maintains independence from its controlling shareholder in business, personnel, assets, and financial aspects, ensuring autonomous operational capabilities[70]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with legal requirements and effective decision-making[67]. - The company has implemented a robust information disclosure system, ensuring timely and accurate communication with shareholders[68]. - The company has established specialized committees for strategic, audit, and remuneration decisions to enhance governance efficiency[85]. - The total pre-tax remuneration for directors, supervisors, and senior management amounted to 843.08 million CNY[80]. Environmental Compliance - The company has obtained pollution discharge permits for its subsidiaries, with validity periods extending to 2029 for certain permits[99]. - The company is classified as a key pollutant discharge unit by environmental protection authorities[99]. - The company invested CNY 234.55 million in environmental governance in 2024 and paid CNY 2.99 million in environmental protection tax[104]. - The company has established comprehensive emergency response plans for environmental incidents, filed with the higher ecological environment department[104]. Related Party Transactions - The company’s actual related party transactions for procurement amounted to CNY 25,090.66 million, accounting for 96.44% of the approved limit of CNY 30,000 million[111]. - The company’s total expected related party transactions for 2024 are CNY 31,285.27 million, with actual transactions in the reporting period being CNY 26,016.82 million[111]. Financial Reporting and Audit - The audit opinion for the financial statements was a standard unqualified opinion, issued on April 15, 2025, by the auditing firm Zhihong Accounting Firm[132]. - The audit identified revenue recognition as a key audit matter due to the significant fluctuation in revenue figures, which could indicate potential misstatements[134]. - The company’s financial statements were prepared in accordance with the accounting standards for enterprises, reflecting its financial position and operating results fairly[132]. Employee and Workforce - The total number of employees at the end of the reporting period is 7,683, with 4,677 from the parent company and 3,006 from major subsidiaries[88]. - The professional composition includes 5,182 production personnel, 127 sales personnel, 1,421 technical personnel, 141 financial personnel, and 812 administrative personnel[88]. - The educational background of employees shows 10 with a doctorate, 243 with a master's degree, 2,184 with a bachelor's degree, 3,208 with a college diploma, and 2,038 with vocational or lower education[88].

华锦股份（000059）公告，2024年营业收入为345.96亿元，同比下降25.02%。归属于上市公司股东的净 利润亏损27.95亿元，去年同期净利润7029.99万元。公司拟向全体股东每10股派发现金红利0.18元(含 税)，送红股0股(含税)，不以公积金转增股本。 ...

最新一期业绩显示，2024年三季报，公司实现营业收入245.00亿元，同比-25.69%；净利 润-1889259166.97元，同比-381.94%，销售毛利率9.13%。 序号股票简称PE(TTM)PE(静)市净率总市值(元)4华锦股份-5.44110.350.6377.57亿行业平均 11.2611.441.151602.28亿行业中值39.1148.331.5151.72亿1中晟高科-11.74-12.815.1119.81亿2茂化实 华-8.77-13.182.7116.84亿3沈阳化工-7.52-5.531.8525.32亿5国际实业-5.38-5.381.1723.60亿6博汇股份-3.75- 9.183.5118.63亿7*ST海越-3.50-4.040.359.92亿8洲际油气6.446.931.0787.96亿9ST新潮7.687.020.84182.25 亿10中国海油8.358.351.5411521.26亿11中国石油8.408.400.9113836.39亿 来源：金融界 4月11日，华锦股份今日收盘4.85元，上涨3.41%，最新市净率0.63，总市值77.57亿元。 资金流向方 ...

4月9日，华锦股份今日收盘4.53元，上涨1.12%，最新市净率0.58，总市值72.45亿元。 北方华锦化学工业股份有限公司的主营业务石油化工及化学肥料生产与销售。公司的主要产品包括柴油 成品油、聚丙烯树脂、聚乙烯树脂、ABS树脂、化学肥料、混合芳烃、C9、燃料油、沥青、润滑油等 产品。 最新一期业绩显示，2024年三季报，公司实现营业收入245.00亿元，同比-25.69%；净利 润-1889259166.97元，同比-381.94%，销售毛利率9.13%。 截至2024年三季报，共有90家机构持仓华锦股份，其中基金89家、券商1家，合计持股数4560.72万股， 持股市值2.18亿元。 序号股票简称PE(TTM)PE(静)市净率总市值(元)5华锦股份-5.08103.070.5872.45亿行业平均 11.2111.361.141604.10亿行业中值38.2746.141.4450.09亿1中晟高科-11.82-12.895.1519.94亿2茂化实 华-8.53-12.812.6316.38亿3沈阳化工-7.35-5.401.8124.75亿4国际实业-5.28-5.281.1523.17亿6*ST ...

Group 1 - The core viewpoint of the news indicates that Huajin Co., Ltd. experienced a significant decline in stock price, closing at 4.54 yuan, down 9.92%, with a latest price-to-book ratio of 0.59 and a total market capitalization of 7.261 billion yuan [1] - The company reported a net outflow of 34.3794 million yuan in principal funds on April 7, but overall, there was a net inflow of 41.2283 million yuan over the past five days [1] - Huajin Co., Ltd. specializes in the production and sales of petrochemicals and chemical fertilizers, with key products including diesel, polypropylene resin, polyethylene resin, ABS resin, chemical fertilizers, mixed aromatics, C9, fuel oil, asphalt, and lubricants [1] Group 2 - The latest financial results for the third quarter of 2024 show that the company achieved an operating revenue of 24.5 billion yuan, a year-on-year decrease of 25.69%, and a net loss of approximately 1.889 billion yuan, a year-on-year decline of 381.94%, with a sales gross margin of 9.13% [1] - In comparison to industry averages, Huajin Co., Ltd. has a negative trailing PE ratio of -5.09 and a static PE ratio of 103.29, while the industry average PE ratios are 10.98 and 11.15 respectively [2] - The company's market capitalization of 7.261 billion yuan is significantly lower than the industry median of 52.50 billion yuan, indicating a potential undervaluation relative to peers [2]

北方华锦化学工业股份有限公司（以下简称"公司"）于 2024 年 4 月 12 日召开 七届二十六次董事会、七届十六次监事会，2024 年 5 月 8 日召开 2023 年年度股东大 会，审议通过了《关于使用闲置募集资金暂时补充流动资金的议案》，同意以闲置募集 资金 300,000 万元暂时补充流动资金，使用期限为自股东大会审议通过之日起不超过 12 个月。详细内容参见 2024 年 4 月 13 日披露于《证券时报》、《中国证券报》及巨潮 资讯网的《关于使用部分闲置募集资金暂时补充流动资金的公告》（2024-016）。在上 述授权金额及期限内，公司实际使用 250,000 万元闲置募集资金暂时补充流动资金。 2025 年 4 月 2 日，公司已将上述用于暂时补充流动资金的 250,000 万元闲置募 集资金全部归还至募集资金专用账户，使用期限未超过 12 个月，并将相关情况及时 通知了公司保荐机构中信建投证券股份有限公司及保荐代表人。 特此公告。 北方华锦化学工业股份有限公司董事会 2025 年 4 月 3 日 股票代码：000059 股票简称：华锦股份 公告编号：2025-005 北方华锦化学工业股份有限 ...

序号股票简称PE(TTM)PE(静)市净率总市值(元)5华锦股份-5.45110.570.6377.73亿行业平均 12.1812.351.251729.78亿行业中值43.5869.811.6959.48亿1中晟高科-13.21-14.425.7522.29亿2茂化实 华-9.58-14.402.9618.40亿3沈阳化工-8.33-6.122.0528.03亿4国际实业-5.94-5.941.2926.05亿6*ST海越-4.99- 5.760.4914.14亿7博汇股份-4.02-9.823.7619.93亿8ST新潮6.706.130.74159.13亿9洲际油气 7.147.681.1897.50亿10中国海油9.149.141.6912604.94亿11中国石油9.179.171.0015099.23亿 来源：金融界 北方华锦化学工业股份有限公司的主营业务石油化工及化学肥料生产与销售。公司的主要产品包括柴油 成品油、聚丙烯树脂、聚乙烯树脂、ABS树脂、化学肥料、混合芳烃、C9、燃料油、沥青、润滑油等 产品。 最新一期业绩显示，2024年三季报，公司实现营业收入245.00亿元，同比-25.69%； ...

最新一期业绩显示，2024年三季报，公司实现营业收入245.00亿元，同比-25.69%；净利 润-1889259166.97元，同比-381.94%，销售毛利率9.13%。 序号股票简称PE(TTM)PE(静)市净率总市值(元)6华锦股份-5.14104.430.5973.41亿行业平均 12.0112.191.231699.55亿行业中值42.5757.701.6461.30亿1中晟高科-13.24-14.455.7722.34亿2茂化实 华-9.80-14.723.0318.82亿3沈阳化工-8.52-6.262.0928.68亿4国际实业-6.05-6.051.3126.53亿5*ST海越-5.28- 6.100.5214.98亿7博汇股份-4.02-9.823.7619.93亿8ST新潮6.686.100.73158.45亿9洲际油气 7.017.551.1695.84亿10中国海油8.898.891.6412257.98亿11中国石油9.139.180.9914788.10亿 来源：金融界 3月28日，华锦股份今日收盘4.59元，下跌4.38%，最新市净率0.59，总市值73.41亿元。 截至20 ...