四川新金路集团股份有限公司独立董事 工作制度 第一章 总 则 第一条 为规范独立董事行为，充分发挥独立董事在公司治理中 的作用，促进提高公司质量，依据《中华人民共和国公司法》《中华 人民共和国证券法》《上市公司独立董事管理办法》等规定，特制定 本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与 其所受聘的公司及其主要股东、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忠实与勤勉义务，应当 按照法律、行政法规、中国证券监督管理委员会（以下简称中国证监 会）规定、证券交易所业务规则和公司章程的规定，认真履行职责， 在董事局中发挥参与决策、监督制衡、专业咨询作用，维护公司整体 利益，保护中小股东合法权益。 第四条 独立董事应当独立履行职责，不受公司主要股东、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三家境内上市公司担任独立董 事，并应当确保有足够的时间和精力有效地履行独立董事的职责。 第六条 公司独立董事占董事局成员的比例不得低于三分之一， 且至少包括一名会计专业人士。 公司应 ...

证券简称：新金路 证券代码：000510 编号：临 2023—58 号 四川新金路集团股份有限公司 为规范公司选聘（含续聘、改聘）会计师事务所的有关行为，根据中 国证监会的相关规定，公司制定了该制度。 三、以 9 票同意，0 票反对，0 票弃权审议通过了《关于修订<公司 章程>等相关制度的议案》 根据中国证券监督管理委员会发布的《上市公司独立董事管理办法》 等相关规定，公司结合实际情况，对《公司章程》、《董事局议事规则》、 《独立董事工作制度》、《董事局审计委员会工作规则》、《董事局提名 和薪酬考核委员会工作规则》等制度中与独立董事相关部分内容进行相应 修订和完善，其中《公司章程》、《董事局议事规则》的修订尚需提交公 司股东大会审议批准。 本公司及董事局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 四川新金路集团股份有限公司（以下简称"公司"）第十二届第三次 董事局会议通知，于 2023 年 10 月 17 日以专人送达等形式发出，会议于 2023 年 10 月 27 日以通讯表决方式召开，会议的召集、召开程序符合《公 司法》和《公司章程》的有关规定, 会议以通讯表决的方式 ...

证券简称：新金路 证券代码：000510 编号：临 2023—57 号 四川新金路集团股份有限公司 关于公司部分董事、高级管理人员减持计划 期限届满暨实施情况的公告 公司董事、总裁彭朗先生，董事、常务副总裁刘祥彬先生，董事、副 总裁成景豪先生，副总裁、董事局秘书张振亚先生，副总裁冯少伟先生保 证向公司提供的信息内容真实、准确和完整，没有虚假记载、误导性陈述 或重大遗漏。 本公司及董事局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。 四川新金路集团股份有限公司（以下简称"公司"）于 2023 年 2 月 28 日，披露了《关于公司部分董事、高级管理人员减持股份预披露公告》， 公司董事、总裁彭朗先生，董事、常务副总裁刘祥彬先生，董事、副总裁 成景豪先生，副总裁、董事局秘书张振亚先生，副总裁冯少伟先生分别向 公司出具了《关于减持股份计划的告知函》，拟通过集中竞价方式，自减 持计划公告披露之日起 15 个交易日后的 6 个月内减持所持公司部分股份， 其中彭朗先生拟减持公司股份不超过 101,100 股，刘祥彬先生拟减持公司 股份不超过 96,325 股，成景豪先生拟减持公司股份不超 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥1,568,896,953.68, a decrease of 13.80% compared to ¥1,820,160,634.07 in the same period last year[17]. - The net profit attributable to shareholders was a loss of ¥58,373,572.28, representing a decline of 213.73% from a profit of ¥51,325,227.08 in the previous year[17]. - The company reported a basic earnings per share of -¥0.0958, down 213.64% from ¥0.0843 in the same period last year[17]. - The company's financial expenses increased by 319.47% year-on-year, primarily due to higher interest payments on loans and a decrease in interest income[32]. - The total comprehensive income for the first half of 2023 was a loss of CNY 58,029,028.40, compared to a gain of CNY 51,995,787.67 in the first half of 2022[141]. - The company reported a net profit margin of 13% for the first half of 2023, indicating strong operational efficiency[105]. - The company reported a net profit of 1.36 billion, which is a 9.2% increase from the last fiscal year[154]. Cash Flow and Liquidity - The net cash flow from operating activities was -¥55,761,698.38, showing an improvement from -¥158,195,694.66 in the same period last year[17]. - The company reported a net cash outflow of CNY 312,436,097.03 in cash and cash equivalents, worsening from -CNY 219,525,567.27 in the previous year[33]. - The company's cash and cash equivalents decreased to CNY 168,055,852.45, down from CNY 408,053,879.61, a reduction of 11.19%[40]. - The ending balance of cash and cash equivalents was 48,439,444.32 CNY, significantly down from 222,883,169.20 CNY at the end of the previous year[148]. - The company reported a net decrease in cash and cash equivalents of -312,436,097.03 CNY for the first half of 2023, compared to -219,525,567.27 CNY in the same period of 2022[148]. Assets and Liabilities - Total assets increased by 11.37% to ¥2,558,696,290.19 from ¥2,297,489,836.43 at the end of the previous year[17]. - The net assets attributable to shareholders decreased by 3.97% to ¥1,376,306,965.84 from ¥1,433,231,773.96 at the end of the previous year[17]. - The company's current assets decreased to RMB 670,288,931.71 from RMB 816,487,551.62, reflecting a decline of about 17.88%[131]. - The company's total liabilities reached CNY 729,040,153.87 as of June 30, 2023, compared to CNY 573,409,349.43 at the start of the year, reflecting a 27.3% increase[137]. - Accounts payable surged to RMB 333,879,099.99 from RMB 189,213,554.42, reflecting an increase of approximately 76.38%[132]. Production and Market Performance - In the first half of 2023, the company's PVC production reached 11.0763 million tons, a 3.19% increase quarter-on-quarter but a 1.43% decrease year-on-year[25]. - The average capacity utilization rate for PVC production was approximately 75.33%, a 1.81% increase from the second half of 2022 but a 3.59% decrease from the first half of 2022[25]. - The apparent consumption of PVC in the first half of 2023 was 10.2802 million tons, a 5.39% decrease quarter-on-quarter but a 1.27% increase year-on-year[25]. - The domestic PVC market price fell to 5,600 RMB/ton in June 2023, marking the lowest point since April 2020, after peaking at 6,600 RMB/ton earlier in the year[25]. - The total domestic consumption of caustic soda from January to June 2023 was approximately 16.7082 million tons, a 2.96% increase year-on-year, indicating a supply surplus despite the increase in consumption[26]. Research and Development - Research and development expenses increased by 35.10% to CNY 11,573,787.83, driven by investments in new materials and products[33]. - The company has allocated 1,000 million for research and development in 2023, emphasizing its commitment to innovation[105]. - Research and development expenses have increased by 6.5%, highlighting the company's commitment to innovation[154]. Environmental Compliance - The company operates under various environmental protection laws and standards, including the Environmental Protection Law of the People's Republic of China and the Air Pollution Prevention and Control Law[66]. - The company has implemented measures to ensure compliance with environmental standards, resulting in no reported exceedances in pollutant emissions[68]. - The company has established a comprehensive environmental management system to monitor and control emissions effectively[66]. - The company has achieved zero discharge of production wastewater, with all cooling cycle system effluent being recycled[74]. - The company has implemented advanced pollution control technologies to manage waste and emissions effectively[74]. Strategic Initiatives - The company plans to enhance its product structure towards high-performance, lightweight, and environmentally friendly PVC products[23]. - The company aims to establish a new industrial pattern centered on chemicals, mining, and military-related businesses to ensure stable and healthy future development[30]. - The company is actively pursuing mergers and acquisitions to enhance its market position, with a target of 2,000 million in potential acquisitions by the end of 2023[105]. - The company plans to optimize its business structure and profitability by focusing on the development of its chemical core business, along with mining and military industries, aiming for a diversified operational model[57]. Shareholder Relations - The company has established a robust investor relations management system to enhance communication with shareholders, particularly focusing on the rights of minority shareholders[83]. - The company has a 20.51% investor participation rate in its first temporary shareholders' meeting held on January 19, 2023[61]. - The total number of ordinary shareholders at the end of the reporting period is 39,991[119]. Management and Governance - The company has appointed a new assistant president while another has retired, indicating changes in its management team[62]. - The company has not engaged in any major related party transactions during the reporting period[93]. - The company has not reported any changes in significant accounting policies or estimates for the reporting period, indicating stability in its accounting practices[167].

联资金往来情况汇总表 四川新金路集团股份有限公司 2023 年半年度非经营性资金占用及其他关 | 非经营性 | 资金占用方名 | 占用方与上 | 上市公司核 | 2023 | 年期 | 2023 | 年半年度占 | 2023 年半年度 | 2023 | 年半年度 | 2023 | 年半年度 | 占用形成 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 资金占用 | 称 | 市公司的关 | 算的会计科 | 初占用资金 | | | 用累计发生金额 | 占用资金的利 | | 偿还累计发生 | | 期末占用资金余 | 原因 | 占用性质 | | | | 联关系 | 目 | | 余额 | | （不含利息） | 息 （如有） | | 金额 （如有） | | 额 | | | | 控股股东、 | | | | | | | | | | | | | | | | 实际控制 | - | | | | | | | | | | | | | | | 人及其附 | | | | | | | | | | ...

独立董事：罗宏 曹昱 马天平 二○二三年八月二十四日 我们认为：报告期，公司不存在控股股东及其他关联方占用资金的情 况，也不存在将资金直接或间接提供给控股股东及其他关联方使用的情形； 公司不存在为控股股东及其他关联方、其他单位或个人提供违规担保的情 形。公司没有发生违规对外担保、关联方违规占用资金等情况。 特此说明 四川新金路集团股份有限公司独立董事 关于控股股东及其他关联方资金占用和对外担保情况的 专项说明及独立意见 根据《公司法》、《深圳证券交易所上市公司自律监管指引第 1 号—— 主板上市公司规范运作》、《关于规范上市公司与关联方资金往来及上市 公司对外担保若干问题的通知》、《关于规范上市公司对外担保行为的通 知》等法律、法规和规范性文件，以及《公司章程》等的相关规定，作为 公司独立董事，我们对公司 2023 年上半年控股股东及其他关联方资金占 用和对外担保情况进行了认真审查，发表专项说明及独立意见如下： ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥836,687,888.06, a slight increase of 0.80% compared to ¥830,015,732.11 in the same period last year[2]. - The net profit attributable to shareholders was a loss of ¥24,285,633.36, representing a decrease of 176.05% from a profit of ¥31,931,850.26 in Q1 2022[2]. - Net profit for Q1 2023 was a loss of ¥23,528,503.63, compared to a profit of ¥32,792,471.53 in Q1 2022, indicating a significant decline in profitability[22]. - Total operating costs increased to ¥870,320,934.30, up 11.7% from ¥778,867,497.21 in the previous year[20]. - The total comprehensive income attributable to the parent company was -24,285,633.36 CNY, compared to 31,931,850.26 CNY in the previous period[23]. Cash Flow - The net cash flow from operating activities was -¥187,364,913.26, worsening from -¥127,003,837.49 in the previous year[2]. - Cash inflow from operating activities totaled 634,452,359.79 CNY, up from 495,868,466.19 CNY in the previous period[24]. - Cash outflow from operating activities increased to 821,817,273.05 CNY, compared to 622,872,303.68 CNY in the previous period[24]. - The net cash flow from investing activities was -195,752,863.80 CNY, compared to -36,240,556.07 CNY in the previous period[24]. - Cash inflow from financing activities was 151,500,000.00 CNY, significantly higher than 23,500,000.00 CNY in the previous period[24]. - The net cash flow from financing activities improved to 79,857,163.38 CNY from 2,207,983.47 CNY year-over-year[24]. - The ending cash and cash equivalents balance was 57,614,927.67 CNY, down from 281,372,326.38 CNY in the previous period[24]. Assets and Liabilities - The company's total assets increased by 5.03% to ¥2,413,148,670.61 from ¥2,297,489,836.43 at the end of the previous year[2]. - Current liabilities rose to ¥841,945,437.04, an increase of 21.9% from ¥690,155,112.44 in Q1 2022[19]. - Non-current liabilities decreased to ¥133,910,953.99 from ¥147,758,902.33, a reduction of about 9.4% year-over-year[19]. - The total equity attributable to shareholders decreased to ¥1,410,164,155.19 from ¥1,433,231,773.96, a decline of approximately 1.6%[19]. Investment and Development - Research and development expenses rose by 70.46% to ¥5,506,194.03, up from ¥3,230,132.48 in the same period last year, indicating increased investment in new product development[9]. - The company reported a significant increase in investment income, which rose by 392.78% to ¥9,952,975.58 compared to ¥2,019,777.14 in Q1 2022[9]. - The company plans to acquire 65.01% equity in Tianbing Technology through a combination of issuing shares and cash payments[14]. - The company is actively participating in the bankruptcy reorganization of Guangxi Youse Limi Mining Co., Ltd.[15]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 42,924[11]. - Liu Jiangdong holds 8.82% of shares, amounting to 53,752,951 shares, with 40,314,713 shares pledged[11]. - Sichuan Jinhai Horse Industry Co., Ltd. holds 8.06% of shares, totaling 49,078,365 shares, with 30,898,365 shares pledged[11]. - The company has a total of 10 major shareholders, with Liu Jiangdong and Sichuan Jinhai Horse Industry Co., Ltd. being acting in concert[12]. - The company is in the process of issuing shares to raise matching funds for the acquisition, targeting no more than 35 specific investors[14]. Accounts Receivable and Inventory - The accounts receivable increased by 174.23% to ¥93,129,880.11, reflecting efforts to enhance market share through increased customer credit[7]. - Accounts receivable increased significantly from 33,960,972.51 CNY to 93,129,880.11 CNY[17]. - Inventory increased from 229,010,443.15 CNY to 238,329,381.16 CNY[17].

| 氯碱行业的骨干企业。曾先后荣获"中国化工企业 500 | | --- | | 强"、"四川民营企业 100 强"、"四川制造企业 100 强"等 | | 荣誉，"金路"牌聚氯乙烯树脂被确定为大连商品交易所 | | PVC 期货指定交割品牌，"全国用户满意产品"和"四川 | | 省名牌产品"；烧碱连年被评为"四川省名牌产品"。公司 | | 产品在行业及下游客户中拥有良好的口碑，在川内市场凭 | | 借较高的质量优势、品牌优势、口碑优势、渠道优势，市 | | 场占有率较高；自主研发的部分 PVC 树脂、特种树脂等产 | | 品远销上海、广东等地。在产业链方面，公司上游建有电 | | 石原料供应基地、卤盐输送基地，为公司主体企业的生产 | | 提供了可靠的原料保障，同时公司拥有物流运输企业为公 | | 司提供运输保障服务，使得公司具有一定的运输成本优 | | 势。公司在持续发展过程中，始终坚持"人才是第一资源， | | 创新是第一动力理念"，一方面，通过内部培养、外部引 | | 进等方式建立了一支在产、供、销、运及技术研发等方面 | | 均具有较强实力的人才队伍，为公司持续发展提供强有力 | | 支撑；另一方面 ...

证券简称：新金路 证券代码：000510 编号：临 2023—35 号 四川新金路集团股份有限公司 关于举行2022年度网上业绩说明会的公告 投资者依据提示，授权登入"新金路投资者关系"小程序，即可参与 交流。 出席本次网上业绩说明会的人员有：公司董事长刘江东先生，董事、 1 本公司及董事局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。 总裁彭朗先生，独立董事马天平先生，副总裁、董事局秘书张振亚先生， 财务总监杨文毅先生。 四川新金路集团股份有限公司（以下简称"公司"）已于2023年4月8 日，在巨潮资讯网（www.cninfo.com.cn）披露了公司2022年年度报告， 为了让广大投资者进一步了解公司2022年度经营情况，加强公司与投资者 的沟通互动，公司定于2023年4月20日（星期四）下午15：00至17:00时， 在"新金路投资者关系"小程序举行2022年度网上业绩说明会。本次网上 业绩说明会将采用网络远程的方式举行，投资者可登陆"新金路投资者关 系"小程序参与互动交流。为广泛听取投资者的意见和建议，提前向投资 者征集问题，提问通道自发出公告之日起开放。 敬请广大 ...

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the year 2022, representing a year-on-year increase of 15%[14]. - The net profit attributable to shareholders was RMB 150 million, an increase of 10% compared to the previous year[14]. - The company's total assets increased to RMB 3 billion, a growth of 12% from the previous year[14]. - The company's operating revenue for 2022 was ¥3,038,820,516.07, representing a 2.04% increase compared to ¥2,978,100,414.59 in 2021[20]. - The net profit attributable to shareholders for 2022 was ¥13,142,958.32, a significant decrease of 95.61% from ¥299,533,641.87 in 2021[20]. - The net profit after deducting non-recurring gains and losses was ¥6,686,847.77, down 97.93% from ¥322,910,336.15 in the previous year[20]. - The net cash flow from operating activities was negative at -¥19,411,619.00, a decline of 105.38% compared to ¥360,552,597.87 in 2021[20]. - The company reported a weighted average return on equity of 0.95% for 2022, down from 24.96% in 2021, indicating a significant decline in profitability[20]. - The company reported a gross margin of 14.40% for the chemical and other segments, down from 26.59% in the previous year, reflecting a decrease of 12.19%[57]. Market Strategy and Expansion - The company has outlined a market expansion strategy targeting Southeast Asia, aiming for a 20% market share within three years[14]. - The company plans to invest RMB 200 million in new product development and technology research in 2023[14]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2025[120]. - A strategic acquisition of a local competitor is expected to enhance the company's production capacity by 40%[120]. - The company aims to launch two new products by the end of 2023, targeting a market share increase of 15%[197]. Research and Development - R&D investment amounted to ¥75,407,000.00 in 2022, representing 2.48% of operating revenue, an increase from 2.43% in 2021[70]. - Significant R&D projects include advancements in brine treatment technologies aimed at improving production efficiency and product quality[68]. - The company aims to enhance energy efficiency through various R&D initiatives, including heat recovery technologies and automated systems[68]. - R&D expenditure accounted for 8% of total revenue, reflecting the company's commitment to innovation[115]. Operational Challenges - The company has identified key risks in supply chain disruptions and is implementing measures to mitigate these risks[5]. - The company faced significant operational challenges due to external factors, including a severe heatwave and increased electricity costs compared to 2021[50]. - The electricity supply situation in Sichuan is expected to be more severe in 2023, which may lead to increased operational costs due to rising electricity prices[92]. Environmental Compliance and Sustainability - The company has obtained pollution discharge permits for its subsidiaries, with validity extending to 2027 for some[150]. - The total emissions of sulfur dioxide were reported at 2.195 tons, well below the standard limit of 50 mg/m³[151]. - The company achieved zero discharge of production wastewater, with all cooling cycle system effluent being recycled[156]. - The company has invested in advanced pollution control technologies to enhance environmental performance[158]. - The company is committed to maintaining its emission levels below regulatory thresholds, with a focus on improving air quality[154]. Governance and Management - The company maintains a clear separation from its controlling shareholders in terms of assets, personnel, and financial management, ensuring independent operations[99]. - The company has established a complete and independent personnel management system, ensuring no overlap with the controlling shareholder's operations[99]. - The company has a robust governance structure with a board of directors, supervisory board, and shareholder meetings[101]. - The company has established an independent financial department with a complete accounting system and complies with national tax laws and regulations[101]. Shareholder Relations - The company held three shareholder meetings during the reporting period, ensuring equal treatment of all shareholders and providing online voting options[95]. - The company has been focusing on enhancing investor relations and information disclosure as part of its strategic initiatives[108]. - The company has a clear profit distribution policy with defined standards and ratios for dividends[138]. - The company reported a positive net profit for the period, but did not propose any cash dividend distribution due to significant funding needs for business transformation and development[139]. Financial Management - The company has implemented a centralized procurement strategy for raw materials to reduce costs and improve overall efficiency[52]. - The company has a structured approach to determining remuneration, involving shareholder approval and committee oversight[123]. - The company has not made any adjustments to its profit distribution policy during the reporting period, ensuring compliance with regulations and protecting minority investors' rights[138]. - The company has a total guarantee amount of CNY 80,500,000, with an actual guarantee amount of CNY 63,540,000 during the reporting period[198].