Financial Performance - The company's operating revenue for 2023 was CNY 1,747,196,028.30, a decrease of 6.82% compared to CNY 1,875,055,662.33 in 2022[21] - The net profit attributable to shareholders for 2023 was a loss of CNY 667,768,724.47, representing a decline of 71.72% from a loss of CNY 388,869,180.67 in 2022[21] - The net cash flow from operating activities was negative CNY 596,373,230.47, a significant decrease of 269.08% compared to negative CNY 161,583,645.97 in 2022[21] - The basic earnings per share for 2023 was negative CNY 2.19, down 71.09% from negative CNY 1.28 in 2022[21] - Total assets at the end of 2023 were CNY 2,681,463,580.47, a decrease of 1.83% from CNY 2,731,370,695.47 at the end of 2022[21] - The net assets attributable to shareholders decreased by 29.43% to CNY 1,601,396,592.37 from CNY 2,269,122,477.13 at the end of 2022[21] - The company reported a significant increase in the net profit attributable to shareholders after deducting non-recurring gains and losses, which was a loss of CNY 723,751,837.32, an 83.64% decline from a loss of CNY 394,124,566.20 in 2022[21] - The weighted average return on net assets was negative 34.51% in 2023, compared to negative 15.79% in 2022, indicating a worsening financial performance[21] Revenue and Market Performance - In 2023, the company's total operating revenue for the four quarters was approximately ¥1.25 billion, with the highest revenue in Q4 at ¥511.62 million[27] - The net profit attributable to shareholders for the year was negative, totaling approximately -¥688.77 million, with the largest loss in Q4 at -¥191.13 million[27] - The revenue from PVC was 1.014 billion yuan, accounting for 58.01% of total revenue, while E-PVC revenue was 228.13 million yuan, representing 13.06% of total revenue, both showing declines of 7.29% and 13.18% respectively[65] - The total revenue from PVC was ¥1,013,571,764.20, with a price decline due to weak downstream demand[69] - E-PVC sales volume rose by 3.97% to 3.67 million tons, but production volume fell by 15.40% to 3.35 million tons[70] Production and Capacity - The company's PVC production capacity is 260,000 tons per year, which is below the industry average of 400,000 tons per year[43] - The company's caustic soda production capacity is 210,000 tons, also below the industry average of 290,000 tons[47] - In 2023, the company produced 143,600 tons of calcium carbide, an increase of 24% year-on-year, while PVC production decreased by 10.4% to 173,200 tons[57] - The production capacity utilization rates for major products are as follows: General PVC at 78.73%, paste PVC at 83.75%, and caustic soda at 72.52%[50] Environmental and Compliance - The company has completed the environmental impact registration for the wastewater zero discharge project and five distributed photovoltaic power generation projects in October 2023[51] - The company has implemented a closed-loop water system in its chlor-alkali production line, significantly reducing wastewater discharge[56] - The company reported a total SO2 emission of 111.1 tons, well below the permitted limit of 388.48 tons per year[198] - The NOx emissions from the company’s cogeneration units were recorded at 319.05 tons, also within the allowable limit of 554.98 tons per year[198] - The company has a valid pollutant discharge permit effective until June 19, 2025[197] Research and Development - Research and development expenses increased by 91.70% to ¥3,638,193.66, indicating a focus on innovation[76] - The number of R&D personnel increased to 45 in 2023, a 150% increase from 18 in 2022, representing 2.37% of the total workforce[80] - R&D investment amounted to ¥12,895,897.07 in 2023, a significant increase of 579.49% compared to ¥1,897,867.53 in 2022, accounting for 0.74% of operating revenue[80] Governance and Management - The company has established a complete and independent governance structure, including a board of directors, supervisory board, and management team, ensuring compliance with relevant laws and regulations[118] - The board of directors consists of 9 members, including 3 independent directors with expertise in accounting, law, and chemical engineering[113] - The company has a financial management system that ensures independent accounting and does not share bank accounts with its actual controllers or related parties[117] - The company has established a governance mechanism that allows independent directors and the supervisory board to effectively oversee management[188] Risks and Challenges - The company faces various risks including investment risk, operational efficiency risk, market competition risk, cash flow risk, and human resources risk[4] - Cash flow risks are heightened due to increased operational costs and investments in projects like the 300,000 tons calcium carbide technical transformation project, potentially leading to cash flow shortages[104] - The company recognizes investment risks related to legal and regulatory changes and plans to improve project feasibility studies and funding management[99] Future Outlook and Strategic Initiatives - The company plans to produce 431,000 tons of calcium carbide, 267,500 tons of PVC, and 198,000 tons of caustic soda in 2024, subject to market conditions and regulatory factors[92] - Future outlook indicates a projected revenue growth of 20% for the next fiscal year, driven by new product launches and market expansion strategies[134] - The company is investing in R&D for new technologies, with a budget allocation of 10 million yuan for the upcoming year[134] - The company is exploring acquisition opportunities to enhance its product portfolio, targeting a deal worth approximately $200 million[146] Employee and Training Initiatives - The total number of employees at the end of the reporting period is 1,899, with 1,519 in production, 18 in sales, 176 in technical roles, 15 in finance, and 171 in administration[164] - The company conducted 390 training sessions during the reporting period, with a total of 21,430 participants, and invested CNY 2.0573 million in employee training[166] Shareholder and Investor Relations - The company has a dedicated investor relations management system to ensure fair information disclosure to all shareholders[115] - The company actively engages with investors to address inquiries regarding operational performance and project developments[107] - The company has established a profit distribution policy that emphasizes cash dividends, with no cash dividends or stock bonuses proposed for the 2022 fiscal year, and profits to be carried forward to the next year[168]

Financial Performance - The company's operating revenue for Q1 2024 was ¥409.63 million, an increase of 5.04% compared to ¥389.97 million in the same period last year[5]. - The net profit attributable to shareholders was -¥69.84 million, improving by 54.43% from -¥153.26 million year-on-year[5]. - The company reported a net loss of ¥69,840,485.10, an improvement from a net loss of ¥153,264,949.00 in the previous period, indicating a reduction in losses by about 54.4%[21]. - Basic and diluted earnings per share improved to -¥0.23 from -¥0.50, reflecting a decrease in loss per share[21]. Cash Flow and Liquidity - The net cash flow from operating activities was -¥223.17 million, a decrease of 404.03% compared to -¥44.28 million in the previous year[5]. - Cash and cash equivalents at the end of the period decreased to ¥12,808,244.55 from ¥100,273,660.94, a decline of approximately 87.2%[22]. - Total cash inflow from operating activities was ¥119,645,521.32, down from ¥215,902,896.60 in the previous period, a decrease of approximately 44.6%[22]. - The company incurred financial expenses of ¥705,315.73, compared to a financial income of -¥1,703,212.22 in the previous period[20]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2.81 billion, up 4.78% from ¥2.68 billion at the end of the previous year[5]. - Total liabilities reached CNY 1,276,990,729.62, up from CNY 1,080,066,988.10, indicating an increase of around 18.2%[18]. - The total equity attributable to shareholders decreased to CNY 1,532,551,257.90 from CNY 1,601,396,592.37, a decline of about 4.3%[18]. Inventory and Receivables - Accounts receivable increased by 84.54% to ¥24.49 million, attributed to higher sales[7]. - Inventory at the end of the period rose by 30.44% to ¥196.82 million, mainly due to an increase in stock[8]. - Inventory increased significantly to CNY 196,817,060.47 from CNY 150,889,196.86, representing a growth of approximately 30.5%[17]. - Accounts receivable increased to CNY 24,492,471.37 from CNY 13,271,818.96, reflecting a growth of approximately 84.5%[16]. Operational Costs - Total operating costs decreased to ¥466,110,028.33 from ¥542,512,678.21, a reduction of about 13.9%[19]. - The company reported a significant increase in other income, with net non-operating income rising by 921.74% to ¥18.48 million[11]. Borrowings - Short-term borrowings increased by 100% to ¥220.89 million, reflecting higher operational financing needs[8]. - Short-term borrowings amounted to CNY 220,886,286.03, with no previous balance reported[18]. Research and Development - Research and development expenses amounted to ¥251,978.41, with no previous period data available for comparison[20]. Market Activity - The company has not reported any new product launches or significant market expansion strategies in this quarter[23].

宁夏英力特化工股份有限公司 2023 年独立董事述职报告 各位股东： 本人作为宁夏英力特化工股份有限公司(以下简称公司)的独立 董事，根据《上市公司治理准则》《上市公司独立董事管理办法》《深 圳证券交易所股票上市规则》等相关法律法规、规范性文件及《公司 章程》的规定，在 2023 年工作中，忠实履行职责，审慎审议董事会 各项议案，切实维护公司和股东，尤其是中小股东的利益。现将本人 履职情况汇报如下： 一、独立董事的基本情况 （一）出席董事会情况 报告期内，本人应出席董事会 11 次，实际出席董事会 11 次，其 中出席现场会议 2 次，出席通讯会议 9 次，本人没有缺席或连续两次 未亲自出席董事会会议的情况，本人认真审议董事会提出的全部议案， 全面查阅相关资料，与公司管理层、经营发展部门充分沟通，以客观 谨慎的态度行使表决权并就部分事项进行了重点关注。2023 年度董 事会审议的各项议案，本人均投出赞成票，无反对或弃权的投票。 （二）出席股东大会情况 报告期内，本人应出席股东大会 7 次，实际出席股东大会 7 次。 本人卢万明，男，汉族，1959 年 9 月出生，中共党员，大专学 历，高级工程师。1981 年 ...

2.未发现国家能源集团财务有限公司的风险管理存在重大缺陷， 未发现公司与国家能源集团财务有限公司之间发生的关联存、贷款等 金融服务业务存在风险问题； 宁夏英力特化工股份有限公司 第九届董事会独立董事专门会议第四次会议审核意见 宁夏英力特化工股份有限公司（以下简称公司）独立董事于 2024 年 4 月 17 日以通讯形式召开了第九届董事会独立董事专门会议第四 次会议，会议应出席独立董事 3 人，实际出席独立董事 3 人。根据《上 市公司独立董事管理办法》《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》等法律法规、规范性文件及公司 独立董事工作制度等有关规定，会议审议通过了《关于预计 2024 年 与国家能源集团财务有限公司关联存贷款等金融业务的的议案》，全 体独立董事同意将《关于预计 2024 年与国家能源集团财务有限公司 关联存贷款等金融业务的议案》提交公司第九届董事会第二十七次会 议审议。经审阅会议材料并与相关人员沟通，独立董事本着独立客观 的原则，发表审核意见如下： 1.国家能源集团财务有限公司作为非银行金融机构，其业务范围、 业务内容和流程、内部的风险控制制度等措施都受到监管机 ...

关于宁夏英力特化工股份有限公司 北京德恒(银川)律师事务所 回购注销部分限制性股票之 法律意见书 北京德恒(银川)律师事务所 DeHeng Law Offices ( Yinchuan) 北京 上海 深圳 杭州 广州 银川 天津 成都 宁波 福州 西安 南京 南宁 香 港 巴黎 SHANGHAI SHENZHEN HANGZHOU GUANGZHOU YINCHUAN TIANJIN CHENGDU NINGBO BEIJING XI'AN NANJING NANNING HONG KONG PAR FUZHOU the state and the states of the t and and and the submit the country of the many of the submit the many of the states and the may be any and 北京德恒(银川)律师事务所 法律意见书 目录 律师声明事项 ..... 2 工 文章 法律意见书 致：宁夏英力特化工股份有限公司 北京德恒（银川）律师事务所（下称"本所"）接受宁夏英 力特化工股份有限公司（以下简称"公司" ...

本人王建军，男，汉族，1976 年 7 月出生，中共党员，研究生 学历，律师。1998 年 11 月至 2018 年 8 月先后在金天平律师事务所、 合天金天平律师事务事务所、北京中银（银川）律师事务所任职，2018 年 9 月 2022 年 4 月在北京浩天信和（银川）律师事务所担任主任、 创始合伙人，2022 年 4 月至今在北京浩天（银川）律师事务所担任 主任、创始合伙人，2021 年 11 月至 2024 年 1 月担任公司独立董事。 报告期内，本人任职符合《上市公司独立董事管理办法》第六条 规定的独立性要求，不存在影响独立性的情况。 二、独立董事年度履职情况 （一）出席董事会情况 报告期内，本人应出席董事会 11 次，实际出席董事会 11 次，其 中出席现场会议 2 次，出席通讯会议 9 次，本人没有缺席或连续两次 未亲自出席董事会会议的情况，本人认真审议董事会提出的全部议案， 全面查阅相关资料并与公司管理层充分沟通，以客观谨慎的态度行使 本人作为宁夏英力特化工股份有限公司(以下简称公司)的独立 董事，根据《上市公司治理准则》《上市公司独立董事管理办法》《深 圳证券交易所股票上市规则》等相关法律法规 ...

一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控 制，评价其有效性，并如实披露内部控制评价报告是公司董事会的责 任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、 高级管理人员保证本报告内容不存在任何虚假记载、误导性陈述或重 大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证公司经营管理合法合规、资产安 全、财务报告及相关信息真实完整，提高经营效率和效果，促进公司 实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述 目标提供合理保证。此外，由于情况的变化可能导致内部控制变得不 恰当，或对控制政策和程序遵循的程度降低，根据内部控制评价结果 推测未来内部控制的有效性具有一定的风险。 二、内部控制评价结论 根据公司财务报告内部控制重大缺陷的认定情况，于内部控制评 价报告基准日，不存在财务报告内部控制重大缺陷，董事会认为，公 司已按照企业内部控制规范体系和相关规定的要求在所有重大方面 1 宁夏英力特化工股份有限公司 2023 年度内部控制自我评价报告 根据《企业内部 ...

证券代码：000635 证券简称：英力特 公告编号：2024-036 宁夏英力特化工股份有限公司 关于续聘 2024 年度审计机构的公告 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。 特别提示： 1.拟聘任审计机构：立信会计师事务所（特殊普通合伙）（以下 简称立信）。 2.公司审计与风险委员会、董事会对本次续聘会计师事务所事项 无异议，本事项尚需提交公司股东大会审议。 3.本次续聘会计师事务所符合《国有企业、上市公司选聘会计师 事务所管理办法》的规定。 宁夏英力特化工股份有限公司（以下简称公司）于 2024 年 4 月 23 日召开第九届董事会第二十七次会议、第九届监事会第十四次会 议审议通过了《关于续聘 2024 年度审计机构的议案》,同意续聘立信 为公司 2024 年度审计机构，并同意将《关于续聘 2024 年度审计机构 的议案》提交股东大会审议，具体情况如下：。 （一）机构信息 1.基本信息 立信会计师事务所（特殊普通合伙）（以下简称立信）由我国会 计泰斗潘序伦博士于 1927 年在上海创建，1986 年复办，2010 年成为 全国首家完成改制的特殊普 ...

宁夏英力特化工股份有限公司 2023 年度董事会工作报告 宁夏英力特化工股份有限公司（以下简称公司）董事会按照《公 司法》《证券法》等法律、法规、规范性文件及《公司章程》的相关 规定，认真贯彻落实国资委关于提高上市公司质量的各项工作部署， 依法履行股东大会赋予的职责，规范公司法人治理机制，强化依法治 企，深化经营管理，推进规划项目建设实现全面试生产，为公司持续、 健康、高质量发展奠定了基础。现将公司董事会 2023 年工作情况报 告如下： 一、主要经营指标完成情况 2023 年，公司生产电石 14.36 万吨，较上年同期增加 24%；生产 PVC 17.32 万吨，较上年同期下降 10.4%；生产 E-PVC3.35 万吨，较 上年同期下降 15.4%；生产烧碱 15.23 万吨，较上年同期下降 13.1%。 报告期末，公司总资产 26.81 亿元，较年初降低 1.83%；归属于 上市公司股东的净资产 16.01 亿元，较年初降低 29.43%。报告期内， 公司实现营业收入 17.47 亿元，较上年同期降低 6.82%，实现归属于 母公司所有者的净利润亏损 66,776.87 万元，较上年同期减少 27,88 ...

宁夏英力特化工股份有限公司 监事会关于拟回购注销部分限制性股票的核查意见 宁夏英力特化工股份有限公司（以下简称公司）于 2024 年 4 月 23 日召开的第九届董事会第二十七次会议、第九届监事会第十四次会议 审议通过了《关于回购注销部分限制性股票的议案》，根据《公司法》 《证券法》《上市公司股权激励管理办法》及《公司章程》等有关规 定，监事会对公司回购注销部分限制性股票事宜发表如下审核意见： 根据《公司 2021 年限制性股票激励计划（草案修订稿）》的相关规 定，同意公司回购注销部分限制性股票共计 428,769 股。其中，80 名激 励对象因 2023 年度公司层面业绩不达标，其当期已获授但尚未解除限 售的 399,135 股限制性股票按照授予价格 7.32 元/股与市场价格孰低值 （审议回购的董事会决议公告前 1 个交易日公司标的股票交易均价） 进行回购注销；2 名激励对象因离职不再符合激励条件，其已获授但尚 未解除限售的 29,634 股限制性股票，以授予价格加上中国人民银行同 期定期存款利息之和进行回购注销。 余光瑞 王世岐 黄漪帅 金 志 刘玉成 2024 年 4 月 23 日 （本页无正文，为宁 ...