宁夏英力特化工股份有限公司 2023 年半年度与国家能源集团财务有限公司关联存 贷款等金融业务风险评估报告 根据《上市公司自律监管指引第 7 号—交易与关联交易》的要求， 宁夏英力特化工股份有限公司（以下简称"公司"）对国家能源集团 财务有限公司（以下简称"财务公司"）的经营资质、业务和风险状 况进行了评估。 2023 年上半年，本公司期末在财务公司存款余额为 3.14 亿元， 期间未发生贷款事项，期末无贷款余额，交易均通过网上银行完成。 本公司与财务公司发生关联存贷款等金融业务的风险主要体现在相 关存款的安全性和流动性。根据财务公司提供的有关资料和财务报表， 并经本公司调查、核实，现将有关风险评估情况报告如下： 一、财务公司基本情况 财务公司为中国银行业监督管理委员会批准设立的非银行金融 机构，原为神华财务有限公司。2000 年 10 月，经中国人民银行银复 〔2000〕210 号文批准，神华财务有限公司正式开业。2020 年 9 月， 经中国银行保险监督管理委员会北京监管局京银保监复〔2020〕637 号文批准，神华财务有限公司更名为国家能源集团财务有限公司。财 务公司基本情况如下： 金融许可证编号：L0 ...

证券代码：000635 证券简称：英力特 公告编号：2023-053 宁夏英力特化工股份有限公司 关于 2023 年半年度计提有关资产减值准备的公告 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。 宁夏英力特化工股份有限公司（以下简称公司）于 2023 年 8 月 23 日召开第九届董事会第十八次会议审议通过了《关于 2023 年半度 计提有关资产减值准备的议案》。 根据《企业会计准则》和公司财务管理制度等相关规定，公司对 2023 年中期存货、应收款项、固定资产等资产进行了全面清查，拟 计提资产减值准备 126,381,801.76 元,转销前期计提的存货跌价准 备及固定资产减值准备 222,285,952.51 元，增加公司 2023 年半年度 净利润 71,928,113.06 元。具体情况如下： 一、本期计提资产减值准备的原因 基于谨慎性原则，为了更加真实、准确地反映公司截止 2023 年 6 月 30 日财务状况及 2023 年半年度经营成果，按照企业会计准则和 公司相关会计政策，公司于 2023 年 6 月 30 日对存货、应收款项、固 定资产等资 ...

宁夏英力特化工股份有限公司章程 第一章 总则 第一条 为维护宁夏英力特化工股份有限公司（以下简 称公司）、股东和债权人的合法权益，规范公司的组织和行 为，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》）、《中国共 产党章程》（以下简称《党章》）和其他有关规定，制订本章 程。 第二条 公司系依照《公司法》和其他有关规定成立的 股份有限公司。 公司经宁夏回族自治区人民政府宁政函〔1996〕65 号文 批准，以社会募集方式设立；在宁夏回族自治区工商行政管 理局注册登记，取得营业执照，统一社会信用代码： 91640000227693163J。 第三条 公司于 1996 年 10 月 16 日经中国证券监督管理 委员会批准，首次向社会公众发行人民币普通股 2000 万股， 于 1996 年 11 月 20 日在深圳证券交易所上市。 第四条 公司注册名称： 中文全称：宁夏英力特化工股份有限公司 英文全称：NINGXIAYOUNGLIGHT CHEMICALS CO。， LTD 第五条 公司住所：宁夏回族自治区石嘴山市惠农区钢 电路，邮政编码为：753202。 1 公司经 ...

因实施股权激励计划，2022 年 6 月李贤女士获授公司限制性股 票 40,500 股，截至公告披露日，13,770 股已履行回购程序，正在履 行注销事宜，尚未解除限售获授股票 26,730 股，后续公司将根据相 关规定实施回购并注销。 二、聘任财务总监情况 根据《中华人民共和国公司法》（以下简称"《公司法》"）等 法律法规和《公司章程》的规定，经总经理张永璞先生提名，公司第 九届董事会提名委员会资格审查，同意聘任涂华东先生为公司财务总 监，任期自本次董事会审议通过之日起至第九届董事会届满之日止， 其简历详见附件。截止目前，涂华东先生未在控股股东单位任职，未 持有公司股份，与持有公司 5%以上股份的股东、实际控制人、公司 其他董事、监事、高级管理人员不存在关联关系；最近五年曾担任石 嘴山市青山宾馆有限责任公司执行董事、国能大武口有限公司总会计 证券代码：000635 证券简称：英力特 公告编号：2023-049 宁夏英力特化工股份有限公司 关于财务总监变更的公告 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。 一、原财务总监离任情况 近日，宁夏英力特化工股份有 ...

宁夏英力特化工股份有限公司 独立董事关于第九届董事会第十七次会议 有关事项的独立意见 根据中国证监会《上市公司独立董事规则》、《上市公司治理准则》， 《深圳证券交易所股票上市规则》等有关规定，我们作为宁夏英力特化 工股份有限公司的独立董事，现就公司有关事项发表专项说明和独立意 见如下： 一、关于聘任财务总监的独立意见 1.经审查，涂华东先生的教育背景、工作经历具备相关法律、法规 所规定的上市公司高级管理人员的任职资格，能够胜任所聘岗位职责的 要求，不存在《公司法》第一百四十六条规定的情形,未受过中国证监 会及其他有关部门的处罚和证券交易所惩戒，未受到司法机关立案侦查 或涉嫌违法违规被中国证监会立案稽查的情形，不是失信被执行人，与 公司其他董事、监事和高级管理人员均不存在关联关系，涂华东先生与 持有公司 5%以上股份的股东、实际控制人不存在关联关系，符合《公司 法》等相关法律、法规和规定要求的任职条件。 2.公司提名财务总监的程序符合《公司法》等法律法规及《公司章 程》的相关规定，合法有效。 3.我们同意聘任涂华东先生为公司财务总监。 二、关于 2022 年度经营考核结果及年薪兑现标准的独立意见 1.公司 20 ...

证券代码：000635 证券简称：英力特 公告编号：2023-048 宁夏英力特化工股份有限公司 第九届董事会第十七次会议决议公告 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。 一、董事会会议召开情况 2.以7票赞成，0票反对，0票弃权，审议通过了《关于公司2022 年度经营层考核结果及年薪兑现标准的议案》。 - 1 - 1.宁夏英力特化工股份有限公司（以下简称"公司"）第九届董 事会第十七次会议通知于2023年7月28日以专人送达或电子邮件方式 向公司董事和监事发出。 2.本次会议于2023年8月8日以通讯方式召开。 3.本次会议应出席董事9人，实际出席董事9人。 4.本次会议由董事长田少平先生主持，监事和部分高级管理人员 列席。 5.本次会议的召开符合有关法律法规和《公司章程》等规定。 二、董事会会议审议情况 1.以9票赞成，0票反对，0票弃权，审议通过了《关于聘任财务 总监议案》； 经总经理张永璞先生提名，同意聘任涂华东先生为公司财务总 监，任期自本次董事会审议通过之日起至第九届董事会届满之日止。 独立董事就该事项发表了独立意见，详见刊载于同日巨潮资讯 ...

| 产成本，提升经营业绩，感谢您对英力特的关注！ | | --- | | 10、刘董秘你好：请问截止到 2023 年 5 月 10 日公司股东 | | 户数是多少，谢谢。 | | 投资者您好！截至 2023 年 5 月 10 日，公司持有人总 | | 户数为 30,380，感谢您对英力特的关注！ | | 11、田董你好：30 万吨技改项目会在几月份试车及投产？ | | 投资者您好，公司 30 万吨电石技改工程项目将于 | | 2023 年下半年投入使用，感谢您对英力特的关注！ | | 12、英力特特种树脂的生产和销售占主营业务收入的比例 | | 是多少？ | | 投资者您好，报告期内公司特种树脂占主营业务收入 | | 比重已在年报披露，详情查阅公司披露的 2022 年度报告， | | 感谢您对英力特的关注！ | | 13、李总监你好：你能预判一下今年会在第几季度扭亏为 | | 盈？谢谢！ | | 投资者您好，2023 年公司将聚焦经营管理提升，推 | | 动公司效益增加，最大限度控降成本，经营业绩详见定期 | | 披露报告，感谢您对英力特的关注！ | | 14、2022 年我国经济发展面临需求收缩、供给冲击、 ...

证券代码：000635 证券简称：英力特 公告编号：2023-027 特此公告。 宁夏英力特化工股份有限公司董事会 2023 年 4 月 29 日 关于参加宁夏辖区上市公司投资者集体接待日暨召开 2022 年度业绩说明会的公告 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。 为进一步加强与投资者互动交流，宁夏英力特化工股份有限公司 （以下简称公司）将参加由宁夏证监局、宁夏上市公司协会与深圳市 全景网络有限公司联合举办的"宁夏辖区上市公司投资者集体接待日 暨 2022 年度业绩说明会活动"，现将相关事项公告如下： 本次活动采用网络远程的方式进行，投资者可登录"全景路演" 网站(http://rs.p5w.net)，或关注微信公众号：全景财经，或下载 全景路演 APP,参与本次互动交流，活动时间:2023 年 5 月 11 日 14:00-17:00。届时，公司高管将就公司 2022 年度业绩、公司治理、 发展战略、经营情况、融资计划、股权激励和可持续发展等投资者关 心的问题，与投资者在线进行沟通和交流，欢迎广大投资者踊跃参与! 宁夏英力特化工股份有限公司 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥389,968,590.23, a decrease of 8.44% compared to ¥425,931,034.49 in the same period last year[5] - The net profit attributable to shareholders was -¥153,264,949.00, representing a decline of 267.51% from -¥41,703,488.59 year-on-year[5] - Total operating revenue for Q1 2023 was ¥389,968,590.23, a decrease of 8.43% compared to ¥425,931,034.49 in Q1 2022[20] - Net profit for Q1 2023 was a loss of ¥153,264,949.00, compared to a loss of ¥41,703,488.59 in Q1 2022, representing a significant decline[21] - Basic and diluted earnings per share for Q1 2023 were both -¥0.50, compared to -¥0.14 in Q1 2022[21] Cash Flow - The net cash flow from operating activities was -¥44,277,104.65, a decrease of 130.67% compared to ¥144,374,805.92 in the previous year[12] - Operating cash flow for Q1 2023 was negative at ¥44,277,104.65, down from a positive cash flow of ¥144,374,805.92 in the same period last year[23] - Cash and cash equivalents at the end of Q1 2023 totaled ¥100,273,660.94, an increase from ¥3,470,469.14 at the end of Q1 2022[23] - Total investment cash inflow for Q1 2023 was ¥216,387,900.00, with a net cash flow from investment activities of ¥134,754,422.37[23] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,710,910,472.96, a decrease of 0.75% from ¥2,731,370,695.47 at the end of the previous year[5] - The company's current assets totaled CNY 957,772,336.50, down from CNY 1,013,626,497.43 at the beginning of the year, indicating a decrease of approximately 5.5%[18] - Total liabilities increased to CNY 593,424,056.71 from CNY 462,248,218.34, representing a growth of about 28.4%[19] - The total non-current assets amounted to CNY 1,753,138,136.46, an increase from CNY 1,717,744,198.04, reflecting a growth of about 2.1%[18] Equity - The total equity attributable to shareholders decreased by 6.68% to ¥2,117,486,416.25 from ¥2,269,122,477.13 at the end of the previous year[5] - The company's equity attributable to shareholders decreased to CNY 2,117,486,416.25 from CNY 2,269,122,477.13, a decline of approximately 6.7%[19] Expenses - The company experienced a 58.2% increase in sales expenses, totaling ¥4,291,594.68, attributed to increased delivery volumes[11] - Total operating costs increased to ¥542,512,678.21, up 15.73% from ¥468,646,600.77 in the previous year[20] - The company reported a significant increase in sales expenses to ¥4,291,594.68, up from ¥2,712,714.53 in the previous year[20] Accounts Receivable and Inventory - The company reported a significant increase in accounts receivable, which rose by 2212.07% to ¥58,690,038.67, primarily due to increased receivables from electricity sales[9] - Accounts receivable increased significantly to CNY 58,690,038.67 from CNY 2,538,424.99, reflecting a growth of over 2200%[18] - Inventory levels rose to CNY 327,220,908.42, compared to CNY 294,227,394.40 at the start of the year, marking an increase of approximately 11.2%[18] Other Financial Metrics - The weighted average return on equity was -6.99%, down 5.43% from -1.56% in the same period last year[5] - The company recorded a 100% increase in asset impairment losses, amounting to -¥10,555,150.60, due to higher provisions for inventory depreciation[11] - The company reported a significant increase in contract liabilities, which rose to CNY 71,192,607.05 from CNY 27,489,152.43, indicating a growth of approximately 159.5%[19] Audit Status - The company has not undergone an audit for the Q1 2023 report[24]

Financial Performance - The company's operating revenue for 2022 was ¥1,875,055,662.33, a decrease of 18.30% compared to ¥2,294,978,165.85 in 2021[22]. - The net profit attributable to shareholders was -¥388,869,180.67 in 2022, representing a decline of 9,154.09% from ¥4,294,957.73 in 2021[22]. - The basic earnings per share for 2022 was -¥1.28, a decrease of 12,900.00% compared to ¥0.01 in 2021[22]. - The net cash flow from operating activities was -¥161,583,645.97 in 2022, a decline of 209.59% from ¥147,448,011.22 in 2021[22]. - The company's total assets at the end of 2022 were ¥2,731,370,695.47, down 10.62% from ¥3,055,844,326.25 at the end of 2021[23]. - The net assets attributable to shareholders decreased by 14.62% to ¥2,269,122,477.13 at the end of 2022 from ¥2,657,801,545.36 at the end of 2021[23]. - The company achieved operating income of 1.846 billion yuan, a decrease of 18.48% year-on-year, and a net loss attributable to the parent company of 388.8692 million yuan, a decrease of 393.1641 million yuan year-on-year[57]. - The company reported a significant increase in revenue from the catering and accommodation sector, which rose by 160.41% to ¥8,898,343.86[62]. - The company reported a total revenue of 1.2 billion RMB for 2022, representing a year-on-year increase of 15%[132]. - The company achieved a net profit of 200 million RMB in 2022, up 10% compared to the previous year[132]. Business Operations - The company’s main business has evolved to include the production and sales of basic chemical raw materials, chemical products, and power generation services[21]. - The company’s main products include calcium carbide, lime nitrogen, dicyandiamide, caustic soda, polyvinyl chloride resin, liquid chlorine, and hydrochloric acid[21]. - The company has undergone several changes in its main business focus since its establishment in 1996, with the latest change in November 2021[21]. - The company continues to maintain a stable supplier and customer base, with its main performance drivers being macroeconomic growth and demand in the real estate sector[33]. - The company is currently applying for environmental impact assessments for its hazardous waste storage facility renovation project, which received approval on December 7, 2022[50]. - The company is advancing a project to upgrade calcium carbide production capacity to 300,000 tons per year and is also developing distributed photovoltaic projects[58]. - The company plans to produce 249,700 tons of calcium carbide, 238,400 tons of PVC (including paste resin), and 176,000 tons of caustic soda in 2023[88]. - The company is exploring partnerships with renewable energy firms to diversify its product offerings and enhance sustainability efforts[132]. Risk Management - The company faced various operational risks including market competition, investment risks, safety production, quality, environmental risks, policy risks, and operational efficiency risks[4]. - The company emphasizes the importance of risk awareness in its forward-looking statements regarding future plans[4]. - The company is enhancing its legal compliance and internal control systems to mitigate operational risks[59]. - The company is actively addressing policy risks by monitoring changes in national regulations and adapting its management practices accordingly[101]. - The company is focused on improving quality management through comprehensive training and adherence to quality standards, aiming to enhance overall quality control[99]. Corporate Governance - The company maintained an independent business and operational capability, ensuring no interference from the controlling shareholder in its operations and decision-making[109]. - The board of directors consists of 9 members, including 3 independent directors with expertise in accounting, law, and chemical engineering[110]. - The company has established a complete and independent corporate governance structure in compliance with relevant laws and regulations[115]. - The company has a complete decision-making process and mechanism for profit distribution, ensuring clarity in dividend standards and ratios[174]. - The independent directors confirmed that the compensation standards for the management team align with legal regulations and the company's operational realities[154]. - The company has established a comprehensive evaluation system for senior management, linking their compensation to performance metrics and company goals[186]. Employee Management - The total number of employees at the end of the reporting period was 2,009, with 1,639 in production, 23 in sales, 193 in technical roles, 18 in finance, and 136 in administration[167]. - The company conducted 448 training sessions during the reporting period, with a total of 18,508 participants, and invested CNY 1.4589 million in employee training[170]. - The company is committed to enhancing employee skills through training programs supported by government subsidies and social training resources[170]. - The management team has a diverse background in engineering and economic fields, which may influence future product development and market strategies[126]. Market Trends - The domestic calcium carbide production capacity reached approximately 41.7 million tons, with a net increase of 200,000 tons, and the average industry scale was about 347,500 tons[36]. - The domestic PVC market experienced a significant decline, with the average price of calcium carbide-based PVC dropping nearly 30% to approximately 6,100 RMB/ton by the end of 2022[40]. - The domestic caustic soda market showed a slight upward trend, with the total production capacity reaching approximately 46.6 million tons, a year-on-year increase of 3.33%[46]. - The company plans to focus on expanding its caustic soda production due to increased demand and favorable market conditions[64]. Research and Development - Research and development expenses increased by 217.26% to ¥1,897,867.53, reflecting a significant rise in R&D investment[72]. - The company has allocated 100 million RMB for R&D in 2023, aiming to enhance production efficiency by 30%[132]. - The company is investing 100 million CNY in R&D for new technologies aimed at improving production efficiency[148]. - The company has a practical new patent for a "salt pool" related to caustic soda production technology[50]. Environmental Management - The company has complied with various environmental protection laws and standards, ensuring legal and regulatory compliance in its operations[198]. - The company has established relevant environmental protection systems and work standards based on its operational realities[198]. - The company has implemented new sustainability initiatives, aiming to reduce carbon emissions by 25% by 2025[148].