证券代码：000635 证券简称：英力特 公告编号：2024-003 宁夏英力特化工股份有限公司 独立董事提名人声明与承诺 提名人宁夏英力特化工股份有限公司董事会现就提名赵恩慧为 宁夏英力特化工股份有限公司第九届董事会独立董事候选人发表公 开声明。被提名人已书面同意作为宁夏英力特化工股份有限公司第 九届董事会独立董事候选人（参见该独立董事候选人声明）。本次提 名是在充分了解被提名人职业、学历、职称、详细的工作经历、全 部兼职、有无重大失信等不良记录等情况后作出的，本提名人认为 被提名人符合相关法律、行政法规、部门规章、规范性文件和深圳 证券交易所业务规则对独立董事候选人任职资格及独立性的要求， 具体声明并承诺如下事项： 一、被提名人已经通过宁夏英力特化工股份有限公司第九届董 事会提名委员会资格审查，提名人与被提名人不存在利害关系或者 其他可能影响独立履职情形的密切关系。 ☑ 是 □ 否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百四十六 条等规定不得担任公司董事的情形。 ☑ 是 □ 否 如否，请详细说明：___________ ...

证券代码：000635 证券简称：英力特 公告编号：2024-004 关于补选提名第九届独立董事的公告 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、独立董事辞职情况 宁夏英力特化工股份有限公司（以下简称公司）于 2024 年 1 月 2 日收到独立董事王建军先生的辞职报告，王建军先生因个人原因申 请辞去公司第九届董事会独立董事及所担任的董事会专门委员会委 员职务，辞任后将不在公司担任任何职务。 王建军先生在担任公司独立董事期间勤勉尽职，为公司规范运作 发挥了积极作用，公司董事会对王建军先生在任职期间所做的贡献表 示衷心感谢。 王建军先生辞职将使公司独立董事人数少于董事会成员人数的 三分之一，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》及《公司章 程》等相关规定，王建军先生继续履行公司独立董事职责，其辞职报 告将自公司股东大会选举产生新任独立董事后生效。公司董事会将按 照法定程序，尽快完成独立董事的补选工作。 二、补选提名独立董事情况 为确保董事会的正常运作，根据《公司法》《上市公司独立董 事 ...

证券代码：000635 证券简称：英力特 公告编号：2023-087 宁夏英力特化工股份有限公司 关于部分限制性股票回购注销完成的公告 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.公司本次回购注销限制性股票 53,394 股，回购股份金额 390,844.08 元， 涉及 3 人，本次回购注销限制性股票的数量占公司本次回购注销限制性股票前 总股本的 0.0176%，本次回购注销后公司总股本由 303,968,900 股减少至 303,915,506 股。 （三）2022 年 5 月 23 日，公司召开第九届董事会第四次会议审 议通过了《关于<公司 2021 年限制性股票激励计划（草案修订稿）> 及其摘要的议案》《关于<公司 2021 年限制性股票激励计划实施考核 管理办法（修订稿）>的议案》《关于召开 2022 年第三次临时股东大 会的议案》，同意对《公司 2021 年限制性股票激励计划（草案）》 进行修订。公司独立董事就本次激励计划相关议案发表了独立意见。 同日，公司第九届监事会第三次会议审议通过《关于<公司 2021 年限制性股票激励计 ...

(本页无正文,为宁夏英力特化工股份有限公司2023年第六 次临时股东大会决议之签字页) -37 20 田少平 张 रक 李铁柱 3 Arthytry 自 敏 徐萌萌 张永璞 05 0 2 1274 H 斌 卢万明 王建军 董事会秘书: 的 0 刘 阿 宁夏英力特 公司董事会 2023 12 月 ...

一、会议召开和出席情况 （一）会议的召开情况 证券代码：000635 证券简称：英力特 公告编号：2023-086 宁夏英力特化工股份有限公司 2023年第六次临时股东大会决议公告 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。 特别提示 1.本次股东大会未出现否决议案的情形。 2.本次股东大会无涉及变更以往股东大会已通过的决议。 1.召开时间：2023年12月28日（星期四）下午2:30 2.召开地点：宁夏石嘴山市惠农区钢电路公司四楼会议室 3.会议召开方式：现场投票与网络投票相结合 4.会议召集人：公司董事会 5.主持人：董事长田少平先生 6.本次股东大会的召集与召开及表决程序符合《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》)《上市公司股东大会规则》《深圳证券交易所股票 上市规则》及《宁夏英力特化工股份有限公司章程》（以下简称《公 司章程》）的有关规定。 （二）会议的出席情况 1.出席会议情况 股东出席的总体情况： 通过现场和网络投票的股东4人，代表股份155,343,987股，占上 市公司总股份的51.1 ...

6 (此页无正文,为宁夏方和圆律师事务所关于宁夏英力特化工股份有 限公司 2023 年第六次临时股东大会的法律意见书之签字页) 2023 年 12月 28 日 经济律师 ...

宁夏方和圆律师事务所 关于宁夏英力特化工股份有限公司 2023 年第六次临时股东大会的法律意见书 致：宁夏英力特化工股份有限公司 宁夏方和圆律师事务所（以下简称本所）接受宁夏英力特化工股 份有限公司（以下简称公司）的委托，指派暴成、王晓晨律师出席公 司于 2023 年 12 月 28 日召开的 2023 年第六次临时股东大会（以下简 称"本次股东大会"），并依据《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》) 《上市公 司股东大会规则》《深圳证券交易所股票上市规则》及《宁夏英力特化 工股份有限公司章程》（以下简称《公司章程》）的有关规定，出具本 法律意见书。 一、本次股东大会的召集和召开程序 本次股东大会由公司董事会召集，公司于 2023年12月 13日在《证 券时报》《证券日报》及巨潮资讯网（http://www.cninfo.com.cn） 上刊登了《关于召开 2023 年第六次临时股东大会的通知》，2023 年 12 月 28 日再次发布了《关于召开 2023 年第六次临时股东大会的提示 性公告》，公告载明了本次股东大会的召开时间、地点、会议审议的 事项， ...

证券代码：000635 证券简称：英力特 公告编号：2023-085 宁夏英力特化工股份有限公司 关于召开 2023 年第六次临时股东大会的提示性公告 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 12 月 13 日在《证券时报》《证券日报》及巨潮资讯网上刊登了《关于召开 2023 年第六次临时股东大会的通知》，为保护广大投资者的合法权益，方 便各位股东行使股东大会表决权，现将会议有关事项再次提示。 一、召开会议的基本情况 （一）会议届次：2023 年第六次临时股东大会 （二）召集人：公司董事会 址：http://wltp.cninfo.com.cn）向全体股东提供网络形式的投票平台，公 司股东可以在上述网络投票时间内通过上述系统行使表决权。 公司股东应选择现场投票、网络投票中的一种方式参加本次股东大会， 不能重复投票。如果同一表决权出现重复投票表决的，以第一次投票表决 结果为准。 （六）股权登记日：2023 年 12 月 21 日（星期四） 2023 年 12 月 12 日，公司第就届董事会第 ...

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[24]. - The net profit attributable to shareholders for 2022 was -¥388,869,180.67, representing a decline of 9,154.09% from a profit of ¥4,294,957.73 in 2021[24]. - The net cash flow from operating activities was -¥161,583,645.97 in 2022, a significant decrease of 209.59% compared to ¥147,448,011.22 in 2021[24]. - The basic earnings per share for 2022 was -¥1.28, a drop of 12,900.00% from ¥0.01 in 2021[24]. - 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[24]. - 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[24]. - The company achieved a main business revenue of 1.846 billion yuan, a decrease of 18.48% year-on-year, and a net profit attributable to the parent company of -388.8692 million yuan, a decrease of 393.1641 million yuan year-on-year[57]. - Total revenue for 2022 was ¥1,875,055,662.33, a decrease of 18.30% compared to ¥2,294,978,165.85 in 2021[63]. - PVC revenue decreased by 33.72% to ¥1,093,283,525.39, accounting for 58.31% of total revenue[63]. - The revenue from caustic soda increased by 97.62% to ¥449,435,878.92, representing 23.97% of total revenue[63]. Business Operations - The company’s main business includes the production and sales of calcium carbide, lime nitrogen, dicyandiamide, caustic soda, PVC resin, liquid chlorine, and hydrochloric acid[21]. - The company has undergone several changes in its main business operations since its establishment in 1996, with the latest change in 2021 focusing on basic chemical raw material manufacturing[22]. - The company continues to maintain a stable supplier and customer base, with its main performance drivers being macroeconomic growth and the real estate industry's health[34]. - The company is applying for environmental impact assessments for its hazardous waste storage facility, with approval received on December 7, 2022[51]. - The company is advancing a project to upgrade calcium carbide production capacity to 300,000 tons annually and is also developing distributed photovoltaic projects[58]. - The company has adopted advanced technologies in its production processes, including high current density electrolysis and closed-loop water usage in the chlor-alkali production line[56]. - The company has focused on safety and environmental protection, implementing a comprehensive safety management system and conducting regular safety training and emergency drills[58]. Market Conditions - The company faced high costs and low demand in the chlor-alkali industry due to geopolitical and economic uncertainties in 2022[35]. - In 2022, the domestic calcium carbide production capacity was approximately 41.7 million tons, with a net increase of 200,000 tons, and the average industry scale was about 347,500 tons[37]. - The average price of domestic ethylene-based PVC was approximately 6,300 RMB/ton, and calcium carbide-based PVC was about 6,100 RMB/ton, representing a nearly 30% decrease from the beginning of the year[41]. - The company's PVC production scale is 260,000 tons, which is below the industry average of 400,000 tons per year[44]. - The company's caustic soda production capacity is 210,000 tons, which is also below the industry average[47]. Risk Management - The company faced various 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 has strengthened its compliance and risk management systems to ensure legal and regulatory adherence[59]. - The company emphasizes the importance of timely monitoring and understanding changes in national laws, regulations, and policies to mitigate investment risks[99]. Corporate Governance - The company reported a significant improvement in governance, enhancing internal control systems and investor relations management[113]. - The board of directors consists of 9 members, including 3 independent directors with expertise in accounting, law, and chemical engineering[115]. - The company maintains financial independence with a complete financial management system and separate bank accounts[120]. - The company has established a complete and independent corporate governance structure in accordance with the Company Law and relevant regulations[121]. - The company has implemented a network voting system for shareholder meetings, promoting equal participation for minority shareholders[114]. - The company has established a comprehensive evaluation system for senior management, linking their compensation to performance metrics and company goals[192]. Employee Management - The total number of employees at the end of the reporting period is 2,009, with 1,639 in production, 23 in sales, 193 in technical roles, 18 in finance, and 136 in administration[173]. - The company invested CNY 1.4589 million in employee training during the reporting period, conducting 448 training sessions with 18,508 participants[176]. - The company has implemented a broad-based compensation system focused on job value, performance, and capability, optimizing performance bonuses to favor frontline employees[175]. - The company has established a performance evaluation system to enhance employee performance and stabilize labor relations[175]. Future Outlook - The company plans to produce 249,700 tons of calcium carbide, 238,400 tons of PVC (including resin), and 176,000 tons of caustic soda in 2023, subject to various uncertainties[90]. - The company aims to complete the 300,000-ton calcium carbide technical transformation project within the year to enhance its integrated industrial chain[93]. - The company plans to focus on expanding its caustic soda production due to increased demand and favorable market conditions[66]. - The company is exploring new energy projects and technologies to align with industry trends and enhance its market position[109]. - The company has set a future outlook with a revenue target of 1.5 billion RMB for 2023, indicating a projected growth of 25%[138].

Financial Performance - The company's operating revenue for 2020 was ¥1,955,140,585.69, a decrease of 6.33% compared to ¥2,087,210,111.84 in 2019[19] - The net profit attributable to shareholders in 2020 was ¥69,588,426.26, representing a 36.22% increase from ¥51,084,979.73 in 2019[19] - The net cash flow from operating activities improved significantly to ¥88,223,953.81, a 208.95% increase from a negative cash flow of ¥80,978,192.92 in 2019[19] - Basic earnings per share for 2020 were ¥0.23, up 35.29% from ¥0.17 in 2019[19] - The total assets at the end of 2020 were ¥3,134,204,218.65, reflecting a 1.16% increase from ¥3,098,309,534.22 at the end of 2019[20] - The net assets attributable to shareholders increased to ¥2,697,559,714.54, a rise of 0.97% from ¥2,671,731,678.45 in 2019[20] - The weighted average return on equity for 2020 was 2.60%, an increase from 1.92% in 2019[19] - The net profit after deducting non-recurring gains and losses was ¥58,641,084.60, a 34.80% increase from ¥43,501,700.26 in 2019[19] - The company achieved a main business revenue of 1,928.19 million yuan, a decrease of 6.28% year-on-year, but the net profit attributable to the parent company increased by 36.22% to 69.59 million yuan[48] Production and Sales - The company produced 30.66 million tons of calcium carbide in 2020, a decrease of 1.86% year-on-year, while PVC production increased by 3.48% to 23.48 million tons[48] - PVC sales accounted for 66.52% of total revenue, generating CNY 1,300,615,791.52, down 6.90% from the previous year[57] - E-PVC revenue increased by 40.75% to CNY 360,069,881.40, compared to CNY 255,821,835.77 in 2019[57] - The company has a design capacity of 220,000 tons for general PVC with a utilization rate of 106.73% and 40,000 tons for paste PVC with a utilization rate of 107.00%[43] - The company produced 23.48 million tons of PVC in 2020, a 3.48% increase from 22.69 million tons in 2019[60] Risk Management - The company acknowledges potential risks including safety production, quality, environmental stability, market changes, and macroeconomic risks[5] - The company did not experience any major risk events during the reporting period, indicating effective risk management[54] - The company faces risks related to safety, quality, environmental stability, and market competition due to its relatively small production scale[99][102] Environmental and Safety Compliance - The company has maintained a 100% operational rate for environmental protection facilities and a 100% compliance rate for hazardous waste disposal[50] - The company has implemented various measures to optimize energy consumption, resulting in a decrease in key indicators such as PVC and calcium carbide energy consumption[46][51] - The company reported a 100% compliance rate for hazardous waste disposal, with no environmental pollution incidents during the reporting period[156] - The company has established a comprehensive safety management system, resulting in no safety production accidents in 2020[156] - The company has implemented an emergency response plan for environmental incidents, enhancing employee preparedness through multiple drills conducted in 2020[169] Dividend and Profit Distribution - The company plans to distribute a cash dividend of ¥1.4 per 10 shares, totaling approximately ¥42,431,064.28 based on 303,087,602 shares[5] - The company proposed a cash dividend of 1.4 yuan per 10 shares for the year 2020, totaling 42,432,264.28 yuan, which represents 60.98% of the net profit attributable to ordinary shareholders[115] - The total distributable profit for 2020 was 393,842,837.63 yuan, with the cash dividend constituting 100% of the profit distribution[116] - The company has maintained a cash dividend policy that ensures at least 80% of profits are distributed as cash dividends during its mature development stage[116] Strategic Initiatives and Future Outlook - The company aims to enhance its operational efficiency and capitalize on market opportunities despite challenges posed by the pandemic and market fluctuations[39] - The company has initiated a "14th Five-Year" development plan to guide its future growth and technological upgrades[50] - The company is planning to disclose its mid-year performance forecast and has been discussing its operational status with investors[106] - The company has set a future outlook with a revenue target of 1.8 billion RMB for the next fiscal year, which would represent a growth of 20%[198] - The company is investing 100 million RMB in new technology to improve production processes and reduce costs by 15%[198] Compliance and Governance - The company has established a comprehensive compliance management system to enhance operational integrity[54] - The company has committed to improving compliance management and risk assessment mechanisms to enhance operational quality[97] - The company has successfully fulfilled all commitments made by its controlling shareholders regarding operational independence and avoidance of conflicts of interest[118] Community Engagement and Social Responsibility - The company has actively participated in community support through the "Public Welfare China" platform, promoting consumption-based poverty alleviation[157] - The company has committed to ongoing support for employees affected by illness, including assistance with social insurance and medical aid[163] - The company has been publishing its social responsibility report annually since 2008, demonstrating its commitment to transparency and accountability[156]