证券代码：000637 证券简称：茂化实华 公告编号：2024-075 茂名石化实华股份有限公司 关于公司控股子公司合计向银行新增申请不超过人 民币叁亿玖仟万元授信额度、公司和第一大股东茂 名港集团有限公司为该等额度提供担保的公告 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。 特别风险提示：鉴于目前公司及控股子公司的实际对外担保总 额度已超过公司最近一期经审计净资产的100%及超过公司最近一期 经审计总资产的30%，公司第十三届董事会第四次临时会议审议批准 的《关于公司控股子公司合计向银行新增申请不超过人民币叁亿玖 仟万元授信额度、公司和第一大股东茂名港集团有限公司为该等授 信额度提供担保的议案》如获得公司2024年第五次临时股东会批准， 公司及控股子公司对外担保额度将增加到280,236.93万元，占公司 最近一期经审计净资产的384.78%，同时占公司最近一期经审计总资 产112.15%。敬请投资者充分关注公司（包括公司控股子公司）的对 外担保风险。 一、借款情况概述 （一）公司控股子公司茂名实华东成化工有限公司 （以下简称东成公司）、湛江实华化工有限公 ...

Group 1: Investor Relations Activities - The company held an earnings briefing on September 12, 2024, via an online platform [1] - Key personnel present included Chairman Wang Zhihua, General Manager Long Qilong, and CFO Chen Hairong [1] Group 2: Key Investor Questions and Responses - Investors inquired about the potential reduction in hydrogen costs for the hydrogen peroxide project, with the company actively seeking quality and affordable hydrogen resources [1] - Concerns were raised regarding the company's stock price performance and whether there are plans for share buybacks to boost market confidence [1] - The company emphasized that stock price is influenced by various factors, but long-term improvements in production and performance are essential [1] Group 3: Corporate Governance and Management - Following changes in major shareholders, the company has restructured its board and management team to enhance governance and operational efficiency [2] - The company is committed to improving investor relations and responding to investor concerns with strong performance [2] Group 4: Market and Operational Insights - The company noted that a decline in international crude oil prices would lower raw material procurement costs [2] - The ethylene quality enhancement project is expected to strengthen the regional chemical industry and improve the company's competitive edge [2] - The company has no pledged shares, indicating a stable financial position [2] Group 5: Leadership and Stock Performance - There is a close relationship between stock price and leadership effectiveness, with good leadership being crucial for the company's development [3]

茂名石化实华股份有限公司 关于召开公司 2024 年第四次临时股东会的通知 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、召开会议的基本情况 证券代码：000637 证券简称：茂化实华 公告编号：2024－072 （一）股东会届次：公司 2024 年第四次临时股东会。 （二）会议召集人：公司董事会。经公司第十三届董事 会第三次临时会议审议通过，决定召开本次股东会。 （三）会议召开的合法、合规性：本次股东会召开符合 有关法律、行政法规、部门规章、规范性文件、深圳证券交 易所业务规则和公司章程的规定。 （四）会议召开日期和时间： 1.现场会议：2024 年 9 月 30 日（周一）下午 2:45 时。 2.网络投票时间为： 通过深圳证券交易所交易系统进行网络投票的起止日 期和时间：2024 年 9 月 30 日 9:15--9:25 时；9:30--11:30 时和 13:00--15:00 时。 通过深圳证券交易所互联网投票系统进行网络投票的 起止日期和时间：2024 年 9 月 30 日 9:15--15:00 时期间的 任意时间。 - 1 - （五）会 ...

证券代码：000637 证券简称：茂化实华 公告编号：2024-069 茂名石化实华股份有限公司 关于新增公司 2024 年度日常关联交易预估额度的公告 2024 年 5 月 22 日，公司 2023 年年度股东会已审议批准 《关于公司 2024 年度日常关联交易预计的议案》,公司及全 资（控股）子公司预计 2024 年度将与公司第二大股东中国 石化集团茂名石油化工有限公司及中国石油化工股份有限 公司茂名分公司等其他同被中国石油化工集团公司控制的 关联方单位进行日常关联交易，预估额度为 61.66 亿元。具 体内容详见 2024 年 4 月 29 日《第十二届董事会第四次会议 决议公告》（公告编号：2024-024）、《公司 2024 年度日 常关联交易预计公告》（公告编号：2024-028）和 2024 年 5 月 23 日《2023 年年度股东大会决议公告》（公告编号： - 1 - 2024-038）。 2024 年 7 月 3 日，公司 2024 年第二次临时股东会已审 议批准《关于新增公司 2024 年度日常关联交易预估额度的 议案》，公司预计 2024 年度将与公司控股股东茂名港集团 有限公司及其下 ...

茂名石化实华股份有限公司 关于接受公司第一大股东茂名港集团有限公司借款 和担保额度合计不超过4亿元人民币暨关联交易 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。 茂名石化实华股份有限公司（以下简称"公司"）于 2024 年 9 月 12 日召开第十三届董事会第三次临时会议对 《关于接受公司第一大股东茂名港集团有限公司借款和担 保额度合计不超过 4 亿元人民币暨关联交易的议案》进行 了审议，现将相关情况公告如下： 一、关联交易概述 公司于2024年6月20日起开始接受茂名港集团有限公司 的借款（以下简称"茂名港集团"）。具体如下： 证券代码：000637 证券简称：茂化实华 公告编号：2024-070 | 序号 | 借款人 | 贷款人 | 金额 | 借款利率 | 借款日 | 还款日 | 是否结清 | | --- | --- | --- | --- | --- | --- | --- | --- | | 1 | 茂名石 | 茂名港 | 3500万元 | 4.8% | 2024年6月20日 | 2024年8月9日 | 是 | | 2 | 化实华 | 集团有 ...

证券代码：000637 证券简称：茂化实华 公告编号：2024-071 茂名石化实华股份有限公司 关于拟公开挂牌转让茂名市开元氮肥有限公司、茂名市 威龙化学工业有限公司、茂名市威龙商贸有限公司不良 债权的公告 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：本次交易的方式为公开挂牌转让，因此最终 的受让方、转让价格尚无法确定，本次交易能否成功以及对 公司业绩的影响尚存在不确定性。 一、交易概述 （一)基本情况 2021年5月28日，公司以17,801万元人民币从中国华融 资产管理股份有限公司广东省分公司（以下简称"华融公司"） 竞得茂名市开元氮肥有限公司（以下简称"开元氮肥"）、 茂名市威龙化学工业有限公司（以下简称"威龙化工"）、 茂名市威龙商贸有限公司（以下简称"威龙商贸"）的不良 债权（以下统称"标的债权"）。后续计划通过债转股的方 式控股开元氮肥、威龙化工、威龙商贸，合作建设茂名开元 - 1 - 制氢及联产项目。后来由于高耗能限制政策的实施，以及未 与开元氮肥就股权比例及支付对价等达成一致意见，合作项 目迟迟未能推进。以上事项详见公司2021 ...

茂名石化实华股份有限公司第十三届董事会第三次临时会议 公司独立董事关于第十三届董事会第三次 临时会议相关事项的事前审核意见 一、关于新增公司2024年度日常关联交易预估额度的 议案 本次增加日常关联交易预估额度为 25300 万元，则公司 2024 年度日常关联交易预估额度调增为 75.99 亿元。公司及 下属子公司 2024 年度与中国石化炼油销售有限公司、中国 石油化工股份有限公司茂名分公司进行的日常关联交易是 以确保公司正常生产、具备持续经营能力和持续盈利能力为 目的，有利于公司的持续经营、增加效益，关联交易书式合 同比较完备，关联交易定价公允，不存在损害公司和中小股 东利益的情形。公司主营业务原料采购依赖公司第二大股东 中国石化集团茂名石油化工有限公司及其关联方，这是公司 业务性质、行业产业情况和历史原因形成的。在未来可预见 的期限内，该等依赖程度不会减弱。 二、关于接受公司第一大股东茂名港集团有限公司借 款和担保额度合计不超过 4 亿元人民币暨关联交易的议案 为满足公司业务开展对资金的需要，缓解公司资金压力， 努力提高公司业绩，公司拟接受第一大股东茂名港集团有限 公司提供的借款和担保，借款和担保额度 ...

证券代码：000637 证券简称：茂化实华 公告编号：2024-068 茂名石化实华股份有限公司 第十三届董事会第三次临时会议决议公告 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 茂名石化实华股份有限公司（以下简称"公司"）第十 三届董事会第三次临时会议于 2024 年 9 月 12 日上午以现场 结合通讯表决方式召开。本次会议的通知于 2024 年 9 月 9 日以电子邮件方式发送全体董事、监事和高级管理人员。本 届董事会共有董事 9 名（其中 3 名独立董事，1 名职工董事）， 9 名董事均出席会议并表决。公司部分监事、高级管理人员 列席会议。本次会议由公司董事长王志华召集和主持。会议 的通知、召开以及参会董事人数均符合相关法律、行政法规、 部门规章、规范性文件、深圳证券交易所业务规则和《公司 章程》的有关规定。 二、董事会会议审议情况 本次会议审议通过了以下议案： （一）《关于新增公司 2024 年度日常关联交易预估额 度的议案》。同意 7 票，反对 0 票，弃权 0 票，回避 2 票。 表决结果：通过。 - 1 - 本议案尚 ...

合并及公司资产负债表 2024年6月30日 公司法定代表人：龙起龙 主管会计工作的公司负责人： 陈海容 公司会计机构负责人：苏茂红 项 目 2024年6月30日 2023年12月31日 合并 公司 合并 公司 流动负债： 短期借款 623,476,002.40 -- 636,884,126.51 交易性金融负债 应付票据 6,000,000.00 应付账款 193,509,283.78 7,913,412.29 179,375,673.25 1,837,815.40 预收款项 4,038,914.41 88,171.41 4,377,581.32 合同负债 54,112,277.24 146,955,460.77 2,193.94 应付职工薪酬 11,864,183.10 1,647,662.77 12,065,254.19 1,107,358.97 应交税费 16,038,998.87 206,458.48 5,773,740.25 593,305.17 其他应付款 159,616,284.58 633,810,986.15 166,757,139.43 726,566,485.02 其中：应付利息 应付股 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥1,918,046,208.55, a decrease of 27.07% compared to ¥2,629,901,466.69 in the same period last year[10]. - The net profit attributable to shareholders was -¥94,095,186.94, representing an 82.52% decline from -¥51,552,679.04 in the previous year[10]. - The net cash flow from operating activities was ¥84,011,649.55, down 62.73% from ¥225,440,246.57 year-on-year[10]. - The basic earnings per share were -¥0.18, an 80.00% decrease compared to -¥0.10 in the same period last year[10]. - Total assets at the end of the reporting period were ¥2,226,789,000.23, a decrease of 10.89% from ¥2,498,846,190.63 at the end of the previous year[10]. - The net assets attributable to shareholders were ¥641,746,349.36, down 11.88% from ¥728,305,124.36 at the end of the previous year[10]. - Total revenue for the reporting period was ¥1,918,046,208.5, a decrease of 27.07% compared to ¥2,629,901,466.6 in the same period last year[27]. - Revenue from the petrochemical sector was ¥1,821,854,531.3, accounting for 94.98% of total revenue, down 26.59% from ¥2,481,750,489.8[27]. - Revenue from self-produced products was ¥1,699,792,829.48, representing 88.62% of total revenue, a decline of 18.10% from ¥2,075,482,477.58[27]. - The gross profit margin for the petrochemical sector was 2.83%, down 2.81% year-on-year[28]. - The gross profit margin for the cultural tourism sector was 42.36%, a decrease of 42.12% compared to the previous year[28]. - The company reported a net profit of -4,773.01 million yuan from its subsidiary Maoming Shihua, indicating significant losses in the polypropylene and liquefied gas production sector[40]. - The company reported a total revenue of 181,536.38 million CNY for the period, with a significant increase in sales of liquefied petroleum gas and other products[88]. Operational Challenges - In the first half of 2024, the company reported a revenue of ¥1,918,046,208.55, a decrease of 27.07% compared to ¥2,629,901,466.69 in the same period last year, primarily due to partial equipment shutdowns and lower sales volumes and prices of chemical products[25]. - The company faces substantial market competition risks due to the slow recovery of global chemical market demand, which is expected to pressure operations in the first half of 2024[41]. - The company is addressing challenges in its main products, including MTBE and ethanolamine, which are facing increased competition and potential profit margin compression due to rising capacities[48][49]. - The company is increasing its raw material purchases to maintain full production capacity, facing risks related to resource competition and price volatility[43]. - The company aims to optimize its procurement strategy to ensure quality and cost-effectiveness while closely monitoring raw material market prices[43]. Research and Development - Research and development investment decreased by 48.27% to ¥8,982,916.57 from ¥17,364,009.52, reflecting a reduction in R&D activities during the period[25]. - The company plans to enhance R&D efforts in high-performance polypropylene products and other new chemical materials to maintain its competitive edge[41]. - The company has established two provincial-level engineering technology research centers and holds over 50 proprietary patents, indicating strong technical reserves[20]. Environmental and Safety Performance - The company achieved zero major safety incidents and zero environmental accidents, maintaining a strong safety and environmental performance[19]. - The company has committed to improving safety and environmental standards in response to stricter regulations, increasing investments in safety facilities and training[44]. - The company has obtained environmental permits for all construction projects, with valid permits for various subsidiaries until 2025 and 2026[58]. - The total emissions of particulate matter from Maoming Shihua Dongcheng Chemical Co., Ltd. were 0.13 tons, well below the permitted limit of 20 mg/m³[58]. - The total emissions of sulfur dioxide from Maoming Shihua Dongcheng Chemical Co., Ltd. were 0 tons, adhering to the standard of 50 mg/m³[58]. - The total emissions of nitrogen oxides from Maoming Shihua were 0.68 tons, below the permitted limit of 100 mg/m³[58]. - The company has constructed two sets of oil and gas recovery devices, achieving a recovery rate of 97%, significantly reducing harmful gas emissions[59]. - The company has implemented a wastewater collection system, with all wastewater being sent to a treatment facility operated by a qualified third party[60]. - The company has conducted technical upgrades on floating roof tanks to reduce VOC emissions and lower environmental pollution during storage[61]. - The company has committed to regular monitoring of wastewater, waste gas, and noise, ensuring compliance with environmental standards[61]. Corporate Governance and Legal Matters - The company has undergone significant changes in its board of directors, with multiple new appointments on July 3, 2024[56]. - The company is involved in ongoing litigation with Huaxing Bank, which demands a refund of RMB 42.5 million, and has been affected by a deduction of RMB 17.99 million by Guangfa Bank due to a loan default by a partner company[65]. - The company has fully provided for bad debts amounting to RMB 70.68 million related to receivables from a partner company, pending the outcome of ongoing lawsuits[65]. - The company has received a qualified audit opinion from Zhongxing Caiguanghua Accounting Firm, indicating potential significant impacts on its financial statements due to unresolved litigation[67]. - The company is actively engaging legal teams to address lawsuits and protect its interests, including a refund claim of RMB 17.5 million from Huaxing Bank[69]. - The company has not experienced any bankruptcy reorganization matters during the reporting period[70]. - The company reported no significant litigation or arbitration matters during the reporting period[71]. - The company has received a warning from the China Securities Regulatory Commission for failing to fulfill its disclosure obligations[77]. - The company is actively working on enhancing its internal control systems as part of its strategic initiatives to ensure legal compliance[77]. Strategic Initiatives - The company aims to enhance its core petrochemical business and has adjusted its strategic direction to focus on improving raw material quality and production management[19]. - The company plans to accelerate the transformation of its industrial structure and invest in low-carbon technologies to support sustainable development[19]. - The company plans to enhance its market expansion strategies in the upcoming quarters[141]. - The company aims to improve operational efficiency through strategic initiatives in the next fiscal year[141]. - The overall financial performance indicates a need for strategic adjustments to address the current challenges in the market[140]. Shareholder Information - The participation rate of investors in the 2024 first extraordinary general meeting was 46.69%[53]. - The participation rate of investors in the 2023 annual general meeting was 47.01%[53]. - The company plans not to distribute cash dividends or issue bonus shares for the half-year period[56]. - The total number of shares outstanding is 519,875,356, with 29.21% being limited sale condition shares and 70.79% being unrestricted sale condition shares[113]. - The state-owned enterprise Maoming Port Group acquired 151,538,145 shares through judicial auction, increasing its stake to 29.15%[113]. - The company reported a total of 24,012 shareholders at the end of the reporting period, with the largest shareholder being Maoming Port Group[115]. Financial Position - Cash and cash equivalents at the end of the reporting period were ¥128,137,572.33, accounting for 5.75% of total assets[30]. - Short-term borrowings amounted to ¥623,476,002.40, representing 28.00% of total liabilities, an increase of 2.51% from the previous year[30]. - Total liabilities decreased from CNY 1,624,932,085.87 to CNY 1,458,627,918.28, a reduction of approximately 10.2%[125]. - Total equity decreased from CNY 873,914,104.76 to CNY 768,161,081.95, reflecting a decline of about 12.1%[125]. - The total assets of the company at the end of the reporting period are 780,743,488.79 CNY[144]. - The company’s retained earnings showed a significant decline from CNY -19,850,311.12 to CNY -113,945,498.07[125]. Investment and Capital Management - The company has not engaged in any asset or equity acquisitions or sales during the reporting period[89]. - The company has not reported any non-operating related party debts during the reporting period[91]. - The total approved external guarantee amount during the reporting period was 40,100 million, with an actual guarantee amount of 23,060 million[105]. - The company provided a guarantee of 225 million CNY for Huizhou Daya Bay Petrochemical Power Heat Co., Ltd., with a guarantee period of three years from the maturity date of the main debt[99]. - The company has not completed the performance of certain guarantees, which are set for a period of three years[105].