独立董事：杨向宏 卜新平 吴粒 沈阳化工股份有限公司独立董事 关于总经理代行总会计师职责的独立意见 根据《上市公司独立董事规则》《深圳证券交易所股票上市规则》和《公司 章程》等有关规定，作为沈阳化工股份有限公司（以下简称"公司"）的独立董 事，我们本着审慎负责的态度审议了《沈阳化工股份有限公司关于总经理代行总 会计师职责的议案》，发表独立意见如下： 根据《公司法》《深圳证券交易所股票上市规则》及《公司章程》 的相关规 定，李忠先生辞去公司第九届董事会董事、提名委员会委员及总会计师职务，由 公司总经理陈蜀康先生在总会计师空缺期间代为履行相应职责的安排符合公司 目前经营管理的需要。相关程序完备，符合法律、法规、规范性文件及《公司章 程》的规定，我们同意该议案。 二○二三年八月十四日 ...

证券代码：000698 证券简称：沈阳化工 公告编号：2023-044 沈阳化工股份有限公司 因公司总会计师李忠先生辞职，董事会指定公司总经理陈蜀康先生（简历详 见附件）暂为代行总会计师职责。 第九届董事会第十六次会议决议公告 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 1、会议的通知时间及方式：沈阳化工股份有限公司（以下简称"公司"）第九 届董事会第十六次会议通知于 2023 年 8 月 11 日以电话方式发出。 2、会议的时间、地点和方式：本次会议定于 2023 年 8 月 14 日在公司办公楼 会议室以现场及视频表决相结合的方式召开。 3、会议出席情况：本次会议应出席董事 6 名，实际出席董事 6 名。 4、会议的主持人及列席人员：本次会议由公司独立董事杨向宏主持，公司监 事及高管人员列席会议。 5、会议召开的合规性：本次会议的召开符合有关法律、行政法规、部门规章、 规范性文件和《公司章程》的规定。 二、董事会会议审议情况 1、关于总经理代行总会计师职责的议案 陈蜀康，男，汉族，1966 年 4 月出生，中共党员，大学学历，研 ...

证券代码：000698 证券简称：沈阳化工 公告编号：2023-045 沈阳化工股份有限公司 关于总经理代行总会计师职责的公告 公司独立董事对此发表了同意的独立意见。 特此公告。 沈阳化工股份有限公司董事会 二○二三年八月十四日 附件： 陈蜀康先生简历 陈蜀康，男，汉族，1966 年 4 月出生，中共党员，大学学历，研究员。历任 西安近代化学研究所一部员工，中化近代环保化工(西安)有限公司总工程师、计调 部经理，常务副总经理、总经理，中化蓝天集团有限公司副总经理、党委委员兼 郴州基地总经理，沈阳化工研究院有限公司副院长，现任沈阳化工股份有限公司 党委书记、总经理。 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。 沈阳化工股份有限公司（以下简称"公司"）于 2023 年 7 月 12 日披露了《沈 阳化工股份有限公司关于董事长、董事辞职的公告》（公告编号：2023-038），李忠 先生辞去公司第九届董事会董事、提名委员会委员及总会计师职务，辞职后李忠 先生不再担任公司任何职务。 为保证公司日常运作及经营管理工作的正常推进，根据《公司法》《深圳证券 交易所股票上市 ...

Financial Performance - The company's operating revenue for 2022 was ¥5,941,346,280, a decrease of 41.36% compared to ¥10,131,706,900 in 2021[20] - The net profit attributable to shareholders of the listed company was -¥1,773,005,130, representing a decline of 1,772.44% from ¥106,013,222.95 in the previous year[20] - The company reported a significant drop in net profit, with a decrease of 2,067.76% compared to the previous year's net profit of ¥90,685,643.10[20] - The net profit attributable to shareholders decreased by 47.01% to CNY 1,998,679,930 from CNY 4,111,217,310 in the previous year[21] - The company's total assets decreased by 30.08% to CNY 6,817,506,780 from CNY 10,090,429,900 at the end of the previous year[21] - The basic and diluted earnings per share fell by 1,761.54% to CNY -2.16 from CNY 0.13 in the previous year[21] - The net cash flow from operating activities decreased by 55.78% to CNY 671,756,635 from CNY 1,519,229,200[21] - The company achieved operating revenue of 594.135 million yuan and a net profit attributable to shareholders of -177.301 million yuan for the reporting period[51] - Total assets at the end of the reporting period amounted to 681.751 million yuan, with net assets attributable to shareholders at 199.868 million yuan[51] Corporate Governance - The financial report was audited by KPMG Huazhen LLP, ensuring the accuracy and completeness of the financial statements[20] - The company has not reported any discrepancies between financial reports prepared under international and Chinese accounting standards[30][31] - The company has ensured compliance with corporate governance standards as per relevant laws and regulations, maintaining a sound governance structure[102] - The company has established a system for independent directors and specialized committees to ensure efficient board operations and scientific decision-making[102] - The company emphasizes the importance of fair and reasonable procedures for related party transactions to protect shareholder rights[102] - The company has committed to maintaining a clear separation between the controlling shareholder and the company in terms of personnel, assets, finance, and operations[102] - The company has actively engaged with investors through various communication channels to address concerns regarding governance and operational strategies[97] Operational Challenges - The company faced significant pressures in the chemical industry, including increased competition and supply-demand imbalances, particularly in the PVC resin and acrylic markets[39] - The company reported negative net profits for the last three accounting years, indicating uncertainty in its ability to continue as a going concern[29] - The company has permanently shut down the raw material pretreatment unit of its subsidiary to optimize its industrial structure and enhance safety[44] - The company’s polyether polyol project in Shandong was closed due to regulatory changes, impacting its production capacity[45] - The company has implemented cost reduction and efficiency enhancement measures, including optimizing production structure and increasing the output of caustic soda products[52] Research and Development - The company has applied for multiple patents and has developed new brands of PVC resin and polyether polyol, enhancing its competitive edge[48] - The number of R&D personnel increased by 11.38% from 290 in 2021 to 323 in 2022, with the proportion of R&D personnel rising from 11.06% to 13.05%[76] - R&D investment amounted to ¥202,236,214.15 in 2022, a decrease of 9.95% compared to ¥224,590,461.42 in 2021, while the proportion of R&D investment to operating revenue increased from 2.22% to 3.40%[76] - The company completed the development of new resin products aimed at improving market competitiveness and reducing production costs[74] - The company is investing in R&D, allocating 5% of its revenue towards the development of new technologies and materials[120] Environmental Responsibility - The company is classified as a key pollutant discharge unit and adheres to multiple environmental protection laws and standards[148] - The company has obtained a pollution discharge permit, with the certificate number 912101062434900759001X[149] - The company has established a wastewater treatment station that effectively meets discharge standards for both organic and inorganic wastewater[156] - The company has implemented real-time monitoring systems for wastewater and air emissions, connected to the Shenyang Environmental Protection Bureau for compliance[157] - Shenyang Chemical invested CNY 7.03 million in environmental projects including odor removal and drying tail gas purification in 2022[173] Future Outlook - The company plans to accelerate digital transformation and enhance operational efficiency as part of its future development strategy[88] - The company aims to improve its asset quality and operational capabilities to navigate the current economic complexities and industry challenges[39] - Future guidance indicates a cautious but optimistic outlook for revenue growth, contingent on market conditions and operational efficiency[114] - The company is exploring market expansion opportunities, particularly in the organic silicon sector, to drive future growth[114] - The company plans to increase R&D investment year-on-year to drive technological innovation and patent applications[90] Market Strategy - The sales team focused on maximizing benefits, optimizing marketing management, and expanding market share, particularly in the Northeast region[53] - The company aims to optimize the sales structure of its products to improve profitability and market share[95] - The company is focused on exploring new cooperation models with existing, overdue, and new clients to expand its market presence[96] - The company has implemented excellent marketing projects to improve team capabilities and effectiveness in generating results[96] - A new marketing strategy has been implemented, focusing on digital channels, which is expected to increase customer engagement by 25%[119]

证券代码：000698 证券简称：沈阳化工 沈阳化工股份有限公司 2022 年度 网上业绩说明会投资者关系活动记录表 编号：2023-001 | | □特定对象调研 □ 分析师会议 | | --- | --- | | 投资者关系 活动类别 | □ 媒体采访 √ 业绩说明会 | | | □ 新闻发布会 □ 路演活动 | | | □ 现场参观 | | | □ 其他 （请文字说明其他活动内容） | | 参与单位名称 | 通过全景网 "投资者关系互动平台" （http://ir.p5w.net/）参 | | 及人员姓名 | 与本次年度业绩说明会的投资者 | | 时间 | 年 月 2023 5 24 日（周三）15:00—17:00 | | 地点 | 全景网 "投资者关系互动平台" （http://ir.p5w.net/）采用网 | | | 络远程的方式召开业绩说明会 | | 上市公司 接待人员姓名 | 1、董事长、总经理孙泽胜 | | | 2、董事、总会计师李忠 | | | 3、独立董事吴粒 | | | 4、董事会秘书张羽超 | | 投资者关系活动 | 为便于广大投资者进一步了解公司 2022 年度经营情 | | | ...

沈阳化工股份有限公司 2022 年度 证券代码：000698 证券简称：沈阳化工 3、企业的核心竟争优势有哪些? 尊敬的投资者您好，公司已拥有多项自主知识产权的 PVC 糊树脂和聚醚多元醇新牌号。公司已打造出一批国家 级、省级的优秀品牌。PVC 糊树脂被评为"中国名牌产品"， "星塔"牌商标获得"中国驰名商标"称号，丙烯酸及酯和氯碱 系列产品被评为"辽宁省名牌产品"，"东大"牌聚醚多元醇是 中国聚氨酯行业"知名品牌"。感谢您的关注。 4、为什么股价连续下跌那么长时间，企业会保护中小投 资者吗？ 尊敬的投资者您好，上市公司股价受二级市场及投资者 投资偏好等多重因素影响。公司历来都将投资者的利益放在 首位，尤其中小投资者。感谢您的关注。 5、企业什么时候能扭亏为盈？ 尊敬的投资者您好，公司会从公司治理及生产经营等方 面不断提高上市公司质量，在加强自身核心竞争力的同时持 续对产品的市场开发加大投入，感谢您的关注。 6、企业的产品主要销售国内还是国外，国内市场销售占 比率是多少? 网上业绩说明会投资者关系活动记录表 编号：2023-001 | | □特定对象调研 □ 分析师会议 | | --- | --- | | 投 ...

证券代码：000698 证券简称：沈阳化工 沈阳化工股份有限公司 2022 年度 网上业绩说明会投资者关系活动记录表 编号：2023-001 □特定对象调研 □ 分析师会议 □ 媒体采访 √ 业绩说明会 投资者关系 □ 新闻发布会 □ 路演活动 活动类别 □ 现场参观 □ 其他 （请文字说明其他活动内容） 参与单位名称 通过全景网 "投资者关系互动平台" （http://ir.p5w.net/）参 及人员姓名 与本次年度业绩说明会的投资者 时间 2023 年 5 月 24 日（周三）15:00—17:00 地点 全景网 "投资者关系互动平台" （http://ir.p5w.net/）采用网 络远程的方式召开业绩说明会 1、董事长、总经理孙泽胜 上市公司 2、董事、总会计师李忠 接待人员姓名 3、独立董事吴粒 4、董事会秘书张羽超 为便于广大投资者进一步了解公司 2022 年度经营情 况，公司于 2023 年 5 月 24 日 15:00—17:00 采用网络远程的 方式举行 2022 年度业绩说明会，投资者提出的问题及公司回 复情况的主要内容如下： 投资者关系活动 1、企业连续亏损的原因？ 主要内容介绍 尊敬 ...

Financial Performance - The company's revenue for Q1 2023 was ¥1,146,818,997.64, a decrease of 21.13% compared to ¥1,453,978,630.09 in the same period last year[5] - The net loss attributable to shareholders was ¥105,260,050.65, showing an improvement of 7.90% from a loss of ¥114,291,898.09 in the previous year[5] - The net loss for the quarter was ¥105,141,294.87, compared to a net loss of ¥114,074,909.92 in the same period last year, indicating an improvement[17] - The total comprehensive income attributable to the parent company was -105,260,050.65 CNY, compared to -114,291,898.09 CNY in the previous period, showing an improvement of approximately 9%[18] - Basic and diluted earnings per share were both -0.1280 CNY, an improvement from -0.1390 CNY in the previous period[18] Cash Flow - The net cash flow from operating activities was -¥147,449,729.81, a significant decline of 96,550.02% compared to -¥152,560.47 in the same period last year[5] - Cash inflow from operating activities totaled 1,252,993,608.61 CNY, down 24% from 1,654,942,307.63 CNY in the previous period[19] - Cash outflow from operating activities was 1,400,443,338.42 CNY, a decrease of about 15% compared to 1,655,094,868.10 CNY in the previous period[19] - The net cash flow from investing activities was -32,277,016.01 CNY, compared to -1,633,699.34 CNY in the previous period, indicating a worsening situation[20] - Cash inflow from financing activities was 739,000,000.00 CNY, slightly down from 752,155,453.09 CNY in the previous period[20] - The net cash flow from financing activities improved to 76,302,320.05 CNY, compared to -242,464,393.44 CNY in the previous period[20] - The ending cash and cash equivalents balance was 842,637,861.17 CNY, an increase from 808,208,103.10 CNY in the previous period[20] Assets and Liabilities - The total assets at the end of the reporting period were ¥6,702,021,226.60, down 1.69% from ¥6,817,506,783.13 at the end of the previous year[5] - Total liabilities slightly decreased to ¥4,795,802,510.04 from ¥4,808,715,362.31, a reduction of 0.3%[14] - Non-current assets totaled ¥3,473,647,004.69, down from ¥3,498,941,643.28, indicating a decrease of 0.7%[13] - Cash and cash equivalents at the end of the period were ¥1,743,079,606.41, down from ¥1,826,634,252.43 at the beginning of the year, reflecting a decrease of 4.6%[12] Operational Metrics - Other business income decreased by 49% to ¥13,145,692.14, primarily due to the impact of last year's sales of externally sourced dibutyl phthalate[7] - The company reported a 143% increase in business tax and additional charges to ¥29,974,825.53, attributed to the sales of taxable products this quarter[7] - Accounts receivable increased by 30% to ¥105,434,476.03, mainly due to the rolling collection within the annual credit limit[7] - Accounts receivable increased to ¥105,434,476.03 from ¥73,597,950.87, representing a growth of 43.2%[12] - Inventory levels rose to ¥423,950,236.38, up from ¥398,130,647.79, marking a 6.5% increase[12] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 65,397, with the largest shareholder, Shenyang Chemical Group, holding 26.68%[9] Government Support - The company received government subsidies amounting to ¥2,217,445.08, which are closely related to its normal business operations[6] Audit Information - The company did not undergo an audit for the first quarter report[21]

Financial Performance - The company's operating revenue for 2022 was ¥5,941,346,280, a decrease of 41.36% compared to ¥10,131,706,900 in 2021[19] - The net profit attributable to shareholders of the listed company was -¥1,773,005,130, representing a decline of 1,772.44% from ¥106,013,222 in the previous year[19] - The net profit attributable to minority shareholders was -¥90,685,643.10, down 2,067.76% from ¥330,226,111 in 2021[19] - Operating cash flow decreased by 55.78% to 671,756,635 CNY[20] - Total assets decreased by 30.08% to 6,817,506,780 CNY[20] - Net assets attributable to shareholders decreased by 47.01% to 1,998,679,930 CNY[20] - The company reported negative net profits for the last three accounting years, indicating uncertainty in its ability to continue as a going concern[28] - The total operating revenue for the fourth quarter of 2022 was CNY 1,196,170,994.14, with a net profit attributable to shareholders of CNY -1,529,835,323.91[32] Accounting and Reporting - The financial data for 2022 required restatement due to accounting errors, highlighting the importance of accurate financial reporting[19] - The company is committed to ensuring the accuracy and completeness of its financial reports, as stated by its management[4] - The company operates under the supervision of KPMG Huazhen LLP, which is responsible for auditing its financial statements[19] - The company corrected significant accounting errors related to inventory and cost accounting, adjusting the beginning balance of prepaid expenses by CNY 1,025,618,489.46 and inventory by CNY 789,853,482.58 for the year 2021[26] - The company reported a total profit increase of 19,419,092.68 CNY due to accounting policy changes[25] - The company has not reported any discrepancies between financial reports prepared under international and Chinese accounting standards[29] - The company reported zero significant defects in financial reporting for 2022[144] - The internal control audit report received a standard unqualified opinion, confirming effective financial reporting controls as of December 31, 2022[145] Corporate Governance - The company maintained a strict governance structure in compliance with relevant laws and regulations, ensuring the protection of shareholder rights[100] - The board of directors and supervisory board operate independently, adhering to the principles of corporate governance without interference from the controlling shareholder[101] - The company has established an independent financial department and maintains its own bank accounts, ensuring sound financial management practices[104] - The company has a clear and independent ownership of its production systems and intangible assets, including industrial property and trademarks[103] - The company has not engaged in any business activities that compete with its controlling shareholder[103] - The company has a robust investor relations strategy, actively engaging with investors through various platforms[102] - The company has established a performance evaluation system that includes production operation indicators and HSE responsibility assessments[137] Operational Challenges and Strategies - The company has faced significant financial challenges, as indicated by the drastic declines in both revenue and net profit[19] - The company aims to enhance operational capabilities and promote high-quality development through innovation and digital transformation[38] - The company is focusing on improving its asset quality and operational efficiency to mitigate risks and challenges in the market[38] - The company is committed to enhancing shareholder value through strategic investments and operational improvements[112] - The company plans to stabilize its market position in resin products and enhance profitability through market analysis and personalized services[94] - The company is actively pursuing quality improvement initiatives in compliance with national regulations to enhance corporate governance and operational standards[55] Research and Development - The company is investing in research and development to innovate new technologies aimed at improving production efficiency and product quality[111] - The number of R&D personnel increased by 11.38% from 290 in 2021 to 323 in 2022[76] - The company completed the development of new PVC resin products, which are expected to significantly enhance competitiveness and reduce production costs[75] - The company has applied for and obtained multiple invention patents and utility model patents, enhancing its intellectual property portfolio[47] - The company emphasizes continuous technological innovation with an annual increase in R&D investment and a focus on patent applications and research成果转化[89] Environmental Compliance and Initiatives - The company has complied with all major environmental protection laws and standards during its operations[148] - The company has established a comprehensive environmental management system to monitor and control emissions across its operations[154] - The company has implemented various environmental protection measures in compliance with national standards[148] - The company has established emergency response protocols for environmental incidents, categorized into three levels based on severity[167][168][169] - The company has invested in VOCs management projects, including a condensation recovery system and closed loading systems[160] Market and Product Development - The company aims to enhance its sustainability practices as part of its long-term strategic goals, aligning with industry trends[112] - The company plans to explore potential mergers and acquisitions to strengthen its market position and diversify its product portfolio[112] - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 300 million yuan allocated for potential deals[117] - New product launches are expected to contribute an additional 200 million yuan in revenue over the next year[117] - The company is focused on expanding its high-end market share for chlor-alkali products and optimizing its product mix based on market trends[94] Employee and Talent Management - The total number of employees at the end of the reporting period is 2,475, with 1,065 in the parent company and 1,410 in major subsidiaries[135] - The company has a total of 4,661 retired employees for whom it bears costs[135] - The company has implemented a training plan focusing on organizational reform, talent cultivation, and performance assessment[138] - A new human resources system is being developed to optimize organizational structure, enhance talent cultivation, and improve performance evaluation mechanisms[91] Financial Management and Cost Control - The company aims to strengthen its financial management by controlling costs and improving the efficiency of receivables and inventory management[92] - The company has implemented cost reduction and efficiency enhancement measures, including optimizing production structure and increasing the output of caustic soda products[51] - The company enhanced procurement processes to lower raw material costs and ensure supply stability[52] - The company reported a significant increase in revenue, achieving a total of 1.2 billion yuan, representing a year-over-year growth of 15%[117]