2024年度财务决算报告及2025年度财务预算报告 沈阳化工股份有限公司（以下简称"公司"）2024 年度会计报表已经毕马 威华振会计师事务所（特殊普通合伙）审计，并出具了标准无保留意见的审计报 告。结合市场环境及公司实际情况，公司编制了《2024 年度财务决算报告及 2025 年度财务预算报告》，具体情况如下： 第一部分 2024 年度财务决算报告 （一）主要会计数据和财务指标 | 单位：元 | | --- | | | 2024 年 | 2023 年 | 本年比上年增减 | | --- | --- | --- | --- | | 营业收入（元） | 5,020,223,380.81 | 5,281,892,618.94 | -4.95% | | 归属于上市公司股东的 | -168,029,551.21 | -458,244,969.30 | 63.33% | | 净利润（元） | | | | | 归属于上市公司股东的 扣除非经常性损益的净 | -25,997,796.21 | -418,277,079.62 | 93.78% | | 利润（元） | | | | | 经营活动产生的现金流 | -26,440, ...

沈阳化工股份有限公司关于 对中化集团财务有限责任公司的风险评估报告 沈阳化工股份有限公司（以下简称"本公司"）按照深圳证券交易所《上市 公司自律监管指引第7号—交易与关联交易》的要求，通过查验中化集团财务有 限责任公司的《企业法人营业执照》《金融许可证》等证件资料，并审阅了包括 资产负债表、利润表、现金流量表等在内的中化集团财务有限责任公司的定期财 务报告，对其经营资质、业务和风险状况进行了评估，具体情况报告如下： 一、公司基本情况 中化集团财务有限责任公司（以下简称"公司"或"中化财务公司"）系经 原中国银行保险监督管理委员会（现为国家金融监督管理总局）批准，于2008 年5月26日取得金融许可证，机构编号为L0091H211000001，金融许可证编号 00805550，于2008年6月4日在北京成立的有限责任公司。公司统一社会信用代码 证号为911100007109354688，注册资本60亿元；法定代表人为夏宇，注册地址为 北京市西城区复兴门内大街28号凯晨世贸中心中座F3层。 | 股东名称 | 持股比例（%） | 认缴出资额 | 实缴出资额 | | --- | --- | --- | --- | | ...

证券代码：000698 证券简称：沈阳化工 公告编号：2025-016 沈阳化工股份有限公司 关于2024年度计提资产减值准备的公告 单位：万元 | 资产项目 | | 本年计提信 | 转回、核销 | 其他变动 | 期末账面余 | | --- | --- | --- | --- | --- | --- | | | 期初余额 | 用/资产减值 损失 | 和转销 | | 额 | | 一、信用减值损失 | | | | | | | 应收账款 | 1,797.55 | 85.09 | -80.86 | -705.64 | 1,096.15 | | 其他应收款 | 6,867.76 | 535.62 | -4.14 | 293,446.38 | 300,845.62 | | 二、资产减值损失 | | | | | | | 存货 | 4,877.24 | 1,243.00 | -1,275.44 | -3,716.60 | 1,128.20 | | 预付账款 | 555.60 | 0.03 | - | -16.72 | 538.91 | 1 | 资产项目 | 期初余额 | 本年计提信 用/资产减值 | 转回、核销 | 其他变动 ...

沈阳化工股份有限公司 2024年度内部控制自我评价报告 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求（以下简称"企业内部控制规范体系"），结合沈阳化工股份有限公司（以下简 称"公司"）内部控制制度和评价办法，在内部控制日常监督和专项监督的基础上， 公司对 2024 年 12 月 31 日（内部控制评价报告基准日）的内部控制有效性进行 了评价。 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 ...

一、 监事会会议情况 报告期内，公司监事会共召开八次会议，公司监事均亲自出席了所有会议， 认真审议了每项议案并审慎进行表决。同时，公司监事还按规定列席了公司董事 会会议和出席了公司召开的股东大会。公司监事会报告期内召开会议和审议议案 的情况如下： | 序号 | 会议召开时间 | 监事会会议届次 | 会议议案名称 | | --- | --- | --- | --- | | 1 | 2024.2.7 | 第九届监事会 | 1、关于子公司沈阳石蜡化工有限公司永久关停 | | | | 第十七次会议 | 部分生产装置的议案 | | | | | 1、2023 年度监事会工作报告 | | | | | 2、2023 年度财务决算报告及 2024 年财务预算报 | | | | | 告 | | | | | 3、2023 年度利润分配预案 | | | | | 4、关于 2024 年度日常关联交易预计的议案 | | | | | 5、关于 2023 年度日常关联交易预计补充的议案 | | | | | 6、关于确定公司 2024 年度金融机构授信总额度 | | | | | 的议案 | | | | | 7、关于《中化集团财务有限责任公司的 ...

证券代码：000698 证券简称：沈阳化工 公告编号：2025-018 沈阳化工股份有限公司 关于召开公司2024年年度股东大会的公告 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。 经沈阳化工股份有限公司（以下简称"公司"）第十届董事会第五次会议审 议通过，决定召开公司2024年年度股东大会，现将有关事项公告如下： 一、会议召开的基本情况 （一）股东大会的届次：公司2024年年度股东大会。 （三）会议召开的合法性及合规性：本次股东大会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。 （四）会议召开的日期、时间： 1．现场会议召开时间：2025 年 5 月 23 日（星期五）下午 2：30 开始； 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具体时 间为：2025 年 5 月 23 日 9:15—9:25,9:30—11:30 和 13:00—15:00；通过深圳证券 交易所互联网投票系统投票的具体时间为：2025 年 5 月 23 日 9:15—15:00 期间 的任意时间。 （五）会议的召开方式：本次股东大会采取现 ...

第十届监事会第五次会议决议公告 本公司及监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、监事会会议召开情况 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"） 第十届监事会第五次会议通知于 2025 年 4 月 13 日以电话及电子邮件方式发出。 2、会议的时间、地点和方式：本次会议定于 2025 年 4 月 23 日以现场及网 络会议的方式召开。 3、会议出席情况：本次会议应出席监事 5 名，实际出席监事 5 名。公司监 事会成员通过现场及网络会议的方式出席本次会议。 4、会议的主持人及列席人员：本次会议由公司监事会主席王晓女士主持， 董事会秘书列席本次会议。 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。 证券代码：000698 证券简称：沈阳化工 公告编号：2025-019 沈阳化工股份有限公司 表决结果：通过 本议案需提交公司 2024 年年度股东大会审议。 2、2024 年度财务决算报告及 2025 年度财务预算报告 内容详见公司于同日在指定信息披露媒体上刊载的《沈阳化工股份有限公司 ...

证券代码：000698 证券简称：沈阳化工 公告编号：2025-012 沈阳化工股份有限公司 第十届董事会第五次会议决议公告 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"） 第十届董事会第五次会议通知于 2025 年 4 月 13 日以电话及电子邮件方式发出。 2、会议的时间、地点和方式：本次会议定于 2025 年 4 月 23 日在公司办公 楼会议室以现场及网络会议相结合的方式召开。 3、会议出席情况：本次会议应出席董事 9 名，实际出席董事 9 名。公司董 事会成员通过现场及网络会议的方式出席本次会议。 4、会议的主持人及列席人员：本次会议由公司董事长朱斌先生主持，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、2024 年度董事会工作报告 内容详见公司于同日在指定信息披露媒体上刊载的《沈阳化工股份有限公司 2024 年度董事会工作报告》。公司独立董事杨 ...

Financial Performance - The company's revenue for Q1 2025 was ¥1,143,449,796.19, a decrease of 4.15% compared to ¥1,192,913,740.09 in the same period last year[5] - Net profit attributable to shareholders was ¥32,348,427.98, representing a significant increase of 289.43% from a loss of ¥17,077,088.81 in the previous year[5] - Basic earnings per share improved to ¥0.0395, a 289.90% increase from a loss of ¥0.0208 per share in the previous year[5] - Total operating revenue for the current period is ¥1,143,449,796.19, a decrease of 4.2% from ¥1,192,913,740.09 in the previous period[19] - Net profit for the current period is ¥32,348,427.98, compared to a net loss of ¥16,947,422.54 in the previous period[20] - The total comprehensive income for the period is 32,348,427.98, compared to a loss of 16,947,422.54 in the previous period[21] Cash Flow - The net cash flow from operating activities reached ¥165,451,394.79, up 142.96% from ¥68,097,283.25 in the same period last year[5] - Net cash flow from operating activities is 165,451,394.79, up from 68,097,283.25 in the previous period[24] - Cash inflow from financing activities is 992,761,336.70, compared to 459,858,612.38 in the previous period[24] - Total cash outflow from operating activities is 937,332,395.02, compared to 1,244,715,734.71 in the previous period[24] - The net cash flow from financing activities shows a positive change of 39,150,740.87, compared to a negative flow of -139,146,277.66 in the previous period[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥5,264,554,107.06, reflecting a growth of 6.23% from ¥4,956,036,802.81 at the end of the previous year[5] - Total liabilities are ¥3,850,971,753.91, up from ¥3,578,148,277.84 in the previous period[18] - Current assets total ¥2,227,140,968.35, an increase of 12.3% from ¥1,984,305,598.05 in the previous period[18] Expenses - The company’s sales expenses decreased by 30.64% to ¥3,951,629.40, attributed to the exit of a subsidiary from the consolidation scope[8] - Research and development expenses for the current period are ¥21,213,593.91, down from ¥24,375,600.37 in the previous period, a decrease of 12.5%[20] - The company reported a significant reduction in management expenses to ¥31,044,684.17 from ¥53,589,802.96, a decrease of 42.2%[20] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 50,915, with the top ten shareholders holding a combined 69.34% of the shares[10] - The company’s major shareholders include China BlueStar Group Co., Ltd. with 158,585,867 shares[12] Investments and Acquisitions - The company successfully completed the trial production of the 240,000 tons/year polyether polyol project, producing qualified products[13] - The company acquired a 49% stake in Zhonghua Dongda (Quanzhou) Co., Ltd. for zero RMB, making it a wholly-owned subsidiary[13] - The company plans to acquire an additional 0.6667% stake in Zhonghua Dongda (Zibo) Co., Ltd., completing the acquisition process[13] - The company held a board meeting on December 29, 2023, to approve the acquisition of the 49% stake in Zhonghua Dongda (Quanzhou) Co., Ltd.[12] - The company’s subsidiary, Zhonghua Dongda (Quanzhou) Co., Ltd., has completed the industrial and commercial change registration for the equity transfer[13] - The company’s subsidiary is constructing a new project in Fujian with a capacity of 240,000 tons/year for polyether polyol[13] - The company’s board approved the new project for the subsidiary on September 11, 2023[13] Government Subsidies - The company received government subsidies amounting to ¥1,301,213.61, which are closely related to its normal business operations[6] Cash and Cash Equivalents - The company's cash and cash equivalents increased to RMB 915,528,826.39 from RMB 847,751,407.06[15] - Cash and cash equivalents at the end of the period amount to 325,419,302.41, down from 451,267,017.63 in the previous period[24]

Financial Performance - The company's operating revenue for 2024 was ¥5,020,223,380.81, a decrease of 4.95% compared to ¥5,281,892,618.94 in 2023[20] - The net profit attributable to shareholders for 2024 was -¥168,029,551.21, showing an improvement of 63.33% from -¥458,244,969.30 in 2023[20] - The net cash flow from operating activities was -¥26,440,469.10, which is a 48.79% improvement compared to -¥51,631,811.58 in 2023[20] - The basic earnings per share for 2024 was -¥0.21, a 62.50% improvement from -¥0.56 in 2023[20] - Total assets at the end of 2024 were ¥4,956,036,802.81, a decrease of 18.53% from ¥6,083,200,108.57 at the end of 2023[21] - The net assets attributable to shareholders at the end of 2024 were ¥1,377,888,524.97, down 10.67% from ¥1,542,432,318.58 at the end of 2023[21] - The company reported a significant reduction in net profit attributable to shareholders, with a decrease of 93.78% in net profit after deducting non-recurring gains and losses[20] - The weighted average return on equity for 2024 was -11.51%, an improvement from -25.88% in 2023[21] Revenue Breakdown - Total revenue for 2024 was approximately ¥5.02 billion, a decrease of 4.95% compared to ¥5.28 billion in 2023[47] - The polyether chemical sector contributed ¥2.98 billion, accounting for 59.29% of total revenue, with a year-on-year growth of 15.37%[47] - The chlor-alkali chemical sector generated ¥1.93 billion, representing 38.37% of total revenue, with a year-on-year increase of 7.80%[47] - The company reported a significant drop in revenue from the acrylic acid and esters segment, which fell by 92.55% year-on-year to ¥59.32 million[47] Production and Capacity - The company's polyether polyol production capacity is projected to reach 9,072,000 tons in 2024, reflecting a year-on-year growth of 12.2%[32] - The company expanded its production capacity from 300,000 tons to 400,000 tons in Zibo, with a project in Quanzhou expected to enter trial production by December 2024[45] - The production capacity utilization rates for key products are as follows: caustic soda at 97.88%, PVC resin at 96.26%, and polyether polyol at 90.77%[38] Research and Development - The company has established a joint R&D center in 2024, leveraging resources from Beijing University of Chemical Technology and Shenyang Chemical, to enhance product development and address production challenges[37] - The company holds over 60 patents related to the synthesis methods of polyether polyols, indicating strong R&D capabilities[38] - Research and development expenses increased by 11.25% to ¥126,446,431.86 compared to the previous year[62] - The company invested ¥208,998,671.74 in R&D, which is 4.16% of its operating revenue, up from 3.68% in the previous year[64] Environmental and Safety Compliance - The company is classified as a key pollutant discharge unit by the environmental protection department[138] - The company strictly adheres to multiple environmental protection laws and standards, including the "Environmental Protection Law of the People's Republic of China" and various local regulations[139] - Shenyang Chemical reported a total emission of 64.62 tons of particulate matter and 22.33 tons of non-methane total hydrocarbons for 2024, with emission standards set at 360 tons for particulate matter and 100 tons for non-methane total hydrocarbons[141] - The company has established a comprehensive emergency response plan for environmental incidents, with 16 emergency drills conducted in the current year[150] Corporate Governance - The company ensures compliance with the Company Law, Securities Law, and relevant governance standards, maintaining a sound corporate governance structure[92] - The controlling shareholder operates independently from the company, adhering to regulations regarding personnel, assets, finance, and business[92] - The company has a complete and independent production system and intangible assets, ensuring clear ownership and management[96] - The company has maintained a transparent information disclosure process, adhering to regulations and ensuring timely updates to shareholders[94] Leadership and Management Changes - The company announced a significant leadership change with multiple board members and supervisors resigning effective September 1, 2024, due to re-election[103] - New appointments include Zhu Bin as Chairman and several directors elected on September 2, 2024, indicating a strategic shift in governance[103] - The financial director position has been filled by Sun Hongyun, effective March 25, 2024, suggesting a focus on financial management and strategy[103] - The company aims to strengthen its operational efficiency and governance through these leadership transitions[103] Market Expansion and Strategic Initiatives - The company is actively involved in market expansion and strategic partnerships to drive growth[111] - The company plans to leverage its leading position in production technology and R&D to expand its market share in specialty products[85] - The company is expected to discuss the profit distribution plan for the fiscal year 2023 in the upcoming meetings[122] Related Party Transactions - The total amount of related party transactions with Shenyang Jinmai Petroleum was 1.5228 million yuan, accounting for 0.04% of similar transaction amounts[180] - The company adheres to fair pricing principles in its related party transactions, ensuring compliance with national policies and market pricing standards[184] - The total approved transaction amount for related party transactions is set at 8,000 million yuan for the upcoming fiscal year[184] Employee and Training Initiatives - The total number of employees at the end of the reporting period was 1,521, with 1,008 in the parent company and 513 in major subsidiaries[126] - The company conducted 12 training sessions for middle management, covering 760 participants, with an average of 64 hours of training per person[129] Financial Reporting and Audit - The internal control audit report issued by KPMG confirmed the effectiveness of the company's financial reporting internal controls as of December 31, 2024[136] - The company has not encountered any significant issues related to fund occupation, illegal guarantees, or financial fraud that could harm minority shareholders[136] - The current domestic accounting firm is KPMG Huazhen, with an audit fee of 3 million yuan, and has been providing services for 10 years[175]