证券代码：000830 证券简称：鲁西化工 公告编号：2023-057 债券代码：112825 债券简称：18 鲁西 01 鲁西化工集团股份有限公司 关于召开 2023 年第一次临时股东大会的通知 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。 鲁西化工集团股份有限公司（以下简称"公司"）第八届董 事会第三十九次会议审议通过了《关于召开2023年第一次临时股 东大会通知的议案》。现就召开股东大会的相关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2023 年第一次临时股东大会 2、召集人：2023 年 8 月 14 日召开的第八届董事会第三十 九次会议审议通过了《关于召开 2023 年第一次临时股东大会通 知的议案》，定于 2023 年 8 月 31 日（星期四）召开公司 2023 年 第一次临时股东大会。 3、会议召开的合法、合规性：本次会议召开符合有关法律、 行政法规、部门规章、规范性文件和《公司章程》等规定。 4、会议召开的日期、时间： (1)现场会议时间：2023年8月31日（星期四）14:00。 (2)网络投票时间：通过深圳证券交易所交易 ...

北京市京师律师事务所 关于鲁西化工集团股份有限公司 2021年限制性股票激励计划 调整回购价格及回购注销部分已授予限制性股票相关 事项 之 法律意见书 【2023】京师非字第414725-6号 关于鲁西化工集团股份有限公司 2021年限制性股票激励计划 调整回购价格及回购注销部分已授予限制性股票相关事项 北京市朝阳区东四环中路37号京师律师大厦3层 电话：8610-50959999 传真：8610-50959998 邮编：100025 北京市京师律师事务所 之 法律意见书 【2023】京师非字第414725-6号 致：鲁西化工集团股份有限公司 北京市京师律师事务所（以下简称"本所"）受鲁西化工集团股份有限公司 （以下简称"公司"或"鲁西化工"）委托，作为公司2021年限制性股票激励计 划（以下简称 "本计划"或"本次限制性股票激励计划"）的专项法律顾问， 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》）、《上市公司股权激励管理办法》（以下简称《管 理办法》）、《国有控股上市公司（境内）实施股权激励试行办法》（以下简称 《试行办法》）、《中央企业控股上市公司实 ...

证券代码：000830 证券简称：鲁西化工 公告编号：2023-052 债券代码：112825 债券简称：18 鲁西 01 鲁西化工集团股份有限公司 关于发行股份吸收合并鲁西集团有限公司的进展公告 因公司子公司发生事故，为保护公司及其投资者、吸 收合并交易对手方及交易标的的合法权益，根据《深圳证 券交易所上市公司重大资产重组审核规则》第五十五条： "中国证监会作出注册决定后至本次交易实施完毕前，发 生重大事项，可能导致上市公司本次交易不符合重组条件 或者信息披露要求的，上市公司应当暂停本次交易"的相 关规定，本次事故导致本次吸收合并交易暂停。 目前事故调查正在进行中，待事故调查结果明确后， 如符合重组条件，公司将继续推进本次吸收合并的相关工 作。 公司将根据本次事故调查和吸收合并的进展，按照相 关规定及时履行信息披露义务，敬请广大投资者注意投资 风险。 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。 2023 年 4 月 17 日，中国证券监督管理委员会出具《关 于同意鲁西化工集团股份有限公司吸收合并鲁西集团有限 公司注册的批复》（证监许可〔2023〕797 ...

证券代码：000830 证券简称：鲁西化工 公告编号：2023-051 债券代码：112825 债券简称：18 鲁西 01 鲁西化工集团股份有限公司 关于变更注册资本完成工商变更登记换发营业执照的公告 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、关于完成工商变更登记并换发营业执照的说明 6、注册资本：壹拾玖亿贰仟贰佰伍拾柒万柒仟零壹拾壹 鲁西化工集团股份有限公司（以下简称"公司"）于 2023 年 6 月 12 日召开了第八届董事会第三十八次会议，审议通过 了《关于修订<公司章程>部分条款的议案》，具体内容详见 公司于 2023 年 6 月 13 日在巨潮资讯网等指定信息披露媒体 上刊载的《第八届董事会第三十八次会议决议公告》（公告 编号：2023-043）。 2023 年 8 月 8 日，公司完成了相关事项的工商变更登记 及备案手续，并取得了聊城市行政审批服务局换发的《营业 执照》，《营业执照》登记的相关信息如下： 1、名称：鲁西化工集团股份有限公司 2、统一社会信用代码：91370000614071479T 3、类型：其他股份有限公司（上市） 4、 ...

鲁西化工集团股份有限公司 投资者关系活动记录表 编号：2023-004 投资者关系活动类别 □特定对象调研 □分析师会议 □媒体采访 ☑业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 活动参与人员 参与公司 2022 年及 2023 年一季度业绩说明会的全体线上 投资者 时间 2023 年 6 月 21 日 15:30-16:30 地点 价值在线（https://www.ir-online.cn/）网络互动 形式 网络互动 上市公司接待人员 姓名 总经理 王延吉先生 独立董事 张辉玉先生 董事会秘书 李雪莉女士 会计机构负责人 闫玉芝女士 交流内容及具体问答 记录 互动沟通主要内容如下： 1.公司的重组事项能否顺利进行下去，本次重大事故后续 处理清况详细及以后的影响，公司所处行业的发展情况， 公司对未来发展的规划及信心，公司的主要产品销售情 况，公司治理情况？ 答：尊敬的投资者您好，公司于 2023 年 5 月 4 日、5 月 5 日、6 月 16 日在巨潮资讯网等指定信息披露媒体上披露 了相关公告，公司将根据本次事故调查和吸收合并的进 展，按照相关规定及时履行信息披露义务。谢谢！ 2.公司何时分红 ...

证券代码：000830 证券简称：鲁西化工 公告编号：2023-044 债券代码：112825 债券简称：18鲁西01 鲁西化工集团股份有限公司 关于举办2022年度及2023年一季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。 重要内容提示： 鲁西化工集团股份有限公司（以下简称"公司"）已于 2023 年 4 月 21 日在巨潮资讯网上披露了《2022 年年度报告》及《2023 年第一季度报告》。为便于广大投资者更加全面深入地了解公司 经营业绩、发展战略等情况，公司定于 2023 年 6 月 21 日（星期 会议召开时间：2023 年 6 月 21 日（星期三）15:30-16:30 会议召开方式：网络互动方式 会议召开地点：价值在线（www.ir-online.cn） 会议问题征集：投资者可于 2023 年 6 月 21 日前访问网址 https://eseb.cn/14gFkqJre6s 或使用微信扫描下方小程 序码进行会前提问，公司将通过本次业绩说明会，在信息 披露允许范围内就投资者普遍关注的问题进行回答。 三）15:30-16:3 ...

Financial Performance - The company's operating revenue for 2022 was ¥30,356,698,594.30, a decrease of 4.52% compared to ¥31,794,339,242.42 in 2021[14]. - Net profit attributable to shareholders for 2022 was ¥3,155,418,821.57, down 31.68% from ¥4,618,669,170.22 in 2021[14]. - The net cash flow from operating activities decreased by 45.94% to ¥5,116,193,522.00 in 2022 from ¥9,464,326,000.93 in 2021[14]. - Basic earnings per share for 2022 were ¥1.641, a decline of 32.33% compared to ¥2.425 in 2021[14]. - The company's total assets increased by 7.14% to ¥34,407,420,456.67 at the end of 2022 from ¥32,115,533,633.18 at the end of 2021[14]. - The company reported a significant drop in net profit excluding non-recurring gains and losses, which was ¥3,051,411,915.82 in 2022, down 42.08% from ¥5,267,966,395.01 in 2021[14]. - The weighted average return on net assets decreased to 17.83% in 2022 from 28.98% in 2021, a decline of 11.15%[14]. - The company achieved a total operating revenue of CNY 30.36 billion in 2022, a decrease of 4.52% compared to CNY 31.79 billion in 2021[47]. - The net profit attributable to shareholders was CNY 3.16 billion, down 31.68% from CNY 4.63 billion in the previous year[47]. Market and Industry Challenges - The company faced challenges in the petrochemical industry due to global economic downturns and supply-demand imbalances, impacting overall performance[22]. - The market for polycarbonate (PC) products experienced price declines due to supply-demand imbalances and increased domestic production capacity[23]. - The nylon 6 industry experienced a low growth rate in demand due to weak economic conditions, with overall prices trending downward throughout the year, but a slight recovery in demand is expected in traditional sectors like textiles and automotive[24]. - The domestic multi-alcohol market maintained high profitability in the first half of 2022 due to tight supply, but prices significantly decreased in the second half as demand weakened, with expectations of recovery as industries like construction and automotive gradually recover[24]. - The organic silicon market saw a downward price trend in 2022 due to new capacity releases and weak market conditions, but new demand from industries like photovoltaics and smart wearable materials is expected to drive future growth[25]. - The fluorine materials industry maintained stable demand in 2022, with prices fluctuating but supported by stable refrigerant demand and expanding applications in electronics and new energy sectors[26]. Corporate Governance and Compliance - The company emphasizes the importance of accurate financial reporting and has received assurance from its management regarding the completeness and accuracy of the financial statements[2]. - The company is under the supervision of the State-owned Assets Supervision and Administration Commission of the State Council[5]. - The company has engaged Tianzhi International Accounting Firm for auditing services, ensuring compliance with financial regulations[12]. - The company has a comprehensive approach to environmental compliance, with multiple permits addressing air and water quality standards[37]. - The company has established a complete governance structure, ensuring compliance with laws and regulations while protecting shareholder interests[132]. - The company has maintained compliance with internal control and governance standards during the reporting period[105]. Research and Development - The company has allocated 200 million RMB for research and development in innovative chemical technologies for the upcoming fiscal year[95]. - The company aims to enhance the value of by-products through R&D projects, creating new economic growth points[60]. - The total R&D investment increased by 9.51% to ¥1,228,663,195.15 compared to the previous year[60]. - The number of R&D personnel decreased by 9.77% to 1,441, with a significant increase in the proportion of bachelor's degree holders[60]. Environmental and Safety Measures - The company achieved zero wastewater discharge in its park by implementing two sets of terminal wastewater treatment facilities, ensuring all wastewater undergoes biochemical treatment before being reused in production systems[128]. - The company reported zero emissions of COD and ammonia nitrogen, indicating no discharge from its operations[127]. - The company invested approximately 190 million RMB in safety production measures in 2022, enhancing its safety management systems and training programs[134]. - The company has implemented advanced control systems and is promoting automation to reduce high-risk operations, aiming for a safer production environment[135]. Shareholder and Stock Information - The company plans to distribute a cash dividend of 6.5 RMB per 10 shares based on a total share capital of 1,919,676,011 shares as of December 31, 2022[2]. - The company granted 16.098 million restricted stocks at a price of 9.49 RMB per share to 276 eligible participants on May 11, 2022[117]. - The total number of shares held by the chairman at the end of the period was 526,664 shares[87]. - The total number of common stock shareholders at the end of the reporting period was 126,190, an increase from 114,908 at the end of the previous month[164]. Future Outlook and Strategic Plans - The company plans to produce 10.5 million tons of products in 2023, which includes internal raw material usage[74]. - The company aims for a revenue growth target of 10% for 2023, driven by new product launches and market expansion efforts[95]. - The company is exploring potential mergers and acquisitions to further enhance its market position, although no specific targets were mentioned[91]. - The company intends to leverage its integrated park advantages to drive technological innovation and sustainable development[72].

Revenue and Profit - Revenue for Q1 2023 was ¥6,580,538,867.01, a decrease of 14.00% compared to the same period last year[3] - Net profit attributable to shareholders was ¥322,221,129.18, down 75.60% year-on-year[3] - Basic earnings per share decreased to ¥0.169, a decline of 75.61% compared to the previous year[3] - The company reported a profit margin contraction due to significant declines in product prices, leading to a 77.16% decrease in total profit[6] - The net profit for Q1 2023 was CNY 322,383,791.29, a decrease from CNY 1,320,649,166.28 in Q1 2022, representing a decline of approximately 75.6%[16] - The company reported a total profit of CNY 391,290,339.69 for Q1 2023, compared to CNY 1,713,127,112.15 in Q1 2022, marking a decrease of around 77.2%[16] - Earnings per share (EPS) for Q1 2023 was CNY 0.169, down from CNY 0.693 in Q1 2022, representing a decline of approximately 75.6%[16] - The total comprehensive income for Q1 2023 was CNY 322,290,834.77, compared to CNY 1,320,954,950.65 in Q1 2022, reflecting a decline of about 75.7%[16] Cash Flow and Operating Activities - Net cash flow from operating activities was ¥253,324,530.31, representing a decrease of 79.22% year-on-year[3] - The cash flow from operating activities for Q1 2023 was CNY 253,324,530.31, significantly lower than CNY 1,219,022,136.48 in Q1 2022, reflecting a decline of approximately 79.2%[17] - The company incurred income tax expenses of CNY 68,906,548.40 in Q1 2023, down from CNY 392,477,945.87 in Q1 2022, indicating a decrease of approximately 82.5%[16] - The cash flow from financing activities for Q1 2023 was CNY 907,962,538.41, a significant increase from a negative cash flow of CNY 377,610,016.02 in Q1 2022[17] - The company reported a decrease in other operating cash inflows to CNY 60,232,492.29 in Q1 2023 from CNY 63,774,860.72 in Q1 2022, a decline of approximately 8.1%[17] Assets and Liabilities - Total assets at the end of the reporting period were ¥35,317,830,444.76, an increase of 2.65% from the end of the previous year[3] - The company's total assets reached CNY 35,317,830,444.76, an increase of 2.6% from CNY 34,407,420,456.67 at the beginning of the year[14] - The total liabilities increased to CNY 17,518,591,789.18, up from CNY 16,952,118,344.87, representing a growth of 3.3%[14] - Cash and cash equivalents decreased to CNY 259,117,500.40 from CNY 294,888,611.67, a decline of 12.1%[12] - The cash and cash equivalents at the end of Q1 2023 were CNY 238,858,085.00, compared to CNY 180,440,702.41 at the end of Q1 2022, showing an increase of about 32.3%[17] - Inventory levels rose to CNY 1,800,371,633.41, compared to CNY 1,676,221,988.80, marking an increase of 7.4%[12] Other Financial Metrics - The company experienced an 85.69% increase in asset impairment losses, primarily due to changes in inventory write-down provisions[6] - The number of accounts receivable increased by 71.74% compared to the beginning of the year, attributed to an increase in outstanding receivables[6] - Other income increased by 64.85% year-on-year, influenced by the VAT refund policy[6] - The total operating revenue for Q1 2023 was CNY 6,580,538,867.01, a decrease of 14.0% compared to CNY 7,651,366,438.21 in the same period last year[15] - The total operating costs amounted to CNY 6,197,923,166.57, up from CNY 5,943,906,642.85, indicating an increase of approximately 4.0%[15] - The company reported R&D expenses of CNY 189,327,355.63, slightly down from CNY 190,159,404.74, indicating a marginal decrease of 0.4%[15] - The long-term borrowings decreased to CNY 856,500,000.00 from CNY 979,000,000.00, a reduction of 12.5%[13] - The company's equity attributable to shareholders increased to CNY 17,673,558,023.06 from CNY 17,329,784,141.39, reflecting a growth of 2.0%[14]

Group 1: Company Operations - The overall production and operational situation of the company is stable, with effective safety and environmental control measures in place [1] - The company maintains stable load operation, with some fluctuations in chemical product prices due to factors like oil price volatility and market supply-demand relationships [1] - The company adheres to a "zero inventory" management strategy, enhancing market forecasting and process control to minimize the impact of market downturns [1] Group 2: Project Development - The company is advancing ongoing construction and technical renovation projects through weekly and monthly scheduling meetings, ensuring safety and quality while striving for project progress [2] - The first phase of the Bisphenol A project has been completed and put into production, while other projects like Caprolactam and Nylon 6 are progressing in an orderly manner [2] Group 3: Mergers and Acquisitions - The company plans to absorb and merge with LUXI Group Co., Ltd., with the proposal approved at the second extraordinary general meeting of shareholders in 2022 and submitted to the China Securities Regulatory Commission [2] - The company has received feedback from the regulatory body and is addressing the comments as required [2] Group 4: Market Competition and Strategy - The company disclosed potential industry competition issues with Sinochem Blue Sky regarding certain fluorinated products, along with commitments to resolve these issues [2] - The chemical engineering sector is a core industry for the company, contributing significantly to its transformation and development [2] Group 5: Market Forecast - The market price of chemical products is influenced by various factors, leading to uncertainty; the company will adjust strategies in response to market changes to maximize economic benefits [3] - The catalyst sector primarily serves internal production within the park, enhancing the company's competitive advantage in the new materials industry [3]