根据《公司法》和《公司章程》等有关规定，公司董事会提名委员会对副总经理 候选人的任职资格进行了审查，认为陈懋金先生（简历附后）符合担任公司副总经理 的条件，并提请公司董事会审议。公司于 2024 年 1 月 12 日召开第七届董事会第三十 六次临时会议，审议通过了《关于聘陈懋金先生任公司副总经理的议案》，同意聘陈 懋金先生任公司副总经理。 一、备查文件： （一）四川泸天化股份有限公司第七届董事会第三十六次临时会议决议 （二）董事会提名委员会关于第七届董事会第三十六次临时会议有关事项的审核 意见 （三）陈占清先生关于辞去四川泸天化股份有限公司副总经理职务的申请 特此公告 证券代码：000912 证券简称：泸天化 公告编号：2024-007 四川泸天化股份有限公司 关于副总经理辞职及聘任公司副总经理的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈述或 重大遗漏。 四川泸天化股份有限公司（以下简称"公司"）董事会于 2024 年 1 月 11 日收到 公司副总经理陈占清先生《关于辞去公司副总经理职务的申请》，陈占清先生因年龄 达到担任公司领导职务上限，故申请辞去公司副总经理领导职 ...

证券代码：000912 证券简称：泸天化 公告编号：2024-001 四川泸天化股份有限公司 关于公司独立董事辞职的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性 陈述或重大遗漏。 一、独立董事辞职的基本情况 截至本公告披露日，杨勇先生、谢洪燕女士未持有公司股票。鉴于杨勇先生、 谢洪燕女士辞去公司独立董事后，将导致公司董事会中独立董事的人数少于董事 会人数的三分之一，根据《公司法》《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》等有关规定，杨勇先生、谢洪燕女士的辞职报告将在公司股东大会选举产生 新任独立董事后方可生效。公司将根据相关法律法规的规定尽快完成独立董事的 补选工作。在公司股东大会选举产生新任独立董事之前，杨勇先生、谢洪燕女士 将按照有关法律法规及《公司章程》的规定继续履行公司独立董事及董事会相关 专门委员会中的职责。 杨勇先生、谢洪燕女士在担任公司独立董事期间独立公正、勤勉尽责、恪尽 职守，在保护广大投资者的合法权益、促进公司规范运作和健康发展等方面发挥 了积极作用。公司董事会对杨勇先生、谢洪燕 ...

公司于 2023 年 11 月 27 日召开第七届董事会第三十五次临时会议， 审议通过了《关于董事总经理辞职及聘任公司总经理的议案》，同意聘傅 利才先生任公司总经理。 本次董事总经理辞职及聘任总经理事项不会对公司经营管理造成不 利影响，公司独立董事对本次解聘和聘任高级管理人员的事项发表了独立 意见，具体内容详见同日披露于巨潮资讯网（http://www.cninfo.com.cn） 的公告。 一、备查文件： （一）赵永清先生关于辞去四川泸天化股份有限公司董事总经理职务 的申请 证券代码：000912 证券简称：泸天化 公告编号：2023-031 四川泸天化股份有限公司 关于董事总经理辞职及聘任总经理的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈述或 重大遗漏。 四川泸天化股份有限公司（以下简称"公司"）董事会于 2023 年 11 月 26 日收到公司董事总经理赵永清先生《关于辞去四川泸天化股份有限 公司董事总经理职务的申请》，赵永清先生因工作原因申请辞去公司董事、 董事会专门委员会委员、总经理等职务。董事会同意赵永清先生辞去总经 理职务；同时，因赵永清先生辞去董事职务不 ...

四川泸天化股份有限公司独立董事 关于公司聘任总经理的独立意见 根据《公司法》、中国证监会《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》《四川泸天化股份有限公司章程》等 有关规定，作为四川泸天化股份有限公司第七届董事会的独 立董事，我们本着审慎、负责的态度，基于独立判断，对公 司本次聘任总经理事项发表如下独立意见： 本次聘任公司总经理事项程序规范，符合《公司法》和 《公司章程》等有关规定，不会对公司经营管理造成影响， 不存在损害公司及其他股东利益的情形。因此，同意董事会 聘傅利才先生任公司总经理职务。 独立董事：杨勇 谢洪燕 益智 2023 年 11 月 27 日 ...

证券代码：000912 证券简称：泸天化 公告编号：2023-030 四川泸天化股份有限公司 第七届董事会第三十五次临时会议决议的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，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 四川泸天化股份有限公司（以下简称"公司"）董事会办公室于 2023 年 11 月 22 日以电子邮件的方式向公司全体董事发出召开第七届董事会三十五次临时会议的 通知。会议于 2023 年 11 月 27 日上午 10 时以通讯方式如期召开。会议应出席董事 8 人，亲自出席董事 8 人。会议由董事长廖廷君先生主持。会议的召开符合《公司法》 和《公司章程》的有关规定，合法有效。 二、 董事会会议审议情况 会议以投票表决的方式审议通过以下议案: 《关于董事总经理辞职及聘任公司总经理的议案》 详见公司同日发布的《关于董事总经理辞职及聘任总经理的公告》 表决结果：8 票同意，0 票反对，0 票弃权。 三、备查文件 四川泸天化股份有限公司第七届董事会第三十五次临时会议决议 特此公告 四川泸天化股份有限公司董事会 2023 年 11 月 27 日 ...

证券代码：000912 证券简称：泸天化 公告编号：2023-029 四川泸天化股份有限公司 关于参股公司四川中蓝国塑新材料科技有限公司 清算的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性 陈述或重大遗漏。 一、中蓝国塑基本情况 （一）名称：四川中蓝国塑新材料科技有限公司 （二）住所：泸州市江阳区酒城大道三段 17 号 （三）法定代表人：龙升全 （四）注册资本：94,745.36 万元人民币 （五）投资方式：现金增资，资金来源为公司自有资金 （六）经营范围：聚碳酸酯生产及销售；丙酮销售；新材料技术开发、推广 服务。 （七）股权结构 单位：万元 | 股东名称 | 出资方式 | 认缴出资金额 | 实际出资金额 | 实缴股权比例(%) | | --- | --- | --- | --- | --- | | 泸州汇鑫实业有限公司 | 货币、债权 | 47,023.44 | 47,023.44 | 58.04% | | 泸州蓝晨新材料有限公司 | 债权 | 7,240.00 | 7,240.00 | 8.94% | | 四川泸天化股份有限公司 | 货币 | 30,951.93 | 1 ...

Financial Performance - The company's operating revenue for Q3 2023 was CNY 1,565,966,500, representing a 24.25% increase compared to the same period last year[5]. - The net profit attributable to shareholders for Q3 2023 reached CNY 82,279,100, marking a significant increase of 1,768.84% year-on-year[5]. - The company's basic earnings per share for Q3 2023 was CNY 0.0525, a substantial increase of 1,792.71% compared to the same period last year[5]. - Total operating revenue for the third quarter was CNY 5,219,638,715.19, a decrease of 3.58% compared to CNY 5,413,271,914.61 in the same period last year[22]. - Net profit for the third quarter was CNY 232,319,058.37, down 31.7% from CNY 340,047,702.01 in the previous year[23]. - Earnings per share decreased to CNY 0.1507 from CNY 0.2178 in the same quarter last year[24]. Cash Flow and Investments - The net cash flow from operating activities decreased by 41.28% to CNY 474,547,715.22 compared to CNY 808,141,762.86 in the same period last year[12]. - Cash generated from operating activities was CNY 5,250,396,998.51, a decline of 10.99% compared to CNY 5,898,553,087.47 in the previous year[25]. - The total cash outflow from operating activities was CNY 4,923,965,482.55, down from CNY 5,251,668,900.92 in Q3 2022[26]. - The company reported an investment income of CNY 16,733,806.08, a significant recovery from a loss of CNY 76,881,009.57 in the same period last year[23]. - Total cash inflow from investment activities was CNY 1,790,387,379.58, up from CNY 1,022,750,570.54 in the same period last year[26]. - The net cash flow from investment activities was -CNY 600,459,533.70, an improvement from -CNY 723,287,675.93 in Q3 2022[26]. - Cash inflow from financing activities totaled CNY 2,067,186,642.17, compared to CNY 1,876,187,830.74 in Q3 2022[27]. - The net cash flow from financing activities increased to CNY 31,262,961.81, up from CNY 8,343,427.46 in the previous year[27]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 10,421,080,794.26, showing a slight decrease of 0.38% from the previous year[5]. - The company's total current assets as of September 30, 2023, amount to ¥5,604,362,319.30, a slight decrease from ¥5,616,428,960.40 at the beginning of the year[18]. - The total liabilities decreased to CNY 3,915,036,587.06 from CNY 4,199,635,755.13 year-on-year[20]. - The company's total liabilities decreased by 31.90% in long-term borrowings, amounting to CNY 365,620,018.82, due to repayment of bank loans[9]. - The long-term borrowings decreased significantly from ¥536,872,438.82 to ¥365,620,018.82[19]. - The company's total liabilities decreased from ¥3,300,940,349.09 to ¥3,209,941,708.90[19]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 52,650[14]. - The largest shareholder, Luzhou Tianhua (Group) Co., Ltd., holds 13.49% of shares, totaling 211,458,993 shares[14]. Operational Costs and Expenses - The company reported a 42.45% decrease in operating profit, amounting to CNY 256,206,382.75, primarily due to a decline in product prices and an increase in raw material costs[11]. - Total operating costs increased to CNY 5,001,872,955.08, up 2.23% from CNY 4,892,494,592.83 year-on-year[22]. - Research and development expenses rose to CNY 38,973,626.14, an increase from CNY 35,782,684.74 in the previous year[23]. - The company reported cash payments to employees of CNY 452,109,070.84, an increase from CNY 379,927,431.33 in the same quarter last year[26]. Other Income and Comprehensive Income - The company’s non-operating income increased by 381.89% to CNY 16,441,963.54, mainly from the sale of carbon emission quotas[11]. - Other comprehensive income after tax was a loss of CNY 2,081,608.83, compared to a loss of CNY 6,232,868.99 in the previous year[23]. Future Plans - The company has plans for market expansion and new product development, although specific details were not disclosed in the report[15]. - The company did not disclose any new product developments or market expansion strategies in the report[28].

证券代码：000912 证券简称：泸天化 公告编号：2023-027 四川泸天化股份有限公司 （一）《2023 年第三季度报告》 具体内容详见同日公告。 表决结果：9 票同意，0 票反对，0 票弃权。 （二）《关于修订<内部控制手册>及<内部控制自我评价手册>的议案》 表决结果：9 票同意，0 票反对，0 票弃权。 三、备查文件 第七届董事会第三十四次会议决议的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，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 四川泸天化股份有限公司（以下简称"公司"）董事会办公室于 2023 年 10 月 20 日以电子邮件的方式向公司全体董事发出召开第七届董事会第三十四次会 议的通知。会议于 2023 年 10 月 30 日上午 10 时以通讯方式如期召开。会议应出 席董事 9 人，亲自出席董事 9 人。会议由董事长廖廷君先生主持，会议的召集、 召开程序以及出席人数符合《公司法》和《公司章程》的有关规定，合法有效。 二、董事会会议表决情况 会议以通讯表决的方式审议通过以下议案： （一）四川泸天化股份有限公司第七届董事会第三十四次会议决议 （二）董事会 ...

一、股份解除质押及累计质押的基本情况 四川泸天化股份有限公司（以下简称"公司"）于 2023 年 9 月 28 日收到股东泸 州产业发展投资集团有限公司（以下简称"泸州发展"）函告，获悉泸州发展将 2022 年 9 月 22 日展期质押给中信证券股份有限公司的股份办理了解除质押，具体情况如下： | | | 是否为控 | | | | | | | | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 占 公 | | | | 是 | 否 | | | | | | | | | | | 质 | | | | 股股东或 | | 占其所 | | | 是 | 否 | | | 原 | 质 | 原 | 质 | 原 | 展 | 质 | 押 | | | | | 股 | 东 | | 本次质押解 | | 司 | 总 | | | 为 | 补 | | | | ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 3,653,673,708.53, a decrease of 12.02% compared to the same period last year[16]. - The net profit attributable to shareholders was CNY 153,946,118.62, down 55.56% year-on-year[16]. - The net profit after deducting non-recurring gains and losses was CNY 94,759,902.32, a decline of 71.83% compared to the previous year[16]. - The net cash flow from operating activities was CNY 309,005,279.85, representing a decrease of 73.96% year-on-year[16]. - The total assets at the end of the reporting period were CNY 10,236,487,217.78, a decrease of 2.15% from the end of the previous year[16]. - The net assets attributable to shareholders increased by 2.65% to CNY 6,424,752,863.19 compared to the end of the previous year[16]. - The main reason for the decline in performance in the first half of 2023 was the downward shift in the price of major products compared to the same period last year[36]. - The company's operating revenue for the reporting period was ¥3,653,673,708.53, a decrease of 12.02% compared to ¥4,152,986,792.58 in the same period last year, primarily due to a decline in product prices[44]. - The operating cost decreased by 3.62% to ¥3,171,343,024.67 from ¥3,290,505,545.89, reflecting cost management efforts[44]. - The net cash flow from operating activities dropped significantly by 73.96% to ¥309,005,279.85, down from ¥1,186,472,664.76, attributed to lower product prices[44]. Research and Development - The company plans to enhance research and development of new types of fertilizers to meet the increasing demand for efficient agricultural inputs[22]. - Research and development investment increased by 4.05% to ¥15,893,204.77, compared to ¥15,275,269.69 in the previous year, indicating a commitment to innovation[44]. - The company has completed the pilot development of new carbon dioxide capture technology, enhancing its R&D capabilities in environmental technologies[42]. - The company is focusing on optimizing production factors and enhancing integrated production, marketing, and transportation capabilities to improve overall efficiency[40]. - Key projects under development include high-quality carbonate and ethylene glycol technology, new CO2 capture technology, and new denitration catalyst technology for ammonia SCR[41]. Market and Product Strategy - The main products include urea, compound fertilizers, and various chemical products, with a significant focus on liquid ammonia, urea, and methanol[23]. - The company will continue to adapt to the trend of green and low-carbon development in the fertilizer industry, emphasizing product differentiation and market segmentation[22]. - The company has established a marketing team across major fertilizer usage areas in China to promote business growth through various promotional activities[37]. - The company is also exposed to product price volatility risks due to market conditions and international factors, and it aims to increase new product development and market share to counteract these risks[60]. Financial Management and Investments - The company reported a significant net profit impact from its major subsidiaries, with 九禾股份 contributing 664.81 million yuan and 和宁化学 contributing 814.83 million yuan, both exceeding 10% of the company's net profit[58]. - The company faces high risks from raw material price fluctuations, particularly for natural gas and coal, and plans to enhance management and communication with suppliers to mitigate these risks[59]. - The company has a strong brand presence, particularly with its core brand "Gongnong" urea, which has a solid customer base in the Southwest region[39]. - The company utilizes a market-oriented procurement strategy for raw materials, ensuring competitive pricing through public selection and sealed bidding[28]. - The company aims to enhance its product quality through strict quality control measures and management systems[31]. Environmental and Safety Practices - The company is committed to improving safety and environmental standards in response to stricter regulations, focusing on enhancing its safety production system and environmental management capabilities[61]. - The company has successfully renewed its pollutant discharge permits, ensuring compliance with environmental regulations until 2028 for various subsidiaries[70]. - The company invested approximately 17.91 million yuan in environmental governance and protection from January to June 2023, and paid 1.1035 million yuan in environmental protection tax[74]. - The company has implemented energy efficiency benchmarking activities based on national standards, aiming to optimize energy performance and achieve energy-saving targets[77]. - The company is actively promoting the development of new technologies for flue gas denitrification systems to meet ultra-low emission requirements[78]. Shareholder and Debt Management - No cash dividends or stock bonuses will be distributed to shareholders for this reporting period[3]. - The company provided assistance to struggling employees with a total investment of CNY 166,200 (approximately USD 25,000) in the first half of the year[82]. - The company donated CNY 50,000 (approximately USD 7,500) to support youth development through the Hejiang County Committee for the Care of the Next Generation[82]. - The company repaid bank loans totaling CNY 196,945.48 million (approximately USD 30 million) through stock and CNY 62,608.92 million (approximately USD 9.5 million) in cash[85]. - The company has no overdue debts and is currently executing its restructuring plan[97]. Financial Position and Assets - The company's total assets as of June 30, 2023, amounted to CNY 10,236,487,217.78, a decrease from CNY 10,461,163,766.44 at the beginning of the year[115]. - The company's current assets totaled CNY 5,482,094,969.95, down from CNY 5,616,428,960.40 at the start of the year, indicating a decline of approximately 2.4%[116]. - The cash and cash equivalents decreased to CNY 3,027,391,032.59 from CNY 3,544,624,189.98, representing a reduction of about 14.6%[115]. - The company's inventory decreased significantly from CNY 675,304,163.63 to CNY 493,147,882.43, a decline of approximately 26.9%[116]. - Total liabilities decreased from CNY 4,199,635,755.13 to CNY 3,806,299,924.03, reflecting a reduction of about 9.4%[117]. Compliance and Accounting Practices - The company’s financial statements are prepared in accordance with the enterprise accounting standards, ensuring accurate reflection of its financial status[170]. - The company includes all subsidiaries in the consolidated financial statements based on control, ensuring consistent accounting policies and periods across all entities[175]. - The company recognizes investment income for the difference between the fair value and book value of equity investments held prior to the acquisition date when control is obtained over entities not under common control[178].