证券代码：001217 证券简称：华尔泰 公告编号：2024-002 安徽华尔泰化工股份有限公司 股票交易异常波动公告 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、股票交易异常波动的情况介绍 安徽华尔泰化工股份有限公司（以下简称"公司"或"本公司"）（证券简 称：华尔泰，证券代码：001217）股票于 2024 年 1 月 24 日、2024 年 1 月 25 日、 2024 年 1 月 26 日连续 3 个交易日收盘价格跌幅偏离值累计超过 20%，根据《深 圳证券交易所交易规则》的相关规定，属于股票交易异常波动情形。 二、公司关注并核实情况的说明 针对公司股票交易异常波动，公司采用电话和书面方式对公司控股股东和实 际控制人就相关事项进行了核实，有关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司未发现近期公共传媒报道了可能或已经对本公司股票交易价格产生 较大影响的未公开重大信息； 3、公司近期经营情况正常，内外部经营环境未发生重大变化； 4、公司、控股股东及实际控制人不存在关于公司的应披露而未披露的重大 事项，或处于筹划阶段 ...

证券代码：001217 证券简称：华尔泰 公告编号：2024-001 安徽华尔泰化工股份有限公司 股票交易异常波动公告 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、股票交易异常波动的情况介绍 安徽华尔泰化工股份有限公司（以下简称"公司"或"本公司"）（证券简 称：华尔泰，证券代码：001217）股票于 2024 年 1 月 2 日、2024 年 1 月 3 日连 续两个交易日收盘价格涨幅偏离值累计超过 20%，根据《深圳证券交易所交易规 则》的相关规定，属于股票交易异常波动情形。 2、公司未发现近期公共传媒报道了可能或已经对本公司股票交易价格产生 较大影响的未公开重大信息； 3、公司近期经营情况正常，内外部经营环境未发生重大变化； 4、公司、控股股东及实际控制人不存在关于公司的应披露而未披露的重大 事项，或处于筹划阶段的重大事项； 5、股票异常波动期间，公司控股股东、实际控制人不存在买卖公司股票的 情形； 6、公司在关注、核实过程中未发现其他应披露的事项。 二、公司关注并核实情况的说明 针对公司股票交易异常波动，公司采用电话和书面方式对公司控股股东和实 ...

证券代码：001217 证券简称：华尔泰 公告编号：2023-042 股票交易异常波动公告 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、股票交易异常波动的情况介绍 安徽华尔泰化工股份有限公司（以下简称"公司"或"本公司"）（证券简 称：华尔泰，证券代码：001217）股票于 2023 年 12 月 27 日、2023 年 12 月 28 日、2023 年 12 月 29 日连续三个交易日收盘价格涨幅偏离值累计超过 20%，根 据《深圳证券交易所交易规则》的相关规定，属于股票交易异常波动情形。 二、公司关注并核实情况的说明 针对公司股票交易异常波动，公司采用电话和书面方式对公司控股股东和实 际控制人就相关事项进行了核实，有关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司未发现近期公共传媒报道了可能或已经对本公司股票交易价格产生 较大影响的未公开重大信息； 安徽华尔泰化工股份有限公司 3、公司近期经营情况正常，内外部经营环境未发生重大变化； 4、公司、控股股东及实际控制人不存在关于公司的应披露而未披露的重大 事项，或处于筹划阶段 ...

安徽华尔泰化工股份有限公司 2023 年第三季度报告 证券代码：001217 证券简称：华尔泰 公告编号：2023-035 安徽华尔泰化工股份有限公司 2023 年第三季度报告 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： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 □是 否 1 安徽华尔泰化工股份有限公司 2023 年第三季度报告 一、主要财务数据 (一) 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 口是 ☑否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增減 | | 年同期增减 | | 营业收入(元) | 442. 442. 622. 69 | -9.7 ...

证券代码:001217 证券简称:华尔泰 公告编号:2023-032 安徽华尔泰化工股份有限公司 关于参加 2023 年安徽辖区上市公司投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流,安徽华尔泰化工股份有限公司(以下简 称"公司")将参加由安徽证监局、安徽省上市公司协会与深圳市全景网络有限 公司联合举办的"2023 年安徽辖区上市公司投资者网上集体接待日"活动,现将 相关事项公告如下: 本次活动将采用网络远程的方式举行,投资者可登录"全景路演"网站 (https://rs.p5w.net),或关注微信公众号:全景财经,或下载全景路演 APP, 参与本次互动交流,活动时间为 2023 年 9 月 12 日(周二) 15:30-17:30。届时 公司高管将在线就公司 2023 年半年度业绩、公司治理、发展战略、 经营状况、 融资计划、股权激励和可持续发展等投资者关心的问题,与投资者进行沟通与交 流,欢迎广大投资者踊跃参与! 特此公告! 安徽华尔泰化工股份有限公司董事会 2023 年 9 月 7 日 ...

安徽华尔泰化工股份有限公司 2023 年半年度报告全文 安徽华尔泰化工股份有限公司 2023 年半年度报告 HET 2023-08-24 l 安徽华尔泰化工股份有限公司 2023 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人吴李杰、主管会计工作负责人吴炜及会计机构负责人(会计主 管人员)付金鹏声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本半年度报告中涉及未来计划或规划等前瞻性陈述的，均不构成公司对投 资者的实质承诺，投资者及相关人士均应对此保持足够的风险认识，并且应 当理解计划、预测与承诺之间的差异。 公司在本报告"第三节 管理层讨论与分析十、公司面临的风险和应对措 施"中对公司可能面对的风险进行相应的陈述，敬请投资者认真阅读并注意 投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 安徽华尔泰化工股份有限公司 2023 年半年度报告全文 目录 | 第一节 重要提示 ...

安徽华尔泰化工股份有限公司 2023 年第一季度报告 证券代码：001217 证券简称：华尔泰 公告编号：2023-019 安徽华尔泰化工股份有限公司 2023 年第一季度报告 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： □是 否 1 安徽华尔泰化工股份有限公司 2023 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 452,222,654.41 | 497,327,385.65 | -9.07% | | 归属于上市公司股东的净利 | 32,937,047.84 | 58,413,297.17 | -43.61% | | 润（元） | | | | | 归属于上市公司股东的扣除 非经常性损益的净利润 | 27,442,301.71 | 46,498,562.80 | -40.98% | | （元） | | | ...

Financial Performance - The company's operating revenue for 2022 was CNY 2,101,478,870.63, representing a 10.97% increase compared to CNY 1,893,732,049.75 in 2021[21]. - The net profit attributable to shareholders decreased by 47.12% to CNY 219,765,788.02 from CNY 415,591,149.68 in the previous year[21]. - The net profit after deducting non-recurring gains and losses was CNY 185,903,845.61, down 53.87% from CNY 402,981,462.25 in 2021[21]. - The cash flow from operating activities was CNY 185,263,394.23, a decline of 49.22% compared to CNY 364,811,249.61 in 2021[21]. - The total assets at the end of 2022 were CNY 2,916,992,850.46, an increase of 26.78% from CNY 2,300,816,545.44 at the end of 2021[21]. - The weighted average return on equity decreased to 11.03% in 2022 from 35.41% in 2021, a drop of 24.38%[21]. - The basic earnings per share fell to CNY 0.66, down 57.14% from CNY 1.54 in the previous year[21]. - The company achieved operating revenue of 2,101.48 million yuan in 2022, an increase of 10.97% compared to 2021[52]. - The net profit attributable to shareholders was 219.77 million yuan, a decrease of 47.12% from 2021[52]. Shareholder Information - The company reported a profit distribution plan of 1 RMB per 10 shares for all shareholders, based on a total of 331,870,000 shares[3]. - The cash dividend distribution plan is subject to approval at the 2022 annual general meeting[191]. - The company reported a cash dividend of CNY 33,187,000, which is 100% of the distributable profit of CNY 757,683,493.85 for the year 2022[191]. - The dividend distribution plan includes a cash dividend of CNY 1 per 10 shares, based on a total share capital of 331,870,000 shares[191]. - The company did not propose any stock dividends or capital reserve transfers during the reporting period[191]. Corporate Governance - The company emphasizes social responsibility and actively collaborates with stakeholders to promote sustainable development[142]. - The board of directors consists of nine members, including three independent directors, ensuring compliance with governance standards and protecting minority shareholder interests[139]. - The company has established a complete and independent financial accounting system, with separate bank accounts and independent tax obligations[146]. - The company is committed to improving its corporate governance structure and ensuring compliance with relevant laws and regulations, maintaining transparency in operations[136]. - The company has a complete and independent human resources management system, with all senior management personnel exclusively working for the company[145]. - The company has no competition with its controlling shareholders and maintains fair transactions without conflicts of interest[148]. - The company held its annual shareholders' meeting on May 13, 2022, with a participation rate of 75.12%[150]. - The company has a dedicated investor relations platform to address investor inquiries and feedback, ensuring effective communication[141]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements in the report[3]. - The company is facing capacity expansion constraints in the coal chemical industry due to government policies aimed at carbon neutrality by 2060[34]. - The company faces risks from macroeconomic fluctuations that could impact demand for bulk chemicals, prompting efforts to diversify product lines and optimize product structure[130]. - The company is addressing international market risks by expanding sales channels and increasing the proportion of domestic sales to mitigate the impact of trade conflicts[130]. - The company is focused on mitigating the risk of price declines in bulk chemicals due to macroeconomic factors and increased competition by enhancing internal governance and transitioning towards fine chemicals[131]. - The company has a robust accounts receivable management system to minimize the risk of bad debts, despite the generally strong credit of its customers[131]. Environmental Compliance - The company strictly complies with national environmental protection laws and regulations, executing the most stringent emission limits for pollutants such as particulate matter, sulfur dioxide, and nitrogen oxides[199]. - The company has obtained environmental impact assessment approvals for all current, under-construction, and new projects, ensuring compliance with environmental policies[200]. - The company has implemented a comprehensive waste management strategy for hazardous and solid waste, adhering to environmental regulations for collection, storage, and disposal[199]. - The company's wastewater discharge meets the most stringent industry standards, complying with the Class A standard of the Urban Wastewater Treatment Plant Pollutant Discharge Standard (GB18918-2002)[199]. - The company is committed to the green development of the Yangtze River Economic Belt, aligning with local government initiatives for environmental sustainability[199]. Market Position and Strategy - The company operates in the chemical manufacturing industry, which is expected to maintain stable growth due to ongoing economic development and industry optimization[32]. - The company has a stable market share in East China, Central China, and South China, with established long-term partnerships with large and medium-sized downstream enterprises[34]. - The company is investing in low-carbon emission projects and upgrading technology to meet stricter carbon emission regulations[34]. - The company has diversified its product line, including ammonia, nitric acid, sulfuric acid, hydrogen peroxide, melamine, ammonium bicarbonate, and others, enhancing its competitive advantage[44]. - The company plans to focus on technological development and market expansion, integrating resources to enhance its core competitiveness[50]. - Future strategies include the development of new chemical materials, electronic-grade chemicals, and green chemical raw materials to meet increasing market demands[51]. Research and Development - The company’s R&D investment amounted to approximately ¥64.48 million, a 7.03% increase from the previous year[96]. - The number of R&D personnel increased by 28.03% year-on-year, reaching 169[96]. - The proportion of R&D personnel to total employees rose to 14.24%, up from 12.89% in the previous year[96]. - The company has authorized 4 invention patents during the reporting period and has been re-evaluated as a high-tech enterprise[52]. - The company is focusing on the development of new technologies to improve the efficiency of large-scale compressor units, ensuring stable operation and timely fault detection[94]. Production and Operations - The production capacity utilization rates for major products are as follows: synthetic ammonia at 106.93%, liquid nitric acid at 121.82%, and sulfuric acid at 78.43%[39]. - The company has a mature production technology stage for its main products, with core technical personnel being company employees[39]. - The company’s main products are integrated into a stable upstream and downstream industrial chain, with upstream costs affected by rising global energy and raw material prices[72]. - The company adopts a competitive strategy focusing on both basic and fine chemicals, enhancing product series and cost control to ensure market leadership[73]. - The company’s production model is based on sales-driven production, ensuring high capacity utilization and timely delivery[80]. Employee and Management - The company has a total of 9,460 employees, with a slight increase to 9,960 employees reported in the latest data[153]. - The total number of employees at the end of the reporting period was 1,187, with 661 in production, 45 in sales, 363 in technical roles, 13 in finance, and 105 in administration[185][186]. - The company emphasizes a performance-oriented compensation system, integrating basic salary guarantees with incentive pay to support career development[187]. - The company is committed to employee training and development, implementing various training programs to enhance skills and professional levels[188]. - The company has established a dual-channel career development mechanism to support both administrative and technical career paths[187]. Investment and Capital Expenditure - The company's total investment for the reporting period was 917,495,128.98, a significant increase of 146.50% compared to the previous year's investment of 777,876,280.54[108]. - The company is currently constructing a project with an annual production capacity of 2 million tons of chemical raw materials, with an investment of 147.1 million yuan[109]. - Another project under construction involves an annual production capacity of 5 million tons of chemical raw materials, with an investment of 35.27 million yuan[111]. - The company is also developing a project for the production of 3 million tons of sulfur trioxide, with an investment of 7.497 million yuan[112]. - The company has a significant capital expenditure plan, which is considered in the context of its growth stage[191].

安徽华尔泰化工股份有限公司 2022 年第三季度报告 证券代码：001217 证券简称：华尔泰 公告编号：2022-051 安徽华尔泰化工股份有限公司 2022 年第三季度报告 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： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 □是 否 1 安徽华尔泰化工股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 490,386,627.37 | -11.03% | 1,6 ...

证券代码：001217 证券简称：华尔泰 公告编号：2022-044 安徽华尔泰化工股份有限公司 关于参加安徽辖区上市公司 2022 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，安徽华尔泰化工股份有限公司（以下简 称"公司"）将参加由安徽证监局指导、安徽上市公司协会与深圳市全景网络有 限公司联合举办的"2022 年安徽辖区上市公司投资者集体接待日活动"，现将 相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP, 参与本次互动交流，活动时间为 2022 年 9 月 7 日（周三） 16：00-17：30。届 时公司高管将在线就公司 2022 半年度业绩、公司治理、发展战略、 经营状况、 融资计划、股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交 流，欢迎广大投资者踊跃参与！ 特此公告。 安徽华尔泰化工股份有限公司董事会 2022 年 09 月 01 日 ...