| 证券代码：002002 | 证券简称：鸿达兴业 | 公告编号：临 | 2023-055 | | --- | --- | --- | --- | | 债券代码：128085 | 债券简称：鸿达转债 | | | 鸿达兴业股份有限公司 2023 年第三季度可转换公司债券转股情况公告 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。 特别提示： | 证券代码：002002 | 证券简称：鸿达兴业 | | | | | | --- | --- | --- | --- | --- | --- | | 债券代码：128085 | 债券简称：鸿达转债 | | | | | | 转股价格：3.91 元/股（自 | 年 月 日起） 2021 6 22 | | | | | | 转股期起止日期：2020 年 | 6 月 22 日至 2025 年 | 12 | 月 | 16 | 日。 | 根据《深圳证券交易所股票上市规则》、《深圳证券交易所可转换公司债券业 务实施细则》的有关规定，鸿达兴业股份有限公司（以下简称"鸿达兴业"或"公 司"）现将 2023 年第三季度可转换公司债券转股情况及公 ...

| 证券代码：002002 | 证券简称：鸿达兴业 | 公告编号：临 | 2023-050 | | --- | --- | --- | --- | | 债券代码：128085 | 债券简称：鸿达转债 | | | 鸿达兴业股份有限公司 关于子公司停产检修进展情况的公告 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。 二、对公司的影响 本次子公司乌海化工的 PVC、烧碱及电石生产装置停产检修、子公司中谷矿 业的 PVC、烧碱生产装置停产进行设备设施维修，对公司总体营收及财务影响目 前尚无法精确预测，预计将对公司 2023 年下半年经营业绩产生一定的不利影响。 公司子公司中谷矿业、乌海化工本次停产检修时间预计超过两个月，会对 1 2023 年下半年经营业绩产生不利影响，暂不存在生产经营活动受到严重影响且 预计在三个月内不能恢复正常的情形；也没有触及《股票上市规则（2023 年修 订）》 第 9.8.1 条规定的其他应实施其他风险警示的情形。 公司将持续做好生产经营管理工作，持续督促乌海化工、中谷矿业采取有力 措施积极做好复产工作，尽量减小停产检修对公司生产经营及业绩 ...

关于收到中国证券监督管理委员会立案告知书的公告 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。 | 证券代码：002002 | 证券简称：鸿达兴业 | 公告编号：临 | 2023-049 | | --- | --- | --- | --- | | 债券代码：128085 | 债券简称：鸿达转债 | | | 鸿达兴业股份有限公司 二〇二三年九月二十三日 鸿达兴业股份有限公司（以下简称"公司"）于 2023 年 9 月 22 日收到中国 证券监督管理委员会（以下简称"中国证监会"）下发的《立案告知书》（编号： 证监立案字 0102023014 号），因公司涉嫌信息披露违法违规，根据《中华人民共 和国证券法》《中华人民共和国行政处罚法》等法律法规，2023 年 9 月 14 日， 中国证监会决定对公司立案。 1 特此公告。 鸿达兴业股份有限公司董事会 立案期间，公司将积极配合中国证监会的相关工作，并严格按照相关法律法 规及监管要求履行信息披露义务。公司将持续做好生产经营管理工作，本次立案 不会对公司生产、经营和管理造成重大影响。 公司指定的信息披露媒体为《中国证券报 ...

| 证券代码：002002 | 证券简称：鸿达兴业 | 公告编号：临 | 2023-048 | | --- | --- | --- | --- | | 债券代码：128085 | 债券简称：鸿达转债 | | | 鸿达兴业股份有限公司 更正公告 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。 鸿达兴业股份有限公司（以下简称"公司"）于 2023 年 8 月 31 日在《中国 证券报》《上海证券报》《证券时报》《证券日报》和巨潮资讯网（www.cninfo.com.cn） 上刊登了《2023 年半年度报告全文》及《2023 年半年度报告摘要》，因工作人员 疏忽，《2023 年半年度报告全文》"第九节 债券相关情况"之"二、公司债券" 之"1、公司债券基本信息" 表中"债券余额"及《2023 年半年度报告摘要》"二、 公司基本情况"之"6、在半年度报告批准报出日存续的债券情况"之"（1） 债 券基本信息" 表中"债券余额"填报数据有误；《2023 年半年度报告全文》"第 九节 债券相关情况"之"六、截至报告期末公司近两年的主要会计数据和财务指 标"表中资产负债率本报 ...

意向投资人预招募公告的公告 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。 | 证券代码：002002 | 证券简称：鸿达兴业 | 公告编号：临 | 2023-047 | | --- | --- | --- | --- | | 债券代码：128085 | 债券简称：鸿达转债 | | | 鸿达兴业股份有限公司 关于公司股东鸿达兴业集团有限公司破产清算案 鸿达兴业股份有限公司（以下简称"公司"）于 2023 年 2 月 25 日披露了《关 于法院裁定受理公司股东鸿达兴业集团有限公司破产清算申请的公告》（公告编 号：2023-010），广东省广州市中级人民法院（以下简称"广州中院"）已裁定受 理鸿达兴业集团有限公司（以下简称"鸿达兴业集团"）的破产清算申请。于 2023 年 4 月 8 日披露了《关于法院指定公司股东鸿达兴业集团有限公司破产清算管理 人的公告》（公告编号：2023-012），广州中院指定广东金轮律师事务所+深圳诚 信会计师事务所(特殊普通合伙)(联合)担任鸿达兴业集团有限公司管理人。 公司于 2023 年 8 月 31 日收到鸿达兴业集团有限公司管理 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥1.95 billion, a decrease of 24.52% compared to ¥2.58 billion in the same period last year[18]. - The net loss attributable to shareholders was approximately ¥476.4 million, a decline of 270.81% from a profit of ¥278.9 million in the previous year[18]. - The net cash flow from operating activities was ¥408,176.45, down 99.57% from ¥94.4 million in the same period last year[18]. - Basic earnings per share were -¥0.1526, compared to ¥0.0894 in the previous year, reflecting a decrease of 270.69%[18]. - Total assets at the end of the reporting period were approximately ¥18.64 billion, a decrease of 0.80% from ¥18.79 billion at the end of the previous year[18]. - The net assets attributable to shareholders decreased by 4.64% to approximately ¥9.79 billion from ¥10.27 billion at the end of the previous year[18]. - The company reported a significant decline in both net profit and cash flow, indicating potential challenges in operational efficiency and market conditions[18]. - The company's total revenue for the first half of 2023 reached 1,026,357,840, a decrease of 42.17% compared to the same period last year[47]. - The company reported a net loss of CNY 551.30 million for its subsidiary, Wuhai Chemical, indicating significant financial challenges[71]. - The company reported a total revenue of 36,000 million for the first half of 2023, a decrease of 17.2% compared to the same period last year[144]. Operational Efficiency - The management expenses surged by 98.30% to approximately ¥211.26 million, primarily due to maintenance costs related to chlor-alkali facilities[43]. - The company aims to enhance its operational efficiency through technological advancements and process optimization[58]. - The company is focusing on improving production efficiency and reducing raw material and energy consumption to stabilize operations and enhance profitability[116]. - The company has successfully reduced production costs by 8% through operational efficiencies implemented in the last quarter[143]. - The company is enhancing its operational efficiency, aiming for a 15% reduction in costs through process optimization[121]. Market and Product Development - The company operates in the hydrogen energy, PVC, rare earth, and environmental remediation sectors, establishing a comprehensive industrial chain[26]. - Hydrogen energy is recognized as a key clean energy source, with significant potential for growth, aligning with national carbon neutrality goals[27]. - The company has established research institutes to accelerate hydrogen energy development, focusing on hydrogen production, storage, and transportation technologies[28]. - The company is actively developing rare earth materials, which are crucial for improving industrial product performance and efficiency[31]. - The company plans to expand its market presence through new product development and strategic acquisitions[58]. - The company has launched a sustainable chemical product line, expected to contribute an additional 5,000 million in revenue by the end of 2023[144]. - The company is actively pursuing mergers and acquisitions, with a budget allocation of 3,271.09 million for potential targets in the logistics sector[121]. Environmental Commitment - The company is committed to environmental protection and pollution control, implementing advanced production processes to minimize environmental impact[74]. - The company has established comprehensive environmental protection facilities and online monitoring systems at its production sites[84]. - The company has implemented a self-monitoring scheme for pollutants, ensuring compliance with environmental standards and regulations[94]. - The company has received ISO14001 certification for its environmental management systems, demonstrating its commitment to environmental protection[100]. - The company has invested in environmental protection technologies, achieving significant reductions in emissions and promoting sustainable development[93]. Legal and Compliance Issues - The company is involved in multiple ongoing litigation cases, with significant amounts at stake, including a loan contract dispute with China Minsheng Bank amounting to 195 million yuan[118]. - The company is currently executing several court orders related to various disputes, indicating active legal challenges[119]. - The company is actively managing multiple legal cases, which could affect its operational focus and resource allocation[120]. - The company reported a significant uncertainty regarding its ability to continue as a going concern due to breaches of several bank loan agreements, which may lead to default or cross-default clauses being triggered[115]. - The company has committed to not engage in unfair benefit transfers to other entities or individuals, ensuring the protection of its interests[110]. Shareholder and Governance - The company has maintained a strong focus on corporate governance, ensuring shareholder rights are protected and information disclosure is transparent[96]. - The company has established a comprehensive employee welfare system, ensuring timely payment of salaries and compliance with labor laws[97]. - The company has not reported any objections or issues regarding the implementation of the incentive plan from its supervisory board[160]. - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period[168]. - The company has committed to linking the implementation of its compensation measures to the performance of its equity incentive policies if introduced in the future[110].

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥1.95 billion, a decrease of 24.52% compared to ¥2.58 billion in the same period last year[18]. - The net profit attributable to shareholders was a loss of approximately ¥476.4 million, representing a decline of 270.81% from a profit of ¥278.9 million in the previous year[18]. - The net cash flow from operating activities was approximately ¥408.2 thousand, down 99.57% from ¥94.4 million in the same period last year[18]. - Basic earnings per share were reported at -¥0.1526, a decrease of 270.69% compared to ¥0.0894 in the previous year[18]. - Total assets at the end of the reporting period were approximately ¥18.64 billion, a decrease of 0.80% from ¥18.79 billion at the end of the previous year[18]. - The net assets attributable to shareholders decreased by 4.64% to approximately ¥9.79 billion from ¥10.27 billion at the end of the previous year[18]. - The company reported a significant increase of 274.58% in other business revenue, amounting to approximately ¥379.17 million[45]. - The company reported a total revenue of 36,000 million for the first half of 2023, a decrease of 17.2% compared to the same period last year[144]. - The net profit attributable to shareholders was 29,600 million, reflecting a decline of 18.5% year-on-year[144]. Strategic Initiatives - The company plans not to distribute cash dividends or issue bonus shares for this reporting period[5]. - The company has completed the registration of its capital increase to ¥3.12 billion following the conversion of convertible bonds[17]. - The management highlighted the need for strategic adjustments to address the current market environment and improve financial performance moving forward[18]. - The company plans to expand its market presence through new product development and strategic acquisitions in the upcoming quarters[58]. - The company expects to achieve a revenue growth of 20% in the next fiscal year based on current market trends and product demand[58]. - The company is actively developing low-cost high-performance rare earth hydrogen storage materials in collaboration with the Research Institute of Rare Earth Engineering Technology[151]. Market and Industry Position - The company operates in the hydrogen energy, PVC, rare earth, and environmental remediation sectors, establishing a comprehensive industrial chain[26]. - Hydrogen energy is recognized as a key clean energy source, with applications in transportation, energy storage, and various industries, aligning with national carbon neutrality goals[27]. - The company is expanding its market presence both domestically and internationally, supported by government policies promoting the hydrogen energy sector[27]. - The company’s PVC production capacity and comprehensive operational strength rank among the top in the industry[26]. - The company is actively developing rare earth materials, which are crucial for enhancing industrial product performance across various sectors[31]. Environmental and Compliance Efforts - The company complies with multiple environmental protection laws and regulations, ensuring legal and regulatory compliance in its operations[84]. - All production units hold valid pollution discharge permits in accordance with relevant environmental laws and regulations[85]. - The company has established comprehensive environmental protection facilities and online monitoring systems at its production sites[84]. - The company has received ISO14001 certification for its environmental management systems, demonstrating its commitment to environmental protection[100]. - The company has implemented a self-monitoring scheme for pollutants, ensuring compliance with environmental standards and regulations[94]. Research and Development - The company has established research institutes to accelerate hydrogen energy development, focusing on hydrogen production, storage, and transportation technologies[28]. - The company has allocated 30,000 million yuan for research and development of new technologies in the upcoming year[58]. - The company is investing 20,000 million in research and development for new technologies in the upcoming fiscal year[144]. Legal and Financial Risks - The company reported a significant uncertainty regarding its ability to continue as a going concern due to breaches of certain bank loan agreements, which may impact its financial stability[115]. - The company is involved in multiple ongoing litigation cases, with significant amounts at stake, including a loan contract dispute involving 19,500,000 CNY[118]. - The company is currently executing several court orders related to various disputes, indicating ongoing legal challenges[119]. - The company faces market environment risks due to the cyclical nature of the chemical industry, which may impact business development and operating performance[73]. Corporate Governance - The company has maintained a strong focus on corporate governance, ensuring shareholder rights are protected and information disclosure is transparent[96]. - The company has established a comprehensive employee welfare system, ensuring timely payment of salaries and compliance with labor laws[97]. - The company has not reported any objections or issues regarding the implementation of the incentive plan from its supervisory board[160]. Financial Health and Debt Management - The company's total liabilities increased to 8,795,604,123.21, up from 8,465,038,353.00 in the previous period[195]. - The interest coverage ratio plummeted to -3.71 from 3.6, highlighting severe financial distress[188]. - The company’s cash flow from operations is critically low, with a loan repayment rate of 0.00% compared to 0.06% in the previous period[188]. - The company aims to reduce debt levels by 20% over the next two years to improve liquidity[121]. Shareholder and Equity Information - The total number of shares increased due to the conversion of convertible bonds, resulting in an increase of 21,836,000 shares[157]. - The company reported a total of 159,333 common shareholders at the end of the reporting period[164]. - The company experienced a decrease in earnings per share and net assets per share due to the increase in total share capital from convertible bonds[161].

鸿达兴业股份有限公司 关于深圳证券交易所关注函的回复公告 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 （三）本次停产检修时间预计为一个月，预计对公司收入、利润的影响金额 鸿达兴业股份有限公司（以下简称"公司"或"鸿达兴业"）董事会于 2023 年 8 月 9 日收到深圳证券交易所上市公司管理二部《关于对鸿达兴业股份有限公 司的关注函》（公司部关注函〔2023〕第 296 号），公司对关注函所提事项进行了 认真核实，并回复如下： 一、请结合乌海化工和中谷矿业历史经营情况（包括但不限于上述子公司及 相关产品最近三年收入、利润金额及占比等），说明本次停产检修对你公司生产 经营活动的影响程度和对你公司收入、利润等相关财务数据的影响金额及占比， 你公司拟采取的保障生产经营稳定的具体措施，以及本次停产预计复产时间及 判断依据，并充分提示相关风险。 回复： 1 年度 项目 公司年度报告 乌海化工 中谷矿业 项目 乌海化工 中谷矿业 2020 年 营业收入 （元） 5,393,922,727.29 2,194,496,651.31 2,354,264,99 ...

鸿达兴业股份有限公司独立董事 的利益。 关于深圳证券交易所关注函相关事项的专项意见 根据深圳证券交易所上市公司管理二部下发的《关于对鸿达兴业股份有限 公司的关注函》（公司部关注函〔2023〕第 296 号）之二的要求，即公司独立董 事对《关于对鸿达兴业股份有限公司的关注函》之"二、请结合上述事项及生 产经营具体情况，自查你公司股票是否触及《股票上市规则（2023 年修订）》 第 9.8.1 条规定的应实施其他风险警示的情形，并说明判断依据。如触及实施 其他风险警示情形的，请及时进行风险提示并依规办理相关事宜；"我们核查了 公司子公司内蒙古乌海化工有限公司（以下简称"乌海化工"）、内蒙古中谷矿 业有限责任公司（以下简称"中谷矿业"）停车检修计划会议纪要和检修计划， 对公司及子公司主要负责人进行了沟通、了解、核实，现发表如下专项意见： 乌海化工、中谷矿业本次停产检修时间预计一个月，会对公司第三季经营 业绩产生不利影响，但不存在生产经营活动受到严重影响且预计在三个月内不 能恢复正常的情形；也没有发现触及《股票上市规则（2023 年修订）》第 9.8.1 条规定的其他应实施其他风险警示的情形。 乌海化工、中谷矿业本次 ...

深 圳 证 券 交 易 所 关于对鸿达兴业股份有限公司的关注函 公司部关注函〔2023〕第 296 号 鸿达兴业股份有限公司董事会： 2023 年 8 月 5 日，你公司披露《关于子公司停产检修的公 告》称，因子公司内蒙古乌海化工有限公司（以下简称乌海化工） 和内蒙古中谷矿业有限责任公司（以下简称中谷矿业）进行设备 检修及设施维护，PVC、烧碱及部分电石生产装置于近日停产检 修，本次停产检修对公司总体营收及财务影响目前尚无法精确预 测，预计将对公司 2023 年第三季度经营业绩产生一定的不利影 响。 特此函告 深圳证券交易所 上市公司管理二部 2023 年 8 月 8 日 2、请结合上述事项及生产经营具体情况，自查你公司股票 是否触及《股票上市规则（2023 年修订）》第 9.8.1 条规定的应 实施其他风险警示的情形，并说明判断依据。如触及实施其他风 险警示情形的，请及时进行风险提示并依规办理相关事宜； 请独立董事对此发表专项意见。 3、请你公司自查是否存在其他应披露未披露事项，包括但 不限于资金占用、违规担保、重大诉讼仲裁、账户冻结、股份冻 结、债务逾期、关联交易等；如存在上述情形的，请及时予以披 露。 ...