保利联合化工控股集团股份有限公司独立董事 关于第七届董事会第七次会议相关事项的独立意见 根据中国证监会《上市公司独立董事规则》《深圳证券交易 所股票上市规则》《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》和《公司章程》等有关规定，我们 作为保利联合化工控股集团股份有限公司（以下简称"公司"） 的独立董事，对公司第七届董事会第七次会议审议的相关议案资 料进行了认真审阅。现基于独立、客观的判断，就此次会议相关 议案及其他事项发表以下意见： 义务； （3）报告期内，公司没有发生控股股东及其他关联方违规 资金占用的情况。 2.关于《保利财务有限公司 2023 年上半年风险持续评估报 告》议案的独立意见 保利财务有限公司作为一家经中国银行业监督管理委员会 批准的规范性非银行金融机构，其经营资质、内控建设、经营情 况均符合开展金融服务的要求。公司与保利财务有限公司开展的 金融合作事项，符合国家有关法律、法规及规范性文件的规定， 有利于提高公司资金使用效率，符合公司与全体股东的利益，不 存在损害公司及其他股东特别是中小股东利益的情形。在本项议 案的表决过程中，公司关联董事均回避表决。综上，我们同意该 ...

证券代码：002037 证券简称：保利联合 公告编号：2023-31 保利联合化工控股集团股份有限公司 根据《公司法》及《公司章程》的相关规定，魏彦先生辞职将导 致公司监事会成员人数低于法定最低人数，在公司股东大会补选出 新任监事之前，魏彦先生仍将继续履行相关职责。公司将根据有关 规定尽快完成监事及监事会主席的补选工作。 截止本公告日，魏彦先生未持有公司股份，其在任职期间勤勉 尽职、恪尽职守，为促进公司发展发挥了积极作用，公司及公司监事 会对魏彦先生在任职期间对公司做出的贡献表示衷心感谢！ 特此公告。 1 保利联合化工控股集团股份有限公司监事会 关于监事会主席辞职的公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 保利联合化工控股集团股份有限公司（以下简称：公司）监事会 于近日收到公司监事会主席魏彦先生提交的辞职报告。魏彦先生因 工作变动，申请辞去公司第七届监事会监事、监事会主席职务。辞 职后，魏彦先生将继续担任公司党委委员职务。 2023 年 8 月 22 日 2 ...

独立董事：王宏前、王强、李德军 2023 年 8 月 22 日 根据《中华人民共和国公司法》《上市公司独立董事规则》 《深圳证券交易所股票上市规则》《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》等法律法 规和规范性文件及《公司章程》的有关规定，作为保利联合 化工控股集团股份有限公司（以下简称"公司"）的独立董 事，我们就公司总经理辞职的事项进行了核查，并发表独立 意见如下： 一、经核查，张毅先生因工作变动，申请辞去公司总经 理职务，其辞职原因与实际情况一致。 二、根据《中华人民共和国公司法》《公司章程》等有关 规定，张毅先生的辞职不会影响董事会正常运作及公司日常 运营，张毅先生的辞职报告自送达董事会之日起生效。辞职 后，张毅先生不再担任公司任何职务。 保利联合化工控股集团股份有限公司独立董事 关于总经理辞职的独立意见 ...

证券代码：002037 证券简称：保利联合 公告编号：2023-30 保利联合化工控股集团股份有限公司 关于总经理辞职的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 公司独立董事对张毅先生的辞职发表了相关独立意见，具体内 容请详见同日披露在巨潮资讯网（www.cninfo.com.cn）上的《独立 董事关于总经理辞职的独立意见》。 截止本公告日，张毅先生未持有公司股份，其在任职期间勤勉 尽职、恪尽职守，为促进公司发展发挥了积极作用，公司及公司董事 1 会对张毅先生在任职期间对公司做出的贡献表示衷心感谢！ 特此公告。 保利联合化工控股集团股份有限公司董事会 2023 年 8 月 22 日 保利联合化工控股集团股份有限公司（以下简称：公司）董事会 于近日收到公司董事、总经理张毅先生提交的辞职报告。张毅先生 因工作变动，申请辞去公司第七届董事会董事、董事会下属战略决 策委员会委员及公司总经理职务。辞职后，张毅先生不再担任公司 其他职务，拟到中国保利集团有限公司下属其他单位任职。 根据《公司法》及《公司章程》的相关规定，张毅先生的辞职不 会导致董事会成员低于法 ...

证券代码：002037 证券简称：保利联合 保利联合化工控股集团股份有限公司 投资者关系活动记录表 编号：20230517 | 投资者关系活动 | □特定对象调研 □分析师会议 | | | --- | --- | --- | | 类别 | □媒体采访 √业绩说明会 | | | | □新闻发布会 □路演活动 | | | | □现场参观 | | | | □其他（请文字说明其他活动内容） | | | 参与单位名称及 | 参与公司 2022 年度网上业绩说明会的投资者 | | | 人员姓名 | | | | 时间 | 2023 年 5 月 日 (周三) 下午 15:00~17:30 | 17 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | | | 采用网络远程的方式召开业绩说明会 | | | 上市公司接待人 | 1、董事长 刘文生先生 | | | 员姓名 | 2、独立董事 王强先生 | | | | 3、总会计师 刘士彬先生 | | | | 4、董事会秘书 王丽春女士 | | | 投资者关系活动 | 投资者提出的问题及公司回复情况 | | | | 公司就投资者在本次 ...

证券代码：002037 证券简称：保利联合 公告编号：2023-19 保利联合化工控股集团股份有限公司 关于举行 2022 年度网上业绩说明会并征集相关问题的公告 保利联合化工控股集团股份有限公司（以下简称：公司）已于 2023 年 4 月 28 日在巨潮资讯网（http://www.cninfo.com.cn）上 披露了《2022 年年度报告》全文及其摘要。 为加强上市公司与投资者的交流互动，便于投资者进一步了解 公司 2022 年度经营情况及其他关切问题，在贵州证监局指导下，贵 州证券业协会联合深圳市全景网络有限公司举办 2022 年度贵州辖 区上市公司业绩说明会暨投资者集体接待日活动并征集相关问题， 具体安排如下： 一、业绩说明会的安排 （1）召开时间：2023 年 5 月 17 日 15:30-17:00 （2）召开方式：网络远程方式。 （3）出席本次活动人员有：董事长刘文生先生、独立董事王强 先生、总会计师刘士彬先生及董事会秘书王丽春女士。 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、投资者问题提前征集 为广泛听取投资者的意见和建议、提升交流 ...

Financial Performance - Poly Union Chemical Holding Group reported no cash dividends, stock bonuses, or capital increases from reserves for the year 2022[5]. - The company's operating revenue for 2022 was ¥6,363,929,666.94, representing a 5.57% increase compared to ¥6,028,172,798.92 in 2021[24]. - The net profit attributable to shareholders of the listed company was -¥786,198,745, a decrease of 1,227.14% from ¥103,854,780 in 2021[24]. - The net cash flow from operating activities was ¥310,945,524, a significant decline of 738.34% compared to ¥491,900,014 in 2021[24]. - The basic and diluted earnings per share were both -¥1.62, a decrease of 1,250.00% from ¥0.2146 in 2021[24]. - Total assets at the end of 2022 were ¥16,276,438,876.21, an increase of 2.18% from ¥16,226,230,400.00 at the end of 2021[24]. - The net assets attributable to shareholders of the listed company decreased by 23.65% to ¥2,581,976,086.41 from ¥3,627,997,060.00 in 2021[24]. - The company reported a quarterly operating revenue of ¥2,194,908,036.65 in Q4 2022, with a net profit attributable to shareholders of -¥666,144,724.81[29]. - The company experienced a negative net profit for all four quarters of 2022, with Q1 and Q3 showing losses of -¥57,574,537.76 and -¥122,119,118.90 respectively[29]. - The company reported non-operating income of ¥16,930,122.86 for 2022, a decrease from ¥52,701,677.02 in 2021[32]. Market and Industry Insights - The company emphasizes the importance of risk awareness among investors, citing safety risks, macroeconomic cycle risks, intensified market competition, and raw material price volatility as key concerns[4]. - The civil explosives industry is heavily regulated, with strict government oversight on production, sales, and transportation processes[36]. - The average price of ammonium nitrate, a key raw material for industrial explosives, remained stable at 3,107 RMB/ton, with a year-on-year increase of over 35%[39]. - In 2022, China's GDP grew by 3%, providing a foundation for the civil explosives industry amid challenges in downstream sectors[40]. - The government projects a GDP growth of 5% in 2023, which is expected to drive investment demand and infrastructure construction, benefiting the civil explosives industry[40]. - The Ministry of Industry and Information Technology aims to phase out ordinary industrial detonators by August 2022, promoting digital electronic detonators instead[39]. - The civil explosives industry is expected to see a significant increase in the proportion of on-site mixed explosives production, targeting 40% by 2025[39]. Strategic Initiatives and Future Plans - The company plans to increase market expansion and sales adjustments in regions with high mineral resources and strong demand for explosives[40]. - The company is focusing on technological innovation and smart manufacturing, including the development of unmanned production lines for industrial explosives[39]. - The company plans to implement a strategic restructuring to build an integrated full industry chain development model[50]. - The company aims to enhance its risk management and internal control systems to mitigate operational risks[53]. - The company is committed to green development and innovation to drive integrated business growth[89]. - The company plans to deepen international cooperation to enhance its global market presence and capabilities[89]. - The company aims to enhance its core competitiveness by focusing on strategic restructuring and optimizing state-owned asset allocation[97]. Research and Development - The company obtained 111 authorized patents in 2022, including 4 invention patents and 92 utility model patents[51]. - The company is developing a three-dimensional intelligent design software for blasting, which is expected to reduce explosive consumption by 10% and improve hole utilization by 10%[65]. - The company is committed to innovation, establishing research institutes to drive technological advancements in electronic detonators and automated blasting solutions[99]. - The company’s total R&D investment reached ¥150,821,161.50, a 32.14% increase compared to the previous year, representing 2.37% of operating revenue[68]. Governance and Compliance - The company has established a transparent performance evaluation and incentive mechanism for directors and senior management, ensuring compliance with relevant laws and regulations[107]. - The company adheres to strict governance practices, ensuring equal rights for all shareholders, particularly minority shareholders[106]. - The company has a robust internal management and control system, continuously improving its governance structure[106]. - The company is committed to complying with regulations set by the China Securities Regulatory Commission and the Shenzhen Stock Exchange[133]. Social Responsibility and Environmental Initiatives - The company invested CNY 10.93 million in environmental governance and protection during the reporting period, and paid CNY 101,000 in environmental protection tax[160]. - Poly United has completed greening projects covering approximately 40,000 square meters since the end of 2021, contributing to carbon neutrality and environmental sustainability[163]. - The company has actively participated in social responsibility initiatives, including providing CNY 50,000 in aid to impoverished villages in southern Xinjiang and constructing a 3.5-kilometer rural road[162]. - The company emphasized the importance of rural revitalization, focusing on five major actions to support high-quality development and promote common prosperity[165]. Challenges and Risks - The company faces inherent safety risks across all business operations, including procurement, production, storage, and transportation[90]. - The company faces significant challenges due to macroeconomic fluctuations and policy risks, with increased downward pressure on the economy impacting the civil explosives industry[92]. - The company reported a high level of accounts receivable, indicating potential bad debt risks, and is implementing measures to enhance collection efforts and manage customer credit[95]. - The company is experiencing rising raw material costs, particularly for ammonium nitrate and sodium nitrate, which have seen significant year-on-year price increases[94].

Revenue and Profitability - The company's revenue for Q1 2023 was ¥1,175,172,246.19, representing a 25.33% increase compared to ¥937,634,356.77 in the same period last year[5] - The net loss attributable to shareholders was ¥36,655,989.91, a 36.33% improvement from a loss of ¥57,574,537.76 in the previous year[5] - The total profit increased by ¥34,550, which is a 53.99% growth, attributed to higher sales of civil explosive products[9] - Operating profit for the current period was -¥29,751,320.88, an improvement from -¥63,455,619.76 in the previous period, indicating a reduction in losses by approximately 53%[19] - Net profit for the current period was -¥36,411,315.84, compared to -¥69,547,126.42 in the previous period, showing a decrease in losses by about 47.5%[19] - Basic and diluted earnings per share were both -¥0.076, an improvement from -¥0.12 in the previous period[20] - Total comprehensive income for the current period was -¥38,452,738.46, an improvement from -¥69,807,213.18 in the previous period[20] Cash Flow - The net cash flow from operating activities improved significantly, with a net outflow of ¥98,018,490.12, which is an 80.35% reduction from ¥498,821,041.09 in the same period last year[5] - Cash inflow from operating activities totaled ¥1,103,992,418.21, up from ¥1,003,814,448.65 in the previous period, indicating a growth of approximately 10%[21] - The net cash flow from financing activities was ¥207,487,172.07, compared to ¥318,261,394.00 in the same period last year, showing a decrease in financing inflows[22] - The company reported a total cash inflow from financing activities of ¥1,687,180,000.00, significantly higher than ¥1,078,573,700.10 in the prior year[22] - The net cash flow from investing activities decreased by ¥72,550,000, primarily due to payments related to the acquisition of Hebei Satellite in the previous year[10] - Cash outflow from investing activities totaled ¥46,595,919.50, down from ¥128,122,766.11 year-over-year, reflecting a reduction in investment expenditures[22] - The company reported a negative cash flow from investing activities of -¥44,676,970.33, compared to -¥117,228,746.88 in the previous year, showing an improvement[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥16,500,667,138.37, a 1.38% increase from ¥16,276,438,876.21 at the end of the previous year[5] - Current assets totaled CNY 10,375,907,752.97, up from CNY 10,144,181,879.97 at the start of the year, indicating a growth of approximately 2.28%[15] - The company's cash and cash equivalents increased to CNY 1,600,678,038.17 from CNY 1,480,090,945.08, reflecting a growth of about 8.06%[15] - Total liabilities amounted to CNY 12,769,706,545.13, up from CNY 12,504,225,998.88, representing an increase of about 2.13%[16] - The company's equity attributable to shareholders decreased to CNY 2,551,004,094.96 from CNY 2,581,976,086.41, a decline of approximately 1.19%[16] - The company’s total liabilities to equity ratio stands at approximately 3.41, indicating a high leverage position[16] Expenses - Total operating costs increased to ¥1,208,836,430.56 from ¥1,005,683,617.82, reflecting a rise of about 20.2%[18] - Research and development expenses increased to ¥15,094,217.49 from ¥13,491,452.42, marking a rise of about 11.9%[19] - Sales expenses decreased to ¥31,801,472.40 from ¥45,235,772.15, reflecting a reduction of approximately 29.7%[19] - Cash outflow for employee compensation was ¥253,266,999.18, compared to ¥307,331,899.74 in the previous year, indicating a decrease in payroll expenses[22] Other Income and Comprehensive Income - Other income increased by 52.48% year-on-year, totaling ¥940,000, mainly due to increased tax refunds and government subsidies[8] - Other comprehensive income after tax for the current period was -¥2,041,422.62, compared to -¥260,086.76 in the previous period[20] - The impact of exchange rate changes on cash and cash equivalents was -¥1,966,766.74, compared to -¥387,191.58 in the previous year[22]

Financial Performance - Poly Union Chemical Holding Group reported no cash dividends, stock bonuses, or capital increases from reserves for the year 2022[5]. - The company's operating revenue for 2022 was CNY 6,363,929,666.94, representing a 5.57% increase from CNY 6,028,172,798.92 in 2021[24]. - The net profit attributable to shareholders of the listed company was a loss of CNY 786,198,745, compared to a profit of CNY 103,854,780 in 2021, marking a decrease of 1,227.14%[24]. - The net cash flow from operating activities was CNY 310,945,524, a significant decline of 738.34% from CNY 491,900,014 in 2021[24]. - The total assets at the end of 2022 were CNY 16,276,438,876.21, reflecting a 2.18% increase from CNY 16,226,230,469.00 at the end of 2021[24]. - The net assets attributable to shareholders of the listed company decreased by 23.65% to CNY 2,581,976,086.41 from CNY 3,627,997,063.00 in 2021[24]. - The company reported a basic earnings per share of -1.62 CNY for 2022, compared to 0.2146 CNY in 2021, indicating a decrease of 1,250.00%[24]. - The company had a total of CNY 6,300,207,753.65 in operating revenue after deducting certain amounts, compared to CNY 5,938,595,908.05 in 2021[25]. - The company experienced significant losses in each quarter of 2022, with the fourth quarter showing a net loss of CNY 666,144,724.81 attributable to shareholders[29]. - The company reported non-recurring gains and losses totaling CNY 16,930,122.86 for 2022, a decrease from CNY 52,701,677.02 in 2021[32]. Risk Management - The company emphasizes the importance of risk awareness for investors, citing safety risks, macroeconomic cycle risks, intensified market competition, and raw material price volatility as key concerns[4]. - The company has acknowledged accounting errors that required restatement of financial data for the years 2019-2021, impacting its reported financial performance[25]. - The company is enhancing its risk management framework to address high accounts receivable and financial risks, while also improving operational efficiency[100]. - The company faces significant risks from macroeconomic fluctuations and policy changes, which have increased downward pressure on the economy and the civil explosives industry[92]. - The company reported a high level of accounts receivable, posing a risk of bad debts, and is implementing measures to strengthen collection efforts and manage customer credit[95]. Market Strategy and Expansion - The company plans to increase market expansion in regions with high mineral resources and strong demand for explosives, particularly in Inner Mongolia, Shanxi, Xinjiang, Sichuan, and Liaoning[40]. - The company aims to enhance its core competitiveness by focusing on strategic restructuring and optimizing state-owned asset allocation[97]. - The company is focused on optimizing its capital structure and enhancing direct financing through mergers and acquisitions to strengthen its main business[102]. - The company is committed to innovation, establishing research institutes to enhance technological capabilities in electronic detonators and automated blasting services[99]. - The company plans to expand its market presence in key regions such as Xinjiang and Inner Mongolia, targeting large-scale mining projects and infrastructure development[98]. Governance and Compliance - The company has established a transparent performance evaluation and incentive mechanism for directors and senior management, ensuring compliance with relevant laws and regulations[107]. - The company’s governance structure complies with the requirements of the Company Law and relevant regulations, enhancing governance levels[106]. - The company has committed to maintaining compliance with regulations set by the China Securities Regulatory Commission and the Shenzhen Stock Exchange[133]. - The company has established various related party transactions, including leasing agreements and sales, with amounts exceeding 453.2 million RMB[190]. - The company has maintained a focus on internal control and compliance, ensuring the integrity of its financial reporting[183]. Research and Development - The company obtained 111 authorized patents in 2022, including 4 invention patents and 92 utility model patents[51]. - R&D investment amounted to ¥150,821,161.50, representing 2.37% of operating revenue, up from 1.89% the previous year[69]. - The company is advancing a three-dimensional intelligent design system for blasting, which is projected to reduce explosive consumption by 10% and improve borehole utilization by 10%[65]. - The company aims to enhance its green manufacturing capabilities, focusing on energy-saving and clean production technologies[68]. - The company is focusing on enhancing its research and development capabilities to promote new technologies and services in the explosive materials sector[83]. Environmental and Social Responsibility - Poly United was recognized as a "Five-Star Enterprise for Social Responsibility" in Guizhou Province in 2022, reflecting its commitment to social responsibility[161]. - The company has implemented a monitoring plan for environmental pollutants, ensuring that all emissions meet the required standards[159]. - Poly United has actively participated in various public welfare activities, including providing assistance to poverty-stricken areas in southern Xinjiang with CNY 50,000 in donations and purchasing agricultural products worth CNY 200,000[161]. - The company has committed to eliminating same-industry competition by monitoring the financial performance of its subsidiaries and initiating asset injection when conditions are met[152]. - The company aims to improve living conditions in rural areas by combining environmental sanitation efforts with community needs, promoting the construction of beautiful and livable villages[165]. Subsidiary Performance - The total revenue for the subsidiary Anjie Transportation was CNY 6,098,995, with a net profit of CNY 2,991,946, reflecting a profit margin of approximately 49.1%[82]. - The subsidiary Poly New Union achieved an operating profit of CNY 2,796,248, with a net profit of CNY 657,911,200, indicating a profit margin of about 23.5%[83]. - The company has successfully expanded its ecological restoration business, with projects in regions such as Hebei and Shandong, and has made substantial progress in comprehensive land remediation trials[43]. - The company has established production bases across multiple provinces, providing a wide range of civil explosive products tailored to user needs[42]. - The overall financial performance indicates a stable growth trajectory, with various subsidiaries contributing positively to the consolidated financial results[82][83].