特此公告。 广东德美精细化工集团股份有限公司董事会 证券代码：002054 证券简称：德美化工 公告编号：2023-058 广东德美精细化工集团股份有限公司 关于股份回购进展情况的公告 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 导性陈述或者重大遗漏。 广东德美精细化工集团股份有限公司（以下简称"公司"或"本公司"）于2023年7月 10日召开了第七届董事会第二十三次会议，审议通过了《关于回购部分社会公众股份方案 的议案》，同意公司使用自有及自筹资金以集中竞价方式回购部分社会公众股份，用于实 施股权激励计划或员工持股计划。本次回购股份价格不超过人民币8.00元/股，回购的资金 总额不低于人民币5,000万元，且不超过人民币10,000万元，回购股份实施期限为自公司第 七届董事会第二十三次会议审议通过之日起12个月内。公司于2023年7月11日在《证券时报》 及巨潮资讯网（www.cninfo.com.cn）披露了《关于回购部分社会公众股份方案的公告》 （2023-040），并于2023年7月12日在《证券时报》及巨潮资讯网（www.cninfo.com.cn）披 露了《回购报告 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥1,524,279,815.22, representing a 29.37% increase compared to ¥1,178,244,400.02 in the same period last year[21]. - The net profit attributable to shareholders decreased by 73.78% to ¥21,065,654.41 from ¥80,347,488.20 year-on-year[21]. - The net cash flow from operating activities fell by 89.24% to ¥27,931,514.30, down from ¥259,606,469.82 in the previous year[21]. - Basic earnings per share dropped by 73.79% to ¥0.0437, compared to ¥0.1667 in the same period last year[21]. - Total assets decreased by 10.63% to ¥6,702,913,001.05 from ¥7,500,301,844.47 at the end of the previous year[21]. - The operating cost increased by 42.75% to ¥1,209,667,903.39, up from ¥847,417,747.94 in the same period last year, primarily due to the trial production of Derong[57]. - The gross profit margin for the chemical manufacturing segment decreased by 7.43% to 20.45% compared to the previous year[60]. - The company reported a total operating profit of 7,385.92 million CNY for the first half of 2023, an increase of 8.5% year-on-year[94]. - The company reported a total revenue of 70,108.47 million CNY for the first half of 2023, representing a year-on-year increase of 10.5%[94]. - The net profit for the same period was 6,132.50 million CNY, reflecting a growth of 12.5% compared to the previous year[94]. Investment and Development - The company plans to enhance customer credit management to mitigate risks associated with accounts receivable and bad debt rates[95]. - The company is focusing on green and sustainable product development, enhancing R&D in low-carbon products and fluorine-free waterproof agents[48]. - The company has allocated 150 million CNY for research and development in new technologies for the upcoming fiscal year[177]. - The company plans to establish a new investment fund with a total scale of no less than 200 million RMB, focusing on new materials, new energy, biotechnology, and intelligent manufacturing[188]. - The company has invested 300 million RMB in R&D for new technologies, focusing on sustainable chemical solutions[179]. - The company is exploring potential mergers and acquisitions to enhance its product portfolio and market reach[177]. - The company is actively developing new products in the chemical sector to meet increasing market demand[76]. - The company has completed several acquisitions to enhance its product offerings and market reach[75]. Market Strategy - The company will actively diversify its market and trade channels to reduce reliance on specific markets amid international trade policy changes[6]. - The company is expanding its market presence in Southeast Asia, establishing production bases and sales subsidiaries in countries like Indonesia and India[51]. - The company aims to maintain its competitive edge through continuous product innovation and market trend monitoring[95]. - The company is focusing on maintaining its existing market share rather than pursuing aggressive expansion or acquisitions[175]. - The company plans to expand its market presence in Southeast Asia, targeting a 20% increase in market share by 2025[177]. - A strategic partnership with a leading agricultural firm is anticipated to boost sales by 25% in the next two years[177]. Environmental Compliance - The company adheres to various environmental protection laws and has obtained necessary permits, including a pollution discharge permit valid until September 10, 2023[106]. - The company has implemented measures to ensure compliance with environmental discharge standards across various sectors[108]. - The company is focused on reducing emissions and improving waste management practices in line with industry standards[108]. - The company has established a hazardous waste storage facility to manage waste effectively, ensuring compliance with environmental regulations[110]. - The company has implemented advanced wastewater treatment facilities to ensure compliance with national discharge standards[109]. - The company is committed to sustainable practices and aims to continuously improve its environmental performance[110]. - The company has implemented various strategies to enhance environmental performance, including the use of clean energy and regular environmental audits[144]. Corporate Governance - The company plans to not distribute cash dividends or issue bonus shares for the semi-annual period[100]. - The company has made changes in its board of directors, with Huang Guanhong resigning as General Manager while continuing as Chairman, and Chen Qiuyou appointed as the new General Manager[99]. - The company has a cash dividend policy where the minimum proportion of cash dividends in profit distribution is set at 80% for mature stages without significant capital expenditure, 40% for mature stages with significant capital expenditure, and 20% for growth stages with significant capital expenditure[148]. - The company has not reported any significant changes in market conditions that would adversely affect its operations in the near term[182]. - The company has not reported any significant environmental issues or violations during the reporting period[106]. Risks and Challenges - The company faces risks including changes in the operating environment, raw material price fluctuations, and safety and environmental risks[3][4][6]. - The company is facing risks from raw material price fluctuations and intends to strengthen internal management to track price trends[95]. - The company reported a provision for asset impairment of 12.2343 million RMB, which reduced the net profit attributable to the parent company by approximately 9.3948 million RMB for the year 2022[185]. - The project has not yet reached its expected benefits due to construction delays, with only partial facilities operational during the reporting period[87].

证券代码：002054 证券简称：德美化工 公告编号：2023-057 广东德美精细化工集团股份有限公司 募集资金 2023 年半年度存放与使用情况的专项报告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 根据中国证券监督管理委员会（以下简称"中国证监会"）《上市公司监管指引第 2 号 ——上市公司募集资金管理和使用的监管要求（2022 年修订）》（证监会公告〔2022〕15 号）、《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》以及 《深圳证券交易所上市公司自律监管指南第 2 号——公告格式》的相关规定，本公司就 2023 年半年度募集资金存放与使用情况作如下专项报告： 一、 募集资金基本情况 （一） 实际募集资金金额、资金到账情况 经中国证监会出具的《关于核准广东德美精细化工集团股份有限公司非公开发行股票的 批复》（证监许可[2020]3337 号）核准，公司非公开发行不超过 62,884,624 股新股。本次 公司实际非公开发行了人民币普通股（A 股）62,884,624 股，每股面值 1 元，发行价格为每 股 7.35 元， ...

证券代码：002054 证券简称：德美化工 公告编号：2023-053 广东德美精细化工集团股份有限公司 第七届董事会第二十四次会议决议公告 （1）报告期内，公司不存在控股股东及其他关联方违规占用公司资金的情况，也不存 在以前期间发生但延续到报告期的控股股东及其他关联方违规占用公司资金的情况。公司与 控股股东及其他关联方的资金往来能够严格遵守《上市公司监管指引第 8 号——上市公司 资金往来、对外担保的监管要求》的规定，不存在与相关法律、法规相违背的情形。 （2）报告期内，公司的对外担保按照《上市公司监管指引第 8 号——上市公司资金往 1 来、对外担保的监管要求》等有关法律法规、规范性文件及《公司章程》规定，履行必要的 审议程序，无违规对外担保的情况，也不存在以前期间发生但延续到报告期的公司违规对外 担保情况。公司制定了《公司担保业务管理制度》，有效的控制了对外担保的风险，不存在 与上述法律法规相违背的情形。 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 一、董事会会议召开情况 广东德美精细化工集团股份有限公司（以下简称"公司"）第七届董事会第二十四次会 ...

根据中国证监会《上市公司监管指引第8号——上市公司资金往来、对外担保的监管要 求》《深圳证券交易所上市公司自律监管指南第1号——业务办理：4.1定期报告披露相关 事宜》《深圳证券交易所股票上市规则》等有关法律法规、规范性文件以及《公司章程》 的规定，独立董事GUO XIN先生、丁海芳女士、张俊良先生对公司2023年半年度控股股东及 其他关联方占用资金和公司对外担保情况进行了认真的了解和查验，在审阅文件及对事项 进行充分核实后，基于独立判断立场，发表专项说明及独立意见如下： 1、报告期内，公司不存在控股股东及其他关联方违规占用公司资金的情况，也不存在 以前期间发生但延续到报告期的控股股东及其他关联方违规占用公司资金的情况。公司与 控股股东及其他关联方的资金往来能够严格遵守《上市公司监管指引第8号——上市公司资 金往来、对外担保的监管要求》的规定，不存在与相关法律、法规相违背的情形。 2、报告期内，公司的对外担保按照《上市公司监管指引第 8 号——上市公司资金往来、 对外担保的监管要求》等有关法律法规、规范性文件及《公司章程》规定，履行必要的审议 程序，无违规对外担保的情况，也不存在以前期间发生但延续到报告期的公 ...

证券代码：002054 证券简称：德美化工 公告编号：2023-054 广东德美精细化工集团股份有限公司 第七届监事会第十八次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 《公司2023年半年度报告摘要》（2023-055）刊登于2023年8月30日的《证券时报》和巨 潮资讯网（www.cninfo.com.cn）；《公司2023年半年度报告》（2023-056）刊登于2023年8月 30日的巨潮资讯网（www.cninfo.com.cn）。 （二）会议以3票同意、0票反对、0票弃权的表决结果审核通过了《公司2023年半年 度募集资金存放与使用情况的专项报告》。 公司监事会认为：董事会编制和审议《2023年半年度募集资金存放与使用情况的专项报 告》的程序符合法律、行政法规和中国证监会的规定，公司按照相关法律、法规、规范性文 件的规定要求使用募集资金，并对募集资金使用情况及时地进行了披露，不存在募集资金存 1 放、使用及管理的违规情形。 一、监事会会议召开情况 广东德美精细化工集团股份有限公司（以下简称"公司"）第七届监事会第十八次会议 通知于 ...

广东德美精细化工集团股份有限公司 2023 年半年度 非经营性资金占用及其他关联资金往来情况说明 | 非经营性资 | | 占用方与上市公 | 上市公司核算的 | 2023年半年 | 2023年半年度占用累 | 2023年半年度 | 2023年半年 | 2023年半年度 | 占用形成原 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 金占用 | 资金占用方名称 | 司的关联关系 | 会计科目 | 度期初占用 | 计发生金额（不含利 | 占用资金的利 | 度偿还累计发 | 期末占用资金 | 因 | 占用性质 | | | | | | 资金余额 | 息） | 息 | 生金额 | 余额 | | | | 现大股东及 其附属企业 | —— | —— | —— | —— | —— | —— | —— | —— | —— | —— | | 小计 | - | - | - | - | - | - | - | - | - | - | | 前大股东及 其附属企业 | —— | —— | —— | —— | —— | —— | —— | ...

证券代码：002054 证券简称：德美化工 公告编号：2023-052 广东德美精细化工集团股份有限公司 《公司第七届董事会第二十次会议决议公告》（2023-003）、《公司关于控股子公司向非关联方 银行申请授信额度暨相关担保额度预计的公告》（2023-022）刊登于 2023 年 3 月 30 日的《证券时 报》和巨潮资讯网（www.cninfo.com.cn）；《2022 年年度股东大会决议公告》（2023-031）刊登于 2023 年 4 月 21 日的《证券时报》和巨潮资讯网（www.cninfo.com.cn）。 （2）本次担保进展 为满足日常经营和业务发展的需要，汕头德美向交通银行股份有限公司汕头分行申请了总额不 超过 8,600 万元的贷款，并签订了《固定资产贷款合同》。公司与交通银行股份有限公司汕头分行 签订了《保证合同》，为上述贷款提供担保，最高担保金额为 11,000 万元，担保方式为连带责任保 证。本次担保前，公司为汕头德美的担保余额为 0 万元；如本次担保全额发生后，公司为汕头德美 的担保余额将达到 11,000 万元，可用担保额度为 0 万元。 上述担保事项已经公司董事会、股东大会审 ...

证券代码：002054 证券简称：德美化工 公告编号：2023-051 广东德美精细化工集团股份有限公司 3、本次新增轮候冻结情况 1 关于持股5%以上股东股份解除冻结及轮候冻结生效的公告 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。 广东德美精细化工集团股份有限公司（以下简称"公司"）近日收到持股 5%以上股东佛 山市顺德区昌连荣投资有限公司（以下简称"昌连荣投资"）通知，并通过中国证券登记结 算有限责任公司深圳分公司系统查询，获悉昌连荣投资持有的公司部分股份发生解除司法 冻结及司法轮候冻结生效、并新增轮候冻结变化，现将有关情况公告如下： 一、本次股东股份解除冻结、轮候冻结生效及新增司法轮候冻结的基本情况 1、本次解除冻结的情况 | 股东 | 是否为控股 | 本次解除冻结 | 占其所持 | 占公司总 | 是 否 为 | 解除冻结 | 解除冻结 | | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 股东或第一 | 股份数量（股） | 股份比例 | 股本比例 | 限 售 股 | 日期 | 机关 | ...

Financial Performance - The company's revenue for Q1 2023 was CNY 713,892,602.78, representing a 41.49% increase compared to CNY 504,558,016.31 in the same period last year[5] - The net profit attributable to shareholders was a loss of CNY 5,065,361.43, a decline of 111.63% from a profit of CNY 43,552,356.77 in the previous year[5] - The net cash flow from operating activities was a negative CNY 135,593,420.88, a significant decrease of 4,281.61% compared to CNY 3,242,609.57 in the same period last year[10] - Operating profit for the quarter was CNY -37,015,586.07, a decline of 155.03% from CNY 67,259,688.45 in the previous year[9] - The total profit for the quarter was a loss of CNY 38,205,171.07, a decrease of 156.68% from a profit of CNY 67,409,774.97 in the same period last year[9] - The net profit for Q1 2023 was -39,465,556.99 CNY, a significant decline compared to a net profit of 61,602,477.75 CNY in the same period last year, representing a year-over-year decrease of approximately 164%[28] - The total comprehensive income for Q1 2023 was -38,138,046.42 CNY, compared to 67,817,805.26 CNY in Q1 2022, indicating a decrease of approximately 156%[28] Assets and Liabilities - The company's total assets decreased by 8.71% to CNY 6,847,300,382.69 from CNY 7,500,301,844.47 at the end of the previous year[5] - Current assets decreased to CNY 2,461,462,248.10 from CNY 3,161,741,227.80, a reduction of approximately 22.1%[24] - Total liabilities decreased to CNY 3,776,552,646.65 from CNY 4,369,470,739.43, indicating a decline of about 13.5%[25] - The company’s cash and cash equivalents dropped to CNY 530,759,267.39 from CNY 825,270,728.57, a decrease of 35.7%[24] Shareholder Information - As of March 31, 2023, the total number of ordinary shareholders is 19,913[12] - Huang Guanhong holds 19.37% of shares, amounting to 93,406,344 shares[12] - The company’s major shareholder, Fushun Shunde District Changlianrong Investment Co., Ltd., holds 11.40% of shares, amounting to 54,968,957 shares[12] - The company’s major shareholder, He Guoying, holds 7.13% of shares, amounting to 34,353,445 shares[12] - The company’s major shareholder, Ruiqi Investment Co., Ltd., holds 4.24% of shares, amounting to 20,450,709 shares[12] Operating Costs and Expenses - Total operating costs amounted to CNY 758,944,816.19, up 68.2% from CNY 450,880,735.22 in the prior year[26] - The company incurred total operating expenses of 635,935,685.89 CNY, which is significantly higher than the previous year's operating expenses of 370,120,007.76 CNY, marking an increase of approximately 71.8%[29] - The company reported a financial expense of CNY 18,429,661.38, compared to a financial income of CNY -463,432.04 in the previous period[26] - The company reported a tax expense of 1,260,385.92 CNY for the quarter, down from 5,807,297.22 CNY in the previous year, reflecting a decrease of approximately 78%[28] Investment Activities - The company plans to establish a new investment fund with a total scale of no less than RMB 200 million, focusing on new materials, new energy, biotechnology, and intelligent manufacturing[15] - The company made a capital contribution of RMB 38.67 million to the second phase of the Foshan Shengjing Equity Investment Partnership during the reporting period[16] - A total of USD 219.87 million was contributed to the subsidiary Dymatic International (Hong Kong) Limited during the reporting period[17] - The company established a new subsidiary, Green Plus Leaf (Shanghai) International Trade Co., Ltd., with a registered capital of USD 100,000[20] - The company’s subsidiary Dymatic Research Associates Inc. made a capital contribution of USD 180,000 during the reporting period[16] Research and Development - Research and development expenses increased to CNY 25,825,611.34 from CNY 22,752,025.74, representing a growth of 13.8%[26] Cash Flow Management - Investment activities resulted in a net cash outflow of -128,749,718.05 CNY, compared to -172,444,255.26 CNY in the same period last year, showing an improvement in cash flow management[30] - Financing activities generated a net cash outflow of -28,960,873.77 CNY, contrasting with a net inflow of 34,774,748.68 CNY in Q1 2022, indicating a shift in financing strategy[30]