Financial Performance - The company's revenue for Q1 2024 was ¥679,885,047.14, a decrease of 4.76% compared to ¥713,892,602.78 in the same period last year[5] - Net profit attributable to shareholders was ¥17,718,598.47, a significant increase of 449.80% from a loss of ¥5,065,361.43 in the previous year[5] - The net cash flow from operating activities improved to ¥157,430,004.34, up 216.10% from a negative cash flow of ¥135,593,420.88 in the same period last year[5] - Basic and diluted earnings per share rose to ¥0.0369, reflecting a 451.43% increase from a loss of ¥0.0105 per share in the previous year[5] - The total comprehensive income attributable to shareholders reached ¥17,797,764.91, a turnaround from a loss of ¥4,159,777.04 in the previous year, marking a 527.85% increase[9] - The company's operating profit for Q1 2024 was CNY 2,905,353.23, a significant improvement compared to a loss of CNY 37,015,586.07 in the same period last year[24] - Net profit for Q1 2024 was a loss of CNY 4,059,309.27, an improvement from a loss of CNY 39,465,556.99 in Q1 2023[24] - Total revenue from sales of goods and services reached CNY 591,713,387.28, up from CNY 485,251,040.26 in the previous year, indicating a growth of approximately 22%[25] - The total operating revenue for Q1 2024 was CNY 679,885,047.14, a decrease of 4.3% compared to CNY 713,892,602.78 in the previous period[22] Assets and Liabilities - Total assets decreased by 2.71% to ¥7,035,586,508.07 from ¥7,231,827,108.89 at the end of the previous year[5] - Total liabilities decreased to CNY 4,060,582,937.13 from CNY 4,156,876,876.44, a decline of 2.3%[21] - Cash and cash equivalents increased to CNY 773,296,636.71 from CNY 676,716,058.24, reflecting a growth of 14.3%[20] - Accounts receivable decreased to CNY 681,770,341.12 from CNY 578,580,686.75, indicating an increase of 17.8%[20] - Inventory decreased to CNY 375,967,729.98 from CNY 396,772,413.42, a decline of 5.2%[20] - The company reported a significant reduction in short-term borrowings to CNY 155,616,676.71 from CNY 206,709,953.41, a decrease of 24.7%[20] - Long-term borrowings increased to CNY 2,588,380,335.05 from CNY 2,409,278,181.31, reflecting an increase of 7.4%[20] Shareholder Information - The total number of common shareholders at the end of the reporting period is 19,591[11] - The largest shareholder, Huang Guanhong, holds 19.37% of the shares, totaling 93,406,344 shares[11] - The top ten shareholders include significant stakes from non-state-owned enterprises, with the second-largest shareholder holding 8.50%[12] - The company has a total of 1.86% shares held by China International Capital Corporation[12] - The company has not identified any related party relationships among its major shareholders[12] Share Repurchase and Acquisitions - The company has repurchased a total of 6,913,488 shares, accounting for 1.43% of the total share capital[14] - The company plans to repurchase shares at a price not exceeding RMB 8.00 per share, with a total repurchase fund of no less than RMB 50 million and not exceeding RMB 100 million[14] - The company acquired 100% ownership of its subsidiary, 德美瓦克, by purchasing the remaining 50% stake from Wacker Chemie for RMB 67.7768 million[14] - The asset transfer from 德美瓦克 to Wacker Zhangjiagang was valued at RMB 15.3504 million (excluding VAT)[14] - The company has initiated a stock buyback plan to implement an employee stock ownership plan[14] Operating Costs and Expenses - Total operating costs for Q1 2024 were CNY 684,676,866.43, down 9.8% from CNY 758,944,816.19 in the previous period[22] - The company incurred operating expenses of CNY 721,800,178.22, which is an increase from CNY 635,935,685.89 in Q1 2023[25] Other Income and Taxation - The company reported a significant reduction in tax and additional charges by 36.75%, contributing to improved profitability[8] - Other income increased by 118.68% to ¥4,060,754.03, primarily due to increased government subsidies and tax refunds[8] Cash Flow and Investment Activities - The cash inflow from investment activities was CNY 38,107,004.52, compared to CNY 23,406,383.72 in the previous year, reflecting a growth of approximately 63%[25] - The company reported a net cash increase of CNY 96,580,578.47 in cash and cash equivalents, compared to a decrease of CNY -293,939,450.48 in the same quarter last year[26] Market Strategy - The company has not reported any new product launches or significant market expansion strategies during this quarter[27]

证券代码：002054 证券简称：德美化工 公告编号：2024-044 广东德美精细化工集团股份有限公司 第八届监事会第一次会议决议公告 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。 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"）第八届监事会第一次会议通 知于 2024 年 4 月 19 日以通讯和电子邮件方式发出，会议于 2024 年 4 月 22 日在公司会议 室以现场和通讯表决相结合的方式召开。本次会议由监事会主席 Wei Yanxiang 先生主持， 会议应出席监事 3 名，实际出席监事 3 名，其中以通讯方式出席会议的监事为 Wei Yanxiang 先生，其余监事现场出席会议；公司董事、高级管理人员列席会议。 本次会议经过适当的通知程序，会议的召集及召开符合《中华人民共和国公司法》和《公 司章程》等的有关规定，合法有效。经全体监事充分表达意见的前提下，以现场和通讯相结 合的方式投票表决，逐项审议了本次监事会的全部议案。 1 （一）会议以 3 票同意，0 票反对，0 票弃权的表决结果审议通过了《关于选举公司第 八届监 ...

证券代码：002054 证券简称：德美化工 公告编号：2024-045 广东德美精细化工集团股份有限公司 二〇二四年四月二十三日 1 附件：第八届监事会职工代表监事简历 关于选举第八届监事会职工代表监事的公告 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。 广东德美精细化工集团股份有限公司（以下简称"公司"）第七届监事会任期届满，为保证 公司监事会的正常运作，根据《公司法》和《公司章程》的有关规定，公司于 2024 年 4 月 19 日 收到职工代表大会投票选举公司第八届监事会职工代表监事的表决结果。经与会职工代表投票表 决，选举孔庆成先生为公司第八届监事会职工代表监事（职工代表监事简历详见附件）。 孔庆成先生与 2023 年度股东大会选举产生的两位股东代表监事共同组成公司第八届监事会， 任期三年,与股东大会选举产生的第八届监事会股东代表监事的任期相同。 特此公告。 广东德美精细化工集团股份有限公司监事会 1、孔庆成先生： 孔庆成：男，1985 年生，硕士研究生学历， 2008 年毕业于中山大学高分子与材料科学系，获 理科学士学位。2011 年毕业于华南理工 ...

关于广东德美精细化工集团股份有限公司 2023年度股东大会的 法律意见书 广东信达律师事务所 股东大会法律意见书 中国深圳福田区益田路6001号太平金融大厦11、12层 邮政编码：518038 11&12/F, TaiPing Finance Tower, 6001 Yitian Road, Futian District, SHENZHEN, CHINA 电话(Tel.)：(86 755)88265288 传真(Fax.)：(86 755)88265537 电子邮件(Email)：info@sundiallawfirm.com 网址(Website)：www.sundiallawfirm.com 信达会字[2024]第075号 致：广东德美精细化工集团股份有限公司 广东信达律师事务所（以下简称"信达"）接受广东德美精细化工集团股份有 限公司（以下简称"公司"）委托，指派信达律师出席公司2023年度股东大会（以 下简称"本次股东大会"），对本次股东大会的合法性进行见证，并出具本《广东 信达律师事务所关于广东德美精细化工集团股份有限公司2023年度股东大会的 法律意见书》（以下简称"《股东大会法律意见书》"）。 ...

证券代码：002054 证券简称：德美化工 公告编号：2024-042 广东德美精细化工集团股份有限公司 2023 年度股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决议案的情形； 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间 现场会议召开时间：2024年4月22日（周一）下午15：00 网络投票时间： 通过深圳证券交易所交易系统进行网络投票的时间为2024年4月22日9:15-9:25,9:30—11:30 和13:00—15:00； 通过互联网投票系统投票的时间为2024年4月22日9:15—15:00。 2、现场会议召开地点：广东德美精细化工集团股份有限公司3楼会议室（广东省佛山市顺德区 容桂街道广珠公路海尾路段44号） 3、召开方式：现场投票与网络投票表决相结合的方式 4、召集人：公司董事会 5、主持人：董事长黄冠雄先生 6、会议的召开符合《公司法》《深圳证券交易所股票上市规则》等有关法律、法规和《公司章 程》的规定。 （二） ...

证券代码：002054 证券简称：德美化工 公告编号：2024-043 本次会议经过适当的通知程序，会议的召集及召开符合《中华人民共和国公司法》和《公 司章程》等的有关规定，合法有效。经全体与会董事充分表达意见的前提下，以现场和通讯 表决相结合的方式，逐项审议了本次董事会的全部议案。 二、董事会会议审议情况 （一）会议以 9 票同意，0 票反对，0 票弃权的表决结果审议通过了《关于选举公司第 八届董事会董事长的议案》。 广东德美精细化工集团股份有限公司 第八届董事会第一次会议决议公告 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"）第八届董事会第一次会议通知 于 2024 年 4 月 19 日以通讯和电子邮件方式发出，会议于 2024 年 4 月 22 日以现场和通讯 表决相结合的方式在公司会议室召开。本次会议由公司董事长黄冠雄先生主持，会议应出席 董事 9 名，实际出席董事 9 名，其中以通讯表决方式出席的董事为高明波先生、张俊良先 生、郑结斌先生，其余董事现场出席本次董事会；公司 ...

会议召开时间：2024 年 04 月 15 日（星期一）15:00-17:00 会议召开方式：网络互动方式 会议召开地点：价值在线（www.ir-online.cn） 会议问题征集： 投资者可于 2024 年 04 月 15 日 15:00 前 访 问 网 址 https://eseb.cn/1dyrqtv1Hxe或使用微信扫描下方小程序码进行会前提问，公 司将通过本次业绩说明会，在信息披露允许范围内就投资者普遍关注的问题进行回 答。 证券代码：002054 证券简称：德美化工 公告编号：2024-041 广东德美精细化工集团股份有限公司 关于举行2023年度网上业绩说明会的公告 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。 重要内容提示： 广东德美精细化工集团股份有限公司（以下简称"公司"）已于 2024 年 3 月 30 日在巨 潮资讯网披露了《2023 年年度报告》及《2023 年年度报告摘要》。公司将定于 2024 年 04 月 15 日（星期一）15:00-17:00 在"价值在线"（www.ir-online.cn）举行 2023 年度网上 业绩 ...

证券代码：002054 证券简称：德美化工 公告编号：2024-040 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《回购报告书》（2023-044）。 2、中国证监会及深圳证券 ...

Financial Performance - The company's operating revenue for 2023 was CNY 3,077,285,340, a decrease of 6.02% compared to CNY 3,274,541,260 in 2022[27]. - The net profit attributable to shareholders for 2023 was CNY 30,331,414, representing a significant decline of 64.90% from CNY 86,402,042 in 2022[27]. - The net cash flow from operating activities for 2023 was CNY 18,846,455.6, a decrease of 105.07% compared to CNY 371,903,052 in 2022[27]. - The total assets at the end of 2023 were CNY 7,231,827,100, reflecting a decrease of 3.61% from CNY 7,500,301,840 at the end of 2022[28]. - The net assets attributable to shareholders at the end of 2023 were CNY 2,506,405,240, an increase of 0.44% from CNY 2,495,492,470 at the end of 2022[28]. - The basic earnings per share for 2023 was CNY 0.0629, down 64.92% from CNY 0.1792 in 2022[27]. - The company reported a quarterly operating revenue of CNY 728,081,510.42 in Q4 2023, with a net profit attributable to shareholders of -CNY 6,008,169.35[32]. - The total revenue for 2023 was approximately ¥3.08 billion, a decrease of 6.02% compared to ¥3.27 billion in 2022[81]. - The textile chemicals segment generated ¥1.47 billion, accounting for 47.80% of total revenue, with a year-on-year increase of 7.08%[82]. - The leather chemicals segment achieved sales of ¥219.28 million, representing a growth of 17.79% compared to ¥186.15 million in the previous year[82]. - The petrochemical segment's revenue was ¥1.24 billion, which is a decrease of 18.09% from ¥1.51 billion in 2022[82]. - The company reported a significant increase of 167.22% in other income, mainly from material sales and processing fees[82]. Risk Management - The company is facing risks from rising labor, environmental treatment, and financing costs, which may increase accounts receivable and bad debt rates[5]. - To mitigate risks, the company will enhance customer credit assessments and implement flexible sales strategies[5]. - The company has established a foreign exchange risk management mechanism to monitor and respond to currency fluctuations[12]. - The company plans to expand its market presence in multiple countries to diversify exchange rate risks[10]. - The company emphasizes the importance of internal cost control and market analysis tools to predict raw material price trends[7]. - Safety and environmental risks are being managed through strict safety protocols and upgrading environmental facilities[8]. - The company has diversified its supplier strategy to ensure stable raw material supply[149]. - The company has implemented a "Quality Return Dual Improvement" action plan focusing on internal cost control and optimizing procurement processes to reduce costs[149]. Research and Development - The company is committed to increasing R&D investment in new functional textile printing and dyeing agents and energy-saving environmentally friendly process technologies[41]. - The company has a total of 98 authorized invention patents and 56 utility model patents in the textile chemical sector, indicating strong R&D capabilities[66]. - The company is currently constructing a new textile chemical production line with a capacity of 60,000t/a in Shantou and has another 50,000t/a capacity under approval in Shaoxing[68]. - The company aims to enhance product competitiveness through the development of new technologies, including high-efficiency waterproof agents and new whitening agents[93]. - The company is currently in the trial production phase for several new products, including eco-friendly repair agents and polyester dyeing agents, aimed at increasing profitability[93]. - The company has established multiple innovation platforms, including a national waterproof technology R&D center and a national enterprise technology center, enhancing its R&D capabilities[71]. Market Expansion - The company is actively expanding its overseas market for textile chemicals, focusing on South and Southeast Asia, including countries like India, Pakistan, and Indonesia[60]. - The company aims to enhance its market presence in the tarra bioproducts sector, which aligns with the increasing global emphasis on sustainable development[47]. - The company is focused on expanding its market presence and enhancing product development strategies[167]. - The company is exploring potential acquisitions to enhance its product portfolio and market presence[186]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share by 2025[188]. Corporate Governance - The company has established a robust governance structure with a clear separation of powers among its board, supervisory board, and management[163]. - The company held 1 annual and 1 extraordinary shareholders' meeting during the reporting period, ensuring equal rights for all shareholders[152]. - The company conducted 7 board meetings, adhering to regulations and ensuring smooth operations without any overstepping of authority[152]. - The company has independent financial management and accounting functions, with a complete accounting system and independent tax obligations[164]. - The board of directors has consistently fulfilled their responsibilities, with no objections raised against company matters[195]. - The company confirmed that the remuneration for directors, supervisors, and senior management is fair and reasonable, aligning with the company's remuneration policies and assessment standards[200]. Sustainability and Environmental Initiatives - The company has established a green and environmentally friendly leather-making technology that eliminates heavy metal chromium pollution from traditional processes[67]. - The company is committed to sustainable development through the construction of environmentally friendly chemical projects[112]. - The company has upgraded its environmental protection facilities, increasing investment to meet tightening environmental standards[149]. - The company is focused on enhancing its R&D capabilities by investing in hardware and software, fostering a team that can quickly respond to market needs while maintaining innovation[138]. Strategic Partnerships and Collaborations - The company has established partnerships with key industry players to foster innovation and expand its product offerings[182]. - The company is collaborating with Zhejiang Petrochemical to develop a C5/C9 comprehensive utilization project, with an investment of 40 million tons/year refining and chemical integration project, enhancing product value[56]. - The company has partnered with international firms for advanced bioprocessing techniques, enhancing its competitive edge in the market[67]. - A strategic partnership was formed with a leading technology firm to co-develop innovative chemical solutions[186].

关于2024年度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 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、授信担保情况概述 广东德美精细化工集团股份有限公司（以下简称"公司"）于2024年3月28日召开第七届董事会 第二十九次会议，审议通过了《关于2024年度控股子公司向非关联方银行申请授信额度暨相关担保 额度预计的议案》，具体情况如下： 证券代码：002054 证券简称：德美化工 公告编号：2024-033 广东德美精细化工集团股份有限公司 公司控股子公司四川亭江新材料股份有限公司（以下简称"亭江新材"）为满足日常经营和业 务发展的需要，拟向非关联方银行申请总额不超过 10,000 万元人民币的授信额度（含等值外币）。 为提高亭江新材向非关联方银行申请融资的效率，公司拟为亭江新材新增提供总额不超过 10,000 万 元人民币担保额度（含等值外币,该担保额度不含以前年度审议通过的尚未履行完毕的担保）。担保 方式包括但不限于保证担保、抵押担保、质押担保等法律法规允许的担保方式，实际担保金额及担 保期限以最终签订的担保合同为准。相关担保事 ...