| 证券代码：002092 | 证券简称：中泰化学 | 公告编号：2023-056 | | --- | --- | --- | | 债券代码：148216 | 债券简称：23 新化 01 | | | 债券代码：148437 | 债券简称：23 新化 K1 | | 新疆中泰化学股份有限公司 关于国有股份无偿划转的提示性公告 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： 1、新疆中泰化学股份有限公司（以下简称"中泰化学"或"公司"）控股股 东新疆中泰（集团）有限责任公司（以下简称"中泰集团"）全资子公司新疆中 泰资本管理有限公司（以下简称"中泰资本"）拟将持有的中泰化学 14,379,298 股 股份无偿划转至中泰集团，本次拟划转股数占公司总股本的 0.56%。 2、本次股份划转属于同一实际控制人控制下的不同主体之间的行为，不涉及 向市场减持，不涉及公司控股股东及实际控制人的变化。 3、本次股份划转尚需深圳证券交易所审核及在中国证券登记结算有限责任公 司深圳分公司办理过户登记，能否最终实施完成及实施结果尚存在不确定性。 一、本次无偿划转的基本情况 公 ...

| 证券代码：002092 | 证券简称：中泰化学 | 公告编号：2023-055 | | --- | --- | --- | | 债券代码：148216 | 债券简称：23 新化 | 01 | | 债券代码：148437 | 债券简称：23 新化 | K1 | 特此公告。 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。 新疆中泰化学股份有限公司（以下简称"公司"或"中泰化学"）七届四十二次 董事会审议通过了《关于控股子公司运用闲置募集资金暂时补充流动资金的议 案》，同意公司控股子公司新疆中泰化学托克逊能化有限公司（以下简称"托克 逊能化"）运用暂时闲置募集资金 120,000 万元补充流动资金，自本次董事会审 议通过之日起使用期限不超过 12 个月，到期归还至募集资金专用账户。具体内 容详见 2022 年 9 月 10 日刊登在《中国证券报》、《证券时报》、《上海证券报》 和巨潮资讯网 http://www.cninfo.com.cn 上的《新疆中泰化学股份有限公司关于控 股子公司运用闲置募集资金暂时补充流动资金的公告》（公告编号 2022-102）。 20 ...

| 证券代码：002092 | 证券简称：中泰化学 | 公告编号：2023-054 | | --- | --- | --- | | 债券代码：148216 | 债券简称：23 新化 | 01 | | 债券代码：148437 | 新化 债券简称：23 | K1 | 新疆中泰化学股份有限公司 关于董事、高级管理人员辞职的公告 二〇二三年九月六日 2 新疆中泰化学股份有限公司（以下简称"公司"）董事会于2023年9月5日收到 于雅静女士、杨秀玲先生的辞职报告，因个人工作调整原因，于雅静女士申请辞 去公司董事、副总经理职务，杨秀玲先生申请辞去公司总工程师职务。辞职后于 雅静女士继续担任公司下属公司青岛齐泰科技有限公司董事长、库尔勒中泰纺织 科技有限公司董事、新疆富丽震纶棉纺有限公司董事、新疆中泰亨惠医疗卫材股 份有限公司董事、新疆中泰海鸿纺织印染有限公司董事长，杨秀玲先生继续担任 公司下属公司新疆中泰新鑫化工科技股份有限公司董事长、新疆中泰化学阜康能 源有限公司董事、新疆中泰化学托克逊能化有限公司董事。根据《公司法》、《深 圳证券交易所自律监管指引第1号——主板上市公司规范运作》以及《公司章程》 等有关规定，于雅静女 ...

新疆中泰化学股份有限公司 2023 年面向专业投资者公开发 行科技创新公司债券（第一期） 在深圳证券交易所上市的公告 根据深圳证券交易所债券上市的有关规定，新疆中泰化学股份有限公司 2023 年面向专 业投资者公开发行科技创新公司债券（第一期）符合深圳证券交易所债券上市条件，将于 2023 年 8 月 29 日起在深圳证券交易所上市，并面向专业投资者中的机构投资者交易，交易 方式包括匹配成交、点击成交、询价成交、竞买成交和协商成交。债券相关要素如下： | 债券名称 | 新疆中泰化学股份有限公司 2023 年面向专业投资者公开发行 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | | 科技创新公司债券（第一期） | | | | | | | 债券简称 | 23 新化 K1 | | | | | | | 债券代码 | 148437 | | | | | | | 信用评级 | 主体评级为 AA+；本期债券不进行信用评级 | | | | | | | 评级机构 | 联合资信评估股份有限公司 | | | | | | | 发行总额（亿元） | 亿元 6 | | | ...

证券代码：002092 证券简称：中泰化学 新疆中泰化学股份有限公司投资者关系活动记录表 编号：2023-009 | --- | --- | --- | |------------------|---------------------------|------------------------------------------------------| | | □特定对象调研 □分析师会议 | | | 投资者关系活动类 | □媒体采访 | □业绩说明会 | | 别 | □新闻发布会 □路演活动 | | | | □现场参观 | | | | √其他（电话会议） | | | | | 调研人员：中信证券、申万宏源证券、长江证券、华创证 | | | | 券、开源证券、信达澳银基金、国泰基金、英大保险、易方 | | | | 达基金、汇添富基金、汇丰晋信基金、南方基金、兴全基 | | | | 金、银华基金、安信基金、德邦基金、泰康基金、东证资 | | 活动参与人员 | | | | | | 管、光大资管、海通资管、东吴资管、浙商资管等 | | | | 公司接待人员：公司副总经理、董秘张玲，财务总监黄增 | | | | ...

Financial Performance - The company reported a total revenue of 1.5 billion yuan for the first half of 2023, representing a year-on-year increase of 12%[24]. - Net profit for the same period reached 300 million yuan, up 15% compared to the previous year[24]. - The company's operating revenue for the reporting period was ¥20,441,864,893.46, a decrease of 30.35% compared to the same period last year[29]. - The net profit attributable to shareholders was -¥951,172,223.39, representing a decline of 183.04% year-on-year[29]. - The net cash flow from operating activities was ¥297,688,071.10, down 87.70% from the previous year[29]. - The company's total revenue for the reporting period was CNY 20,441,864,893.46, a decrease of 30.35% compared to CNY 29,348,766,439.73 in the same period last year[69]. - Operating costs decreased by 25.00% to CNY 18,873,167,829.21 from CNY 25,164,222,542.33, primarily due to a focus on core business and a decline in product prices[69]. - The revenue from polyvinyl chloride (PVC) products was CNY 4,948,178,827.60, reflecting a year-on-year increase of 6.96%[65]. - The revenue from chlor-alkali products surged by 57.36% to CNY 1,432,071,132.35, indicating strong demand in this segment[65]. Market Strategy and Expansion - The company plans to expand its market presence in Southeast Asia, targeting a 20% increase in market share by the end of 2024[24]. - The company plans to continue developing high-value-added markets and increase PVC market share in Xinjiang[41]. - The company is exploring potential acquisitions to diversify its product offerings and enhance competitive advantage[24]. - The company is focusing on vertical integration and exploring effective synergies in its existing industries[33]. - The company is actively developing new products and enhancing the added value of textile products through upstream and downstream collaboration in the textile industry[60]. Research and Development - Research and development expenses increased by 10% to 150 million yuan, focusing on new chemical products and technologies[24]. - The company has achieved nearly 80 new authorized patents and is involved in 9 key R&D projects supported by national and regional technology departments[44]. - The company has implemented a talent development mechanism to enhance its research and development capabilities, focusing on high-end talent recruitment and training[58]. - Research and development investment increased significantly by 145.08% to CNY 114,163,062.23 from CNY 46,581,514.45, indicating a commitment to innovation[69]. Production and Operations - The company produced 946,400 tons of polyvinyl chloride resin, 713,000 tons of ion membrane caustic soda, and 284,500 tons of viscose fiber during the reporting period[40]. - The production of 300,000 tons of BDO is progressing as planned, with the 50,000 tons/year trichlorosilane project also advancing[44]. - The company emphasizes safety and efficiency in production management, aiming to reduce emergency shutdown risks[41]. - The company has established a complete industrial chain from "coal—thermal power—chlor-alkali chemicals—viscose fiber—viscose yarn," promoting a circular economy and sustainable development[59]. Environmental Compliance and Sustainability - The company has installed online monitoring facilities for smoke and wastewater discharge at all production units, ensuring compliance with national standards[117]. - The company has maintained compliance with environmental discharge standards, with all wastewater meeting the required discharge limits[102]. - The company has committed to a green production system, focusing on clean production technology and waste resource utilization[116]. - The company has received multiple environmental honors, including "National Green Factory" and "Clean Production Advanced Enterprise"[172]. Shareholder and Financial Management - The company has no plans to distribute cash dividends or issue bonus shares for the current fiscal year[3]. - The company reported a net decrease in cash and cash equivalents of CNY 1,546,715,187.81, a significant decline compared to an increase of CNY 13,573,083.01 in the previous year[69]. - The total number of ordinary shareholders at the end of the reporting period is 127,178, with the largest shareholder holding 24.04% of the shares[199]. - The largest shareholder, Xinjiang Zhongtai (Group) Co., Ltd., holds 622,733,289 shares, which are pledged[199]. - The company has not undergone any changes in its controlling shareholder or actual controller during the reporting period[191]. Guarantees and Financial Assets - The company approved a total guarantee amount of 2,036,745.00 during the reporting period, with actual guarantees amounting to 832,217.43[146]. - The total approved guarantee amount at the end of the reporting period reached 7,696,399.39, while the actual guarantee balance was 2,458,475.70[146]. - The company has no reported cases of entrusted financial management during the reporting period[146]. - The total guarantee amount for shareholders, actual controllers, and related parties was 134,522.35[146].

Production and Operations - The company produced 946,400 tons of polyvinyl chloride resin, 713,000 tons of ion membrane caustic soda, 284,500 tons of viscose fiber, 169,500 tons of viscose yarn, 1,448,900 tons of calcium carbide, and generated 6.688 billion kWh of electricity during the reporting period[25]. - The company has developed over 30 types of resin products and is recognized as a leading enterprise in various polymer production processes, including suspension polymerization and emulsion polymerization[28]. - The company has successfully developed a systematic process for producing viscose fiber using the alkali method, achieving stable product quality[28]. - The company is leveraging its abundant natural resources in Xinjiang to strengthen its competitive position in the chlor-alkali chemical and viscose textile industries[29]. - The company is actively exploring vertical integration and diversified operations to enhance its competitive edge in the chlor-alkali and textile industries[36]. - The company is focusing on high-margin markets and increasing PVC supply in the domestic market to enhance profitability[46]. - The company aims to strengthen cooperation with large and medium-sized enterprises to expand its market share in the alumina and food alkali sectors[46]. - The company is focusing on transforming its industrial structure towards high-end chemical products and fine chemicals, enhancing its risk resistance and profitability[56]. - The company is actively conducting raw material characteristic research and developing new products to enhance the added value of textile products[77]. Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥20.44 billion, a decrease of 30.35% compared to ¥29.35 billion in the same period last year[39]. - The net profit attributable to shareholders was a loss of approximately ¥951.17 million, a decline of 183.04% from a profit of ¥1.15 billion in the previous year[39]. - The net cash flow from operating activities was approximately ¥297.69 million, down 87.70% from ¥2.42 billion in the same period last year[39]. - The weighted average return on net assets was -3.76%, a decrease of 8.21% compared to 4.45% in the previous year[39]. - The company's operating revenue for the reporting period was approximately ¥20.44 billion, a decrease of 30.35% compared to the same period last year, primarily due to a focus on core business and a decline in product prices[61]. - Operating costs decreased by 25.00% to approximately ¥18.87 billion, attributed to reduced trade costs and lower product prices[61]. - Research and development investment increased by 145.08% to approximately ¥114.16 million, reflecting a significant commitment to innovation[61]. - The net cash flow from operating activities was approximately ¥297.69 million, a decrease of 87.70% compared to the previous year, mainly due to lower product prices and cash receipts from sales[61]. - The company achieved a 57.36% increase in revenue from chlor-alkali products, totaling approximately ¥1.43 billion, despite overall revenue decline[64]. - The revenue from PVC products increased by 6.96% to approximately ¥4.95 billion, indicating resilience in this segment[64]. Research and Development - The company is undertaking 9 key R&D projects supported by the National Ministry of Science and Technology and the Autonomous Region Science and Technology Department, with nearly 80 new patents authorized by the National Intellectual Property Administration[28]. - The company has established partnerships with domestic and international universities and research institutions to strengthen technology innovation and clean production[57]. - The company is committed to improving its production processes and safety management to mitigate risks associated with equipment operation and environmental compliance[124]. - The company plans to diversify its product offerings to reduce risks associated with technological innovation and market uncertainties[127]. Environmental and Social Responsibility - The company has received multiple honors, including "Resource-saving and Environment-friendly Pilot Enterprise" and "National Green Factory" for its commitment to environmental protection and sustainable development[153]. - The company has implemented advanced online monitoring facilities for emissions, ensuring compliance with national pollution discharge standards[154]. - The company has achieved a significant reduction in CO2 emissions through energy-saving upgrades, including boiler optimization and energy management system improvements[164]. - The company has established a comprehensive internal carbon emission management system to enhance energy efficiency and reduce carbon footprint[164]. - The company has actively engaged in training programs to support local communities and promote employment opportunities[165]. - The company has focused on enhancing its waste management practices, including the recycling and comprehensive utilization of solid waste[153]. - The company has made significant investments in environmental protection technologies and facilities to improve its production lines[153]. - The company is actively addressing environmental risks related to solid waste management and compliance with increasing environmental standards[123]. - The company has not reported any instances of exceeding pollutant discharge limits during the reporting period[135]. - The company has maintained a 100% self-monitoring rate for environmental compliance, with all pollutant emissions meeting relevant discharge standards[176]. - The company has completed the upgrade of desulfurization wastewater facilities, contributing to reduced emissions and improved environmental efficiency[180]. - The company has successfully identified and classified biochemical sludge as general solid waste, ensuring compliance with disposal regulations[179]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[182]. - The company has actively engaged in social responsibility initiatives, particularly in poverty alleviation and rural revitalization efforts[184]. Corporate Governance and Shareholder Matters - The company has established a robust governance structure, with recent changes in its board of directors due to work-related reasons[150]. - The company held three shareholder meetings in 2023, with participation rates of 31.56%, 32.68%, and 33.36% respectively[128]. - 中泰集团 committed to a share lock-up period of 18 months for its non-public offering shares, which ended on February 10, 2023[194]. - 中泰集团 and its concerted parties pledged to increase their shareholding by no less than RMB 1 billion and no more than RMB 2 billion within six months starting from December 9, 2022, which was fulfilled by June 5, 2023[194]. - The company's semi-annual financial report for 2023 has not been audited[195]. - There were no bankruptcy reorganization matters during the reporting period[196]. - The company did not experience any significant litigation or arbitration matters during the reporting period[197]. - There were no penalties or rectification situations during the reporting period[198].

证券代码：002092 证券简称：中泰化学 公告编号：2023-050 债券代码：148216 债券简称：23 新化 01 新疆中泰化学股份有限公司 八届七次监事会决议公告 特此公告。 报告全文内容见 2023 年 8 月 23 日披露于巨潮资讯网 http://www.cninfo.com. cn 上的《新疆中泰化学股份有限公司 2023 年半年度报告》。 报告摘要内容见 2023 年 8 月 23 日刊登在《中国证券报》、《证券时报》、 《上海证券报》和巨潮资讯网 http://www.cninfo.com.cn 上的《新疆中泰化学股份 有限公司 2023 年半年度报告摘要》。 二、会议以赞成票 5 票，反对 0 票，弃权票 0 票，审议通过关于公司 2023 1 年半年度募集资金存放与使用情况的报告。 详细内容见 2023 年 8 月 23 日刊登在《中国证券报》、《证券时报》、《上海证 券报》和巨潮资讯网 http://www.cninfo.com.cn 上的《新疆中泰化学股份有限公司 关于 2023 年半年度募集资金存放与使用情况的报告》。 本公司及监事会全体成员保证信息披露的内容真实、准确、完整， ...

证券代码：002092 证券简称：中泰化学 公告编号：2023-052 债券代码：148216 债券简称：23 新化 01 新疆中泰化学股份有限公司 关于 2023 年半年度募集资金存放与使用情况的报告 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。 根据《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》、《上市公司自律监管指引第 1 号—主板上市公司规范运作》及《新疆中泰 化学股份有限公司募集资金管理办法》等有关制度的规定，现将新疆中泰化学 股份有限公司（以下简称"中泰化学"或"公司"）2023 年半年度募集资金存放与使 用情况说明如下： 一、募集资金基本情况 依据中泰化学 2017 年 2 月 15 日第六届董事会第二次会议、2017 年 3 月 16 日第四次临时股东大会审议通过，经中国证券监督管理委员会（以下简称"中国 证监会"）核准，2021 年 1 月 21 日签发《关于核准新疆中泰化学股份有限公司 非公开发行股票的批复》（证监许可〔2021〕194 号），中泰化学非公开发行不 超过 429,289,919 股新股（以下简称"本 ...

2023 年半年度非经营性资金占用及其他关联资金往来 | | | | | | 2023 年半年 | 2023 年半 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性 | | 占用方与上 | 上市公司核算的 | 年期初 2023 | 度占用累计 | 年度占用 | 年半年 2023 | 年半年 2023 | | | 占用性质（经 | | 资金占用 | 资金占用方名称 | 市公司的关 | 会计科目 | 占用资金 | 发生金额 | 资金的利 | 度偿还累计 | 度期末占用 | | 占用形成原因 | 营性往来、非 | | | | 联关系 | | 余额 | | | 发生金额 | 资金余额 | | | 经营性往来） | | | | | | | （不含利息） | 息（如有） | | | | | | | 控股股东、实 | | | | | | | | | | | | | 际控制人及其 | - | - | - | - | - | - | - | - | | - | - | | 附属企业 | | | ...