关于陕西兴化化学股份有限公司 向特定对象发行股票项目会后重大事项之专项核查意见 深圳证券交易所： 希格玛会计师事务所（特殊普通合伙） 陕西兴化化学股份有限公司（以下简称"兴化股份"、"公司"、"发行人"） 向特定对象发行股票（以下简称"本次发行"）的申请已于 2023 年 5 月 17 日通 过深圳证券交易所上市审核中心审核，并已取得中国证监会于 2023 年 6 月 17 日出具的《关于同意陕西兴化化学股份有限公司向特定对象发行股票注册的批复》 （证监许可〔2023〕1323 号）。 希格玛会计师事务所（特殊普通合伙）作为兴化股份本次发行的审计机构， 根据中国证监会《监管规则适用指引--发行类第 7 号》等规定，对自深圳证券交 易所上市审核中心审核通过后至本核查意见签署日期间发行人会后事项进行了 核查，经核查，发行人于 2023 年 8 月 31 日披露了《2023 年半年度报告》，报告 显示发行人 2023 年半年度业绩相比 2022 年同期大幅下降，该事项不会对本次发 行构成实质性障碍，发行人仍符合向特定对象发行股票的相关条件。现对上述重 大事项逐项说明如下。 兴化股份 2022 年半年度数据、2023 ...

粤开证券股份有限公司 关于陕西兴化化学股份有限公司 向特定对象发行股票项目会后重大事项之专项核查意见 深圳证券交易所： 陕西兴化化学股份有限公司（以下简称"兴化股份"、"公司"、"发行人"） 向特定对象发行股票（以下简称"本次发行"）的申请已于 2023 年 5 月 17 日通 过深圳证券交易所上市审核中心审核，并已取得中国证监会于 2023 年 6 月 17 日出具的《关于同意陕西兴化化学股份有限公司向特定对象发行股票注册的批复》 （证监许可〔2023〕1323 号）。 粤开证券股份有限公司（以下简称"粤开证券"、"保荐人"）作为兴化股份 本次发行的保荐人，根据中国证监会《监管规则适用指引--发行类第 7 号》等规 定，对自深圳证券交易所上市审核中心审核通过后至本核查意见签署日期间发行 人会后事项进行了核查，经核查，发行人于 2023 年 8 月 31 日披露了《2023 年 半年度报告》，报告显示发行人 2023 年半年度业绩相比 2022 年同期大幅下降， 该事项不会对本次发行构成实质性障碍，发行人仍符合向特定对象发行股票的相 关条件。现对上述重大事项逐项说明如下： 一、发行人 2023 年半年度业绩下 ...

北京国枫律师事务所 关于陕西兴化化学股份有限公司 向特定对象发行股票之会后事项承诺函 深圳证券交易所： 陕西兴化化学股份有限公司（以下简称"兴化股份"、"公司"、"发行人"） 向特定对象发行股票（以下简称"本次发行"）的申请已于 2023 年 5 月 17 日通 过深圳证券交易所上市审核中心审核，并已取得中国证监会于 2023 年 6 月 17 日出具的《关于同意陕西兴化化学股份有限公司向特定对象发行股票注册的批复》 （证监许可〔2023〕1323 号）。 北京国枫律师事务所（以下简称"本所"）作为兴化股份本次发行的专项法 律顾问，根据中国证监会《监管规则适用指引——发行类第 7 号》等规定，对自 深圳证券交易所上市审核中心审核通过后至本核查意见签署日期间发行人会后 事项进行了逐项核查，具体说明如下： 1、发行人 2020 年度、2021 年度、2022 年度的财务报告均经审计，并由希 格玛会计师事务所（特殊普通合伙）出具了希会审字（2021）0659 号、希会审 字（2022）1690 号、希会审字（2023）1063 号的标准无保留意见的审计报告。 2023 年 1-6 月的财务报表未经审计。 2、公司没 ...

股票代码：002109 股票简称：兴化股份 编号：2023-041 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。 陕西兴化化学股份有限公司 关于控股子公司"50 万吨/年煤基乙醇项目" 投产预转固的公告 一、项目背景 陕西兴化化学股份有限公司（以下简称公司）控股子公司陕西延长石油榆神 能源化工有限责任公司（以下简称榆神能化）所投建的"50 万吨/年煤基乙醇项 目"各装置全流程已打通并于 2023 年 3 月 6 日进入了试运行阶段。 榆神能化"50 万吨/年煤基乙醇项目"采用了大连化物所与陕西延长石油（集 团）有限责任公司共同开发的二甲醚羰基化制乙醇技术，以煤为原料，设计生产 乙醇 50 万吨/年。主要建设装置有：煤气化、合成气净化、气体分离、甲醇、乙 醇装置等，开创了合成法制乙醇的新契机，使我国燃料乙醇发展从此摆脱"与民 争粮"的困境，既符合国家产业政策，又符合国家可再生能源的发展规划。 二、本次转固项目的基本情况与财务评定 根据工艺设计，榆神能化"50 万吨/年煤基乙醇项目"主要分为煤气化装置、 合成气净化装置、气体分离装置、甲醇装置、乙醇装置等。 根据 ...

证券代码：002109 证券简称：兴化股份 陕西兴化化学股份有限公司投资者关系活动记录表 编号：2023005 投资者关系活动 类别 □特定对象调研 □分析师会议 □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 人员姓名 线上参与公司兴化股份 2023 年半年度业绩说明会 全体投资者 时间 2023 年 9 月 15 日 15:00～16:00 地点 深 圳 证 券 交 易 所 " 互 动 易 平 台 " http://irm.cninfo.com.cn"云访谈"栏目 上市公司接待人 员姓名 总经理石磊 董事会秘书席永生 独立董事王建玲 财务总监胡明松 投资者关系活动 主要内容介绍 1.请问董秘公司的非公还发吗？ 答：您好，2023 年 2 月 17 日全面实行股票发 行注册制制度规则发布实施后，公司本次向特定对 象发行股票事项于 5 月 17 日通过深交所审核，6 月 27 日获得证监会作出同意注册的决定。截至目 前，公司本次向特定对象发行股票事项处于发行准 备阶段。感谢您对公司的关注。 2、请问公司半年度亏损的主要原因是什么？ 答：您好， ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 1.627 billion, a decrease of 13.55% compared to the same period last year[24]. - The net profit attributable to shareholders was a loss of CNY 176 million, down 141.01% year-on-year[24]. - The net cash flow from operating activities was CNY 316 million, a decline of 38.92% compared to the previous year[24]. - Basic and diluted earnings per share were both CNY -0.167, reflecting a decrease of 141.02% year-on-year[24]. - Total assets at the end of the reporting period were CNY 11.242 billion, a decrease of 6.39% from the end of the previous year[24]. - The net assets attributable to shareholders were CNY 4.258 billion, down 23.86% compared to the previous year[24]. - Operating costs increased by 27.25% to approximately ¥1.64 billion, up from ¥1.29 billion in the previous year[62]. - The net profit attributable to the parent company was approximately ¥35 million, with the total net profit for the period being approximately ¥68.64 million[63]. - The company's operating revenue for the first half of 2023 was approximately ¥1.63 billion, a decrease of 13.55% compared to ¥1.88 billion in the same period last year[62]. - The company reported a significant decrease in cash and cash equivalents, with a net decrease of approximately -¥812 million, compared to an increase of ¥104 million in the previous year[63]. - The company's total assets decreased to CNY 11,242,489,532.55 from CNY 12,011,197,240.87[160]. - The total liabilities rose to CNY 6,084,059,500.94, compared to CNY 5,553,710,593.69 at the start of the year[160]. - The company's total equity decreased to CNY 5,158,430,031.61 from CNY 6,457,486,647.18[160]. Business Operations - The company reported a government subsidy of ¥243,558.62, while the net loss from subsidiaries during the merger period was ¥3,005,011.27, resulting in a total non-recurring loss of ¥1,181,471.30 after tax effects and minority interests[29]. - The main business of the company includes the production and sales of chemical products such as synthetic ammonia, methanol, DMF, and methylamine, with annual production capacities of 300,000 tons for synthetic ammonia and methanol, and 100,000 tons for DMF and methylamine[32]. - The company’s subsidiary, Yushen Energy Chemical, has an annual production capacity of 500,000 tons for coal-based ethanol, contributing to the large-scale industrialization of coal-to-ethanol production in China[32]. - The company is positioned to enhance the clean and efficient utilization of coal, aiming to alleviate the reliance of the ethanol industry on food resources and support national energy and food security[32]. - The company is involved in the production of intermediate and by-products such as synthesis gas and liquid oxygen, alongside its main chemical products[37]. - The company primarily produces basic chemical products, including synthetic ammonia, methanol, methylamine, DMF, and ethanol, which are widely used in various industries such as agriculture, defense, energy, and pharmaceuticals[38]. - The company’s operations are significantly influenced by upstream coal prices and downstream demand for chemical products, with recent fluctuations in coal prices impacting profitability[44]. - The company has an annual coal conversion capacity of approximately 1.6 million tons, with basic production capacities of 300,000 tons of synthetic ammonia, 300,000 tons of methanol, and 100,000 tons each of methylamine and DMF[50]. - The company operates the largest coal-based ethanol project globally, with an annual coal conversion capacity of about 1.2264 million tons and a production capacity of 500,000 tons of ethanol[51]. Market and Industry Challenges - The company faces risks including macroeconomic fluctuations, safety production risks, and raw material price volatility[5]. - The company faces challenges from environmental regulations and the need to reduce emissions in line with China's carbon neutrality goals, which may impact production methods and processes[34]. - The coal chemical industry is expected to undergo a supply-side reform due to tightening energy control targets and increasing safety and environmental requirements[36]. - The synthetic ammonia industry is characterized by complete competition, with profit levels directly linked to market supply and demand dynamics[44]. - The company has faced challenges due to high coal prices and declining chemical product prices, affecting the economic viability of coal-to-chemical processes[44]. - The macroeconomic recovery has improved coal supply-demand relationships, leading to higher coal prices and increased industry sentiment[44]. Environmental and Safety Management - The company has established safety production management systems and facilities, but safety risks remain due to factors like third-party damage and operational errors[82]. - Significant capital expenditure on environmental protection is expected to increase due to stricter government policies, potentially impacting profitability[83]. - The company has obtained all necessary environmental permits for its production projects, with the latest wastewater discharge permit valid until December 23, 2025, and a recent permit change extending to March 28, 2028[96]. - The wastewater treatment system has a design capacity of 4,800 m³/d, with an investment of 26 million yuan, utilizing SBR technology for effective pollutant removal[98]. - The company has made significant investments in pollution control technologies, enhancing its overall environmental performance and compliance with regulations[100]. - The company is committed to sustainable practices, focusing on reducing emissions and improving waste management processes[103]. - The company has implemented noise control measures, ensuring that environmental noise levels remain within national standards[103]. Strategic Plans and Future Outlook - The company plans not to distribute cash dividends or issue bonus shares[6]. - The company plans to leverage its scale, technology, and brand advantages to navigate macroeconomic risks and enhance profitability[81]. - The company aims to achieve full production and sales, controlling market risks while maximizing comprehensive benefits through strategic cooperation and loyal customer cultivation[53]. - The company plans to expand its market presence, focusing on new product development and technological advancements[179]. - The company aims to enhance shareholder value through strategic investments and potential mergers and acquisitions[179]. - The company plans to continue expanding its market presence and investing in new product development to drive future growth[187]. - The company is exploring potential mergers and acquisitions to enhance its product portfolio and market share[184]. Related Party Transactions and Governance - The total amount of related party transactions for the first half of 2023 was 85.60 million yuan, with a 100% approval rate for the transactions[117]. - The company engaged in related party transactions involving the purchase of materials and services, with transaction amounts of 739.78 million yuan and 4,279.77 million yuan respectively, representing 0.39% and 22.50% of the total related party transaction amounts[116]. - The company reported a related party transaction for the sale of goods amounting to 2,089.75 million yuan, accounting for 12.84% of total related party transactions[116]. - The company has not disclosed any significant penalties or corrective actions during the reporting period[115]. - The financial report was approved by the board of directors on August 29, 2023, indicating a commitment to transparency and governance[193]. Financial Reporting and Compliance - The company's financial report for the first half of 2023 has not been audited[156]. - The financial statements comply with accounting standards and accurately reflect the company's financial position, operating results, and cash flows[196]. - The company's accounting period runs from January 1 to December 31 each year[197]. - The company prepares its financial statements based on the assumption of going concern, in accordance with accounting standards[194]. - There are no significant doubts regarding the company's ability to continue as a going concern for the next 12 months[195].

股票代码：002109 股票简称：兴化股份 编号：2023-040 一、业绩说明会相关安排 活动时间：2023 年 9 月 15 日（星期五）15:00～16:00 活动地址：深圳证券交易所互动易平台"云访谈" 网址：http://irm.cninfo.com.cn 二 、投资者问题征集及方式 陕西兴化化学股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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。 陕西兴化化学股份有限公司（以下简称公司）已于 2023 年 8 月 31 日披露了 2023 年半年 度报告。为了便于投资者进一步了解公司 2023 年上半年的经营情况，公司将采用网络远程方 式举办 2023 年半年度业绩说明会，与投资者进行线上交流，在充分听取投资者的意见和建议 的基础上，不断加强与广大投资者沟通交流，持续提升公司投资者关系管理水平。 公司出席本次业绩说明会的人员有：公司总经理石磊先生、董事会秘书兼副总经理席永 生先生、独立董事王建玲女士、总会计师胡明松先生。 陕西兴化化学股份有限公司董事会 2023 年 8 月 31 日 为充分尊重 ...

东利益。公司积极通过股东大会、年度业绩说明会、投资者的来访 接待、互动易交流等多种渠道开展与投资者的双向交流与沟通，增 进投资者对公司的了解和认同，在充分理解投资者的诉求和对公司 的合理建议的基础上确保每一位投资者的利益得到保护和实现。感 谢您对公司的关注。 3.请问贵公司在顺应国家西部大开发战略之时是如何做的？ 答:您好，公司全资子公司兴化化工于2007年5月立项，自建设 之初，即紧密围绕能源政策、产业规划方向组织建设，针对我国中 西部地区能源结构"多煤、缺油、少气"的特点，充分结合陕西省 及周边如甘肃、山西等地的煤炭资源优势，发展煤化工产业。感谢 您的关注！ 证券代码：002109 证券简称：兴化股份 陕西兴化化学股份有限公司 投资者关系活动记录表 编号：2023002 | 投资者关系活动类别 | ☐特定对象调研 ☐分析师会议 | | --- | --- | | | ☐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） | | 参与单位名称及人员姓名 | 线上参与公司兴化股份2022年年度业绩说明会全体投资者 | | 时间 | ...

股票代码：002109 股票简称：兴化股份 编号：2023-029 届时，陕西兴化化学股份有限公司（以下简称公司）公司主要负责人及董事 会秘书、总会计师等高级管理人员将通过互动平台与投资者进行网络沟通和交 流，欢迎广大投资者踊跃参加！ 陕西兴化化学股份有限公司 关于参加"2023 年陕西辖区上市公司投资者集体接待 日暨 2022 年度业绩说明会"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。 为促进上市公司规范运作、健康发展，增强上市公司信息透明度，加强与广 大投资者沟通交流，进一步提升投资者关系管理水平，陕西上市公司协会根据中 国证券监督管理委员会陕西监管局工作部署，联合深圳市全景网络有限公司举办 "2023 年陕西辖区上市公司投资者集体接待日暨 2022 年度业绩说明会活动"。 1 / 2 对投资者普遍关注的问题，届时公司参会人员将在信息披露允许的范围内统 一进行回答。 特此公告。 陕西兴化化学股份有限公司董事会 一、业绩说明会相关安排 活动时间：2023 年 5 月 16 日（星期二）15:00～17:00。 活动地址："全景路演" 网址：htt ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥630,858,656.52, a decrease of 32.84% compared to ¥939,299,919.78 in the same period last year[5] - The net profit attributable to shareholders was -¥114,957,597.71, representing a decline of 149.84% from ¥230,675,809.42 in the previous year[5] - The net cash flow from operating activities was -¥85,718,918.55, down 136.13% from ¥237,270,036.75 in Q1 2022[5] - The basic and diluted earnings per share were both -¥0.1092, down 149.84% from ¥0.2191 in Q1 2022[5] - The net profit for Q1 2023 was -113,633,887.71 CNY, compared to a net profit of 230,126,232.63 CNY in the same period last year, indicating a significant decline[24] - The operating profit for the quarter was -111,517,796.30 CNY, down from 272,863,330.48 CNY year-over-year[24] - The total comprehensive income for the period was -113,633,887.71 CNY, compared to 230,126,232.63 CNY in the previous year[25] - Cash flow from operating activities showed a net outflow of -85,718,918.55 CNY, a decrease from a net inflow of 237,270,036.75 CNY in the previous year[28] - Cash flow from investing activities resulted in a net outflow of -1,047,321,639.42 CNY, compared to -287,525,225.28 CNY in the same period last year[28] - Cash flow from financing activities generated a net inflow of 90,232,860.87 CNY, down from 277,576,814.48 CNY in the previous year[28] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥11,272,859,488.02, a decrease of 6.14% from ¥12,010,445,442.15 at the end of the previous year[5] - The equity attributable to shareholders decreased by 19.86% to ¥4,482,329,279.15 from ¥5,593,057,522.20 at the end of the previous year[5] - The company's total liabilities increased to CNY 5,924,782,322.77 from CNY 5,553,710,593.69 at the beginning of the year[21] - The ending cash and cash equivalents balance was 667,345,789.89 CNY, a decrease from 1,946,793,075.16 CNY at the end of the previous year[29] Shareholder Information - The total number of common shareholders at the end of the reporting period is 29.873 million[10] - The largest shareholder, Shaanxi Yanchang Petroleum (Group), holds 48.24% of shares, totaling 507,956,355 shares[10] - The second largest shareholder, Shaanxi Xinghua Group, holds 21.13% of shares, totaling 222,473,689 shares[10] - The total number of shares held by the top 10 shareholders includes significant stakes from natural persons and state-owned entities[10] - The shareholder Chen Wufeng holds a total of 14,302,850 shares, with a portion held in margin trading accounts[11] Strategic Initiatives - The company has initiated a non-public offering of A-shares, with the plan disclosed on August 11, 2020[12] - The company received approval from the Shaanxi Provincial Government for the non-public offering on January 21, 2021[13] - The company is in the process of responding to inquiries from the Shenzhen Stock Exchange regarding the stock issuance[15] - The company has been actively working on its stock issuance plan since 2020, with multiple updates and approvals throughout the years[14] - The company is focused on expanding its market presence through strategic financing and stock issuance initiatives[16] - The company plans to acquire 51% equity in Yushen Energy Chemical, a wholly-owned subsidiary of the controlling shareholder, to address potential competition issues[17] Operational Challenges - The company reported a significant drop in gross profit due to a sharp decline in product prices, impacting overall revenue[8] - Total operating costs rose to CNY 735,494,104.85 from CNY 659,690,265.33, indicating an increase of about 11.5%[23] - The company reported a net profit margin decline due to increased operating costs and reduced revenue[23] - The company's cash and cash equivalents decreased to CNY 667,345,789.89 from CNY 1,710,153,486.99, a decline of approximately 61.0%[19] - Accounts receivable decreased to CNY 146,639,223.50 from CNY 190,729,969.34, a reduction of about 23.1%[19] - Inventory increased to CNY 224,444,160.34 from CNY 183,272,031.31, reflecting an increase of approximately 22.5%[19] - The company reported investment losses of -2,407,980.96 CNY from joint ventures and associates[24] - The company did not conduct an audit for the Q1 2023 report[29]