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]

Financial Performance - The company's operating revenue for 2022 was ¥3,257,682,164.87, representing a 14.82% increase compared to ¥2,837,245,532.12 in 2021[22]. - The net profit attributable to shareholders for 2022 was ¥393,832,960.53, a decrease of 26.88% from ¥538,634,842.24 in 2021[22]. - The net cash flow from operating activities in 2022 was ¥290,082,987.15, down 57.32% from ¥679,614,414.88 in 2021[22]. - The basic earnings per share for 2022 was ¥0.3740, a decline of 26.90% compared to ¥0.5116 in 2021[22]. - The total assets at the end of 2022 were ¥5,018,850,597.63, an increase of 3.92% from ¥4,829,564,528.25 at the end of 2021[22]. - The net assets attributable to shareholders at the end of 2022 were ¥4,693,345,575.80, up 5.12% from ¥4,464,608,376.63 at the end of 2021[22]. - The total operating revenue for 2022 was approximately CNY 3.26 billion, representing a year-on-year increase of 14.82% compared to CNY 2.84 billion in 2021[64]. - Chemical products accounted for 97.28% of total revenue, with a significant increase of 16.45% from the previous year[64]. - The company reported a total revenue of 1.2 billion RMB for the year 2022, representing a year-on-year increase of 15%[121]. - The net profit attributable to shareholders was 150 million RMB, an increase of 10% compared to the previous year[121]. Dividend and Profit Distribution - The company reported a profit distribution plan to distribute a cash dividend of 1.50 RMB per 10 shares (including tax) based on 1,052,944,789 shares[5]. - The company plans to distribute a cash dividend of 1.50 yuan per 10 shares, totaling 157,941,718.35 yuan, which accounts for 40.10% of the net profit[139]. - The company maintained a stable cash dividend policy, ensuring compliance with relevant regulations and protecting minority shareholders' rights[136]. Business Operations and Strategy - The main business of the company includes the production of synthetic ammonia, methanol, and DMF, which are key products in the coal chemical industry[5]. - The company has undergone significant asset restructuring since 2016, changing its main business focus to chemical products including synthetic ammonia and methanol[21]. - The company is expected to undergo a transformation towards low-carbon operations in response to national carbon reduction goals[33]. - The company has ongoing projects for the construction of 100,000 tons/year of ethanol and 160,000 tons/year of methyl acetate, which are currently in the planning stage[37]. - The company aims to leverage its listing status for financing opportunities to acquire high-quality assets related to its main business[91]. - The company plans to focus on the chemical industry, enhancing existing production capacity and talent reserves while developing new technologies[89]. Market and Industry Risks - The company faces risks including macroeconomic risks, safety production risks, environmental risks, raw material price fluctuations, and market demand and competition risks[5]. - The company faced uncertainty regarding its ability to continue as a going concern, as indicated by the audit report[22]. - The company operates in the coal chemical industry, which is influenced by fluctuations in coal prices and downstream demand for petrochemical products, leading to potential volatility in operational performance[49]. - Fluctuations in raw material prices, particularly coal, pose a risk to operational performance, with measures in place to monitor and manage costs[97]. - Market demand and competition risks are highlighted, as prices for key products like synthetic ammonia and methanol are subject to market supply and demand dynamics[98]. Environmental and Safety Compliance - The company has been impacted by environmental regulations and market conditions, leading to challenges in the coal chemical industry[31]. - The company has achieved compliance in gas, liquid, and solid waste disposal, allowing for high-load production amidst strict environmental regulations[41]. - The company emphasizes the importance of safety production and has implemented comprehensive safety management systems to mitigate risks[95]. - Environmental protection measures are being enhanced, including investments in pollution control and compliance with regulatory standards[96]. - The company has established an emergency response plan for environmental incidents, which was revised and approved in August 2021[155]. Governance and Management - The governance structure is designed to ensure independence and accountability among the board, management, and supervisory bodies, enhancing operational integrity[103]. - The company ensures compliance with the governance requirements set by the China Securities Regulatory Commission and the Shenzhen Stock Exchange, with no significant discrepancies reported[107]. - The company maintains independence from its controlling shareholder, with a complete separation in business, personnel, assets, and financial systems[108]. - The company has established a governance structure including a shareholders' meeting, board of directors, supervisory board, and management team to ensure effective decision-making and oversight[141]. - The company has committed to avoiding competition with its controlling shareholder's subsidiaries through internal pricing agreements[111]. Research and Development - The company invested in various R&D projects aimed at reducing VOCs emissions and enhancing environmental sustainability, with completed projects focusing on wastewater treatment and real-time monitoring systems[76]. - The number of R&D personnel increased by 4.02% from 249 in 2021 to 259 in 2022, with R&D personnel now accounting for 21.33% of the total workforce[77]. - R&D investment amounted to ¥100,837,535.11 in 2022, an increase of 6.85% from ¥94,372,545.31 in 2021[78]. - The company aims to improve boiler thermal efficiency and reduce production costs through advanced technologies, including automatic ash cleaning systems and intelligent optimization[76]. Employee and Community Engagement - The company focuses on enhancing employee welfare, implementing health check-ups and paid annual leave, and organizing various cultural activities[159]. - The company has implemented a training program to enhance employee skills and management capabilities[134]. - The company continues to support social welfare initiatives, aligning its economic success with community contributions[164]. Related Party Transactions - The company committed to minimizing and standardizing related party transactions, ensuring compliance with market pricing principles and legal procedures[171]. - The company guarantees the independence of its financial department and accounting system, ensuring independent tax compliance and financial decision-making[171]. - The company reported a total of 79.92 million yuan in related transactions for the year 2022, with a significant portion being 36.81 million yuan from sales[197].

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。 重要内容提示： 陕西兴化化学股份有限公司（以下简称"公司"）已于 2023 年 4 月 28 日在 巨潮资讯网上披露了《2022 年年度报告全文》及《2022 年年度报告摘要》。为 便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定于 2023 年 05 月 17 日（星期三）15:00-16:00 在"价值在线"（www.ir-online.cn） 举办陕西兴化化学股份有限公司 2022 年年度业绩说明会，与投资者进行沟通和 交流，广泛听取投资者的意见和建议。 会议召开时间：2023 年 05 月 17 日（星期三）15:00-16:00 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 2023 年 05 月 17 日 前 访 问 网 址 https://eseb.cn/14agk0rjXkA 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 ...

1 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：2017003 | --- | --- | --- | --- | --- | --- | |----------------|------------------------------|--------------------------------------------|-------|-------|-------| | | | | | | | | | √ □ 媒体采访 □业绩说明会 | 特定对象调研 □分析师会议 | | | | | 投资者关系活动 | □ 新闻发布会 □路演活动 | | | | | | 类别 | √ 现场参观 | | | | | | | □其他（ ） | | | | | | 参与单位名称及 | 海通证券：朱军军 | | | | | | 人员姓名 | | | | | | | 时间 | 2017 年 5 月 11 日 | | | | | | 地点 | 董秘办公室 | | | | | | 上市公司接待人 | | 公司副总经理、董事会秘书席永生，证券事务代 | | | | | 员姓名 | ...

证券代码：002109 证券简称：兴化股份 编号：2017002 陕西兴化化学股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|-------------------------|--------------------------------------------| | | | | | | √ | 特定对象调研 □分析师会议 | | | □ | 媒体采访 □业绩说明会 | | 投资者关系活动 | □ 新闻发布会 □路演活动 | | | 类别 | √ 现场参观 | | | | □其他（ ） | | | 参与单位名称及 | 国金证券：郭一凡 | | | 人员姓名 | 民生证券：李晓辉 | | | | 东兴证券：廖鹏飞 | | | 时间 | 2017 年 4 月 28 | 日、 5 月 2 日 | | 地点 | 公司会议室 | | | 上市公司接待人 | | 公司副总经理、董事会秘书席永生，证券事务代 | | 员姓名 | 表王彦 | | | 投资者关系活动 | | 本次调研活动的主要内容包括：目前公司主 | | 主要内容介绍 | | 营产品生产经营情况 ...

证券代码：002109 证券简称：兴化股份 编号：2017001 陕西兴化化学股份有限公司投资者关系活动记录表 | --- | --- | --- | |---------------------|-------------------------------------|--------------------------------------------| | | √ | 特定对象调研 □分析师会议 | | | □ | 媒体采访 □业绩说明会 | | 投资者关系活动 类别 | □ 新闻发布会 □路演活动 | | | | √ 现场参观 | | | | □其他（ ） | | | 参与单位名称及 | 招商证券：孙维容、刘晓飞 | | | 人员姓名 | 东方证券：倪吉 华泰柏瑞基金：姚晨飞 | | | 时间 | 2017 年 4 月 26 日 | | | 地点 | 公司第四会议室 | | | 上市公司接待人 | | 公司副总经理、董事会秘书席永生，总会计师胡 | | 员姓名 | 明松，证券事务代表王彦 | | | 投资者关系活动 | | 本次投资者关系活动的主要内容包括：目前 | | 主要内容介绍 | | 公司 ...

1 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：2017006 | --- | --- | --- | --- | --- | --- | --- | |-------------------------|------------------------------|--------------------------------------------|-------|-------|-------|-------| | | | | | | | | | | √ | 特定对象调研 □分析师会议 | | | | | | 投资者关系活动 | □ 媒体采访 □业绩说明会 | | | | | | | 类别 | □ 新闻发布会 □路演活动 | | | | | | | | √ 现场参观 | | | | | | | | □其他（ ） | | | | | | | 参与单位名称及 人员姓名 | 东吴证券：沈晓源 | | | | | | | 时间 | 2017 年 8 月 24 日 | | | | | | | 地点 | 董秘办公室 | | | | | | | 上市公司接待人 | ...

1 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：2017005 | --- | --- | --- | --- | --- | --- | --- | |----------------|------------------------------|--------------------------|--------------------------------------------|-------|-------|-------| | | | | | | | | | | √ | 特定对象调研 □分析师会议 | | | | | | 投资者关系活动 | □ 媒体采访 □业绩说明会 | | | | | | | 类别 | □ 新闻发布会 □路演活动 | | | | | | | | √ 现场参观 | | | | | | | | □其他（ ） | | | | | | | 参与单位名称及 | 中金公司：李璇 | | | | | | | 人员姓名 | 诺安基金：赵森 | | | | | | | 时间 | 2017 年 8 月 18 日 | | | | | | | 地 ...