证券代码：002109 证券简称：兴化股份 公告编号：2025-008 陕西兴化化学股份有限公司 第八届董事会第三次会议决议公告 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。 一、董事会会议召开情况 陕西兴化化学股份有限公司（以下简称公司）第八届董 事会第三次会议通知于 2025 年 4 月 11 日以直接送达和电子 邮件相结合的方式送达各位董事、监事及高级管理人员。本 次会议于 2025 年 4 月 22 日上午在公司会议室召开。 本次会议应到董事 9 人，实到董事 9 人。会议由董事长 韩磊先生主持，公司监事和高级管理人员列席了会议。会议 的召集和召开符合法律、法规和《公司章程》的有关规定。 二、董事会会议审议情况 1、审议通过了《关于公司 2024 年度对以前年度报告 披露的财务报表数据由于同一控制下企业合并进行追溯 调整的议案》 表决结果：同意票 9 票、反对票 0 票、弃权票 0 票。 表决结果：同意票 9 票、反对票 0 票、弃权票 0 票。 公司 2024 年度财务报表已经华兴会计师事务所（特殊 普通合伙）审计验证，并出具了标准无保留意见的《审 ...

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。 证券代码：002109 证券简称：兴化股份 公告编号：2025-015 陕西兴化化学股份有限公司 关于 2024 年度利润分配预案的公告 重要提示： 1、2024 年度利润分配预案为：不进行利润分配，也不 进行资本公积转增股本。 2、本次利润分配方案已经公司第八届董事会第三次会 议和第八届监事会第三次会议审议通过，尚需提交公司 2024 年度股东大会审议。 陕西兴化化学股份有限公司（以下简称公司）于 2025 年 4 月 22 日召开的第八届董事会第三次会议和第八届监事 会第三次会议审议通过了《公司 2024 年度利润分配预案》， 该议案尚需提请公司 2024 年度股东大会审议， 具体情况如 下： 一、审议程序 1、董事会审议情况 公司于 2025 年 4 月 22 日召开第八届董事会第三次会议， 审议通过了《公司 2024 年度利润分配预案》，并同意将该议 案提交公司 2024 年度股东大会审议。 2、监事会审议情况 公司于2025年4月22日召开第八届监事会第三次会议， 审议通过了《公司 2024 年度利润分 ...

兴化股份（002109）公告，2025年第一季度营业收入8.4亿元，同比下降7.53%。净亏损9551.4万元，去 年同期净亏损1.49亿元。 ...

Business Focus and Operations - The company reported a significant shift in its main business focus to the production and operation of synthetic ammonia, methanol, methylamine, DMF, and ethanol following a major asset restructuring completed in February 2023[22]. - The company’s subsidiaries, Xinghua Chemical and Yushen Energy Chemical, primarily engage in the coal chemical industry, focusing on products such as synthetic ammonia and methanol[4]. - The company operates primarily through its wholly-owned subsidiary, Xinghua Chemical, and its controlling subsidiary, Yushen Energy Chemical, focusing on coal chemical production with annual capacities of 300,000 tons for ammonia and methanol, and 500,000 tons for coal-based ethanol[35]. - Yushen Energy Chemical's 500,000 tons/year coal-based ethanol project marks a significant advancement in large-scale industrial production of coal-based ethanol in China, enhancing the efficient utilization of coal resources[35]. - The company’s main products include ammonia, methanol, DMF, and ethanol, which are widely used across various sectors such as agriculture, defense, and energy[41]. - The company produces methanol, ammonia, and ethanol, with methanol being a key organic chemical raw material widely used in various industries[51]. - The production process involves converting raw coal into syngas, which is then processed to produce methanol and other derivatives[48]. Financial Performance - The company's operating revenue for 2024 reached ¥4,131,421,668.07, an increase of 11.89% compared to ¥3,692,231,292.72 in 2023[24]. - The net profit attributable to shareholders for 2024 was ¥379,851,079.27, reflecting a 7.84% decrease from ¥410,851,602.58 in 2023[24]. - The cash flow from operating activities for 2024 was ¥567,742,746.36, representing a 26.87% increase from ¥447,515,337.82 in 2023[25]. - The total assets at the end of 2024 were ¥11,275,860,493.61, a decrease of 9.04% from ¥12,396,122,009.41 at the end of 2023[25]. - The net assets attributable to shareholders at the end of 2024 were ¥4,501,639,800.00, down 18.58% from ¥5,529,240,850.00 at the end of 2023[25]. - The company reported a quarterly operating revenue of ¥1,187,320,362.98 in Q4 2024, with a net profit attributable to shareholders of -¥70,576,844.87[29]. - The company recorded non-operating income of ¥2,604,919.25 in 2024, compared to ¥1,227,328.56 in 2023[31]. - The company experienced a total of -¥8,968,092.57 in non-recurring losses for 2024, compared to -¥1,925,696.58 in 2023[31]. Risks and Challenges - The company faces various risks including safety production risks, environmental risks, raw material price fluctuations, market demand and competition risks, and industrial policy risks[4]. - The company is exposed to raw material price volatility, particularly coal, which directly impacts profitability; it has implemented long-term agreements to stabilize prices[122]. - Market demand and competition risks are significant, as the prices of key products like synthetic ammonia and methanol are heavily influenced by supply and demand dynamics[123]. - The company is monitoring national policies regarding biofuel ethanol production, which could impact its market opportunities for synthetic gas-derived ethanol[124]. - The company is implementing measures to control losses and improve operational efficiency in response to environmental policy impacts and declining DMF operating rates[126]. Governance and Shareholder Rights - The company emphasizes the importance of investors understanding the difference between plans, forecasts, and commitments, particularly regarding future strategies and development plans[4]. - The company has a clear governance structure with independent supervisory and executive bodies, ensuring effective checks and balances[129]. - The company ensures equal rights for all shareholders, particularly minority shareholders, in decision-making processes[130]. - The company has committed to maintaining an independent organizational structure and governance, with independent decision-making by the board and management[197]. - The company guarantees the independence of its financial department and accounting system, ensuring no interference from the parent company in financial decisions[197]. Environmental Management - The company has implemented a comprehensive environmental management system, with the general manager responsible for environmental protection and pollution control[183]. - The company has achieved high capacity utilization rates for its mature products, reflecting operational efficiency[67]. - The company has invested 61.2 million yuan in 2018 to upgrade its coal-fired boiler emissions to meet ultra-low emission standards[179]. - The company has implemented measures to reduce carbon emissions, including increasing the procurement of high-quality coal to reduce physical coal usage[186]. - The company has established a self-monitoring plan for environmental management, with regular uploads of monitoring data to the national pollution permit management platform[185]. Employee Management and Training - The total number of employees at the end of the reporting period is 2,024, with 1,935 from major subsidiaries[158]. - The company implements a performance-based salary system, with salaries consisting of base pay, position pay, performance pay, and various allowances and bonuses[159]. - The company emphasizes internal and external training to enhance employee skills, focusing on management and technical positions[160]. - The training program includes four main areas: management, professional technology, skills operation, and safety education[160]. - The company aims to improve the emergency response capabilities of frontline employees through targeted training[161]. Strategic Plans and Future Outlook - The company plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves for the fiscal year 2024[5]. - The company aims to optimize procurement costs and production efficiency by leveraging local resource advantages and implementing dynamic management strategies[61]. - The company is focused on enhancing its production processes and expanding its product offerings to meet the evolving demands of the market[42]. - The company is committed to developing clean energy and chemical products, aligning with national energy security needs and the goal of reducing reliance on imported oil[36]. - The company is poised to explore new opportunities for growth and development in the upcoming fiscal year[141].

Financial Performance - The company's operating revenue for Q1 2025 was ¥839,505,582.23, a decrease of 7.53% compared to ¥907,900,700.66 in the same period last year[5] - The net profit attributable to shareholders was -¥95,514,023.70, an improvement of 35.82% from -¥148,824,482.48 year-on-year[5] - Total operating revenue for the current period is ¥839,505,582.23, a decrease of 7.5% compared to ¥907,900,700.66 in the previous period[19] - Net profit for the current period is -¥129,469,840.96, an improvement from -¥150,664,323.32 in the previous period[20] - The net profit attributable to the parent company is -¥95,514,023.70, compared to -¥148,824,482.48 in the previous period, indicating a significant reduction in losses[20] - Basic and diluted earnings per share are both -¥0.0748, an improvement from -¥0.1166 in the previous period[21] Cash Flow - The cash flow from operating activities decreased by 59.08%, amounting to ¥23,848,856.23 compared to ¥58,282,538.88 in the previous year[5] - Cash flow from operating activities is ¥833,363,670.83, down from ¥914,049,950.70, representing a decrease of 8.8%[23] - Net cash flow from operating activities was $23,848,856.23, a decrease of 59% compared to $58,282,538.88 in the previous period[24] - Cash flow from investment activities was negative at -$34,149,514.80, compared to -$23,994,895.18 previously, indicating increased investment expenditures[24] - Cash flow from financing activities showed a net outflow of -$28,636,721.14, significantly reduced from -$676,338,096.98 in the prior period[25] Assets and Liabilities - The total assets at the end of the reporting period were ¥11,199,808,261.31, a decrease of 0.67% from ¥11,275,860,493.61 at the end of the previous year[5] - The total assets of the company as of March 31, 2025, amounted to CNY 11,199,808,261.31, a decrease from CNY 11,275,860,493.61 at the beginning of the period[15] - Total liabilities amount to ¥5,828,128,924.21, an increase from ¥5,776,811,089.58[17] - The total liabilities of the company included accounts payable of CNY 1,073,207,807.71, slightly down from CNY 1,103,761,728.16[16] - Non-current liabilities total ¥3,625,174,035.27, slightly decreased from ¥3,625,451,628.06[17] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 22,896[10] - The largest shareholder, Shaanxi Yanchang Petroleum (Group) Co., Ltd., holds a 39.80% stake in the company[10] - Total equity attributable to shareholders of the parent company is ¥4,407,163,244.89, down from ¥4,501,639,801.79[17] Inventory and Receivables - Accounts receivable increased significantly by 10,366.58% to ¥68,115,653.64 due to extended credit terms offered to customers[8] - Accounts receivable rose significantly to CNY 68,115,653.64 from CNY 650,791.90, indicating a substantial increase in customer credit[15] - Inventory levels increased to CNY 277,941,212.15 from CNY 254,795,091.99, showing a growth of about 9.1%[16] - The company reported a significant increase in contract liabilities, which rose to CNY 102,561,145.03 from CNY 22,737,516.09, indicating a growth of over 350%[16] Government Support and Investments - The company received government subsidies amounting to ¥1,067,662.50 during the reporting period[6] - The company’s long-term investments remained stable at CNY 4,668,608.06, unchanged from the previous period[16] Operational Challenges - The cash and cash equivalents decreased to CNY 1,413,088,950.03 from CNY 1,452,026,329.74, reflecting a decline of about 2.7%[15] - The company has not disclosed any new product developments or market expansion strategies during the earnings call[12]

股票代码：002109 股票简称：兴化股份 公告编号：2025-007 陕西兴化化学股份有限公司 2025 年第一次临时股东大会决议公告 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。 特别提示： 1、本次股东大会无新增议案提交表决的情形，也无否决议案的情 形。 2、本次股东大会不涉及变更以往股东大会已通过决议的情形。 一、会议召开和出席情况 1、会议召开日期、时间： 现场会议召开时间：2025 年 3 月 25 日（星期二）15:00。 网络投票时间：2025 年 3 月 25 日。 其中：通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 3 月 25 日 9:15～9:25、9:30～11:30、13:00～15:00；通过深 圳证券交易所互联网投票的具体时间为 2025年3月25日 9:15～15:00 期间的任意时间。 2、现场会议地点：陕西省兴平市东城区迎宾大道陕西兴化化学股 份有限公司办公楼会议室。 3、会议召开方式：现场投票和网络投票相结合的方式。 1 / 4 4、会议召集人：陕西兴化化学股份有限公司董事会。 5、会议主持人：董事 ...

上海市锦天城（西安）律师事务所 关于陕西兴化化学股份有限公司 2025 年第一次临时股东会的 法律意见书 地址：西安市丈八一路 10 号中铁西安中心 32 层 电话：029-89840840 传真：029-89840848 邮编：710065 上海市锦天城（西安）律师事务所 法律意见书 上海市锦天城（西安）律师事务所 关于陕西兴化化学股份有限公司 2025 年第一次临时股东会的 法律意见书 致：陕西兴化化学股份有限公司 上海市锦天城（西安）律师事务所（以下简称"本所"）接受陕西兴化化学 股份有限公司（以下简称"公司"或"兴化股份"）的委托，就公司召开 2025 年 第一次临时股东会（以下简称"本次股东会"）的有关事宜，根据《中华人民共 和国公司法》（以下简称"《公司法》"）、《上市公司股东大会规则》等法律、 行政法规、部门规章和其他规范性文件以及《陕西兴化化学股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，出具本法律意见书。 为出具本法律意见书，本所及经办律师依据《中华人民共和国证券法》、《律 师事务所从事证券法律业务管理办法》和《律师事务所证券法律业务执业规则》 等规定及本法律意见书出具日以前已 ...

关于陕西兴化化学股份有限公司 2025 年度日常关联交易预 计的核查意见 粤开证券股份有限公司（以下简称"粤开证券"或"本保荐人"）作为陕西 兴化化学股份有限公司（以下简称"公司"或"兴化股份"）向特定对象发行 A 股股票的保荐人，根据《证券发行上市保荐业务管理办法》、《深圳证券交易所 股票上市规则》、《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》等法律法规和规范性文件的要求，对兴化股份 2025 年度日常关 联交易预计情况进行了核查，具体情况如下： 一、日常关联交易基本情况 （一）日常关联交易概述 陕西兴化化学股份有限公司（以下简称"公司"）所属子公司主营业务为甲 醇、合成氨、一甲胺、二甲胺、三甲胺、二甲基甲酰胺、乙醇等产品的生产及销 售。具体包括： 陕西延长石油兴化化工有限公司（以下简称"兴化化工"或"子公司"）的 主营业务为甲醇、合成氨、硫磺、液氧、液氩、液氮、一甲胺、二甲胺、三甲胺、 二甲基甲酰胺、硫酸铵的生产、销售等。 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"或"子公 司"）的主营业务为油品、基础润滑油、乙二醇、乙醇、低炭混合醇、烯烃、芳 烃、硫磺、煤焦 ...

陕西兴化化学股份有限公司 规章制度管理办法 目 录 第一章 总 则 第一条 为了加强陕西兴化化学股份有限公司（以下简称 公司）规章制度的管理，推动建立科学完备、运行高效的制度 及流程体系，保障企业经营活动规范有序运行，依据《中华人 民共和国公司法》《公司章程》，结合公司管理实际，制定本办 1 / 19 第一章 总 则 第二章 组织机构及职责权限 第三章 制度建设规划与计划 第四章 制订与发布 第五章 备案与宣贯 第六章 评估与废止 第七章 监督检查 第八章 附 则 法。 第二条 本办法适用于公司、分公司及各全资、控股子公 司（下称各子公司）。各子公司可以结合实际情况并参照本办法 制定其相应的管理办法。 第三条 本办法所称"规章制度"，是指公司为组织生产经 营活动，规范员工行为，按照一定程序制定并由全体成员遵照 执行的内部规范性文件总称，包括制度、办法、细则、规定等。 章程、标准、规则、准则、规范、手册、指引、预案、方 案以及党工群团组织工作机构制度均不纳入本办法管理。 第四条 公司规章制度分为三级。统领专业管理领域，对 职能范围、工作任务、核决权限、活动规则等作出原则性规定 的制度定位为一级，以"制度"、"管 ...

陕西兴化化学股份有限公司（以下简称"公司"）所属子 公司主营业务为甲醇、合成氨、一甲胺、二甲胺、三甲胺、二 甲基甲酰胺、乙醇等产品的生产及销售。具体包括： 股票代码：002109 股票简称：兴化股份 公告编号：2025-005 陕西兴化化学股份有限公司 关于预计公司及子公司 2025 年度日常关联交 易的公告 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。 一、日常关联交易基本情况 （一）日常关联交易概述 陕西延长石油兴化化工有限公司（以下简称"兴化化工" 或"子公司"）的主营业务为甲醇、合成氨、硫磺、液氧、液 氩、液氮、一甲胺、二甲胺、三甲胺、二甲基甲酰胺、硫酸铵 的生产、销售等。 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"或"子公司"）的主营业务为油品、基础润滑油、乙 二醇、乙醇、低炭混合醇、烯烃、芳烃、硫磺、煤焦油等化工 产品的生产、经营、销售等。 1 / 20 陕西延长石油兴化新能源有限公司（以下简称"兴化新能 2 / 20 表决进行了回避，其余董事全部同意。本次董事会会议召开前， 独立董事召开专门会议对该议案进行了审核并同意提交董事 ...