证券代码：002221 证券简称：东华能源 公告编号：2023-057 2、本次股东大会未涉及变更以往股东大会已通过的决议。 3、为尊重中小投资者利益，提高中小投资者对公司股东大会决议重大事项 的参与度，本次股东大会审议的议案对中小投资者单独计票。中小投资者指以 下股东以外的其他股东：（1）上市公司的董事、监事、高级管理人员；（2）单 独或者合计持有上市公司5%以上股份的股东。 一、会议召开和出席情况 1、2023年第三次临时股东大会的会议通知已以公告形式刊登于《证券时报》 与巨潮资讯网，会议采取现场与网络相结合的方式举行，现场会议于 2023 年 9 月 11 日在公司南京管理总部会议室召开。网络会议通过深圳证券交易所的交易 系统与深圳证券交易所互联网投票系统分别于 2023 年 9 月 11 日 9:15-9:25、 9:30-11:30、13:00-15:00 以及 2023 年 9 月 11 日 9:15-15:00 期间举行。本次 会议符合有关法律、行政法规、部门规章、规范性文件及公司章程的规定。 2、出席本次会 议的股 东及股 东授权委 托代表 共 12 名 ，代表股份 616,691,340 股 ...

Financial Performance - The total operating revenue for the reporting period was ¥14,213,049,512.26, a decrease of 6.44% compared to ¥15,192,142,967.47 in the same period last year[9]. - The revenue from liquefied petroleum gas (LPG) was ¥7,867,572,520.62, accounting for 55.35% of total revenue, with a year-on-year increase of 5.44%[9]. - The revenue from polypropylene was ¥5,625,880,288.74, representing 39.58% of total revenue, showing a decline of 18.66% compared to the previous year[9]. - The company reported a net profit of CNY 36,748,757.30 after accounting for non-recurring gains and losses[156]. - Net profit attributable to shareholders was approximately ¥86.21 million, down 40.92% from ¥145.90 million year-on-year[177]. - The company’s half-year financial report has not been audited, indicating a need for future review[79]. - The weighted average return on net assets was 0.83%, down from 1.34% in the same period last year, indicating a decline in profitability[177]. Investment and Projects - The company has maintained a long-term investment strategy, with long-term equity investments amounting to ¥14,469,971.12, a decrease of 0.02% from the previous year[11]. - The total committed investment for the projects is 290,000, with a total investment of 288,175.27 and a remaining balance of 238,047.97[21]. - The underground gas storage project by Ningbo Baidinian Liquefied Petroleum Gas Co., Ltd. has an investment of 40,000, with a completion rate of 86.18%[21]. - The total committed investment for the Ningbo Propane Resource Comprehensive Utilization Project (Phase II) is 100,000, with an investment progress of 77.95% as of the report date[31]. - The total committed investment for the Donghua Energy (Ningbo) New Materials Co., Ltd. Alkane Resource Comprehensive Utilization Project (Phase I) is 88,175.27, with an investment progress of 74.42%[31]. - The company has pre-invested 50,000 in the Yangtze River Petrochemical acquisition project, with a self-financing ratio of 44%[21]. - The company has completed an equity investment of 100 million RMB in Donghua Energy (Maoming) Co., Ltd., holding a 100% stake, with an expected return of 32,034,000 RMB[192]. - The company invested 6 million RMB in Maoming Binhai New Area Public Engineering Co., Ltd., acquiring a 60% stake, with an expected return of 13,138,700 RMB[192]. Production and Capacity - The first phase of the PDH facility produced 308,600 tons of propylene, achieving a completion rate of 51.31% for the year[128]. - The second phase of the PDH facility produced 227,100 tons of propylene, with a completion rate of 42.63%[128]. - The PP facility produced 197,500 tons of polypropylene, achieving a completion rate of 48.12% for the year[128]. - The company produced 283,500 tons of propylene and 220,500 tons of polypropylene during the reporting period, achieving completion rates of 51.55% and 55.13% respectively[181]. - Hydrogen sales reached approximately 12,500 tons, generating revenue of about ¥169 million, representing a year-on-year growth of 1.8%[181]. - The company plans to enhance production capacity and product value through the advantages of the Ningbo base and PSM safety management[128]. Environmental and Compliance - The company has reported significant environmental compliance, with emissions of VOCs at 11.5403 tons and NOx at 205.519 tons, all within regulatory standards[28]. - The company emphasizes environmental protection and sustainable development, implementing wastewater and waste gas treatment systems in its infrastructure[63]. - The company has invested in advanced energy-saving and environmentally friendly technologies for its propane dehydrogenation (PDH) unit, utilizing the UOP process[52]. Market and Strategic Focus - The company is focusing on sustainable development and strategic material sectors to achieve transformation and upgrade[6]. - The company is closely monitoring international crude oil market changes to manage global supply flexibly and efficiently[25]. - The company has transitioned away from LPG international and domestic trade to concentrate on green chemicals and hydrogen energy industries[77]. - The company is actively expanding its market presence, as evidenced by the sales figures from various subsidiaries across different regions[110]. - The company is focused on maintaining its growth trajectory through strategic market expansions and product offerings[110]. Related Party Transactions and Guarantees - The total amount of related party transactions for the reporting period reached 487,370.65 thousand RMB, with actual execution amounting to 377,438.21 thousand RMB[88]. - The company has not engaged in any joint external investment related party transactions during the reporting period[89]. - The company has not engaged in any related party guarantees during the reporting period[94]. - The company has maintained a consistent approach to providing guarantees, with no reported defaults or failures to fulfill obligations[94]. Financial Health and Cash Flow - The company’s cash and cash equivalents at the end of the reporting period were ¥7,564,748,936.22, which accounted for 18.68% of total assets, a decrease of 0.46% from the previous year[11]. - The net cash flow from operating activities increased significantly by 436.00%, reaching approximately ¥1.27 billion, compared to ¥237.46 million in the previous year[177]. - The total non-operating income was CNY 38,185,123.81, with a significant portion from government grants closely related to normal business operations[156]. Legal and Regulatory Matters - There were no significant lawsuits or arbitration matters during the reporting period, indicating a stable legal environment[68]. - The company has not reported any changes in the fundraising project implementation locations during the reporting period[22]. - The company has not engaged in derivative investments during the reporting period[194].

江苏金禾律师事务所 关于东华能源股份有限公司 2023年第二次临时股东大会的法律意见书 致：东华能源股份有限公司 根据《公司法》、《证券法》和中国证券监督管理委员会发布的《上市公司 股东大会规则》等法律、法规和规范性文件以及贵公司《章程》的规定，本所受 贵公司董事会的委托，指派本律师出席贵公司2023年第二次临时股东大会，并就 本次临时股东大会的召集、召开程序、出席会议人员资格、召集人资格、表决程 序以及表决结果的合法有效性等事项出具法律意见。 本所及经办律师依据《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规则》等规定及本法律意见书出具日以前已经发生 或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行 了充分的核查验证，保证本法律意见书所认定的事实真实、准确、完整，所发表 的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏，并承担 相应法律责任。 本所及经办律师同意将本法律意见书随贵公司本次临时股东大会决议一并 公告，并依法对本法律意见书承担相应的责任。 一、本次临时股东大会的召集、召开程序 1、本次临时股东大会的召集 2023 年 7 月 2 ...

证券代码：002221 证券简称：东华能源 公告编号：2023-050 东华能源股份有限公司 2023年第二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、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。 3、为尊重中小投资者利益，提高中小投资者对公司股东大会决议重大事项 的参与度，本次股东大会审议的议案对中小投资者单独计票。中小投资者指以 下股东以外的其他股东：（1）上市公司的董事、监事、高级管理人员；（2）单 独或者合计持有上市公司5%以上股份的股东。 一、会议召开和出席情况 本次股东大会议案采用现场记名投票与网络投票相结合的方式审议通过了 如下议案（以下议案的详细情况请参见公司已刊登在巨潮资讯网站 http://www.cninfo.com.cn 的相关内容）： 1、《关于子公司东华能源（宁波）新材料有限公司拟开展融资租赁业务的 议案》 1、2023年第二次临时股东大会的会议通知已以公告形式刊登于《证券时报》 与巨潮资讯网，会议采取现场与网络相结合的方式举行，现场会议于 20 ...

证券代码：002221 证券简称：东华能源 公告编号：2023-047 东华能源股份有限公司 单位：亿元（人民币） 序 号 公司 名称 金融机构 现授信 敞口额度 项目 授信 方式 授信期限 1 张家港 新材料 中国光大银行股份有限公司苏州分行 2 综合授信 担保 自银行批准之 日起一年 上海银行股份有限公司苏州分行 2.5 综合授信 担保 自银行批准之 日起一年 2 广西 天盛 桂林银行股份有限公司钦州分行 2 综合授信 担保 自银行批准之 日起三年 合计 - 6.5 - - - 表决结果：同意：7 票；反对：0 票；弃权：0 票。议案通过。 第六届董事会第二十四次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 东华能源股份有限公司（简称"公司"或"东华能源"）第六届董事会第二 十四次会议通知已于 2023 年 7 月 28 日以通讯方式或者直接送达方式送达了全体 董事。本次董事会于 2023 年 8 月 9 日在公司会议室以现场结合通讯的方式召开， 应到董事 7 人，实际到会 7 人。会议由董事长周一峰女士主持，达到法定人数， 公司监事与高管 ...

证券代码：002221 证券简称：东华能源 公告编号：2023-049 东华能源股份有限公司 关于召开 2023 年第二次临时股东大会的提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 东华能源股份有限公司（简称"公司"或"东华能源"）于 2023 年 7 月 27 日在《证券时报》与巨潮资讯网 www.cninfo.com.cn 上发布了《关于召开 2023 年第二次临时股东大会的通知》。根据《公司法》与《公司章程》的有关规定， 经公司第六届董事会第二十三次会议审议通过，已提请召开 2023 年第二次临时 股东大会。为方便公司股东行使股东大会表决权，切实维护广大投资者合法权益， 现根据相关规定，就公司召开 2023 年第二次临时股东大会的相关事项再次提示 性通知如下： 一、本次股东大会召开的基本情况 1、股东大会届次：东华能源股份有限公司2023年第二次临时股东大会。 2、召集人：公司董事会。 3、会议召开的合法、合规性：召开本次股东大会的议案已经公司2023年7 月26日召开的第六届董事会第二十三次会议审议通过，符合有关法律、行政法规、 部门规章 ...

2、公司及子公司未对合并报表外的单位提供担保，本次为子公司提供担保 有利于解决其日常经营的资金需求，促进其经营与发展，财务风险处于公司可 控范围之内。 证券代码：002221 证券简称：东华能源 公告编号：2023-048 东华能源股份有限公司 关于给予子公司银行授信担保的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别风险提示： 1、公司对子公司担保的总额超过最近一期经审计净资产 100%，敬请投资者 充分关注担保风险。 一、担保情况概述 为满足子公司业务发展的需要，东华能源股份有限公司（简称"公司"或者 "东华能源"）第六届董事会第二十四次会议审议同意：为控股子公司东华能源 （张家港）新材料有限公司（简称"张家港新材料"）、全资子公司广西天盛港 务有限公司（简称"广西天盛"）向相关合作银行申请的共计 6.5 亿元人民币的 综合授信额度提供担保，担保期限以实际签订的担保合同为准。 第六届董事会第四次会议与 2022 年第五次临时股东大会已审议通过《关于 给予子公司银行综合授信担保额度及授权董事会批准的议案》，授权董事会在本 年度担保额度（外币按同期 ...

Financial Performance - Total operating revenue for Q1 2023 reached ¥7,160,346,792.12, an increase of 2.49% compared to ¥6,986,244,024.28 in the same period last year[8] - Total operating costs amounted to ¥7,118,274,282.57, up from ¥6,872,743,776.32, reflecting a year-over-year increase of 3.58%[8] - The net profit for the current period is ¥58,986,850.34, a decrease of 47.5% compared to ¥112,552,209.97 in the previous period[10] - The total profit for the current period is ¥74,960,328.21, down 42.8% from ¥130,762,926.82 in the previous period[10] - Operating profit stands at ¥55,444,212.16, a decline of 54.9% from ¥122,915,898.81 in the previous period[10] - The total comprehensive income attributable to the parent company is ¥14,602,906.12, down from ¥33,443,579.33 in the previous period, a decrease of 56.3%[10] - Basic and diluted earnings per share are both ¥0.0329, down from ¥0.0677 in the previous period, a decline of 51.4%[10] - Net profit attributable to shareholders decreased by 51.42% to ¥51,849,496.68, while the net profit excluding non-recurring items dropped by 67.88% to ¥24,404,776.82[19] Cash Flow and Liquidity - The company's cash and cash equivalents at the end of Q1 2023 were ¥7,079,310,784.49, down from ¥7,917,163,329.81 at the beginning of the year, a decrease of 10.59%[1] - The cash flow from operating activities shows a net outflow of ¥328,596,533.55, an improvement from a net outflow of ¥1,069,835,817.09 in the previous period[11] - Cash inflow from operating activities totaled ¥7,828,245,381.55, compared to ¥7,140,894,305.91 in the previous period, reflecting a growth of 9.6%[14] - The cash and cash equivalents at the end of the period amount to ¥4,547,236,309.36, down from ¥5,195,666,368.93 in the previous period[14] - The net cash flow from operating activities improved significantly, with a net outflow of ¥328,596,533.55, a 69.29% reduction compared to the previous year[19] - The net cash flow from financing activities is ¥264,728,612.51, a turnaround from a net outflow of ¥230,883,841.13 in the previous period[14] Assets and Liabilities - Total assets decreased to ¥41,105,963,557.61 from ¥41,360,627,225.52, a decline of 0.62%[7] - Total liabilities decreased slightly to ¥29,015,535,828.03 from ¥29,298,008,341.01, a reduction of 0.97%[7] - The company's total equity increased to ¥12,090,427,729.58 from ¥12,062,618,884.51, reflecting a growth of 0.23%[7] - Total assets at the end of the reporting period were ¥41,105,963,557.61, a decrease of 0.62% from the end of the previous year[19] Expenses and Investments - Research and development expenses increased significantly to ¥6,584,631.91, compared to ¥3,418,690.34 in the previous year, marking an increase of 92.06%[8] - The company reported a significant increase in financial expenses, rising by 58.79% to ¥8,588.83 million, primarily due to increased borrowing costs from the Federal Reserve's interest rate hikes[24] - Cash outflow from investing activities is ¥2,693,137,457.02, down from ¥3,760,438,217.40 in the previous period, indicating a reduction of 28.4%[14] Shareholder Information - The total shareholding of the top 10 shareholders in the company is 40,537,171 shares, with significant holdings from Tianjin Yitongyuan Asset Management Co., Ltd. and Shenzhen Yiku Capital[28] - Nanjing Jinbozhu Asset Management Co., Ltd. holds 22,017,757 shares in the company, indicating a strong investment position[28] - The company’s total equity attributable to shareholders increased slightly by 0.19% to ¥10,359,831,716.10[19] Other Information - The company has confirmed that the financial information disclosed in the quarterly report is true, accurate, and complete, with no significant omissions[33] - The first quarter report has not been audited, which may impact the reliability of the financial data presented[34] - The company experienced a 132.49% increase in non-operating income, amounting to ¥1,151.04 million, mainly from increased government incentives received during the period[24] - The company's contract liabilities increased by 103.23% to ¥226,775,300, primarily due to an increase in advance payments for products[24] - The weighted average return on equity decreased to 0.50%, down 0.48% from the previous year[19] - The company’s cash flow from financing activities increased by 214.66% to ¥49,561.25 million, mainly due to increased financing for the Maoming project[24]

Financial Performance - In 2022, the company's operating revenue was ¥29,198,998,605.42, representing a 1.80% increase compared to ¥26,367,072,956.07 in 2021[40] - The net profit attributable to shareholders was ¥42,513,649.57, a significant decrease of 96.70% from ¥1,139,939,187.34 in the previous year[40] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥19,853,949.90, down 98.39% from ¥1,088,266,091.60 in 2021[40] - The net cash flow from operating activities was -¥906,963,106.42, a decline of 164.82% compared to ¥1,178,181,214.36 in 2021[40] - The total operating revenue for the year was approximately ¥29.19 billion, with quarterly revenues of ¥6.99 billion, ¥8.21 billion, ¥6.82 billion, and ¥7.19 billion respectively[44] - The net profit attributable to shareholders for the year was approximately -¥116 million, with quarterly figures of ¥106.72 million, ¥39.18 million, ¥12.62 million, and -¥116.01 million[44] - The company reported a significant decrease in non-recurring gains and losses, totaling approximately ¥51.67 million for the year, down from ¥168.16 million in the previous year[65] - The gross profit margin for polypropylene was 4.12%, with a significant year-on-year revenue increase of 22.24%[88] - The gross profit margin for the overall operating revenue decreased by 5.48% compared to the previous year[88] Assets and Liabilities - The total assets at the end of 2022 were ¥41,360,627,225.52, an increase of 11.81% from ¥35,947,388,107.11 at the end of 2021[40] - The net assets attributable to shareholders decreased by 7.50% to ¥10,339,927,984.33 from ¥10,842,000,106.94 in 2021[40] - The company's fixed assets decreased by 4.41% from 11,860,965,937.99 CNY in 2021 to 11,436,475,948.17 CNY in 2022[119] - Long-term borrowings increased by 5.71%, rising from 5,017,798,492.74 CNY in 2021 to 7,971,922,078.22 CNY in 2022[119] - The total value of restricted assets reached ¥18,239,177,551.19, with fixed assets accounting for ¥10,183,798,034.29, mainly mortgaged for loans[120] Research and Development - The company plans to enhance its technological innovation capabilities through independent or joint research and development[28] - Research and development expenses increased by 7.43% to ¥16,071,055.87 compared to the previous year[103] - The number of R&D personnel rose from 45 in 2021 to 51 in 2022, a growth of 13.33%[108] - R&D investment increased by 22.74% from 116,459,019.18 CNY in 2021 to 142,941,696.76 CNY in 2022, representing 0.49% of operating revenue[110] - The company’s core technology personnel are all formally employed with a stable background in chemical engineering, enhancing its R&D capabilities[78] Market and Sales - The production and sales segment contributed ¥28.94 billion, accounting for 99.13% of total revenue, with a growth of 2.29% compared to the previous year[86] - The company’s revenue from liquefied petroleum gas (LPG) was approximately ¥15.13 billion, accounting for 51.83% of total revenue, showing a decrease of 4.21% year-on-year[86] - The total sales volume of propylene was 13.34 million tons, generating revenue of ¥896,887,888.41, reflecting a year-on-year decrease of 56.66%[96] - The company’s sales in Jiangsu province amounted to ¥4,733,652,228.91, with a year-on-year increase of 16.21%[90] Environmental and Regulatory Compliance - The company reported a total of 10,305,023.16 RMB in environmental protection investments for the Zhangjiagang base in 2022, with environmental protection tax payments amounting to 2,004,408.29 RMB[182] - The estimated environmental investment for the first phase of the alkane resource comprehensive utilization project in Maoming is approximately 31,200 million RMB[182] - The company has established a comprehensive corporate environmental management system and management regulations to comply with environmental laws and standards[198] - The company has implemented a rainwater and wastewater separation system to ensure that pollutants meet discharge standards[182] - The company has developed emergency response plans for environmental incidents at its Ningbo and Zhangjiagang bases, with the Ningbo plan filed under registration number 330206(D)2021-021-H[182] Strategic Initiatives - The company is focusing on the development of the acrylonitrile and carbon fiber industry chain for transformative growth[26] - The company is positioned to leverage its advantages in the Maoming area to become a leading new materials production base, supported by local government initiatives[52] - The company is actively applying for environmental permits for new projects, including the Maoming alkane resource comprehensive utilization project[52] - The company is currently constructing a new project in Maoming, which includes a 600,000 tons/year PDH unit and a 400,000 tons/year PP unit, now in the trial operation phase[75] - The company signed a strategic cooperation agreement with China National Nuclear Corporation to develop a zero-carbon industrial park in Maoming[74] Governance and Management - The company has established a complete and independent financial accounting system, ensuring no interference from the controlling shareholder in financial activities[126] - The company held six shareholder meetings, thirteen board meetings, and eight supervisory board meetings during the reporting period, ensuring compliance with legal requirements[124] - The board of directors has not received any objections from directors regarding company matters during the reporting period[160] - The supervisory board found no risks during its oversight activities in the reporting period[162] - The company experienced changes in its board and management, with several key personnel resigning in 2022, including the vice general manager and board member due to personal reasons[150]

Group 1: Company Overview - Donghua Energy is a comprehensive operator of shale gas new materials, benefiting from the shale gas revolution [2] - The company possesses resources such as docks and logistics vessels, which are core competitive advantages [2] - Donghua Energy is actively building a large ocean logistics fleet to enhance its international logistics system, with 13 vessels expected to be in operation by 2016 [2] Group 2: Project Updates - The Zhangjiagang PDH project is nearing full capacity, with polypropylene production also at full capacity [3] - The hydrogen produced from the project has sales customers, with market prices approaching 10,000 yuan per ton, generating significant profit potential [3] - The project is expected to produce approximately 30,000 tons of hydrogen annually from a single unit [3] Group 3: Financial Performance - For 2015, the company expects a net profit increase of 150%-200% for the year, consistent with initial performance expectations [3] - The company’s LPG trading, chemical storage, and vehicle refueling segments are operating normally, aligning with the annual performance forecast [3] - Uncertainties such as international oil price fluctuations and domestic energy policies may impact the accuracy of performance forecasts [3]