安徽江南化工股份有限公司 关于第六届监事会第十八次会议决议的公告 本公司及监事会全体成员保证公告内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 安徽江南化工股份有限公司(以下简称"公司"或 "本公司")第六届监事会第 十八次会议于 2025 年 2 月 21 日以电子邮件等方式通知了各位监事，并于 2025 年 2 月 28 日在公司会议室采用现场方式召开。会议应出席监事 3 名，实际出席 监事 3 名，公司高级管理人员列席了会议，会议召开程序符合《公司法》和 《公司章程》等有关规定。会议由监事会主席陈现河先生主持，审议通过了如 下议案： 一、审议通过了《关于监事会换届选举第七届监事会非职工代表监事的议 案》； 证券代码：002226 证券简称：江南化工 公告编号:2025- 005 1 表决结果：同意 3 票，反对 0 票，弃权 0 票。 前述候选人简历相关内容详见 2025 年 3 月 1 日公司登载于《证券时报》 《中国证券报》《证券日报》《上海证券报》和巨潮资讯网的《关于监事会换 届选举第七届监事会非职工代表监事的公告》（公告编号：2025-007）。 鉴于公司第六届监事会任期已届满，为 ...

一、审议通过了《关于董事会换届选举第七届董事会非独立董事的议案》； 鉴于公司第六届董事会任期已满，为顺利完成董事会换届选举，经公司董事会 提名委员会进行资格审查，公司第六届董事会提名杨世泽先生、代五四先生、李宏 伟先生、方晓先生、孙飞先生、林日宗先生为公司第七届董事会非独立董事候选人。 根据有关规定，为确保董事会的正常运作，在新一届董事会非独立董事就任前，公 司第六届董事会非独立董事仍将继续依照相关法律法规及《公司章程》要求，忠实 勤勉地履行董事义务和职责。 具体表决情况如下： 证券代码：002226 证券简称：江南化工 公告编号:2025-004 安徽江南化工股份有限公司 关于第六届董事会第三十七次会议决议的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 安徽江南化工股份有限公司(以下简称"公司"或"本公司")第六届董事会第 三十七次会议于 2025 年 2 月 21 日以电子邮件等方式通知了各位董事，并于 2025 年 2 月 28 日在本公司会议室采用现场结合通讯方式召开。会议应出席董事 9 名，实 际出席董事 9 名，公司监事及高级管理人员列席了会议， ...

Group 1: Mergers and Acquisitions Strategy - The company is focusing on two directions for mergers and acquisitions in the civil explosives sector: internal restructuring to address competition and external acquisitions to enhance business synergy and profitability [2] - The company aims to integrate high-quality assets and expand its profit growth points through strategic acquisitions [2] Group 2: Regional Business Layout - As of December 2024, the company has an industrial explosive production capacity of 207,500 tons in the Xinjiang region [2] - The company is actively monitoring the demand and development potential in the Tibet region, with plans to increase resource investment in key explosive markets [3] Group 3: Business Structure and Service Integration - The company is leveraging the synergy between explosive production and engineering services to enhance its market offerings [4] - It is pursuing a "3+2" strategy to obtain dual first-class qualifications in mining construction and blasting operations, aiming to improve integrated service capabilities [4] Group 4: Competition and Asset Injection - The company is committed to completing the injection of civil explosive assets from its controlling shareholder within 60 months, aiming for completion by the end of 2025 [4] - Recent acquisitions include 100% of Shaanxi Northern Explosive Group and 94.39% of Shanxi Jiangyang Xingan Explosive Equipment Co., enhancing the company's market position [5] Group 5: International Expansion and Competitive Advantages - The company is leveraging its military-civilian integration and "Belt and Road" advantages to expand its international business, with operations in countries such as Namibia, Mongolia, and Serbia [6] - The company plans to increase its overseas business presence in line with large Chinese mining enterprises and infrastructure projects along the "Belt and Road" [6] Group 6: Dividend Policy and Future Outlook - The company is enhancing its dividend policy in response to regulatory calls for a normalized dividend mechanism, with a mid-term dividend planned for 2024 [6] - The company aims to improve its dividend levels based on future operational and investment activities [6] Group 7: Production Capacity and Compliance - The company has exceeded the industry requirement of 35% for on-site mixed explosive production capacity, achieving over 40% by the end of 2024 [6]

Investment Rating - The investment rating for Jiangnan Chemical (002226.SZ) is "Buy" (maintained) [2] Core Views - Jiangnan Chemical's 2024 performance is expected to exceed expectations, with a projected net profit attributable to shareholders ranging from 866 million to 1.098 billion yuan, representing a year-on-year increase of 12.02% to 42.02% [6][9] - The company has secured significant contracts, with a total of 10.18 billion yuan in new contracts for 2024, indicating strong growth potential [6][10] - The company is positioned as a leader in the domestic civil explosives industry, benefiting from favorable conditions in Xinjiang and ongoing debt resolution policies [6][9] Summary by Sections Market Performance - Jiangnan Chemical's stock price has shown a relative performance against the CSI 300 index, with absolute growth rates of 5.20% over 1 month, 4.81% over 2 months, and 27.19% over 3 months [3][4] Financial Performance - The company expects a net profit of 866 million to 1.098 billion yuan for 2024, with a significant increase in Q4 net profit projected to be between 116 million and 348 million yuan, reflecting a year-on-year growth of 59.14% to 376.55% [6][9] - The total revenue for 2024 is forecasted to be 9.81 billion yuan, with a net profit of 952 million yuan, and an EPS of 0.36 yuan [12] Contract and Order Situation - Jiangnan Chemical has signed or begun executing contracts worth 27.47 billion yuan for the second half of 2024, with a total of 101.8 billion yuan in new contracts for the year [6][10] - The company has a strong order backlog, with 85.2% of contracts exceeding 100 million yuan, indicating a robust pipeline for future revenue [6][10] Industry Position - Jiangnan Chemical is the leading company in the civil explosives sector, with a production capacity of 768,500 tons of explosives, benefiting from high demand in Xinjiang [6][9] - The company is expected to benefit from the recovery of the civil explosives industry and the injection of quality assets from its major shareholder, the Weapon Group [6][9]

Core Viewpoint - Jiangnan Chemical (002226.SZ) expects a significant increase in net profit for 2024, driven by stable performance in the civil explosives industry and strategic capacity adjustments [1][2] Group 1: Financial Performance - The company forecasts a net profit attributable to shareholders of between 866 million yuan and 1.098 billion yuan for 2024, representing a year-on-year growth of 12.02% to 42.02% [1] - The expected net profit after deducting non-recurring gains and losses is projected to be between 793 million yuan and 1.024 billion yuan, with a growth rate of 0.05% to 29.33% [1] - Basic earnings per share are anticipated to rise to between 0.3269 yuan and 0.4145 yuan [1] Group 2: Industry Insights - The civil explosives industry is showing signs of recovery, with production and sales values in December increasing by 5.13% and 4.19% year-on-year, respectively [1] - The total tax revenue for the industry reached 1.167 billion yuan in December, marking a substantial year-on-year increase of 55.74% [1] - For the entire year, the cumulative blasting service revenue was 35.311 billion yuan, reflecting a year-on-year growth of 4.26% [1] Group 3: Strategic Positioning - Jiangnan Chemical is recognized as a leader in the civil explosives sector, with a strong presence in Xinjiang and overseas markets, benefiting from infrastructure recovery [2] - The company has secured contracts worth 2.747 billion yuan for blasting service projects scheduled for execution from July to December 2024, with a significant portion located in the western regions of China [2] - The company’s capacity in Xinjiang is projected to reach 170,000 tons by June 2024, positioning it to capitalize on the favorable market conditions [2]

Financial Projections - The company expects a net profit of RMB 866 million to RMB 1,098 million for the year 2024, representing a year-on-year growth of 12.02% to 42.02% compared to RMB 773.09 million in the previous year[2] - The net profit after deducting non-recurring gains and losses is projected to be RMB 792.5 million to RMB 1,024.4 million, showing a slight increase of 0.05% to 29.33% from RMB 792.1 million in the previous year[2] - Basic earnings per share are estimated to be between RMB 0.3269 and RMB 0.4145, compared to RMB 0.2918 in the previous year[2] Industry Outlook - The company's civil explosives industry is expected to maintain steady growth, with ongoing optimization of production capacity and a deepening integrated development model[4] Investment Contributions - The company holds 41.42 million shares of Xuefeng Technology, which is expected to contribute an additional net profit of RMB 55.61 million due to stock price changes, classified as a non-recurring gain[4]

证券代码：002226 证券简称：江南化工 公告编号:2024-065 安徽江南化工股份有限公司关于公开挂牌转让控股子公司四川省南 部永生化工有限责任公司 55%股权的进展公告 本公司及董事会全体成员保证公告内容真实、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、安徽江南化工股份有限公司（以下简称"江南化工"或"公司"）通过重庆 联合产权交易所（以下简称"重庆联交所"）公开挂牌转让所持有的四川省南部永 生化工有限责任公司（以下简称"南部永生"）55%股权，经重庆联交所公开挂牌 披露，四川永生通企业管理服务有限责任公司（以下简称"四川永生通"）为受让 方，受让价格为人民币 16,500.00 万元。 2、2024 年 12 月 18 日，江南化工完成与受让方股权转让合同的签署，并将股 权转让合同提交至重庆联交所。 3、本次交易未构成《上市公司重大资产重组管理办法》规定的重大资产重组， 不构成关联交易。 一、本次股份转让事项概述 本次交易经公司于 2024 年 9 月 29 日召开的第六届董事会第三十三次会议审议 通过，具体内容详见江南化工于 2024 年 9 月 30 日披露的《关于拟公开 ...

证券代码：002226 证券简称：江南化工 公告编号:2024-064 安徽江南化工股份有限公司 关于控股股东及其一致行动人之间无偿划转所持公司股份的进展 暨完成过户登记的公告 本公司及董事会全体成员保证公告内容真实、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： 三、本次无偿划转后股东持股情况 1、安徽江南化工股份有限公司（以下简称"公司"、"江南化工"）控股 股东的一致行动人西安庆华民用爆破器材股份有限公司（以下简称"庆华民爆"） 将其持有的公司股份 53,883,664 股（无限售条件，占公司总股本的 2.03%）无偿 划转至公司控股股东北方特种能源集团有限公司（以下简称"特能集团"）（以 下简称"本次无偿划转""本次权益变动"）。 2、本次权益变动系国有股份在控股股东及其一致行动人之间的无偿划转， 公司控股股东直接持有的股份数量上升，但不会导致公司控股股东及其一致行动 人合并持股数量和比例发生变化，也不会导致公司的控股股东和实际控制人发生 变化，公司控股股东仍为特能集团，实际控制人仍为中国兵器工业集团有限公司 （以下简称"兵器工业集团"）。 一、本次无偿划转的基本情况 2024 年 ...

第一条 为进一步规范安徽江南化工股份有限公司（以下简称"公司"）内幕 信息管理行为，加强内幕信息保密工作，维护公司信息披露的公开、公平、公正原 则，根据《中华人民共和国公司法》《中华人民共和国证券法》《深圳证券交易所 股票上市规则》《上市公司信息披露管理办法》《上市公司监管指引第5号—上 市公司内幕信息知情人登记管理制度》等有关法律法规及《安徽江南化工股份有限 公司章程》（以下简称"《公司章程》"）的有关规定，特制定本制度。 第二条 董事会应当及时登记和报送内幕信息知情人档案，并保证内幕信息知 情人档案真实、准确和完整，董事长为主要责任人。董事会秘书负责办理上市公司内 幕信息知情人的登记入档和报送事宜。董事长与董事会秘书应当对内幕信息知情人 档案的真实、准确和完整签署书面确认意见。 公司监事会应对本制度实施情况进行监督。 第三条 未经董事会批准同意，公司任何部门和个人不得向外界泄露、报道、传 送有关公司内幕信息及信息披露的内容。对外报道、传送的文件、音像及光盘等涉 及内幕信息及信息披露的内容的资料，须经董事会秘书的审核同意，并视重要程度 呈报董事会审核，方可对外报道、传送。 第四条 公司董事、监事及高级管理人 ...

安徽江南化工股份有限公司 信息披露管理制度 信息披露文件的全文应当在深圳证券交易所的网站和符合中国证监会规定条 件的报刊依法开办的网站披露，定期报告、收购报告书等信息披露文件的摘要应 当在深圳证券交易所的网站和符合中国证监会规定条件的报刊披露。 第一章 总则 第一条 为了规范安徽江南化工股份有限公司（以下简称"公司"或"本公司"）的信息 披露行为，加强信息披露事务管理，保护投资者的合法权益，根据《中华人民共和 国公司法》（以下简称"《公司法》"）《中华人民共和国证券法》（以下简称"《证券法》"） 《上市公司信息披露管理办法》《深圳证券交易所股票上市规则》及《安徽江南化工股份 有限公司章程》（以下简称"《公司章程》"）等规定，结合公司实际情况，特制定本制 度。 第二条 本制度所称"信息"是指根据法律、行政法规、部门规章、规范性文件 和其他相关规定要求，对公司及其衍生品种交易价格可能或者已经产生较大影响的 信息及证券监督管理机构要求披露的其他信息。 第三条 本制度所称"信息披露义务人"是指公司及其董事、监事、高级管理人 员、股东、实际控制人，收购人，重大资产重组、再融资、重大交易有关各方等自 然人、单位及其相关人 ...