证券代码：002246 证券简称：北化股份 公告编号：2023-032 北方化学工业股份有限公司 第五届董事会第十四次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 一、董事会会议召开情况 北方化学工业股份有限公司（以下简称"公司"）第五届董事会第十四次会议 的会议通知及材料于 2023 年 8 月 14 日前以邮件、传真、专人送达方式送至全体董 事。会议于 2023 年 8 月 25 日在四川省泸州市高坝北化股份总部办公楼三楼会议室 以现场结合通讯方式召开。本次会议应出席董事人数 11 人；实际出席董事人数 11 人。其中：非独立董事刘天新先生、王乃华先生以现场方式出席会议；非独立董事 赵斌先生、王林狮先生、独立董事张永利先生、胡获先生、吕先锫先生以视频方式 出席会议；非独立董事朱立勋先生以通讯表决方式出席会议；非独立董事蒲加顺先 生、尉伟华先生因公务,分别委托非独立董事刘天新先生出席会议并代为行使表决权， 独立董事张军先生因公务,委托独立董事胡获先生出席会议并代为行使表决权，会议 由董事刘天新先生主持，部分监事及高级管理人员列席了会议，本次会议 ...

作为北方化学工业股份有限公司（以下简称"公司"）的独立董事，根据中国证监会 《上市公司独立董事规则》等有关法律法规要求,经过认真询问了解和查询资料，对公司 第五届董事会第十四次会议审议的相关事项发表如下事前认可意见： 一、对公司与关联财务公司关联存贷款 2023 年半年度持续风险评估报告的事前认可 意见。 北方化学工业股份有限公司独立董事 对公司第五届董事会第十四次会议相关事项发表的事前认可意见 3、在风险控制的条件下，同意兵工财务有限责任公司向本公司及下属子分公司提供 相关金融服务，并同意将该事项提交公司第五届董事会第十四次会议审议。 独立董事：张永利、张军、胡获、吕先锫 二〇二三年八月二十五日 1、兵工财务有限责任公司(以下简称"财务公司")作为非银行金融机构，其业务范 围、业务内容和流程、内部的风险控制制度等措施都受到中国银行保险监督管理委员会的 严格监管。 2、经查验财务公司《金融许可证》《企业法人营业执照》等证件资料,并审阅财务公 司出具的包括资产负债表、损益表、现金流量表等在内的财务公司的 2023 年半年度财务 报表，对财务公司的经营资质、业务和风险状况进行了评估, 财务公司 2023 年上半年 ...

证券代码：002246 证券简称：北化股份 北方化学工业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（"走进兵器工业 | 2023 年上市公司投资者集中交流 | | | 活动"） | | | | 长江证券：王贺嘉 | | | | 华安证券：邓承佯 | | | | 民生证券：尹会伟 | | | 活动参与人员 | 惠华基金：孙韶春 | | | | 华西证券：林 熹 | | | | 北化股份财务负责人、董事会秘书商红 | | | | | 北化股份子公司防化装备研究院企业管理部副部长赵玉梁 | | | | 北化股份证券部副部长、证券事务代表陈艳艳 | | 时间 | 2 ...

证券代码：002246 证券简称：北化股份 | --- | --- | --- | --- | |--------------------|---------------------------|-------------|----------| | | | | 2023-001 | | | □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（请文字说明其他活动内容） 通过全景网"投资者关系互动平台"参与公司 2022 年年 度网上业绩说明会的投资者 公司董事、总经理尉伟华先生 活动参与人员 公司财务负责人、董事会秘书商红女士 公司独立董事胡获先生 公司独立财务顾问高吉涛先生 | --- | --- | |-------|--------------------------------------| | 时间 | 2023 年 5 月 11 日 15:00-17:00 | | 地点 | "全景•路演天下"（http://rs.p5w.net） | | 形式 | 采用网络 ...

证券代码：002246 证券简称：北化股份 公告编号：2023-021 北方化学工业股份有限公司 2022 年年度网上业绩说明会的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 北方化学工业股份有限公司（以下简称"公司"）已于 2023 年 4 月 18 日发 布了 2022 年年度报告。为便于广大投资者更深入全面地了解公司情况，公司定 于 2023 年 5 月 11 日（星期四）下午 15:00—17:00 在全景网举办 2022 年年度网 上业绩说明会。现将有关事项公告如下： 本次年度业绩说明会将采用网络远程的方式举行，投资者可登录"全景•路 演天下"（http://rs.p5w.net）参与本次年度网上业绩说明会。 出席本次年度网上业绩说明会的人员有：董事、总经理尉伟华先生，财务负 责人、董事会秘书商红女士，独立董事胡获先生，独立财务顾问高吉涛先生。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年年度网上业绩说 明会提前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 5 月 10 日（星期三）17:00 前访问 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥390,049,022.31, a decrease of 27.80% compared to ¥540,229,264.03 in the same period last year[4] - Net profit attributable to shareholders was ¥8,499,183.05, down 46.33% from ¥15,835,536.84 year-on-year[4] - The net profit for Q1 2023 was CNY 7,765,655.55, a decrease of 42.5% compared to CNY 13,593,109.48 in Q1 2022[18] - Operating profit for Q1 2023 was CNY 8,356,761.82, down from CNY 17,563,837.51 in the same period last year, representing a decline of 52.5%[18] - The company reported a total comprehensive income of CNY 7,765,655.55 for Q1 2023, compared to CNY 13,593,109.48 in the same period last year[18] Cash Flow - The net cash flow from operating activities was -¥184,903,799.33, representing a decline of 25.15% compared to -¥147,750,792.28 in the previous year[4] - Cash flow from operating activities showed a net outflow of CNY 184,903,799.33, worsening from a net outflow of CNY 147,750,792.28 in Q1 2022[19] - The company reported cash inflows from operating activities of CNY 336,353,642.48, an increase from CNY 279,394,054.71 in the previous year[19] - The company incurred a total operating cash outflow of CNY 521,257,441.81, compared to CNY 427,144,846.99 in Q1 2022[19] - The company experienced a net cash outflow from financing activities of CNY 1,327,203.11, compared to a net outflow of CNY 588,032.31 in Q1 2022[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥4,618,218,452.81, down 2.23% from ¥4,723,608,369.47 at the end of the previous year[4] - Total liabilities decreased to ¥1,574,828,074.44 from ¥1,688,670,876.39, a decline of 6.7%[15] - The company's cash and cash equivalents decreased to ¥1,313,365,677.50 from ¥1,528,336,801.73 at the beginning of the year, a decline of 14.1%[13] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 56,284[7] - The top five shareholders collectively hold 46.77% of the company's shares, with the largest shareholder owning 18.06%[8] Operational Metrics - Total operating costs for Q1 2023 were ¥387,264,373.83, down 26.2% from ¥524,803,383.37 in Q1 2022[17] - The company experienced a 30.60% increase in accounts receivable compared to the beginning of the year, attributed to increased sales[7] - Accounts receivable increased to ¥619,896,782.33, up 30.6% from ¥474,667,879.50 at the start of the year[13] - Inventory rose to ¥504,417,206.32, an increase of 17.9% compared to ¥428,004,832.38 at the beginning of the year[13] Government Support and Expenses - The company received government subsidies amounting to ¥3,654,436.86, which contributed positively to other income[5] - Research and development expenses for Q1 2023 were ¥16,343,703.02, down 13.9% from ¥18,967,338.60 in the previous year[17] Challenges and Strategies - The company is focusing on improving cash flow management and reducing operational costs in response to the declining revenue trend[17] - The company's net profit decrease of ¥583,000, representing a decline of 42.87%, primarily due to reduced operating revenue leading to lower gross profit[7] - The company's net profit for Q1 2023 was not explicitly stated, but the significant drop in revenue and costs suggests a challenging financial environment[17] Foreign Exchange Impact - The company recorded a foreign exchange loss of CNY 2,198,230.41 during the quarter, compared to a loss of CNY 104,756.13 in the previous year[20]

Financial Performance - The company reported a total revenue of 549,034,794 RMB for the year 2022, with a cash dividend of 0.50 RMB per 10 shares distributed to all shareholders[5]. - The company's operating revenue for 2022 was ¥2,558,664,885.79, a decrease of 2.84% compared to ¥2,633,493,895.43 in 2021[23]. - The net profit attributable to shareholders for 2022 was ¥93,028,429.68, representing a decline of 23.45% from ¥121,532,967.58 in 2021[23]. - The net cash flow from operating activities decreased by 53.47% to ¥109,020,551.57 in 2022, down from ¥234,305,462.47 in 2021[24]. - The basic earnings per share for 2022 was ¥0.17, down 22.73% from ¥0.22 in 2021[24]. - Total assets at the end of 2022 increased by 4.03% to ¥4,723,608,369.47 from ¥4,540,420,567.49 at the end of 2021[24]. - The company reported a significant drop in non-operating income, totaling ¥32,902,994.71 in 2022, down from ¥55,244,752.76 in 2021[30]. - The weighted average return on equity decreased to 3.34% in 2022 from 4.55% in 2021[24]. - The company achieved a participation rate of 51.81% in the 2021 annual general meeting held on May 18, 2022[148]. - The company reported a distributable profit of ¥1,118,592,201.88 for the year 2022[200]. Business Operations - The company’s main business scope includes the production of nitrocellulose and sulfuric acid, as well as the design, development, and manufacturing of military protective equipment[20]. - The company has undergone significant changes in its main business operations since 2013, expanding into general and specialized equipment manufacturing[19]. - The company plans to shift towards an integrated supply system combining pumps with control systems and remote monitoring in response to market demands[33]. - The demand for special industrial pumps is expected to remain strong in 2023, particularly in the phosphoric chemical market and for energy-saving pumps[33]. - The cellulose and its derivatives market is projected to see stable demand, with a notable growth in high-quality ink products anticipated[33]. - The company has established itself as a leading manufacturer of nitrocellulose products, with a comprehensive product range and a marketing network spanning over 50 countries and regions[37]. - The company maintains a leading position in the activated carbon and industrial hazardous material protection sectors, with products meeting international standards and domestic leadership[37]. - The company’s subsidiary, Shanxi Xinhua Defense Chemical Equipment Research Institute, is the only research and production unit for "nuclear, chemical, and biological" protective equipment in China, focusing on high-end markets[37]. - The company has developed 53 new pump models in the past year, focusing on the design and development of composite ceramic chemical slurry pumps[67]. - The company has been involved in significant national projects, including the "863" program and manned spaceflight engineering[66]. Market and Industry Trends - The global activated carbon industry faces challenges such as stricter environmental and energy-saving requirements, and rising labor costs, leading to sluggish overall market growth[34]. - The domestic activated carbon market is transitioning from the introduction phase to the growth phase, with rapid demand increase in downstream sectors, particularly under the "carbon neutrality" and "carbon peak" strategic goals[34]. - In 2023, with the continuous recovery of the domestic economy, the demand for activated carbon, catalysts, and environmental protection equipment is expected to steadily recover, indicating a trend of steady growth supported by policies and market responses[34]. - The environmental protection equipment market is expanding due to stricter pollution discharge and treatment standards, providing broader market opportunities for new and upgraded environmental equipment[34]. - The company plans to optimize its industrial layout and product structure, focusing on cellulose and its derivatives, activated carbon, and special industrial pumps as part of its multi-business strategy[129]. Research and Development - The company holds a total of 85 authorized invention patents and 81 utility model patents, indicating strong R&D capabilities[58]. - The company’s R&D center has been recognized as a provincial enterprise technology center, enhancing its innovation capabilities[67]. - The company reported a research and development investment of CNY 117,187,621.94 in 2022, an increase of 6.19% compared to CNY 110,361,394.43 in 2021[106]. - The number of R&D personnel increased to 369 in 2022, up by 3.94% from 355 in 2021[106]. - The company has made significant advancements in the research of carbon-based catalysts, achieving a breakthrough in the protective capabilities against hydrogen cyanide and chlorocyanide[104]. Governance and Management - The company has established an independent financial department and audit department, ensuring a separate accounting system and independent tax reporting[145]. - The company has 12 board members, including 4 independent directors, ensuring clear responsibilities and compliance with governance standards[142]. - The company has implemented a transparent performance evaluation and incentive mechanism for directors and senior management, promoting accountability[143]. - The company has maintained independence from its controlling shareholder in terms of assets, personnel, finance, and operations, with no shared accounts or mixed operations[145]. - The company has revised its governance documents to enhance compliance with legal and regulatory requirements, reflecting a commitment to good corporate governance practices[143]. Employee and Compensation Policies - The company has established a diverse employee compensation system, ensuring that core talent receives a greater share of compensation[71]. - The company has implemented a performance-based salary system, linking employee compensation closely to company, department, and individual performance[188]. - The overall salary level of employees has increased in 2022, with a focus on incentivizing research and key positions[188]. - The company has a structured training program to enhance employee skills and support talent development, ensuring a strong talent pool for sustainable growth[189]. Cash Dividend Policy - The company has established a cash dividend policy, ensuring that at least 10% of the distributable profit is allocated as cash dividends annually[194]. - The cash dividend distribution policy states that in three consecutive fiscal years, the total cash dividends should not be less than 30% of the average distributable profit for those years[195]. - The cash dividend per 10 shares is set at ¥0.50 (before tax), with no bonus shares issued[200][199]. - The cash dividend distribution plan is based on a total share capital of 549,034,794 shares[200][199]. - The independent directors have fulfilled their responsibilities and ensured the protection of minority shareholders' rights[199].

Company Overview - Sichuan North Chemical Cotton Co., Ltd. was established in August 2002 through the merger of high-quality assets from Luzhou North and Xi'an Huian Nitrocotton, and is a member of China Ordnance Industry Group [2] - The company transitioned to a joint-stock limited company in September 2005 and was listed in June 2008 [2] - Main business segments include nitrocotton and special chemical pumps [2] Industry Insights - Nitrocotton is a dual-use special chemical product, categorized under cellulose derivatives and new chemical materials [2] - The upstream supply chain includes short cotton, wood pulp, nitrosulfuric acid, and alcohol, while the downstream sectors involve coatings and inks [2] Production and Sales Performance - In 2014, the company achieved a sales volume of over 50,000 tons of nitrocotton, with exports exceeding 20,000 tons, marking historical highs [2] - The company maintains its position as the global leader in production and sales of nitrocotton [3] Pump Industry Development - The main products of the pump division include corrosion-resistant and wear-resistant industrial pumps, with applications in power generation, chemical, metallurgy, and petrochemical industries [3] - The company expects continued growth due to favorable national environmental policies [3] Shareholder Structure - The largest shareholder is China Ordnance Investment Management Co., Ltd., holding 16.03%, followed by China North Chemical Industry Group Co., Ltd. at 12.27% [3] - The actual controller of the company is China Ordnance Industry Group [3] Financial Outlook - The company anticipates a total profit of 70 million yuan for 2015, despite a decline in nitrocotton prices affecting performance [4] - Management plans to enhance market development and internal cost control to meet annual profit targets without adjustments [4]

证券代码：002246 证券简称：北化股份 四川北方硝化棉股份有限公司投资者关系活动记录表 编号：2016-001 | --- | --- | --- | |------------|-------------------------|----------------------------------------------------------------------| | | ■ | 特定对象调研 □分析师会议 | | 投资者关系 | □媒体采访 □业绩说明会 | | | 活动类别 | □ | 新闻发布会 □路演活动 | | | □现场参观 | | | | □ 其他 | | | 参与单位名 | 东北证券：经纬 | | | 称 | | | | 及人员姓名 | | | | 时 间 | 2016 年 9 月 13 | 日 | | 地 点 | 北京市海淀区紫竹院路 | 81 号北方地产大厦 11 层会议室 | | 上市公司 | 丁燕萍、黄卫平、蒋时孝 | | | 接待人员 | | | | 姓名 | | | | 投资者关系 | | 问：中报在营业收入下降的情况下，净利润同比增加的原因？硝化棉高 | | 活动主要 ...