北方化学工业股份有限公司 章 程 二〇二四年九月 - 1 - | 第一章 | 总则 | - | 3 - | | --- | --- | --- | --- | | 第二章 | 经营宗旨和范围 | - | 4 - | | 第三章 | 股份 | - | 5 - | | 第一节 | 股份发行 | - | 5 - | | 第二节 | 股份增减和回购 | - | 6 - | | 第三节 | 股份转让 | - | 7 - | | 第四章 | "占用即冻结"机制 | - | 8 - | | 第五章 | 股东和股东大会 | - | 9 - | | 第一节 | 股东 | - | 9 - | | 第二节 | 股东大会的一般规定 - | | 11 - | | 第三节 | 股东大会的召集 | - | 13 - | | 第四节 | 股东大会的提案与通知 | - | 14 - | | 第五节 | 股东大会的召开 | - | 16 - | | 第六节 | 股东大会的表决和决议 | - | 18 - | | 第六章 | 董事会 | - | 22 - | | 第一节 | 董事 | - | 22 - | | 第二节 | 董事会 | - | 25 ...

北方化学工业股份有限公司 北方化学工业股份有限公司 董 事 会 二〇二四年九月十四日 《公司章程》修订对照表 | 序号 | 修改前 | 修改后 | | --- | --- | --- | | 第一 | 第一百一十二条 董事会由12名董事 | 第一百一十二条 董事会由9名董事组 | | | 组成，其中4名独立董事，设董事长一人； | 成，其中3名独立董事，设董事长一人；董事 | | 百一 | | | | 十三 | 董事会包括职工代表董事，由公司职工通过 | 会包括职工代表董事，由公司职工通过职工代 | | 条 | 职工代表大会、职工大会或者其他形式民主 | 表大会、职工大会或者其他形式民主选举产 | | | 选举产生。 | 生。 | | 第一 | | 第一百二十三条 董事会召开临时董事 | | | 第一百二十三条 董事会召开临时董 | 会会议的通知方式为：专人送达、传真或邮寄 | | 百七 | 事会会议的通知方式为：专人送达、传真或 | 送达；通知时限为：会议召开5日前。情况紧 | | 十二 | 邮寄送达；通知时限为：会议召开5日前。 | 急，需要尽快召开董事会临时会议的，按本章 | | 条 | | 程第一百一 ...

证券代码：002246 证券简称：北化股份 公告编号：2024-053 北方化学工业股份有限公司 关于召开 2024 年第三次临时股东大会的通知 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。 （五） 召开方式：现场投票及网络投票相结合的方式。公司将通过深圳证券交易 所交易系统和互联网投票系统向公司股东提供网络形式的投票平台，流通股股东可以 在网络投票时间内通过上述系统行使表决权。 - 1 - （六） 股权登记日：2024 年 9 月 24 日 （一） 股东大会届次：2024 年第三次临时股东大会 （二） 召集人：北方化学工业股份有限公司第五届董事会 （三） 会议召开的合法、合规性：本次股东大会会议的召集、召开程序符合《中 华人民共和国公司法》《上市公司股东大会规则》等有关法律、行政法规、部门规章、 规范性文件和《公司章程》的规定。 （四） 会议召开时间： 1、现场会议召开时间：2024 年 9 月 30 日下午 2:50 2、网络投票时间为：2024 年 9 月 30 日上午 9:15 至 9 月 30 日下午 3:00。其中： 通过深圳证券交易所交易系统进行 ...

Group 1: Company Overview and Management - The company, North Chemical Industry Co., Ltd., has a total of 48,940 shareholders as of September 10, 2024 [1] - The new general manager, Yang Hecheng, aims to enhance corporate governance and improve the quality of the listed company [2] - The company has not received any proposals for asset injection from the controlling shareholder [1] Group 2: Financial Performance - The gross profit margin for nitrocellulose products in the first half of 2024 was 26.82%, an increase of 13.75 percentage points year-on-year [2] - Nitrocellulose revenue for the first half of 2024 was 29,603 million yuan, down from 36,360 million yuan in the same period last year [2] - The company’s nitrocellulose series products held a domestic market share of over 50% as of December 31, 2023, but decreased to approximately 40% by June 30, 2024 [3] Group 3: Production and Market Dynamics - The company has a current production capacity of 30,000 tons for civilian nitrocellulose [6] - The company adjusts its production and sales plans based on market demand [2] - The company’s nitrocellulose prices are aligned with market conditions, and there are no long-term contracts for civilian products [5] Group 4: Export and Pricing Strategy - The company’s nitrocellulose products are exported to over 50 countries and regions, including Asia, Europe, Africa, the Middle East, South America, and North America [4] - The company’s pricing strategy is flexible, with prices adjusted according to market conditions [5] - The company has not disclosed specific pricing details for military-grade nitrocellulose due to confidentiality [3] Group 5: Corporate Governance and Compliance - The company has reported an incident involving forged documents related to price increases to the relevant authorities [5] - There is currently no stock incentive plan in place for the company [7] - The company is not listed among the "Double Hundred Enterprises" or "Science and Technology Reform Enterprises" for the current year [7]

证券代码：002246 证券简称：北化股份 公告编号：2024-051 北方化学工业股份有限公司 关于参加四川辖区 2024 年投资者网上集体接待日及半年度 报告业绩说明会活动的公告 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。 为进一步加强与投资者的互动交流，北方化学工业股份有限公司（以下简称 "公司"）将参加由四川省上市公司协会、上证所信息网络有限公司、深圳市全 景网络有限公司联合举办的"四川辖区 2024 年投资者网上集体接待日及半年度 报告业绩说明会"活动，现将相关事项公告如下： 一、本次业绩说明会安排 1、召开时间：2024 年 9 月 12 日（周四）15:00-17:00。 2、召开方式：网络互动。 3、出席人员：总经理、党委书记杨和成先生，财务负责人、董事会秘书商 红女士。 4、投资者参加方式：投资者可登录"全景路演"（https://rs.p5w.net） 参与本次互动交流。 二、其他 公司将在线就 2023 年度及 2024 年半年度业绩、公司治理、发展战略、经营 状况、融资计划、股权激励和可持续发展等投资者关心的问题，与投资者进行沟 通与 ...

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 | 编号： 2024-005 | | 投资者关系 活动类 | □媒体采访 □业绩说明会 | | | 别 | □新闻发布会 □路演活动 | | | | □现场参观 | | | | 其他 | | | | 国信证券 王新航 | | | | 北化股份财务负责人、董事会秘书商红 | | | 活动参与人员 | | 北化股份证券部副部长、证券事务代表陈艳艳 | | | 北化股份证券部郭彦硕、殷明、曾文 | | | 时间 | 2024 年 8 月 30 日 | 9:10-10:30 | | | | | | 地点 | 北化股份总部办公楼 | 217 室 | | 形式 | 现场方式进行投资者交流 | | | | | | | | 问题 1 | ：公司发展历史等基本情况介 ...

证券代码：002246 证券简称：北化股份 公告编号：2024-048 北方化学工业股份有限公司 关于西安分公司资产处置暨关联交易的公告 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。 一、概述 北方化学工业股份有限公司（以下简称"公司"）于 2023 年 8 月 20 日召开 第五届董事会第十三次会议，审议通过了《关于关停西安硝化棉生产线的议案》。 公司对北方化学工业股份有限公司西安分公司（以下简称"西安分公司"）硝化 棉生产线（以下简称"西安硝化棉生产线"）实施停产，并对西安硝化棉生产线 涉及的相关资产进行处置。详细内容登载于 2023 年 8 月 21 日的《中国证券报》 《证券时报》和巨潮资讯网的《关于关停西安硝化棉生产线的公告》。 为优化产业结构，提高经营效率，根据实际生产经营情况，公司已于 2023 年对 西安分公司硝化棉生产线实施关停，现对西安分公司硝化棉生产线相关资产进行处 置。 公司已聘请北京中企华资产评估有限责任公司对拟处置的西安分公司硝化棉生 产线相关资产进行评估并出具《北方化学工业股份有限公司拟处置西安分公司硝化 棉生产线相关资产项目资产 ...

证券代码：002246 证券简称：北化股份 公告编号：2024-045 北方化学工业股份有限公司 第五届监事会第十四次会议决议公告 本公司及监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、监事会会议召开情况 北方化学工业股份有限公司（以下简称"公司"）第五届监事会第十四次会议 的会议通知及材料于 2024 年 8 月 15 日前以邮件、传真、专人送达方式送至全体监 事。会议于 2024 年 8 月 26 日在四川省泸州市高坝北化股份总部办公楼西楼会议室 以现场结合通讯方式召开。本次会议应出席监事 3 名，实际出席监事 3 名，其中： 监事会主席贾云先生、职工监事杨洪红女士以现场方式出席会议；职工监事雷宵宵 先生以视频方式出席会议，会议由监事会主席贾云先生主持，公司部分高级管理人 员列席了会议，会议的召集、召开符合《公司法》和《公司章程》的规定。 二、监事会会议审议情况 经与会监事认真审议，采取记名投票表决，形成以下决议： -1- 根据《证券法》第八十二条的要求，经审核，监事会成员一致认为董事会编制 和审核北方化学工业股份有限公司《2024 年半年度报告全文及摘要》的 ...

2024 年上半年非经营性资金占用及其他关联资金往来情况汇总表 单位：万元 | | | 占用方与上市公司的 | 上市公司核算的 | 2024 年期初往 | 2024 年度 1-6 月占用 | 2024 年度 1-6 月 | 2024 年度 1-6 月 | 2024 年 6 月 30 日 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | | | | 累计发生金额（不含 | 占用资金的利息 | 偿还累计发生金 | | 占用形成原因 | 占用性质 | | | | 关联关系 | 会计科目 | 来资金余额 | | | | 占用资金余额 | | | | | | | | | 利息） | (如有） | 额 | | | | | 控股股东、实际控制人及其附 属企业 | 无 | | | | | | | | | 非经营性占用 | | 小计 | - | - | - | | | | | | | - | | 前控股股东、实际控制人及其 附属企业 | 无 | | | | | | | | | 非经营性 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥913,488,005.07, a decrease of 6.01% compared to ¥971,872,267.66 in the same period last year[13]. - The net profit attributable to shareholders was ¥34,662,711.54, down 19.10% from ¥42,846,464.89 year-on-year[13]. - The net profit from non-recurring gains and losses was ¥4,771,608.58, reflecting a significant decline of 80.06% compared to ¥23,927,173.81 in the previous year[13]. - Basic and diluted earnings per share were both ¥0.06, representing a decrease of 25.00% from ¥0.08 in the previous year[13]. - The weighted average return on net assets was 1.20%, down from 1.49% year-on-year, a decrease of 0.29%[13]. - The company's total revenue for the reporting period was approximately ¥913.49 million, a decrease of 6.01% compared to ¥971.87 million in the same period last year[33]. - The cost of goods sold decreased by 10.54% to ¥690.86 million from ¥772.27 million year-on-year[33]. - Research and development investment increased by 22.44% to ¥46.36 million, compared to ¥37.87 million in the previous year[33]. - The company's financial expenses decreased by 26.60% to -¥14.11 million from -¥19.23 million year-on-year[33]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion yuan for the first half of 2024, representing a 20% year-over-year growth[70]. Cash Flow and Investments - The net cash flow from operating activities improved to -¥44,407,878.84, an 80.33% increase from -¥225,712,130.85 in the same period last year[13]. - The company's operating cash flow for the first half of 2024 was negative at -44,407,878.84 CNY, an improvement from -225,712,130.85 CNY in the same period of 2023, indicating a significant reduction in cash outflow[121]. - Investment activities generated a net cash outflow of -254,573,950.17 CNY in the first half of 2024, compared to a net inflow of 215,713,639.76 CNY in the same period of 2023[122]. - The company reported a significant decrease in cash inflow from investment activities, which fell to 248,259,818.98 CNY in 2024 from 474,604,001.17 CNY in 2023, a decline of approximately 47.8%[122]. - The company has reported a commitment to not engage in any business that directly or indirectly competes with the listed company, ensuring compliance with relevant regulations and agreements[72]. Market and Product Development - The company aims to expand its market presence in the active carbon sector by increasing project bids and enhancing after-sales services[19]. - The special industrial pump sector is expected to benefit from increased demand in mining and metallurgy, with a focus on upgrading existing equipment and expanding into foreign markets[20]. - The company is positioned as a leading supplier in the nitrocellulose market, serving over 50 countries and regions globally[18]. - The company has established a multi-business structure, focusing on cellulose, active carbon, and special industrial pumps[18]. - The company plans to enhance its digital platforms and data centers to improve core competitiveness, including the addition of industrial protective boots and special packaging materials based on future market demand[51]. - The company is considering strategic acquisitions to enhance its product portfolio, with a target of completing at least one acquisition by the end of 2024[70]. Environmental Compliance - The company has a total pollutant discharge of 66.98 tons for chemical oxygen demand, which is below the limit of 150 mg/L as per the relevant standards[61]. - The sulfur dioxide emissions from the company are recorded at 0.0843 tons, significantly below the limit of 400 mg/m³[61]. - Nitrogen oxides emissions are reported at 10.665 tons, which is also within the permissible limit of 1400 mg/m³[61]. - The company maintains compliance with various environmental protection laws, including the Air Pollution Prevention and Control Law and the Water Pollution Prevention and Control Law[60]. - The company has reported no exceedances in pollutant emissions across its subsidiaries[61]. - The company invested 9.22 million yuan in environmental protection expenses in the first half of 2024[64]. Governance and Compliance - The company has established a budget analysis mechanism to enhance financial control and risk management, ensuring compliance with legal regulations[29]. - The company is committed to deepening reforms and improving governance efficiency, with a focus on optimizing its institutional framework[29]. - The company guarantees that it will not seek any benefits beyond those stipulated in the agreements with the listed company, ensuring the protection of shareholders' rights[72]. - The company has established a governance structure with independent operational management and financial departments[74]. - The company has committed to maintaining compliance with all regulatory requirements, ensuring no legal issues arise from its operations[71]. Research and Development - The company is investing heavily in R&D, with a budget allocation of 200 million yuan for new technology development in 2024[70]. - The company has signed contracts with 3 PhDs and 52 Masters to strengthen talent acquisition and retention, enhancing its human resource capabilities[29]. - The company is focusing on innovation by developing technical plans for nitrocellulose and chemical defense equipment, and establishing partnerships with universities and research institutions[28]. Shareholder Information - The total number of shares outstanding is 549,034,794, with 100% being unrestricted shares[100]. - The largest shareholder, Shanxi Xinhua Protective Equipment Co., Ltd., holds 18.06% of the shares, totaling 99,138,233 shares[102]. - The company held a temporary shareholders' meeting on April 1, 2024, with an investor participation rate of 48.87%[57]. - The company plans not to distribute cash dividends or issue bonus shares for the half-year period[59].