证券代码：002246 证券简称：北化股份 公告编号：2024-033 北方化学工业股份有限公司 2023 年年度权益分派实施公告 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"），2023 年年度权益分派方 案已获 2024 年 5 月 22 日召开的 2023 年年度股东大会审议通过，现将权益分派 事宜公告如下： 一、股东大会审议通过利润分配及资本公积金转增股本方案的情况 1、公司于 2024 年 5 月 22 日召开 2023 年年度股东大会，审议通过了《2023 年度利润分配预案》。公司 2023 年度利润分配方案为：以 2023 年度末总股本 549,034,794 股为基数，向全体股东每 10 股派发现金红利 0.50 元（含税），送 红股 0 股（含税），不以公积金转增股本。 2、自分配方案披露至实施期间公司股本总额未发生变化，按分配总额保持 不变的原则实施。 3、公司本次实施的分配方案与股东大会审议通过的分配方案一致。 本次分派对象为：截止 2024 年 7 月 8 日下午深圳证券交易所收市后，在中 国 ...

Group 1: Product and Market Insights - The company's nitrocellulose products are primarily used in military applications, ensuring national defense equipment, while in civilian sectors, they are utilized in inks, paints, and fireworks [1] - The downstream demand for nitrocellulose is shifting towards regions like India and Vietnam, leading to a balanced overall domestic and international demand [1] - Nitrocellulose is not an explosive but a key raw material for producing propellants [3] Group 2: Performance and Growth Factors - The company has an annual production capacity of 30,000 tons of civilian nitrocellulose, with dynamic changes in both international and domestic market shares based on demand [3] - The nitrocellulose market exhibits cyclicality, with demand in the second half of the year generally exceeding that of the first half [3] - The company is focusing on product research and development, market expansion in civilian products, and military-civilian integration [3] Group 3: Corporate Strategy and Structure - The company is the only publicly listed entity under the Northern Chemical Group, which places significant emphasis on enhancing the quality of the listed company [3] - The company's industrial structure includes nitrocellulose as the core, along with active carbon-based chemical defense and environmental protection industries, and special industrial pumps [3] - The proportion of military-related products in nitrocellulose is small, with some products priced under a national pricing mechanism, ensuring price stability [4]

证券代码：002246 证券简称：北化股份 公告编号：2024-031 北方化学工业股份有限公司 （二）现场会议召开时间：2024 年 5 月 22 日下午 2:50。 （三）现场会议召开地点：四川省泸州市高坝北化股份总部办公楼三楼会议室。 （四）现场会议召集人：北方化学工业股份有限公司董事会。 2023 年年度股东大会决议公告 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、特别提示 （一）本次会议在召开期间未增加、否决或变更提案。 （二）本次股东大会采取现场投票与网络投票相结合的表决方式进行。 二、会议召开情况 （一）会议的通知：北方化学工业股份有限公司（以下简称"公司"）于 2024 年 4 月 27 日在《中国证券报》《证券时报》和巨潮资讯网刊登了会议通知。 （一）总体情况 参加本次股东大会现场会议和网络投票的股东及股东代理人共 13 名，代表股份 265,344,418 股，占公司股份总数的 48.3293%。 （五）表决方式：现场投票及网络投票相结合的方式。 - 1 - 会议的召集和召开符合《中华人民共和国公司法》《深圳证券交易所股票上市规 则》 ...

四川省成都市锦江区东御街 18 号百扬大厦 11 楼 邮编：610011 11F, Square One, No.18 Dongyu St., Jinjiang District, Chengdu, Sichuan, P.R.China 电话/TEL：（028）87747485 传真/FAX：（028）86512848 网址/WEBSITE：www.kangdacdlawyers.com 北京康达（成都）律师事务所 关于北方化学工业股份有限公司 2023 年度股东大会的 法 律 意 见 书 康达股会字【2024】第 1992 号 二○二四年五月 北京 Beijing · 西安 Xi'an · 深圳 Shenzhen · 海口 Haikou · 上海 Shanghai · 广州 Guangzhou · 杭州 Hangzhou 沈阳 Shenyang · 南京 Nanjing · 天津 Tianjin · 菏泽 Heze · 成都 Chengdu · 苏州 Suzhou · 呼和浩特 Hohhot 香港 Hongkong ·武汉 Wuhan ·郑州 Zhengzhou ·长沙 Changsha ·厦门 Xiame ...

证券代码：002246 证券简称：北化股份 公告编号：2024-030 北方化学工业股份有限公司 关于使用部分闲置本次募集资金进行现金管理的进展公告 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"）于2024年4月25日召开第 五届董事会第十九次会议及第五届监事会第十二次会议，分别审议通过了《关于 使用部分闲置募集资金进行现金管理的议案》。同意在保障投资资金安全且确保 不影响募集资金项目建设和募集资金投资计划正常进行的前提下，公司使用不超 过 25,000万元的闲置募集资金在证券公司、商业银行等金融机构进行现金管理， 用于投资安全性高、流动性好、风险较低、收益明显高于同期银行存款利率的短 期（期限不超过12个月）且有保本约定的投资理财产品，包括但不限于收益凭证、 结构性存款等。决议有效期限为自公司董事会及监事会审议通过之日起十二个月 内有效，在上述额度及决议有效期内，资金可以循环滚动使用，公司董事会授权 公司总经理行使投资决策并签署相关合同文件，包括但不限于：选择合格的理财 机构、理财产品品种、明确投资金额、投资期限、 ...

Group 1: Company Performance and Goals - The company's projected operating revenue for 2024 is 2.3 billion CNY, with a total profit of 75 million CNY [2] - The current production capacity of civilian nitrocellulose is 30,000 tons per year, with a focus on maximizing existing capacity based on market demand [1] - The company experienced a decrease in orders due to reduced special order demand, leading to a loss in Q1 2024 [3] Group 2: Pricing and Market Conditions - The pricing of nitrocellulose is flexible and influenced by multiple factors, with adjustments made according to market conditions [2] - The current price of nitrocellulose and the planned production volume for the year were discussed, but specific figures were not disclosed [2] - The company emphasizes that a small portion of its products is subject to a national pricing mechanism, while the majority is priced based on market fluctuations [2] Group 3: Shareholder and Market Management - The company is committed to enhancing market value management and shareholder returns by focusing on core business operations [2] - As of March 31, 2024, no major shareholders participated in the securities lending business, and the company does not have information on the holding costs of major shareholders [3] - Concerns were raised regarding the company's declining performance across its three main business sectors [3]

北方化学工业股份有限公司 股票交易异常波动公告 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。 证券代码：002246 证券简称：北化股份 公告编号：2024-029 一、股票交易异常波动的情况介绍 本公司董事会确认，本公司目前没有任何根据《深圳证券交易所股票上市规则》 等有关规定应予以披露而未披露的事项或与该事项有关的筹划、商谈、意向、协议等； - 1 - 公司针对股票交易异常波动对有关事项进行了核实，有关核实情况如下： 1、公司前期披露的信息目前不存在需要更正、补充之处。 2、未发现近期公共传媒报道了可能或已经对本公司股票交易价格产生较大影响的 未公开重大信息。 3、公司的经营情况一切正常，内外部经营环境未发生重大变化。 4、本公司股票异动期间，公司控股股东、最终控股股东不存在买卖公司股票的行 为。 5、公司分别于 2024 年 4 月 27 日、2024 年 4 月 30 日披露了《2023 年年度报告》 《2024 年一季度报告》，具体内容详见《中国证券报》《证券时报》和巨潮资讯网。 三、是否存在应披露而未披露信息的说明 北方化学工业股份有限公司（以下简 ...

证券代码：002246 证券简称：北化股份 公告编号：2024-026 北方化学工业股份有限公司 关于使用部分闲置本次募集资金进行现金管理的进展公告 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"）于2024年4月25日召开第 五届董事会第十九次会议及第五届监事会第十二次会议，分别审议通过了《关于 使用部分闲置募集资金进行现金管理的议案》。同意在保障投资资金安全且确保 不影响募集资金项目建设和募集资金投资计划正常进行的前提下，公司使用不超 过 25,000万元的闲置募集资金在证券公司、商业银行等金融机构进行现金管理， 用于投资安全性高、流动性好、风险较低、收益明显高于同期银行存款利率的短 期（期限不超过12个月）且有保本约定的投资理财产品，包括但不限于收益凭证、 结构性存款等。决议有效期限为自公司董事会及监事会审议通过之日起十二个月 内有效，在上述额度及决议有效期内，资金可以循环滚动使用，公司董事会授权 公司总经理行使投资决策并签署相关合同文件，包括但不限于：选择合格的理财 机构、理财产品品种、明确投资金额、投资期限、 ...

北方化学工业股份有限公司（以下简称"公司"）分别于 2024 年 04 月 27 日、2024 年 04 月 30 日披露了公司《2023 年年度报告》《2024 年第一季度报告》， 为便于广大投资者更深入全面地了解公司情况，公司定于 2024 年 5 月 15 日（星 期三）下午 15:00—17:00 在全景网举办 2023 年度暨 2024 年第一季度业绩说明 会。现将有关事项公告如下： 本次业绩说明会将采用网络远程的方式举行，投资者可登录全景网"投资者 关系互动平台"（https://ir.p5w.net）参与本次业绩说明会。 证券代码：002246 证券简称：北化股份 公告编号：2024-027 北方化学工业股份有限公司 关于举行 2023 年度暨 2024 年第一季度业绩说明会的公告 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。 - 1 - 特此公告。 北方化学工业股份有限公司 董 事 会 二〇二四年五月八日 - 2 - 出席本次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。 ...

[Major Financial Data](index=1&type=section&id=%E4%B8%80%E3%80%81%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%95%B0%E6%8D%AE) [Key Accounting Data and Financial Indicators](index=1&type=section&id=(%E4%B8%80)%20%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) In Q1 2024, the company's performance significantly declined, with operating revenue decreasing by 23.91% year-over-year and net profit attributable to shareholders turning to a loss of **RMB 11.12 million**, a 225.30% year-over-year decrease, resulting in negative basic earnings per share Key Financial Indicators for Q1 2024 | Indicator | Current Period | Prior Period | Year-over-Year Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue (RMB) | 296,775,535.84 | 390,049,022.31 | -23.91% | | Net Profit Attributable to Shareholders (RMB) | -11,121,640.79 | 8,876,276.93 | -225.30% | | Net Profit Attributable to Shareholders (Excluding Non-recurring Items) (RMB) | -19,876,717.59 | 5,757,075.24 | -445.26% | | Net Cash Flow from Operating Activities (RMB) | -122,758,539.61 | -184,903,799.33 | 33.61% | | Basic Earnings Per Share (RMB/share) | -0.0203 | 0.0162 | -225.31% | | Total Assets (RMB) | 4,460,711,983.41 | 4,569,355,945.79 | -2.38% (vs. end of prior year) | | Shareholders' Equity Attributable to Parent Company (RMB) | 2,870,184,862.18 | 2,880,788,595.40 | -0.37% (vs. end of prior year) | [Non-recurring Gains and Losses and Amounts](index=2&type=section&id=(%E4%BA%8C)%20%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%92%8C%E9%87%91%E9%A2%9D) During the reporting period, the company's total non-recurring gains and losses amounted to **RMB 8.76 million**, primarily from government subsidies and other non-operating income, which partially mitigated the impact of core business losses on overall net profit Non-recurring Gains and Losses for Q1 2024 | Item | Amount (RMB) | | :--- | :--- | | Government Subsidies | 6,719,825.91 | | Other Non-operating Income and Expenses | 3,923,824.14 | | Gains/Losses on Disposal of Non-current Assets | -355,144.48 | | **Total** | **8,755,076.80** | [Analysis of Changes in Key Financial Indicators and Reasons](index=2&type=section&id=(%E4%B8%89)%20%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87%E5%8F%91%E7%94%9F%E5%8F%98%E5%8A%A8%E7%9A%84%E6%83%85%E5%86%B5%E5%8F%8A%E5%8E%9F%E5%9B%A0) The company's total profit significantly declined by **247.21%** this period, primarily due to reduced special order demand, while operating cash flow improved by **33.61%** due to decreased payments for goods, and investment cash outflow increased significantly due to wealth management product purchases - Total profit decreased by **RMB 21.02 million** year-over-year, a **247.21%** decline, primarily due to reduced special order demand leading to a decrease in orders[6](index=6&type=chunk) - Net cash flow from operating activities increased by **RMB 62.15 million** year-over-year, a **33.61%** increase, mainly due to a decrease in cash paid for goods and services[6](index=6&type=chunk) - Net cash flow from investing activities decreased by **RMB 241.28 million** year-over-year, a **2591.25%** decline, primarily due to changes in investments in wealth management products[7](index=7&type=chunk) - Asset impairment losses increased by **RMB 7.07 million** year-over-year, a **471.30%** increase, mainly due to an increase in inventory depreciation provisions[6](index=6&type=chunk) [Shareholder Information](index=3&type=section&id=%E4%BA%8C%E3%80%81%E8%82%A1%E4%B8%9C%E4%BF%A1%E6%81%AF) [Common Shareholder Holdings](index=3&type=section&id=(%E4%B8%80)%20%E6%99%AE%E9%80%9A%E8%82%A1%E8%82%A1%E4%B8%9C%E6%80%BB%E6%95%B0%E5%92%8C%E8%A1%A8%E5%86%B3%E6%9D%83%E6%81%A2%E5%A4%8D%E7%9A%84%E4%BC%98%E5%85%88%E8%82%A1%E8%82%A1%E4%B8%9C%E6%95%B0%E9%87%8F%E5%8F%8A%E5%89%8D%E5%8D%81%E5%90%8D%E8%82%A1%E4%B8%9C%E6%8C%81%E8%82%A1%E6%83%85%E5%86%B5%E8%A1%A8) As of the end of the reporting period, the company had **46,637** common shareholders, with the top ten shareholders' holdings relatively concentrated, primarily state-owned legal entities, and the top five being affiliates controlled by China North Industries Group Corporation Limited - As of the end of the reporting period, the company had a total of **46,637** common shareholders[9](index=9&type=chunk) Top Five Shareholder Holdings | Shareholder Name | Shareholder Type | Holding Percentage (%) | | :--- | :--- | :--- | | Shanxi Xinhua Protective Equipment Co., Ltd | State-owned Legal Entity | 18.06% | | Norinco Investment Management Co., Ltd | State-owned Legal Entity | 10.19% | | China North Chemical Research Institute Group Co., Ltd | State-owned Legal Entity | 7.24% | | Luzhou North Chemical Industry Co., Ltd | State-owned Legal Entity | 5.59% | | Xi'an North Huian Chemical Industry Co., Ltd | State-owned Legal Entity | 5.49% | - The top five shareholders (Xinhua Protective, Norinco Investment, North Chemical Research Institute Group, Luzhou North, Xi'an Huian) are all controlled by China North Industries Group Corporation Limited[9](index=9&type=chunk) [Preferred Shareholder Holdings](index=4&type=section&id=(%E4%BA%8C)%20%E5%85%AC%E5%8F%B8%E4%BC%98%E5%85%88%E8%82%A1%E8%82%A1%E4%B8%9C%E6%80%BB%E6%95%B0%E5%8F%8A%E5%89%8D%2010%20%E5%90%8D%E4%BC%98%E5%85%88%E8%82%A1%E8%82%A1%E4%B8%9C%E6%8C%81%E8%82%A1%E6%83%85%E5%86%B5%E8%A1%A8) The company had no preferred shareholders during this reporting period - The company has no preferred shareholders[10](index=10&type=chunk) [Other Significant Matters](index=4&type=section&id=%E4%B8%89%E3%80%81%E5%85%B6%E4%BB%96%E9%87%8D%E8%A6%81%E4%BA%8B%E9%A1%B9) [Other Significant Matters](index=4&type=section&id=%E4%B8%89%E3%80%81%E5%85%B6%E4%BB%96%E9%87%8D%E8%A6%81%E4%BA%8B%E9%A1%B9) During the reporting period, a significant personnel change occurred as Mr. Xue Gang, the Deputy General Manager, resigned due to work reasons - On April 8, 2024, Mr. Xue Gang, the company's Deputy General Manager, resigned due to work reasons and will no longer hold any positions in the company after his resignation[10](index=10&type=chunk) [Quarterly Financial Statements](index=4&type=section&id=%E5%9B%9B%E3%80%81%E5%AD%A3%E5%BA%A6%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8) [Financial Statements](index=4&type=section&id=(%E4%B8%80)%20%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8) Financial statements show that as of Q1 2024, total assets were **RMB 4.46 billion**, slightly down from the beginning of the year, with the company turning to a net loss of **RMB 11.79 million**, operating cash flow at a net outflow of **RMB 123 million** (an improvement), and investing cash flow at a net outflow of **RMB 251 million** primarily due to investment payments [Consolidated Balance Sheet](index=4&type=section&id=1%E3%80%81%E5%90%88%E5%B9%B6%E8%B5%84%E4%BA%A7%E8%B4%9F%E5%80%BA%E8%A1%A8) As of March 31, 2024, total assets were **RMB 4.46 billion**, down **2.38%** from the year's start, total liabilities were **RMB 1.42 billion**, down **6.44%**, and owners' equity attributable to the parent company was **RMB 2.87 billion**, a slight **0.37%** decrease, driven by changes in monetary funds, financial assets, taxes payable, and other current liabilities Key Items from Consolidated Balance Sheet | Item | Period-end Balance (RMB) | Period-start Balance (RMB) | Change (%) | | :--- | :--- | :--- | :--- | | **Total Assets** | **4,460,711,983.41** | **4,569,355,945.79** | **-2.38%** | | Total Current Assets | 3,023,625,705.96 | 3,112,540,618.05 | -2.86% | | Total Non-current Assets | 1,437,086,277.45 | 1,456,815,327.74 | -1.35% | | **Total Liabilities** | **1,414,716,810.55** | **1,512,074,052.48** | **-6.44%** | | Total Current Liabilities | 1,273,025,579.56 | 1,368,709,808.48 | -6.99% | | **Total Owners' Equity** | **3,045,995,172.86** | **3,057,281,893.31** | **-0.37%** | | Total Owners' Equity Attributable to Parent Company | 2,870,184,862.18 | 2,880,788,595.40 | -0.37% | [Consolidated Income Statement](index=6&type=section&id=2%E3%80%81%E5%90%88%E5%B9%B6%E5%88%A9%E6%B6%A6%E8%A1%A8) In Q1 2024, the company's operating revenue was **RMB 297 million**, down **23.91%** year-over-year, and operating costs were **RMB 231 million**, down **28.78%**, leading to an operating loss of **RMB 16.44 million** (from a profit of **RMB 8.36 million** last year) and a net loss of **RMB 11.79 million** due to revenue decline exceeding cost reduction and increased expenses Key Items from Consolidated Income Statement | Item | Current Period Amount (RMB) | Prior Period Amount (RMB) | Year-over-Year Change (%) | | :--- | :--- | :--- | :--- | | Total Operating Revenue | 296,775,535.84 | 390,049,022.31 | -23.91% | | Total Operating Costs | 312,396,407.80 | 387,264,373.83 | -19.33% | | Operating Profit | -16,438,549.66 | 8,356,761.82 | -296.71% | | Total Profit | -12,514,725.52 | 8,501,250.64 | -247.21% | | Net Profit | -11,788,440.63 | 8,142,749.43 | -244.78% | | Net Profit Attributable to Parent Company Shareholders | -11,121,640.79 | 8,876,276.93 | -225.30% | [Consolidated Cash Flow Statement](index=8&type=section&id=3%E3%80%81%E5%90%88%E5%B9%B6%E7%8E%B0%E9%87%91%E6%B5%81%E9%87%8F%E8%A1%A8) This quarter's cash flow shows narrowed operating outflows and expanded investing outflows, with net cash flow from operating activities at **RMB -123 million** (an improvement from **RMB -185 million** last year), net cash flow from investing activities at **RMB -251 million** (from **RMB -9.31 million** last year) primarily due to **RMB 245 million** in wealth management product purchases, stable financing cash flow, and an ending cash and cash equivalents balance of **RMB 1.19 billion** Key Items from Consolidated Cash Flow Statement | Item | Current Period Amount (RMB) | Prior Period Amount (RMB) | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | -122,758,539.61 | -184,903,799.33 | | Net Cash Flow from Investing Activities | -250,591,321.56 | -9,311,349.94 | | Net Cash Flow from Financing Activities | 70,455.28 | -1,327,203.11 | | Net Increase in Cash and Cash Equivalents | -372,277,418.10 | -197,740,582.79 | | Period-end Cash and Cash Equivalents Balance | 1,188,917,484.20 | 1,239,245,869.10 | [Audit Report](index=9&type=section&id=(%E4%B8%89)%20%E5%AE%A1%E8%AE%A1%E6%8A%A5%E5%91%8A) The company's Q1 2024 financial report is unaudited - The company's first-quarter report is unaudited[21](index=21&type=chunk)