Market Overview - The global market for energetic nitrocellulose has seen an increase in demand, with international manufacturers focusing on restoring or building new production capacities to meet current needs and product reserves [2][4]. - The international market demand for nitrocellulose remains stable, with the company aiming to optimize product structure and expand high-value customer bases [4][8]. Pricing Mechanisms - The pricing mechanism for specialized nitrocellulose products is based on equipment, while civilian nitrocellulose products follow a flexible "one customer, one policy" approach [3][8]. - The company is implementing precise pricing strategies in the high-end ink market to adapt to international market changes [4][8]. Production Capacity and Utilization - The production capacity utilization rate for nitrocellulose products was approximately 85% in 2024, with ongoing assessments of market demand to determine future capacity needs [4][5]. - The company has decided to shut down the production line in Xi'an due to safety, cost, and development space considerations [10]. Financial Performance - In Q1 2025, the company's revenue increased by 146.9 million yuan, a growth rate of 49.50%, primarily driven by higher sales of nitrocellulose and defense products [5]. - The company's R&D expenses for 2024 amounted to 115.55 million yuan, an increase of 32.45 million yuan year-on-year, focusing on key areas such as process upgrades and new product development [6]. Challenges and Future Outlook - The company's revenue for 2024 was 1.947 billion yuan, a decrease of 9.83% compared to the previous year, attributed to equipment orders and refunds in the defense and environmental sectors [7]. - The defense and environmental industry is expected to see growth in 2025 as domestic economic conditions improve, with increased demand for activated carbon and catalysts [6][9]. Strategic Initiatives - The company is committed to focusing on its core business while balancing internal and external development, with plans to upgrade existing production lines and prepare for future growth [12]. - The actual controller of the company is optimistic about the Chinese capital market and has established a leadership group for market value management to support high-quality development [12].

Group 1: Industry Outlook - The international market demand for nitrocellulose remains stable, with an increase in demand for energetic cotton due to ongoing global instability and military conflicts [2][3] - The demand for activated carbon, catalysts, and environmental equipment is expected to grow as the domestic economy recovers [2][3] - The overall situation in the special industrial pump sector is positive, with stable demand in flue gas desulfurization, phosphorus chemical, and overseas markets [2][3] Group 2: Profit Growth Drivers - Key drivers for future profit growth include optimizing existing production capacity, enhancing product structure, and improving core competitiveness [3][4] - Strengthening internal processes and resource allocation to increase operational efficiency is crucial [3][4] - The company aims to expand its international operations in line with national policies, particularly the "Belt and Road" initiative [3][4] Group 3: Financial Performance - In Q1 2025, the company's revenue increased by 146.9 million yuan, a growth rate of 49.50%, primarily due to higher sales in nitrocellulose and defense products [4][6] - The total profit for Q1 2025 rose by 45.72 million yuan, driven by increased revenue and improved product margins [4][6] Group 4: Export and Market Strategy - In 2024, the company's export revenue was 262.18 million yuan, accounting for 13.47% of total revenue, mainly from nitrocellulose products [6][7] - The company primarily engages in self-operated foreign trade for nitrocellulose exports, supplemented by port trade [6][7] Group 5: Future Goals and Management - The company's 2025 operational targets include achieving a revenue of 2.6 billion yuan and a total profit of 140 million yuan [8][9] - The company emphasizes market value management and aims to enhance investor returns through continuous dividend plans and improved information disclosure [7][9]

Group 1 - The legal opinion confirms that the 2024 annual shareholders' meeting of North Chemical Industry Co., Ltd. was convened and conducted in accordance with relevant laws and regulations [4][13]. - The meeting was announced 20 days in advance, and the notice included details about the time, location, attendees, and agenda [5][4]. - A total of 171 shareholders and their proxies attended the meeting, representing 255,673,363 shares, which is 46.5678% of the total voting shares [5][6]. Group 2 - The meeting utilized both on-site and online voting methods, with online voting available from 9:15 AM to 3:00 PM on May 15, 2025 [5][6]. - The voting results showed overwhelming support for the proposals, with the majority of votes in favor exceeding 99.9% for several resolutions [7][8][11]. - The participation of minority investors was significant, with 98.4799% of them voting in favor of the proposals [9][12].

Meeting Overview - The annual general meeting of North Chemical Industry Co., Ltd. was held on May 15, 2025, at the company's headquarters in Luzhou, Sichuan [1] - The meeting utilized a combination of on-site and online voting methods for shareholder participation [1] Attendance - A total of 171 shareholders and their representatives participated in the meeting, representing 264,283,119 shares, which accounts for 46.5678% of the total voting shares [1] - Among them, 5 shareholders attended the meeting in person, representing 255,673,363 shares [1] Voting Results - The meeting approved several key proposals, including the 2024 Board of Directors' Work Report, with 264,283,119 shares in favor, and 33,500 shares abstaining [2][3] - The 2024 Supervisory Board Work Report was also approved with the same voting results [3] - The financial reports for 2024 and the budget for 2025 were approved, with 264,285,419 shares in favor and 31,200 shares abstaining [4] - The annual report and summary for 2024 received approval with 264,285,519 shares in favor and 31,100 shares abstaining [4] - The profit distribution plan for 2024 was approved with 264,263,919 shares in favor and 37,600 shares abstaining [5] - The remuneration proposal for directors and supervisors for 2024 was approved with 264,272,419 shares in favor and 31,100 shares abstaining [5] - The proposal for expected related party transactions for 2025 was passed, with related shareholders abstaining from voting [6] - The proposal for signing related party transaction agreements was also approved, with 8,604,256 shares in favor and 39,100 shares abstaining [6] - The proposal for purchasing liability insurance for directors, supervisors, and senior management was approved with 264,252,819 shares in favor and 33,500 shares abstaining [7] - The proposal for appointing the auditing firm for 2025 was approved with 264,299,619 shares in favor and 17,000 shares abstaining [8] Legal Opinion - The legal opinion from Beijing Kangda (Chengdu) Law Firm confirmed that the meeting's procedures, participants' qualifications, voting procedures, and results complied with relevant laws and regulations, making them valid [8]

证券代码：002246 证券简称：北化股份 公告编号：2025-030 北方化学工业股份有限公司 2024 年年度股东大会决议公告 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 2025 年 4 月 24 日在《中国证券报》《证券时报》和巨潮资讯网刊登了会议通知。 （二）现场会议召开时间：2025 年 5 月 15 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。 （五）表决方式：现场投票及网络投票相结合的方式。 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》《上市公司股东大会规则》等法律法规、规范性文件及《公司章程》的有关规定。 本公司及董事会全体成员保证信息披露的内容真实、准确、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。 三、会议的出席情况 （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 ...

北方化学工业股份有限公司 2024 年年度股东会法律意见书 四川省成都市锦江区东御街 18 号百扬大厦 11 楼 11F, Square One, No.18 Dongyu St., Jinjiang District, Chengdu, Sichuan, 610011, P.R.China 电话/Tel.:（028）87747485 传真/Fax:（028）86512848 网址/Website:www.kangdacdlawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 康达股会字【2025】第 0020 号 致：北方化学工业股份有限公司 根据北京康达（成都）律师事务所（以下简称"本所"）与北方化学工业股份有限公 司（以下简称"北化股份"或"公司"）签订的《聘请法律顾问合同》，本所指派杨波、何瑞 律师出席了北化股份 2024 年年度股东会（以下简称"本次股东会"）。 本所律师根据《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》）、《上市公司股东会规则 ...

证券代码：002246 证券简称：北化股份 公告编号：2025-029 北方化学工业股份有限公司（以下简称"公司"）于2025年4月22日召开第 五届董事会第三十一次会议及第五届监事会第十八次会议，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26000万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、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、签署合同或协议等。第五届董 事会独立董事专门会议2025年第一次会议审议了上述事项，并发表了明确同意的 意见；中信建投出具了专项核查意见。议案具体内容登载于2025年4月24日 ...

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北方化学工业股份有限公司（以下简称"公司"）于2025年4月22日召开第 五届董事会第三十一次会议及第五届监事会第十八次会议，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26000万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、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、签署合同或协议等。第五届董 事会独立董事专门会议2025年第一次会议审议了上述事项，并发表了明确同意的 意见；中信建投出具了专项核查意见。议案具体内容登载于2025年4月24日的《中 国证券报》《证券时报》和巨潮资讯网，相关意见登载于2025年4月 ...

北方化学工业股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 证券代码：002246 证券简称：北化股份 公告编号：2025-026 本公司及董事会全体成员保证信息披露的内容真实、准确、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2025年4月22日召开第 五届董事会第三十一次会议及第五届监事会第十八次会议，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26000万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、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、签 ...