Financial Performance - The company reported a total revenue of 1.2 billion yuan for the year 2018, representing a year-on-year increase of 15%[21]. - The net profit attributable to shareholders was 200 million yuan, an increase of 10% compared to the previous year[21]. - The company's operating revenue for 2018 was ¥4,027,069,339.69, representing a 30.60% increase from ¥3,083,547,891.99 in 2017[28]. - The net profit attributable to shareholders for 2018 was ¥577,810,917.87, a 43.75% increase compared to ¥401,967,199.04 in 2017[28]. - The net profit after deducting non-recurring gains and losses was ¥597,044,924.56, reflecting a 50.93% increase from ¥395,566,578.14 in 2017[28]. - The basic earnings per share for 2018 was ¥1.1019, up 43.74% from ¥0.7666 in 2017[28]. - The weighted average return on equity for 2018 was 21.38%, an increase of 3.27% from 18.11% in 2017[28]. - The company reported a net cash flow from operating activities of ¥348,038,821.24, a decrease of 4.12% from ¥362,985,438.38 in 2017[28]. - The company achieved a consolidated revenue of 4.03 billion yuan in 2018, representing a year-on-year growth of 30.60%[57]. - The net profit attributable to the parent company was 578 million yuan, an increase of 43.75% compared to the previous year[57]. Dividend Policy - The company plans to distribute a cash dividend of 2.00 yuan per 10 shares, amounting to a total payout of approximately 104.87 million yuan[8]. - The company proposed a cash dividend of 2 CNY per 10 shares for the fiscal year 2018, totaling 104,874,606 CNY, which represents 18.15% of the net profit attributable to shareholders[128]. - The net profit attributable to shareholders for 2018 was 577,810,917.87 CNY, with a cash dividend payout ratio of 100%[128]. - The company has maintained a consistent communication process with shareholders, especially minority shareholders, to gather their opinions on profit distribution[125]. - The company’s profit distribution policy is subject to adjustment based on significant changes in the external operating environment or its own operational status, ensuring shareholder rights are prioritized[125]. Market Expansion and Strategy - The company is focusing on expanding its market presence in Southeast Asia, targeting a 25% increase in market share by 2020[21]. - User data showed a growth in customer base by 20%, reaching 500,000 active users by the end of 2018[21]. - The company is exploring potential mergers and acquisitions to enhance its competitive position in the market[21]. - The company expanded its overseas market presence, achieving scale sales in Australia and the EU, and successfully registered products in Canada[57]. - The company aims to optimize its marketing structure and increase the proportion of formulation exports[111]. Research and Development - The company has invested 150 million yuan in research and development, aiming to enhance product quality and sustainability[21]. - Research and development expenses increased by 75.43% to CNY 165,465,384.71, driven by enhanced investment in technology innovation[76]. - The number of R&D personnel rose by 46.24% to 408, representing 9.76% of the total workforce[77]. - The company has established a strong R&D base in Mianyang, which is the largest production base for chlorinated pyridine herbicides in China[42]. - The company has established a strong technological advantage, being the second globally to master the integrated technology of pyridine compound catalytic chlorination[50]. Environmental and Safety Management - The company has invested approximately 500 million RMB in environmental protection facilities and management systems over recent years, ensuring compliance with national standards for waste emissions[3]. - The company has implemented an Environmental Health and Safety Department to strengthen safety management and reduce operational risks associated with hazardous materials[4]. - The company has conducted emergency drills for various hazardous material leaks, ensuring preparedness for environmental incidents[193]. - The company has established a comprehensive pollution prevention and control strategy, ensuring adherence to environmental standards[182]. - The company reported no exceedance of discharge limits for all monitored pollutants, demonstrating compliance with environmental regulations[179]. Financial Management and Investments - The company successfully issued convertible bonds, raising 852 million yuan for operational development[57]. - The company plans to raise up to RMB 852 million through the issuance of convertible bonds, which has been approved by the China Securities Regulatory Commission[197]. - The company plans to raise funds through bank loans and other channels to support its ongoing development[112]. - The total approved guarantee amount for subsidiaries during the reporting period was 85,500,000[167]. - The actual guarantee amount incurred during the reporting period was 52,091,030[167]. Operational Challenges and Risks - The management highlighted risks related to raw material price fluctuations and environmental regulations, which could impact future profitability[8]. - The fluctuation in raw material prices significantly impacts the company's operating costs and gross margin, with recent increases in commodity prices not fully offset by product price hikes, potentially reducing profitability[1]. - The company faces significant competition risks from domestic competitors expanding their production capacity[113]. - The company is undergoing large-scale capital expenditures for the Guang'an base project, which may lead to increased depreciation, interest costs, and operational expenses, affecting short-term performance[5]. Corporate Governance - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties during the reporting period[132]. - The company’s independent directors have fulfilled their responsibilities and contributed to the decision-making process regarding profit distribution[125]. - There were no significant litigation or arbitration matters during the reporting period[140]. - The company reported no penalties or rectification situations during the reporting period[141]. - The company has no bankruptcy reorganization matters during the reporting period[139].

利尔化学股份有限公司 2018 年第三季度报告正文 证券代码：002258 证券简称：利尔化学 公告编号：2018-066 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人尹英遂、主管会计工作负责人古美华及会计机构负责人(会计主 管人员)符眉冷声明：保证季度报告中财务报表的真实、准确、完整。 2 利尔化学股份有限公司 2018 年第三季度报告正文 第二节 公司基本情况 一、主要会计数据和财务指标 利尔化学股份有限公司 2018 年第三季度报告正文 1 利尔化学股份有限公司 2018 年第三季度报告正文 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 5,828,229,162.31 | 4,515,109,051.64 | | 29.08% | | 归属于上市公司股东 ...

利尔化学股份有限公司 2018 年半年度报告全文 利尔化学股份有限公司 2018 年半年度报告 2018 年 08 月 1 利尔化学股份有限公司 2018 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 公司负责人尹英遂、主管会计工作负责人古美华及会计机构负责人(会计主 管人员)符眉冷声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告中涉及的未来发展计划等前瞻性陈述，不构成公司对投资者的实质 承诺，请投资者注意投资风险。 公司存在市场竞争风险、原材料价格波动风险、环保风险、安全生产风险、 大规模建设投入导致利润下滑的风险、公司快速发展的管理风险，敬请广大投 资者注意投资风险。详细内容见本报告"第四节 十、公司面临的风险和应对措 施"。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | | | | 2018 | 年半年度报告 1 | | --- | --- | | 第一节 | 重要提示、释义 ...

利尔化学股份有限公司 2018 年第一季度报告正文 证券代码：002258 证券简称：利尔化学 公告编号：2018-024 利尔化学股份有限公司 2018 年第一季度报告正文 1 利尔化学股份有限公司 2018 年第一季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人尹英遂、主管会计工作负责人古美华及会计机构负责人(会计主 管人员)符眉冷声明：保证季度报告中财务报表的真实、准确、完整。 2 利尔化学股份有限公司 2018 年第一季度报告正文 √ 适用 □ 不适用 单位：元 | 项目 | 年初至报告期期末金额 | 说明 | | --- | --- | --- | | 非流动资产处置损益（包括已计提资产减值准备的冲销部分） | 454,785.26 | | | 计入当期损益的政府补助（与企业业务密切相关，按照国家统一标 | 3,822,561.50 | | | 准定额或定量享受的政府补助除外） | | | | 除同公司正常经 ...

利尔化学股份有限公司 2017 年年度报告全文 利尔化学股份有限公司 2017 年年度报告 2018 年 01 月 1 利尔化学股份有限公司 2017 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连 带的法律责任。 公司负责人尹英遂、主管会计工作负责人古美华及会计机构负责人(会计主 管人员)陈俊声明：保证年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告中涉及的未来发展计划等前瞻性陈述，不构成公司对投资者的实质 承诺，投资者及相关人士均应当对此保持足够的风险认识，并且应当理解计划、 预测与承诺之间的差异，请投资者注意投资风险。 4 利尔化学股份有限公司 2017 年年度报告全文 第二节 公司简介和主要财务指标 一、公司信息 公司存在市场竞争风险、原材料价格波动风险、环保风险、安全生产风险、 大规模建设投入导致利润下滑的风险，敬请广大投资者注意投资风险。详细内 容见本报告"第四节 九、（五）可能面对的风险因素"。 公司计划不派发现金红利，不 ...

利尔化学股份有限公司 2017 年第三季度报告正文 证券代码：002258 证券简称：利尔化学 公告编号：2017-042 利尔化学股份有限公司 2017 年第三季度报告正文 1 利尔化学股份有限公司 2017 年第三季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人尹英遂、主管会计工作负责人古美华及会计机构负责人(会计主 管人员)陈俊声明：保证季度报告中财务报表的真实、准确、完整。 2 利尔化学股份有限公司 2017 年第三季度报告正文 第二节 公司基本情况 一、主要会计数据和财务指标 对公司根据《公开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》定义界定的非经常性损益项目，以及把《公 开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》中列举的非经常性损益项目界定为经常性损益的项目，应 说明原因 □ 适用 √ 不适用 公司报告期不存在将根据《公开发行证券的公司信息披露解释性公告第 1 号——非 ...

利尔化学股份有限公司 2017 年半年度报告全文 利尔化学股份有限公司 2017 年半年度报告 2017 年 08 月 1 利尔化学股份有限公司 2017 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 公司负责人尹英遂、主管会计工作负责人古美华及会计机构负责人(会计主 管人员)陈俊声明：保证本半年度报告中财务报告的真实、准确、完整。 除下列董事外，其他董事亲自出席了审议本次半年报的董事会会议 | 未亲自出席董事姓名 | 未亲自出席董事职务 | 未亲自出席会议原因 | 被委托人姓名 | | --- | --- | --- | --- | | 潘力佳 | 董事 | 有事请假 | 徐士辉 | 本报告中涉及的未来发展计划等前瞻性陈述，不构成公司对投资者的实质 承诺，请投资者注意投资风险。 公司存在市场竞争风险、原材料价格波动风险、环保风险、安全生产风险、 大规模建设投入导致利润下滑的风险，敬请广大投资者注意投资风险。详细内 容见本报告"第四节 十、公司面临的风险和 ...

利尔化学股份有限公司 2017 年第一季度报告正文 证券代码：002258 证券简称：利尔化学 公告编号：2017-018 利尔化学股份有限公司 2017 年第一季度报告正文 1 利尔化学股份有限公司 2017 年第一季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人尹英遂、主管会计工作负责人古美华及会计机构负责人(会计主 管人员)陈俊声明：保证季度报告中财务报表的真实、准确、完整。 非经常性损益项目和金额 √ 适用 □ 不适用 2 利尔化学股份有限公司 2017 年第一季度报告正文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 525,513,687.60 | 470,037,658.25 | ...

利尔化学股份有限公司 2016 年年度报告全文 利尔化学股份有限公司 2017 年 02 月 1 利尔化学股份有限公司 2016 年年度报告全文 第一节 重要提示、目录和释义 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 公司负责人尹英遂、主管会计工作负责人古美华及会计机构负责人(会计主 管人员)陈俊声明：保证年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告中涉及的未来发展计划等前瞻性陈述，不构成公司对投资者的实质 承诺，投资者及相关人士均应当对此保持足够的风险认识，并且应当理解计划、 预测与承诺之间的差异，请投资者注意投资风险。 公司存在市场竞争风险、原材料价格波动风险、环保风险、安全生产风险、 大规模建设投入导致利润下滑的风险，敬请广大投资者注意投资风险。详细内 容见本报告"第四节 九、（五）可能面对的风险因素"。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2016 年年度报告 2 | 目录 | | --- | | 第一节 | 重要提示、目录和 ...

Financial Performance - Operating revenue for the period was CNY 486,442,698.25, representing a 68.76% increase year-on-year[8] - Net profit attributable to shareholders was CNY 36,962,815.64, up 63.69% compared to the same period last year[8] - Net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 38,586,459.39, a 93.00% increase year-on-year[8] - Basic earnings per share increased by 75.00% to CNY 0.07[8] - Investment income increased by 116.9% compared to the same period last year, mainly due to improved performance of the joint venture Jiangyou Qiming Chlor-Alkali Company[15] Assets and Shareholder Information - Total assets increased by 13.72% to CNY 2,907,482,892.49 compared to the end of the previous year[8] - Net assets attributable to shareholders increased by 50.98% to CNY 1,961,442,068.69 compared to the end of the previous year[8] - The number of ordinary shareholders at the end of the reporting period was 24,374[11] - The largest shareholder, Sichuan Jiuyuan Investment Holding Group Co., Ltd., holds 27.36% of the shares[11] Cash Flow and Financial Management - The company reported a net cash flow from operating activities of CNY 61,364,130.37, down 45.99% year-to-date[8] - Financial expenses decreased by 49.14% compared to the same period last year, primarily due to increased exchange gains and reduced interest expenses from loan repayments[15] - Cash paid for dividends, profits, or interest repayment increased by 315.49% compared to the same period last year, primarily due to dividend payments made during the period[16] Changes in Assets - Accounts receivable increased by 34.33% compared to the beginning of the period, mainly due to increased sales revenue and extended credit terms[15] - Construction in progress increased by 34.54% compared to the beginning of the period, primarily due to increased investment in the company's glyphosate raw material project and environmental engineering upgrades[15] - Long-term prepaid expenses increased by 45.19% compared to the beginning of the period, mainly due to increased land rent and reclamation fees[15] - Other non-current assets increased by 197.07% compared to the beginning of the period, mainly due to increased prepayments for land and equipment purchases[15] Management and Operational Expenses - The company's management expenses increased by 34.89% compared to the same period last year, mainly due to increased salaries, depreciation, and travel expenses as the business expanded[15] Future Projections - The company's net profit attributable to shareholders for 2016 is expected to increase by 10.00% to 40.00%, with a projected range of RMB 152.30 million to RMB 193.84 million[21] Corporate Actions - The company completed a rights issue during the reporting period, which was approved by the shareholders' meeting and the China Securities Regulatory Commission[17] Return on Equity - The weighted average return on equity was 2.80%, a decrease of 56.42% compared to the same period last year[8]