证券代码：002274 证券简称：华昌化工 公告编号：2018-018 江苏华昌化工股份有限公司 2018 年第一季度报告正文 2018 年 04 月 1 江苏华昌化工股份有限公司 2018 年第一季度报告正文 第一节 重要提示 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 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。 | | 本报告期 | 上年同期 | 本报告期比上年 同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 1,331,144,289.10 | 1,351,639,951.62 | -1.52% | | 归属于上市公司股东的净利润（元） | 3,138,874.61 | 50,019,237.92 | -93.72% | | 归属于上市公司股东的扣除非经常性损 益的净利润（元） | 438,120.04 | 35,456,346.96 | -98.76% | | 经营活动产生的现金流量净额（元 ...

Financial Performance - The company's operating revenue for 2017 was approximately ¥5.32 billion, representing a 32.33% increase compared to ¥4.02 billion in 2016[15]. - The net profit attributable to shareholders for 2017 was approximately ¥57.31 million, an increase of 87.28% from ¥30.60 million in 2016[15]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥55.72 million, a significant recovery from a loss of ¥130.08 million in 2016, marking a 142.84% increase[15]. - The basic earnings per share for 2017 was ¥0.0903, up 87.34% from ¥0.0482 in 2016[15]. - The total assets at the end of 2017 were approximately ¥6.26 billion, a 1.66% increase from ¥6.16 billion at the end of 2016[15]. - The net assets attributable to shareholders decreased by 4.44% to approximately ¥2.64 billion from ¥2.76 billion in 2016[15]. - The company reported a net cash flow from operating activities of approximately -¥41.17 million, a decline of 111.00% compared to ¥374.13 million in 2016[15]. - The weighted average return on net assets for 2017 was 2.12%, an increase from 1.11% in 2016[15]. - The total operating revenue for 2017 reached CNY 5,318,909,977.89, representing a year-on-year increase of 32.33% compared to CNY 4,019,396,252.34 in 2016[56]. - The revenue from the chemical fertilizer sector was CNY 1,919,707,345.63, accounting for 36.09% of total revenue, with a year-on-year growth of 23.89%[56]. - The company reported a gross profit margin of 10.31% for the total operating revenue, which is an increase of 3.98% year-on-year[58]. Cash Flow and Investments - The company reported a net cash flow from operating activities of -41,170,654.37 yuan, a decrease of 111.00% compared to the previous year[72]. - The total cash inflow from operating activities was 6.25 billion yuan, while cash outflow was 5.69 billion yuan, resulting in a net cash flow from operating activities of 560.14 million yuan[74]. - The company’s long-term equity investments increased by 27.5% to 74.07 million yuan, primarily due to new investments in waste disposal and coal companies[39]. - The company’s fixed assets decreased by 2.3% to 3.22 billion yuan, attributed to depreciation and asset disposals[39]. - The company invested a total of ¥783,870,642.7 in the reporting period, representing a 63.43% increase compared to ¥479,640,864.26 in the previous year[87]. - The company has a solid cash flow position, ensuring funding for future projects without impacting implementation[132]. Market and Industry Trends - The company operates in the coal chemical industry, focusing on the production of synthetic gas and various chemical products, which are essential for economic development[30]. - The Chinese chemical industry is undergoing structural adjustments and upgrades, with a focus on energy conservation, innovation, and improving resource utilization[31]. - Future investment and research focus areas include new chemical materials, high-end specialty chemicals, and modern coal chemical technologies[31]. - The company is actively expanding its overseas market presence, particularly in Southeast Asia, with intentions to establish trade enterprises in Malaysia and Indonesia[52]. - The company plans to focus on hydrogen energy innovations and the establishment of hydrogen refueling stations in 2018[53]. - The company aims to expand its new materials sector by accelerating the construction of new projects and increasing R&D investment in 2018[131]. Risk Management - The company acknowledges risks related to the overall economic situation and industry price fluctuations due to government reforms and environmental policies[3]. - The company acknowledges environmental protection risks due to increasing regulatory scrutiny and has committed to enhancing its environmental protection investments[135]. - The company faces raw material price volatility risks and plans to strengthen internal management and budget controls to mitigate these risks[135]. - Human resource risks are acknowledged as the company expands, and it aims to stabilize its workforce through recruitment and training initiatives[135]. - The company recognizes the importance of logistics in enhancing competitiveness and aims for integrated, base-oriented development[129]. - The company will closely monitor policy changes and adapt strategies accordingly to mitigate risks associated with regulatory shifts[134]. Shareholder and Dividend Information - The company plans to distribute a cash dividend of 1.00 yuan per 10 shares, totaling 63,490,976.4 yuan for the year 2017, which represents 100% of the distributable profit[144]. - The company has consistently paid cash dividends over the past three years, with the amounts being 63,490,976.4 yuan in 2017, 63,490,976.4 yuan in 2016, and 63,490,976.4 yuan in 2015, reflecting a payout ratio of 110.78%, 207.47%, and 216.05% respectively[143]. - The total distributable profit for 2017 is reported at 235,622,101.08 yuan, indicating a strong profitability position[144]. - The company has a clear cash dividend policy that aligns with its articles of association and has ensured that minority shareholders' rights are protected during the decision-making process[140]. Corporate Governance and Compliance - The company has established a comprehensive internal control system to protect the rights of shareholders and stakeholders[174]. - The company has ensured compliance with fair trading principles in any transactions involving its controlling shareholders[146]. - The commitments made by shareholders to protect the interests of the company and its shareholders are valid and cannot be revoked[145]. - The company has maintained a good performance in fulfilling its commitments, with all commitments being effectively executed[145]. - The company has adhered to the new financial reporting formats as mandated by the Ministry of Finance, impacting the presentation of assets and liabilities[148]. Environmental and Regulatory Compliance - The company acknowledges environmental protection risks due to increasing regulatory scrutiny and has committed to enhancing its environmental protection investments[135]. - The environmental protection tax will be implemented starting January 1, 2018, with air pollutants taxed at 4.8 yuan per pollutant equivalent and water pollutants at 5.6 yuan per pollutant equivalent in Jiangsu[120]. - Environmental impact assessments for construction projects were conducted and approved by relevant authorities[176]. - The implementation of a comprehensive regulatory system for environmental impact assessments is emphasized, with strict accountability for violations[116]. Management and Workforce - The company’s management team includes experienced professionals with extensive backgrounds in the chemical industry[196]. - The management team consists of members with varying educational backgrounds, including high school and university degrees[200]. - The company has maintained a stable workforce with key personnel holding positions for over five years[200]. - The leadership's experience spans various functions, indicating a well-rounded approach to company management[200].

证券代码：002274 证券简称：华昌化工 公告编号：2017-027 江苏华昌化工股份有限公司 2017 年第三季度报告正文 2017 年 10 月 1 江苏华昌化工股份有限公司 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。 公司负责人朱郁健、主管会计工作负责人赵惠芬及会计机构负责人(会计主管人员)赵惠芬声明：保证 季度报告中财务报表的真实、准确、完整。 2 江苏华昌化工股份有限公司 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 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） | 6,012,753,064.29 | | 6,159,106,745.97 | -2.38% | | 归属于上市公司股东的净资产（元） ...

Financial Performance - The company's operating revenue for the first half of 2017 was approximately ¥2.67 billion, representing a 35.33% increase compared to ¥1.97 billion in the same period last year[18]. - The net profit attributable to shareholders for the first half of 2017 was approximately ¥30.29 million, a significant increase of 139.02% from ¥12.67 million in the previous year[18]. - The net profit after deducting non-recurring gains and losses reached approximately ¥16.36 million, a remarkable increase of 376.33% compared to a loss of ¥5.92 million in the same period last year[18]. - The net cash flow from operating activities was approximately ¥181.84 million, up 79.46% from ¥101.32 million in the previous year[18]. - Basic earnings per share for the first half of 2017 were ¥0.0477, an increase of 138.50% from ¥0.0200 in the same period last year[18]. - The company achieved operating revenue of 266,723.44 million yuan, an increase of 69,631.16 million yuan or 35.33% compared to the same period last year[36]. - Operating costs rose to 239,433.14 million yuan, up 63,026.62 million yuan or 35.73% year-on-year[36]. - Gross profit increased by 6,604.54 million yuan, representing a growth of 31.93% compared to the previous year, totaling 27,290.3 million yuan[36]. - The company reported a significant increase in revenue from the "other" category, which rose by 176.76% to ¥423,394,993.04[44]. - The company reported a significant increase in long-term equity investments from ¥46,409,134.27 to ¥68,449,579.33, an increase of approximately 47.53%[128]. Assets and Liabilities - Total assets at the end of the reporting period were approximately ¥5.97 billion, a decrease of 3.05% from ¥6.16 billion at the end of the previous year[18]. - The net assets attributable to shareholders decreased by 5.29% to approximately ¥2.61 billion from ¥2.76 billion at the end of the previous year[18]. - Total current assets decreased from ¥1,583,079,512.14 to ¥1,452,676,852.37, a decline of approximately 8.25%[128]. - Total non-current assets decreased from ¥4,576,027,233.83 to ¥4,518,497,908.46, a decline of approximately 1.25%[129]. - Total liabilities increased from ¥3,366,938,021.24 to ¥3,322,800,976.56, a decrease of about 1.31%[130]. - Total equity decreased from ¥2,792,168,724.73 to ¥2,648,373,784.27, a decline of about 5.16%[130]. - Short-term borrowings increased significantly to ¥1.98 billion, now 33.12% of total assets, up from 27.54% last year, reflecting a 5.58% increase[51]. - The total amount of guarantees provided by the company accounted for 31.92% of its net assets[102]. Investment and Expansion - The company is expanding its product line to include new fertilizers, which are designed to improve nutrient utilization and promote sustainable agriculture[27]. - The company is exploring the hydrogen energy sector, following industry trends and seeking external collaborations to assess feasibility[25]. - The company plans to enhance its synthetic gas production capacity by 110,000 cubic meters per hour through the second phase of its raw material structure adjustment project[38]. - The company is actively developing new types of fertilizers, aiming to expand its marketing channels and optimize the value chain, with a focus on international markets including Malaysia, Indonesia, Bangladesh, and Thailand[38]. - The company is advancing the construction of new projects for neopentyl glycol and functional additives, with plans to achieve production in the first half of 2018[39]. Risks and Challenges - The company acknowledges risks related to the overall economic situation and industry price fluctuations due to national supply-side reforms and environmental policies[5]. - The company anticipates operational risks due to the implementation of new projects and potential fluctuations in product prices, particularly in the multi-alcohol sector[75]. - The company faces risks related to raw material price fluctuations and will enhance internal management to mitigate these risks[79]. - There is a risk associated with human resources as the company expands, and it will focus on recruitment and training to build a stable talent pool[79]. - The company acknowledges the uncertainty in the implementation of its development plans and may adjust goals based on new information[77]. Corporate Governance and Compliance - The company plans not to distribute cash dividends or issue bonus shares for the reporting period[7]. - The actual controller and shareholders have fulfilled their commitments during the reporting period[82]. - The company has committed to not engage in competitive activities with its shareholders and will ensure compliance with this commitment[82]. - The company has not conducted an audit for the half-year financial report[84]. - The company has not reported any significant changes in the integrity status of its controlling shareholders or actual controllers[90]. Shareholder Information - The total number of shares outstanding was 634,909,764, with 77.23% being unrestricted shares[109]. - The largest shareholder, Suzhou Warner Investment Co., Ltd., holds 31.80% of the shares, with 201,906,346 shares frozen[112]. - Jiangsu Huachang (Group) Co., Ltd. holds 11.99% of the shares, with 76,139,466 shares, of which 9,277,011 shares are frozen[112]. - The company did not conduct any repurchase transactions among the top 10 shareholders during the reporting period[113]. - There were no changes in the controlling shareholder or actual controller during the reporting period[114]. Financial Reporting and Accounting Policies - The financial report for the first half of the year was not audited[126]. - The financial statements are presented in Renminbi (RMB) yuan[127]. - The company adheres to the enterprise accounting standards, ensuring that the financial statements accurately reflect its financial position as of June 30, 2017, and the operating results and cash flows for the first half of 2017[162]. - The company recognizes assets and liabilities acquired in business combinations at their book value on the acquisition date for same control mergers[166]. - The company offsets all significant intercompany balances, investments, transactions, and unrealized profits in the preparation of consolidated financial statements[168].

Financial Performance - The company's operating revenue for Q1 2017 was ¥1,351,639,951.62, representing a 55.31% increase compared to ¥870,290,932.85 in the same period last year[6]. - Net profit attributable to shareholders reached ¥50,019,237.92, a significant increase of 1,135.82% from ¥4,047,445.22 year-on-year[6]. - The net profit after deducting non-recurring gains and losses was ¥35,456,346.96, up 1,042.85% from ¥3,102,447.74 in the previous year[6]. - Basic earnings per share were ¥0.0788, reflecting a 1,131.25% increase from ¥0.0064 in the previous year[6]. - Operating profit increased significantly by ¥62,703,685.22, reaching ¥66,663,581.82, driven by a rise in product prices and sales revenue[15]. Cash Flow - The net cash flow from operating activities was ¥67,282,862.66, a remarkable increase of 277.76% compared to a negative cash flow of -¥37,851,448.20 in the same period last year[6]. - Net cash flow from operating activities surged by 277.76% to ¥67,282,862.66, attributed to increased cash receipts from sales[15]. - Net cash flow from investing activities decreased by 33.73% to -¥195,766,685.09, primarily due to increased cash payments for fixed assets and long-term assets[16]. - Net cash flow from financing activities rose by 295.44% to ¥29,596,794.90, influenced by changes in bank loan amounts[16]. Assets and Liabilities - Total assets at the end of the reporting period were ¥6,115,300,737.32, a slight decrease of 0.71% from ¥6,159,106,745.97 at the end of the previous year[6]. - Other current assets decreased by 74.77% to ¥29,184,483.26 due to the company's use of short-term idle funds for treasury bond reverse repurchase operations[13]. - The fair value of available-for-sale financial assets decreased by 15.74% to ¥410,512,900, primarily due to market price fluctuations of held stocks[13]. - Long-term equity investments increased by 47.62% to ¥68,507,248.44, mainly due to additional capital contributions to subsidiaries[14]. - Tax payable increased by 163.47% to ¥29,659,245.72, reflecting higher tax provisions due to improved operating performance[14]. Shareholder Information - The company reported a total of 39,529 common shareholders at the end of the reporting period[10]. - The top shareholder, Suzhou Warner Investment Co., Ltd., held 31.80% of the shares, amounting to 120,000,000 shares, which are currently frozen[10]. - The company did not engage in any repurchase transactions among the top 10 shareholders during the reporting period[10]. Future Outlook - The net profit attributable to shareholders for the first half of 2017 is expected to range from 20 million to 30 million yuan, representing a change of 57.84% to 136.76% compared to the same period in 2016, which was 12.67 million yuan[19]. - The company anticipates that the product prices rebounded in the first quarter of 2017 but experienced a significant decline starting in April, leading to uncertainty in performance forecasts[19]. Compliance and Governance - The company reported no violations regarding external guarantees during the reporting period[22]. - There were no non-operating fund occupations by controlling shareholders or their affiliates during the reporting period[23]. - The company did not engage in any research, communication, or interview activities during the reporting period[24].

Financial Performance - The company's operating revenue for 2016 was approximately ¥4.02 billion, a decrease of 0.39% compared to ¥4.04 billion in 2015[15]. - The net profit attributable to shareholders for 2016 was approximately ¥30.60 million, an increase of 4.14% from ¥29.39 million in 2015[15]. - The net cash flow from operating activities increased by 119.38% to approximately ¥374.13 million in 2016, compared to ¥170.54 million in 2015[15]. - The total assets at the end of 2016 were approximately ¥6.16 billion, a decrease of 1.53% from ¥6.25 billion at the end of 2015[15]. - The net assets attributable to shareholders at the end of 2016 were approximately ¥2.76 billion, a slight decrease of 0.38% from ¥2.77 billion at the end of 2015[15]. - The basic earnings per share for 2016 were ¥0.0482, a decrease of 10.58% compared to ¥0.0539 in 2015[15]. - The weighted average return on equity for 2016 was 1.11%, down from 1.35% in 2015[15]. - The company achieved operating revenue of 4,019.40 million yuan, a slight decline of 0.39% compared to the previous year, while net profit attributable to shareholders rose by 4.14% to 30.60 million yuan[45]. - Gross profit decreased by 37.53% to 254.62 million yuan, primarily due to a decline in the chemical fertilizer sector, which saw a drop in gross profit of 13.39 million yuan[45]. Market Conditions and Risks - The company has faced operational risks due to national supply-side reforms and environmental policies, which may lead to market price fluctuations[3]. - The company reported a negative net profit of ¥95.18 million in the third quarter, primarily due to fluctuations in gross profit, which was affected by product price volatility and raw material cost changes[20]. - The gross profit for the year varied significantly, with a high of ¥109.28 million in the first quarter and a low of -¥19.60 million in the third quarter, reflecting the impact of market conditions on profitability[20]. - The chemical fertilizer sector saw a significant decline in revenue, dropping by 17.06% to ¥1.55 billion, down from ¥1.87 billion in the previous year[57]. - The company is expected to incur bad debt losses of 161.80 million yuan due to the breach of contract by Jiangsu Weiji Industrial Co., Ltd., which has already been provisioned in the 2015 financials[161]. Investment and Expansion Plans - The company plans to distribute a cash dividend of ¥1.00 per 10 shares, based on a total of 634,909,764 shares[3]. - The company plans to continue expanding its overseas market presence to mitigate domestic overcapacity issues and enhance operational performance[25]. - The company is focusing on technological upgrades to reduce costs and improve competitiveness in the coal chemical industry, with a projected cost reduction of ¥200-300 per ton for ammonia production[26]. - The company plans to expand into the syngas industry, focusing on reducing costs through technological upgrades and enhancing competitiveness[31]. - The company is exploring hydrogen resource utilization and new applications, particularly in the context of the emerging hydrogen energy vehicle industry[32]. - The company is investing in an environmentally friendly plasticizer and functional materials project in Jiangsu, which is expected to enter the construction phase in 2017[36]. Production and Supply Chain - The production of soda ash in China was approximately 25.87 million tons in 2016, a slight decrease of 0.32% from the previous year, indicating a challenging market environment[27]. - The total urea production in China was about 30.83 million tons in 2016, reflecting a decline of 10.1% compared to the previous year, highlighting the need for strategic adjustments in the fertilizer market[28]. - The production of nitrogen fertilizers was 44.588 million tons, down 7.9%, while apparent consumption was 37.493 million tons, a decrease of 3.1%[29]. - The production of potassium fertilizers increased by 8.4% to 6.633 million tons, but apparent consumption decreased by 8.6% to 10.529 million tons[29]. - The sales volume in the soda ash industry increased by 13.30% to 110.71 million tons, while production volume rose by 3.69% to 132.91 million tons[61]. Financial Management and Cash Flow - The net cash flow from investment activities decreased by 208.58% to -182,540,438.27 yuan, primarily due to reduced cash inflow from investment recoveries[75]. - The net cash flow from financing activities for the reporting period was -30,988.94 million yuan, a decrease of 32,969.32 million yuan compared to the same period last year, primarily due to a reduction in cash received from investments and borrowings[76]. - The company achieved a net profit of 30,639.00 million yuan, with net cash flow from operating activities amounting to 37,413.06 million yuan, influenced by factors such as fixed asset depreciation of 30,888.13 million yuan and a decrease in inventory of 4,212.17 million yuan[76]. - The company has maintained a strong cash flow position, with significant stock holdings that can support financing and reduce financial risks[141]. Regulatory and Policy Environment - The cancellation of preferential policies in 2015 is expected to establish a market price formation mechanism, benefiting the long-term healthy development of the fertilizer industry[33]. - The central government's policy emphasizes the importance of agricultural supply-side structural reform, focusing on increasing farmers' income and ensuring effective supply[101]. - The government aims to streamline customs and inspection processes, reducing the time and costs associated with goods clearance for enterprises[113]. - The agricultural subsidy reform emphasizes ecological sustainability, with measures to reduce chemical fertilizer usage and promote organic farming practices[109]. - The company is expected to comply with the "Thirteenth Five-Year" plan for comprehensive water environment governance in the Taihu Basin, ensuring drinking water safety and improving water quality[129]. Corporate Governance and Shareholder Relations - The company has outlined a profit distribution plan for 2016, maintaining a consistent approach to shareholder returns[150]. - The company has committed to not engage in any competing business activities with its subsidiaries, ensuring no direct or indirect competition with its products and technologies[153]. - The company has successfully completed its commitments related to the non-public issuance of shares, with a total of 150 million new shares approved for issuance, of which 40 million shares were subscribed by Suzhou Warner Investment[154]. - The company has maintained a stable relationship with its accounting firm, Jiangsu Gongzheng Tianye Accounting Firm, which has provided audit services for 12 consecutive years[159]. - The company has ensured that its commitments to minority shareholders have been fulfilled on time[154].

证券代码：002274 证券简称：华昌化工 公告编号：2016-050 江苏华昌化工股份有限公司 2016 年第三季度报告正文 2016 年 10 月 1 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。 公司负责人朱郁健、主管会计工作负责人赵惠芬及会计机构负责人(会计主管人员)赵惠 芬声明：保证季度报告中财务报表的真实、准确、完整。 2 第二节 主要财务数据及股东变化 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 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增 | | --- | --- | --- | --- | --- | | | | | | 减 | | 总资产（元） | 6,343,744,829.52 | 6,254,607,645.93 | | 1.43% | | 归属于上市公司股东的净资产（元） | 2,803,284,118.24 | 2,770 ...

江苏华昌化工股份有限公司 2016 年半年度报告 2016 年 08 月 1 江苏华昌化工股份有限公司 2016 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。 所有董事均已出席了审议本报告的董事会会议。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 公司负责人朱郁健、主管会计工作负责人赵惠芬及会计机构负责人(会计主管人员)赵惠 芬声明：保证本半年度报告中财务报告的真实、准确、完整。 本报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺，请投资者注意风 险。 2 | 第一节 | 重要提示、目录和释义 | | 2 | | --- | --- | --- | --- | | 第二节 | 公司简介 | | 5 | | 第三节 | 会计数据和财务指标摘要 | | 7 | | 第四节 | 董事会报告 | | 9 | | 第五节 | 重要事项 | | 18 | | 第六节 | 股份变动及股东情况 | | 26 | | 第七节 | 优先股相关情况 | | ...

江苏华昌化工股份有限公司 2016 年第一季度报告正文 2016 年 04 月 1 江苏华昌化工股份有限公司 2016 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。 公司负责人朱郁健、主管会计工作负责人赵惠芬及会计机构负责人(会计主管人员)赵惠芬声明：保证 季度报告中财务报表的真实、准确、完整。 证券代码：002274 证券简称：华昌化工 公告编号：2016-026 2 江苏华昌化工股份有限公司 2016 年第一季度报告正文 第二节 主要财务数据及股东变化 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） | 870,290,932.85 | 909,142,609.22 | -4.27% | | 归属于上市公司股东的净利润 ...

江苏华昌化工股份有限公司 2015 年年度报告 2016 年 04 月 1 江苏华昌化工股份有限公司 2015 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。 公司负责人朱郁健、主管会计工作负责人赵惠芬及会计机构负责人(会计主管人员)赵惠芬声明：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。 本年度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺，请投资者注意风险。 1、整体经济形势风险。国家整体经济增长将面临新常态，行业整体预计近期仍将保持波动态势；存 在一定的经营风险。对此，公司将通过三个方面措施控制风险。一是依据现有产业进行产业延伸，拓展新 材料领域；二是进行技术改造，从产业链的源头上降低成本；三是着力开发新型肥料，强化市场拓展，通 过产品结构优化、营销水平提升，降低经营风险。 2、其他风险因素详见本报告管理层讨论分析--未来发展的展望部分。 公司经本次董事会审议通过的利润分配预案为：以 634,909, ...