证券代码：002274 证券简称：华昌化工 公告编号：2015-056 江苏华昌化工股份有限公司 2015 年第三季度报告正文 2015 年 10 月 1 江苏华昌化工股份有限公司 2015 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 2015 年第三季度报告正文 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 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 6,733,160,189.11 | 6,292,471,364.62 | | 7.00% | | ...

江苏华昌化工股份有限公司 2015 年半年度报告 2015 年 08 月 1 江苏华昌化工股份有限公司 2015 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。 半年度报告涉及未来前瞻性陈述，不应构成本公司对投资者的实质性承诺；敬请投资者 注意投资风险。 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 | | 6 | | 第四节 | 董事会报告 | | 8 | | 第五节 | 重要事项 | | 16 | | 第六节 | 股份变动及股东情况 | | 24 | | 第七节 | 优先股相关情况 ...

江苏华昌化工股份有限公司 2015 年第一季度报告正文 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 2015 年第一季度报告正文 证券代码：002274 证券简称：华昌化工 公告编号：2015-021 江苏华昌化工股份有限公司 2015 年第一季度报告正文 1 江苏华昌化工股份有限公司 2015 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。 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） | -477,666.55 | | | 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 一标准定额或定量享受的政府补助除外） | 1,537,940.00 | | | 除上述各项之外的其他营业外收入和支出 ...

江苏华昌化工股份有限公司 2014 年年度报告 2015 年 04 月 1 江苏华昌化工股份有限公司 2014 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。 所有董事均已出席了审议本报告的董事会会议。 公司经本次董事会审议通过的利润分配预案为：以 2014 年 12 月 31 日的公司总股本 499,909,764 股为基数，向全体股东每 10 股派发现金红利 0.00 元（含税），送红股 0 股（含 税），以资本公积金向全体股东每 10 股转增 0 股。 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。 2 | 第一节 | 重要提示、目录和释义 | | 2 | | --- | --- | --- | --- | | 第二节 | 公司简介 | | 6 | | 第三节 | 会计数据和财务指标摘要 | | 8 | | 第四节 | 董事会报告 | | 10 | | 第五节 | 重要事项 ...

江苏华昌化工股份有限公司 2014 年第三季度报告正文 证券代码：002274 证券简称：华昌化工 公告编号：2014-039 江苏华昌化工股份有限公司 2014 年第三季度报告正文 2014 年 10 月 1 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 2014 年第三季度报告正文 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 江苏华昌化工股份有限公司 2014 年第三季度报告正文 第一节 重要提示 □ 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） | | 6,095,2 ...

江苏华昌化工股份有限公司 2014 年半年度报告 2014 年 08 月 江苏华昌化工股份有限公司 2014 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。 本半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。 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 16 | | 第六节 | 股份变动及股东情况 22 | | 第七节 | 董事、监事、高级管理人员情况 25 | | 第八节 | 财务报告 26 | | 第九节 | 备 ...

Financial Performance - The company's operating revenue for Q1 2014 was ¥1,060,372,084.45, representing a 17.74% increase compared to ¥900,618,109.28 in the same period last year[9]. - The net profit attributable to shareholders was -¥8,411,325.29, an improvement of 48.42% from -¥16,307,324.75 in the previous year[9]. - The net cash flow from operating activities reached ¥90,706,179.95, a significant increase of 4,327.1% compared to ¥2,048,886.77 in the same period last year[9]. - The gross profit margin for the reporting period was 7.25%, an increase of 0.39% compared to the same period last year[16]. - The company's main business cost was ¥983,446,799.99, reflecting a 17.24% increase compared to the same period last year[16]. - The weighted average return on net assets improved to -0.45%, up from -1.2% in the previous year[9]. Assets and Investments - The total assets at the end of the reporting period were ¥5,485,229,512.75, up 6.62% from ¥5,144,788,949.97 at the end of the previous year[9]. - The company's construction in progress increased by 27.93% to ¥991,968,021.94, driven by investments in raw material structure adjustment and polyol project construction[15]. Shareholder Information - The total number of shareholders at the end of the reporting period was 27,182[12]. Future Outlook - The company expects a net loss of between -20 million to -10 million CNY for the first half of 2014, compared to a net loss of -46.80 million CNY in the same period of 2013[20]. - The decline in performance is attributed to the sluggish market prices of chemical fertilizers, such as ammonium chloride and nitrogen fertilizers, leading to operational losses[20]. - Two projects related to raw material structure adjustment and polyol production are expected to commence production in the second half of the year, which will not positively impact the first half's performance[20]. - The overall economic environment remains uncertain, contributing to the company's anticipated losses[20]. Financing Activities - The net cash flow from financing activities was ¥143,851,072.52, a substantial increase from -¥2,756,239.82 in the previous year, primarily due to a net increase of ¥159,000,000 in borrowings[17].

Financial Performance - The company's operating revenue for 2013 was approximately CNY 4.24 billion, an increase of 6.58% compared to CNY 3.98 billion in 2012[21] - The net profit attributable to shareholders was CNY 13.19 million, a significant increase of 116.61% from a loss of CNY 79.42 million in 2012[21] - The net cash flow from operating activities reached CNY 374.01 million, a remarkable increase of 3,366.97% compared to a negative cash flow of CNY 11.45 million in 2012[21] - The total assets of the company at the end of 2013 were approximately CNY 5.14 billion, reflecting a growth of 26.22% from CNY 4.08 billion at the end of 2012[21] - The net assets attributable to shareholders increased by 39.66% to CNY 1.87 billion from CNY 1.34 billion in 2012[21] - The basic earnings per share improved to CNY 0.05, up from a loss of CNY 0.30 in the previous year, marking an increase of 116.67%[21] - The weighted average return on equity was 0.84%, recovering from -5.88% in 2012[21] Business Operations - The company has no changes in its main business operations or controlling shareholders since its listing[17] - The company’s coal gasification technology project is progressing as planned, expected to be operational in the second half of 2014, enhancing energy efficiency and reducing costs[25] - The company launched three production lines for compound fertilizers in November and December 2013, with a total capacity of 60,000 tons per year, improving product quality and environmental friendliness[26] - The company is investing in a 250,000 tons/year polyol project, which is expected to enhance product value and is currently under construction, with completion anticipated in the second half of 2014[28] - The joint venture with strategic partners for propane dehydrogenation and polypropylene projects is progressing, with expected operations in the second half of 2014[29] Market and Sales - The external trade of coal and compound fertilizers increased significantly, with a revenue increase of CNY 570.26 million or 47.28% in the external trade segment[31] - The company’s revenue from the soda ash sector decreased by CNY 327.60 million or 26.83% due to market downturns, particularly in ammonium chloride prices[31] - The company's total sales volume decreased by 3.45% to 179.51 million tons in 2013 compared to 185.92 million tons in 2012[33] - The chemical fertilizer industry saw a sales volume increase of 24.55%, reaching 71.32 million tons, while the soda ash industry experienced a 16.39% decline in sales volume[33] Costs and Expenses - The company's total operating costs rose by 5.12% to ¥3,962,983,285.26 in 2013 compared to ¥3,770,101,930.00 in 2012[38] - The cost of external trade increased by 44.64% to ¥1,706,767,637.98 in 2013 from ¥1,180,022,149.51 in 2012[38] - The raw material costs in the soda ash industry decreased by 31.64% to ¥411,291,800.45, while labor costs increased by 5.44%[38] - The company maintained a stable cost structure, with the proportion of cost items remaining relatively unchanged year-over-year[39] Research and Development - Research and development expenditure amounted to CNY 5,315,704.83, accounting for 0.13% of operating revenue, down from 0.15% in 2012[45] - The company established a "Plant Nutrition Research Center" to focus on fertilizer efficiency and new product development, enhancing its R&D capabilities[26] - The company plans to enhance R&D through its "Plant Nutrition Research Center" and collaborate with research institutions to develop efficient, stable, and environmentally friendly fertilizer products[87] Risk Management - The company will closely monitor industry trends and government policies to mitigate risks associated with the uncertain economic environment in 2014[10] - The company anticipates risks related to production operations during the raw material structure adjustment project, which may temporarily reduce production capacity[91] - The company acknowledges the risk of fluctuating raw material prices and plans to strengthen internal management and budget control to mitigate this risk[92] Corporate Governance - The company has established a governance structure based on the Articles of Association, ensuring the rights of all shareholders and creditors are protected[100] - The company emphasizes employee rights and satisfaction, adhering to labor laws and focusing on talent development[100] - The company has established a comprehensive management system for the use of raised funds, ensuring compliance with legal and regulatory requirements[68] - The company has implemented a management system for insider information to prevent misuse and ensure accurate disclosures[154] Shareholder Information - The company completed a private placement of 71.8 million A-shares, increasing total shares from 261,473,176 to 333,273,176, representing a 27.4% increase[117] - The largest shareholder, Suzhou Warner Investment Co., Ltd., holds 32.37% of shares, totaling 107,864,231 shares[121] - The company has 19,215 shareholders as of the report date, with a notable increase in shareholder count[121] Employee Information - The company employed a total of 3,635 staff, with 2,904 in production, 281 in sales, 157 in technical roles, 27 in finance, and 266 in administration[143] - The educational background of employees includes 22 with master's degrees, 319 with bachelor's degrees, 559 with associate degrees, and 2,735 with high school or lower education[143] - The company has implemented a comprehensive training system and established an internal trainer team to enhance employee skills and cohesion[147] Environmental and Social Responsibility - The company emphasizes the importance of environmental protection and has increased its investment in this area due to stricter regulations[91] - The comprehensive subsidy for agricultural inputs will not decrease despite the removal of certain fertilizer production and transportation subsidies, ensuring farmers' purchasing power remains intact[79] Future Outlook - The company provided guidance for the next fiscal year, projecting a revenue growth of 10% to 1.32 billion RMB[130] - The company plans to implement cost-cutting measures aimed at reducing operational expenses by 5% in the upcoming year[130] - The company aims to innovate its marketing model by integrating R&D with marketing efforts, including establishing demonstration fields and conducting training sessions for farmers and distributors[87]