证券代码：002274 证券简称：华昌化工 公告编号：2024-001 江苏华昌化工股份有限公司 关于控股股东董事长暨公司副董事长增持股份的公告 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、误导性陈述或重大遗漏。 2024 年 2 月 6 日,江苏华昌化工股份有限公司（以下简称"公司"或"本公 司"）收到公司副董事长朱郁健先生的通知，基于对公司未来持续稳定发展的信 心和长期投资价值的认可，以自有资金通过深圳证券交易所证券交易系统以集中 竞价方式买入公司股票，现将有关情况公告如下： 一、本次增持的基本情况 1、增持主体：控股股东董事长暨公司副董事长朱郁健先生。 2、增持目的：对公司未来持续稳定发展的信心及对公司长期投资价值的认 可。 3、增持方式：集中竞价 2、朱郁健先生承诺，将严格遵守有关法律法规的规定及各项承诺，在法定 4、增持数量及说明 | 增持主体 | 增持 | 增持 | 增持前 | | 本次增 | 增持后 | | | --- | --- | --- | --- | --- | --- | --- | --- | | | 时间 | 方式 | | | 持股数 | | | | ...

Financial Performance - The company's revenue for Q3 2023 was CNY 1,878,457,901.69, a decrease of 6.39% compared to the same period last year[5]. - Total operating revenue for the period was CNY 5,996,366,565, a decrease of 15.6% compared to CNY 7,105,240,002 in the previous period[17]. - Net profit for the period was CNY 459,086,551.96, representing a decline of 38.5% from CNY 746,104,270.76 in the same period last year[17]. - Net profit attributable to shareholders for Q3 2023 was CNY 130,908,008.85, an increase of 131.20% year-over-year[5]. - The total comprehensive income for the period was CNY 459,086,551.96, compared to CNY 744,775,868.42 in the previous year, indicating a decrease of 38.3%[19]. - Earnings per share (EPS) decreased to CNY 0.4929 from CNY 0.7969, reflecting a drop of 38.1%[19]. Assets and Liabilities - Total assets at the end of Q3 2023 were CNY 7,862,952,200.36, down 5.39% from the end of the previous year[5]. - The company's total liabilities decreased to CNY 2,572,049,278.33 from CNY 3,219,622,989.49, a reduction of 20.1%[16]. - The total equity attributable to shareholders increased to CNY 5,207,366,447.18 from CNY 4,993,480,413.23, an increase of 4.3%[16]. - The company’s total assets decreased to CNY 7,862,952,200.36 from CNY 8,310,963,223.27, a decline of 5.4%[16]. Cash Flow - The company's cash flow from operating activities for the year-to-date was CNY 534,097,294.68, a decrease of 35.62% compared to the same period last year[5]. - Operating cash flow for the period was ¥534,097,294.68, a decrease of 35.7% compared to ¥829,546,617.94 in the previous period[21]. - Total cash inflow from operating activities was ¥4,115,537,088.26, down from ¥5,006,744,718.04, reflecting a decline of 17.8%[21]. - Cash outflow from operating activities totaled ¥3,581,439,793.58, compared to ¥4,177,198,100.10, indicating a decrease of 14.3%[21]. - The net cash flow from investment activities was CNY -114,120,900, an increase of 50.29% compared to the same period last year[10]. - Cash inflow from investment activities was ¥304,195,410.42, up from ¥266,546,382.43, representing an increase of 14.1%[21]. - Cash flow from financing activities showed a net outflow of ¥497,078,503.29, worsening from a net outflow of ¥373,339,250.57 in the previous period[23]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 65,188[13]. - The largest shareholder, Suzhou Warner Investment Co., Ltd., holds 28.88% of shares, totaling 275,059,519 shares[13]. - The second-largest shareholder, Jiangsu Huachang Group Co., Ltd., holds 11.99% of shares, totaling 114,209,198 shares, with 13,915,516 shares frozen[13]. - The company has no significant related party transactions among the top shareholders[13]. Inventory and Receivables - The company's inventory at the end of the reporting period was CNY 587,775,600, a decrease of 28.89% compared to the beginning of the period[8]. - The company's accounts receivable decreased by 10.17% to CNY 153,754,200 compared to the beginning of the period[8]. - Inventory decreased significantly from ¥826,540,238.79 to ¥587,775,640.79[15]. Research and Development - Research and development expenses rose to CNY 64,802,579.06, up 69.5% from CNY 38,268,185.47 in the previous period[17].

证券代码:002274 证券简称:华昌化工 | --- | --- | |-----------------|---------------------------------| | 投 资者 关系 活 | ■特定对象调研 | | 动类别 | □媒体采访 □业绩说明会 | | | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他 | | 参 与单 位名 称 | 东吴证券-陈淑娴、周少玟 | | 及人员姓名 | | | 时间 2023 | 年 9 月 20 日 | | 地点 公司会议室 | | | 上市公司接待 | 董秘-卢龙,证代-费云辉 | | 人员姓名 | | | | | | | | | | 来访涉及主要事项总结归纳如下: | | | 1、请介绍下公司目前主营情况? | | | | | 投 资者 关系 活 | | | 动 主要 内容 介 | | | 绍 | 四是氢能源(氢燃料电池)。 | | | 2、现在尿素和纯碱价格趋势如何? | | | | | | | | | 影响,后续价格趋势很难进行判断。 | | | 3、公司目前新项目进展如何? | | | 答:3 万吨新戊二醇和聚酯树脂项目 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥4.12 billion, a decrease of 19.23% compared to ¥5.10 billion in the same period last year[19]. - The net profit attributable to shareholders of the listed company was approximately ¥338.53 million, down 51.80% from ¥702.27 million year-on-year[19]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥291.14 million, a decline of 57.82% compared to ¥690.22 million in the previous year[19]. - The net cash flow from operating activities was approximately ¥168.00 million, a significant decrease of 70.70% from ¥573.39 million in the same period last year[19]. - The basic earnings per share were ¥0.3555, down 51.79% from ¥0.7374 in the previous year[19]. - The total operating revenue for the first half of 2023 was CNY 4,117,908,663.31, a decrease of 19.23% compared to the previous year, which was CNY 5,098,615,421.20[39]. - The net profit attributable to shareholders was CNY 33,852,690, a decline of 51.80% from CNY 70,227,468 in the previous year[39]. - The operating cost decreased by 12.73% to CNY 3,478,322,093.42 from CNY 3,985,819,477.43[40]. - The company reported a significant decrease in inventory, which stood at CNY 612,472,063.08, down 2.25% year-on-year[47]. - The company reported a total equity attributable to shareholders of ¥4,993,480,413.23 at the end of the reporting period[155]. Assets and Liabilities - The total assets at the end of the reporting period were approximately ¥7.96 billion, a decrease of 4.27% from ¥8.31 billion at the end of the previous year[19]. - The company's total liabilities decreased to CNY 2,802,638,387.25 from CNY 3,219,622,989.49, indicating a reduction of approximately 12.93%[137]. - The company's equity increased to CNY 5,153,794,031.62 from CNY 5,091,340,233.78, showing a growth of about 1.23%[137]. - The company’s total assets at the end of the reporting period amounted to CNY 4,689,989,242.48[170]. - The company’s total liabilities were not explicitly stated but can be inferred from the total equity and assets[170]. Investments and Research - Research and development investment increased by 23.10% to CNY 29,891,919.98, compared to CNY 24,283,067.02 in the previous year[40]. - The company has invested approximately ¥112.65 million in various projects during the reporting period, with a cumulative investment of ¥390.70 million[55]. - The annual production capacity of 30,000 tons of neopentyl glycol and 100,000 tons of polyester resin project is 99% complete, with an expected revenue of ¥17 million[55]. - The company plans to focus on market expansion and new product development in the upcoming quarters[143]. Environmental Compliance - The company holds several environmental permits, including a wastewater discharge permit valid until December 26, 2025[84]. - The company has adopted advanced pollution control technologies, including low nitrogen combustion and SNCR denitrification[86]. - The company has made significant investments in environmental protection technologies to reduce wastewater discharge[88]. - The company emphasizes its commitment to safeguarding the rights of shareholders, employees, and customers, establishing a robust internal control system based on its Articles of Association[91]. Risk Management - The company faces operational risks due to global economic uncertainties and plans to enhance technology and human resource management to mitigate these risks[65]. - Financial risks are anticipated as the company requires cash flow support for future development plans, influenced by economic and policy uncertainties[65]. - The company is aware of environmental protection risks and is committed to increasing investment in advanced technologies to meet regulatory requirements[67]. - The company aims to stabilize its talent pool through recruitment and training to address human resource risks associated with industry expansion[68]. Shareholder Information - A total of 58 core management and technical personnel participated in the employee stock ownership plan, holding 9,904,936 shares, accounting for 1.04% of the total equity[76]. - The annual shareholders' meeting had a participation rate of 41.10% on May 19, 2023[72]. - The company did not distribute cash dividends or issue bonus shares for the first half of 2023[74]. - The company has not experienced any shareholder rights exercise incidents during the reporting period[78]. Corporate Governance - There were no changes in the board of directors, supervisors, or senior management during the reporting period[73]. - The company has maintained a good integrity status with no reported issues regarding the integrity of its controlling shareholders or actual controllers[99]. - The company has not engaged in any violations regarding external guarantees during the reporting period[96]. Financial Transactions - The total amount of related transactions in the first half of 2023 reached 17.83 million RMB, with a limit of 100 million RMB approved for similar transactions[100]. - The company engaged in sales of water and electricity with Jiangsu Jiangguo Intelligent Equipment Co., totaling 1.18 million RMB[100]. - The procurement of steam from Huai'an Huachang Solid Waste Disposal Co., amounted to 13.27 million RMB[100]. - The company has not disclosed any other significant changes or strategies during the reporting period[126].

国浩律师（上海）事务所 关于 江苏华昌化工股份有限公司 2023 年第一次临时股东大会的 法律意见书 中国 上海 北京西路 968 号嘉地中心 27 层、23-25 层 邮编：200041 电话: (8621) 5234-1668 传真: (8621) 5234-1670 网址：http://www.grandall.com.cn 国浩律师（上海）事务所 股东大会法律意见书 国浩律师（上海）事务所 关于江苏华昌化工股份有限公司 2023 年第一次临时股东大会的 法律意见书 致：江苏华昌化工股份有限公司 江苏华昌化工股份有限公司（以下简称"公司"）2023 年第一次临时股东大 会（以下简称"本次股东大会"）现场会议于 2023 年 8 月 22 日（星期二）在张 家港市华昌东方广场四楼公司会议室召开。国浩律师（上海）事务所（以下简称 "本所"）接受公司的委托，指派刘放律师、张赛律师（以下简称"本所律师"） 出席并见证本次股东大会。 国浩律师（上海）事务所 股东大会法律意见书 本次股东大会现场会议召开的时间、地点、内容与会议通知一致。 本次股东大会提供网络投票方式，通过深圳证券交易所交易系统进行网络投 票的具体时 ...

证券代码：002274 证券简称：华昌化工 公告编号：2023- 022 江苏华昌化工股份有限公司 2023年第一次临时股东大会决议公告 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、误导性陈述或重 大遗漏。 特别提示： 1、本次股东大会没有出现否决议案的情形； 2、本次股东大会没有涉及变更前次股东大会决议。 一、会议召开情况： 1、召开时间： （1）现场会议时间：2023 年 8 月 22 日下午：13:00—16:00。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为：2023 年 8 月 22 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过深圳证券交易所互联 网投票系统投票的具体时间为：2023 年 8 月 22 日上午 9:15 至下午 15:00 期间的任意时 间。 其中：通过现场投票的股东 2 人，代表股份 389,268,717 股，占上市公司总股份的 40.8739％。 通过网络投票的股东 8 人，代表股份 324,800 股，占上市公司总股份的 0.0341％。 2、会议地点：张家港市华昌东方广场四楼公司 ...

证券代码：002274 证券简称：华昌化工 | 投资者关系活动 | □特定对象调研 □分析师会议 | | --- | --- | | 类别 | □媒体采访 ■业绩说明会 | | | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他 （请文字说明其他活动内容） | | 参与单位名称及 | 参加公司 2022 年年度报告网上说明会的投资者 | | 人员姓名 | | | 时间 | 2023 年 5 月 9 日 15:00-17:00 | | 地点 | 全景网 | | 上市公司接待 | 公司总经理胡波先生、独立董事郭静娟女士、董事会秘书卢龙 | | 人员姓名 | 先生、财务总监赵惠芬女士。 | | | 1、请问目前公司的化肥产品出厂价格与一季度相比是否有所上升？ | | | 答：您好，化肥产品价格市场公开。该行业近年来呈现波动态势，从 | | | 近期情况看，氮、磷、钾原料及产品价格呈下降趋势。谢谢！ | | | 2、您好公司在氢能源发展中比其他氢能源企业有什么优势吗 | | | 答：您好，本公司按培育实体的方式做好氢能源产业。具体包括：一 | | | 是核心技术方面，有稳定的研发团队，在产业重点 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥2,042,232,850.47, a decrease of 13.92% compared to ¥2,372,514,897.79 in the same period last year[4] - Net profit attributable to shareholders was ¥205,515,946.72, down 15.76% from ¥243,959,046.78 year-on-year[4] - Basic and diluted earnings per share were both ¥0.2158, a decrease of 15.77% from ¥0.2562 in the same period last year[4] - The company experienced a 29.65% decline in net profit after deducting non-recurring gains and losses, amounting to ¥185,865,059.36 compared to ¥264,185,715.58 in the previous year[4] - Net profit for Q1 2023 was CNY 202,661,393.80, a decline of 16.2% from CNY 241,846,900.48 in Q1 2022[21] - Earnings per share for Q1 2023 was CNY 0.2158, compared to CNY 0.2562 in Q1 2022, reflecting a decrease of 15.7%[22] Cash Flow - The net cash flow from operating activities was ¥58,347,963.89, representing a significant decline of 83.56% compared to ¥355,018,023.87 in the previous year[4] - The net cash flow from operating activities for Q1 2023 was ¥58,347,963.89, a decrease of 83.5% compared to ¥355,018,023.87 in Q1 2022[24] - Total cash inflow from operating activities was ¥1,257,521,318.04, down 25.2% from ¥1,681,813,670.07 in the previous year[24] - Cash outflow from operating activities totaled ¥1,199,173,354.15, a decrease of 9.6% compared to ¥1,326,795,646.20 in Q1 2022[24] - The net cash flow from investing activities was -¥19,499,506.60, an improvement from -¥233,926,939.38 in the same period last year[24] - Cash inflow from investing activities was ¥70,013,132.93, significantly higher than ¥17,340,691.24 in Q1 2022[24] - Cash outflow from investing activities was ¥89,512,639.53, down 64.4% from ¥251,267,630.62 in the previous year[24] - The net cash flow from financing activities was ¥38,021,349.42, a decrease of 82.0% compared to ¥210,557,177.03 in Q1 2022[26] - Total cash inflow from financing activities was ¥296,100,000.00, down 50.5% from ¥597,464,658.00 in the previous year[26] - The ending balance of cash and cash equivalents was ¥642,345,179.97, slightly up from ¥640,286,669.94 at the end of Q1 2022[26] Assets and Liabilities - Total assets at the end of the reporting period were ¥8,400,642,051.62, an increase of 1.08% from ¥8,310,963,223.27 at the end of the previous year[4] - The company's total liabilities decreased to CNY 3,096,586,914.01 in Q1 2023 from CNY 3,219,622,989.49 in Q1 2022, a reduction of 3.8%[21] - Total current assets as of March 31, 2023, amount to 3,448,451,574.83 yuan, an increase from 3,369,585,798.80 yuan at the beginning of the year[19] - Total assets as of March 31, 2023, are 8,400,642,051.62 yuan, compared to 8,310,963,223.27 yuan at the beginning of the year[19] - The total equity attributable to shareholders increased to CNY 5,209,049,869.98 in Q1 2023 from CNY 4,993,480,413.23 in Q1 2022, an increase of 4.3%[21] Shareholder Information - Total number of common shareholders at the end of the reporting period is 72,439[15] - The largest shareholder, Suzhou Warner Investment Co., Ltd., holds 28.88% of shares, totaling 275,059,519 shares[15] - The second largest shareholder, Jiangsu Huachang (Group) Co., Ltd., holds 11.99% of shares, totaling 114,209,198 shares, with 13,915,516 shares frozen[15] Operational Insights - The company noted that the decline in operating performance was primarily due to industry volatility and product price fluctuations[12] - The company plans to continue focusing on market expansion and new product development to drive future growth[22] Research and Development - Research and development expenses for Q1 2023 were CNY 15,145,833.52, up 23.7% from CNY 12,216,062.24 in Q1 2022[21] Investment Income - The company reported an investment income of CNY 22,097,591.89 in Q1 2023, significantly higher than CNY 10,907,240.57 in Q1 2022, marking an increase of 102.0%[21] Audit Status - The company did not undergo an audit for the Q1 2023 report[27]

Financial Performance - The company's operating revenue for 2022 was approximately ¥9.04 billion, a decrease of 3.91% compared to ¥9.41 billion in 2021[22]. - The net profit attributable to shareholders for 2022 was approximately ¥872.11 million, down 46.61% from ¥1.63 billion in 2021[22]. - The net cash flow from operating activities decreased by 31.03% to approximately ¥1.24 billion in 2022, compared to ¥1.80 billion in 2021[22]. - The basic earnings per share for 2022 was ¥0.9157, a decline of 46.61% from ¥1.7151 in 2021[22]. - The total assets at the end of 2022 were approximately ¥8.31 billion, an increase of 2.27% from ¥8.13 billion at the end of 2021[22]. - The net assets attributable to shareholders increased by 15.78% to approximately ¥4.99 billion at the end of 2022, compared to ¥4.31 billion at the end of 2021[22]. - The weighted average return on equity for 2022 was 18.84%, down 27.06% from 45.90% in 2021[22]. - The net profit after deducting non-recurring gains and losses for 2022 was approximately ¥904.76 million, a decrease of 42.82% from ¥1.58 billion in 2021[22]. - The company reported a significant uncertainty regarding its ability to continue as a going concern, as indicated in the audit report[22]. Quarterly Performance - In the first quarter, the company's operating revenue was approximately CNY 2.37 billion, with a net profit attributable to shareholders of CNY 243.96 million[26]. - The second quarter saw an increase in operating revenue to approximately CNY 2.73 billion, with net profit attributable to shareholders rising to CNY 458.32 million[26]. - The third quarter's operating revenue decreased to approximately CNY 2.01 billion, with net profit attributable to shareholders dropping to CNY 56.62 million[26]. - The fourth quarter's operating revenue further declined to approximately CNY 1.94 billion, with net profit attributable to shareholders at CNY 113.21 million[26]. Industry Overview - The chemical industry overall performed better than expected, with a total revenue of CNY 16.56 trillion in 2022, reflecting a year-on-year growth of 14.4%[33]. - The pure soda industry saw a production volume of 29.20 million tons in 2022, with an export increase of 171.02% year-on-year[34]. - The fertilizer industry experienced a production decline of 1.2% in 2022, with a total output of 54.72 million tons[34]. Strategic Initiatives - The company is positioned to face challenges and opportunities in the context of national policies aimed at carbon neutrality and energy transition[32]. - By 2025, non-fossil energy consumption will account for approximately 20% of total energy consumption, with non-fossil energy power generation reaching about 39%[38]. - During the "14th Five-Year Plan" period, renewable energy will account for over 50% of the incremental increase in primary energy consumption, with renewable energy generation expected to reach approximately 3.3 trillion kWh by 2025[39]. - The petrochemical industry aims for R&D investment to exceed 1.5% of main business revenue by 2025, with over 20 key common technologies and 40 new products developed[40]. - By 2025, the capacity utilization rate in the petrochemical sector is targeted to exceed 80%, with chemical park output accounting for over 70% of the industry's total output[40]. Environmental and Sustainability Efforts - The company is committed to expanding its hydrogen energy sector, aiming to align with trends in green and biomass industries, promoting a low-carbon and environmentally friendly industrial structure[52]. - By 2025, the hydrogen energy industry is expected to achieve a production capacity of 100,000 to 200,000 tons per year from renewable energy sources, contributing to a reduction of 1 to 2 million tons of CO2 emissions annually[49]. - The company has implemented various environmental protection measures in accordance with national and local regulations[191]. - The company achieved a comprehensive electricity saving rate of over 30% by upgrading 56 process liquid pumps and fans, resulting in a reduction of 43,500 tons of CO2 emissions[200]. Risk Management - The company faces operational risks due to increasing competition and market volatility, with measures in place to mitigate these risks through advanced technology adoption and cost reduction strategies[135]. - Financial risks are present as future development plans require substantial cash flow support, influenced by uncertain economic and financial conditions[135]. - Environmental protection risks are acknowledged, with the company committed to advanced technology and increased investment in environmental protection to mitigate these risks[139]. Corporate Governance - The company held its first extraordinary shareholders' meeting in 2022 with a participation rate of 42.93%[152]. - The company appointed a new independent director, Li Li, and a new employee supervisor, Tao Jiwei, during the board reshuffle on May 13, 2022[154]. - The company has established an independent financial accounting department and a financial management system[151]. - The company has maintained a consistent leadership team with extensive industry experience over the past five years[155][156][158][159]. Employee and Compensation - The total number of employees receiving compensation during the reporting period was 3,141, reflecting a stable employment situation[175]. - The employee stock ownership plan includes 58 core management and technical personnel holding a total of 9,904,936 shares, representing 1.04% of the company's total equity[183]. - The total pre-tax compensation for the board members amounts to 1,141.72 million CNY[168]. Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 12%[166]. - The company is actively pursuing market expansion in the hydrogen fuel cell product sector, aiming to capitalize on emerging opportunities[133].

Group 1: Share Transfer Considerations - The share transfer aims to strengthen cooperation, streamline relationships, and reduce related party transactions, facilitating management [2][3] - The investment in Yangzi Petrochemical was intended to participate in the propylene industry chain, ensuring a stable raw material supply [3] - The transfer is expected to save investment costs and accelerate the implementation of strategic plans, with an estimated need for CNY 30 billion in registered capital and an additional CNY 20 billion for future capital increases [3][4] Group 2: Operational Efficiency and Risk Management - The operational model of Yangzi Petrochemical involves three shareholders, which may lead to decision-making inefficiencies; thus, the share transfer is seen as a win-win situation [3] - The transfer helps control related party transaction risks, as the procurement of propane raw materials is managed by a controlling shareholder [4] - Financial risks are mitigated by avoiding increased funding pressure from participating in both Yangzi Petrochemical's capital increase and new project investments [4] Group 3: Production and Market Insights - The multi-alcohol project commenced production in April, achieving a daily output of 600 tons with an over 80% production rate [4] - The market price for ammonium chloride has risen to CNY 500 per ton, while urea prices have increased to approximately CNY 1,850 per ton [5] - The company aims to produce 1 million tons of compound fertilizer this year, up from 700,000 tons last year, indicating a strategic expansion in this area [5][6] Group 4: Future Outlook and Strategic Initiatives - The company plans to leverage its port location to participate in international market competition, enhancing its development strategy [6] - There is an expectation for the company to turn a profit in the second quarter, as disclosed in recent announcements [6] - Self-generated electricity accounts for approximately 25% to 33% of the company's energy needs, indicating a focus on energy efficiency [6]