江苏华昌化工股份有限公司董事会 2025 年 4 月 24 日 江苏华昌化工股份有限公司 董事会关于独立董事独立性自查情况的专项意见 根据《上市公司独立董事管理办法》、《深圳证券交易所股票上市规则》、《深圳 证券交易所上市公司自律监管指引第 1 号--主板上市公司规范运作》等要求，江苏华昌 化工股份有限公司(以下简称"公司")董事会，就公司在任独立董事李莉、陈强、汪激 清的独立性情况进行评估并出具如下专项意见： 经核查：独立董事李莉、陈强、汪激清的任职经历以及签署的相关自查文件，上述 人员未在公司担任除独立董事以外的任何职务，也未在公司主要股东公司担任任何职务， 与公司以及主要股东之间不存在利害关系或其他可能妨碍其进行独立客观判断的关系， 不存在影响独立董事独立性的情况，符合《上市公司独立董事管理办法》、《深圳证券 交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》中对独立董事独立性 的相关要求。 ...

江苏华昌化工股份有限公司 2024 年度独立董事述职报告（李莉） 本人作为江苏华昌化工股份有限公司（以下简称"公司"）的独立董事，2024 年度严 格按照国家法律、法规和规范性文件及《公司章程》的规定和要求，勤勉尽职地履行独立 董事的职责和义务。通过参加股东大会、董事会及专门委员会的会议，现场检查、考察等 形式，履行职责，切实维护公司和股东的利益。现将相关工作开展情况报告如下： 一、独立董事的基本情况 （一）出席董事会及股东大会的情况 2024年，公司共召开了5次董事会和1次股东大会，本人依法认真履行独立董事的职 责，认真审阅会议材料，对董事会的各项议案及相关事项没有提出异议，对各次董事会 审议的相关议案均投了赞成票。出席会议的基本情况见下表： | | 出席董事会情况 | | | | 出席股东大会 | | --- | --- | --- | --- | --- | --- | | | | | | | 情况 | | 董事会次数 | 现场出席董事 | 通讯方式出席 | 委托出席董事 | 缺席次数 | 出席股东大会 | | | 会次数 | 董事会次数 | 会次数 | | 次数 | | 5 | 3 | 2 | 0 | ...

江苏华昌化工股份有限公司 2024 年度独立董事述职报告（郭静娟） 本人作为江苏华昌化工股份有限公司（以下简称"公司"）的独立董事，2024 年度严 格按照国家法律、法规和规范性文件及公司章程的规定和要求，勤勉尽职地履行独立董事 的职责和义务。通过参加股东大会、董事会及专门委员会的会议，现场检查、考察等形式， 履行职责，切实维护公司和股东的利益。现将相关工作开展情况报告如下： 一、独立董事的基本情况 本人郭静娟，1965年出生，中国国籍，无境外居留权，中国注册会计师、资产评估 师。1986年至今任沙洲职业工学院教师、副教授等职。2012年至2016年任张家港富瑞特 种装备股份有限公司独立董事，2014年至2016年任江苏正大富通股份有限公司独立董 事，2013年至2019年任江苏新芳科技集团股份有限公司独立董事，2020年12月起任无锡 创达新材料股份有限公司独立董事，2019年5月至2024年5月任公司独立董事。 本人作为公司的独立董事，任职符合《上市公司独立董事管理办法》规定的独立性 要求，不存在影响独立性的情况。 二、独立董事年度履职概况 （一）出席董事会及股东大会的情况 2024年，公司共召开了5次董 ...

江苏华昌化工股份有限公司 2024 年度独立董事述职报告（汪激清） 本人作为江苏华昌化工股份有限公司（以下简称"公司"）的独立董事，2024 年度严 格按照国家法律、法规和规范性文件及公司章程的规定和要求，勤勉尽职地履行独立董事 的职责和义务。通过参加股东大会、董事会及专门委员会的会议，现场检查、考察等形式， 履行职责，切实维护公司和股东的利益。现将相关工作开展情况报告如下： 一、独立董事的基本情况 本人汪激清，1964年7月出生，中国国籍，本科学历，注册会计师，高级会计师、高 级经济师职称。历任沙洲职业工学院财会教研室主任、张家港市大成纺机有限公司副总 经理、财务总监、商贸城总经理、张家港长兴会计师事务所项目经理、张家港勤业财经 培训学校校长、张家港农村商业银行股份有限公司独立董事、张家港富瑞特种装备股份 有限公司独立董事。现任张家港锦泰金泓投资管理有限公司合规风控负责人，张家港全 峰货物仓储有限公司监事，江苏江阴农村商业银行股份有限公司（002807）独立董事， 上海德拓信息技术股份有限公司独立董事，神宇通信科技股份公司（300563）独立董 事。2024年5月16日任公司独立董事。 本人作为公司的独立董 ...

江苏华昌化工股份有限公司 2024 年度独立董事述职报告（陈强） 本人作为江苏华昌化工股份有限公司（以下简称"公司"）的独立董事，2024 年度严 格按照国家法律、法规和规范性文件及公司章程的规定和要求，勤勉尽职地履行独立董事 的职责和义务。通过参加股东大会、董事会及专门委员会的会议，现场检查、考察等形式， 履行职责，切实维护公司和股东的利益。现将相关工作开展情况报告如下： 一、独立董事的基本情况 本人陈强，1969 年出生，中国国籍，无境外居留权，博士研究生。2011 年 1 月至 2016 年 9 月任同济大学国际文化交流学院院长；2020 年 5 月至今任同济大学经济与管理 学院教授、特聘教授；2023 年 8 月至今任公司独立董事。 本人作为公司的独立董事，任职符合《上市公司独立董事管理办法》规定的独立性 要求，不存在影响独立性的情况。 二、独立董事年度履职概况 （一）出席董事会及股东大会的情况 2024年，公司共召开了5次董事会和1次股东大会，本人依法认真履行独立董事的职 责，认真审阅会议材料，对董事会的各项议案及相关事项没有提出异议，对各次董事会 审议的相关议案均投了赞成票。出席会议的基本情况见下 ...

Financial Performance - The company's operating revenue for 2024 was approximately ¥7.93 billion, a decrease of 3.46% compared to ¥8.21 billion in 2023[18]. - The net profit attributable to shareholders for 2024 was approximately ¥521.37 million, down 28.55% from ¥729.68 million in 2023[18]. - The net cash flow from operating activities decreased by 54.16% to approximately ¥380.27 million in 2024, compared to ¥829.64 million in 2023[18]. - Basic earnings per share for 2024 were ¥0.5475, a decline of 28.54% from ¥0.7662 in 2023[18]. - The total assets at the end of 2024 were approximately ¥7.79 billion, a decrease of 6.46% from ¥8.33 billion at the end of 2023[18]. - The net assets attributable to shareholders increased by 4.49% to approximately ¥5.73 billion at the end of 2024, compared to ¥5.48 billion at the end of 2023[18]. - The weighted average return on equity for 2024 was 9.35%, down from 13.57% in 2023, reflecting a decrease of 4.22%[18]. - The net profit after deducting non-recurring gains and losses for 2024 was approximately ¥480.18 million, a decrease of 30.87% from ¥694.57 million in 2023[18]. - The company reported a total of ¥41.19 million in non-recurring gains for 2024, compared to ¥35.12 million in 2023[24]. - The company achieved operating revenue of 793,002.51 million yuan, a decrease of 3.46% compared to the previous year[87]. - Net profit attributable to shareholders was 52,137.21 million yuan, down 28.55% year-on-year[87]. - Gross profit decreased to 109,831.37 million yuan, with a reduction of 33,390.61 million yuan primarily due to product price fluctuations[87]. - The company’s total sales revenue for 2024 was ¥6,831,711,376.97, reflecting a year-on-year growth of 0.73% from ¥6,782,348,329.69 in 2023[108]. Cash Flow and Investments - The net cash flow from operating activities decreased by 54.16% to ¥380,274,069.21 in 2024, down from ¥829,641,782.25 in 2023[112]. - The total amount of cash inflow from investment activities increased significantly by 56.20% to ¥698,657,926.43 in 2024, compared to ¥447,290,943.78 in 2023[112]. - The net cash flow from investment activities for the reporting period was 147.29 million yuan, an increase of 145.22 million yuan compared to the same period last year, primarily due to an increase in cash paid for fixed assets and a net increase in investment recoveries of 166.06 million yuan[115]. - The net cash flow from financing activities was -575.47 million yuan, a decrease of 15.34 million yuan year-over-year, mainly due to a net decrease in bank loans of 277.75 million yuan[115]. - The total investment for the reporting period was 607.22 million yuan, representing a 23.87% increase from the previous year's investment of 490.19 million yuan[125]. Industry Trends and Developments - The chemical industry achieved a revenue of ¥16.28 trillion in 2024, with a year-on-year growth of 2.1%[28]. - The pure soda industry saw a production increase of 16.3% in 2024, reaching 38.19 million tons[29]. - The fertilizer industry reported a production increase of 8.5% in 2024, totaling 60.06 million tons[30]. - The new energy vehicle sector produced 12.89 million units in 2024, marking a 34.4% increase year-on-year[33]. - The company is focusing on technological advancements and market expansion in line with national policies promoting low-carbon development[27]. - The company plans to enhance its product offerings and explore mergers and acquisitions to strengthen its market position[27]. Environmental and Safety Initiatives - The company will implement a comprehensive plan to strengthen clean and efficient coal utilization across all stages of coal development, production, storage, and usage[40]. - The company aims to enhance coal mine safety and intelligence, with new coal mines designed to meet intelligent standards and a focus on upgrading existing facilities to improve safety and efficiency[41]. - The company is committed to improving coal utilization efficiency, with regular updates to clean and efficient coal utilization standards and the elimination of outdated technologies[42]. - The company has established a governance structure that ensures independence from its controlling shareholder, maintaining a complete and independent business operation[151]. - The company has implemented a robust internal audit system to oversee daily operations and compliance with regulations[152]. - The company has established a comprehensive training system and collaborates with external institutions for detailed training plans[184]. Corporate Governance and Management - The company has a diverse board of directors, including independent directors with extensive academic and industry backgrounds, enhancing strategic decision-making[169][171]. - The company has a clear focus on compliance and risk management, with dedicated personnel overseeing these areas to safeguard shareholder interests[169]. - The company has established strong relationships with its subsidiaries, ensuring alignment in strategic goals and operational efficiency[166][170]. - The leadership team has a mix of engineering and financial expertise, which supports the company's innovation and operational strategies[167][168]. - The company has been expanding its market presence through strategic appointments and partnerships, aiming for growth in new sectors[171][172]. Employee and Shareholder Information - The company reported a total of 2,872 employees at the end of the reporting period, with 2,089 in the parent company and 783 in major subsidiaries[182]. - The employee composition includes 2,169 production personnel, 283 sales personnel, 192 technical personnel, 33 financial personnel, and 195 administrative personnel[182]. - The company has a total of 285,709,393.80 CNY in cash dividends for the reporting period, representing 100% of the total profit distribution[186]. - The proposed cash dividend for 2024 is 3 CNY per 10 shares, based on a total share capital of 952,364,646 shares[187]. - The employee stock ownership plan involved 58 core management and technical personnel holding a total of 9,904,936 shares, representing 1.04% of the company's total equity[188]. Research and Development - The company has developed several patented technologies for its main products, including a new type of methanol synthesis catalyst and a method for recovering oil mist in lubrication systems[74]. - The company is actively involved in the development of standards for carbon emission accounting methods in key industries, including petrochemicals and steel[58]. - The company is focusing on the development of fine chemicals and innovative materials, including investments in aerogel projects[140]. - The company is expanding its hydrogen energy industry through partnerships and investments, including the establishment of a hydrogen energy industrial platform[92]. Compliance and Regulatory Matters - The company has not reported any instances of related party transactions or conflicts of interest during the reporting period[159]. - The company has maintained a strong leadership team with members holding various positions across multiple subsidiaries, ensuring effective governance and oversight[166][168][170]. - The company has not experienced any penalties from regulatory authorities for its directors in the past three years[173]. - The company’s internal control audit report was issued with a standard unqualified opinion, indicating no discrepancies with the self-evaluation report[194].

华昌化工（002274）公告，2024年营业收入79.3亿元，同比下降3.46%。归属于上市公司股东的净利润 5.21亿元，同比下降28.55%。基本每股收益0.5475元/股，同比下降28.54%。公司拟向全体股东每10股派 发现金红利3元(含税)，不送红股，不以公积金转增股本。 ...

Investment Rating - The report maintains a "Buy" rating for the company, indicating a positive outlook for future performance [2][11]. Core Views - The company operates in a competitive market with its main products, fertilizers and soda ash, facing oversupply and pressure on profitability, which has impacted overall performance [2]. - Despite the challenges, the company is expected to benefit from stable coal chemical operations, ongoing construction of new multi-alcohol capacity, and continuous development in the hydrogen energy sector [2]. - The report has revised down the company's net profit forecasts for 2024 and 2025 to 5.8 billion and 7.0 billion yuan respectively, while introducing a new forecast of 7.9 billion yuan for 2026 [2]. Financial Performance Summary - For 2024, the company is projected to achieve total revenue of 75.38 billion yuan, a decrease of 8.24% year-on-year, and a net profit attributable to shareholders of 5.81 billion yuan, down 20.35% year-on-year [1][2]. - The earnings per share (EPS) for 2024 is estimated at 0.61 yuan, with a price-to-earnings (P/E) ratio of 13 times based on the closing price on December 27, 2024 [2]. - The company reported a total revenue of 62.7 billion yuan in the first three quarters of 2024, reflecting a year-on-year increase of 4.6%, while the net profit for the same period was 5.3 billion yuan, up 12.9% year-on-year [1]. Business Development and Future Prospects - The company is undergoing significant upgrades in its central control room, marking a milestone in its development and aiming to innovate its production organization and control methods [11]. - The company has ongoing projects that will enhance its production capacity, including 20 million tons of urea and 30 million tons of multi-alcohol, which are expected to improve profitability in the future [12]. - The hydrogen energy initiatives are showing early results, with the company exploring various avenues such as building hydrogen refueling stations and developing hydrogen fuel cell technologies [12].

证券代码：002274 证券简称：华昌化工 公告编号：2024-024 江苏华昌化工股份有限公司 第七届董事会第十四次会议决议公告 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。 江苏华昌化工股份有限公司（以下简称"公司"）第七届董事会第十四次会 议通知于 2024 年 12 月 2 日以通讯方式发出，会议于 2024 年 12 月 13 日以通讯 方式召开。本次会议应出席董事九人，以通讯表决方式出席会议九人。会议召开 符合《公司法》及《公司章程》的规定，会议合法有效。会议由公司董事长胡波 先生召集并主持，与会董事经审议以投票表决的方式形成了如下决议： 一、审议通过《关于制定<舆情管理制度>的议案》。 表决结果：赞成9票，反对0票，弃权0票。 《舆情管理制度》详见巨潮资讯网（www.cninfo.com.cn）。 特此公告。 江苏华昌化工股份有限公司董事会 2024 年 12 月 13 日 ...

江苏华昌化工股份有限公司 舆情管理制度 第一章总则 第一条 为了提高江苏华昌化工股份有限公司（以下简称"公司"、"本公司"） 应对各类舆情的能力，建立快速反应和应急处置机制，正确把握和引导网络舆论导向， 及时、妥善处理各类舆情对公司股价、公司商业信誉及正常生产经营活动等造成的影 响，切实保护投资者合法权益；根据《深圳证券交易所股票上市规则》等相关法律法 规等规定并结合公司实际情况，制定本制度。 第五条 公司应对各类舆情（尤其是媒体质疑危机时）实行统一领导、统一组织、 快速反应、协同应对。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较大影 响的事件信息。 第三条 舆情信息的分类： （一）重大舆情：指传播范围较广，严重影响公司公众形象或正常经营活动，使 公司已经或可能遭受损失，已经或可能造成公司股票及其衍生品种交易价格变动的负 面舆情； （二）一般舆情：指除重大舆情之外的其他舆情。 ...