证券代码：002274 证券简称：华昌化工 公告编号：2024-023 3、根据公证天业会计师事务所（特殊普通合伙）出具的《2022 年年度审计报告》以 及公司 2023 年 4 月 26 日召开第七届董事会第五次会议审议通过的《关于第一期员工持 股计划第一个锁定期业绩考核指标达成的议案》，员工持股计划第一个锁定期业绩考核指 标已达成。根据法律法规以及公司《第一期员工持股计划（草案）》和《第一期员工持股 计划管理办法》，本次员工持股计划第一个锁定期将于 2023 年 4 月底届满，第一批解锁 股份数量为本次员工持股计划总数的 50%，即 4,952,468 股，解锁数量占公司总股本的 0.52%。 根据公证天业会计师事务所（特殊普通合伙）出具的《2023 年年度审计报告》以及 公司 2024 年 4 月 24 日召开第七届董事会第十次会议审议通过的《关于第一期员工持股 计划第二个锁定期业绩考核指标达成的议案》，员工持股计划第二个锁定期业绩考核指标 已达成。根据法律法规以及公司《第一期员工持股计划（草案）》和《第一期员工持股计 划管理办法》，本次员工持股计划第二个锁定期将于 2024 年 4 月底届满，第二批解 ...

Financial Performance - Revenue for the third quarter was RMB 2.04 billion, an increase of 8.60% year-over-year[3] - Net profit attributable to shareholders was RMB 78.87 million, a decrease of 39.75% year-over-year[3] - Total operating revenue for the current period is 6,274,030,501.72 yuan, an increase from 5,996,366,565.00 yuan in the previous period[11] - Net profit attributable to the parent company's shareholders is 529,990,815.21 yuan, up from 469,434,897.66 yuan in the previous period[11] - Operating profit for the current period is 690,916,752.75 yuan, up from 612,999,519.51 yuan in the previous period[11] - Total comprehensive income for the current period is 521,189,067.67 yuan, up from 459,086,551.96 yuan in the previous period[12] - Basic earnings per share (EPS) for the current period is 0.5565, compared to 0.4929 in the previous period[12] Assets and Liabilities - Total assets at the end of the reporting period were RMB 7.82 billion, a decrease of 6.11% compared to the end of the previous year[3] - Total assets at the end of Q3 2024: 7,823,217,888.59 RMB, down from 8,332,241,141.19 RMB at the beginning of the period[9] - Total assets increased to 8,332,241,141.19 yuan from 7,823,217,888.59 yuan[10] - Total current assets at the end of Q3 2024: 2,959,067,097.19 RMB, down from 3,433,219,200.58 RMB at the beginning of the period[9] - Total non-current assets at the end of Q3 2024: 4,864,150,791.40 RMB, slightly down from 4,899,021,940.61 RMB at the beginning of the period[9] - Fixed assets at the end of Q3 2024: 3,498,227,998.62 RMB, down from 3,767,247,473.52 RMB at the beginning of the period[9] - Construction in progress at the end of Q3 2024: 707,001,959.81 RMB, up from 445,652,018.70 RMB at the beginning of the period[9] - Inventory at the end of Q3 2024: 574,147,384.81 RMB, down from 661,262,333.96 RMB at the beginning of the period[9] - Total liabilities increased to 2,786,295,146.36 yuan from 2,034,207,403.81 yuan[10] - Total equity attributable to the parent company's shareholders is 5,734,100,040.77 yuan, slightly down from 5,479,765,109.33 yuan[10] - Short-term borrowings increased to 282,983,427.95 yuan from 75,210,070.79 yuan[10] Cash Flow - Operating cash flow for the reporting period was RMB 316.60 million, a decrease of 40.72% year-over-year[6] - Investment cash flow increased by RMB 234.79 million, up 205.74% year-over-year[6] - Financing cash flow was negative RMB 558.46 million, a decrease of 12.35% year-over-year[6] - Net cash flow from operating activities was 316,602,844.96 yuan, a decrease from 534,097,294.68 yuan in the previous period[13] - Net cash flow from investing activities was 120,672,473.67 yuan, a significant improvement from -114,120,891.84 yuan in the previous period[13] - Net cash flow from financing activities was -558,455,182.47 yuan, a further decrease from -497,078,503.29 yuan in the previous period[14] - The company's cash and cash equivalents at the end of the period were 719,385,052.77 yuan, down from 839,244,032.52 yuan at the beginning of the period[14] - The company's cash and cash equivalents decreased by 119,858,979.75 yuan during the period, compared to a decrease of 77,561,457.20 yuan in the previous period[14] - Cash received from tax refunds was 11,482,696.12 yuan, up from 6,232,390.54 yuan in the previous period[13] - Cash paid for goods and services was 3,267,455,124.37 yuan, an increase from 2,709,233,234.77 yuan in the previous period[13] - Cash paid to employees was 429,060,095.11 yuan, up from 404,265,600.27 yuan in the previous period[13] - Cash paid for taxes was 446,277,171.62 yuan, an increase from 313,508,124.54 yuan in the previous period[13] Shareholder Information - Total number of ordinary shareholders at the end of the reporting period: 57,369[7] - Largest shareholder: Suzhou Huana Investment Co., Ltd., holding 28.88% of shares, totaling 275,059,519 shares[7] - Second largest shareholder: Jiangsu Huachang (Group) Co., Ltd., holding 11.99% of shares, totaling 114,209,198 shares[7] Research and Development - Research and development expenses for the current period are 63,971,601.19 yuan, a slight decrease from 64,802,579.06 yuan in the previous period[11] Monetary Funds and Receivables - Monetary funds at the end of Q3 2024: 325,001,072.16 RMB, a decrease from 575,122,060.79 RMB at the beginning of the period[9] - Accounts receivable financing increased by RMB 78.77 million, up 74.09% compared to the beginning of the period[5] Loans and Financing - Short-term loans decreased by RMB 207.77 million, down 73.42% compared to the beginning of the period[5] - Fixed assets decreased by RMB 269.02 million, down 7.14% compared to the beginning of the period[5]

Financial Performance - The company's operating revenue for the first half of 2024 was ¥4,233,937,343.75, representing a 2.82% increase compared to ¥4,117,908,663.31 in the same period last year[10]. - The net profit attributable to shareholders of the listed company reached ¥451,122,328.18, a significant increase of 33.26% from ¥338,526,888.81 in the previous year[10]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥427,392,681.13, up 46.80% from ¥291,139,346.05 year-on-year[10]. - The net cash flow from operating activities was ¥268,747,746.90, reflecting a 59.98% increase compared to ¥167,990,228.32 in the same period last year[10]. - Basic earnings per share were ¥0.4737, an increase of 33.25% from ¥0.3555 in the previous year[10]. - Total revenue for the reporting period reached ¥4,233,937,343.75, representing a year-on-year increase of 2.82% compared to ¥4,117,908,663.31 in the same period last year[25]. - The fine chemicals sector saw significant growth, with revenue of ¥1,733,842,842.24, up 23.05% from ¥1,409,032,553.42 last year, accounting for 40.95% of total revenue[25]. - The company's gross profit margin improved to 19.30%, an increase of 3.77% compared to the previous year[26]. - The company reported a total profit of CNY 585,609,002.10, up 31.7% from CNY 444,563,643.36 in the first half of 2023[86]. - The company's total comprehensive income for the first half of 2024 was CNY 445,731,301.13, compared to CNY 332,031,171.58 in the previous year, marking a 34.2% increase[87]. Assets and Liabilities - Total assets at the end of the reporting period were ¥7,905,400,823.35, a decrease of 5.12% from ¥8,332,241,141.19 at the end of the previous year[10]. - The total assets of Jiangsu Huachang Chemical Co., Ltd. as of June 30, 2024, amounted to CNY 7,905,400,823.35, a decrease from CNY 8,332,241,141.19 at the beginning of the period, reflecting a decline of approximately 5.13%[82]. - The company's fixed assets were valued at ¥3,598,849,268.94, representing 45.52% of total assets, with a slight decrease from the previous year[28]. - The total liabilities decreased from CNY 2,786,295,146.36 to CNY 2,189,679,411.16, a reduction of approximately 21.4%[83]. - The company’s total liabilities decreased to CNY 3,032,204,509.72 from CNY 3,433,219,200.58, reflecting a reduction of about 11.69%[82]. Investment and R&D - Research and development expenses rose by 58.19% to CNY 47,286,302.44, reflecting increased investment in innovation[24]. - Investment in R&D has increased by 25%, focusing on innovative chemical products and sustainable technologies[124]. - The company is actively expanding its production capacity with projects including 30,000 tons of new pentanediol and 100,000 tons of polyester resin[23]. Environmental Compliance - The company is classified as a key pollutant discharge unit by environmental protection authorities[49]. - The company complies with multiple environmental laws and standards, including the Environmental Protection Law and Air Pollution Prevention Law[49]. - The company has established an emergency response plan for environmental incidents effective from January 1, 2024[49]. - The company has a comprehensive environmental management system in place to monitor and control emissions[49]. - Jiangsu Huachang Chemical Co., Ltd. reported a total wastewater discharge of 971 tons, with COD at 0.043 tons and ammonia nitrogen at 0.002 tons, all meeting the standards[51]. Risk Management - The company recognizes the risks associated with policy changes, particularly regarding carbon emissions control, and will actively participate in industry development[40]. - The company has identified operational risks associated with new projects and is implementing measures to mitigate these risks[39]. - The company faces raw material price volatility risks and will implement internal management and budget control measures to mitigate impacts[41]. - The company acknowledges human resource risks and plans to recruit and train personnel to support future development[41]. Shareholder Information - The largest shareholder, Suzhou Warner Investment Co., Ltd., holds 28.88% of the shares, totaling 275,059,519 shares[74]. - The total number of shareholders with more than 5% ownership is 10, with a total of 60,713 shareholders[74]. - The company has not issued any new shares or conducted any share buybacks during the reporting period[72]. Financial Reporting and Accounting Policies - The financial statements of the company are prepared based on the assumption of going concern, in accordance with the relevant accounting standards and regulations[106]. - The company has established specific accounting policies and estimates for revenue recognition based on its production and operational characteristics[107]. - The company recognizes government grants related to assets by reducing the carrying amount of the related assets or recognizing them as deferred income, which is then amortized over the useful life of the assets[168]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share by 2025[124]. - A strategic acquisition of a local competitor is expected to enhance production capacity by 40%[124]. - The company aims to reduce operational costs by 15% through efficiency improvements and automation[124].

2024 年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：江苏华昌化工股份有限公司 单位：人民币万元 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 | 上市公司核算 | 2024年期初占 | 2024 | 年半年度占 用累计发生金额 | 2024年半年度占 用资金的利息 | 2024 年半年度 偿还累计发生 | 2024 | 年期末占 | 占用形成 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 司的关联关系 | 的会计科目 | 用资金余额 | | | | | | 用资金余额 | 原因 | | | | | | | | | （不含利息） | （如有） | 金额 | | | | | | 控股股东、实际控 | | | | | | | | | | | | | | 制人及其附属企业 | | | | | | | | | | | | | | 小计 | - | - | - | | | | | | | | | - | | 前控股股东、实际 | | | | ...

证券代码：002274 证券简称：华昌化工 公告编号：2024-020 2、本次实施的权益分派方案与 2023 年度股东大会审议通过的分派方案一致。 3、本次实施的权益分派方案距离股东大会审议通过的时间未超过 2 个月。 二、权益分派方案 本公司 2023 年年度权益分派方案为：以公司现有总股本 952,364,646 股为基数，向 全体股东每 10 股派 3.000000 元人民币现金（含税：扣税后，通过深股通持有股份的香 港市场投资者、QFII、RQFII 以及持有首发前限售股的个人和证券投资基金每 10 股派 2.700000 元；持有首发后限售股、股权激励限售股及无限售流通股的个人股息红利税实 行差别化税率征收，本公司暂不扣缴个人所得税，待个人转让股票时，根据其持股期限 计算应纳税额【注】；持有首发后限售股、股权激励限售股及无限售流通股的证券投资基 金所涉红利税，对香港投资者持有基金份额部分按 10%征收，对内地投资者持有基金份额 部分实行差别化税率征收）。 江苏华昌化工股份有限公司 2023 年年度权益分派实施公告 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 ...

证券代码：002274 证券简称：华昌化工 公告编号：2024-019 江苏华昌化工股份有限公司 2023年年度股东大会决议公告 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：2024 年 5 月 16 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：2024 年 5 月 16 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：2024 年 5 月 16 日上午 9:15至下午 15:00 期间的任意时间。 2、会议地点：张家港市华昌东方广场四楼公司会议室 3、会议召开方式：现场投票与网络投票相结合 4、会议召集人：公司董事会 5、现场会议主持人：公司董事长胡波先生 6、会议的召集、召开与表决程序符合《公司法》等法律法规及《公司章程》的有关规 定。 二、会议出席情况 ...

国浩律师（上海）事务所 关于 江苏华昌化工股份有限公司 2023 年年度股东大会的 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 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 票的具体时间为：2024 年 5 月 16 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00； 2023 年年度股东大会的 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 年年度股东大会（以 下简称"本次股东大会"）现场会议于 2024 年 5 月 16 日（星期四）在张家港市 华昌东方广场四楼公司会议室（江苏省张家港市人民东路 11 号）召开。国浩律 师（上海）事务所（以下简称"本所"）接受公司的委托，指派张赛律师、王蔚 律师（以下简称"本所律师 ...

江苏华昌化工股份有限公司 关于召开 2023 年年度股东大会的提示性公告 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。 证券代码：002274 证券简称：华昌化工 公告编号：2024-018 江苏华昌化工股份有限公司（以下简称"公司"或"本公司"）于 2024 年 4 月 26 日 在《证券时报》、《中国证券报》和巨潮资讯网（www.cninfo.com.cn）上披露了《关于召 开公司 2023 年年度股东大会的通知》（公告编号：2024-015）。本次股东大会将采用现 场表决与网络投票表决相结合的方式，现将有关事项再次提示如下： 一、召开会议基本情况 1、股东大会届次：2023年年度股东大会。 2、股东大会召集人：本次股东大会的召开经公司第七届董事会第十次会议审议通 过，由公司董事会召集。 3、会议召开的合法、合规性：本次股东大会的召集程序符合有关法律、行政法规、 部门规章、规范性文件和公司章程的规定。 4、召开时间： 现场会议时间：2024年5月16日下午：13:00—16:00。 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：202 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥1,976,257,608.35, a decrease of 3.23% compared to ¥2,042,232,850.47 in the same period last year[5] - Net profit attributable to shareholders increased by 18.00% to ¥242,515,475.25 from ¥205,515,946.72 year-on-year[5] - Net profit for Q1 2024 was CNY 239,520,792.44, representing an increase of 18.14% compared to CNY 202,661,393.80 in Q1 2023[20] - Earnings per share (EPS) for Q1 2024 was CNY 0.2546, up from CNY 0.2158 in the same period last year[21] - The company reported an operating profit of CNY 315,028,822.13, an increase of 15.71% from CNY 272,200,225.58 in Q1 2023[20] Cash Flow - The net cash flow from operating activities decreased by 54.19% to ¥26,728,665.36, down from ¥58,347,963.89 in the previous year[5] - The net cash flow from operating activities for Q1 2024 was ¥26,728,665.36, a decrease of 54.2% compared to ¥58,347,963.89 in Q1 2023[23] - Total cash inflow from operating activities was ¥1,299,754,169.33, up 3.4% from ¥1,257,521,318.04 in the previous year[23] - Cash outflow from operating activities totaled ¥1,273,025,503.97, an increase of 6.2% compared to ¥1,199,173,354.15 in Q1 2023[23] - The net cash flow from investing activities was ¥128,985,842.42, a significant improvement from a negative cash flow of ¥19,499,506.60 in the same period last year[23] - Cash inflow from investing activities reached ¥247,932,197.44, compared to ¥70,013,132.93 in Q1 2023, marking an increase of 253.4%[23] - Cash outflow from investing activities was ¥118,946,355.02, up 32.9% from ¥89,512,639.53 in the previous year[23] - The net cash flow from financing activities was -¥97,727,720.84, a decline from a positive cash flow of ¥38,021,349.42 in Q1 2023[25] Assets and Liabilities - The total assets at the end of the reporting period were ¥8,333,833,293.21, a slight increase of 0.02% from ¥8,332,241,141.19 at the end of the previous year[5] - The total liabilities decreased to CNY 2,538,312,995.91 from CNY 2,786,295,146.36, reflecting a reduction of 8.91%[19] - The company's total equity increased to CNY 5,795,520,297.30, up from CNY 5,545,945,994.83, indicating a growth of 4.49%[19] Shareholder Information - The company reported a total of 60,221 common shareholders at the end of the reporting period[15] - The largest shareholder, Suzhou Warner Investment Co., Ltd., holds 28.88% of shares, totaling 275,059,519 shares[15] - Jiangsu Huachang (Group) Co., Ltd. is the second-largest shareholder with an 11.99% stake, totaling 114,209,198 shares, of which 13,915,516 shares are frozen[15] Operating Costs and Expenses - Total operating costs decreased to CNY 1,683,549,325.97, down 6.92% from CNY 1,808,777,414.93 in the previous year[20] - Research and development expenses increased to CNY 26,354,306.46, up 74.00% from CNY 15,145,833.52 in the previous year[20] - Financial expenses decreased significantly to CNY 1,651,192.97, down 63.24% from CNY 4,492,132.39 in Q1 2023[20] Investment Activities - The company reported a significant increase of 761.48% in net cash flow from investing activities, totaling ¥12,898.58 million, compared to a decrease in the previous year[12] - Investment income for Q1 2024 was CNY 22,355,348.10, slightly up from CNY 22,097,591.89 in the previous year[20] Other Financial Metrics - The weighted average return on equity rose to 4.33%, up from 4.03% in the same period last year, reflecting improved profitability[5] - The balance of accounts receivable decreased by 5.72% to ¥132,678,900, while the balance of accounts payable decreased by 12.41% to ¥426,459,100[9][10] - The company experienced a 100% reduction in long-term borrowings, with the balance dropping to zero, indicating a shift in financing strategy[11] - The company reported a total of ¥14,615,113.09 in non-recurring gains for the period, after accounting for tax impacts and minority interests[6]

证券代码：002274 证券简称：华昌化工 公告编号：2024-003 江苏华昌化工股份有限公司 第七届董事会第十次会议决议公告 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"或"华昌化工"）第七届董事会第十次会 议通知于 2024 年 4 月 12 日以通讯方式发出，会议于 2024 年 4 月 24 日在张家港市华昌东方 广场四楼公司会议室召开，应参加本次会议董事九人，现场出席会议董事九人，公司监事、 高级管理人员列席了本次会议，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。与会董事经审议并以投票表决的方式形成了 如下决议： 一、审议并通过了《2023 年度总经理工作报告》 表决结果：9 票赞成，0 票反对，0 票弃权。 二、审议并通过了《2023 年度董事会工作报告》 表决结果：9 票赞成，0 票反对，0 票弃权。 该报告具体内容详见巨潮资讯网（www.cninfo.com.cn）上的《2023 年年度报告全文》中 第三节"管理层讨论与分析"。 独立董事向董事会 ...