证券代码：002274 证券简称：华昌化工 公告编号：2024-015 江苏华昌化工股份有限公司 关于召开 2023 年年度股东大会的通知 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"本公司"）第七届董事会第十 次会议于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，会议决定于2024 年5月16日召开公司2023年年度股东大会。本次股东大会采用现场投票与网络投票相结合 的方式进行，现将有关事项通知如下： 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：2024年5 月16日上午9:15-9:25，9:30-11:30，下午 ...

江苏华昌化工股份有限公司 2023 年度监事会工作报告 2023 年度，公司监事会按照《公司法》《证券法》《公司章程》及《监事会议事规则》 等的有关规定，认真履行各项职责，依法独立行使职权。监事通过列席董事会会议、股东 大会会议，对公司生产经营活动、依法运作、风险控制、财务状况以及董事、高级管理人 员履行职责情况进行了监督，保证了公司的规范运作，较好的维护了公司和投资者的合法 权益，现将 2023 年度监事会的主要工作报告如下： 一、监事会会议召开情况 报告期内，公司监事会共召开 4 次会议，公司监事均亲自出席了会议，不存在委托出 席和缺席情况，会议的召集召开、表决程序、表决结果、会议记录等均符合相关法律法规 和《公司章程》的有关规定。各次监事会会议和审议议案具体情况如下： | 会议届次 | 会议日期 | 议案 | | --- | --- | --- | | 七届五次 | 2023/4/26 | 1、《2022 年度监事会工作报告》 | | | | 2、《2022 年年度报告全文及摘要》 | | | | 3、《2022 年度内部控制评价报告》 | | | | 4、《2022 年度财务决算报告》 | | | | ...

证券代码：002274 证券简称：华昌化工 公告编号：2024-013 江苏华昌化工股份有限公司 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。 1、2022年1月17日召开第六届董事会第十三次会议审议通过了《关于江苏华昌化工 股份有限公司<第一期员工持股计划（草案）>及其摘要的议案》、《关于江苏华昌化工股 份有限公司<第一期员工持股计划管理办法>的议案》。 2022年2月11日召开2022年第一次临时股东大会审议批准了《关于江苏华昌化工股份 有限公司<第一期员工持股计划（草案）>及其摘要的议案》、《关于江苏华昌化工股份有 限公司<第一期员工持股计划管理办法>的议案》、《关于提请股东大会授权董事会办理第 一期员工持股计划相关事宜的议案》。 2、2022 年 4 月 12 日，公司收到中国证券登记结算有限责任公司深圳分公司的《证券 过户登记确认书》，公司回购专用证券账户中所持有的 9,904,936 股股票，已于 2022 年 4 月 12 日非交易过户至公司员工持股计划专户（证券账户名称：江苏华昌化工 ...

江苏华昌化工股份有限公司 2023 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，2023 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 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 月至今月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 2023年，本人任职期间公司共召开了2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 ...

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].

2023 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 | 2022 | 年期初 | 2023 | 年半年度占 | 2023 | 年半年度 | 2023 | 年半年度 | 2023 | 年期末占 | 占用形成 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 用累计发生金额 | | | 占用资金的利息 | | 偿还累计发生 | | | | | | | | 司的关联关系 | 的会计科目 | | 占用资金余额 | | | | | | | 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 | | | | | | | | | | | | | | | 非经营性占用 | | ...

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 ...