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 ...

江苏华昌化工股份有限公司 独立董事对相关事项的专项说明和独立意见 根据《公司法》、《关于在上市公司建立独立董事制度的指导意见》、《独立董事工作制 度》、《深圳证券交易所股票上市规则》以及《公司章程》的有关规定，我们作为江苏华昌 化工股份有限公司（以下简称"公司"）的独立董事，在认真审阅相关材料，并听取公司 管理层的说明后，依据独立判断，就公司第七届董事会第八次会议的相关事项进行了审 议，现就相关事项发表独立意见： 一、关于控股股东及其他关联方占用公司资金的情况 公司与控股股东及其他关联方的资金往来能够严格遵守《关于规范上市公司与关联 方资金往来及上市公司对外担保若干问题的通知》和深圳证券交易所的相关规定，公司 与关联方发生的关联交易是按照"公平自愿，互惠互利"的原则进行的，决策程序合法有 效；交易价格按市场价格确定，定价公允，没有违反公开、公平、公正的原则，不存在损 害公司和中小股东的利益的行为。报告期内，公司不存在控股股东及其他关联方非经营 性占用公司资金的情况，也不存在以前年度发生并累计至 2023 年 6 月 30 日的违规关联 方资金占用的情况。 郭静娟 李 莉 陈 强 2023 年 8 月 22 日 ...

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].

证券代码：002274 证券简称：华昌化工 江苏华昌化工股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|-----------------------------|--------------------------------------------------------| | | | | | 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 | 华夏基金-肖运柯；宝盈基金 | - 陈金伟；易方达基金-杨宗昌； | | 人员姓名 | | 国投瑞银-沈杰；招商基金-张磊；方正证券-吴钊华。 | | 时间 | 2015 年 6 月 4 日 | 15:30-17：00 | | 地点 | 张家港市人民东路 | 11 号华昌东方广场 董事会办公室 | | 上市公司接待 | | 蒋晓宁（董秘、副总经理、董事）、费云辉（证券事务代表） | | 人员姓名 ...

证券代码：002274 证券简称：华昌化工 江苏华昌化工股份有限公司投资者关系活动记录表 编号：20160712 | --- | --- | --- | |----------------|--------------------------------|--------------------------------------------| | | | | | 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 | 海通证券-刘海荣 | | | 人员姓名 | | | | 时间 | 2016 年 7 月 12 | 日 13:00-14:30 | | 地点 | 张家港市人民东路 | 11 号华昌东方广场 董事会办公室 | | 上市公司接待 | | 卢龙（董秘、董事）、费云辉（证券事务代表） | | 人员姓名 | | | | 投资者关系活动 | 1 、公司今年中报业绩如何？ | | | 主要内容介绍 | 答： ...