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齐翔腾达:淄博齐翔腾达化工股份有限公司三年(2024-2026年)股东回报规划
2024-05-17 12:06
三年(2024-2026 年)股东回报规划 淄博齐翔腾达化工股份有限公司 为完善和健全科学、持续、稳定的分红决策和监督机制,积极回报公司投资 者,引导投资者树立长期投资和理性投资理念,淄博齐翔腾达化工股份有限公司 (以下简称"公司")董事会根据中国证券监督管理委员会《关于进一步落实上 市公司现金分红有关事项的通知》及《上市公司监管指引第 3 号—上市公司现金 分红》的要求,结合《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》及《淄博齐翔腾达化工股份有限公司公司章程》(以下简称"《公 司章程》")等对利润分配政策的相关规定,并结合公司实际情况,制订了《淄 博齐翔腾达化工股份有限公司三年(2024-2026 年)股东回报规划》(以下简称 "本规划")。 一、公司制定本规划考虑的因素 (一)利润分配的形式 公司可以采取现金、股票、现金与股票相结合或者法律、法规允许的其他方 式进行利润分配,在公司盈利且现金流能够满足公司持续经营和长期发展的前提 下,公司优先选择现金分配方式。 (二)公司现金分红的具体条件 1、公司实施现金分红应同时满足以下条件: (1)公司未分配利润为正、当期可分配利润(即 ...
一季度业绩大幅改善,未来景气度有望提升
Changjiang Securities· 2024-05-14 02:02
Investment Rating - The report maintains a "Buy" rating for the company [16][27]. Core Insights - The company has successfully established a comprehensive C3 industrial chain, including 700,000 tons/year of PDH, 300,000 tons/year of propylene oxide, and 80,000 tons/year of acrylic acid, which opens up growth opportunities [2]. - The company is a leader in the C4 industrial chain, with significant advantages in product scale and cost, and is expected to see a substantial increase in net profit from 580 million yuan in 2024 to 1.28 billion yuan in 2026 [15][16]. - The company reported a 9.7% year-on-year decline in total revenue for 2023, amounting to 26.918 billion yuan, and a net profit attributable to shareholders of -384 million yuan, a decrease of 160.53% [24][27]. Summary by Sections Company Overview - The company focuses on deep processing of raw material carbon four, forming four product lines including butene, isobutylene, butane, and isobutane, with a strong market position in the industry [15]. Financial Performance - In 2023, the company reported total revenue of 26.918 billion yuan, a 9.7% decrease year-on-year, and a net profit of -384 million yuan, down 160.53% [24][27]. - The first quarter of 2024 showed a revenue of 5.48 billion yuan, a 10.79% decline year-on-year, but a net profit of 32 million yuan, reflecting a 140.55% increase [27]. Market Dynamics - The company is expected to benefit from the growing demand for MMA, which is used in various high-demand applications, including organic glass and high-end displays [28]. - The report highlights the significant potential for growth in the PMMA market, driven by the rapid expansion of the LCD display market [28].
公司年报点评:布局多种新材料,打造未来新增长点
Haitong Securities· 2024-05-12 03:32
Investment Rating - The report maintains an "Outperform the Market" investment rating for the company [19][21]. Core Views - The company is expected to benefit from improved product price differentials and is projected to achieve earnings per share (EPS) of 0.17, 0.56, and 0.95 for the years 2024 to 2026 respectively [21]. - The company reported a revenue of 26.918 billion yuan in 2023, a decrease of 9.7% year-on-year, and a net profit of -384 million yuan, reflecting a significant decline of 160.5% year-on-year [20]. - The company is expanding its C3 industrial chain and has completed the construction of several projects, including a 700,000-ton/year propane dehydrogenation project and a 300,000-ton/year propylene oxide project, which are expected to enhance its competitive position [24]. Financial Summary - The company’s revenue is projected to grow to 33.796 billion yuan in 2024, 37.550 billion yuan in 2025, and 39.780 billion yuan in 2026 [4][6]. - The net profit is expected to recover to 490 million yuan in 2024, 1.580 billion yuan in 2025, and 2.713 billion yuan in 2026 [4][6]. - The gross margin is anticipated to improve from 6.1% in 2023 to 13.9% by 2026 [4][6]. Business Development - The company is investing in new materials, particularly focusing on the methyl methacrylate (MMA) project, which is expected to have significant market potential due to the growing demand for optical-grade PMMA [17]. - The catalyst business is also being expanded, with the construction of a 360-ton/year maleic anhydride catalyst, which aims to reduce production costs and support new product development [16].
齐翔腾达:中信建投证券股份有限公司关于山东能源集团新材料有限公司要约收购淄博齐翔腾达化工股份有限公司之持续督导意见暨持续督导总结报告
2024-05-10 10:14
中信建投证券股份有限公司(以下简称"中信建投证券")接受山东能源集 团新材料有限公司(以下简称"山能新材料"或"收购人")委托,担任其要约 收购淄博齐翔腾达化工股份有限公司(以下简称"齐翔腾达"或"上市公司") 的财务顾问(上述收购行为以下简称"本次要约收购")。持续督导期从公告要约 收购报告书至要约收购完成后的 12 个月止(即 2023 年 3 月 24 日至 2024 年 5 月 5 日)。2024 年 4 月 27 日,齐翔腾达披露了 2023 年年度报告及 2024 年一季 度报告。根据相关法律法规规定,结合上述报告及日常沟通情况,中信建投证券 就持续督导期间内(从 2023 年 10 月 1 日至 2024 年 5 月 5 日,以下简称"本持 续督导期")收购人及上市公司规范运作、信息披露、履行公开承诺、落实后续 计划等情况报告如下: 一、要约收购履行情况 2023 年 3 月 24 日,齐翔腾达公告了《淄博齐翔腾达化工股份有限公司要约 收购报告书》(以下简称《要约收购报告书》),因淄博中院裁定通过《淄博齐翔 石油化工集团有限公司重整计划》,山能新材料作为重整投资人,取得上市公司 控股股东淄博齐翔 ...
齐翔腾达:关于举行2023年度网上业绩说明会的公告
2024-05-05 08:18
淄博齐翔腾达化工股份有限公司(以下简称"公司"))已于 2024 年 4 月 27 日在巨潮资讯网(http://www.cninfo.com.cn)披露了公司《2023 年年度报 告》及其摘要。为更好地与广大投资者进行交流,便于投资者更加深入、全面了 解公司生产经营情况,公司拟定于 2024 年 5 月 14 日(星期二)15:00-17:00 举 行公司 2023 年度业绩说明会,具体安排如下: | 证券代码:002408 | 证券简称:齐翔腾达 | 公告编号:2024-046 | | --- | --- | --- | | 债券代码:128128 | 债券简称:齐翔转 2 | | 淄博齐翔腾达化工股份有限公司 关于举行 2023 年度网上业绩说明会的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,没有虚假 记载、误导性陈述或重大遗漏。 本次年度业绩说明会将采用网络远程的方式举行,投资者可登陆"价值在线" (www.ir-online.cn)参与本次年度业绩说明会。 出席本次说明会的人员有:总经理车成聚先生,独立董事刘海波先生,财务 总监王彦鑫先生,董事会秘书张军先生,如遇特殊情况,参会人 ...
齐翔腾达:关于回购公司股份的进展公告
2024-05-05 08:18
淄博齐翔腾达化工股份有限公司 关于回购公司股份的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,没有虚假 记载、误导性陈述或重大遗漏。 淄博齐翔腾达化工股份有限公司(以下简称"公司")于 2024 年 3 月 12 日 召开第六届董事会第九次会议,审议通过了《关于回购股份方案的议案》,同意 公司使用自有资金通过深圳证券交易所交易系统以集中竞价交易方式回购公司 已发行的人民币普通股(A 股)股票,用于实施员工持股计划或股权激励计划。 本次拟回购的资金总额不低于人民币 1 亿元(含),且不超过人民币 2 亿元(含), 回购价格不高于人民币 6.16 元/股(含)。本次回购股份期限自公司董事会审议 通过回购股份方案之日起不超过 12 个月。具体回购股份的资金总额、回购股份 数量、回购价格等将以回购期限届满时实际回购情况为准。具体内容详见公司在 《证券时报》《证券日报》《上海证券报》《中国证券报》和巨潮资讯网 (www.cninfo.com.cn)披露的相关公告。 证券代码:002408 证券简称:齐翔腾达 公告编号:2024-045 债券代码:128128 债券简称:齐翔转 2 易的委托时段等符 ...
齐翔腾达:监事会决议公告
2024-04-26 15:31
| 证券代码:002408 | 证券简称:齐翔腾达 | 公告编号:2024-031 | | --- | --- | --- | | 债券代码:128128 | 债券简称:齐翔转 2 | | 淄博齐翔腾达化工股份有限公司 第六届监事会第五次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整,没有虚假 记载、误导性陈述或重大遗漏。 一、监事会召开情况 淄博齐翔腾达化工股份有限公司(以下简称"公司")第六届监事会第五次会 议通知于 2024 年 4 月 15 日以电子邮件和专人送达方式向全体监事发出,会议于 2024 年 4 月 26 日以现场方式召开,应参会监事 3 名,实际参会监事 3 名。会议 由监事会主席叶盛芳先生主持,公司董事会秘书和证券事务代表列席了会议。本 次会议的召集、召开程序符合《公司法》和《公司章程》的规定。 二、监事会会议审议情况 本议案将提交公司 2023 年度股东大会审议。具体内容详见公司在巨潮资讯 网(www.cninfo.com.cn)披露的《2023 年度监事会工作报告》。 2、审议并通过了《2023 年年度报告及摘要》 表决结果:3 票赞成,0 票反对,0 票弃 ...
齐翔腾达(002408) - 2023 Q4 - 年度财报
2024-04-26 15:31
Financial Performance - The company's revenue and profit decreased due to a slowdown in downstream market demand and intensified industry competition, resulting in a year-on-year decline in gross margin for key products [6]. - The company reported a significant increase in revenue for Q1 2023, reaching 1.5 billion RMB, representing a 20% year-over-year growth [41]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB in 2023, representing a year-on-year growth of 15% [122]. - The company provided a positive outlook for the remainder of 2023, projecting a revenue growth of 25% for the full year [41]. - The company has set a target for 2024, projecting a revenue growth of 10% to reach approximately 1.32 billion RMB [122]. Market Position and Strategy - The company has achieved global leadership in production and sales of key products such as acetone and phthalic anhydride, continuously enhancing product quality and production efficiency through technological innovation [7]. - The company plans to focus on extending its industrial chain, technological innovation, international market expansion, and industry-academia-research cooperation to achieve its goal of becoming a first-class international chemical new materials enterprise [9]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2024 [41]. - A strategic acquisition of a local competitor is anticipated to enhance the company's product offerings and increase market penetration [41]. Research and Development - Research and development investments increased by 30% in 2023, focusing on innovative chemical solutions [41]. - Investment in R&D has increased by 25% in 2023, totaling 150 million RMB, focusing on sustainable chemical processes and technologies [122]. - The company has successfully completed two acquisitions in the past year, enhancing its production capacity by 30% [122]. Corporate Governance - The company is committed to maintaining independence from its controlling shareholder, ensuring fair pricing in related transactions, and avoiding conflicts of interest [15]. - The company established a sound corporate governance structure with a shareholder meeting, board of directors, and supervisory board, ensuring clear responsibilities and workflows among departments [18]. - The company has appointed independent directors with legal and financial expertise to enhance governance [18]. - The company is committed to maintaining a transparent and accountable governance framework to support its strategic objectives [18]. Environmental Compliance - The company reported a total emissions of 56.4014 tons of sulfur dioxide, 155.6091 tons of nitrogen oxides, and 6.19508 tons of particulate matter for the reporting period [88]. - The company is committed to maintaining environmental compliance and has achieved all standards for air and water pollutants during the reporting period [89]. - The company has implemented measures to reduce VOC emissions, with recorded levels at 0.193 tons from the VOC discharge outlet [88]. - The company has established contracts for wastewater treatment, ensuring compliance with discharge standards of pH 6-9 and COD ≤800 mg/L [89]. Employee and Workforce Management - The company reported a total of 3,234 employees at the end of the reporting period, with 2,374 in production, 130 in sales, 299 in technology, and 120 in finance [95]. - The company has organized monthly safety training for all employees and semi-annual job knowledge training and examinations [97]. - The company has established a comprehensive training system for its 3,000 employees across 26 job categories to ensure safety and career advancement [150]. Financial Management and Shareholder Returns - The company plans to distribute a cash dividend of 0.7058 yuan per 10 shares (including tax) for the fiscal year 2023, with a total cash dividend amounting to approximately 200 million yuan [73]. - The total number of shares for the dividend distribution is 2,833,857,181, resulting in a total cash dividend of 400,013,639.83 yuan (including other methods) which accounts for 100% of the distributable profit [75]. - The company has extended the first employee stock ownership plan for an additional 12 months, as approved in the second meeting of the plan's holders in 2023 [78]. Risk Management and Compliance - The company has maintained effective internal controls over financial reporting, with no significant deficiencies reported in the internal control audit [109]. - The company has a comprehensive internal control system that effectively mitigates operational risks [106]. - The company has engaged professional institutions for regular risk assessments of production facilities, enhancing its risk management framework [151]. Related Party Transactions - The company has engaged in various related party transactions, including a property lease and procurement of goods, all conducted at market prices [164]. - The company has confirmed the completion of the restructuring plan for its controlling shareholder, ensuring operational stability moving forward [160]. - The company has committed to maintaining the independence of its operations post-acquisition, ensuring no conflicts of interest arise [155].
齐翔腾达:光大证券股份有限公司关于淄博齐翔腾达化工有限公司2023年度募集资金存放与使用情况的专项核查报告
2024-04-26 15:31
光大证券股份有限公司(以下简称"光大证券"或"保荐机构")作为淄博 齐翔腾达化工股份有限公司(以下简称"齐翔腾达"或"公司")公开发行可转 换公司债券的保荐机构,根据《证券发行上市保荐业务管理办法》《上市公司监 管指引第 2 号——上市公司募集资金管理和使用的监管要求(2022 年修订)》 《深圳证券交易所股票上市规则(2023 年 8 月修订)》《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(2023 年 12 月修订)》等 有关法律法规的规定,对齐翔腾达 2023 年度募集资金存放与使用情况进行了审 慎核查,具体如下: 一、募集资金基本情况 光大证券股份有限公司 关于淄博齐翔腾达化工股份有限公司 2023 年度募集资金存放与使用情况的专项核查报告 经中国证券监督管理委员会《关于核准淄博齐翔腾达化工股份有限公司公开 发行可转换公司债券的批复》(证监许可[2020]1342 号文)核准,淄博齐翔腾达 化工股份有限公司(以下简称"公司")于 2020 年 8 月 20 日向社会公开发行了 2,990 万张可转换公司债券(以下简称"可转债"),每张面值 100 元,发行总 额 2,990 ...
齐翔腾达:董事会对独立董事独立性评估的专项意见
2024-04-26 15:31
淄博齐翔腾达化工股份有限公司 淄博齐翔腾达化工股份有限公司 董事会 2024 年 4 月 27 日 董事会关于独立董事独立性情况的专项意见 根据中国证券监督管理委员会《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》等有关规定,淄博齐翔腾达化工股份有限公司(以下简称"公司") 董事会就公司在任独立董事的独立性情况进行评估并出具如下专项意见: 经核查公司在任独立董事王鸣、刘海波、黄业德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、董事会专门委员会委员以外的任 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。因此,公司独立董事符合《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。 ...