Financial Performance - The company's operating revenue for the reporting period was approximately ¥13.79 billion, a decrease of 15.97% compared to ¥16.41 billion in the same period last year[22]. - The company's operating costs were approximately ¥12.84 billion, down 12.27% from ¥14.64 billion year-on-year[22]. - The net cash flow from operating activities was approximately ¥524.31 million, a decrease of 49.96% compared to ¥1.05 billion in the same period last year, attributed to declining product prices and rising raw material costs[22]. - The company reported a significant increase in net cash and cash equivalents by 809.09%, reaching approximately ¥1.85 billion, compared to a decrease of ¥261.03 million in the previous year[22]. - The company reported domestic revenue of approximately ¥8.13 billion, representing a year-on-year increase of 58.97%, while foreign revenue was approximately ¥5.66 billion, down 25.56% year-on-year[41]. - The net profit attributable to shareholders in the first half of 2023 was 20.4392 million yuan, a year-on-year decline of 97.73%[197]. - Basic earnings per share decreased by 96.97% to CNY 0.01, while diluted earnings per share decreased by 96.77% to CNY 0.01[1]. - The weighted average return on net assets dropped to 0.15%, down by 6.65% compared to the previous year[1]. - Total assets increased by 2.73% to CNY 29,791,116,661.68 compared to the end of the previous year[1]. - Net assets attributable to shareholders of the listed company increased by 0.38% to CNY 13,539,868,532.81 compared to the end of the previous year[1]. Investment and Development - Research and development investment amounted to approximately ¥310.95 million, a slight decrease of 2.31% from ¥318.30 million in the previous year[22]. - The company has completed the construction of a 700,000 tons/year propane dehydrogenation project and a 300,000 tons/year propylene oxide project, enhancing its carbon three industry chain layout[18]. - The company has invested in the construction of a 720 tons/year maleic anhydride catalyst facility, which is now operational and aims to reduce production costs and support new product promotion[33]. - The company plans to increase R&D investment to advance into high-tech fields and strengthen its industry-leading position[18]. - The company expanded its annual production capacity of maleic anhydride to over 400,000 tons, enhancing its competitive position in the industry[199]. - The company has committed to a propane dehydrogenation project with a total investment of approximately ¥299 million, with 96.69% of the investment completed as of the reporting period[47]. Operational Challenges - Management expenses increased by 108.87% to approximately ¥416.45 million, primarily due to increased shutdown costs[22]. - The company faced dual pressures from demand and supply due to weak domestic economic recovery, leading to continuous low price consolidation of chemical products and increased sales pressure[65]. - The company is actively analyzing market conditions and increasing market development efforts to mitigate sales pressure[197]. - The fluctuation of raw material prices due to oil prices and industry policies has impacted product profitability[197]. - The company is adjusting production volumes flexibly according to market conditions to maximize profits from profitable products[197]. Environmental Compliance - The company has effectively managed its waste emissions according to environmental regulations, but future increases in environmental standards may require additional investments[69]. - The company strictly adheres to national and local environmental protection standards for wastewater, waste gas, and solid waste emissions[75]. - The company reported total emissions of 764.577 tons of sulfur dioxide, 1537.36 tons of nitrogen oxides, 179.263 tons of particulate matter, and 873.664 tons of non-methane total hydrocarbons[76]. - The company has implemented multiple emission reduction strategies across its facilities[76]. - The company invested approximately 1.9 billion yuan in environmental protection measures in 2021, including the construction of a waste liquid incinerator and the installation of four sets of online monitoring equipment[86]. - In 2022, the company invested about 2.8 billion yuan in new environmental facilities, including a hazardous waste disposal unit and additional online monitoring devices[86]. - The company has established a comprehensive carbon emission assessment framework, including carbon footprint verification and reporting, to support compliance decision-making and low-carbon strategy planning[88]. - The company has established emergency response plans for environmental incidents, ensuring preparedness and compliance with national regulations[84]. Employee Welfare and Rights - The company has a robust employee rights protection system, ensuring all employees' legal rights are respected and promoting harmonious labor relations[92]. - The company has established a comprehensive training mechanism for employees, focusing on safety and health standards in the chemical production industry[92]. - The company emphasizes employee health and safety, providing protective tools for special job categories and improving living conditions through investments in canteens and dormitories[126]. - The company regularly organizes health check-ups and recreational activities to enhance employee well-being and quality of life[126]. - The company has made significant investments in employee welfare, including health inspections and support for employees in need[126]. Corporate Governance and Legal Matters - The company committed to not transferring shares acquired in the takeover for 18 months post-completion of the acquisition[110]. - The company is involved in a lawsuit regarding a share transfer dispute, with a claim amount of 283.58 million yuan[158]. - Another lawsuit has been filed for a share transfer amounting to 392.769 million yuan, with the first hearing already held[159]. - The company has ongoing related party transactions, including procurement of raw materials amounting to 76.6452 million yuan, which is within the approved limit[161]. - The company has no violations regarding external guarantees during the reporting period[115]. - The company has committed to adhering to legal regulations and maintaining transparency in related party transactions[133].

| 证券代码：002408 | 证券简称：齐翔腾达 公告编号：2023-079 | | --- | --- | | 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 公司本次向银行申请综合授信额度事项已经公司第六届董事会第四次会议 和第六届监事会第三次会议审议通过，由于前述事项不涉及担保及关联交易，根 据《深圳证券交易所股票上市规则》及《公司章程》的相关规定，该议案在董事 会审批权限范围内，无需提交公司股东大会审议。 为提高效率，公司提请董事会授权总经理在经批准的综合业务授信额度及有 效期内，根据实际经营需求全权办理上述授信额度事宜，包括但不限于：办理授 信品种的选择；办理综合业务授信额度金额、利率的确定；办理综合业务授信额 度相关的申请、借款等合同文件的签署；与办理综合业务授信额度相关的其他事 项。 三、对公司的影响 本次公司向银行申请综合授信额度符合公司日常经营业务的需要，有利于拓 宽公司的融资渠道，为公司日常经营业务的正常开展提供保障，不会对公司的日 常经营和业务发展造成不利影响。目前，公司经营状况良好，具备良好的偿债能 力，本次向银行申请综合授信额度不会给公司带来重大财 ...

独立董事关于控股股东及其他关联方占用公司资金、 公司对外担保情况等事项的专项说明和独立意见 淄博齐翔腾达化工股份有限公司 根据《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》《深圳证券交易所上市公司自律监管第 1 号——主板上市公司规范运作》 《深圳证券交易所股票上市规则》等法律法规及《公司章程》等相关文件的规定， 作为淄博齐翔腾达化工股份有限公司（以下简称"公司"）的独立董事，基于独 立判断立场，我们对公司第六届董事会第四次会议审议的事项进行了认真核查， 发表如下专项说明和独立意见： 一、关于控股股东及其他关联方占用公司资金情况的独立意见 经核查，报告期内公司与其他关联方之间的资金往来均属正常的经营性资金 往来，不存在控股股东及其他关联方违规占用公司资金的情形。 二、关于公司对外担保情况的独立意见 经核查，截至2023年6月30日，公司对外担保均为对合并报表范围内子公司 提供担保、子公司对母公司提供担保，无其他对外担保。上市公司对子公司的对 外担保余额146,500万元，子公司对母公司的担保余额130,000万元，合计担保总 余额276,500万元，占上市公司最近一期经审计净资产的20 ...

| 证券代码:002408 | 证券简称:齐翔腾达 | 公告编号:2023-077 | | --- | --- | --- | | 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 第六届监事会第三次会议决议公告 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")第六届监事会第三次会 议通知于 2023 年 8 月 18 日以电子邮件和专人送达方式向全体监事发出，会议于 2023 年 8 月 29 日以现场会议方式召开，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，本次会议的召集、召开程序符合《公司法》 和《公司章程》的规定。 表决结果：3票同意，0票反对，0票弃权 本次公司向银行申请综合授信额度符合公司日常经营业务的需要，有利于拓 宽公司的融资渠道，为公司日常经营业务的正常开展提供保障，不会对公司的日 常经营和业务发展造成不利影响。同意公司向银行申请综合授信额度。 二、监事会审议情况 1、审议通过了《关于<2023 年半年度报 ...

| 编制单位：淄博齐翔腾达化工股份有限公司 | | | | | | | | | | 单位：人民币万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金 | | 占用方与上市公司的关联 | 上市公司核 | 2023 年期初 | 2023 年 1-6 月占用 | 2023 年 1-6 | 2023 年 1-6 | 2023 年 6 | 月 占用形成原 | | | 占用 | 资金占用方名称 | 关系 | 算的会计科 | 占用资金余 | | 月资金占用 | 月偿还累计 | 末占用资金 | 因 | 占用性质 | | | | | 目 | 额 | 累计发生 金额 | 的利息 | 发生金额 | 余额 | | | | 控股股东、实际 | | | | | | | | | | | | 控制人及其附 | | | | | | | | | | | | 属企业 | | | | | | | | | | | | 小 计 | | | | | | | | | | | | 前控股股东、实 | | | | | | | | | | | | 际控制 ...

淄博齐翔腾达化工股份有限公司 关于 2023 年半年度募集资金存放与使用情况专项报告 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。 一、募集资金基本情况 (一）实际募集资金金额、资金到账时间 | 证券代码:002408 | 证券简称:齐翔腾达 | 公告编号:2023-078 | | --- | --- | --- | | 债券代码:128128 | 债券简称:齐翔转 2 | | 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 2,990,000,000.00 元。截止 2020 年 8 月 26 日，本公司已收到募集资金 2,990,000,000.00 元，扣除承销费、保荐费等发行费用后实际募集资金净额 2,966,543,311.66 元。前述募集资金到位情况已经中喜会计师事务所 ...

第六届董事会第四次会议决议公告 债券代码:128128 债券简称:齐翔转 2 证券代码:002408 证券简称:齐翔腾达 公告编号:2023-076 淄博齐翔腾达化工股份有限公司 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。 一、董事会召开情况 淄博齐翔腾达化工股份有限公司(以下简称"公司")第六届董事会第四次会议通 知于 2023 年 8 月 18 日以电子邮件和专人送达方式向全体董事发出，会议于 2023 年 8 月 29 日以现场会议的方式召开，应参会董事 9 名，实际参会董事 9 名。公司监事列 席了会议。会议由董事长李庆文先生主持，会议的召集、召开程序符合《公司法》和 《公司章程》的规定。 二、董事会审议情况 1、审议通过了《关于<2023 年半年度报告及其摘要>的议案》 表决结果：9 票同意，0 票反对，0 票弃权，0 票回避 经审议，董事会认为，公司《2023年半年度报告及其摘要》的编制程序、内容、 格式符合相关文件的规定；报告内容真实、准确、完整地反映了公司的实际情况，不 存在任何虚假记载、误导性陈述或者重大遗漏。具体内容详见同日刊登于《证券 ...

| 证券代码：002408 | 证券简称：齐翔腾达 公告编号：2023-074 | | --- | --- | | 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 1、"齐翔转2"将于2023年 8 月21日按面值支付第三年利息，每10张"齐 翔转 2"（面值 1,000 元）利息为 10.00 元（含税）； 2、债权登记日：2023 年 8 月 18 日； 3、除息日：2023 年 8 月 21 日； 可转换公司债券 2023 年付息公告 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。 特别提示： 4、付息日：2023 年 8 月 21 日； 5、"齐翔转 2"票面利率：第一年为 0.3%、第二年为 0.6%、第三年为 1.0%、 第四年为 1.5%、第五年为 1.9%、第六年为 2.0%； 6、"齐翔转 2"本次债券付息的债权登记日为 2023 年 8 月 18 日，凡在 2023 年 8 月 18 日（含）前买入并持有本期债券的投资者享有本次派发的利息；2023 年 8 月 18 日卖出本期债券的投资者不享有本次派发的 ...

深圳市全景网络有限公司 证券代码： 002408 证券简称：齐翔腾达 淄博齐翔腾达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 | 分析师会议 □特定对象调研 □ | | --- | --- | | 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 | 投资者网上提问 | | 人员姓名 | | | 时间 | 年 月 日 (周五) 下午 2023 5 12 15:00~17:00 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | | 采用网络远程的方式召开业绩说明会 | | 上市公司接待人 | 1、董事长总经理车成聚 | | 员姓名 | 2、财务总监黄磊 | | | 3、董事会秘书张军 | | | 4、独立董事刘海波 | | | 投资者提出的问题及公司回复情况 公司就投资者在本次说明会中提出的问题进行了回复： | | | 1、董事长总经理车成聚车总，您好！公司这四年在您的带领下 | | | 排除了各种不利因素完成了第 ...

| 证券代码：002408 | 证券简称：齐翔腾达 公告编号：2023-050 | | --- | --- | | 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 2022 年度报告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。 淄博齐翔腾达化工股份有限公司（以下简称"公司"）将于 2023 年 5 月 12 日（星期五）下午 15:00-17:00 在全景网举行 2022 年度报告网上业绩说明会， 本次说明会将采用网络远程方式举行，投资者可登陆全景网"投资者关系互动平 台"(https://ir.p5w.net)参与本次说明会。 出席本次说明会的人员有：公司董事长兼总经理车成聚先生、董事会秘书 张军先生、财务总监黄磊女士、独立董事刘海波先生。 为充分尊重投资者、提升交流的针对性，公司现就本次业绩说明会提前向 投资者公开征集问题，广泛听取投资者意见和建议。投资者可于 2023 年 5 月 12 日（星期五）15:00 前 访问"互动易"平台（https://ir.p5w.net/zj/）进入 ...