淄博齐翔腾达化工股份有限公司 证券代码：002408 证券简称：齐翔腾达 公告编号：2025-017 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（以下简称"公司"）于 2025 年 4 月 8 日 召开第六届董事会第十九次会议审议通过了《关于变更注册资本并修订<公司章 程>的议案》，该议案尚需提交公司股东大会审议。现将具体情况公告如下： 一、变更注册资本的情况 （一）变更前注册资本 本次变更前公司注册资本为 2,842,840,861 元。 （二）变更原因 1、经中国证券监督管理委员会证监许可[2020]1342 号文核准，公司于 2020 年 8 月 20 日公开发行了 2,990 万张可转换公司债券，每张面值 100 元，发行总 额 299,000 万元，期限 6 年。经深交所"深证上[2020]835 号"文同意，公司 299,000 万元可转债于 2020 年 9 月 15 日起在深交所挂牌交易，债券简称"齐翔转 2"， 债券代码"128128"。 关于变更注册资本并修订《公司章程》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 ...

证券代码：002408 证券简称：齐翔腾达 公告编号：2025-016 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 为满足日常经营发展需要，公司及下属子公司拟向金融机构及类金融企业等 申请不超过人民币 170 亿元的综合授信额度。综合授信业务的范围包括但不限于： 流动资金贷款、项目贷款、融资租赁、供应链融资、定向融资计划、开立银行承 兑汇票、信用证、商业承兑汇票贴现、商业保理等。实际融资金额及融资期限具 体以金融机构及类金融企业等与公司实际签署的合同为准。授信期限内，授信额 度可循环使用。 关于 2025 年度申请综合授信额度暨预计担保额度的公告 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。 特别提示： 1、公司及子公司拟向金融机构申请总计不超过 170 亿元的综合授信额度（包 含公司为子公司提供的连带责任保证所涉及的授信额度），期限为自 2024 年度 股东大会批准之日起至 2025 年年度股东大会召开之日止。 2、公司为资产负债率为 70%以上的子公司提供的担保额度不超过 10 亿元， 本次预计担保总额度并非实际担保金额，实 ...

| 证券代码：002408 | 证券简称：齐翔腾达 公告编号：2025-018 | | --- | --- | | 债券代码：128128 | 债券简称：齐翔转 2 | 投资者可于 2025 年 4 月 25 日（星期五）15:00-17:00 通过网址链接 （https://eseb.cn/1n8KKVGgA80）或使用微信扫一扫以下小程序码即可进入参 与互动交流。为充分尊重投资者、提升交流的针对性，现就公司 2024 年度业绩 说明会提前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2025 年 4 月 25 日前进行访问，点击"互动交流"进行会前提问，公司将在 2024 年度业绩说明会上，对投资者普遍关注的问题进行回答。 淄博齐翔腾达化工股份有限公司 关于举行 2024 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。 淄博齐翔腾达化工股份有限公司（以下简称"公司"）已于 2025 年 4 月 10 日在巨潮资讯网（http://www.cninfo.com.cn）披露了公司《2024 年年度报告》 及其摘要。为更 ...

| 证券代码：002408 | 证券简称：齐翔腾达 | 公告编号：2025-014 | | --- | --- | --- | | 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 2025 年度以套期保值为目的开展远期外汇 交易业务的公告 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。 重要内容提示： 1. 为有效规避和防范外汇市场风险，防止汇率波动对公司生产经营造成的 不利影响，淄博齐翔腾达化工股份有限公司(以下简称"公司")拟开展远期外汇 交易业务；主要外币币种为美元等；业务品种包括但不限于远期结售汇、结构性 远期、外汇互换、外汇期货、外汇期权业务及其他外汇衍生产品等业务；交易场 所为经国家外汇管理局和中国人民银行批准，具有远期外汇交易业务经营资格的 金融机构；交易金额不超过 3,000 万美元。 2.公司于 2025 年 4 月 8 日召开第六届董事会第十九次会议和第六届监事会 第九次会议，审议通过了《关于 2025 年度开展远期外汇交易业务的议案》。 3.公司开展远期外汇交易业务目的是有效规避和防范外汇市场风 ...

淄博齐翔腾达化工股份有限公司 董事会审计委员会对会计师事务所履行监督职责情况的报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理 准则》《国有企业、上市公司选聘会计师事务所管理办法》《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》《深圳证券交易所股票 上市规则》和《公司章程》《审计委员会实施细则》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"）董事会审计委员会勤勉尽责，充分发挥 了审计委员会的专业职能和监督作用。现将审计委员会对公司年审会计师事务所 2024 年度履行监督职责的情况汇报如下： 一、会计师事务所的基本情况 事务所名称：中兴财光华会计师事务所（特殊普通合伙） 成立日期：1999 年 1 月 组织形式：特殊普通合伙企业 注册地址：北京市西城区阜成门外大街 2 号万通金融中心 A 座 24 层 截至 2024 年 12 月 31 日，事务所从业人员 2898 人，其中，注册会计师 804 人，有 331 人签署过证券服务业务报告。本所合伙人有 187 人。 2024 年度服务上市公司客户 89 家，2024 年度上市公司客户前五大主要行 业 ...

证券代码：002408 证券简称：齐翔腾达 公告编号:2025-021 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 关于召开 2024 年度股东大会的通知 （1）本次股东大会现场会议召开时间：2025 年 5 月 9 日下午 14:00； （2）通过深圳证券交易所互联网投票系统投票时间：2025年5月9日 9:15-15:00期间的任意时间； （3）通过深圳证券交易所交易系统进行网络投票时间：2025年5月9日上午 9:15-9:25，9:30—11:30，下午13:00—15:00。 5、会议的召开方式：本次股东大会采用现场表决与网络投票相结合的方式 召开。 （1）现场会议投票:股东本人出席现场会议或通过授权委托书委托他人出席 现场会议行使表决权。 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、召开会议基本情况 1、股东大会届次：2024年度股东大会 2、股东大会的召集人：公司第六届董事会第十九次会议审议通过召集2024 年度股东大会 3、会议召开的合法、合规性：公司第六届董事会认为本次股东大会会议召 开符合有关法律、行 ...

淄博齐翔腾达化工股份有限公司 监事会 2025 年 4 月 10 日 报告期内，未发现违反《企业内部控制基本规范》及公司内部控制制度的情 形。《2024 年度内部控制自我评价报告》真实、客观地反映了公司内部控制制 度的建设和运行情况。 监事会对《2024 年度内部控制自我评价报告》无异议。 淄博齐翔腾达化工股份有限公司 监事会对公司内部控制自我评价报告的意见 淄博齐翔腾达化工股份有限公司（以下简称"公司"）监事会对公司内部控 制制度的建设和运行情况进行了详细的调查和评估后，对公司《2024 年度内部 控制自我评价报告》进行了认真的审核后认为： 公司通过认真落实《深圳证券交易所上市公司内部控制指引》等相关规定， 公司治理结构完善，降低了企业的经营风险，建立健全并有效实施了内部控制。 符合公司现阶段经营管理发展需求，保障了公司各项业务正常进行。 ...

| 证券代码:002408 | 证券简称:齐翔腾达 | 公告编号:2025-023 | | --- | --- | --- | | 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 第六届监事会第九次会议决议公告 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")第六届监事会第九次会 议通知于 2025 年 3 月 28 日以电子邮件和专人送达方式向全体监事发出，会议于 2025 年 4 月 8 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 1、审议并通过了《2024 年度监事会工作报告》 表决结果：3 票赞成，0 票反对，0 票弃权 本议案将提交公司 2024 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《2024 年度监事会工作报告》 ...

证券代码:002408 证券简称:齐翔腾达 公告编号:2025-022 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 第六届董事会第十九次会议决议公告 3、审议并通过了《2024 年度报告及摘要》 表决结果：9 票赞成，0 票反对，0 票弃权，0 票回避 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")第六届董事会第十九次会议 通知于 2025 年 3 月 28 日以电子邮件和专人送达方式向全体董事发出，会议于 2025 年 4 月 8 日以现场方式召开，应参会董事 9 名，实际参会董事 9 名。公司监事、高管 列席了本次会议。会议由董事长李庆文先生主持，会议的召集、召开程序符合法律法 规和《公司章程》的规定。 二、董事会审议情况 1、审议并通过了《2024 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，0 票回避 《2024 年度董事会工作报告》已在《2024 年度报告》第三节管理层讨论与分析 和第四节公司治理中披露，具体内容详见公司在巨潮 ...

Financial Performance - The company's operating revenue for 2024 was ¥25.22 billion, a decrease of 6.31% compared to ¥26.92 billion in 2023[19]. - The net profit attributable to shareholders for 2024 was ¥31.68 million, a significant increase of 108.26% from a loss of ¥383.67 million in 2023[19]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥12.56 million, up 104.95% from a loss of ¥253.47 million in 2023[19]. - The cash flow from operating activities for 2024 was ¥1.35 billion, representing a 104.59% increase from ¥660.87 million in 2023[19]. - The total assets at the end of 2024 were ¥25.36 billion, down 5.30% from ¥26.78 billion at the end of 2023[19]. - The company's net assets attributable to shareholders decreased by 1.15% to ¥11.67 billion at the end of 2024 from ¥11.80 billion at the end of 2023[19]. - The company reported a basic earnings per share of ¥0.01 for 2024, a turnaround from a loss of ¥0.13 in 2023[19]. - The total operating revenue was 25.22 billion yuan, a decrease of 6.31% compared to the previous year[56]. - The net profit attributable to shareholders was 31.68 million yuan, an increase of 108.26% year-on-year[56]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was 12.56 million yuan, up 104.95% year-on-year[57]. - The total assets at the end of the reporting period were 25.36 billion yuan, a decrease of 5.30% year-on-year[57]. - The net assets attributable to shareholders were 11.67 billion yuan, a decrease of 1.15% year-on-year[57]. - The cash flow from operating activities amounted to 1.352 billion yuan, a year-on-year increase of 104.59%[57]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of RMB 0.3 per 10 shares, totaling RMB 84,601,415.40 (including tax) based on a total share capital of 2,820,047,180 shares after accounting for repurchased shares[5]. - The profit distribution plan for 2023 proposes a cash dividend of 0.7058 RMB per 10 shares (including tax), with a total cash dividend amounting to 84,601,415.40 RMB[153]. - The total distributable profit for the period is 4,260,071,227.57 RMB, with the cash dividend amount accounting for 100% of the total profit distribution[156]. - The company has approved a three-year shareholder return plan for 2024-2026, ensuring the continuity and stability of its profit distribution policy[153]. Corporate Governance - The company’s board of directors and management have confirmed the accuracy and completeness of the financial report, taking legal responsibility for any misstatements[4]. - The board of directors consists of 9 members, with 3 independent directors, meeting legal requirements[102]. - The company conducted 11 board meetings, adhering to legal procedures and ensuring transparency in decision-making[102]. - The supervisory board held 4 meetings, maintaining objectivity and independence in its resolutions[105]. - The company has established a transparent performance evaluation system for directors and senior management, linking compensation to performance[106]. - The annual shareholder meeting had a participation rate of 58.09% on May 17, 2024, while the first extraordinary shareholder meeting had a participation rate of 54.44% on December 3, 2024[116]. - The company has implemented a strategy to maintain stability in its management team, with no new appointments or significant changes reported[118]. - The company is committed to maintaining operational independence from major shareholders to avoid conflicts of interest[100]. - The company has established a remuneration decision-making process based on annual operational goals and economic responsibility assessments[138]. - The board of directors confirmed that the nominated executives meet the qualifications required for listed companies[147]. Risk Management and Compliance - The company emphasizes that any forward-looking statements regarding future plans and performance are preliminary forecasts and subject to significant uncertainty due to various factors[4]. - The company has undergone a change in controlling shareholder from Qixiang Group to Shandong Energy New Materials as of July 4, 2024[17]. - The company has established a comprehensive internal control system, effectively preventing operational risks and ensuring compliance with regulatory requirements[162]. - The internal control audit report concluded that the company maintained effective financial reporting internal controls as of December 31, 2024[165]. - The company has obtained all necessary environmental impact assessments and permits for its projects, with valid pollutant discharge permits for all subsidiaries[168]. - The company has implemented advanced HSE safety management systems and conducts regular risk assessments of production facilities[195]. Environmental Compliance and Sustainability - The company is committed to sustainable practices and aims to align with stricter environmental regulations in the industry[170]. - The company reported total emissions of 764.58 tons, with specific pollutants including 22.3 tons of sulfur dioxide and 75.7 tons of nitrogen oxides from the new district boiler chimney[169]. - The company is actively monitoring and managing emissions, with specific measures in place to ensure compliance with air quality standards[169]. - The report highlights ongoing efforts in pollution control, with a focus on reducing emissions from various production activities[169]. - The company plans to enhance its emission reduction strategies in the upcoming fiscal year, aiming for a significant decrease in total emissions[170]. - The company has implemented measures to reduce carbon emissions, including establishing a carbon peak action plan and enhancing energy efficiency through various technological advancements[188]. - The company emphasizes sustainable development and environmental protection in every production process, achieving compliance with emissions standards for "three wastes" and striving to reduce their output[195]. Strategic Initiatives and Market Position - The company is focusing on technological innovation, green transformation, and international cooperation to balance growth and sustainable development in the chemical manufacturing sector[28]. - The company continues to engage in the chemical manufacturing and international trade sectors, focusing on a diverse range of chemical products and supply chain management[30]. - The company is investing in a 200,000 tons/year methyl methacrylate (MMA) project, with national MMA capacity projected to reach 2.65 million tons by the end of 2024, indicating strong growth potential in downstream applications[42]. - The company is focusing on enhancing its international competitiveness through improved product quality and increased export volumes[92]. - The company is actively pursuing partnerships with leading universities for collaborative research, aiming to drive innovation in product development[127]. - The company is exploring potential mergers and acquisitions to bolster its market position and expand its product offerings[126]. - The company is planning to increase production capacity and improve operational efficiency in response to market trends[96]. Employee and Management Structure - The total number of employees at the end of the reporting period is 3,514, with 2,730 in the parent company and 784 in major subsidiaries[149]. - The company has a total of 2,793 production personnel, 89 sales personnel, 359 technical personnel, 62 financial personnel, and 211 administrative personnel[149]. - The management team emphasized a commitment to enhancing shareholder value through consistent dividend payments, with a proposed increase of 5% in the upcoming quarter[128]. - The company has a structured approach to remuneration, ensuring payments are made monthly for most directors and supervisors[138]. - The company has reported no significant changes in shareholding for its supervisory board members during the current period[118]. Shareholder Relations and Commitments - The actual controller and shareholders have fulfilled their commitments regarding share transfer restrictions, with a commitment to not transfer shares acquired in the recent tender offer for 18 months[197]. - The company has committed to avoiding substantial competition with its subsidiary, ensuring that no direct or indirect business activities will compete with its main operations[197]. - The company has pledged to bear legal responsibility for any losses incurred by Qixiang Tengda due to non-fulfillment of commitments[197]. - The company has established a long-term commitment to uphold the legal rights of minority shareholders following the completion of the tender offer[197].