Environmental Commitment - The company is expanding its overseas raw material market through supply chain management, aiming to stabilize raw material price fluctuations[8]. - The company has implemented effective treatment of wastewater, waste gas, and waste residue, ensuring compliance with environmental regulations[11]. - The company is committed to sustainable development, continuously improving production risk control and environmental protection measures[25]. - The company has adopted advanced HSE safety management systems in new facilities to enhance resource utilization and reduce pollutant emissions[25]. - The company reported that all "three wastes" (wastewater, waste gas, and waste residue) achieved standard discharge during daily production processes[27]. - The company is actively working to reduce the output of "three wastes" to create an environmentally friendly chemical production enterprise[27]. - The company is facing potential impacts on profitability due to possible future increases in environmental protection standards by national and local governments[11]. Financial Performance - The company's operating revenue for 2022 was approximately ¥29.81 billion, a decrease of 14.56% compared to ¥34.89 billion in 2021[68]. - The net profit attributable to shareholders for 2022 was approximately ¥633.80 million, down 73.51% from ¥2.39 billion in 2021[68]. - The net profit after deducting non-recurring gains and losses was approximately ¥572.15 million, a decrease of 75.97% compared to ¥2.38 billion in 2021[68]. - The net cash flow from operating activities for 2022 was approximately ¥1.46 billion, down 28.45% from ¥2.04 billion in 2021[68]. - The company's total assets at the end of 2022 were approximately ¥28.99 billion, an increase of 11.23% from ¥26.07 billion at the end of 2021[68]. - The net assets attributable to shareholders at the end of 2022 were approximately ¥13.49 billion, up 5.46% from ¥12.79 billion at the end of 2021[68]. Shareholder and Corporate Governance - The company reported a commitment from its controlling shareholder, Zibo Qixiang Petrochemical Group Co., Ltd., to not engage in any business that may compete with the company or its subsidiaries, effective since May 4, 2010, and this commitment is being strictly adhered to as of the reporting period end[31]. - The company’s controlling shareholder has committed to not occupy company funds or require the company to provide guarantees for debts of the controlling shareholder or its controlled enterprises, with strict adherence reported as of the reporting period end[31]. - The company’s controlling shareholder has committed to maintain the company’s independence and protect the interests of minority shareholders, with legal consequences for any violations[31]. - The company has reported that the restructuring plan for its controlling shareholder has been approved by the court, and the execution of the plan is ongoing[39]. - The company’s financial commitments and related party transactions are being conducted in accordance with market pricing principles, ensuring transparency and compliance[40]. Related Party Transactions - The company engaged in related party transactions, including a rental agreement with Zibo Qixiang Asset Management Co., Ltd., amounting to 1.89 million yuan, which is in line with market pricing[40]. - The company also reported a service provision transaction with Zibo New Qixiang Industrial Equipment Installation Engineering Co., Ltd., totaling approximately 4.3 million yuan, adhering to market pricing[40]. Market Position and Strategy - The company is a leader in the domestic carbon four deep processing industry, with key products including methyl ethyl ketone and maleic anhydride, which are major sources of revenue and profit[61]. - The company is focusing on new energy and new materials sectors to enhance its market competitiveness and industry influence[114]. - The company plans to expand its market presence and invest in new product development to enhance competitiveness in the chemical industry[96]. - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its product offerings[96]. - The company aims to leverage new technologies in its production processes to improve efficiency and reduce costs[96]. Production and Capacity - The company has completed the expansion project for 80,000 tons/year of acetone, increasing its total design capacity to 260,000 tons/year, solidifying its leading position in the acetone industry with a market share of approximately 50%[157]. - The company has established a 200,000 tons/year production capacity for maleic anhydride using the n-butane oxidation method, becoming the largest maleic anhydride producer globally[160]. - The company is actively adjusting the ratio of product exports and domestic sales in response to domestic and international market conditions, achieving record high export earnings[155]. - The company has optimized its carbon four comprehensive utilization process, enhancing its product line and improving its risk resistance capabilities[154]. - The company is focusing on the development of high-value fine chemical products from carbon four raw materials, aligning with industry trends and national policy changes[152]. Challenges and Risks - The company faces risks from raw material price fluctuations, which account for over 50% of product costs, potentially impacting gross margins and operating performance[62]. - The company faced significant challenges in the chemical manufacturing sector due to global supply chain disruptions and rising commodity prices, leading to a low industry sentiment[113]. - The company has faced significant challenges due to geopolitical risks and fluctuating international oil prices, impacting the overall profitability in the fourth quarter[155]. Internal Controls and Compliance - The company emphasizes the importance of internal controls and the evaluation of goodwill impairment testing methods to ensure financial reporting accuracy[162]. - The company is committed to maintaining effective internal controls to ensure the financial statements are free from material misstatements due to fraud or error[166]. - The management is responsible for assessing the company's ability to continue as a going concern and disclosing relevant matters[166]. - The audit report indicates no significant misstatements in the financial statements based on the audit procedures performed[170]. - The company plans to enhance its internal control processes and improve financial reporting oversight to ensure compliance and accuracy[173].

证券代码：002408 证券简称：齐翔腾达 公告编号：2023-046 2023 年第一季度报告 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。董事陈晖先生因失联，未出席审议 2023 年第一季度报告的董事会。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 一、主要财务数据 债券代码：128128 债券简称：齐翔转 2 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。 3.第一季度报告未经审计。 | --- | --- | --- | --- | |------------------------------------------------------|-------------------|-------------------|----------------------------------| | | 本报告期 | 上年同期 | 本报告期比上年同期增减 （%） | | 营业收入（元） ...

编号：20150423 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 | --- | --- | |-------------------------|--------------------------------------------------------------| | 投资者关系活动类别 | □ 特定对象调研 | | 参与单位名称及人员 姓名 | 山合投资、海通证券 | | 时间 | 2015 年 4 月 23 日 | | 地点 | 公司会议室 | | 上市公司接待人员姓 名 | 周洪秀、姜能成 | | 投资者关系活动主要 | 1. 公司近期发布可转债赎回公告的目的？ | | 内容介绍 | 公司可转债触发赎回条款后，主要为降低后期财务费用，刺激可 | | | 转债持有人转股。可转债全部转股后新增 8600 万左右流动股， | | | 将进一步盘活股票活性，更有利于二级市场表现。 | | | 2. 公司后期是否有市值管理等计划？ | | | 目前公司工作重心放在新项目建设和提升老装置效益上，只有公 | | | 司业绩提升了，才是最有效的市值管理。后期 ...

编号：20150107 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 | --- | --- | |--------------------|-------------------------------------------------------------| | 投资者关系活动类别 | □ 特定对象调研 | | 参与单位名称及人员 | 山合投资 | | 姓名 | | | 时间 | 2015 年 1 月 7 日 | | 地点 | 公司会议室 | | 上市公司接待人员姓 | 周洪秀、姜能成 | | 名 | | | 投资者关系活动主要 | 1. 公司甲乙酮行业内是否具有定价权，甲乙酮行业优势？ | | 内容介绍 | 公司在甲乙酮行业具有一定定价权，但不大。国内其他几家甲乙 | | | 酮生产商多为国有企业，甲乙酮不作为主业，对价格关注度不 | | | 高，侧重点也不同，难以形成统一的价格联盟。但公司在产能、 | | | 成本方面具有绝对优势。 2013 年年底，甲乙酮行情最差的情况 | | | 下，公司仍能保证 16% 左右的综合毛利，而且一直保持全产全 | ...

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 | ▇ | 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 | 银河基金 石磊。 | | | 人员姓名 | | | | 时间 | 2015 年 6 月 9 日 | | | 地点 | 公司会议室 | | | 上市公司接待人 员姓名 | 周洪秀、姜能成 | | | 投资者关系活动 | 1 | 、目前公司各装置运行及销售情况？ | | 主要内容介绍 | | 公司目前甲乙酮、顺酐、异辛烷装置满负荷生产，全产全销。 | | | 橡胶负荷在 | 50%-6 ...

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 | ▇ | 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 | 华创证券 柳强 | | | 人员姓名 | | | | 时间 | 2016 年 7 月 12 | 日 | | 地点 | 公司会议室 | | | 上市公司接待人 员姓名 | 周洪秀、姜能成 | | | 投资者关系活动 | 1 | 、公司现有装置产能情况及产品分类明细？ | | 主要内容介绍 | | 公司甲乙酮、顺酐、异辛烷等主要产品满产满销，橡胶及丁二 | | | | 烯装置根据市场情况灵活调 ...

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 | ▇ | 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 | 招商证券 李舜 | | | 人员姓名 | | | | 时间 | 2016 年 5 月 27 | 日 | | 地点 | 公司会议室 | | | 上市公司接待人 员姓名 | 周洪秀、姜能成 | | | 投资者关系活动 | 1 、公司 45 | 万吨低碳烷烃脱氢制烯烃及综合利用项目投产时 | | 主要内容介绍 | 间及延迟投产原因？ | | | | 该项目预计于今年 | 6 月份投产。前期 ...

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 | ▇ | 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 | 国联证券 石亮 | | | 人员姓名 | | | | 时间 | 2016 年 1 月 20 | 日 | | 地点 | 公司会议室 | | | 上市公司接待人 员姓名 | 周洪秀、姜能成 | | | 投资者关系活动 | 1 、公司各装置情况？ | | | 主要内容介绍 | | 公司专注于碳四产业链深加工，正丁烯组分主要是设计产能 | | | 18 | 万吨/年甲乙酮装置；异丁烯组分有 ...

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 | ▇ | 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 | | 国投瑞银 沈杰、海通证券 朱军军、长城证券 杨晖、汇丰晋信 | | 人员姓名 | | 骆志远、新华基金 陈谦、万银华富 王成尹、上海益菁汇 邓胜 | | 时间 | 2016 年 8 月 24 | 日 | | | | | | 地点 | 公司会议室 | | | 上市公司接待人 员姓名 | 周洪秀、姜能成 | | | 投资者关系活动 | 1 | 、碳四产业链介绍及各装置负荷？ | | ...

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 编号：20161027 | --- | --- | --- | |-----------------------|-----------------------------|----------------------------------------------------| | | | | | 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 | 中信证券 程威、黄哲 | | | 人员姓名 | | | | 时间 | 2016 年 9 月 6 日 | | | 地点 | 公司会议室 | | | 上市公司接待人 员姓名 | 周洪秀、姜能成 | | | 投资者关系活动 | 1 | 、控股股东的部分股东发生股权转让的动机？ | | 主要内容介绍 | | 本次控股股东的部分股东发生股权转让事宜具体细节不便 | | | | ...