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 ...

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 ...

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 ...

| 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 ...

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].

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。 ...

Financial Performance - The total revenue for the first quarter of 2024 was reported at 3,143,326,990.95 CNY, an increase from 3,110,572,455.34 CNY in the previous quarter, reflecting a growth of approximately 1%[15] - The company's revenue for Q1 2024 was ¥5,479,652,158.91, a decrease of 10.79% compared to ¥6,142,200,711.21 in the same period last year[38] - Total operating revenue for the current period was ¥5,479,652,158.91, a decrease of 10.8% from ¥6,142,200,711.21 in the previous period[48] - The company reported a net profit of CNY 27,345,827.65 for the current period, a significant recovery from a net loss of CNY 80,283,277.75 in the previous period[58] - The operating profit for the current period was CNY 46,795,566.86, compared to an operating loss of CNY 62,234,294.11 in the previous period[58] - The company reported a total profit of CNY 46,573,741.44, recovering from a total loss of CNY 60,741,065.78 in the previous period[58] Assets and Liabilities - The company’s total assets at the end of the quarter were reported at 5,000,000,000 CNY, reflecting a stable asset base[15] - Total assets amounted to ¥26,627,090,957.82, down from ¥26,780,005,102.93, indicating a decrease of approximately 0.6%[17] - Total current assets increased to ¥7,548,856,860.42 from ¥7,439,678,539.80, reflecting a growth of approximately 1.5%[17] - Total non-current assets decreased to ¥19,078,234,097.40 from ¥19,340,326,563.13, representing a decline of about 1.4%[17] - The company’s total liabilities increased to ¥13,418,178,704.33, reflecting a rise from the previous period[17] - Total liabilities decreased slightly to ¥14,316,188,791.13 from ¥14,465,105,440.46, a reduction of 1.0%[48] Cash Flow and Equivalents - The company's cash and cash equivalents at the end of the quarter were 3,143,326,990.95 CNY, compared to 3,110,572,455.34 CNY at the beginning of the quarter, indicating a slight increase[15] - Net cash flow from operating activities increased by 23.04% to ¥355,029,709.00 compared to ¥288,549,203.40 in the previous year[38] - Net cash flow from operating activities increased to ¥355,029,709.00, compared to ¥288,549,203.40 in the previous period, marking a growth of 23.1%[48] - Cash and cash equivalents at the end of the period were ¥1,318,744,309.91, up from ¥1,174,960,641.06, indicating an increase of 12.2%[49] Shareholder and Equity Information - The company completed a share buyback plan, with a total of 17,090,620 shares repurchased, amounting to 100,632,710.80 CNY, which is 0.60% of the total share capital[12] - The company plans to repurchase shares with a total amount not less than ¥100 million and not exceeding ¥200 million, with a maximum repurchase price of ¥6.16 per share[26] - As of the reporting period, the company has repurchased a total of 8,003,500 shares, accounting for 0.28% of the total share capital, with a total transaction amount of ¥39,735,578.66[26] - Shareholders' equity attributable to the parent company decreased by 11.99% to ¥11,800,995,419.76 from ¥13,408,639,778.94[38] - The company’s total equity was reported at ¥12,310,902,166.69, a minor decrease from ¥12,314,899,662.47[48] Management and Future Plans - The company plans to expand its market presence and invest in new product development to drive future growth[12] - The company’s management expressed confidence in future growth prospects and committed to increasing shareholding to enhance investor confidence[12] - The company aims to resolve disputes and enhance its market position through strategic acquisitions and investments[55] - The company plans to acquire minority stakes in its subsidiaries to fulfill obligations outlined in the civil judgments[55] Financial Challenges and Improvements - The company reported a net loss in comprehensive income of ¥31,958,360.35, compared to a loss of ¥85,992,030.93 in the previous period, showing an improvement[48] - Interest expenses increased to CNY 61,199,644.52 from CNY 44,735,821.57, reflecting a rise of approximately 37%[58] - The company recorded a credit impairment loss of CNY -3,445,479.39, a significant improvement from a gain of CNY 67,587,780.83 in the previous period[58] - The company received government subsidies amounting to ¥5,866,473.35 during the reporting period[51] - The company received two civil judgments requiring it to pay a total of CNY 676,349,000.00 in equity transfer payments to investors[55] Operational Metrics - Accounts receivable rose to 1,310,521,491.48 CNY from 1,085,757,828.37 CNY, representing an increase of about 21%[15] - Inventory decreased to 1,488,874,386.12 CNY from 1,763,584,796.95 CNY, showing a reduction of approximately 16%[15] - The company reported a significant increase in accounts receivable financing by 57.51% to ¥170,130,629.65[40] - The company experienced a 2007.71% increase in trading financial liabilities due to increased offshore forward commodity contract trading volume[40] - The company’s financial expenses decreased by 62.09% to ¥33,044,775.23, attributed to reduced financing scale and interest rates[40] - Research and development expenses increased to ¥148,333,868.07 from ¥120,254,711.60, reflecting a rise of 23.3%[48]

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 ...

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《2023 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。 2024 年 4 月 27 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。《2023 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《2023 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 ...

淄博齐翔腾达化工股份有限公司 2023 年年度商誉减值测试报告 公司代码：002408 公司简称：齐翔腾达 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 淄博齐翔腾达化工股份有限公司 2023 年年度商誉减值测试报告 2023 年度商誉减值测试报告 一、是否进行减值测试 是 □否 二、是否在减值测试中取得以财务报告为目的的评估报告 单位：元 | 资产组名称 | 评估机构 | 评估师 | 评估报告编号 | 评估价值类型 | 评估结果 | | --- | --- | --- | --- | --- | --- | | 淄博齐翔腾达化 | | | | | | | 工股份有限公司 | | | | | | | 并购山东齐鲁科 | 中水致远资产评 | | 中水致远评报字 | | 1,358,981,900.0 | | 力化工研究院股 | 估有限公司 | 宋树利、谈大勇 | [2024]第 060013 | 可收回金额 | 0 | | 份有限公司所形 | | | 号 | | | | 成的与商誉相关 | | | | | | | 的资产组 | | | | | | | 淄博齐翔腾达化 | | | | ...