Core Viewpoint - The company emphasizes the accuracy and completeness of its quarterly report, ensuring no false statements or significant omissions are present [2][3]. Financial Data - The first quarter report is not audited [3]. - The company issued 29.9 million convertible bonds with a total issuance amount of 2,990,000,000.00 yuan, netting 2,966,543,311.66 yuan after deducting fees [4]. - As of March 31, 2025, the remaining amount of the convertible bonds "齐翔转2" is 679,395,600 yuan, with 6,793,956 bonds remaining [4]. Shareholder Information - The report includes details on the total number of common shareholders and the top ten shareholders' holdings [3]. Other Important Matters - The company received approval from the China Securities Regulatory Commission for the public issuance of convertible bonds [4].

Revenue and Profitability - Revenue for Q1 2025 was CNY 5,618,126,945.15, an increase of 2.53% compared to CNY 5,479,652,158.91 in the same period last year[4] - Net profit attributable to shareholders decreased by 83.18% to CNY 5,400,734.72 from CNY 32,101,763.00 year-on-year[4] - Basic earnings per share dropped by 80.00% to CNY 0.002 from CNY 0.01 in the previous year[4] - Total operating revenue for the current period reached ¥5,618,126,945.15, an increase from ¥5,479,652,158.91 in the previous period, representing a growth of approximately 2.5%[16] - Net profit for the current period was ¥9,276,064.81, down from ¥27,345,827.65 in the previous period, indicating a decline of approximately 66%[17] - The company's operating profit decreased significantly to ¥11,427,715.62 from ¥46,795,566.86, a drop of around 75%[17] - The net profit attributable to the parent company was CNY 20,757,923.88, down from CNY 36,714,295.70 year-over-year[18] - Basic and diluted earnings per share were both CNY 0.002, compared to CNY 0.01 in the previous period[18] Cash Flow - Net cash flow from operating activities fell by 31.81% to CNY 242,092,793.66 compared to CNY 355,029,709.00 in Q1 2024[4] - Cash inflows from operating activities totaled CNY 6,183,156,212.98, an increase from CNY 6,065,938,433.24 in the prior period[19] - Cash outflows from operating activities were CNY 5,941,063,419.32, compared to CNY 5,710,908,724.24 previously[20] - Cash flow from investing activities resulted in a net outflow of CNY 211,977,369.23, compared to CNY 516,346,087.85 in the previous period[20] - Cash flow from financing activities showed a net outflow of CNY 129,942,986.05, compared to a net inflow of CNY 340,782,710.76 in the prior period[20] - The ending cash and cash equivalents balance was CNY 1,563,293,753.47, down from CNY 1,318,744,309.91 in the previous period[20] Assets and Liabilities - Total assets increased by 0.48% to CNY 25,481,861,371.52 from CNY 25,361,163,761.87 at the end of the previous year[4] - Total liabilities increased to ¥13,572,156,979.36 from ¥13,483,889,008.17, reflecting a rise of about 0.7%[14] - The company's equity attributable to shareholders rose to ¥11,755,331,055.19 from ¥11,666,132,823.86, an increase of approximately 0.8%[14] - The company reported a significant increase in accounts payable, which rose to ¥1,720,259,402.24 from ¥1,307,129,137.88, indicating a growth of approximately 31.6%[14] Shareholder Information - Total number of common shareholders at the end of the reporting period was 61,121[9] - The largest shareholder, Shandong Energy Group New Materials Co., Ltd., holds 53.18% of shares, totaling 1,511,964,163 shares[9] - The second largest shareholder, Chang'an International Trust Co., Ltd., holds 75,386,218 shares[9] - The company has 22,794,413 shares held in a repurchase special account, representing 0.80% of the total share capital[10] - The number of shares held by the top ten shareholders participating in margin trading includes 13,571,505 shares by Mei Jingming and 12,350,140 shares by Wang Huirong[10] Investment and Expenses - Cash flow from investment activities decreased by 59.09% to CNY 211,977,369.23, reflecting reduced investment in new projects[7] - Management expenses decreased by 64.06% to CNY 78,567,013.26, due to reclassification of shutdown costs to operating costs[7] - Research and development expenses rose to ¥172,827,392.05, compared to ¥148,333,868.07, marking an increase of about 16.5%[17] - The company reported a significant increase of 1138.03% in trading financial assets, reaching CNY 45,785,998.02 due to increased derivative investments[7] - The company has a total of 45,785,998.02 RMB in trading financial assets, up from 3,698,290.63 RMB[12]

3.公司之后的盈利有什么增长点？ 答:感谢您对公司的关注，公司在建的20万吨/年异 壬醇系列项目以及正在推进的16个投资少、见效快的技 改项目，正稳步实施中，前述项目建成投产后，将进一 步提升公司整体盈利能力。 4.在碳四产业链和碳三产业链布局上，未来有哪些 重点项目？ 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 ☐分析师会议 | | --- | --- | | | ☐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） | | 参与单位名称及人员 | 线上参与公司2024年度网上业绩说明会的投资者 | | 姓名 | | | 时间 | 2025年04月25日 15:00-17:00 | | 地点 | 价值在线（https://www.ir-online.cn/）网络互动 | | 上市公司接待人员姓名 | 常务副总经理 刘付亮 | | | 独立董事 刘海波 | | | 财务总监 王彦鑫 | | | 董事会秘书 苏超 | | | 1.甲乙酮作为公司的主要产品之一，2024-2025年 ...

| 证券代码：002408 | 证券简称：齐翔腾达 | 公告编号：2025-025 | | --- | --- | --- | | 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 第六届董事会第二十次会议决议公告 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。 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")第六届董事会第二十次会议 通知于 2025 年 4 月 10 日以电子邮件和专人送达方式向全体董事发出，会议于 2024 年 4 月 14 日以通讯方式召开，应参会董事 9 名，实际参会董事 9 名。公司监事列席 了会议。本次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 审议通过了《关于不向下修正"齐翔转 2"转股价格的议案》 表决结果：9 票同意，0 票反对，0 票弃权，0 票回避 经审议，董事会决定本次不向下修正"齐翔转 2"转股价格，且自本次董事会审 议通过之日起未来三个月内（2025 年 4 月 14 日至 2025 年 7 月 ...

Investment Rating - The investment rating for the company is "Buy" and is maintained [9] Core Views - The company reported a revenue of 25.219 billion yuan for 2024, a year-on-year decrease of 6.31%. However, the net profit attributable to the parent company was 32 million yuan, showing a significant year-on-year increase of 108.26%. The net profit excluding non-recurring items was 13 million yuan, also up by 104.95% [2][6] - In Q4 2024, the company achieved a revenue of 6.866 billion yuan, which is a year-on-year increase of 2.72% and a quarter-on-quarter increase of 22.09%. The net profit attributable to the parent company was -165 million yuan, indicating a reduction in losses compared to the previous year [2][6] - The company is a leader in the C4 industrial chain, focusing on deep processing of raw material carbon four, with significant market share in products like methyl ethyl ketone and butadiene [12] - The company is expanding into the C3 industrial chain with projects in propane dehydrogenation and epoxy propane, although the supply-demand balance in the epoxy propane market is under pressure [12] - Raw material prices are expected to decline, alleviating cost pressures for the company, which may lead to improved operational performance [12] - The projected net profits for the company from 2025 to 2027 are 320 million yuan, 760 million yuan, and 1.212 billion yuan, respectively, with corresponding price-to-earnings ratios of 39.0, 16.5, and 10.3 [12] Summary by Sections Financial Performance - For 2024, total revenue was 25.219 billion yuan, with a gross profit of 1.434 billion yuan, resulting in a gross margin of 6% [18] - The company expects revenues to increase to 26.640 billion yuan in 2025, with net profits projected to reach 321 million yuan [18] Industry Position - The company holds a dominant position in the domestic market for methyl ethyl ketone, with a market share of approximately 70% [12] - The domestic butadiene industry is experiencing a capacity growth period, with the company utilizing advanced production methods to maintain competitiveness [12] Future Outlook - The company is expected to benefit from a reduction in raw material costs, which will improve profit margins and operational efficiency [12] - The strategic expansion into the C3 industrial chain is aimed at enhancing the company's market position and addressing supply-demand imbalances [12]

齐翔腾达坚持持续回馈广大投资者，齐翔腾达于2024年12月31日实施了2024年前三季度权益分派方案： 向全体股东每10股派0.6元(含税)，共计派发现金红利1.69亿元；公司拟定2024年度分红方案：拟向全体 股东每10股派发现金红利0.3元，拟派发现金红利8460万元。如公司2024年末利润分配预案获股东大会 审议通过，则公司2024年度累计现金分红2.54亿元。 本报讯(记者王僖)4月9日晚，淄博齐翔腾达（002408）化工股份有限公司(以下简称"齐翔腾达")公告 2024年年报，报告期内，公司实现营业收入252.19亿元，同比下降6.31%；实现归属于上市公司股东的 净利润3167.97万元，较2023年同期实现扭亏为盈。 年报显示，齐翔腾达面对内外部环境的巨大困难和挑战，持续专注主业，一方面充分发挥产业链全的优 势，不断挖掘装置潜能，优化调整生产工艺，另一方面，加大国内外市场开拓力度，保持产品快进快 出，不断提高周转率，根据市场行情调控国内外市场销售量，降低市场波动影响，努力确保产品利润最 大化。同时公司不断加大集团内部产业协同，经营效能持续提升。 据公开资料，近年来，齐翔腾达已经实现对碳四资源的" ...

齐翔腾达坚持持续回馈广大投资者，齐翔腾达于2024年12月31日实施了2024年前三季度权益分派方案： 向全体股东每10股派0.6元，共计派发现金红利人民币1.69亿元。此外，公司拟定2024年度分红方案：拟 以权益分派实施时股权登记日的总股本为基数，扣除回购专户上已回购股份，向全体股东每10股派发现 金红利0.3元，拟派发现金红利人民币8460万元。如公司2024年末利润分配预案获股东大会审议通过， 则公司2024年度累计现金分红2.54亿元。 据公开资料显示，近年来，齐翔腾达已经实现对碳四资源的"吃干榨净"，资源利用率国际领先，拥有世 界最大的碳四深加工产业基地。齐翔腾达持续聚焦主责主业，通过精益管理、技术创新、全员参与、市 场导向等多方面措施，聚焦主责主业，显著提升了核心竞争力。公司已经明确"36521"五大战略目标， 以巩固区域优势企业地位，全面夯实基础化工，积极构建"一基两翼"产业体系(碳三碳四基础化工+新材 料新能源+专用化学品)，补强地区产业链缺失，实现与区域资源和产业的耦合发展。 未来，齐翔腾达将朝着构建山东能源集团有限公司高端化工新材料产业"聚集区"和产业、技术、人才孵 化基地，打造绿色低碳 ...

| 证券代码：002408 | 证券简称：齐翔腾达 公告编号：2025-010 | | --- | --- | | 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"质量回报双提升"行动方案的公告 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"）积极贯彻落实中央政 治局会议提出的"要活跃资本市场、提振投资者信心"及国务院常务会议提出的 "要大力提升上市公司质量和投资价值，要采取更加有力有效措施，着力稳市场、 稳信心"的指导思想，结合自身发展战略、经营情况和财务状况，为维护公司全 体股东的利益，提振投资者信心，推动公司长期健康与可持续发展，特制定"质 量回报双提升"行动方案。具体举措如下： 一、聚焦主责主业，提升核心竞争力 二、坚持创新驱动，赋能高质量发展 齐翔腾达通过科技创新和自主研发，破解生产瓶颈，加快科技成果转化。公 司建立科技例会制度，搭建政产学研合作平台。聚焦 16 个投资少、见效快的技 改项目，用好 12 个储备和优化项目专班，一套装置一个方案一个团队，加快技 术 ...

淄博齐翔腾达化工股份有限公司 2024 年内部控制审计报告 中兴财光华审专字(2025)第 316027 号 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn）"进行业 "我" Zhongxingcai Guanghua Certified Public Accountants LLP ADD:A-24E. Vanton Financial Center No.2 Fuchengmenwai Avenue, Xicheng District, Beijing, China 淄博齐翔腾达化工股份有限公司 内部控制审计报告 中兴财光华审专字(2025)第 316027 号 淄博齐翔腾达化工股份有限公司全体股东: 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》以及《企业内部 控制评价指引》的规定,建立健全和有效实施内部控制,并评价其有效性是齐翔 腾达董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表 审计意见,并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有 ...

关于淄博齐翔腾达化工股份有限公司 2024 年度营业收入扣除事项的专项核查意见 中兴财光华审专字(2025)第 316022 号 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://xe.mef.gov.cn）"进行在线 ，进行在线 J1KV4B 目 录 关于淄博齐翔腾达化工股份有限公司 2024 年度营业收入 扣除事项的专项核查意见 淄博齐翔腾达化工股份有限公司 2024 年度营业收入扣除 情况表 N. BA HIT A VI WIT Zhongxingcai Guanghua Certified Public Accountants LLP ADD:A-24E. Vanton Financial Center. No.2 Fuchengmenwai Avenue, Xicheng District, Beijing, China PC . 100037 关于淄博齐翔腾达化工股份有限公司 2024 年度营业收入扣除事项的专项核查意见 中兴财光华审专字(2025)第 316022 号 淄博齐翔腾达化工全体股东: 一、管理层的责任 齐翔腾达管理层负责按照《深圳证券交易所股票上市规则(2024 ...