Financial Performance - Total assets increased by 28.53% to CNY 12,396,471,444.51 compared to the end of the previous year[8] - Net profit attributable to shareholders decreased by 22.83% to CNY 192,571,451.92 for the current period[8] - Operating revenue for the current period was CNY 7,992,562,573.90, a decrease of 0.61% compared to the same period last year[8] - Basic earnings per share decreased by 21.43% to CNY 0.11 for the current period[8] - The weighted average return on equity decreased to 2.74% from 4.00% in the previous period[8] - The company reported a net profit excluding non-recurring gains and losses of CNY 174,852,484.36, down 26.84% year-on-year[8] - Net cash flow from operating activities increased by 103.26% to CNY 242,797,708.52[8] - The net cash flow from operating activities for the reporting period was ¥242,797,708.52, an increase of 103.26% compared to the same period last year, primarily due to an increase in the proportion of cash payments for goods and improved management of accounts receivable[17] Shareholder Information - The total number of shareholders at the end of the reporting period was 23,883[12] - The largest shareholder, Zibo Qixiang Petroleum Chemical Group Co., Ltd., holds 52.34% of the shares, totaling 929,201,740 shares[12] - The company has a total share capital of 1,775,209,253 shares as of the last trading day before disclosure[8] - The top ten unrestricted shareholders include Zibo Qixiang Petrochemical Group Co., Ltd. holding 929,201,740 shares, accounting for a significant portion of the company's equity[14] Legal and Compliance Matters - The company is currently involved in a lawsuit regarding a breach of a share transfer agreement, with a claim for damages amounting to ¥16,291,400[18] - The company committed to avoiding any actions that could harm the independence of Qixiang Tengda and its shareholders, with legal consequences for violations[22] - The company will minimize related transactions with Qixiang Tengda, adhering to fair market principles for any unavoidable transactions[23] - The controlling shareholder will not occupy Qixiang Tengda's funds or require guarantees for debts from related enterprises[24] - The company has established a legal commitment to maintain the independence of its operations and protect the interests of minority shareholders[22] - The company will adhere to the regulations regarding corporate governance to prevent any conflicts of interest[23] - The company has outlined a strategy to ensure compliance with laws and regulations regarding related party transactions[24] - The company emphasizes the importance of maintaining fair and transparent pricing in related transactions to protect shareholder interests[23] Future Projections - The estimated net profit attributable to shareholders for 2018 is projected to be between 849.612 million and 1.274418 billion CNY, representing a change of 0.00% to 50.00% compared to 2017[27] - The main reasons for the expected performance increase are favorable product prices and sales conditions[27] Financial Management - The company has no violations regarding external guarantees during the reporting period[28] - There are no non-operating fund occupations by controlling shareholders or their affiliates during the reporting period[29] - The total amount of entrusted financial management during the reporting period is 10.9 million CNY, with no overdue amounts[30] - The company has not conducted any research, communication, or interview activities during the reporting period[31]

淄博齐翔腾达化工股份有限公司 2018 年半年度报告 淄博齐翔腾达化工股份有限公司 公司负责人车成聚、主管会计工作负责人黄磊及会计机构负责人(会计主管 人员)刘玉欣声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者 的实质承诺，敬请投资者注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2018 年半年度报告 2018 年 08 月 1 淄博齐翔腾达化工股份有限公司 2018 年半年度报告 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 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。 2 | 第一节 重要提示、目录和释义 2 | | --- | | 第二节 公司简介和主要财务指标 6 | | 第三节 公司业务概要 9 | | 第四节 经营情况讨论与分析 10 | | 第五节 重要事项 20 | | 第六节 股份变动及股东情况 33 | | 第七节 董事、监事、高级管理人员情况 36 | | ...

淄博齐翔腾达化工股份有限公司 2018 年第一季度报告正文 证券代码：002408 证券简称：齐翔腾达 公告编号：2018-021 淄博齐翔腾达化工股份有限公司 2018 年第一季度报告正文 2018 年 04 月 1 淄博齐翔腾达化工股份有限公司 2018 年第一季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 第二节 公司基本情况 一、主要会计数据和财务指标 公司因同一控制下企业合并追溯调整或重述以前年度会计数据 | | 本报告期 | 上年同期 | | 本报告期比上年同 | | --- | --- | --- | --- | --- | | | | | | 期增减 | | | | 调整前 | 调整后 | 调整后 | | 营业收入（元） | 3,134,029,984.05 2,140,300,232.21 2,140,300,232.21 | | | 46.43% | | 归属于上市公司股东的净利润（元） | 250,885,177.63 | 198,258,430.50 ...

淄博齐翔腾达化工股份有限公司 2017 年年度报告 公司负责人车成聚、主管会计工作负责人黄磊及会计机构负责人(会计主管 人员)刘玉欣声明：保证年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者 的实质承诺，敬请投资者注意投资风险。 公司经本次董事会审议通过的利润分配预案为：以 1775209253 为基数，向 全体股东每 10 股派发现金红利 1.20 元（含税），送红股 0 股（含税），不以公积 金转增股本。 1 | 目录 | | --- | 2018 年 03 月 淄博齐翔腾达化工股份有限公司 2017 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 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。 | 第一节 重要提示、目录和释义 1 | | --- | | 第二节 公司简介和主要财务指标 4 | | 第三节 公司业务概要 8 | | 第四节 经营情况讨论与分析 12 | | 第五节 重要事项 22 | | ...

淄博齐翔腾达化工股份有限公司 2017 年第三季度报告正文 证券代码：002408 证券简称：齐翔腾达 公告编号：2017-044 淄博齐翔腾达化工股份有限公司 2017 年第三季度报正文 2017 年 10 月 1 淄博齐翔腾达化工股份有限公司 2017 年第三季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人车成聚、主管会计工作负责人黄磊及会计机构负责人(会计主管 人员)刘玉欣声明：保证季度报告中财务报表的真实、准确、完整。 2 淄博齐翔腾达化工股份有限公司 2017 年第三季度报告正文 第二节 公司基本情况 一、主要会计数据和财务指标 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 9,509,352,961.99 | 8,550,462,007.48 | | 11.21% | | 归属于上市公司股东的净资 ...

淄博齐翔腾达化工股份有限公司 2017 年半年度报告全文 淄博齐翔腾达化工股份有限公司 2017 年半年度报告 2017 年 07 月 1 淄博齐翔腾达化工股份有限公司 2017 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 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。 公司负责人车成聚、主管会计工作负责人黄磊及会计机构负责人(会计主管 人员)刘玉欣声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者 的实质承诺，敬请投资者注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 重要提示、目录和释义 2 | | --- | | 第二节 公司简介和主要财务指标 5 | | 第三节 公司业务概要 7 | | 第四节 经营情况讨论与分析 8 | | 第五节 重要事项 14 | | 第六节 股份变动及股东情况 24 | | 第七节 董事、监事、高级管理人员情况 27 | ...

淄博齐翔腾达化工股份有限公司 2017 年第一季度报告正文 证券代码：002408 证券简称：齐翔腾达 公告编号：2017-027 淄博齐翔腾达化工股份有限公司 2017 年第一季度报告正文 2017 年 4 月 1 淄博齐翔腾达化工股份有限公司 2017 年第一季度报告正文 公司负责人车成聚、主管会计工作负责人黄磊及会计机构负责人(会计主管 人员)刘玉欣声明：保证季度报告中财务报表的真实、准确、完整。 2 淄博齐翔腾达化工股份有限公司 2017 年第一季度报告正文 第二节 公司基本情况 一、主要会计数据和财务指标 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 2,140,300,232.21 | 1,013,004,831.01 | 111.28% | | 归属于上市公司股东的净利润（元） | 198,258,430.50 | 39,821,626.13 | 397.87% | | 归属于上市公司股东的扣除非经常性损 益的净利润（元） | 191,430,078.71 | 36,094,292.26 | 430.3 ...

Financial Performance - The company's operating revenue for 2016 was ¥5,875,241,125.01, representing a 37.32% increase compared to ¥4,278,458,440.61 in 2015[18] - The net profit attributable to shareholders was ¥502,510,179.82, a significant increase of 172.83% from ¥184,187,090.00 in the previous year[18] - The net profit after deducting non-recurring gains and losses reached ¥479,131,008.50, up 206.86% from ¥156,137,527.09 in 2015[18] - The basic earnings per share increased to ¥0.28, reflecting a growth of 211.11% compared to ¥0.09 in 2015[18] - The net cash flow from operating activities was ¥637,253,827.69, a dramatic increase from ¥1,781,422.05 in 2015, marking a 35,672.20% rise[18] - In 2016, the company achieved a total revenue of CNY 5.88 billion, a year-on-year increase of 37.32%[47] - The net profit attributable to the parent company reached CNY 503 million, representing a significant growth of 172.83% compared to the previous year[47] Assets and Investments - Total assets at the end of 2016 amounted to ¥8,550,460,508.64, a 6.24% increase from ¥8,048,482,586.02 in 2015[18] - The net assets attributable to shareholders were ¥5,885,798,574.93, up 6.15% from ¥5,544,671,054.78 in the previous year[18] - The company completed investments of CNY 1.577 billion in 2016, contributing to the successful launch of new projects including a 450,000 tons/year low-carbon alkane dehydrogenation project[47] - Fixed assets increased by 45.06% year-on-year, primarily due to the completion of several construction projects[39] - Intangible assets rose by 135.09% year-on-year, attributed to the transfer of land and production technology from construction projects[39] Market Position and Product Development - The company focuses on deep processing of C4 feedstock into high-value fine chemical products, with major product lines including butylene, isobutylene, butane, and isobutane[26] - The company holds approximately 50% market share in both production and sales of methyl isobutyl ketone (MIBK), making it the largest single MIBK production facility globally[36] - The company has established a production capacity of 150,000 tons per year for maleic anhydride using advanced n-butane oxidation technology, which is more cost-effective and environmentally friendly compared to traditional methods[38] - The catalyst product line includes over 80 products, with a significant increase in demand for sulfur recovery catalysts due to enhanced environmental regulations[35] - The company is expanding its product lines and increasing the utilization of alkane components, which diversifies raw material supply and reduces dependency on single suppliers[40] Sales and Revenue - The company reported a quarterly revenue of ¥2,259,758,063.65 in Q4 2016, contributing significantly to the annual growth[20] - The company’s domestic sales accounted for 94.46% of total revenue, with domestic revenue increasing by 40.54% year-on-year[52] - The company produced and sold over 1 million tons of various chemical products for the first time, with a market share of over 46% in the domestic market for acetone[47] - The gross profit margin for the chemical segment was 18.04%, with a slight increase of 0.37% compared to the previous year[54] Research and Development - Research and development investment increased by 36.24% year-on-year, reaching ¥178.75 million, which is 3.04% of operating revenue[66] - The number of R&D personnel increased by 1.41% year-on-year, totaling 288, representing 13.93% of the workforce[66] Environmental Compliance - The company has implemented environmental protection measures and achieved compliance with emissions standards[133] - The company achieved 100% compliance in pollutant emissions for all categories in 2016, with significant improvements in energy efficiency and pollution reduction through clean production practices[136] - The actual emissions for sulfur dioxide in 2016 were 245.09 tons, which is 89.3% below the control total of 2,294 tons, while nitrogen oxides were at 308.841 tons, 45.5% below the control total of 567 tons[140] - The company has established a comprehensive environmental pollution emergency response mechanism, ensuring preparedness and training for employees to handle environmental incidents[138] Corporate Governance - The company has maintained a stable management team since 2009, with key positions held by the same individuals[166] - The board of directors consists of nine members, with three independent directors, meeting the legal requirements for board composition[182] - The company has established a transparent performance evaluation system for directors and senior management, linking compensation to operational goals[186] - Independent directors provided numerous professional and reasonable suggestions on internal control, management system, project investment, and major decisions, enhancing the company's decision-making process[200] Shareholder Relations - The company plans to distribute a cash dividend of ¥0.50 per 10 shares, based on a total of 1,775,209,253 shares[4] - The company reported a net profit of RMB 502.51 million, with a cash dividend payout ratio of 17.66%[92] - The total number of shareholders at the end of the reporting period was 61,549, with no preferred shareholders reported[154] Legal and Regulatory Matters - The company is involved in a lawsuit with Tianjin You Mountain Chemical Co., claiming economic damages of 74.3747 million RMB, which has not yet gone to trial[110] - There were no significant accounting errors that required retrospective restatement during the reporting period[106] - The company confirmed that there were no non-operating fund occupations by controlling shareholders or their related parties during the reporting period[104]

2016 年第三季度报告正文 2016 年 10 月 1 淄博齐翔腾达化工股份有限公司 2016 年第三季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 淄博齐翔腾达化工股份有限公司 2016 年第三季度报告正文 证券代码：002408 证券简称：齐翔腾达 公告编号：2016-041 淄博齐翔腾达化工股份有限公司 公司负责人车成聚、主管会计工作负责人黄磊及会计机构负责人(会计主管 人员)刘玉欣声明：保证季度报告中财务报表的真实、准确、完整。 2 淄博齐翔腾达化工股份有限公司 2016 年第三季度报告正文 第二节 主要财务数据及股东变化 一、主要会计数据和财务指标 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | | --- | --- | --- | --- | --- | --- | | 总资产（元） | 8,352,771,564.14 | 8,048,482,586.02 | | | 3.78% | ...

淄博齐翔腾达化工股份有限公司 2016 年半年度报告全文 淄博齐翔腾达化工股份有限公司 2016 年半年度报告全文 2016 年 08 月 0 淄博齐翔腾达化工股份有限公司 2016 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 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。 所有董事均已出席了审议本报告的董事会会议。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 公司负责人车成聚、主管会计工作负责人黄磊及会计机构负责人(会计主管 人员)刘玉欣声明：保证本半年度报告中财务报告的真实、准确、完整。 - 1 - | 第一节 重要提示、目录和释义 - 1 - | | --- | | 第二节 公司简介 4 | | 第三节 会计数据和财务指标摘要 5 | | 第四节 董事会报告 6 | | 第五节 重要事项 11 | | 第六节 股份变动及股东情况 16 | | 第七节 董事、监事、高级管理人员情况 20 | | 第八节 财务报告 21 | | 第九节 备查文件目录 79 | 淄博齐翔腾达化工股份有限公 ...