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].

证券代码:002408 证券简称:齐翔腾达 公告编号:2025-012 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 2024 年度利润分配预案的公告 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。 一、审议程序 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和第六届监事会第九次会议，审议通过了《关于 2024 年度利润分配预案》，该议案尚需提交公司 2024 年年度股东大会审议。 二、利润分配预案的具体内容 1、2024 年度财务概况 经中兴财光华会计师事务所（特殊普通合伙）审计，公司 2024 年累计实现 归属于上市公司股东的净利润（合并）31,679,729.69 元。截至 2024 年 12 月 31 日，公司可供股东分配的利润（合并）5,115,012,020.27 元，母公司可供股东 分配的利润 4,260,071,227.57 元。 2、2024 年度利润分配预案基本内容 在符合公司利润分配政策及充分考虑广大投资者的利益和合理诉求的前提 下，并结合公 ...

齐翔腾达（002408）公告，2024年营业收入为252.19亿元，同比下降6.31%。归属于上市公司股东的净 利润3167.97万元，同比增长108.26%。基本每股收益0.01元/股。公司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(含税)，不送红股， 不以资本公积金转增股本。 ...

3、转股价格：5.40 元/股 | 证券代码：002408 | 证券简称：齐翔腾达 | 公告编号：2025-009 | | --- | --- | --- | | 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 关于预计触发转股价格向下修正条件的提示性公告 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、证券代码：002408 证券简称：齐翔腾达 2、债券代码：128128 债券简称：齐翔转 2 4、转股期限：2021 年 2 月 26 日至 2026 年 8 月 19 日 5、根据《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募集说明书》 （以下简称"《募集说明书》"）的规定，在淄博齐翔腾达化工股份有限公司（以下 简称"公司"）本次发行可转债存续期间，当公司股票在任意连续二十个交易日中至 少有十个交易日的收盘价低于当期转股价格的 90%时，公司董事会有权提出转股价格 向下修正方案并提交公司股东大会表决。自 2025 年 3 月 31 日至 2025 年 4 月 7 日， 公司股票已有 5 个交易日 ...

Core Viewpoint - The announcement details the conversion and stock changes related to the company's convertible bonds "齐翔转 2", including adjustments to the conversion price over time and the total amount converted into shares as of March 31, 2025 [1][2][5]. Convertible Bond Issuance - The company issued convertible bonds totaling 2,990 million yuan, approved by the China Securities Regulatory Commission, with a face value of 100 yuan each [1][2]. - The bonds began trading on September 15, 2020, under the code "128128" [2]. Conversion Price Adjustments - The initial conversion price was set at 8.22 yuan per share, which was adjusted to 7.97 yuan on June 25, 2021, following a rights distribution [2]. - Further adjustments were made, reducing the conversion price to 5.69 yuan on September 29, 2021, and then to 5.53 yuan on July 19, 2023 [3]. - The conversion price was adjusted again to 5.46 yuan on June 6, 2024, and finally to 5.40 yuan on December 31, 2024 [4]. Conversion and Share Capital Changes - As of March 31, 2025, a total of 2,310,604,400 yuan (23,106,044 bonds) had been converted into 292,109,273 shares, with 26,986,867 shares converted from repurchased stock [5]. - The company's total share capital increased to 2,842,841,778 shares, with specific changes in the number of restricted and unrestricted shares [6].

证券代码:002408 证券简称:齐翔腾达 公告编号:2025-008 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 2025 年第一季度可转换公司债券转股情况的公告 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： 证券代码：002408 证券简称：齐翔腾达 债券代码：128128 债券简称：齐翔转 2 转股价格：人民币 5.40 元/股 转股期限：2021 年 2 月 26 日至 2026 年 8 月 19 日 根据《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 15 号——可转换公司债券》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"）现将 2025 年第一季度可转换公司债券（以下简称"齐 翔转 2"）转股及公司股份变动情况公告如下： 一、可转债发行上市基本情况 1、可转债发行情况 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（以下简称"可转债"），每 张面值 100 元，发行总 ...

证券代码:002408 证券简称:齐翔腾达 公告编号:2025-007 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 关于回购股份方案实施完成暨股份变动的公告 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。 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。 公司 2023 年年度权益分派实施后，回购股份价格上限由 6.16 元/股（含） 调整为 ...

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:2025-006 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 一、回购股份的进 ...

Financial Performance - The company expects a net profit attributable to shareholders of between 28 million and 42 million yuan, a significant increase of 107.30% to 110.95% compared to a loss of 383.67 million yuan in the same period last year[3]. - The net profit after deducting non-recurring gains and losses is projected to be between 10 million and 15 million yuan, representing an increase of 103.95% to 105.92% from a loss of 253.47 million yuan in the previous year[3]. - The basic earnings per share are estimated to be between 0.010 yuan and 0.015 yuan, recovering from a loss of 0.13 yuan per share in the same period last year[3]. - The performance forecast is based on preliminary estimates by the finance department, with final figures to be confirmed in the 2024 annual report[7]. - Investors are advised to make cautious decisions and be aware of investment risks[7]. Segment Performance - The chemical segment's performance is expected to show a trend of high first half and low second half, with product prices beginning to recover due to improving demand, although the fourth quarter is anticipated to be affected by seasonal market weakness[5]. - The foreign trade segment has seen a decline in revenue and profit due to reduced demand from geopolitical conflicts affecting the region[5]. - The company exported 562,200 tons of products in 2024, marking a year-on-year increase of 15.37%[6]. Operational Strategy - The company aims to enhance operational efficiency by leveraging shareholder advantages to reduce financing costs and strengthen internal industry collaboration[6]. - The company is committed to maximizing operational efficiency through cost reduction, revenue enhancement, and inventory management strategies[6].