证券代码：002442 证券简称：龙星化工 公告编号：2023-036 龙星化工股份有限公司 关于回购注销部分首次已获授但尚未解锁的限制性股票的公告 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。 龙星化工股份有限公司（以下简称"公司"）于 2023 年 8 月 18 日召开第五 届董事会 2023 年第三次会议和第五届监事会 2023 年第三次会议，审议通过了 《关于回购注销部分激励对象已获授但尚未解除限售的限制性股票的议案》。鉴 于公司 1 名授予限制性股票的激励对象因个人原因离职，不再具备激励对象资 格，根据公司《2021 年限制性股票激励计划（草案）》的相关规定，公司对其已 授予但尚未解除限售的 12,000 股限制性股票进行回购注销，回购价格为 2.77 元 /股，回购金额合计为 33,240 元，资金来源为自有资金。根据公司《2021 年限制 性股票激励计划（草案）》，上述 1 名离职激励对象已获授但尚未解除限售的 12,000 股限制性股票将由公司回购注销，该事项尚需通过股东大会审议。现将 有关事项公告如下： 一、 限制性股票激励计划简述 5、 ...

证券代码：002442 证券简称：龙星化工 公告编号：2023-034 龙星化工股份有限公司 第五届监事会2023年第三次会议公告 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、监事会会议召开情况 龙星化工股份有限公司（以下简称"公司"）第五届监事会 2023 年第三次 会议于 2023 年 8 月 18 日以现场方式召开。本次会议通知已于 2023 年 8 月 9 日 以电话和电子邮件送达各位监事。 会议由监事会主席侯贺钢先生主持，应出席监事 3 名，实际出席监事 3 名，会议的召开符合《中华人民共和国公司法》《中华人民共和国证券法》等 法律、行政法规及公司章程的有关规定。 1、会议以3 票同意、0 票反对、0 票弃权，审议通过了《2023年半年度报告 及摘要的议案》 全体监事认为：《2023 年半年度报告及摘要》的编制程序符合法律、行政法 规等相关规定，客观、真实反映了公司当前的财务状况和生产经营情况，一致同 意该议案。 2、会议以 3 票同意，0 票弃权，0 票反对审议通过了《关于 2021 年限制性股 票激励计划首次授予股票第二个解锁期解锁条件成 ...

编制单位：龙星化工股份有限公司 单位：人民币万元 2023 年 1-6 月份非经营性资金占用及其他关联资金往来情况汇总表 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 | 上市公司核算 | 2023 年期初占 | | 2023 | 年度占用累计发生 | 2023 年度占用资金 | 2023 年度偿还累 | 2023 年期末占 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 司的关联关系 | 的会计科目 | 用资金余额 | | 金额（不含利息） | | 的利息（如有） | 计发生金额 | 用资金余额 | | | | 控股股东、实际控制人及其附 | | | | | | | | | | | | | | 属企业 | | | | | | | | | | | | | | 小计 | | | | | | | | | | | | | | 前控股股东、实际控制人及其 | | | | | | | | | | | | | | 附属企业 | | | | | | ...

证券代码：002442 证券简称：龙星化工 公告编号：2023-037 龙星化工股份有限公司 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 债权申报方式 ： 特此公告。 龙星化工股份有限公司董事会 2023 年 8 月 18 日 一、通知债权人的原由 龙星化工股份有限公司（以下简称"公司"）于 2023 年 8 月 18 日召开第五 届董事会 2023 年第三次会议和第五届监事会 2023 年第三次会议，审议通过了 《关于回购注销部分激励对象已获授但尚未解除限售的限制性股票的议案》。根 据公司《2021 年限制性股票激励计划（草案）》的规定，公司将回购注销已不符 合激励条件的激励对象已获授但尚未解除限售的限制性股票合计 12,000 股，回 购价格为 2.77 元/股。具体内容详见公司披露的《关于回购注销部分首次已获授 但尚未解锁的限制性股票的公告》。回购完毕后，公司将向中国证券登记结算有 限责任公司深圳分公司申请注销该部分股票，注销完成后，公司的注册资本由 490,820,000 元减少为 490,808,000 元。 二、需债权人知晓的相关信息 由于公司本 ...

龙星化工股份有限公司监事会 关于公司 2021 年限制性股票激励计划首次授予股票第二个解除限售 期解除限售激励对象名单的核查意见 龙星化工股份有限公司（以下简称"公司"）监事会根据《中华人民共和国 公司法》、《中华人民共和国证券法》、《上市公司股权激励管理办法》（以下简称 "《管理办法》"）等有关法律法规及规范性文件和《2021 年限制性股票激励计 划（草案）》（以下简称"《2021 年激励计划》"）的规定，对 2021 年激励计划 首次授予股票第二个解除限售期解除限售激励对象名单进行了核查并发表如下 意见： 1、公司符合《管理办法》等法律法规、规范性文件规定的实施股权激励计 划的情形，公司具备实施股权激励计划的主体资格，符合《2021 年激励计划》中 首次授予股票第二个解除限售期解除限售条件的要求，未发生《2021 年激励计 划》中规定的不得解除限售的情形； 2、公司 2021 年限制性股票激励计划首次授予的激励对象不存在《管理办法》 规定的不得成为激励对象的情形： （1）最近 12 个月内被证券交易所认定为不适当人选； （2）最近 12 个月内被中国证监会及其派出机构认定为不适当人选； （3）最近 12 ...

证券代码：002442 证券简称：龙星化工 公告编号：2023-026 龙星化工股份有限公司 关于参加河北辖区上市公司 2023 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，龙星化工股份有限公司（以下简称"公 司"）将参加由河北证监局、河北省上市公司协会与深圳市全景网络有限公司联 合举办的"2023 年河北辖区上市公司投资者集体接待日活动"，现将相关事项 公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演" 网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参 与本次互动交流，活动时间为 2023 年 5 月 30 日（周二）15：00-17：00。届时 公司高管将在线就公司 2022 年度业绩、公司治理、发展战略、经营状况、融资 计划、股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流， 欢迎广大投资者踊跃参与！ 特此公告。 龙星化工股份有限公司 2023 年 5 月 25 日 ...

Financial Performance - The company's operating revenue for 2022 was ¥4,560,114,814.45, representing a 32.62% increase compared to ¥3,438,539,047.58 in 2021[22] - The net profit attributable to shareholders decreased by 39.59% to ¥103,691,001.03 from ¥171,634,188.69 in the previous year[22] - The basic earnings per share fell by 39.82% to ¥0.2152 from ¥0.3576 in 2021[22] - The total assets at the end of 2022 were ¥3,379,986,412.58, a 20.90% increase from ¥2,795,621,357.39 at the end of 2021[22] - The net cash flow from operating activities improved significantly to ¥178,606,534.18, compared to a negative cash flow of ¥13,594,326.94 in 2021, marking a 1,413.83% increase[22] - The net profit after deducting non-recurring gains and losses was ¥104,518,221.70, down 38.60% from ¥170,212,638.81 in 2021[22] - The weighted average return on equity decreased to 6.72% from 12.20% in the previous year[22] - The company achieved operating revenue of 4,560.11 million yuan, a year-on-year increase of 32.62%, while net profit was 103.69 million yuan, a decrease of 39.59% compared to the previous year[47] - Domestic sales accounted for 74.62% of total revenue, while international sales significantly increased to 25.38% from 5.81% in the previous year[47] Production and Sales - The company achieved a production total of 471,000 tons of carbon black in 2022, representing a year-on-year decrease of 3.82%, with industry profits declining by 76.78%[32] - The production of carbon black was 465,863.61 tons, with sales of 467,937.85 tons, generating revenue of ¥4,184,948,149.31[59] - In 2022, the total sales volume of carbon black reached 467,900 tons, positioning the company as the third largest in the industry according to the China Rubber Association[42] - The company reported a significant quarterly revenue of ¥1,196,859,541.95 in Q2 2022, with a net profit of ¥47,688,649.12 for the same quarter[26] Research and Development - Research and development expenses totaled 207.62 million yuan, with 18 major projects completed and 89 national patents obtained, including 12 invention patents[43] - The company’s R&D investment increased by 44.54% to ¥207,615,144.12 in 2022, accounting for 4.55% of operating revenue[70] - The company completed the technical research and development of a soft carbon black reactor, aiming to reduce equipment replacement frequency and improve product quality[68] - The company is developing a new type of N110 carbon black, which is expected to enhance its high-end product offerings and improve economic benefits[68] - The company is developing new products, including high-dispersion white carbon black and product-grade N660 carbon black, to enhance market competitiveness[69] Environmental and Sustainability Initiatives - The company is committed to green development, investing in environmental facilities and improving production processes to achieve energy savings and emissions reductions[43] - The company has established a long-term carbon reduction strategy in line with national "dual carbon" policies, focusing on energy efficiency and clean production[33] - The company has invested over 200 million yuan in air pollution control facilities, resulting in a total pollutant discharge reduction from 131 tons in 2020 to 92 tons in 2022, achieving a reduction rate of 29.77%[164] - The company’s wastewater treatment processes ensure that COD emissions do not exceed 0.53 tons/year, with most treated wastewater reused in production[165] - The company has implemented measures to reduce carbon emissions during production and operations, contributing to a low-carbon economy[170] Governance and Compliance - The company maintains an independent governance structure, with a board of directors consisting of 9 members, including 3 independent directors, ensuring compliance with legal requirements[96] - The company has established a comprehensive employee performance evaluation and incentive mechanism to attract and retain talented management and technical personnel[99] - The company has a robust internal control system and adheres to legal regulations to ensure transparent information disclosure[98] - The company’s governance structure complies with legal and regulatory requirements, showing no significant discrepancies[103] - The company has established a modern corporate governance structure that includes a board of directors and various specialized committees to facilitate effective decision-making[180] Market and Competitive Landscape - The overall economic environment in 2022 was challenging, with China's GDP growth at 3%, impacting demand in the carbon black industry[32] - The company acknowledges risks including market fluctuations and raw material price volatility, which may impact future performance[4] - The company faces market risks due to reliance on the tire industry, which significantly impacts demand for carbon black products[88] - The company is focused on optimizing raw material structures and has adjusted procurement strategies in response to rising raw material oil prices[50] Employee and Training Initiatives - The total number of employees at the end of the reporting period was 1,428, including 815 at the parent company and 613 at major subsidiaries[138] - The company completed 40 training programs in 2022, achieving a 100% completion rate, with a total of 15,919 training sessions conducted[141] - The company has implemented a new comprehensive salary system to enhance employee motivation and development opportunities[139] - The company emphasizes the importance of employee health by providing regular occupational health checks and distributing protective gear[185] Financial Management and Investments - The company plans to invest in carbon-based new material projects in Changzhi, Shanxi, and an intelligent equipment manufacturing base in Xingtai, Hebei, to enhance core competitiveness and create new profit growth points[85] - The company plans to enhance its capital strength through a non-public offering of A-shares, aligning with its long-term development strategy and benefiting all shareholders[132] - The company has allocated 50 million yuan for research and development in new technologies for the upcoming fiscal year[114] - The company has implemented cost-cutting measures that are expected to reduce operational expenses by 5% in the next fiscal year[114] Safety and Risk Management - The company has established a four-level safety management system, implementing a grid management approach and signing safety production commitment letters at all levels[195] - The company completed its safety management goals for 2022, achieving zero major accidents and zero occupational disease incidence[195] - The company has a dedicated safety management department with 17 full-time safety personnel, including 4 certified safety engineers[194] - The company has implemented a risk management principle focusing on source management and continuous improvement to prevent safety risks[198]

Financial Performance - The company's operating revenue for Q1 2023 was ¥1,119,497,520.31, an increase of 11.58% compared to ¥1,003,283,827.33 in the same period last year[5] - Net profit attributable to shareholders was ¥12,736,621.40, reflecting an increase of 11.62% from ¥11,410,306.31 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥12,391,024.64, up 40.06% from ¥8,846,989.57 in the previous year[5] - Total operating revenue for Q1 2023 was CNY 1,119,497,520.31, an increase of 11.6% compared to CNY 1,003,283,827.33 in Q1 2022[20] - Net profit for Q1 2023 reached CNY 12,736,621.40, representing a 11.6% increase from CNY 11,410,306.31 in Q1 2022[21] - The total comprehensive income for the first quarter of 2023 was CNY 12,735,378.78, an increase from CNY 11,408,695.17 in the same period last year, representing a growth of approximately 11.6%[22] - Basic and diluted earnings per share for the first quarter were both CNY 0.0263, up from CNY 0.0238 in the previous year, indicating an increase of about 2.1%[22] Cash Flow and Liquidity - The net cash flow from operating activities was -¥167,183,229.11, a decrease of 240.52% compared to ¥118,973,869.13 in the same period last year[5] - Cash inflow from operating activities was CNY 699,365,179.79, compared to CNY 593,377,591.10 in the previous year, reflecting a growth of approximately 17.8%[23] - Cash outflow from operating activities totaled CNY 866,548,408.90, significantly higher than CNY 474,403,721.97 in the same period last year, resulting in a net cash flow from operating activities of CNY -167,183,229.11[24] - Cash flow from investing activities showed a net outflow of CNY -10,682,961.00, an improvement from CNY -14,493,658.65 in the previous year[24] - Cash flow from financing activities generated a net inflow of CNY 157,942,035.98, compared to a net outflow of CNY -96,685,080.20 in the same period last year[24] - The ending balance of cash and cash equivalents was CNY 168,990,952.30, up from CNY 71,702,352.04 at the end of the previous year[24] - Cash and cash equivalents net increase decreased by 355.67% compared to the previous period, mainly due to a significant reduction in cash flow from operating activities[12] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,536,928,303.62, an increase of 4.64% from ¥3,379,986,412.58 at the end of the previous year[5] - Current liabilities increased to CNY 1,701,295,211.11 in Q1 2023, up from CNY 1,608,060,974.27 in Q1 2022, reflecting a growth of 5.8%[18] - The company's total liabilities reached CNY 1,928,753,401.83, an increase of 7.7% from CNY 1,791,102,206.44 in Q1 2022[18] - Long-term borrowings increased to CNY 221,447,815.77 in Q1 2023, compared to CNY 176,435,632.17 in Q1 2022, marking a rise of 25.5%[18] - The equity attributable to shareholders of the parent company was CNY 1,608,174,901.79, up from CNY 1,588,884,206.14 in Q1 2022, reflecting a growth of 1.2%[18] Shareholder Information - Total number of common shareholders at the end of the reporting period is 37,697[12] - The largest shareholder, Liu Jiangshan, holds 19.95% of the shares, totaling 97,897,902 shares[12] - The number of shares held by the top ten shareholders includes significant stakes from Liu Jiangshan and Bohai International Trust, accounting for 34.75% of total shares[12] - The company has not identified any related party transactions among the top ten shareholders, except for known relationships[13] Operational Insights - Accounts receivable financing increased by 43.57% to ¥511,327,452.98, primarily due to an increase in received notes[8][9] - Prepayments increased by 35.01% to ¥52,584,933.86, mainly due to increased advance payments for raw material purchases[9] - Other current assets decreased by 66.35% to ¥7,145,915.98, primarily due to a reduction in deductible input tax[9] - The company reported a significant increase in credit impairment losses of 158.56%, amounting to -¥1,228,888.31, due to increased impairment provisions[10] - The company experienced a 102.46% increase in cash paid for goods and services, totaling ¥762,739,892.74, attributed to higher cash purchases[10] - Research and development expenses for Q1 2023 were CNY 6,467,685.11, a decrease of 21.8% from CNY 8,280,020.24 in Q1 2022[21] Regulatory and Compliance - The company received an administrative regulatory measure from the China Securities Regulatory Commission due to failure to identify related party transactions[14]

Financial Performance - The company's operating revenue for 2022 was ¥4,560,114,814.45, representing a 32.62% increase compared to ¥3,438,539,047.58 in 2021[23]. - The net profit attributable to shareholders for 2022 was ¥103,691,001.03, a decrease of 39.59% from ¥171,634,188.69 in 2021[23]. - The basic earnings per share for 2022 was ¥0.2152, down 39.82% from ¥0.3576 in 2021[23]. - The total assets at the end of 2022 were ¥3,379,986,412.58, an increase of 20.90% from ¥2,795,723,009.18 at the end of 2021[23]. - The net cash flow from operating activities for 2022 was ¥178,606,534.18, a slight increase of 1.37% from ¥176,198,161.50 in 2021[23]. - The company's net asset attributable to shareholders at the end of 2022 was ¥1,588,884,206.14, up 5.44% from ¥1,506,884,863.34 at the end of 2021[23]. - The company achieved operating revenue of 4,560.11 million yuan, a year-on-year increase of 32.62%, while net profit was 103.69 million yuan, a decrease of 39.59% compared to the previous year[47]. - The gross profit margin for the chemical raw materials and chemical products manufacturing sector was 8.94%, reflecting a decrease of 5.76% compared to the previous year[57]. Market and Industry Conditions - The company experienced a decline in net profit due to market risks and fluctuations in raw material prices[4]. - The overall industry profit for carbon black decreased by 76.78% in 2022, highlighting the challenging market conditions faced by the company[33]. - Domestic sales accounted for 74.62% of total revenue, while international sales significantly increased to 25.38% from 5.81% in the previous year[47]. - The company faces market risks due to reliance on the tire industry, which may impact demand for carbon black products[89]. - The company is exposed to risks from price fluctuations of raw materials, which constitute over 80% of production costs[89]. Research and Development - Research and development expenses totaled 207.62 million yuan, with 18 major R&D projects completed in 2022, resulting in 89 national patent authorizations[43]. - The company is developing new carbon black products, including N110 and N115, aimed at improving product quality and expanding high-end product offerings[69]. - The company completed the development of the N660 carbon black product, achieving batch supply and improving product quality metrics[71]. - The number of R&D personnel increased by 7.27% to 177, with R&D personnel accounting for 16.53% of the total workforce[71]. - The company aims to enhance its market competitiveness through ongoing R&D projects focused on improving product performance and reducing production costs[69]. Environmental and Sustainability Initiatives - The company has established a long-term carbon reduction strategy in line with national "dual carbon" policies, focusing on energy efficiency and clean production[34]. - The company invested over 200 million yuan in air pollution control facilities, reducing total emissions from 131 tons in 2020 to 92 tons in 2022, achieving a reduction of 39 tons, or 29.77%[169]. - The company has implemented a carbon emission reduction strategy, resulting in a decrease in production energy consumption by 30 kg/t after technical upgrades, leading to an annual revenue increase of approximately 6.896 million yuan[176]. - The actual emissions of pollutants in 2022 were significantly below the permitted limits, with particulate matter at 1.94 tons, SO2 at 30.49 tons, and NOx at 59.48 tons[166]. - The company has established an emergency response plan for environmental incidents, which was revised and filed with the local environmental authority in June 2022[170]. Corporate Governance - The company has established a robust corporate governance structure, complying with relevant laws and regulations, and ensuring the protection of shareholder rights[96]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with legal requirements and enhancing governance[97]. - The independent directors actively participate in the company's decision-making process, providing independent opinions on significant matters such as related party transactions and executive compensation[99]. - The company has engaged in investor communication activities to discuss governance, development strategies, and operational conditions, enhancing transparency with stakeholders[93]. - The company maintains a strict separation from its controlling shareholder in terms of business, personnel, assets, institutions, and finance, ensuring independent operations[102]. Employee Relations and Social Responsibility - The company emphasizes social responsibility, focusing on welfare and environmental protection, while actively communicating with stakeholders to balance interests[101]. - The company provides free accommodation and quality meals for employees, ensuring a comfortable living and working environment[189]. - The company conducts regular health checks and provides protective equipment to safeguard employee health[188]. - The company has implemented a customer complaint management system to ensure customer rights and satisfaction[190]. - The company has actively participated in community development and charitable activities, enhancing its corporate social responsibility image[194]. Strategic Initiatives and Future Plans - The company aims to transition from a product manufacturing enterprise to a service-oriented manufacturing enterprise, focusing on high-end, intelligent, and green development[35]. - The company plans to invest in carbon-based new material projects in Changzhi, Shanxi, and an intelligent equipment manufacturing base in Xingtai, Hebei, to enhance core competitiveness[87]. - The company is focused on market expansion and new product development strategies[110]. - The company plans to enhance its financial management system as part of its strategic initiatives[110]. - The company is exploring potential mergers and acquisitions to strengthen its market position and expand its product offerings[114].

会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 二、参加人员 证券代码：002442 证券简称：龙星化工 公告编号：2023-009 龙星化工股份有限公司 关于举办2022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。 龙星化工股份有限公司（以下简称"公司"）已于 2023 年 4 月 18 日在巨潮 资讯网上披露了《2022 年度报告全文》及《2022 年度报告摘要》。为便于广大 投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定于 2023 年 04 月 21 日（星期五）15:00-17:00 在"价值在线"（www.ir-online.cn）举办龙 星化工股份有限公司业绩说明会，与投资者进行沟通和交流，广泛听取投资者的 意见和建议。 一、说明会召开的时间、地点和方式 会议召开时间：2023 年 04 月 21 日（星期五）15:00-17:00 董事长 刘鹏达先生，总经理 魏亮先生，财务总监 杨津女士，独立董事阎 丽明女士，董事会秘书 刘飞舟先生（如遇特殊情况，参会人员可能进行 ...