特此公告。 证券代码：002469 证券简称：三维化学 公告编号：2024-020 山东三维化学集团股份有限公司 关于变更董事会秘书的公告 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。 山东三维化学集团股份有限公司（以下简称"公司"）于近日收到公司董事、 总裁兼董事会秘书冯艺园先生提交的书面辞职报告，冯艺园先生因工作调整申请 辞去公司董事会秘书职务，辞职后冯艺园先生仍在公司担任董事、总裁。根据《公 司法》、《深圳证券交易所股票上市规则》等法律法规及《公司章程》的相关规 定，冯艺园先生的辞职报告自送达公司董事会之日起生效。 截至本公告披露日，冯艺园先生未持有公司股票。 公司对冯艺园先生任职董事会秘书期间为公司发展所做出的贡献表示衷心 感谢！ 为确保公司董事会工作的顺利开展，公司于 2024 年 7 月 18 日召开的第六 届董事会 2024 年第三次会议审议通过了《关于聘任公司董事会秘书的议案》， 经公司董事长提名，董事会提名委员会资格审查通过，同意聘任张军先生为公司 董事会秘书（新任，简历及联系方式见附件），任期自本次董事会审议通过之日 起至第六届董事会任期 ...

一、股东大会审议通过的利润分配方案情况 1、公司 2023 年度股东大会审议通过的权益分派方案为：以 2023 年 12 月 31 日的总股本 648,862,630 股为基数，向全体股东每 10 股派发现金红利人民币 3.00 元（含税），共计人民币 194,658,789.00 元，不送红股，不以公积金转增 股本。若在利润分配预案披露后至实施前公司总股本发生变化，将按照"现金分 红总额固定不变"的原则调整分配比例。 2、本次权益分派方案披露至实施期间公司股本总额未发生变化。 证券代码：002469 证券简称：三维化学 公告编号：2024-018 山东三维化学集团股份有限公司 2023年年度权益分派实施公告 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。 山东三维化学集团股份有限公司（以下简称"公司"或"本公司"）2023 年年度 权益分派方案已获 2024 年 4 月 12 日召开的 2023 年度股东大会审议通过，现 将权益分派事宜公告如下： 本次分派对象为：截止 2024 年 4 月 25 日下午深圳证券交易所收市后，在 中国证券登记结算有限责任公司深 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥518,918,794.15, a decrease of 13.28% compared to ¥598,406,356.58 in the same period last year[5] - Net profit attributable to shareholders increased by 26.83% to ¥57,579,316.86 from ¥45,398,315.42 year-on-year[5] - Basic and diluted earnings per share rose by 26.71% to ¥0.0887, compared to ¥0.07 in the same period last year[5] - Net profit for Q1 2024 increased to ¥53,577,398.31, up 15.0% from ¥46,429,789.44 in the same period last year[16] - Earnings per share (EPS) for Q1 2024 was ¥0.0887, compared to ¥0.07 in the previous year, representing a 26.0% increase[17] Cash Flow - The net cash flow from operating activities improved significantly, reaching ¥71,941,804.21, a 214.39% increase from a negative cash flow of ¥62,892,099.96 in the previous year[5] - Cash flow from operating activities generated ¥71,941,804.21, a significant improvement from a negative cash flow of ¥62,892,099.96 in the previous year[18] - Cash inflow from investment activities totaled ¥402,449,338.90, compared to ¥305,319,733.23 in the previous year, marking a 31.9% increase[18] - The net cash flow from investment activities was -313,358,275.86 CNY, a significant decrease compared to 280,543,293.59 CNY in the previous period[19] - The total cash and cash equivalents at the end of the period were 822,447,149.50 CNY, down from 1,215,979,121.44 CNY at the beginning of the period[19] - The net increase in cash and cash equivalents was -245,098,965.70 CNY, contrasting with an increase of 213,717,696.66 CNY in the previous period[19] - The cash outflow from financing activities totaled 3,855,954.90 CNY, slightly lower than 3,890,784.11 CNY in the previous period[19] - The impact of exchange rate changes on cash and cash equivalents was 173,460.85 CNY, compared to -42,712.86 CNY in the previous period[19] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,475,963,729.05, a slight decrease of 0.17% from ¥3,481,831,596.77 at the end of the previous year[5] - The company's total current assets amount to 1,771,071,819.42 CNY, a decrease from 2,270,826,433.94 CNY at the beginning of the period[11] - The total non-current assets are reported at 1,704,891,909.63 CNY, compared to 1,211,005,162.83 CNY previously[12] - Total liabilities are reported at 558,751,513.64 CNY, down from 621,006,766.69 CNY[12] - The company's cash and cash equivalents stand at 875,757,857.21 CNY, down from 1,119,823,500.48 CNY[11] - Accounts receivable decreased to 170,354,799.62 CNY from 330,190,269.66 CNY[11] - The company reported a significant reduction in inventory, which is now at 208,118,061.93 CNY compared to 200,536,934.35 CNY previously[11] - The company has a total equity of 648,862,630.00 CNY, unchanged from the previous period[12] - The company's equity attributable to shareholders increased by 2.22% to ¥2,778,480,897.73 from ¥2,718,091,593.85 at the end of the previous year[5] - The company's total equity attributable to shareholders reached ¥2,778,480,897.73, up from ¥2,718,091,593.85, indicating a growth of 2.2%[16] Other Income and Expenses - The cash received from sales of goods and services was ¥733,270,784.91, reflecting a 24.89% increase from ¥587,111,349.81 in the same period last year[9] - The company reported a significant increase in other income, which rose by 1,312.35% to ¥4,194,440.39 from ¥296,983.12 year-on-year[9] - The company experienced a 1,592.36% increase in credit impairment losses, amounting to ¥11,327,097.19 compared to a loss of ¥759,006.62 in the previous year[9] - The company reported a credit impairment loss of ¥11,327,097.19, compared to a gain of ¥759,006.62 in the previous year[16] - Research and development expenses were ¥23,976,020.05, slightly down from ¥24,590,983.68, reflecting a decrease of 2.5%[14] Shareholder Information - The total number of common shareholders at the end of the reporting period is 40,545[10] - The largest shareholder, Shandong Renhe Investment Co., holds 21.14% of the shares, totaling 137,195,538 shares[10] Reporting Standards - The first quarter report was not audited[20] - The company has adopted new accounting standards starting from 2024[20]

证券代码：002469 证券简称：三维化学 公告编号：2024-016 山东三维化学集团股份有限公司 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 2023年度股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决议案的情形。 （二）现场会议召开地点： 山东省青岛市市南区彰化路六号青岛花园大酒店贵宾楼二楼万象厅 （一）会议召开时间： 1、现场会议时间：2024 年 4 月 12 日 14:00； 2、网络投票时间：2024 年 4 月 12 日。其中通过深圳证券交易所交易系统 进行网络投票的时间为 2024 年 4 月 12 日 09:15-09:25、09:30-11:30、 13:00-15:00；通过深圳证券交易所互联网投票系统投票的时间为 2024 年 4 月 12 日 9:15-15:00 期间的任意时间。 （三）会议召开方式：现场表决、网络投票相结合的方式 （四）召集人：公司董事会 （五）主持人：董事长曲思秋先生 （六）会议召开的合法性、合规性：本次股东大会的召集和召 ...

上海锦天城（青岛）律师事务所 关于山东三维化学集团股份有限公司 2023 年度股东大会的 山东三维化学集团股份有限公司 锦天城·法律意见书 法律意见书 http://www.allbrightlaw.com/ 地址：山东省青岛市市南区香港中路 8 号青岛中心大厦 A 座 45 层 电话：0532-55769166 传真：0532-55769155 邮编：266071 上海锦天城（青岛）律师事务所 关于山东三维化学集团股份有限公司 2023 年度股东大会的 法律意见书 致山东三维化学集团股份有限公司： 上海锦天城（青岛）律师事务所（以下简称"本所"）接受山东三维化学集 团股份有限公司（以下简称"公司"或"三维化学"）的委托，指派靳如悦、李 雯雯律师出席了公司于 2024 年 4 月 12 日召开的 2023 年度股东大会（以下简称 "本次股东大会"）。现根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）和《上市公司股东大会规则》 （以下简称"《股东大会规则》"）、《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》等法律、行政法规、规 ...

证券代码：002469 证券简称：三维化学 公告编号：2024-017 山东三维化学集团股份有限公司 2024年第一季度土木工程建筑业务经营情况简报 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。 特此公告。 山东三维化学集团股份有限公司（以下简称"公司"）现将2024年第一季度土 木工程建筑业务经营情况公告如下： 一、总体情况 | | 第一季度 | | 截至报告期末累计已 | | 第一季度 | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 项目 | 新签约订单 | | 签约未完工订单 | | 已中标未签约订单 | | 备注 | | 类型 | 数量 | 金额 | 数量 | 金额 | 数量 | 金额 | | | | （个） | （万元） | （个） | （万元） | （个） | （万元） | | | 咨询设 | | | | | | | 工程咨 | | 计技术 | 21 | 390.37 | 102 | 7,360.81 | 1 | 10.60 | 询、工程 | | 性服务 | | | | | | ...

Investment Rating - The report assigns an "Accumulate" rating for the company, indicating a positive outlook for the stock in the medium to long term [6][16]. Core Views - The company has shown stable growth in performance, with a revenue of 2.657 billion yuan in 2023, a year-on-year increase of 1.82%, and a net profit attributable to shareholders of 282 million yuan, up 3.10% year-on-year [1][6]. - The company has secured a significant contract worth 1.307 billion yuan with Northern Huajin, which is expected to positively impact revenue and profit during the project execution period [5][6]. - The company is expected to see continued growth in net profit over the next three years, with projections of 354 million yuan, 409 million yuan, and 456 million yuan for 2024, 2025, and 2026, respectively, representing year-on-year growth rates of 25%, 15.5%, and 11.7% [6][16]. Summary by Sections Financial Performance - In 2023, the company achieved a revenue of 2.657 billion yuan, with a net profit of 282 million yuan, reflecting a growth of 1.82% and 3.10% year-on-year, respectively [1][6]. - The company’s gross margin and net margin improved to 21.24% and 10.89%, respectively, indicating a slight increase compared to the previous year [6][16]. Business Segments - The company’s various business segments showed positive revenue growth, with the main chemical products experiencing a sales volume increase of 16.82% year-on-year [6][16]. - The engineering business is expected to benefit from the "Luyou Luyin" strategy, providing ample growth momentum for the future [6][19]. Future Projections - The company forecasts a revenue increase to 3.063 billion yuan in 2024, with a projected growth rate of 15.3% [9][16]. - The report anticipates a steady increase in earnings per share (EPS), reaching 0.55 yuan in 2024 and 0.70 yuan in 2026 [9][16]. Investment Plans - The company plans to invest in two technical transformation projects to enhance production capacity, with expected investments of 4.02 billion yuan and 3.2 billion yuan, respectively [18][6]. - These projects aim to optimize product structure and expand the company's presence in the chemical new materials sector [18][6].

Investment Rating - The report maintains a "Buy" rating for the company, indicating a positive outlook for the next six months [9][11][18]. Core Insights - The company has shown steady revenue and profit growth, driven by its engineering, chemical, and new materials segments. In 2023, the company achieved a revenue of 2.657 billion yuan, a year-on-year increase of 1.82%, and a net profit attributable to shareholders of 282.18 million yuan, up 3.07% year-on-year [7][9][18]. - The company has a healthy financial position with a low debt ratio of 17.84% and significant cash reserves, amounting to 1.703 billion yuan, which represents 47% of its total market value [7][11][18]. - The report highlights the potential for future growth from new projects, including a significant chemical engineering order worth 1.307 billion yuan, expected to contribute to performance in 2024-2025 [7][9][18]. Financial Performance Summary - In 2023, the company reported a comprehensive gross margin of 21.2%, an increase of 1.67 percentage points year-on-year. The net profit margin also improved by 0.2 percentage points to 10.9% [6][7]. - The company's cash flow from operations (CFO) was 505.85 million yuan, with a cash collection ratio of 105.52% [6][7]. - The report provides a financial forecast, projecting revenues to grow to 2.913 billion yuan in 2024, with a net profit of 320.72 million yuan, reflecting a growth rate of 13.66% [10][15][18]. Business Segment Analysis - The engineering segment generated revenues of 470 million yuan, a decrease of 16.3%, while the engineering design segment saw a revenue increase of 25.6% to 120 million yuan [8]. - The chemical and catalyst segment reported revenues of 1.38 billion yuan, up 3.5%, with a gross margin of 14.1% [8]. - The new materials segment has initiated two subsidiaries focused on the development of new materials, with initial sales of 1.96 million yuan from cellulose acetate butyrate [8][16].

[Table_Main] 证券研究报告 | 公司点评 三维化学(002469.SZ) 2024 年 03 月 24 日 证券分析师 -26% -17% -9% 0% 9% 17% 26% 三维化学 沪深300 -34% 1.《三维化学（002469.SZ）：中标华锦 13 亿订单，鲁油鲁炼东风已至》， 2023.11.13 2.《三维化学（002469.SZ）：Q3 归母 净利同比+70%，化工业务拐点已至》， 2023.10.27 3.《三维化学（002469.SZ）：化工景气 度下滑短期拖累业绩，中标大额订单 强化成长确定性》，2023.8.28 4.《三维化学（002469.SZ）：拟中标 13.1 亿元化工 EPC 订单，成长确定性 再加强》，2023.8.23 5.《三维化学（002469.SZ）：精细化工 稳发展，稀土橡胶、氢能、光热促成 长》，2023.6.20 事件：公司发布 2023 年年报，2023 年公司实现营收 26.6 亿元，同比+1.8%，归 母净利润 2.82 亿元，同比+3.1%。 拟投资 7.2 亿，持续增加产能。公司控股子公司三维隆邦规划投资两大技改项目： （1）拟投资 4 ...

Financial Performance - The company's operating revenue for 2023 was ¥2,657,449,401.24, representing a 1.82% increase compared to ¥2,609,853,646.06 in 2022[24]. - The net profit attributable to shareholders for 2023 was ¥282,184,045.82, up 3.10% from ¥273,768,247.71 in 2022[24]. - The net profit after deducting non-recurring gains and losses was ¥273,115,553.63, reflecting a 4.73% increase from ¥260,825,704.20 in 2022[24]. - The basic earnings per share for 2023 was ¥0.43, a 2.38% increase from ¥0.42 in 2022[25]. - The total assets at the end of 2023 were ¥3,481,831,596.77, marking a 4.05% increase from ¥3,345,865,973.81 at the end of 2022[25]. - The net assets attributable to shareholders increased by 4.72% to ¥2,718,091,593.85 in 2023 from ¥2,595,157,971.37 in 2022[25]. - The net cash flow from operating activities for 2023 was ¥505,849,519.85, a slight decrease of 0.93% from ¥510,612,435.80 in 2022[25]. - The company reported a quarterly revenue of ¥731,858,903.42 in Q2 2023, with a net profit of ¥69,439,611.86 for the same period[29]. - The total operating revenue for 2023 reached ¥2,657,449,401.24, a year-on-year increase of 1.82% compared to ¥2,609,853,646.06 in 2022[77]. - The operating profit for the year was RMB 341.61 million, reflecting a growth of 7.83% compared to the previous year[71]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 3.00 RMB per 10 shares to all shareholders, based on a total of 648,862,630 shares[4]. - The company held two shareholder meetings during the reporting period, successfully passing all resolutions and ensuring the rights of minority shareholders[159]. - The company disclosed 77 items of information during the reporting period, including 45 coded announcements, ensuring equal access to information for all shareholders[166]. Business Operations and Strategy - The company operates in various sectors including chemical product sales, engineering design services, and technology consulting[23]. - The company has not experienced any changes in its main business operations since its listing[22]. - The company is actively expanding into the renewable energy market, leveraging its proprietary sulfur recovery technology and focusing on green development opportunities[36]. - The company aims to enhance its comprehensive competitiveness by optimizing its technology innovation mechanisms and promoting the industrialization of advanced technologies[38]. - The company is focusing on maximizing efficiency under existing constraints, particularly in the production of butanol and propanol, to ensure robust economic performance[41]. - The company is committed to optimizing production processes to improve efficiency and product quality while focusing on high-margin products to maximize profitability[148]. - The company is exploring potential mergers and acquisitions to strengthen its market position[183]. - The company aims to increase its market share in the chemical industry by 15% over the next fiscal year[183]. Research and Development - The company has developed advanced technologies in various fields, including hydrogen energy and new materials, through independent research and partnerships[36]. - Research and development (R&D) investment increased by 12.13% to CNY 114.17 million, representing 4.30% of total revenue, up from 3.90% in the previous year[104]. - The company is developing new technologies, including a new ethylene hydration process for ethanol production, which aims to enhance ethylene conversion rates and product diversity[103]. - The company is also working on a battery-grade acetate ester production process to improve product precision and expand application fields[103]. - The company is actively engaged in technology innovation, with projects such as the hydrogen production and sulfur technology development entering the pilot design phase[76]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements and future plans[4]. - The company faces macroeconomic risks due to global geopolitical tensions and economic uncertainties, which may impact its sustainable development[142]. - The company is exposed to raw material price fluctuation risks, as direct material costs constitute a significant portion of its main business costs[144]. - The company recognizes the risk of losing technological leadership due to rapid industry innovation and aims to enhance its technological innovation capabilities through market-oriented research and development[145]. Corporate Governance - The company has a well-defined corporate governance structure, with no significant discrepancies from legal regulations[170]. - The board of directors consists of four independent directors, accounting for over one-third of the total board members, enhancing governance standards[161]. - The company has established an independent accounting system and financial management policies, with no instances of providing debt guarantees for controlling shareholders[175]. - The company has a dedicated investor relations management system to enhance communication with investors[169]. Environmental and Safety Management - Environmental protection is a priority, with the company adhering to national regulations to control pollutant emissions and enhance the efficiency of existing environmental facilities[149]. - The company emphasizes the importance of safety management and plans to enhance its QHSE management system to prevent safety incidents in its chemical production processes[147]. - The company has established a comprehensive safety management system, with no safety incidents reported in 2023[52]. Market Expansion and Future Outlook - The company plans to invest in new technologies to improve operational efficiency and product offerings[183]. - New product lines are expected to launch in Q2 2024, targeting both domestic and international markets[183]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 500 million RMB allocated for potential deals[191]. - The company has provided guidance for 2024, expecting revenue growth of 15% to 20%[187].