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].

证券代码：002469 证券简称：三维化学 公告编号：2024-004 山东三维化学集团股份有限公司 第六届董事会2024年第一次会议决议公告 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。 一、董事会会议召开情况 山东三维化学集团股份有限公司（以下简称"公司"）第六届董事会 2024 年 第一次会议通知于 2024 年 3 月 10 日以电子邮件、电话等方式发出，会议于 2024 年 3 月 21 日上午 09:00 在山东省淄博市临淄区炼厂中路 22 号公司五楼会 议室以现场表决的方式召开。应参加会议董事 10 人（其中独立董事 4 人），实际 参加会议董事 10 人。公司全体监事和高级管理人员列席了会议。会议由董事长 曲思秋先生主持，会议的召开符合《公司法》和《公司章程》的规定。 二、董事会会议审议情况 1、以 10 票同意，0 票反对，0 票弃权，审议通过《2023 年度总裁工作报 告》 2、以 10 票同意，0 票反对，0 票弃权，审议通过《2023 年度董事会工作报 告》 《2023 年度董事会工作报告》内容详见公司同日刊登在巨潮资讯网 （http ...

山东三维化学集团股份有限公司 独立董事 2023 年度述职报告 （杨朝合） 各位董事： 2023 年 12 月 15 日，本人被选举为山东三维化学集团股份有限公司（以下 简称"公司"）第六届董事会独立董事。2023 年任职期间，本人严格按照《公司 法》、《上市公司独立董事管理办法》等有关法律、法规、规范性文件及《公司章 程》、《公司独立董事工作制度》的规定和要求，独立履行职责，主动了解公司生 产、经营情况，按时出席公司 2023 年任职期间的相关会议，认真审议各项议案， 忠实履行独立董事职责，切实维护了公司股东特别是中小股东的利益。现就 2023 年本人任职期间的履职情况报告如下： 一、基本情况 本人杨朝合，1964 年出生，工学博士，中国石油大学（华东）化学化工学 院教授、加拿大 Alberta 大学访问教授。1987 年留校任教，现任油气加工新技 术教育部工程研究中心主任、安全监管监察学院（青岛）院长，兼任教育部高等 学校化工类专业教学指导委员会委员、山东省高等学校化工类专业教学指导委员 会主任委员、中国化工学会理事、山东省化学化工学会副理事长、山东省人民政 府学位委员会学科评议组成员、惠城环保独立董事、 ...

三维化学(002469) 董事会薪酬与考核委员会实施细则 山东三维化学集团股份有限公司 董事会薪酬与考核委员会实施细则 第一章 总 则 第一条 为进一步建立健全山东三维化学集团股份有限公司（以下简称 "公司"）董事及高级管理人员的考核和薪酬管理制度，完善公司治理结构，根据 《中华人民共和国公司法》（以下简称"公司法"）、《上市公司独立董事管理办法》、 《公司章程》及其他有关规定，公司特设立董事会薪酬与考核委员会，并制订本 实施细则。 第二条 薪酬与考核委员会是董事会设立的专门工作机构，对董事会负责。 第三条 本实施细则所称高级管理人员是指董事会聘任的总裁、副总裁、董 事会秘书、财务总监等《公司章程》规定的人员。 第二章 人员组成 第四条 薪酬与考核委员会成员由 3 至 5 名董事组成，其中独立董事应当过 半数。 第七条 薪酬与考核委员会任期与董事会任期一致，委员任期届满，连选可 以连任。期间如有委员不再担任公司董事职务，自动失去委员资格，并由委员会 根据实施细则有关规定补足委员人数。 第八条 薪酬与考核委员会下设工作小组，专门负责提供公司有关经营方面 的资料及被考评人员的有关资料，负责筹备薪酬与考核委员会会议 ...

关于2024年中期分红安排的公告 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"）根据《公司法》、中国 证监会《上市公司监管指引第 3 号—上市公司现金分红》、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》等相关法律、法规、规范 性文件及《公司章程》的规定，为进一步提高分红频次，增强投资者回报水平， 结合公司实际情况，拟定 2024 年中期分红安排如下： 一、2024 年中期分红安排 证券代码：002469 证券简称：三维化学 公告编号：2024-012 山东三维化学集团股份有限公司 二、备查文件 1、第六届董事会 2024 年第一次会议决议； 2、第六届监事会 2024 年第一次会议决议。 特此公告。 山东三维化学集团股份有限公司董事会 2024 年 3 月 21 日 公司拟于 2024 年半年度结合未分配利润与当期业绩进行分红，以当时总股 本为基数，派发现金红利总金额不超过当期净利润。 为简化分红程序，董事会拟提请股东大会批准授权，董事会根据股东大会决 议在符合利润分配的条件下制定具 ...