证券代码：002469 证券简称：三维化学 公告编号：2023-035 山东三维化学集团股份有限公司 2023年第三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。 山东三维化学集团股份有限公司（以下简称"公司"）现将2023年第三季度土 木工程建筑业务经营情况公告如下： 一、总体情况 | 项目 | 第三季度 | | 截至报告期末累计 | | 第三季度 | | | | --- | --- | --- | --- | --- | --- | --- | --- | | | 新签约订单 | | 已签约未完工订单 | | 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 | 35 | 3,767.26 | 109 | 11,062.64 | 0 | 0 | 询、工程 | | 性服务 | | | | | | | 设计项目 ...

证券代码：002469 证券简称：三维化学 公告编号：2023-033 山东三维化学集团股份有限公司 关于使用自有资金进行投资理财的进展公告 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"）分别于 2023 年 4 月 6 日召开的第五届董事会 2023 年第一次会议、2023 年 4 月 28 日召开的 2022 年 度股东大会审议通过了《关于使用自有资金进行投资理财的议案》，同意公司及 子公司（含全资子公司、控股子公司，下同）使用不超过人民币 8 亿元的自有闲 置资金进行投资理财，理财期限为自公司股东大会审议通过之日起 12 个月，该 人民币 8 亿元理财额度可由公司及子公司共同滚动使用，即有效期内任一时点 公司及子公司对外投资理财的余额不超过人民币 8 亿元，另外，单笔投资理财金 额或委托同一机构投资理财余额不得超过人民币 1 亿元。具体内容详见公司于 2023 年 4 月 7 日刊登在《中国证券报》、《证券时报》及巨潮资讯网 （http://www.cninfo.com.cn）的《关于使用自有资金进行投资 ...

证券代码：002469 证券简称：三维化学 公告编号：2023-032 山东三维化学集团股份有限公司 关于收到中标通知书的公告 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。 2023 年 8 月 27 日，山东三维化学集团股份有限公司（以下简称"公司"）收 到招标代理机构山西协诚工程招标代理有限公司北京分公司发来的《中标通知 书》，确定公司为"北方华锦联合石化有限公司精细化工及原料工程项目硫磺回收 装置、酸性水汽提装置、溶剂再生装置工程总承包（EPC）项目"的中标单位。针 对本次项目中标，公司已于 2023 年 8 月 23 日在《中国证券报》、《证券时报》 及巨潮资讯网（http://www.cninfo.com.cn）披露了《关于中标候选人公示的提示 性公告》（公告编号：2023-030）。现将有关情况公告如下： 一、中标项目概况 1、项目名称：北方华锦联合石化有限公司精细化工及原料工程项目硫磺回 收装置、酸性水汽提装置、溶剂再生装置工程总承包（EPC） 2、招标方：北方华锦联合石化有限公司 3、中标单位：山东三维化学集团股份有限公司 4、中标价格：人民 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥1,330,265,260, a decrease of 0.64% compared to ¥1,338,856,662.84 in the same period last year[22]. - The net profit attributable to shareholders was ¥114,837,927.28, down 21.49% from ¥146,267,622.46 in the previous year[22]. - The net cash flow from operating activities was negative at -¥66,233,188.67, a decline of 132.23% compared to ¥205,481,866.90 in the same period last year[22]. - Basic earnings per share decreased by 21.47% to ¥0.1770 from ¥0.2254 in the previous year[22]. - Total assets at the end of the reporting period were ¥3,233,116,097.64, down 3.37% from ¥3,345,865,973.81 at the end of the previous year[22]. - The net assets attributable to shareholders decreased by 1.73% to ¥2,550,209,549.71 from ¥2,595,157,971.37 at the end of the previous year[22]. - The company reported a decrease in net profit after deducting non-recurring gains and losses by 21.31% to ¥110,985,462.25 from ¥141,036,658.21 in the previous year[22]. - The company's operating profit for the same period was RMB 144.02 million, down 17.81% year-on-year[42]. - The total profit amounted to RMB 143.63 million, reflecting a year-on-year decline of 17.57%[42]. - The company reported a total revenue of 883,699,439.74 CNY and a net profit of 61,347,606.26 CNY from its subsidiary, Zibo Nuoao Chemical Co., Ltd., which contributed over 10% to the company's net profit[70]. Research and Development - Research and development expenses increased by 42.73% to ¥58,362,658.93, primarily due to increased costs for commissioned and collaborative R&D projects[49]. - The company applied for 5 patents and was granted 11 patents during the reporting period, including 1 invention patent[47]. - The company has established a strong talent pool and innovation mechanism, enhancing its competitive edge in technology and product development[36][37]. - The company has made significant equity investments totaling ¥72,500,000.00 in new material technology research and development projects[61]. Market and Industry Trends - The overall chemical and petrochemical industry in China saw a revenue decline of 4.4% year-on-year, with total profits down 41.3% in the first half of 2023[41]. - The company is the largest producer of n-propanol in China and a leading seller of n-pentanol, with a focus on high-purity chemical products[31]. - The company emphasizes a "sales-driven production" model in its chemical business, adjusting production based on market demand and raw material price trends[31]. - The engineering sector is actively transforming and expanding into the new energy market, leveraging its expertise in environmental protection[34]. Environmental Compliance and Safety - The company is committed to environmental protection and compliance with regulations to minimize pollution and avoid penalties that could impact operations[79]. - The company adheres strictly to environmental protection laws and regulations, ensuring compliance in its operations[92]. - The company has established a hazardous waste storage facility with a capacity for 1 ton of hazardous materials[95]. - The company processed 23.5 tons of distillation residue, ensuring proper disposal in accordance with regulations[95]. - The company has implemented targeted preventive and response measures for potential environmental pollution incidents[100]. - The wastewater and air pollution treatment facilities of Zibo Nuoao operated normally during the reporting period[97]. Financial Management and Governance - The company has established a comprehensive internal management and control system to enhance governance and protect the rights of shareholders and creditors[114]. - The company strictly complies with information disclosure regulations, ensuring timely and accurate communication with investors[115]. - The company has maintained a 100% effective response rate to investor inquiries, ensuring transparency in its operations and financial status[115]. - The company has implemented a long-term mechanism for debt collection, incorporating it into performance assessments with clear responsibilities[83]. Future Plans and Strategic Initiatives - The company plans to enhance market research and adjust development strategies in response to domestic and international economic changes, focusing on green chemicals and clean energy[72]. - The company plans to expand its market presence and invest in new product development in the upcoming quarters[194]. - The company aims to strengthen its technological innovation capabilities by integrating research and engineering resources to support the development of new technologies[75]. - The company has initiated a strategic review for potential mergers and acquisitions to enhance growth opportunities[194].

编制单位：山东三维化学集团股份有限公司 单位：万元 | 非经营性 | 资金占用 | 占用方与上 | 上市公司 | 2023 年期 | 2023 年半年度占 | 2023 年半年度 | 2023 年半年度 | 2023 年半 | 占用形成 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 资金占用 | 方名称 | 市公司 | 核算的会 | 初占用资 | 用累计发生金额 | 占用资金的利 | 偿还累计发生 | 年度期末占 | 原因 | 占用性质 | | | | 的关联关系 | 计科目 | 金余额 | （不含利息） | 息（如有） | 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 | | | | | | | | | | | | 小计 | — | ...

山东三维化学集团股份有限公司独立董事 截至 2023 年 6 月 30 日，公司不存在控股股东及其他关联方占用公司资金 或变相占用公司资金的情况。 一、专项说明 1、公司控股股东及其他关联方占用资金情况 关于控股股东及其他关联方占用公司资金、公司对外担保情况的 专项说明和独立意见 根据《上市公司监管指引第 8 号—上市公司资金往来、对外担保的监管要求》、 《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》、《公 司章程》、《公司独立董事工作制度》等相关规定和要求，我们对山东三维化学集 团股份有限公司（以下简称"公司"）控股股东及其他关联方占用公司资金和公司 对外担保情况进行了核查，予以说明并发表独立意见如下： 2、公司对外担保情况 截至 2023 年 6 月 30 日，公司除对控股子公司青岛联信催化材料有限公司 （以下简称"青岛联信"）进行担保外，不存在其他对外担保事项，也不存在以前 发生并延续到报告期的其他对外担保事项，公司对外担保的具体情况如下： （1）报告期内公司实际对外担保情况 ①公司于 2023 年 4 月 6 日召开的第五届董事会 2023 年第一次会议、第五 届监事会 202 ...

山东三维化学集团股份有限公司 关于中标候选人公示的提示性公告 证券代码：002469 证券简称：三维化学 公告编号：2023-030 本项目投标报价为人民币 1,306,596,117.00 元，占公司 2022 年度经审计营 业收入的 50.06%。目前本项目处于中标候选人公示阶段，如能确定中标、签订 （二）投标报价：人民币 1,306,596,117.00 元 （三）工期：799 天 （四）招标方：北方华锦联合石化有限公司 （五）公示期：2023 年 08 月 23 日—2023 年 08 月 25 日 正式合同并顺利实施，将有利于进一步巩固、提升公司国内硫磺回收龙头地位， 同时，将对公司未来经营业绩产生积极影响。上述项目的履行对公司业务独立性 不构成不利影响。 三、风险提示 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。 2023 年 8 月 22 日，中国兵器电子招标投标交易平台 （https://bid.norincogroup-ebuy.com）发布了"北方华锦联合石化有限公司精细 化工及原料工程项目硫磺回收装置、酸性水汽提装置、溶剂再生装置工程总 ...

证券代码：002469 证券简称：三维化学 公告编号：2023-029 山东三维化学集团股份有限公司 2023年第二季度土木工程建筑业务经营情况简报 | | 第二季度 新签约订单 | | 截至报告期末累计已 签约未完工订单 | | 第二季度 已中标未签约订单 | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 项目 类型 | | | | | | | 备注 | | | 数量 | 金额（万元） | 数量 | 金额（万元） | 数量 | 金额（万元） | | | | （个） | | （个） | | （个） | | | | 咨询设 | | | | | | | 工程咨 | | 计技术 | 32 | 1,147.22 | 108 | 9,525.13 | 2 | 769.10 | 询、工程 | | 性服务 | | | | | | | 设计项目 | | 工程总 | | | 16 | 50,062.40 | | | | | 承包类 | | | | | | | | | 合计 | 32 | 1,147.22 | 124 | 59,587.53 | | | | 鉴于上 ...

证券代码：002469 证券简称：三维化学 山东三维化学集团股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | --- | |----------|---------------|-------------|--------|---------| | | | | 编号： | 2023005 | | 投资者关 | ●特定对象调研 | □分析师会议 | | | | 系活动类 | □媒体采访 | □业绩说明会 | | | | 别 | | | | | □新闻发布会 □路演活动 □现场参观 □其他 （请文字说明其他活动内容） 参与单位 海通证券：孙维容 名称及人 浙商基金：景徽 员姓名 东北证券：王浩然 时间 2023 年 5 月 16 日 15:00-16:30 地点 山东三维化学集团股份有限公司总部 上市公司 接待人员 董事会秘书冯艺园、证券部刘财 姓名 一、公司情况介绍 公司是一家集化工石化技术和产品研发、工程技术服务、催化剂 投资者关 及基础化工原材料生产销售于一体、"科技+工程+实业"互驱联动发展 系活动主 的科技型特色化学集团公司。主要从事的业务包括工程业务、化工业 务、 ...

Financial Performance - The company's revenue for Q1 2023 was ¥598,406,356.58, a decrease of 14.65% compared to ¥701,095,411.49 in the same period last year[5] - Net profit attributable to shareholders was ¥45,398,315.42, down 27.97% from ¥63,027,621.14 year-on-year[5] - Basic earnings per share decreased by 27.91% to ¥0.0700 from ¥0.0971 in the same period last year[5] - Net profit for Q1 2023 was ¥46,429,789.44, down 26.51% from ¥63,207,062.78 in the same period last year[21] - Earnings per share (EPS) for Q1 2023 was ¥0.0700, down from ¥0.0971 in Q1 2022, representing a decline of 28.07%[21] Cash Flow - The net cash flow from operating activities was negative at -¥62,892,099.96, a decline of 177.63% compared to ¥81,017,722.74 in the previous year[5] - The net cash flow from operating activities was negative at -¥62,892,099.96, compared to a positive ¥81,017,722.74 in Q1 2022[23] - Cash inflow from investment activities increased significantly to ¥305,319,733.23 from ¥100,542,732.05, marking a growth of 203.06%[23] - The net cash flow from financing activities was -3,890,784.11 CNY, compared to -3,967,305.89 CNY in the previous period, indicating a slight improvement[24] - The net increase in cash and cash equivalents for the quarter was 213,717,696.66 CNY, contrasting with a decrease of 232,142,806.79 CNY in the same period last year[24] - The ending balance of cash and cash equivalents reached 1,215,979,121.44 CNY, up from 1,116,866,246.25 CNY in the previous year[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,276,280,755.92, down 2.08% from ¥3,345,865,973.81 at the end of the previous year[5] - The company's total assets as of March 31, 2023, amount to CNY 3,276,280,755.92, a decrease from CNY 3,345,865,973.81 at the beginning of the year[17] - Total current liabilities decreased to CNY 397,676,042.46 from CNY 520,776,776.83, indicating a reduction of about 23.6%[17] - The company has a total of CNY 512,938,654.38 in liabilities, down from CNY 630,129,485.95, indicating a decrease of approximately 18.6%[17] Investment and Income - The company reported a significant increase in investment income, which rose by 571.74% to ¥3,640,837.23 from ¥542,002.43 year-on-year[10] - The cash received from investment redemption increased by 200% to ¥300,000,000.00 compared to ¥100,000,000.00 in the previous year[10] - The company recorded an investment income of ¥3,640,837.23, compared to ¥542,002.43 in the previous year, showing a significant increase[19] Shareholder Information - The total number of common shareholders at the end of the reporting period is 51,295[13] - The largest shareholder, Shandong Renhe Investment Co., Ltd., holds 21.14% of shares, totaling 137,195,538 shares, with 37,000,000 shares pledged[13] Other Financial Metrics - The company's weighted average return on equity was 1.80%, down from 2.51% in the previous year[5] - Other income decreased by 96.27% to ¥296,983.12 from ¥7,971,796.68, primarily due to a reduction in government subsidies received[10] - The company reported accounts receivable of CNY 210,152,375.22, down from CNY 240,779,459.20, a decrease of approximately 12.7%[16] - Inventory levels increased to CNY 199,325,841.55 from CNY 178,556,528.57, reflecting a growth of about 11.6%[16] - The company's total non-current assets are valued at CNY 967,615,790.16, up from CNY 947,153,252.49 at the beginning of the year[17] - The total equity attributable to owners is CNY 1,200,270,874.60, an increase from CNY 1,155,911,347.31[17] - The total equity attributable to shareholders increased to ¥2,641,732,111.03 from ¥2,595,157,971.37, reflecting a growth of 1.79%[18] - Total operating costs decreased to ¥545,540,388.39 from ¥631,208,465.29, reflecting a reduction of 13.59%[19] - The company reported a decrease in R&D expenses to ¥24,590,983.68 from ¥23,278,020.74, indicating a slight increase of 5.52%[19]