证券代码：002492 证券简称：恒基达鑫 公告编号：2023-039 珠海恒基达鑫国际化工仓储股份有限公司 第六届董事会第五次会议决议公告 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。 珠海恒基达鑫国际化工仓储股份有限公司（以下简称"公司"） 第六届董事会第五次会议通知于 2023 年 11 月 23 日以邮件形式发出， 于 2023 年 11 月 29 日上午在珠海市西九大厦十八楼大会议室以现场 结合通讯表决方式召开，会议应参加表决的董事 7 人，实际参加表决 的董事 7 人。会议由公司董事长王青运主持，公司监事、高级管理人 员列席了会议。本次会议的召集、召开符合《公司法》、公司章程和 《董事会议事规则》等有关规定。本次会议经现场结合通讯表决，形 成如下决议： 一、会议以 7 票同意，0 票反对，0 票弃权的表决结果，审议 通过了《关于子公司参与投资设立大健康产业投资基金的议案》。 具体内容详见公司于 2023 年 11 月 29 日刊载于《证券时报》、《中 国证券报》、《证券日报》及巨潮资讯网（http://www.cninfo.com.cn） 的《关 ...

关于子公司参与投资设立大健康产业投资基金的公告 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：002492 证券简称：恒基达鑫 公告编号：2023-040 珠海恒基达鑫国际化工仓储股份有限公司 1、本次珠海恒基达鑫国际化工仓储股份有限公司（以下简称"公司"）子公司珠海横 琴新区恒投创业投资有限公司（以下简称"恒投创投"）拟参与投资赣江新区博启投资管理 合伙企业（有限合伙）（暂定名）（以下简称"博启基金"）目前处于前期筹备阶段，对公司 的财务状况和经营成果暂无重大影响。 2、本次公司子公司恒投创投拟参与设立的博启基金总规模为 5 亿元人民币，能否达 到募集计划尚存在不确定性。 3、博启基金尚需完成工商变更登记并在中国证券投资基金业协会完成登记备案后方 可从事相关投资活动，如未能完成备案手续将影响基金运作和后续投资，具体实施过程尚 存在不确定性。 一、与专业投资机构共同对外投资事项概述 为优化公司投资收益结构，充分借助专业投资机构的管理能力及 其专业水平，降低投资风险，增强公司的综合竞争力，公司子公司恒 投创投拟参与投资博启基金，并认缴 4 ...

Financial Performance - Q3 2023 revenue was CNY 98,385,909.11, a decrease of 3.14% compared to the same period last year[8] - Net profit attributable to shareholders was CNY 30,210,092.10, down 21.07% year-on-year[8] - Net profit excluding non-recurring gains and losses was CNY 28,304,396.24, a decline of 26.98% compared to the previous year[8] - Basic earnings per share for Q3 2023 was CNY 0.0746, down 21.06% year-on-year[8] - The net profit for Q3 2023 was CNY 87,961,197, a decrease of 9.1% compared to CNY 97,731,243 in Q3 2022[26] - The total profit for the period was CNY 103,149,502, down 10.9% from CNY 115,782,078 in the same quarter last year[26] - Operating profit for Q3 2023 was CNY 103,689,968, a decline of 10.7% from CNY 116,178,373 in Q3 2022[26] - The company experienced a decrease in total comprehensive income, which was CNY 72,229,306, compared to CNY 104,470,680 in the same quarter last year[26] Cash Flow and Liquidity - Operating cash flow for the year-to-date reached CNY 282,955,158.23, an increase of 237.65%[8] - The company reported a significant increase in cash flow from operating activities, indicating improved liquidity[8] - The company's cash and cash equivalents rose to CNY 248,721,667.95 from CNY 187,931,472.84, marking an increase of approximately 32.3%[18] - Cash and cash equivalents at the end of the period totaled CNY 245,603,752, compared to CNY 242,348,069 at the end of Q3 2022[29] - The cash inflow from operating activities was CNY 2,076,140,008, down from CNY 2,454,633,777 in Q3 2022[28] - The cash outflow from investing activities was CNY 1,670,392,881, compared to CNY 857,474,550 in the previous year[29] - The net cash flow from financing activities was negative at CNY -20,931,745, an improvement from CNY -94,040,514 in Q3 2022[29] Assets and Liabilities - Total assets at the end of Q3 2023 were CNY 2,044,000,694.86, an increase of 4.79% from the end of the previous year[8] - The total liabilities increased to CNY 375,853,716.93 from CNY 323,939,512.61, reflecting a growth of about 16.0%[20] - Shareholders' equity attributable to the parent company was CNY 1,651,672,435.46, up 2.46% from the previous year-end[8] - The company's equity attributable to shareholders reached CNY 1,651,672,435.46, compared to CNY 1,611,978,114.04, indicating an increase of approximately 2.5%[22] Operational Highlights - Operating costs increased to CNY 200,077,010.16 from CNY 181,927,877.13, representing an increase of approximately 9.5% year-over-year[24] - Research and development expenses for the quarter were CNY 13,340,346.93, slightly up from CNY 13,093,489.97, reflecting a year-over-year increase of about 1.9%[24] - Non-recurring gains and losses for Q3 2023 totaled CNY 1,905,695.86, compared to CNY 8,288,412.89 for the year-to-date[9] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 20,834[15] - The largest shareholder, Zhuhai Shiyou Chemical Co., Ltd., holds 41.40% of the shares, totaling 167,690,000 shares[15] Market Outlook - The decline in net profit and revenue highlights challenges in the current market environment[8] - The company plans to continue expanding its market presence and investing in new technologies to enhance operational efficiency and drive future growth[21]

证券代码：002492 证券简称：恒基达鑫 公告编号：2023-038 珠海恒基达鑫国际化工仓储股份有限公司 关于孙公司参与投资股权投资基金的公告 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、与专业投资机构共同对外投资事项概述 为优化公司投资收益结构，提升投资管理和资本运作能力，增强 公司的综合竞争力，珠海恒基达鑫国际化工仓储股份有限公司（以下 简称"恒基达鑫"、"公司"）的孙公司珠海横琴新区恒基星瑞股权投 资管理有限公司（以下简称"恒基星瑞"），拟出资 1,200 万元通过参 投珠海横琴阿凡提科创投资合伙企业（有限合伙）（暂定名）（以下 简称"阿凡提科创"）投资由管理人上海华强股权投资管理有限公司 发起的珠海华强睿嘉创业投资基金（有限合伙）（以下简称"华强睿 嘉"）。 公司控股股东、实际控制人、持股 5%以上的股东、董事、监事、 高级管理人员未参与并购投资基金份额认购，也未在并购投资基金中 任职。 本次对外投资于 2023 年 10 月 26 日经公司第六届董事第四次会 议审议通过，根据公司章程及相关法规规定本次对外投资无需提交公 司股东大会审议。 ...

证券代码：002492 证券简称：恒基达鑫 公告编号：2023-036 珠海恒基达鑫国际化工仓储股份有限公司（以下简称"公司"） 第六届董事会第四次会议通知于2023 年 10 月20 日以邮件形式发出， 于 2023 年 10 月 26 日上午在珠海市西九大厦十八楼大会议室以现场 结合通讯表决方式召开，会议应参加表决的董事 7 人，实际参加表决 的董事 7 人。会议由公司董事长王青运主持，公司监事、高级管理人 员列席了会议。本次会议的召集、召开符合《公司法》、公司章程和 《董事会议事规则》等有关规定。本次会议经现场结合通讯表决，形 成如下决议： 一、会议以 7 票同意, 0 票反对, 0 票弃权的表决结果，审议 通过了《2023 年第三季度报告全文》 公司全体董事、监事和高级管理人员对 2023 年第三季度报告做 出保证公司 2023 年第三季度报告内容真实、准确、完整，不存在任 何虚假记载、误导性陈述或者重大遗漏的书面确认意见。 具体内容详见公司于 2023 年 10 月 28 日刊载于《证券时报》、《中 国证券报》、《证券日报》及巨潮资讯网（http://www.cninfo.com.cn） 的《202 ...

证券代码：002492 证券简称：恒基达鑫 公告编号：2023-035 珠海恒基达鑫国际化工仓储股份有限公司 关于子公司与专业机构共同投资基金的公告 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、与专业投资机构共同对外投资事项概述 近日，珠海恒基达鑫国际化工仓储股份有限公司（以下简称"公 司"）子公司珠海横琴新区恒投创业投资有限公司（以下简称"恒投 创投"）认缴出资人民币 1,000 万元参与投资上海三复创业投资合伙 企业（有限合伙）（暂定名，最终以企业登记机关核准名称为准）（以 下简称"三复创投"），三复创投总认缴出资额为 1 亿元，恒投创投 出资额占合伙企业认缴出资额的 10%。 公司控股股东、实际控制人、持股 5%以上的股东、董事、监事、 高级管理人员未参与三复创投份额认购，也未在三复创投中任职。 本次对外投资在公司总经理审批权限范围内，无需提交公司董事 会及股东大会审议。 本次对外投资事项不构成关联交易，也不构成《上市公司重大资 产重组管理办法》规定的重大资产重组行为。本次对外投资完成后， 不会构成同业竞争。 公司在本次与专业投资机构共同投资前十 ...

证券代码：002492 证券简称：恒基达鑫 公告编号：2023-034 珠海恒基达鑫国际化工仓储股份有限公司 2023年第一次临时股东大会决议公告 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； 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 （2）网络投票时间：2023年9月12日—2023年9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具体时间为 2023年9月12日上午 9:15-9:25，9:30－11:30，下午13:00－15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为2023年9月12 日上午9:15至2023年9月12日下午15:00期间的任意时间。 2、现场会议召开地点：珠海市吉大石花西路 167 号西九大厦十 八楼会议室； 3、会议召集人：公司董事会； 1 4、会议召开方式：本次股东大会采取现场表决及网络投票相结 合的方式； 5、会议主持人：公司董事长王青运女士； （一）会议召开情况 1、会议召开时间： （1）现场会议时间：2023 ...

北京大成（珠海）律师事务所 广东省横琴粤澳深度合作区华金街 58 号 横琴国际金融中心大厦写字楼 5 层 邮编：519031 关于珠海恒基达鑫国际化工仓储股份有限公司 2023 年第一次临时股东大会的 法 律 意 见 书 致：珠海恒基达鑫国际化工仓储股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民共和国公司法》 （以下简称"《公司法》"）和中国证券监督管理委员会《上市公司股东大会规则（2022 年修订）》（以下简称"《股东大会规则》"）等法律、法规和其他有关规范性文件的要求， 北京大成律师事务所（以下简称"本所"）接受海恒基达鑫国际化工仓储股份有限公司 （以下简称"公司"）的委托，指派律师参加公司 2023 年第一次临时股东大会（以下简 称"本次股东大会"）。 本所声明：本所律师仅对本次股东大会的召集程序、召开程序、出席会议人员资格、 召集人资格、表决程序及表决结果发表法律意见，并不对本次股东大会所审议的议案、 议案所涉及的数字及内容发表意见。本所律师同意将本法律意见书随本次股东大会其他 信息披露资料一并公告。 本法律意见书仅供见证公司本次股东大会相关事项的合法性之目的使用，不 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 196,297,636.71, a slight increase of 0.07% compared to CNY 196,161,331.18 in the same period last year[23]. - The net profit attributable to shareholders was CNY 56,249,658.21, representing a decrease of 1.36% from CNY 57,026,099.70 year-on-year[23]. - The net profit after deducting non-recurring gains and losses was CNY 49,866,941.18, down 18.22% from CNY 60,979,556.75 in the previous year[23]. - The basic earnings per share for the period was CNY 0.1389, a decrease of 1.35% compared to CNY 0.1408 in the same period last year[23]. - The weighted average return on equity was 3.44%, down from 3.81% in the previous year[23]. - The company's main business revenue for the reporting period was CNY 168.56 million, a year-on-year decrease of 2.80%[36]. - Operating profit for the period was CNY 67.93 million, down 2.71% year-on-year, while net profit attributable to shareholders was CNY 56.25 million, a decrease of 1.36%[36]. - Revenue from the main business of warehousing decreased by 5.13% to CNY 95,010,081.12, accounting for 48.40% of total operating revenue[41]. - Operating income from management services increased by 12.28% to CNY 9,172,313.00, representing 4.67% of total operating revenue[41]. Cash Flow and Liquidity - The net cash flow from operating activities significantly improved to CNY 209,075,408.28, a 442.57% increase from a negative CNY 61,031,092.94 in the same period last year[23]. - The company's cash and cash equivalents increased by 368.21% to CNY 324.46 million, reflecting improved liquidity management[38]. - The cash and cash equivalents at the end of the reporting period amounted to CNY 502,601,462.51, representing 24.06% of total assets, an increase of 14.43% from the previous year[44]. - The company's cash flow from operating activities generated a net inflow of CNY 209,075,408.28, a significant improvement from a net outflow of CNY 61,031,092.94 in the first half of 2022[168]. - Cash and cash equivalents at the end of the first half of 2023 totaled CNY 499,567,880.26, up from CNY 256,729,365.26 at the end of the first half of 2022[170]. Assets and Liabilities - Total assets at the end of the reporting period reached CNY 2,089,292,915.39, an increase of 7.11% from CNY 1,950,647,437.65 at the end of the previous year[23]. - The net assets attributable to shareholders increased by 3.86% to CNY 1,674,144,166.90 from CNY 1,611,978,114.04 at the end of the previous year[23]. - The company's total liabilities increased, with long-term borrowings rising to CNY 53,648,780.45, up from CNY 34,078,048.73, indicating a growth of 0.82% in proportion[44]. - The company's short-term borrowings increased to CNY 95,611,705.12, up from CNY 79,970,274.38, reflecting a rise of 0.48% in proportion[44]. - The debt-to-asset ratio increased to 19.12% from 16.61%, reflecting a rise of 2.51%[149]. Investment Activities - Investment activities generated a net cash flow of CNY 112.76 million, up 347.33% year-on-year, mainly from bank wealth management purchases and bond repurchases[36]. - The company achieved an investment income of CNY 5.59 million, a 97.50% increase year-on-year, due to gains from long-term equity investments and increased financial management income[38]. - The total cash outflow from investing activities was CNY 852,539,482.07, compared to CNY 542,972,462.37 in the first half of 2022, indicating increased investment activity[170]. - The company has invested a total of RMB 28.38 million in entrusted financial management, with RMB 9.5 million currently in progress[120]. Risk Management - The report highlights potential risk factors and countermeasures that investors should pay attention to[6]. - The company has identified risks related to fluctuations in the petrochemical industry and is implementing measures to mitigate these risks[70]. - The company has established a safety and risk management committee to address safety and environmental concerns in its operations[72]. - The company conducts risk assessments for environmental incidents and investigates environmental emergency resources, regularly testing the effectiveness of the emergency response plan through diverse drills[91]. Environmental Compliance - The company has maintained a focus on environmental protection and compliance with national and local regulations regarding pollution control[91]. - The company reported zero excess emissions for wastewater, with a total wastewater discharge of 2774 tons in the first half of 2023[88]. - The company has established fixed discharge points for wastewater and organized waste gas, ensuring compliance with local pollution discharge standards[88]. - The company commissions a third-party environmental testing agency to test treated wastewater monthly, with results consistently within discharge standard limits[90]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 21,282[134]. - The largest shareholder, Zhuhai Shiyou Chemical Co., Ltd., holds 41.40% of the shares, totaling 167,690,000 shares[134]. - The company plans not to distribute cash dividends or issue bonus shares for this period[7]. - The company has not conducted any repurchase transactions during the reporting period[135]. Corporate Governance - The company has not engaged in any related party transactions during the reporting period[104]. - There were no significant lawsuits or arbitration matters during the reporting period[104]. - The company has not reported any new product launches or technological advancements during this period[182]. - The financial statements are prepared in accordance with the enterprise accounting standards, reflecting the company's financial position, operating results, and cash flows accurately[193].

独立董事：叶伟明、窦 欢、王东民 根据中国证监会《关于在上市公司建立独立董事制度的指导意见》 以及珠海恒基达鑫国际化工仓储股份有限公司（以下简称"公司"）《章 程》的有关规定，我们作为公司的独立董事，对公司第六届董事会第 三次会议拟审议的续聘2023年度审计机构事项发表事前认可意见如 下： 关于公司提议续聘大华会计师事务所（特殊普通合伙）为公司 2023年度审计机构，经对大华会计师事务所（特殊普通合伙）资历资 质进行核查，我们认为：大华会计师事务所（特殊普通合伙）具备为 上市公司服务的能力，能够满足公司未来业务发展和财务审计工作的 要求，此次聘任审计机构不违反相关法律法规，也不会影响公司财务 及内控的审计质量。因此，我们同意公司聘任该会计师事务所为公司 2023年度的审计机构，同意将本议案提请至董事会审议。 （以下空白，无正文） 恒基达鑫（002492） 独立董事事前认可独立意见 珠海恒基达鑫国际化工仓储股份有限公司 独立董事关于续聘2023年度审计机构 的事前认可独立意见 签署日期：二〇二三年八月二十三日 1 ...