持股超过 1 年的，不需补缴税款。】 证券代码：002492 证券简称：恒基达鑫 公告编号：2024-018 珠海恒基达鑫国际化工仓储股份有限公司 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。 珠海恒基达鑫国际化工仓储股份有限公司（以下简称"公司"）， 2023 年年度权益分派方案已获 2024 年 5 月 15 日召开的公司 2023 年 年度股东大会审议通过，现将权益分派事宜公告如下： 一、权益分派方案 公司 2023 年年度权益分派方案为：以公司现有总股本 405,000,000 股为基数，向全体股东每 10 股派 1.200000 元人民币现 金（含税；QFII、RQFII 以及持有首发前限售股的个人和证券投资基 金每 10 股派 1.080000 元；持有首发后限售股、股权激励限售股及无 限售流通股的个人股息红利税实行差别化税率征收，本公司暂不扣缴 个人所得税，待个人转让股票时，根据其持股期限计算应纳税额【注】； 持有首发后限售股、股权激励限售股及无限售流通股的证券投资基金 所涉红利税，对香港投资者持有基金份额部分按 ...

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，不得用作 任何其他目的。 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 5/F,International Financial Centre, No.58,Huajinjie,Hengqin Guangdong Macao deep cooperation zone, 519031,Guangdong Province,P.R. China dacheng.com dentons.cn 北京大成（珠海）律师事务所 关于珠海恒基达鑫国际化工仓储股份有限公司 2023 年年度股东大会的 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 ...

证券代码：002492 证券简称：恒基达鑫 公告编号：2024-017 珠海恒基达鑫国际化工仓储股份有限公司 2023年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； 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 （一）会议召开情况 1、会议召开时间： （1）现场会议时间：2024 年 5 月 15 日下午 14:00 时。 （2）网络投票时间：2024年5月15日—2024年5月15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 2024年5月15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2024年5月15 日上午9:15至2024年5月15日下午15:00期间的任意时间。 2、现场会议召开地点：珠海市石花西路 167 号西九大厦十八楼 会议室召开； 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 ...

证券代码：002492 证券简称：恒基达鑫 公告编号：2024-016 根据《高新技术企业认定管理办法》、《高新技术企业认定管理工 作指引》和《中华人民共和国企业所得税法》的有关规定，公司自本 次通过高新技术企业认定后三年内（2023 年-2025 年）可享受国家关 于高新技术企业的相关优惠政策，按 15%的税率缴纳企业所得税。 珠海恒基达鑫国际化工仓储股份有限公司 关于公司获得高新技术企业证书的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 珠海恒基达鑫国际化工仓储股份有限公司（以下简称"公司"） 近日收到了广东省科学技术厅、广东省财政厅、国家税务总局广东省 税务局联合颁发的《高新技术企业证书》，证书编号：GR202344018014， 发证时间为 2023 年 12 月 28 日，证书有效期为三年。 1 特此公告。 珠海恒基达鑫国际化工仓储股份有限公司 董事会 二○二四年五月十五日 ...

为充分尊重投资者、提升交流的针对性，现就公司 2023 年年度报告网上业 绩说明会提前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可 访问"互动易"网站（http://irm.cninfo.com.cn）进入公司 2023 年年度报告 网上业绩说明会页面进行提问，公司将在本次网上业绩说明会上对投资者关注的 问题进行回答。 欢迎广大投资者积极参与本次网上业绩说明会！ 特此公告。 证券代码：002492 证券简称：恒基达鑫 公告编号：2024-014 珠海恒基达鑫国际化工仓储股份有限公司 关于举行2023年年度报告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。 珠海恒基达鑫国际化工仓储股份有限公司（以下简称"公司"）于 2024 年 4 月 20 日在指定信息披露网站巨潮资讯网（http://www.cninfo.com.cn）披露 了公司《2023 年年度报告及其摘要》。为便于广大投资者更深入地了解公司情 况，公司将于 2024 年 5 月 9 日（星期四）下午 15:00-17:00 在深圳证券交易所 "互动易"平台举行 20 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥93,486,494.07, a decrease of 4.82% compared to ¥98,219,667.72 in the same period last year[8] - The net profit attributable to shareholders was ¥24,525,475.36, down 4.59% from ¥25,705,348.22 year-on-year[8] - Total operating revenue for the current period is ¥93,486,494.07, a decrease of 4.4% from ¥98,219,667.72 in the previous period[20] - Net profit for the current period is ¥24,345,406.10, a decrease of 6.1% compared to ¥25,930,196.49 in the previous period[21] - The company reported a total comprehensive income of ¥23,443,860.52, significantly lower than ¥42,039,137.05 in the previous period[21] - Basic and diluted earnings per share for the current period are both ¥0.0606, down from ¥0.0635 in the previous period[21] Cash Flow and Assets - The net cash flow from operating activities increased by 22.34% to ¥210,658,737.26, compared to ¥172,188,853.23 in the previous year[8] - Cash flow from operating activities increased to ¥210,658,737.26, up 22.4% from ¥172,188,853.23 in the previous period[22] - Cash and cash equivalents increased by 78.78% to ¥388,378,781.30, compared to ¥217,232,347.03 in the same period last year[12] - Cash and cash equivalents at the end of the period reached ¥383,014,864.61, an increase from ¥286,878,156.11 in the previous period[23] - Total assets at the end of the reporting period were ¥2,053,135,441.20, a decrease of 0.53% from ¥2,063,991,345.19 at the end of the previous year[8] - Current assets totaled CNY 997,613,230.57, down from CNY 1,017,288,445.13 at the start of the quarter[17] - Total liabilities decreased to CNY 336,813,795.68 from CNY 371,640,198.18, showing a decline of approximately 9.4%[18] Equity and Shareholder Information - The total equity attributable to shareholders increased by 1.44% to ¥1,698,969,364.75 from ¥1,674,915,419.30 at the end of the previous year[8] - The total equity attributable to the parent company increased to CNY 1,698,969,364.75 from CNY 1,674,915,419.30, representing a growth of about 1.4%[19] - The company reported a total of 20,532 ordinary shareholders at the end of the reporting period[13] Operational Efficiency and Costs - Total operating costs decreased to ¥65,817,486.68, down 6.9% from ¥70,694,763.41 in the previous period[20] - Research and development expenses decreased to ¥3,603,346.74, down 24.5% from ¥4,773,925.82 in the previous period[20] - The company aims to reduce operational costs by 8% through efficiency improvements in the supply chain[25] Growth and Future Outlook - The company reported a revenue increase of 15% year-over-year, reaching 1.2 billion RMB in Q1 2024[25] - User data showed a growth in active users by 20%, totaling 5 million users by the end of the quarter[25] - The company provided a future outlook, projecting a revenue growth of 10-12% for the next quarter[25] - New product launches are expected to contribute an additional 200 million RMB in revenue by Q3 2024[25] - The company is investing 50 million RMB in R&D for new technologies aimed at enhancing operational efficiency[25] - Market expansion plans include entering two new regions, projected to increase market share by 5%[25] - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 300 million RMB allocated for potential deals[25] - The gross margin improved to 35%, up from 30% in the previous year[25] - A new marketing strategy is expected to increase brand awareness, targeting a 15% increase in customer engagement[25] Inventory and Receivables - Accounts receivable decreased by 33.73% to ¥358,256,659.59, down from ¥540,570,111.63 year-on-year[12] - Accounts receivable decreased to CNY 358,256,659.59 from CNY 540,570,111.63, indicating a reduction of about 33.7%[17] - The company reported a significant increase in inventory, which rose to CNY 3,819,066.48 from CNY 3,716,624.50[17] - The company reported a significant increase in prepayments by 224.76%, reaching ¥1,641,130.87, compared to ¥505,343.84 in the previous year[12] Borrowings and Financial Activities - Short-term borrowings increased to CNY 180,460,922.80 from CNY 132,237,223.13, marking an increase of approximately 36.5%[18] - The company experienced a net cash outflow from financing activities of ¥32,998,771.21, compared to a net inflow of ¥33,414,111.73 in the previous period[23] - Investment activities resulted in a net cash outflow of ¥4,253,241.25, an improvement from a net outflow of ¥93,783,322.48 in the previous period[22]

Financial Performance - The company's operating revenue for 2023 was CNY 393,797,871.75, a decrease of 1.97% compared to CNY 401,731,103.53 in 2022[17]. - The net profit attributable to shareholders for 2023 was CNY 115,553,376.10, down 8.28% from CNY 125,983,506.63 in the previous year[17]. - The net cash flow from operating activities was negative CNY 33,521,332.33, a decline of 171.12% compared to a positive CNY 47,136,613.84 in 2022[17]. - The basic earnings per share for 2023 was CNY 0.2853, reflecting an 8.29% decrease from CNY 0.3111 in 2022[17]. - The company reported a decrease of 19.38% in net profit after deducting non-recurring gains and losses, amounting to CNY 100,814,933.38 in 2023[17]. - The weighted average return on equity for 2023 was 7.00%, down from 8.27% in 2022[17]. - The company's main business revenue for the reporting period was CNY 342.03 million, a decrease of 4.01% year-on-year[51]. - Operating profit was CNY 135.41 million, down 7.04% compared to the previous year[51]. - Net profit attributable to shareholders was CNY 115.55 million, reflecting an 8.28% decline year-on-year[51]. - Main business costs increased by 6.57% to CNY 192.86 million, while management expenses rose by 5.86% to CNY 47.79 million[51]. Cash Flow and Investments - The net cash flow from operating activities was negative CNY 33.52 million, a decrease of 171.12% year-on-year[52]. - Investment activities generated a net cash flow of CNY 39.72 million, up 121.35% from the previous year[52]. - Investment cash inflow increased by 51.46% to ¥1,788,899,497.33, primarily due to the maturity of bank wealth management products[74]. - Net cash flow from investment activities improved significantly, increasing by 121.35% to ¥39,721,738.03[74]. - Financing cash inflow decreased by 33.99% to ¥207,676,571.43, as there were no bond issuances in the current period[74]. - The net increase in cash and cash equivalents was ¥34,539,843.29, a growth of 117.05% compared to the previous year[74]. - The company reported a significant difference between net cash flow from operating activities and net profit, with a discrepancy of ¥14,907,470.00[75]. Assets and Liabilities - Total assets at the end of 2023 amounted to CNY 2,063,991,345.19, representing a 5.81% increase from CNY 1,950,647,437.65 at the end of 2022[17]. - The net assets attributable to shareholders increased by 3.90% to CNY 1,674,915,419.30 at the end of 2023, compared to CNY 1,611,978,114.04 at the end of 2022[17]. - Accounts receivable increased significantly to ¥540,570,111.63, accounting for 26.19% of total assets, up from 14.91% at the start of the year, reflecting a rise of 11.28%[78]. - Inventory decreased slightly to ¥3,716,624.50, representing 0.18% of total assets, down from 0.21%[78]. - Fixed assets decreased to ¥643,056,546.13, making up 31.16% of total assets, a decline of 3.49% from the previous year[78]. - Short-term borrowings rose to ¥132,237,223.13, which is 6.41% of total assets, an increase of 2.31% compared to the beginning of the year[78]. - Long-term borrowings increased to ¥50,274,792.72, representing 2.44% of total assets, up from 1.75%[78]. Business Operations and Strategy - The company is focusing on enhancing its smart warehousing capabilities, which is expected to drive efficiency and competitiveness in the logistics industry[29]. - The company’s core business includes bulk liquid storage, packaging, and unloading services, with a strong emphasis on safety and compliance due to increasing regulatory scrutiny in the industry[30][28]. - The company anticipates a gradual recovery in domestic demand and economic conditions, projecting a GDP growth of around 5% for 2024, which may positively impact its operations[26]. - The company’s strategic focus includes expanding its service offerings and improving operational efficiency through automation and digitalization initiatives[30]. - The company is well-positioned to benefit from the consolidation trend in the chemical storage industry, as stricter regulations may lead to the elimination of smaller, less efficient competitors[28]. - The company is expanding its business scale through organic growth and acquisitions, which may lead to management challenges[119]. - The company plans to focus on enhancing its core business and exploring diversified development opportunities to improve overall competitiveness[108]. Research and Development - The company has invested in 27 R&D projects in 2023, resulting in 2 invention patents, 10 utility model patents, and 7 software copyrights[45]. - The company has maintained partnerships with multiple universities for research and development, enhancing its technological capabilities[50]. - R&D investment decreased by 12.47% to ¥17,157,971.87 in 2023 from ¥19,601,318.79 in 2022, with R&D expenditure accounting for 4.36% of operating revenue, down from 4.88%[73]. - The number of R&D personnel decreased by 2.78% to 105 in 2023, while the proportion of R&D personnel increased to 17.53% from 16.77%[72]. - The company is developing several new technologies, including a virtual reality training system and a high-pressure oil tank cleaning device, aimed at improving operational efficiency and safety[65]. Environmental and Safety Compliance - The company has achieved a "zero accident" safety goal and has implemented a comprehensive safety management system in accordance with ISO standards[43]. - The company has received environmental approval for multiple projects, including the chemical storage terminal in 2007 and the second phase of the project in 2011[165]. - The company has established a wastewater collection system with a capacity of 730m³ for wastewater and 9000m³ for emergency water collection, ensuring normal operation[172]. - The company has implemented a deep treatment project for waste gas, addressing specific environmental concerns related to fuel oil storage[167]. - The company has conducted risk assessments and emergency resource investigations for environmental incidents, regularly testing the effectiveness of emergency plans through diverse drills[178]. - The company has established a comprehensive emergency response mechanism to effectively prevent and control sudden environmental pollution incidents, ensuring rapid and effective handling of such events[177]. Governance and Shareholder Relations - The company maintains a strong governance structure in compliance with relevant laws and regulations, ensuring independent operations and effective internal controls[125]. - The company operates independently from its controlling shareholders in terms of business, personnel, assets, and finance, with no reliance on related party transactions for revenue and profit[126]. - The company has established a complete governance structure including a shareholders' meeting, board of directors, and supervisory board, ensuring independent decision-making[127]. - The annual shareholders' meeting held in April 2023 had a participation rate of 41.86%[129]. - The company has not made any adjustments to its cash dividend policy during the reporting period, strictly following the shareholder return plan established for 2021-2023[152]. Market Outlook and Future Plans - The petrochemical storage industry is expected to face challenges in 2024 due to ongoing international conflicts and high oil prices, impacting global demand[106]. - The domestic petrochemical industry is projected to maintain steady growth, with an average industrial added value growth rate of around 5% for 2023-2024[107]. - The company plans to invest in new technologies to enhance operational efficiency and safety in chemical storage[138]. - Future performance guidance indicates a projected revenue growth of 10% for the next fiscal year[138]. - The company is exploring potential mergers and acquisitions to strengthen its market position[138].

珠海恒基达鑫国际化工仓储股份有限公司 控股股东及其他关联方资金占用情况的 专项说明 一、 控股股东及其他关联方资金占用情况的专项 说明 1-2 二、 珠海恒基达鑫国际化工仓储股份有限公司 2023 年度非经营性资金占用及其他关联资金 往来情况汇总表 1 大华核字[2024]0011010962 号 大 华 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Da Hua Certified Public Accountants（Special General Partnership） 珠海恒基达鑫国际化工仓储股份有限公司 控股股东及其他关联方资金占用情况的专项说明 （截止 2023 年 12 月 31 日） 目 录 页 次 大华会计师事务所（特殊普通合伙） 北京市海淀区西四环中路 16 号院 7 号楼 12 层 [100039] 电话：86 (10) 5835 0011 传真：86 (10) 5835 0006 www.dahua-cpa.com 控 股 股 东 及 其 他 关 联 方 资 金 占 用 情 况 的 专 项 说 明 大华核字[2024]0011010962 号 珠海恒基达鑫国际化工仓储股份有限 ...

珠海恒基达鑫国际化工仓储股份有限公司（以下简称"公司"） 董事会于近日收到独立董事窦欢女士提交的《关于独立性的自查报告》 ，公司董事会独立董事窦欢女士的独立性情况进行了评估，并出具如 下意见： 公司独立董事窦欢女士在2023年度严格遵守《公司法》《上市公 司治理准则》和《上市公司独立董事管理办法》等法律法规以及《公 司章程》对独立董事的任职要求，持续保持独立性，在2023年度不存 在影响独立性的情形。 恒基达鑫（002492） 珠海恒基达鑫国际化工仓储股份有限公司 珠海恒基达鑫国际化工仓储股份有限公司董事会 关于独立董事 2023年度保持独立性情况的专项意见 董事会 2024年4月20日 ...

珠海恒基达鑫国际化工仓储股份有限公司 审计报告 大华审字[2024]0011003312 号 大 华 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Da Hua Certified Public Accountants（Special General Partnership） 珠海恒基达鑫国际化工仓储股份有限公司 审计报告及财务报表 （2023 年 1 月 1 日至 2023 年 12 月 31 日止） | | | 目 录 | 页 次 | | --- | --- | --- | --- | | 一、 | 审计报告 | | 1-7 | | 二、 | 已审财务报表 | | | | | 合并资产负债表 | | 1-2 | | | 合并利润表 | | 3 | | | 合并现金流量表 | | 4 | | | 合并股东权益变动表 | | 5-6 | | | 母公司资产负债表 | | 7-8 | | | 母公司利润表 | | 9 | | | 母公司现金流量表 | | 10 | | | 母公司股东权益变动表 | | 11-12 | | | 财务报表附注 | | 1-119 | 大华会计师事务所（特殊普通合伙） 北京市 ...