证券代码：002643 证券简称：万润股份 公告编号：2025-020 中节能万润股份有限公司 关于计提资产减值准备的公告 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、本次计提资产减值准备情况概述 根据《企业会计准则》和公司会计政策的相关规定，为客观、真实、准确地 反映中节能万润股份有限公司（以下简称"公司"）截至 2024 年 12 月 31 日的 财务状况、资产价值及经营情况，公司基于谨慎性原则，对各类资产进行减值测 试，并对可能发生减值的资产计提了减值准备，具体情况如下： 单位：万元 | 项目 | 2024 年度计提金额 | | --- | --- | | 1、信用减值损失 | 864.97 | | 其中：应收账款坏账准备 | 1,037.12 | | 其他应收款坏账准备 | -172.15 | | 2、资产减值损失 | 14,504.64 | | 其中：存货跌价准备 | 10,496.33 | | 商誉减值准备 | 4,008.31 | | 合计 | 15,369.61 | 注：本次计提资产减值准备计入的报告期间为 2024 年 1 月 1 日 ...

| 单位：万元 | | --- | | 非经营性资金占用 | 资金占用 | 占用方与 上市公司 | 上市公司 核算的会 | 2024 年期 初占用资 | 2024 年度占 用累计发生 | 2024 年度 占用资金 | 2024 年度偿 还累计发生 | 2024 年期 末占用资 | 占用形 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 方名称 | 的关联关 | 计科目 | 金余额 | 金额（不含 | 的利息 | 金额 | 金余额 | 成原因 | | | | | 系 | | | 利息） | （如有） | | | | | | 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 | | | | | | | | | | | ...

董事会对2024年度独立董事独立性自查情况的专项报告 根据《上市公司独立董事管理办法》《深圳证券交易所股票上市规则》《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 法规、规范性文件以及《中节能万润股份有限公司章程》《独立董事制度》等相 关规定，董事会就公司在任独立董事崔志娟、邱洪生、郭颖的独立性自查情况进 行评估并出具如下专项意见： 经核查独立董事崔志娟、邱洪生、郭颖的任职经历以及签署的相关自查文件， 上述人员未在公司担任除独立董事及董事会专门委员会委员以外的任何职务，也 未在公司主要股东单位担任任何职务，与公司以及主要股东之间不存在利害关系 或其他可能妨碍其进行独立客观判断的关系，符合《上市公司独立董事管理办法》 《深圳证券交易所股票上市规则》《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》等规定中对独立董事独立性的相关要求。 中节能万润股份有限公司 中节能万润股份有限公司 董事会 2025 年 4 月 23 日 ...

证券代码：002643 证券简称：万润股份 公告编号：2025-017 中节能万润股份有限公司 关于与控股股东子公司日常关联交易 2024 年度计划执行情况 1、根据 2022 年 11 月 29 日召开的 2022 年第一次临时股东大会批准，公司 与关联方中节能财务有限公司（以下简称"中节能财务"）续签《金融服务协议》。 经 2024 年 5 月 16 日召开的 2023 年度股东大会批准，公司（含全资子公司 及控股子公司）预计 2024 年度将与中节能财务发生存款、结算、信贷等交易， 其中贷款余额不超过 15 亿元，日均存款余额不超过最近一个会计年度经审计的 期末境内货币资金总额的 50%；截至 2024 年 12 月 31 日，公司在财务公司贷款 余额为人民币 91,940.76 万元，存款余额为人民币 21,813.19 万元、美元 1,002.68 万美元；2024 年度日均贷款余额为人民币 91,468.65 万元，2024 年度日均人民币 存款 16,260.70 万元、日均美元存款 37.98 万美元。 预计 2025 年公司在中节能财务的贷款余额不超过 12 亿元，日均存款余额不 超过最近一 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥861,227,665.96, a decrease of 8.17% compared to ¥937,891,413.16 in the same period last year[3] - Net profit attributable to shareholders was ¥79,874,486.74, down 18.76% from ¥98,313,865.07 year-on-year[3] - Basic and diluted earnings per share were both ¥0.09, reflecting an 18.18% decline from ¥0.11 in the same period last year[3] - The company reported a net investment loss of CNY 760,157.46 compared to a gain of CNY 754,031.95 in the previous period[18] - The net profit for the current period is 108,459,167.19, a decrease from 133,472,119.87 in the previous period, representing a decline of approximately 18.7%[19] - The total comprehensive income for the current period is 115,954,485.44, down from 138,610,301.18 in the previous period, indicating a decrease of about 16.3%[20] - The basic and diluted earnings per share for the current period are both 0.09, compared to 0.11 in the previous period, reflecting a decline of approximately 18.2%[20] - The company reported a decrease in sales revenue from 967,959,264.20 to 832,723,439.44, a decline of approximately 13.9%[21] - The company’s operating profit for the current period is 124,700,254.66, down from 159,705,880.82 in the previous period, a decrease of about 21.9%[19] Cash Flow and Assets - The net cash flow from operating activities decreased by 53.24%, amounting to ¥124,958,011.02 compared to ¥267,240,050.91 in the previous year[3] - Cash flow from operating activities for the current period is 124,958,011.02, significantly lower than 267,240,050.91 in the previous period, a decrease of about 53.3%[21] - Cash flow from investing activities shows a net outflow of 32,118,452.60, compared to a smaller outflow of 4,051,842.45 in the previous period[21] - Cash flow from financing activities results in a net inflow of 101,686,227.91, down from 217,204,280.78 in the previous period, a decrease of approximately 53.3%[21] - The total cash and cash equivalents at the end of the period amount to 1,195,684,603.66, slightly down from 1,208,257,817.42 in the previous period[21] - Cash and cash equivalents increased to CNY 1,206,910,975.20 from CNY 1,005,304,462.82, representing a growth of 20.0%[14] - Total assets increased by 1.06% to ¥10,703,095,095.04 from ¥10,590,928,620.75 at the end of the previous year[3] - Total assets increased to CNY 10,703,095,095.04 from CNY 10,590,928,620.75, reflecting a growth of 1.1%[16] - Total liabilities decreased slightly to CNY 2,813,393,176.10 from CNY 2,818,787,429.90, a reduction of 0.2%[16] - Owner's equity increased to CNY 7,889,701,918.94 from CNY 7,772,141,190.85, showing an increase of 1.5%[16] Shareholder Information - The total number of common shareholders at the end of the reporting period is 51,773[9] - The largest shareholder, China Energy Conservation and Environmental Protection Group, holds 27.84% of shares, totaling 258,882,259 shares[9] - The second-largest shareholder, Luyin Investment Group, holds 7.02% of shares, totaling 65,248,395 shares[9] - The company plans to increase its shareholding by 125 million to 250 million RMB over the next six months[11] - A total of 46,505,308 shares, representing 5% of the total share capital, will be transferred from the controlling shareholder to Sinopec Capital[11] - The company has not disclosed any related party transactions among the top shareholders[10] - The top ten shareholders collectively hold a significant portion of the company's shares, with the first four shareholders alone accounting for over 40%[9] - The company has no preferred shareholders as of the reporting period[11] Operational Changes - The company reported a 42.96% increase in development expenditures, totaling ¥9,139,410.45, due to project development progress[6] - Short-term borrowings rose by 79.22% to ¥430,293,013.89, driven by operational needs[6] - The company experienced a 37.51% reduction in income tax expenses, amounting to ¥16,210,400.88, correlating with the decrease in total profit[8] - The company reported a significant increase in financial expenses by 109.01%, primarily due to changes in borrowing scale and interest rates[6] - Total operating costs decreased to CNY 748,536,407.77 from CNY 783,590,189.26, reflecting a reduction of 4.5%[18] - Research and development expenses for the current period were CNY 90,141,164.45, down from CNY 98,493,422.36, indicating a decrease of 8.6%[18] - Inventory balance rose to CNY 1,847,639,745.33 from CNY 1,795,926,611.02, an increase of 2.9%[14] - The company has completed the registration of changes in business and reissued its business license[12] - The company’s subsidiary, Yantai Jiumu Chemical, is set to be listed on the National Equities Exchange and Quotations system[12]

证券代码：002643 证券简称：万润股份 公告编号：2025-023 中节能万润股份有限公司 关于召开 2024 年度股东大会的通知 公司第六届董事会第十一次会议审议通过了《万润股份：关于召开公司 2024 年度股东大会的议案》，决定召开本次股东大会。 3、会议召开的合法、合规性：本次股东大会的召集、召开符合有关法律、 行政法规、部门规章、规范性文件和《公司章程》的规定。 4、会议召开的日期、时间： （1）现场会议召开时间：2025 年 5 月 21 日（星期三）14:00 （2）网络投票时间：2025 年 5 月 21 日（星期三） ①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：2025 年 5 月 21 日 9:15—9:25，9:30—11:30 和 13:00—15:00； 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。 中节能万润股份有限公司（以下简称"公司"或"万润股份"）于 2025 年 4 月 23 日召开第六届董事会第十一次会议，决定于 2025 年 5 月 21 日召开公司 2024 年度股东大会，现就会议有关事项公告如下： 一、 ...

Investment Rating - The report maintains a "Buy" rating for several key companies in the industry, including Wanhuah Chemical, Hualu Hengsheng, and Yuntianhua, among others [6]. Core Insights - The report emphasizes the acceleration of domestic substitution in new materials, particularly in semiconductor quartz sand and glass materials, driven by the ongoing trade conflicts and tariff policies [8][10]. - It highlights the importance of stable market measures being implemented to support the chemical industry, including increased investment in key sectors and support for state-owned enterprises [8][10]. - The report identifies potential investment opportunities in various segments, including AI materials, electronic gases, and nylon, suggesting a focus on companies like Lianrui New Materials and Saint Quan Group [8][10]. Summary by Sections Market Overview - The total number of listed companies in the industry is 428, with a total market value of 32,783.26 billion and a circulating market value of 29,223.51 billion [3]. - The report notes a significant decline in the indices for basic chemicals and petrochemicals, with respective decreases of 5.1% and 5.8% as of April 11, 2025 [16]. Key Industry Trends - The report discusses the impact of tariff policies on domestic demand, particularly in the mining and construction sectors, which are expected to see increased investment [8]. - It also mentions the stabilization of oil prices, which is anticipated to create cost reduction opportunities for chemical products [8]. Company Recommendations - Specific companies are recommended based on their performance and market positioning, including Wanhuah Chemical, Hualu Hengsheng, and Yuntianhua, which are expected to benefit from favorable market conditions [6][8]. - The report suggests monitoring companies involved in the production of high-purity quartz sand and AI materials, as these sectors are poised for growth [8][10]. Price Trends - The report indicates that as of April 11, 2025, the average price of domestic industrial silicon is 10,507.0 yuan/ton, reflecting a week-on-week decrease of 1.3% and a year-on-year decrease of 21.3% [9]. - It also notes fluctuations in the prices of various chemical products, with some experiencing significant price increases while others have seen declines [22][23].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002643 证券简称：万润股份 公告编号：2025-011 中节能万润股份有限公司 关于董事长提议回购公司部分股份的提示性公告 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： 中节能万润股份有限公司（以下简称"公司"或"万润股份"）于2025年4月9日收到公司董事长黄以武先生 （以下简称"提议人")《关于提议中节能万润股份有限公司回购公司部分股份的函》，具体内容如下： 为维护公司全体股东利益，增强投资者信心，稳定及提升公司价值，基于对公司未来发展的信心，公司 董事长黄以武先生提议公司通过集中竞价的交易方式回购部分公司股份，回购的股份将用于减少注册资 本，通过增厚每股收益，提升公司长期价值。 三、提议内容 1、回购股份的种类：公司发行的人民币普通股（A股）。 2、回购股份的用途：本次回购的股份将用于减少公司注册资本。 3、回购股份的方式：通过深圳证券交易所系统以集中竞价交易方式进行股份回购。 4、回购股份的价格：回购价格上限不高于公司董事会审议通过回购股份方案决议前30个交易日公司股 票交 ...

证券代码：002643 证券简称：万润股份 公告编号：2025-011 中节能万润股份有限公司 关于董事长提议回购公司部分股份的提示性公告 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： 3、回购股份的方式：通过深圳证券交易所系统以集中竞价交易方式进行股 份回购。 中节能万润股份有限公司（以下简称"公司"或"万润股份"）于 2025 年 4 月 9 日收到公司董事长黄以武先生（以下简称"提议人")《关于提议中节能万 润股份有限公司回购公司部分股份的函》，具体内容如下： 一、提议人的基本情况及提议时间 1、提议人：公司董事长黄以武先生 2、提议时间：2025 年 4 月 9 日 3、是否有提案权：是 二、提议回购的原因和目的 为维护公司全体股东利益，增强投资者信心，稳定及提升公司价值，基于对 公司未来发展的信心，公司董事长黄以武先生提议公司通过集中竞价的交易方式 回购部分公司股份，回购的股份将用于减少注册资本，通过增厚每股收益，提升 公司长期价值。 三、提议内容 1、回购股份的种类：公司发行的人民币普通股（A 股）。 2、回购股份的用途：本次回购的股 ...

万润股份（002643）公告，公司董事长黄以武提议公司通过集中竞价交易方式回购部分股份，回购资金 总额为1亿元-2亿元，资金来源为公司自有资金或自筹资金，回购股份将用于减少公司注册资本。回购 价格上限不高于公司董事会审议通过回购股份方案决议前30个交易日公司股票交易均价的150%。回购 期限为自股东大会审议通过回购股份方案之日起12个月内。黄以武在提议前六个月内未买卖公司股份， 并承诺在董事会上对公司回购股份议案投赞成票。 ...