证券代码：002643 证券简称：万润股份 公告编号：2023-040 中节能万润股份有限公司 特别提示： 根据中节能万润股份有限公司（以下简称"公司"或"万润股份"）的总体战略 布局，结合公司下属控股子公司烟台九目化学股份有限公司（以下简称"九目化 学"）的业务发展需要，发挥资本市场规范治理运作及拓宽融资渠道等优化资源 配置的作用，促进公司及九目化学的共同发展，公司拟筹划下属控股子公司九目 化学分拆至境内证券交易所上市（简称"本次分拆上市"）事项。 现针对相关事项提示如下： 1、本次分拆上市尚处于前期筹划阶段，尚需满足多项条件方可实施，包括 但不限于对具体方案的进一步分析和论证，提请股东大会审议批准，取得有权国 资监管单位批准，履行中国证券监督管理委员会、公司上市地及九目化学拟上市 地证券交易所等证券监管机构的相关程序，取得必需的批准、同意或注册等。本 次分拆上市事项能否获得上述批准、同意或注册，以及最终获得相关批准、同意 或注册的时间均存在不确定性，敬请广大投资者注意相关风险。 2、本次分拆上市后，公司仍为九目化学的控股股东，不会对公司其他业务 板块的持续经营构成实质性不利影响，不会损害公司的独立上市地位 ...

经中节能万润股份有限公司（以下简称"公司"或"万润股份"）全体董事一致 同意，公司第六届董事会第三次会议于 2023 年 8 月 17 日以现场与通讯表决相结 合的方式于公司本部办公楼三楼会议室召开。本次董事会会议由公司董事长黄以 武先生召集并主持，会议通知于 2023 年 8 月 7 日以电子邮件方式发送至全体董 事，会议应参加表决董事 9 名，实际参加表决董事 9 名，其中，以通讯表决方式 出席会议的董事有：唐猛先生、杨晓玥女士、崔志娟女士，公司部分监事及高级 管理人员列席了本次会议。本次会议符合《中华人民共和国公司法》《中华人民 共和国证券法》及其他有关法律法规、规范性文件以及《公司章程》的有关规定。 经表决，会议通过了如下决议： 一、审议并通过了《万润股份：2023 年半年度报告全文及其摘要》； 表决情况：9 票同意、0 票反对、0 票弃权。 证券代码：002643 证券简称：万润股份 公告编号：2023-037 中节能万润股份有限公司 第六届董事会第三次会议决议公告 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。 《万润股份：2023 年半年度报告全 ...

中节能万润股份有限公司 独立董事关于相关事项的独立意见 根据《上市公司独立董事规则》《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，我们作为中节能万润股份有 限公司（以下简称"公司"或"万润股份"）的独立董事，现对以下事项发表独立意 见： 一、关于控股股东及其他关联方占用公司资金、公司对外担保等情况的专 项说明和独立意见 1 利用上市平台，拓宽融资渠道、提升融资能力、增强资本实力，实现公司的产业 布局和未来持续稳定发展，符合公司的战略规划和长远发展需求，符合公司和全 体股东的利益。待分拆上市方案初步确定后，公司需根据规定，对分拆上市的相 关议案履行相应的审批程序。我们同意公司筹划本次分拆上市及相关授权事项。 （本页以下无正文） 2 2、报告期内，公司及公司控股子公司未进行对外担保，亦不存在为股东、 股东的控股子公司、股东的附属企业及公司持股50%以下的其他关联方、任何非 法人单位或个人提供担保的情况。 二、关于中节能财务有限公司金融业务风险持续评估报告的独立意见 公司出具的《万润股份：关于中节能财务有 ...

证券代码：002643 证券简称：万润股份 中节能万润股份有限公司投资者关系活动记录表 编号：20230515 □√特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 投资者关系活动类别 □现场参观 □其他 Oceanlink：李欣茹 美洲豹基金：王蕊 安信基金：胡双 民生加银：郭天逸 安信证券：林建东 明世伙伴基金：陈江威 安信证券资管：李哲 摩根士丹利华鑫基金：孙人杰 巴沃资产：张春 南方基金：孙鲁闽、郑勇、钟赟 博道基金：王伟淼 鹏华基金：王曦炜、周烨 财通证券资管：毛鼎 鹏扬基金：吴西燕 创金合信：龚超、李晗 前海开源：黄傲雪 德邦证券：沈颖洁 前海人寿：罗江 东北证券：陈俊杰、伍豪 青岛国信：袁晓彤 活动参与人员 东方资管：向仕杰 睿郡资产：刘力 方正富邦：刘蒙 润时基金：邹振松 富国基金：毕天宇、刘兴旺、沈 三峡资本：李家豪 衡、汪欢吉、叶青、张文昭、张 生命人寿：肖融 啸伟、朱晨杰 拾贝投资：郑晖 高瓴资本：陈铖 首创证券：翟绪丽 工银理财：斯华景 泰康基金：张泽伟 工银瑞信：周鑫 泰康资产：王建军 光大证券：赵乃迪、周家诺 天风证券：郭建奇 1 | --- | -- ...

Corporate Governance and Independence - The company operates independently from its controlling shareholders, with a complete and autonomous business, research and development, procurement, production, and sales systems[4]. - The company has a fully independent human resources function, capable of conducting its own recruitment and personnel arrangements[4]. - The company emphasizes its independence in financial management, with no personnel from the controlling shareholder receiving salaries from the company[4]. - The company maintains a clear separation of duties and responsibilities among its management team, ensuring no overlap with the controlling shareholder's enterprises[4]. - The company has a robust governance structure, ensuring transparency and accountability in its operations[4]. - The company has established a strategic committee to oversee long-term development and investment decisions, enhancing governance structure[28]. - The company has established a clear asset ownership structure with no reliance on shareholders for operational premises, maintaining complete control over all assets[30]. - The financial department operates independently with a dedicated accounting system, ensuring no shared bank accounts with controlling shareholders[30]. - The company has implemented a mechanism for accountability regarding annual report disclosures to enhance quality and transparency[37]. - The company has a robust supervisory board structure with five supervisors, ensuring compliance with legal regulations and oversight of major financial decisions[29]. - The company has a clear mechanism for selecting management personnel, with defined responsibilities and accountability[29]. - The company has no conflicts of interest with controlling shareholders, maintaining an independent operational structure[30]. - The company is committed to timely and accurate information disclosure, ensuring equal access for all shareholders[29]. Financial Performance - The company reported a total revenue of 1.5 billion RMB for the fiscal year 2022, representing a year-over-year increase of 10%[12]. - The company reported a net profit of 6,829,715.45 yuan for 2022, a decrease of 80.3% compared to 34,739,772.53 yuan in 2021[58]. - The company's operating revenue for 2022 was ¥5,080,461,966.34, representing a 16.56% increase compared to ¥4,358,522,849.70 in 2021[82]. - The net profit attributable to shareholders for 2022 was ¥721,315,028.77, up 15.10% from ¥626,658,928.89 in the previous year[82]. - The net profit after deducting non-recurring gains and losses was ¥714,485,313.32, reflecting a 20.71% increase from ¥591,919,156.36 in 2021[82]. - The company's total assets at the end of 2022 were ¥9,259,733,391.95, a 17.57% increase from ¥7,875,710,805.32 at the end of 2021[82]. - The company has recorded a government subsidy of 35,892,428.45 yuan, which is closely related to its normal business operations[58]. - The company’s non-current asset disposal loss for 2022 was -5,676,718.49 yuan, compared to -591,313.38 yuan in 2021[58]. - The company’s cash flow from operating activities was CNY 98,299,970, a decrease of 5.91% year-on-year[181]. - The total cost of goods sold was CNY 3,061,269,275.72, which increased by 10.59% compared to the previous year, resulting in a gross margin of 39.74%[183]. - Research and development (R&D) investment amounted to CNY 371,313,871.25, accounting for 7.31% of operating revenue, up from 6.75% in the previous year[194]. Market Expansion and Strategic Initiatives - The company has a strategic focus on expanding its market presence and enhancing its operational capabilities[4]. - The company projects a revenue growth of 12% for the next fiscal year, targeting 1.68 billion RMB[12]. - New product launches are expected to contribute an additional 200 million RMB in revenue in 2023[12]. - Market expansion plans include entering two new provinces, which are projected to increase market share by 5%[12]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 300 million RMB allocated for potential mergers[12]. - The company has implemented new strategies to improve operational efficiency, aiming for a 5% reduction in operational costs by the end of 2023[12]. Research and Development - The company is committed to developing new technologies and products to enhance its competitive edge in the market[4]. - The company is investing 100 million RMB in R&D for new technologies aimed at enhancing product efficiency[12]. - The company has 483 patents in functional materials and 25 patents in life sciences and pharmaceuticals, indicating strong R&D capabilities[135]. - The company is focusing on high-end display materials and environmental materials R&D, aiming for mass production to maintain its leading position globally[175]. - The company is actively developing new semiconductor manufacturing materials and has established partnerships with over 10 domestic and international clients[151]. - The company has been developing perovskite solar cell materials since 2014, with some products now available for supply[130]. Operational Efficiency and Cost Management - The company has implemented a 6S site management plan to improve production environment and efficiency, alongside strict adherence to standard operating procedures (SOP) and statistical process control (SPC)[162]. - The company’s energy procurement costs accounted for over 30% of total production costs, indicating significant exposure to energy price fluctuations[156]. - The average price of raw material A decreased from 112,212.39 to 108,729.17, showing a decline of approximately 4.3% in the second half of the year[135]. - The average price of raw material C increased from 1,645.87 to 1,862.83, reflecting a rise of approximately 13.2% in the second half of the year[135]. - The company reported a significant increase in the cost of raw materials, which accounted for 60.99% of total operating costs, up from 57.29% in the previous year[188]. Product Development and Portfolio - The company has optimized its business sectors from three to four, now including "Environmental Materials, Electronic Information Materials, New Energy Materials, and Life Sciences and Pharmaceuticals"[62]. - The company is positioned in the chemical raw materials and chemical products manufacturing industry, focusing on functional materials such as LCD and OLED materials[89]. - The company is actively expanding into the new energy materials sector, with products including electrolyte additives for new energy batteries and perovskite solar cell materials[108]. - The company’s OLED materials include intermediates, sublimation premonomers, and finished materials, primarily used in OLED display panels[103]. - The company has initiated the "OLED Display Materials and Other Functional Materials Phase I Project" in Yantai Chemical Park to enhance its market share in OLED sublimation precursor materials[124]. - The company has launched a project to expand production capacity for new energy materials, including lithium-ion battery electrolyte additives, to meet market demand[130]. Customer and Supplier Relationships - The company has a stable customer base, maintaining long-term cooperative relationships with key clients[143]. - The top five customers accounted for 66.18% of the total annual sales, with the largest customer contributing ¥1,200,081,438.96, or 23.62% of total sales[171]. - The company’s top five suppliers accounted for 36.76% of the total annual procurement amount, with the largest supplier contributing CNY 609,235,643.10, or 23.30%[190].

Financial Performance - Total operating revenue for Q1 2023 was CNY 1,032,782,095.17, a decrease of 24.6% compared to CNY 1,370,890,436.49 in the same period last year[9]. - Net profit attributable to the parent company was approximately ¥176.56 million, a decrease from ¥232.78 million in the same period last year, representing a decline of 24.1%[16]. - Total comprehensive income attributable to the parent company was approximately ¥155.95 million, down from ¥222.51 million, reflecting a decrease of 30.0%[16]. - Basic and diluted earnings per share were both ¥0.19, compared to ¥0.25 in the previous year, indicating a decline of 24.0%[16]. - Net profit for the period was $190.52 million, down from $250.23 million, representing a decline of about 23.9%[53]. - Total revenue from operating activities was $971.87 million, compared to $1.74 billion in the previous period, indicating a decline of approximately 44%[55]. Cash Flow - Cash received from sales of goods and services was CNY 894,898,506.99, down 46.1% from CNY 1,653,088,309.96 in the previous year[11]. - The net increase in cash from operating activities was significantly lower compared to the previous year, indicating potential challenges in cash flow management[11]. - Cash inflow from operating activities decreased by 44.10% to approximately ¥971.87 million, down from ¥1.74 billion, due to reduced market demand[28]. - Cash outflow from operating activities decreased by 50.71% to approximately ¥741.73 million, compared to ¥1.50 billion in the previous year[28]. - Cash flow from operating activities generated a net amount of $230.14 million, slightly down from $233.76 million[55]. - The company received $70.24 million in tax refunds, down from $79.24 million[55]. Assets and Liabilities - Total assets increased to CNY 9,527,960,676.15 from CNY 9,259,733,391.95 at the beginning of the year, reflecting a growth of 2.9%[8]. - Total liabilities rose to CNY 2,551,943,757.02, up from CNY 2,475,123,214.97, indicating an increase of 3.1%[6]. - The company's total equity reached CNY 6,976,016,919.13, up from CNY 6,784,610,176.98, reflecting an increase of 2.8%[6]. - The company's total equity attributable to shareholders increased by 2.82% to ¥6,463,880,188.92 compared to the previous year[34]. - Trade financial assets decreased significantly by 96.63% to ¥6,943,546.44, as funds were transferred to cash equivalents[37]. Borrowings and Financial Expenses - Long-term borrowings increased significantly to CNY 584,802,638.52 from CNY 345,239,125.52, marking a rise of 69.2%[6]. - Financial expenses increased by 122.94% to ¥15.17 million, attributed to increased foreign exchange losses and higher interest expenses from increased interest-bearing liabilities[28]. - Long-term borrowings increased by 69.39% to approximately ¥584.80 million, reflecting the company's funding needs[28]. Operating Costs and Expenses - Operating costs decreased by 30.09% to ¥613.11 million from ¥876.98 million, primarily due to a reduction in operating revenue[28]. - Research and development expenses decreased to $64.83 million from $83.65 million, a reduction of approximately 22.5%[53]. Market Strategy - The company continues to focus on expanding its market presence and developing new technologies to enhance its competitive edge[10]. Other Comprehensive Income - Other comprehensive income decreased by 57.41% to approximately ¥15.29 million, primarily due to foreign currency translation differences[28]. - The company reported a significant increase in foreign currency translation differences, which amounted to approximately -¥20.60 million, a 100.57% increase compared to -¥10.27 million in the previous year[28].

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"）2022 年年度报告已于 2023 年 4 月 20 日披露，为了让广大投资者进一步了解公司 2022 年年度报告及经营情况， 公司将于 2023 年 4 月 28 日（星期五）下午 15:00～17:00 通过深圳市全景网络有 限公司提供的网络平台举行 2022 年年度报告网上业绩说明会，本次说明会将采 用网络远程方式举行，投资者可登陆投资者互动平台：http://ir.p5w.net 参与本次 说明会。 公司出席本次说明会的人员有：董事长黄以武先生、独立董事崔志娟女士、 财务负责人高斌先生、董事会秘书于书敏先生。 为充分尊重投资者、提升交流的针对性，广泛听取投资者的意见和建议，现 就公司 2022 年年度报告网上业绩说明会提前向投资者征集相关问题。投资者可 于 2022 年 4 月 27 日（星期四）17:00 前访问 http://ir.p5w.net/zj，或扫描下方二维 码，进入问题征集专题页面。公司将在 2022 年年度报告网上业绩说明会上对投 资者普遍关注的 ...