山西永东化工股份有限公司 市值管理制度 山西永东化工股份有限公司 市值管理制度 第一章 总则 第一条 为切实推动山西永东化工股份有限公司（以下简称"公 司"）的市值管理工作，维护公司和股东合法权益，提升公司市值管 理水平，根据《中华人民共和国公司法》、《中华人民共和国证券法》 等相关法律法规及深圳证券交易所的相关规定，结合公司实际情况， 制定本制度。 第二条 本制度所称市值管理，是指以提高公司质量为基础，为 提升公司投资价值和股东回报能力而实施的战略管理行为。 第三条 公司在开展市值管理过程中，应当牢固树立回报股东意 识，采取措施保护投资者尤其是中小投资者利益，诚实守信、规范运 作、专注主业、稳健经营，以新质生产力的培育和运用，推动经营水 平和发展质量提升，并在此基础上做好投资者关系管理，增强信息披 露质量和透明度，必要时积极采取措施提振投资者信心，推动公司投 资价值合理反映公司质量。 第四条 市值管理的基本原则： （一）合规性原则：公司应当在遵守法律、法规、规范性文件及 《公司章程》等有关规定的前提下开展市值管理工作； （二）系统性原则：公司应当按照系统思维、整体推进的原则， 以系统化方式持续开展市值管理工 ...

（一）独立董事工作履历、专业背景及兼职情况 苗茂谦，男，中国国籍，无永久境外居留权。曾任太原北郊化肥厂值班长、 车间主任及团总支书记、太原理工大学煤化所副所长。现任永东股份独立董事， 山西科灵催化净化技术发展有限公司执行董事兼总经理、山西太工国泰咨询有限 公司执行董事兼总经理、山西科灵环境工程设计技术有限公司执行董事兼总经理、 山西太工科灵科技有限公司执行董事兼总经理、山西太原理工煤转化技术工程有 限公司董事兼总经理。 （二）独立性说明 报告期内，作为公司的独立董事，本人任职不存在影响独立董事独立性的情 况，符合《上市公司独立董事管理办法》、《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》等相关法律、法规、规章及规范性文件 中对独立董事独立性的相关要求。 山西永东化工股份有限公司 独立董事 2024 年度述职报告 山西永东化工股份有限公司 独立董事2024年度述职报告 本人作为山西永东化工股份有限公司（以下简称"公司"）的独立董事，根 据《公司法》《证券法》《上市公司独立董事管理办法》等法律法规及《公司章 程》《独立董事工作制度》等有关规定和要求，本着客观、公正、独立的原则， 诚信、勤勉 ...

二〇二五年四月二十四日 山西永东化工股份有限公司（以下简称"公司"）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》等相关要求，结合公司《独立董事工 作制度》，董事会就独立董事匡双礼先生、苗茂谦先生、杨庆英女士的独立性情 况进行评估并出具如下专项意见： 经核查独立董事匡双礼先生、苗茂谦先生、杨庆英女士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、董事会专门委员会成员以 外的任何职务，也未在公司主要股东公司担任任何职务，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，不存在影响独立 董事独立性的情况，符合《上市公司独立董事管理办法》《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》等相关法律法规及《公司 章程》中对独立董事独立性的相关要求。 山西永东化工股份有限公司董事会 山西永东化工股份有限公司 董事会关于独立董事独立性自查情况的专项意见 ...

山西永东化工股份有限公司 独立董事 2024 年度述职报告 山西永东化工股份有限公司 独立董事2024年度述职报告 （一）独立董事工作履历、专业背景及兼职情况 本人作为山西永东化工股份有限公司（以下简称"公司"）的独立董事，2024 年本人严格按照《公司法》《上市公司独立董事管理办法》《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》等法律法规和《公司章 程》《公司独立董事工作制度》等的规定，勤勉、忠实、尽责的履行职责，充分 发挥独立董事的作用，维护了公司整体利益和全体股东尤其是中小股东的合法权 益。现将2024年度履行独立董事职责情况汇报如下： 一、独立董事的基本情况 杨庆英，女，中国国籍，无永久境外居留权。曾任北京公共交通总公司财务 处干部、北京经济学院会计系讲师、首都经济贸易大学副教授、教授、财务处长 及审计处长。现任永东股份独立董事、北京弘诚信会计师事务所有限公司所长、 主任会计师、董事长及经理、北京鼎嘉税务师事务所有限公司董事及经理、北京 同仁堂股份有限公司独立董事、北京三联虹普新合纤技术服务股份有限公司独立 董事。 （一）出席董事会及股东大会情况 报告期内，公司共召开了10次董 ...

Financial Performance - The company's operating revenue for 2024 was approximately ¥4.23 billion, a decrease of 7.35% compared to ¥4.56 billion in 2023[20]. - Net profit attributable to shareholders for 2024 was approximately ¥111.39 million, an increase of 9.90% from ¥101.36 million in 2023[20]. - The net profit after deducting non-recurring gains and losses was approximately ¥110.22 million, up 11.50% from ¥98.85 million in 2023[20]. - The basic earnings per share for 2024 was ¥0.2995, reflecting an increase of 11.01% compared to ¥0.2698 in 2023[20]. - The total assets at the end of 2024 were approximately ¥3.26 billion, a slight increase of 0.32% from ¥3.25 billion at the end of 2023[20]. - The net assets attributable to shareholders at the end of 2024 were approximately ¥2.34 billion, an increase of 1.32% from ¥2.31 billion at the end of 2023[20]. - Cash flow from operating activities for 2024 was approximately ¥66.01 million, a significant decrease of 66.51% from ¥197.09 million in 2023[20]. - The total profit amounted to ¥126,057,903.72, reflecting a growth of 12.88% year-on-year[54]. - The company's total assets increased by 0.32% to ¥3,264,081,955.16, while liabilities decreased by 2.1% to ¥928,307,562.4[54]. Revenue Breakdown - The company's carbon black products generated revenue of ¥2,703,134,999.7, accounting for 63.94% of total revenue, with a year-on-year decrease of 8.71%[60]. - The company’s coal tar processing products contributed ¥1,503,037,192.5, representing 35.55% of total revenue, with a decrease of 5.34% year-on-year[60]. - Domestic sales accounted for 89.69% of total revenue, totaling ¥3,791,939,558.0, down 9.14% from the previous year[60]. Cash Flow and Investments - Operating cash inflow decreased by 3.94% to ¥2,551,850,100.02 compared to ¥2,656,396,253.03 in 2023[75]. - Net cash flow from operating activities dropped by 66.51% to ¥66,013,027.99 from ¥197,089,105.40 in the previous year[75]. - Investment cash inflow fell by 78.49% to ¥68,660,796.28, down from ¥319,139,754.45 in 2023[75]. - Net cash flow from investment activities decreased by 84.19% to ¥11,070,657.19 compared to ¥70,030,636.44 in the prior year[75]. - Financing cash inflow decreased by 64.55% to ¥180,000,000.00 from ¥507,700,000.00 in 2023[76]. Dividend Distribution - The company plans to distribute a cash dividend of ¥1.5 per 10 shares to all shareholders, with no bonus shares issued[5]. - The total cash dividend amount, including other methods, was ¥87,214,001.79, which accounted for 69.19% of the distributable profit of ¥1,267,137,634.95[161]. - The company proposed a cash dividend of ¥1.50 per 10 shares (tax included), with a total cash dividend of ¥55,563,225.60 (tax included) based on a share base of 370,421,504 shares[160]. Research and Development - Research and development expenses decreased by 20.67% year-on-year, amounting to 31,647,889.99 yuan in 2024 compared to 39,893,803.36 yuan in 2023[71]. - The total R&D investment was 130,815,807.84 yuan, a decrease of 6.50% from 139,905,489.51 yuan in 2023[73]. - The proportion of R&D investment to operating income increased slightly to 3.09% in 2024 from 3.07% in 2023[73]. Environmental Compliance - The company is classified as a key pollutant discharge unit by environmental protection authorities[170]. - The company strictly adheres to various environmental protection laws and regulations, including the Environmental Protection Law of the People's Republic of China[170]. - The average concentration of sulfur dioxide emissions from the company's boiler is 14.775 mg/m3, which complies with the emission standards[171]. - The company has implemented measures to ensure compliance with industrial emission standards[172]. Corporate Governance - The company has established a complete and independent governance structure, ensuring no reliance on controlling shareholders for operations[124]. - The company maintains an independent financial management system, with no assets or funds occupied by shareholders[129]. - The company has a dedicated investor relations management strategy, enhancing communication and transparency with investors[123]. - The company has a structured performance evaluation process for its directors and senior management, linking remuneration to performance metrics[142]. Risk Factors - The company faces risks from fluctuations in raw material prices, which account for approximately 80% of total production costs, potentially impacting future profitability[97]. - The company relies on stable supply and pricing of coke oven gas; any disruption could significantly affect production costs and profit margins[97]. - The company emphasizes environmental protection and compliance with regulations, but future increases in environmental standards may raise operational costs[99].

Financial Performance - The company's revenue for Q1 2025 was ¥870,437,590.77, a decrease of 9.34% compared to ¥960,104,309.36 in the same period last year[5] - Net profit attributable to shareholders was ¥29,663,303.94, down 6.16% from ¥31,612,066.64 year-on-year[5] - Total operating revenue decreased to ¥870,437,590.77 from ¥960,104,309.36, representing a decline of approximately 9.3% year-over-year[17] - Net profit for the period was ¥29,663,303.94, down from ¥31,612,066.64, indicating a decrease of approximately 6.2% year-over-year[18] - The company’s comprehensive income totaled ¥27,608,329.00, down from ¥31,647,348.31, indicating a decrease of about 12.7% year-over-year[18] Cash Flow - The net cash flow from operating activities improved significantly to ¥55,533,603.09, a 186.18% increase from a negative cash flow of -¥64,437,739.55 in the previous year[5] - Cash inflow from operating activities totaled 590,313,425.70, up from 565,078,476.77 in the previous period[19] - Cash outflow from operating activities decreased to 534,779,822.61 from 629,516,216.32 in the previous period[19] - Cash flow from investing activities resulted in a net outflow of 4,723,747.86, compared to a net inflow of 24,546,410.11 in the previous period[20] - Cash inflow from financing activities was 80,000,000.00, down from 120,000,000.00 in the previous period[20] - Net cash flow from financing activities was -52,106,025.80, compared to -480,780.30 in the previous period[20] - The ending balance of cash and cash equivalents is 115,825,604.59, down from 144,451,465.65 in the previous period[20] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥3,239,422,357.95, a decrease of 0.76% from ¥3,264,081,955.16 at the end of the previous year[5] - Total liabilities decreased to ¥874,861,638.60 from ¥928,307,562.40, a reduction of approximately 5.8%[15] - The total equity attributable to shareholders increased to ¥2,364,560,719.35 from ¥2,335,774,392.76, reflecting an increase of about 1.2%[15] - The total current assets decreased to ¥1,589,575,263.62 from ¥1,648,086,699.77, indicating a decline of approximately 3.6%[13] Shareholder Information - The total number of common shareholders at the end of the reporting period is 15,822[9] - The largest shareholder, Liu Dongliang, holds 25.83% of the shares, totaling 97,031,250 shares[9] - The company has a total of 5,273,069 shares in its repurchase account, accounting for 1.4% of total shares[9] Research and Development - Research and development expenses decreased by 33.94% to ¥7,389,346.03, indicating fluctuations in annual investment in R&D activities[7] - Research and development expenses were ¥7,389,346.03, down from ¥11,185,996.45, a decrease of approximately 33.1% year-over-year[17] - The company is currently engaged in the development of new products and technologies, although specific details were not disclosed in the provided content[10] Other Income and Expenses - The company reported a significant increase in other income, which rose by 138.36% to ¥11,695,254.64, primarily due to VAT input tax deductions for advanced manufacturing enterprises[7] - Other income increased to ¥11,695,254.64 from ¥4,906,495.61, showing a significant increase of approximately 138.5% year-over-year[17] - The company reported a tax expense of ¥5,248,135.37, compared to ¥5,591,488.96 in the previous period, a decrease of about 6.1%[18] Meeting and Governance - The company plans to hold its first extraordinary general meeting of shareholders on January 10, 2025, to discuss specific proposals[11] Earnings Per Share - Basic earnings per share for the current period is 0.0787, compared to 0.0849 in the previous period[19] - Diluted earnings per share for the current period is 0.0787, compared to 0.0792 in the previous period[19] Miscellaneous - The company's cash and cash equivalents at the end of the reporting period amount to ¥115,825,604.59, a decrease from ¥117,122,213.44 at the beginning of the period[13] - Accounts receivable decreased to ¥633,111,600.47 from ¥702,443,629.30, reflecting a decline of approximately 9.9%[13] - Inventory increased by 30.91% to ¥513,029,581.60, reflecting adjustments based on market conditions[7] - Inventory increased to ¥513,029,581.60 from ¥391,885,917.74, representing a growth of about 30.9%[13] - The company reported a long-term equity investment of ¥161,567,591.42, slightly up from ¥161,376,087.22[13] - The weighted average return on equity was 1.26%, slightly down from 1.37% in the previous year[5] - The company received government subsidies amounting to ¥301,000.00, contributing to its financial performance[6] - The company’s first quarter report is unaudited[21]

公司将按照上述问询函的要求，会同相关中介机构逐项落实并及时提交对 问询函的回复，回复内容将通过临时公告的方式披露，并在披露后通过深交所 发行上市审核业务系统报送相关文件。 | 证券代码：002753 | 证券简称：永东股份 | 公告编号：2025-010 | | --- | --- | --- | | 债券代码：127059 | 债券简称：永东转 2 | | 山西永东化工股份有限公司 关于收到深交所《关于山西永东化工股份有限公司申 请向特定对象发行股票的审核问询函》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。 山西永东化工股份有限公司（以下简称"公司"）于 2025 年 4 月 21 日收 到深圳证券交易所（以下简称"深交所"）出具的《关于山西永东化工股份有 限公司申请向特定对象发行股票的审核问询函》（审核函〔2025〕120017 号）。深交所发行上市审核机构对公司向特定对象发行股票的申请文件进行了 审核，并形成了审核问询问题。 二〇二五年四月二十一日 公司本次向特定对象发行股票事项尚需通过深交所审核，并获得中国证券 监督管理委员会（以下简称"中国 ...

4月7日，永东股份（002753）发布了公司向特定对象发行股票的申请获得深交所受理的公告。据悉，永 东股份此次拟募集资金不超过3.65亿元，主要用于"2×10万吨/年蒽油深加工项目"及补充公司流动资金。 作为一家高新技术企业，永东股份一直致力于煤焦油资源的深入研发和应用。公司作为高新技术企业， 拥有32项专利，研发实力雄厚，为产品质量和创新提供了坚实保障。其自主研发的煤焦油基导电炭黑生 产技术达到国际先进水平，产品获得"山西精品"认证。此次募投项目将充分利用公司在技术、人员和市 场方面的储备，推动技术创新和产业升级。通过引进先进设备和技术，提升生产效率和产品质量，进一 步巩固公司在行业内的领先地位。 永东股份通过"煤焦油加工+炭黑生产+尾气发电+精细化工新材料"的有机结合，形成了可持续循环的产 业模式。此次募投项目将进一步完善这一模式，为公司的可持续发展奠定坚实基础。(燕云) 此外，本次募投项目还将配套前次募投项目中的"7万吨/年特种炭黑生产线"，以及现有的34万吨/年普通 炭黑生产线，从而提高炭黑产品的品质和质量稳定性，推动公司产品向高端化延伸。 项目投产后，公司将实现中高端炭黑关键原料的自我供给，降低原材 ...

中德证券有限责任公司 关于 山西永东化工股份有限公司 2024 年度向特定对象发行股票申请文件 发行保荐书 保荐机构及保荐代表人声明 中德证券有限责任公司（以下简称"中德证券"、"保荐机构"或"本保荐机 构"）接受山西永东化工股份有限公司（以下简称"永东股份"、"公司"或"发 行人"）的委托，担任本次永东股份向特定对象发行股票的保荐机构和主承销机 构，并指定赵泽皓、崔学良担任本次保荐工作的保荐代表人。本保荐机构及保荐 代表人特做出如下承诺： 山西永东化工股份有限公司 2024 年度向特定对象发行股票 之 发行保荐书 保荐机构（主承销商） 二〇二五年三月 | | | | 保荐机构及保荐代表人声明 | 1 | | --- | --- | | 目 | 录 2 | | 释 | 义 3 | | 第一节 | 本次证券发行基本情况 4 | | | 一、保荐机构及保荐代表人情况介绍 4 | | | 二、本次证券发行项目协办人及项目组其他成员 5 | | | 三、本次证券发行的类型 5 | | | 四、发行人基本情况 5 | | | 五、保荐机构与发行人关联关系的说明 9 | | | 六、保荐机构内部审核程序和内核意见 9 | ...

关于 山西永东化工股份有限公司 2024 年度向特定对象发行股票 之 上市保荐书 保荐机构（主承销商） 二〇二五年三月 山西永东化工股份有限公司 2024 年度向特定对象发行股票申请文件 上市保荐书 中德证券有限责任公司 保荐机构及保荐代表人声明 中德证券有限责任公司（以下简称"中德证券"、"保荐机构"或"本保荐机 构"）接受山西永东化工股份有限公司（以下简称"永东股份"、"公司"或"发 行人"）的委托，担任本次永东股份向特定对象发行股票的保荐机构和主承销机 构，并指定赵泽皓、崔学良担任本次保荐工作的保荐代表人。本保荐机构及保荐 代表人特做出如下承诺： 本保荐机构及其指定保荐代表人根据《中华人民共和国公司法》《中华人民 共和国证券法》等法律法规和中国证监会及深圳证券交易所的有关规定，诚实守 信，勤勉尽责，严格按照依法制定的业务规则和行业自律规范出具本上市保荐书， 并保证所出具文件的真实性、准确性和完整性。 3-3-1 | | | | 保荐机构及保荐代表人声明 | 1 | | --- | --- | | 目 | 录 2 | | 释 | 义 4 | | 第一节 | 发行人基本情况 5 | | | 一、发行人基本信 ...