Financial Performance - The company's operating revenue for the first half of 2023 was ¥2,040,052,741.10, a decrease of 30.10% compared to ¥2,918,733,978.94 in the same period last year[24]. - The net profit attributable to shareholders of the listed company was a loss of ¥150,119,945.46, a decline of 414.24% from a profit of ¥47,772,219.73 in the previous year[24]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of ¥159,127,058.38, down 549.79% from ¥35,377,898.72 in the same period last year[24]. - The basic earnings per share for the reporting period was -¥0.22, compared to ¥0.07 in the previous year, reflecting a decrease of 414.29%[24]. - The total assets at the end of the reporting period were ¥5,958,451,254.09, a decrease of 7.14% from ¥6,416,452,608.88 at the end of the previous year[24]. - The net assets attributable to shareholders of the listed company were ¥3,101,011,876.14, down 4.47% from ¥3,246,157,096.43 at the end of the previous year[24]. - The net cash flow from operating activities was ¥41,883,606.16, a slight decrease of 3.17% compared to ¥43,252,569.17 in the same period last year[24]. - The weighted average return on net assets was -4.73%, a decline of 6.15% from 1.42% in the previous year[24]. - The company achieved operating revenue of CNY 204,005.27 million in the first half of 2023, a year-on-year decline of 30.10%[47]. - The net profit attributable to shareholders was CNY -15,011.99 million, primarily due to decreased sales revenue from the main product, polycarboxylate superplasticizer, resulting in a significant drop in gross profit[47]. Market and Industry Trends - In the first half of 2023, China's GDP grew by 5.5%, while fixed asset investment increased by 3.8% to 243.113 billion yuan[36]. - The real estate development investment in China decreased by 7.9% to 58.55 billion yuan in the first half of 2023, with new construction area down by 24.91%[36]. - The demand for lithium battery electrolytes has surged due to explosive growth in the lithium battery market, which is one of the four key materials for lithium batteries[34]. - The market demand for polycarboxylic acid superplasticizers is expected to maintain stable growth, with a current market capacity surplus leading to intense price competition[37]. - In the first half of 2023, China's new energy vehicle production and sales reached 3.788 million and 3.745 million units, respectively, representing year-on-year growth of 42.78% and 44.54%[37]. - The cumulative sales of power batteries in China reached 256.5 GWh in the first half of 2023, with a year-on-year growth of 17.5%[37]. - The export of new energy vehicles from China in the first half of 2023 was 534,000 units, a year-on-year increase of 160%[37]. - The domestic pharmaceutical excipients market is expected to grow in line with the rapid growth of the pharmaceutical manufacturing industry, which has seen a compound annual growth rate of over 20% in the past decade[39]. - The demand for non-ionic surfactants is projected to grow steadily, driven by increased consumer hygiene awareness and the rising demand for personal care products[40]. Strategic Initiatives and Innovations - The company has a strategic capacity layout of 1.6 million tons of ethoxylation capacity across Northeast, East China, South China, Central China, and Southwest regions[32]. - The company has an annual production capacity of 300,000 tons of ethylene oxide and possesses world-leading production technology for ethylene carbonate and dimethyl carbonate[32]. - The company is actively adjusting its ethylene import procurement and domestic trade procurement ratios to reduce raw material procurement costs[36]. - The company focuses on high-end technology industrialization in epoxy and green low-carbon fine chemical materials, forming a complete industrial chain from ethylene to epoxy[32]. - The company has developed a proprietary production process for ethylene carbonate and dimethyl carbonate, which is recognized as a world-first and has significant competitive advantages in quality and cost[42]. - The company is focusing on the development of high-end products in the fields of new energy battery materials and green low-carbon series products derived from ethylene oxide and carbon dioxide[43]. - The company has established international platforms in Indonesia and Singapore to implement its international development strategy[33]. - The company has established partnerships with well-known enterprises in the electrolyte industry, enhancing the market competitiveness of its carbonate products[46]. - The company has implemented a centralized procurement model to optimize supply channels and enhance procurement efficiency, significantly reducing production costs[45]. - The company has invested 100 million CNY in R&D for innovative technologies aimed at reducing emissions by 25% over the next three years[110]. Environmental Compliance and Sustainability - The company emphasizes the importance of safety and environmental protection in its operations, particularly in the storage and transportation of hazardous chemicals like ethylene and ethylene oxide[83]. - The company is classified as a key pollutant discharge unit according to environmental protection regulations[96]. - The company has been actively involved in compliance with multiple environmental protection laws and standards, including the Environmental Protection Law and the Water Pollution Prevention Law[96]. - The company has implemented emergency response plans for environmental incidents, valid until May 11, 2026[99]. - The company’s VOCs emissions were recorded at 0.12 tons, which is compliant with the national air pollution discharge standards[99]. - The company has a valid hazardous chemical operation license valid until November 19, 2023, for its Guangdong subsidiary[99]. - The company has established a technical center for environmental impact assessments, with the approval received in 2008[97]. - The company has implemented measures to reduce carbon emissions by utilizing resources efficiently and promoting green development[120]. - The company has not faced any administrative penalties due to environmental issues during the reporting period[119]. - The company has received approval for the environmental impact report of the annual production of 30,000 tons of epoxy ethane-derived fine chemicals, with the approval number 辽市行审发【2017】272号 dated January 2, 2018[97]. Shareholder and Corporate Governance - The company emphasizes the protection of shareholder and creditor rights, ensuring transparency and compliance with legal regulations[121]. - The company has a strong commitment to employee rights, ensuring equal employment opportunities and competitive compensation[122]. - The company maintains good relationships with suppliers and customers, focusing on integrity and high-quality service[123]. - The performance commitment for the acquisition of 67% of the shares in Aoke Pharmaceutical Auxiliary Co., Ltd. includes a net profit of no less than 28 million yuan for 2020, 25.94 million yuan for 2021, 31.03 million yuan for 2022, and 36.10 million yuan for 2023[130]. - If the actual net profit falls below the committed net profit, the controlling shareholders will compensate using shares or cash, with Aoke Group responsible for 51.02% and Dalian Jixing for 48.98%[130]. - The company has not experienced any non-operating fund occupation by controlling shareholders or related parties during the reporting period[133]. - There were no violations regarding external guarantees during the reporting period[134]. - The semi-annual financial report has not been audited[135]. - The company reported a litigation amount of 175.75 million yuan related to performance commitment compensation and equity impairment compensation[137]. - The company has recognized a bad debt provision of 7.5 million yuan for accounts receivable related to ongoing litigation[137]. Future Outlook and Growth Strategies - The company expects a revenue growth of 10% for the second half of 2023, driven by new product launches and market expansion strategies[110]. - New product development includes the launch of a new line of eco-friendly chemical products, projected to contribute 200 million CNY in revenue by the end of 2023[110]. - The company plans to expand its market presence in Southeast Asia, targeting a 20% market share in the region within the next two years[110]. - A strategic acquisition of a local competitor is anticipated to be finalized by Q4 2023, expected to enhance production capacity by 30%[110]. - The company has implemented cost-cutting measures that are expected to save approximately 50 million CNY annually[110]. - Future guidance indicates a focus on sustainability initiatives, with a goal to achieve carbon neutrality by 2025[110].

公司负责人： 主管会计工作的负责人： 会计机构负责人： 上市公司2023年1-6月非经营性资金占用及其他关联资金往来情况汇总表 | 编制单位：辽宁奥克化学股份有限公司 | | | | | | | | | | 金额单位：人民币万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司的 | 上市公司核算的 | 2023 年初占用资 | 年 月占用累 2023 1-6 | 2023 1-6 年 月占用资 | 2023 1-6 年 月偿还累 | 2023 1-6 年 月占用资 | 占用形成原 | 占用性质 | | | | 关联关系 | 会计科目 | 金余额 | 计发生金额（不 含 利 息） | 金的利息（如 有） | 计发生金额 | 金余额 | 因 | | | 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 | | | | | ...

公司本次补充追加对 2023 年度日常关联交易的预计是公司及子公司正常开 展经营管理需要，关联交易事项公平、公正，交易价格遵循公允、合理的定价原 则，不存在损害公司及股东特别是中小股东利益的情形。因此，我们同意将该议 案提交公司第六届董事会第七次会议审议。 辽宁奥克化学股份有限公司独立董事 熊焰韧 卜新平 杨向宏 二〇二三年八月二十五日 独立董事事前认可意见 辽宁奥克化学股份有限公司（以下简称"公司"）根据《深圳证券交易所创 业板股票上市规则》、《深圳证券交易所上市公司自律监管指引第 2 号—创业板上 市公司规范运作》和《公司章程》等有关规定，在召开公司第六届董事会第七次 会议前向独立董事提供了《关于追加 2023 年度公司日常关联交易额度预计的议 案》及相关材料，作为公司的独立董事，本着对公司和投资者负责的原则，对此 议案所涉及的事项向公司有关部门和人员进行了询证，并就《关于追加 2023 年 度公司日常关联交易额度预计的议案》发表事前认可意见如下： 辽宁奥克化学股份有限公司 ...

辽宁奥克化学股份有限公司 关于聘任公司副总裁的公告 证券代码：300082 证券简称：奥克股份 公告编号：2023-040 1 辽宁奥克化学股份有限公司 关于聘任公司副总裁的公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 辽宁奥克化学股份有限公司（以下简称"公司"）于2023年8月25日召开第 六届董事会第七次会议审议通过《关于聘任公司副总裁的议案》，同意聘任陈杨 英先生（简历详见附件）为公司副总裁。任期自本次董事会审议通过之日起至第 六届董事会届满之日止。 截至披露日，陈杨英先生直接持有公司股份300股。陈杨英先生与公司实际 控制人、控股股东、其他持有公司5%以上股份的股东以及公司董事、监事、高 级管理人员不存在关联关系。未发现陈杨英先生有《公司法》、《公司章程》等 规定的有关不得担任高级管理人员的情形。 公司独立董事对董事会聘任公司副总裁事项无异议，并出具了独立意见，具 体内容详见公司同日在巨潮资讯网(http://www.cninfo.com.cn/)披露的《独立董事 关于第六届董事会第七次会议相关事项的独立意见》。 特此公告。 辽宁奥克化学股份有限公司 ...

辽宁奥克化学股份有限公司 第六届董事会第七次会议决议公告 证券代码：300082 证券简称：奥克股份 公告编号：2023-043 辽宁奥克化学股份有限公司 第六届董事会第七次会议决议公告 具体内容请见公司于同日在巨潮资讯网（http://www.cninfo.com.cn）披露的 《关于追加2023年度日常关联交易额度预计的公告》。 辽宁奥克化学股份有限公司 第六届董事会第七次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 辽宁奥克化学股份有限公司（以下简称"公司"）第六届董事会第七次会 议通知于 2023 年 8 月 15 日以电话、电子邮件等形式发出，会议于 2023 年 8 月 25 日在江苏奥克化学有限公司会议室以现场结合通讯表决方式召开。本次会议 应参加董事 9 人，实际参加董事 9 人，公司监事、高级管理人员列席会议，会 议由董事长朱建民主持。会议的召集、召开和表决程序符合法律、法规及《公 司章程》的规定。经表决，本次会议审议通过以下议案： 一、审议通过了《公司 2023 年半年度报告全文及摘要》； 《公司 2023 年半年度报告》全文及《 ...

辽宁奥克化学股份有限公司 独立董事关于第六届董事会第七次会议相关事项的独立意见 公司本次与各关联方之间预计发生的日常关联交易均为满足公司日常生产经营 所需。关联交易的价格均参照市场价格进行协商确定，定价公允合理，不存在违反 公平、公正原则，不存在损害公司及股东利益的情形，符合公司整体利益。同时， 该关联交易事项的审议及表决程序符合相关法律法规及《公司章程》的有关规定， 关联董事在审议相关关联交易事项时已回避表决。因此，我们同意《关于追加 2023 年度公司日常关联交易额度预计的议案》。 1 三、关于聘任公司副总裁的议案 根据《上市公司独立董事规则》、《深圳证券交易所创业板股票上市规则》等 法律法规及《公司章程》的有关规定，作为辽宁奥克化学股份有限公司（以下简称 "公司"）的独立董事，本着认真、负责的态度，对公司第六届董事会第七次会议 审议的相关议案发表如下独立意见： 一、关于公司关联方资金占用及对外担保情况的专项意见 经核查，公司在控股股东及其他关联方资金往来、对外担保方面能够严格遵守 《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要求》等相关 法律法规及《公司章程》的有关规定。 公司不存在 ...

辽宁奥克化学股份有限公司 关于追加 2023 年度日常关联交易额度预计的公告 辽宁奥克化学股份有限公司 关于追加2023年度日常关联交易额度预计的公告 证券代码：300082 证券简称：奥克股份 公告编号：2023-041 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、日常关联交易基本情况 （一）日常关联交易概述 辽宁奥克化学股份有限公司（以下简称"公司"）于 2023 年 4 月 17 日召 开第六届董事会第四次会议、第六届监事会第三次会议，审议通过了《关于确认 2022 年度日常关联交易和预计 2023 年度日常关联交易额度的议案》，并于 2023 年 5 月 19 日年度股东大会审批通过。具体内容请见公司于 2023 年 4 月 19 日 在巨潮资讯网披露的《关于确认 2022 年度日常关联交易和预计 2023 年度日常 关联交易额度的公告》。 基于公司业务发展及日常生产经营需要，公司于 2023 年 8 月 25 日召开第 六届董事会第七次会议、第六届监事会第五次会议，审议通过《关于追加 2023 年度公司日常关联交易额度预计的议案》，公司拟追加 20 ...

证券代码：300082 证券简称：奥克股份 公告编号：2023-045 辽宁奥克化学股份有限公司 关于会计政策变更的公告 辽宁奥克化学股份有限公司 关于会计政策变更的公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 辽宁奥克化学股份有限公司（以下简称"公司"）根据中华人民共和国财政部 （以下简称"财政部"）颁布的企业会计准则变更相应的会计政策，根据《深圳证 券交易所上市公司自律监管指引第2号——创业板上市公司规范运作》等相关规定， 公司本次会计政策变更事项属于根据法律法规或者国家统一的会计制度要求的会 计政策变更，该事项无需提交公司董事会、股东大会审议。本次会计政策变更不涉 及对以前年度的追溯调整，不会对公司的损益、总资产、净资产等产生影响。现将 有关情况公告如下： 一、会计政策变更概述 1、会计政策变更原因及变更日期 2022年11月30日，财政部发布了《企业会计准则解释第16号》（财会〔2022〕 31号）（以下简称"16号准则解释"），规定"关于单项交易产生的资产和负债相 关的递延所得税不适用初始确认豁免的会计处理"的内容自2023年1月1日起施行； "关 ...

辽宁奥克化学股份有限司 第六届监事会第五次会议决议公告 证券代码：300082 证券简称：奥克股份 公告编号：2023-044 辽宁奥克化学股份有限公司 第六届监事会第五次会议决议公告 本公司及监事会全体成员保证公告内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 1 辽宁奥克化学股份有限公司（以下简称"公司"）第六届监事会第五次会议 通知于2023年8月15日以通讯、电子邮件发出，会议于2023年8月25日在江苏奥克 化学有限公司会议室以现场结合通讯表决的方式召开，本次会议应参加表决监事 5人，实际参加表决监事5人。会议由监事会主席仲崇纲先生主持，会议的召集、 召开和表决程序符合法律、法规及《公司章程》的规定。本次会议审议通过了以 下议案： 一、审议通过了《公司2023年半年度报告全文及摘要》； 监事会意见：经审核，监事会认为董事会编制和审核《公司2023年半年度报 告》的程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完 整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或重大遗漏。 具体内容请见公司于同日在巨潮资讯网（http//www.cninfo.com.cn）披露的 ...