证券代码：300721 证券简称:怡达股份 公告编号：2023-040 企业名称：吉林怡达化工有限公司 主要负责人：刘准 单位地址：吉林市吉林经济技术开发区昆仑街 346 号 江苏怡达化学股份有限公司 关于全资子公司吉林怡达化工有限公司取得安全生产许可证的 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。 江苏怡达化学股份有限公司全资子公司吉林怡达化工有限公司近日取得了 由吉林省应急管理厅颁发的安全生产许可证，主要内容如下： 编号：(吉)WH 安许证字[2023]YYBY00002 江苏怡达化学股份有限公司董事会 2023 年 10 月 10 日 1 经济类型：有限责任公司 许可范围：危险化学品生产 有效期：2023 年 9 月 20 日至 2026 年 9 月 19 日 吉林怡达化工有限公司在取得安全生产许可证后将有序安排生产。 特此公告。 ...

北京植德律师事务所 关于江苏怡达化学股份有限公司 2023年第一次临时股东大会的 法律意见书 植德京(会)字[2023]0124号 致：江苏怡达化学股份有限公司 根据《中华人民共和国证券法》《中华人民共和国公司法》《上市公司股东 大会规则》（以下称"《股东大会规则》"）《律师事务所从事证券法律业务管理 办法》（以下称"《证券法律业务管理办法》"）及江苏怡达化学股份有限公司（以 下称"怡达股份"）章程的有关规定，北京植德律师事务所（以下称"本所"）指派 律师出席怡达股份2023年第一次临时股东大会（以下称"本次股东大会"），并出 具本法律意见书。 本所律师已经按照《股东大会规则》的要求对本次股东大会的真实性、合法 性进行核查和验证并发表法律意见；本法律意见书中不存在虚假记载、误导性陈 述及重大遗漏，否则本所律师将承担相应的法律责任。 本法律意见书仅供本次股东大会之目的使用，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，并依法对本法律意见书承担相应的 责任。 本所律师根据《证券法律业务管理办法》第二十条和《股东大会规则》第五 条的要求，按照律师行业公认的业务标准、道德规范和勤勉尽责精神，对本 ...

光大证券股份有限公司 关于江苏怡达化学股份有限公司 2023年半年度持续督导跟踪报告 | 保荐机构名称：光大证券股份有限公司 | 被保荐公司简称：怡达股份 | | --- | --- | | 保荐代表人姓名：吕雪岩 | 联系电话：021-22169999 | | 保荐代表人姓名：马璨 | 联系电话：021-22169999 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1、公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 次 | | 2、督导公司建立健全并有效执行规章制度的 | | | 情况 | | | （1）是否督导公司建立健全规章制度（包括 但不限于防止关联方占用公司资源的制度、 | | | 募集资金管理制度、内控制度、内部审计制 | 是 | | 度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3、募集资金监督情况 | | | | 募集资金账户均已于 2021 年 12 月 31 日前注 | | （1）查询公司募集资金专户次数 | 销，募集资金已于 年 ...

证券代码：300721 证券简称: 怡达股份 公告编号：2023-039 江苏怡达化学股份有限公司 2023 年第一次临时股东大会决议公告 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： 1、本次股东大会无否决议案的情形。 网络投票日期和时间：2023 年 9 月 11 日。其中，通过深圳证券交易所交易 系统进行网络投票的时间为 2023 年 9 月 11 日上午 09:15-09:25，09:30-11:30，下 午 13:00-15:00；通过深圳证券交易所互联网系统投票的具体时间为 2023 年 9 月 11 日上午 9:15 至下午 15:00 期间的任意时间。 （2） 会议地点：江苏省江阴市西石桥球庄 1 号公司贵宾会议室 （3） 会议召开方式：采取现场投票与网络投票表决相结合的方式。 （4） 召集人和主持人：由公司董事会召集，现场会议由董事长刘准先生主 持。 （5） 会议的召集和召开符合《公司法》、《上市公司股东大会规则》、《深圳 1 2、本次股东大会无涉及变更以往股东大会已通过决议的情形。 一、会议召开和出席情况 1、会议召开情况 江 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥879,189,777.16, representing a 15.62% increase compared to ¥760,442,958.15 in the same period last year[23]. - The net profit attributable to shareholders of the listed company was a loss of ¥50,801,422.92, a decrease of 166.50% from a profit of ¥76,396,214.23 in the previous year[23]. - The net cash flow from operating activities was a negative ¥62,975,610.85, a decline of 202.04% compared to ¥61,719,302.78 in the same period last year[23]. - The basic earnings per share were -¥0.4075, down 143.94% from ¥0.9274 in the previous year[23]. - Total assets at the end of the reporting period were ¥2,771,655,285.47, a decrease of 2.93% from ¥2,855,320,515.43 at the end of the previous year[23]. - The net assets attributable to shareholders of the listed company were ¥1,220,197,711.09, down 2.71% from ¥1,254,175,204.67 at the end of the previous year[23]. - The company reported a significant decline in net profit due to increased costs and market challenges[23]. - The company achieved sales revenue of ¥191,864,902.97 from epoxy propane, accounting for 22.17% of total operating revenue, with a gross profit of ¥1,210.75 million[52]. - The company reported a significant increase in management expenses by 218.42% to ¥89,518,342.85, attributed to increased depreciation and losses from production stoppages[51]. - The company reported a total comprehensive income of -50,800,000.00 CNY for the current period, indicating a significant loss compared to the previous period[186]. Market and Product Development - The company is focusing on the development of new products and technologies to enhance market competitiveness[23]. - The company has introduced new products including propylene oxide and hydrogen peroxide, expanding its product offerings in the chemical sector[31]. - The company is focusing on the development of high-end electronic chemicals and automotive brake fluids, which are expected to drive future growth[31]. - The company is actively involved in the research and development of new chemical products, enhancing its product portfolio and market position[31]. - The company is positioned in the fine chemical industry, which has shifted from reliance on imports to domestic production, reflecting a growing domestic market[31]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% growth in that region by 2024[90]. - New product development includes a focus on eco-friendly chemical solutions, with an investment of 200 million yuan allocated for R&D[90]. - The company aims to strengthen its supply chain integration with major clients like BASF, benefiting from their market expansion and new product development[49]. Operational Efficiency - The production model is based on large-scale, automated continuous production, ensuring high utilization and stable operation of production facilities[46]. - The company adopts a centralized procurement model for raw materials, ensuring effective resource allocation and cost reduction[46]. - The company has established a production capacity of 150,000 tons of epoxy propane using its self-developed HPPO technology, which is a key green technology encouraged by national policies[49]. - The company is focusing on product upgrades and expanding application fields to enhance profitability and market space[49]. Environmental Compliance - The company has implemented measures to phase out outdated production capacity and enhance comprehensive environmental governance[93]. - The company has established emergency response plans for environmental incidents, which have been filed with relevant local authorities[98]. - The company has implemented a comprehensive environmental monitoring plan, with monthly and quarterly assessments conducted by qualified third-party organizations for wastewater, waste gas, and noise[97]. - Jiangsu Yida's total emissions of non-methane volatile organic compounds were 0.05394 tons, within the standard limit[87]. - Jiangsu Yida's nitrogen oxides emissions were 0.4088 tons, also within the standard limit[88]. - The company maintained zero environmental administrative penalties and did not experience any major environmental pollution incidents during the reporting period[93]. Financial Strategy and Investments - The company has ongoing projects, including a self-built project for producing 2,000 tons of 2-ethyl anthraquinone, with an investment of CNY 8,831,063.38[63]. - The company has plans for market expansion and new product development, although specific figures were not disclosed in the report[186]. - The company has a structured approach to managing guarantees, with specific dates for actual occurrences and disclosures[129]. - The company has a history of providing guarantees to subsidiaries, reflecting its support for internal operations[129]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 13,770[151]. - Liu Jun holds 20.80% of shares, totaling 34,295,684 shares, with 8,573,921 shares pledged[151]. - The second largest shareholder, Shen Guixiu, holds 12.28% of shares, totaling 20,235,980 shares[151]. - The company’s stock changes were approved by the board and shareholders in multiple meetings throughout 2022 and 2023[141]. - The total number of shares held by directors and senior management amounts to 36,914,780 shares[154]. Risk Management - The management has outlined potential risks and corresponding mitigation strategies in the report[3]. - The company faces risks from raw material price fluctuations, particularly for epoxy propane and epoxy ethane, which significantly impact cost[72]. - Market competition is intensifying, with potential adverse effects on operational performance if the company fails to adapt its strategies[72]. - Environmental protection measures are in place, but non-compliance could lead to penalties and increased operational costs[73].

Financial Performance - The company's revenue for Q1 2023 was ¥371.73 million, a decrease of 1.26% compared to ¥376.47 million in the same period last year[5]. - The net loss attributable to shareholders was ¥25.32 million, representing a decline of 160.95% from a profit of ¥41.54 million in the previous year[5]. - The basic earnings per share were -¥0.2952, a decrease of 211.69% compared to ¥0.2643 in the same period last year[5]. - The net cash flow from operating activities was -¥44.96 million, a decline of 90.97% from -¥22.45 million in the previous year[5]. - Total operating revenue for Q1 2023 was CNY 371,729,418.45, a decrease of 1.98% compared to CNY 376,474,274.66 in the same period last year[24]. - Net profit for Q1 2023 was a loss of CNY 31,227,212.78, compared to a profit of CNY 41,204,126.92 in Q1 2022[25]. - The total comprehensive income attributable to the parent company was -25,315,240.76 CNY, compared to 41,536,972.63 CNY in the previous period[26]. - Cash flow from operating activities showed a net outflow of -42,864,151.66 CNY, compared to -22,445,055.31 CNY in the previous period[29]. Asset and Liability Management - The total assets at the end of the reporting period were ¥2.81 billion, a decrease of 1.55% from ¥2.86 billion at the end of the previous year[5]. - The company's total assets decreased to CNY 2,811,116,607.58 from CNY 2,855,320,515.43, a decline of 1.55%[23]. - The company's total liabilities decreased slightly to CNY 1,551,169,716.93 from CNY 1,553,597,834.70, a reduction of 0.16%[23]. Cash Flow Analysis - The company reported a net cash outflow of ¥68.40 million, an increase of 114.34% compared to -¥31.91 million in the previous year[10]. - The company's cash and cash equivalents decreased to CNY 279,439,277.37 from CNY 321,028,202.26 at the beginning of the year, reflecting a decline of 12.93%[21]. - The cash and cash equivalents at the end of the period were 198,611,672.48 CNY, compared to 125,860,956.79 CNY at the end of the previous period[29]. - The total cash inflow from financing activities was 250,000,000.00 CNY, down from 354,500,000.00 CNY in the previous period[29]. - The net cash flow from financing activities was 63,754,011.90 CNY, compared to 111,573,462.04 CNY in the previous period[29]. - The total cash outflow from investing activities was 89,116,486.44 CNY, down from 120,968,468.38 CNY in the previous period[29]. Sales and Market Performance - The average selling price of ether and ether ester products decreased by 26.97% year-on-year, leading to a 13.44% drop in gross profit margin[11]. - The sales volume of ether and ether ester products increased by 16.43% year-on-year, indicating a growth in market share despite revenue decline[11]. - The company reported a decrease in sales revenue from 374,937,769.21 CNY to 351,064,353.80 CNY[28]. - Total operating costs increased significantly to CNY 417,621,740.49, up 28.66% from CNY 324,728,635.84 in the previous year[24]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 13,966[12]. - The top 10 shareholders hold a combined 43.69% of the shares, with Liu Zhun holding the largest share at 21.05% (34,295,684 shares)[12]. - Liu Zhun has 3,363,000 shares pledged, while other top shareholders have no pledged shares[12]. - The number of shares with limited sale conditions for Liu Zhun increased to 25,721,763 shares due to capital reserve conversion[15]. - The top 10 unrestricted shareholders include Shen Guixiu with 20,235,980 shares and Liu Zhaoxuan with 9,908,500 shares[12]. - The total number of restricted shares at the end of the period is 27,576,612 shares, with significant increases due to capital reserve conversion[17]. - Liu Zhun's restricted shares increased by 12,183,993 shares during the reporting period[15]. - The company has no preferred shareholders as of the reporting period[14]. - The company’s major shareholders have familial relationships, indicating potential influence on decision-making[12]. Operational Insights - The company experienced a significant increase in management expenses, rising by 289.75% to ¥49.52 million due to increased shutdown losses[9]. - Research and development expenses for Q1 2023 were CNY 7,735,131.30, an increase from CNY 5,699,263.32 in the previous year, reflecting a growth of 35.69%[25]. - The company plans to leverage the production of propylene oxide and extend into downstream industries to improve profitability[11]. - The company’s subsidiary, Taixing Yida, obtained a safety production license valid from February 17, 2023, to February 16, 2026[18].

Group 1: Company Overview and Performance - Jiangsu Yida Chemical Co., Ltd. held an annual performance briefing on April 21, 2023, to discuss its 2022 performance and future plans [2] - The company reported a production capacity of 150,000 tons for propylene oxide, with expectations to meet market demand in 2023 [6] - The average sales price for propylene oxide in Q1 2023 ranged from 9,500 to 9,700 RMB, showing an increase compared to the previous year [6] Group 2: Projects and Developments - Ongoing projects include the construction of a 2,000-ton 2-ethyl anthraquinone and tetrabutyl urea project, currently in trial production [3] - Planned projects include a 20,000-ton high-efficiency new active alumina material project and a 220,000-ton propylene (ethylene) derivative technical transformation project [3] - The company is actively promoting the HPPO method for propylene oxide production, which is a key part of its "14th Five-Year" development strategy [5] Group 3: Market and Financial Outlook - The company anticipates a growth in sales volume for the current year, with new products already in mass production [5] - The market for propylene oxide is becoming saturated, and the company will assess risks before proceeding with further investments [4] - The company aims to enhance its product quality to better serve the domestic photoresist industry, which is a focus area for growth [5] Group 4: Investor Relations and Concerns - The company is committed to timely responses to shareholder inquiries and maintaining normal production operations [3] - Concerns regarding stock price performance have been acknowledged, with management expressing a commitment to improving operational performance [6] - The company plans to continue enhancing its internal governance and performance assessment to ensure effective implementation of policies [3]

江苏怡达化学股份有限公司 证券代码：300721 证券简称:怡达股份 公告编号：2023-029 欢迎广大投资者积极参与本次网上说明会。 关于举行 2022 年度业绩网上说明会的公告 特此公告。 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。 江苏怡达化学股份有限公司（以下简称"公司"）已于 2023 年 2 月 21 日在 巨潮资讯网（http://www.cninfo.com.cn/）上披露了公司《2022 年年度报告》及其 摘要。 为便于广大投资者进一步了解公司 2022 年度财务状况、经营情况等，公司 定于 2023 年 4 月 21 日（星期五）下午 14:00 至 16:00 通过深圳证券交易所"互 动易"平台"云访谈"栏目举办 2022 年度业绩网上说明会。本次业绩说明会将 采用网络远程的方式举行，投资者可登陆深圳证券交易所"互动易"平台 （http://irm.cninfo.com.cn），进入"云访谈"栏目参与本次年度业绩说明会。 出席本次说明会的人员有：公司董事长、总经理刘准先生，董事、董事会秘 书、副总经理蔡国庆先生，董事、财务总监孙银芬 ...

Financial Performance - The company's operating revenue for 2022 was CNY 1,554,301,277.40, representing a 7.16% increase compared to CNY 1,450,414,339.78 in 2021[16]. - The net profit attributable to shareholders decreased by 16.90% to CNY 109,562,633.01 from CNY 131,839,245.50 in the previous year[16]. - Basic earnings per share fell by 17.42% to CNY 1.2827 from CNY 1.5533 in 2021[16]. - The cash flow from operating activities netted CNY 136,968,366.27, down 48.53% from CNY 266,138,687.96 in 2021[16]. - The company reported a decline in net profit after deducting non-recurring gains and losses, which was CNY 112,152,215.32, down 14.17% from CNY 130,674,715.39 in 2021[16]. - The weighted average return on equity decreased to 9.67% from 13.46% in the previous year[16]. - The gross profit margin for the chemical industry was 16.13%, down 4.76% from the previous year[64]. - The company achieved a net profit margin of 19.31% in 2022, indicating strong operational efficiency[123]. Revenue and Sales - The chemical industry accounted for ¥1,491,560,409.62, or 95.96% of total revenue, with a year-on-year growth of 3.42%[62]. - The revenue from the alcohol ether ester series products increased by 55.20% year-on-year, reaching ¥443,067,833.69[62]. - Domestic sales contributed ¥1,426,997,835.15, which is 91.81% of total revenue, with a growth of 4.28% compared to the previous year[62]. - The company launched new products, including hydrogen peroxide and propylene oxide, due to the trial production of a 150,000 tons/year propylene oxide project[70]. - Jiangsu Yida Chemical reported a total revenue of 2.29 billion RMB for the year 2022, reflecting a year-on-year increase of 21.096%[170]. Production and Capacity - Total assets increased by 12.28% to CNY 2,855,320,515.43 at the end of 2022, up from CNY 2,542,926,999.91 at the end of 2021[16]. - The production capacity of the subsidiary Taixing Yida for epoxy propane is set at 150,000 tons per year, which will enhance the company's upstream supply chain and competitiveness[28]. - The production capacity for propylene glycol ethers and their esters is 230,000 tons/year, with a utilization rate of 69.65% in 2022, resulting in an output of 160,200 tons[50]. - The company has commenced trial production of a new 150,000-ton epoxy propylene project, expanding its product offerings to include epoxy propylene and hydrogen peroxide[33]. - The company is developing a 150,000 tons/year epoxy propylene project to ensure stable supply of core raw materials and reduce costs[51]. Research and Development - The company emphasizes independent research and development while also collaborating with external technical resources[45]. - The company has established a strategic alliance with universities for R&D, resulting in 31 authorized patents, including 25 invention patents[49]. - The company completed several key R&D projects aimed at improving energy efficiency and product purity, including the HPPO method for green epoxy production[75]. - New product development initiatives are underway, with an investment of 215 million allocated for R&D in 2023[123]. - The company is focused on enhancing its product structure and competitiveness through ongoing R&D and project developments, including a 200t/a hydrogen peroxide pilot project[75]. Environmental Compliance - The company has established a comprehensive environmental protection system to comply with national standards, but faces potential penalties if it fails to maintain compliance[105]. - Jiangsu Yida Chemical is classified as a key pollutant discharge unit by environmental protection authorities[167]. - The company has implemented measures to ensure compliance with environmental discharge standards across its facilities[171]. - The company has established a compliance evaluation report for environmental protection laws and regulations, updated quarterly[167]. - Jiangsu Yida Chemical reported a total COD discharge of 0.273 tons, with a concentration of 35.3 mg/L, which is below the standard limit of 50 mg/L[169]. Corporate Governance - The company has established a comprehensive corporate governance structure to protect the rights of shareholders, especially minority shareholders, ensuring fair and transparent participation in major decisions[185]. - The board of directors consists of 7 members, including 3 independent directors, meeting the requirement of independent directors being at least one-third of the total[111]. - The company has a clear organizational structure with defined responsibilities, ensuring independent operation of all departments[117]. - The company has implemented a strict information disclosure management system to prevent selective disclosure and insider trading[112]. - The company has a comprehensive set of internal regulations to govern its operations and ensure compliance with legal requirements[110]. Employee Management - The total remuneration paid to directors, supervisors, and senior management in 2022 amounted to 5.4147 million yuan, including 216,600 yuan for independent directors' allowances[136]. - The employee training participation rate reached 100% in 2022, with a training pass rate of 100% and a certification rate of 100%[149]. - The company has implemented a performance management system linked to its compensation policy, ensuring that key positions are incentivized to retain core talent[148]. - The company has a capital reserve of RMB 700,885,234.08 as of the end of 2022, supporting its future growth and dividend distribution plans[154]. - The company has established a comprehensive labor protection system, including annual health check-ups for employees and improved working conditions[182]. Strategic Initiatives - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in market share by 2024[123]. - Future guidance indicates a projected revenue growth of 20% for 2023, driven by increased demand in the chemical sector[123]. - The company is exploring potential mergers and acquisitions to enhance its supply chain efficiency and product offerings[123]. - Jiangsu Yida aims to launch three new chemical products by the end of 2023, expected to contribute an additional 10% to revenue[123]. - The company is committed to sustainability, with plans to reduce carbon emissions by 15% over the next three years[123].

发布机构 证监会 发文日期 索 引 号 bm56000001/2017-00005296 分 类 预先披露;预先披露 江苏怡达化学股份有限公司创业板首次公开发行股票招股说明书（申 报稿2017年9月8日报送） 名 称 江苏怡达化学股份有限公司创业板首次公开发行股票招股说明书（申报稿2017年9月8日报 送） 文 号 主 题 词 根据《证券法》第二十一条和《首次公开发行股票并上市管理办法》第五十八条、《首次公开发行股票并在创业 板上市管理办法》第四十条的规定，申请文件受理后、发行审核委员会审核前，发行人应当将招股说明书（申报稿） 在中国证监会网站预先披露。 【打印】 【关闭窗口】 ...