安徽华尔泰化工股份有限公司 独立董事关于第五届董事会第十四次会议 相关事项的独立意见 根据中国证监会《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（2023 年修订）》的相关规定 以及《公司章程》《独立董事工作制度》的有关要求，我们作为安徽华尔泰化工 股份有限公司（以下简称"公司"）的独立董事，经认真审阅了公司相关会议资 料，基于独立判断的立场，对公司第五届董事会第十四次会议相关事项发表独立 意见如下： 一、关于使用部分闲置募集资金和自有资金进行现金管理的独立意见 经审查，我们认为：公司本次使用暂时闲置募集资金和自有资金进行现金管 理符合《上市公司监管指引第 2 号—上市公司募集资金管理和使用的监管要求》 《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》《公司章程》等有关规定，且履行了必要的法定 审批程序。在保证公司募集资金投资项目正常进行和公司主营业务的正常发展不 被影响的前提下使用暂时闲置的募集资金和自有资金进行现金管理，有利于提高 资金使用效率、获取投资回报，不存在变相改变募集资金投向，不存在损害 ...

安徽华尔泰化工股份有限公司 章 程 二〇二三年十月 | 第一章 | 总 则 3 | | --- | --- | | 第二章 经营宗旨和范围 | 4 | | 第三章 | 股 份 4 | | 第一节 | 股份发行 4 | | 第二节 | 股份增减和回购 5 | | 第三节 | 股份转让 7 | | 第四章 股东和股东大会 | 8 | | 第一节 股东 8 | | | 第二节 股东大会的一般规定 10 | | | 第三节 股东大会的召集 13 | | | 第四节 股东大会的提案和通知 14 | | | 第五节 股东大会的召开 16 | | | 第六节 股东大会的表决和决议 19 | | | 第五章 董事会 24 | | | 第一节 董 | 事 24 | | 第二节 董 事 | 会 28 | | 第六章 经理及其他高级管理人员 | 36 | | 第七章 监 事 | 会 39 | | 第一节 监 | 事 39 | | 第二节 监 事 | 会 40 | | 第八章 财务会计制度、利润分配和审计 | 42 | | 第一节 财务会计制度 42 | | | 第二节 内部审计 45 | | | 第三节 会计师事务所的聘任 45 ...

安徽华尔泰化工股份有限公司 董事会审计委员会实施细则 第一章 总则 第一条 安徽华尔泰化工股份有限公司（以下简称"公司"）为强化董事 会决策功能，做到事前审计、专业审计，确保董事会对经理层的有效监督，进 一步完善公司治理结构，根据《中华人民共和国公司法》《上市公司治理准则》 《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、规范性文件及《安徽华尔泰化工 股份有限公司章程》（以下简称"《公司章程》"）的有关规定，公司特设立 董事会审计委员会，并制定本细则。 第二条 审计委员会是董事会设立的专门工作机构，主要负责对公司内、 外部审计、内控体系进行监督、核查，对董事会负责，向董事会报告工作。内 部审计部门对审计委员会负责，向审计委员会报告工作。 审计委员会成员须保证足够的时间和精力履行委员会的工作职责，勤勉尽 责，切实有效地监督公司的外部审计,指导公司内部审计工作，促进公司建立有 效的内部控制并提供真实、准确、完整的财务报告。 第三条 公司须为审计委员会提供必要的工作条件，配备专门人员或机构 承担审计委员会的工作联络、会议组织、材料准备和档案管理等日 ...

安徽华尔泰化工股份有限公司 股东大会议事规则 第一章 总则 （二）召集人资格是否合法有效； （三）出席该次股东大会的股东及股东授权委托代表人数，代表股份数量； 出席会议人员资格是否合法有效； 第一条 为了规范安徽华尔泰化工股份有限公司（以下简称"公司"）的行 为，保证公司股东大会依法行使职权，根据《中华人民共和国公司法》（以下简 称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"） 《上市公司治理准则》《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》及《安徽华尔泰化工股份有限公司章程》（以下简称"《公 司章程》"）等相关法律、法规和其他规范性文件，制定本议事规则。 第二条 公司应当严格按照法律、行政法规、《公司章程》及本议事规则的 相关规定召开股东大会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东大会。公司全体董事应 当勤勉尽责，确保股东大会正常召开和依法行使职权。 第三条 股东大会应当在《公司法》和《公司章程》规定的范围内行使职权。 第四条 股东大会分为年度股东大会和临时股东大会。年度股东大会每年召 开一次，应当于上一会计年度结束后的 ...

| 投资者关系活动类别 | ☐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 | | | ☐现场参观 | | | 其他 2023年安徽辖区上市公司投资者集体接待日 | | 形式 | ☐现场 ☐电话会议 网上 | | 参与单位名称及人员姓名 | 线上参加2023年安徽辖区上市公司投资者集体接待日活动的投 资者 | | 时间 | 2023年09月12日 15:30-17:30 | | 地点 | "全景路演"网站（https://rs.p5w.net） | | 上市公司接待人员姓名 | 副董事长、董秘兼财务总监 吴炜 | | | 证券事务代表 王寅 | | 投资者关系活动主要内容 | 1、俄乌战争一年多了，公司有没有计划把双氧水推销 出去？走出国门 答：尊敬的投资者，您好！公司将根据国内外市场产 | | 介绍 | 品价格变化积极调整销售策略，努力开拓海外市场。谢谢 | | | 关注！ | | | 2、上半年公司价格降幅较大的产品有哪些？ | | | 答：尊敬的投资者，您好！2023年上半年，公司销售 | | | 单价较去年同期降 ...

证券代码:001217 证券简称:华尔泰 公告编号:2023-032 安徽华尔泰化工股份有限公司 关于参加 2023 年安徽辖区上市公司投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流,安徽华尔泰化工股份有限公司(以下简 称"公司")将参加由安徽证监局、安徽省上市公司协会与深圳市全景网络有限 公司联合举办的"2023 年安徽辖区上市公司投资者网上集体接待日"活动,现将 相关事项公告如下: 本次活动将采用网络远程的方式举行,投资者可登录"全景路演"网站 (https://rs.p5w.net),或关注微信公众号:全景财经,或下载全景路演 APP, 参与本次互动交流,活动时间为 2023 年 9 月 12 日(周二) 15:30-17:30。届时 公司高管将在线就公司 2023 年半年度业绩、公司治理、发展战略、 经营状况、 融资计划、股权激励和可持续发展等投资者关心的问题,与投资者进行沟通与交 流,欢迎广大投资者踊跃参与! 特此公告! 安徽华尔泰化工股份有限公司董事会 2023 年 9 月 7 日 ...

安徽华尔泰化工股份有限公司 2023 年半年度报告全文 安徽华尔泰化工股份有限公司 2023 年半年度报告 HET 2023-08-24 l 安徽华尔泰化工股份有限公司 2023 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人吴李杰、主管会计工作负责人吴炜及会计机构负责人(会计主 管人员)付金鹏声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本半年度报告中涉及未来计划或规划等前瞻性陈述的，均不构成公司对投 资者的实质承诺，投资者及相关人士均应对此保持足够的风险认识，并且应 当理解计划、预测与承诺之间的差异。 公司在本报告"第三节 管理层讨论与分析十、公司面临的风险和应对措 施"中对公司可能面对的风险进行相应的陈述，敬请投资者认真阅读并注意 投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 安徽华尔泰化工股份有限公司 2023 年半年度报告全文 目录 | 第一节 重要提示 ...

安徽华尔泰化工股份有限公司 2023 年第一季度报告 证券代码：001217 证券简称：华尔泰 公告编号：2023-019 安徽华尔泰化工股份有限公司 2023 年第一季度报告 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。 重要内容提示： □是 否 1 安徽华尔泰化工股份有限公司 2023 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 452,222,654.41 | 497,327,385.65 | -9.07% | | 归属于上市公司股东的净利 | 32,937,047.84 | 58,413,297.17 | -43.61% | | 润（元） | | | | | 归属于上市公司股东的扣除 非经常性损益的净利润 | 27,442,301.71 | 46,498,562.80 | -40.98% | | （元） | | | ...

Financial Performance - The company's operating revenue for 2022 was CNY 2,101,478,870.63, representing a 10.97% increase compared to CNY 1,893,732,049.75 in 2021[21]. - The net profit attributable to shareholders decreased by 47.12% to CNY 219,765,788.02 from CNY 415,591,149.68 in the previous year[21]. - The net profit after deducting non-recurring gains and losses was CNY 185,903,845.61, down 53.87% from CNY 402,981,462.25 in 2021[21]. - The cash flow from operating activities was CNY 185,263,394.23, a decline of 49.22% compared to CNY 364,811,249.61 in 2021[21]. - The total assets at the end of 2022 were CNY 2,916,992,850.46, an increase of 26.78% from CNY 2,300,816,545.44 at the end of 2021[21]. - The weighted average return on equity decreased to 11.03% in 2022 from 35.41% in 2021, a drop of 24.38%[21]. - The basic earnings per share fell to CNY 0.66, down 57.14% from CNY 1.54 in the previous year[21]. - The company achieved operating revenue of 2,101.48 million yuan in 2022, an increase of 10.97% compared to 2021[52]. - The net profit attributable to shareholders was 219.77 million yuan, a decrease of 47.12% from 2021[52]. Shareholder Information - The company reported a profit distribution plan of 1 RMB per 10 shares for all shareholders, based on a total of 331,870,000 shares[3]. - The cash dividend distribution plan is subject to approval at the 2022 annual general meeting[191]. - The company reported a cash dividend of CNY 33,187,000, which is 100% of the distributable profit of CNY 757,683,493.85 for the year 2022[191]. - The dividend distribution plan includes a cash dividend of CNY 1 per 10 shares, based on a total share capital of 331,870,000 shares[191]. - The company did not propose any stock dividends or capital reserve transfers during the reporting period[191]. Corporate Governance - The company emphasizes social responsibility and actively collaborates with stakeholders to promote sustainable development[142]. - The board of directors consists of nine members, including three independent directors, ensuring compliance with governance standards and protecting minority shareholder interests[139]. - The company has established a complete and independent financial accounting system, with separate bank accounts and independent tax obligations[146]. - The company is committed to improving its corporate governance structure and ensuring compliance with relevant laws and regulations, maintaining transparency in operations[136]. - The company has a complete and independent human resources management system, with all senior management personnel exclusively working for the company[145]. - The company has no competition with its controlling shareholders and maintains fair transactions without conflicts of interest[148]. - The company held its annual shareholders' meeting on May 13, 2022, with a participation rate of 75.12%[150]. - The company has a dedicated investor relations platform to address investor inquiries and feedback, ensuring effective communication[141]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements in the report[3]. - The company is facing capacity expansion constraints in the coal chemical industry due to government policies aimed at carbon neutrality by 2060[34]. - The company faces risks from macroeconomic fluctuations that could impact demand for bulk chemicals, prompting efforts to diversify product lines and optimize product structure[130]. - The company is addressing international market risks by expanding sales channels and increasing the proportion of domestic sales to mitigate the impact of trade conflicts[130]. - The company is focused on mitigating the risk of price declines in bulk chemicals due to macroeconomic factors and increased competition by enhancing internal governance and transitioning towards fine chemicals[131]. - The company has a robust accounts receivable management system to minimize the risk of bad debts, despite the generally strong credit of its customers[131]. Environmental Compliance - The company strictly complies with national environmental protection laws and regulations, executing the most stringent emission limits for pollutants such as particulate matter, sulfur dioxide, and nitrogen oxides[199]. - The company has obtained environmental impact assessment approvals for all current, under-construction, and new projects, ensuring compliance with environmental policies[200]. - The company has implemented a comprehensive waste management strategy for hazardous and solid waste, adhering to environmental regulations for collection, storage, and disposal[199]. - The company's wastewater discharge meets the most stringent industry standards, complying with the Class A standard of the Urban Wastewater Treatment Plant Pollutant Discharge Standard (GB18918-2002)[199]. - The company is committed to the green development of the Yangtze River Economic Belt, aligning with local government initiatives for environmental sustainability[199]. Market Position and Strategy - The company operates in the chemical manufacturing industry, which is expected to maintain stable growth due to ongoing economic development and industry optimization[32]. - The company has a stable market share in East China, Central China, and South China, with established long-term partnerships with large and medium-sized downstream enterprises[34]. - The company is investing in low-carbon emission projects and upgrading technology to meet stricter carbon emission regulations[34]. - The company has diversified its product line, including ammonia, nitric acid, sulfuric acid, hydrogen peroxide, melamine, ammonium bicarbonate, and others, enhancing its competitive advantage[44]. - The company plans to focus on technological development and market expansion, integrating resources to enhance its core competitiveness[50]. - Future strategies include the development of new chemical materials, electronic-grade chemicals, and green chemical raw materials to meet increasing market demands[51]. Research and Development - The company’s R&D investment amounted to approximately ¥64.48 million, a 7.03% increase from the previous year[96]. - The number of R&D personnel increased by 28.03% year-on-year, reaching 169[96]. - The proportion of R&D personnel to total employees rose to 14.24%, up from 12.89% in the previous year[96]. - The company has authorized 4 invention patents during the reporting period and has been re-evaluated as a high-tech enterprise[52]. - The company is focusing on the development of new technologies to improve the efficiency of large-scale compressor units, ensuring stable operation and timely fault detection[94]. Production and Operations - The production capacity utilization rates for major products are as follows: synthetic ammonia at 106.93%, liquid nitric acid at 121.82%, and sulfuric acid at 78.43%[39]. - The company has a mature production technology stage for its main products, with core technical personnel being company employees[39]. - The company’s main products are integrated into a stable upstream and downstream industrial chain, with upstream costs affected by rising global energy and raw material prices[72]. - The company adopts a competitive strategy focusing on both basic and fine chemicals, enhancing product series and cost control to ensure market leadership[73]. - The company’s production model is based on sales-driven production, ensuring high capacity utilization and timely delivery[80]. Employee and Management - The company has a total of 9,460 employees, with a slight increase to 9,960 employees reported in the latest data[153]. - The total number of employees at the end of the reporting period was 1,187, with 661 in production, 45 in sales, 363 in technical roles, 13 in finance, and 105 in administration[185][186]. - The company emphasizes a performance-oriented compensation system, integrating basic salary guarantees with incentive pay to support career development[187]. - The company is committed to employee training and development, implementing various training programs to enhance skills and professional levels[188]. - The company has established a dual-channel career development mechanism to support both administrative and technical career paths[187]. Investment and Capital Expenditure - The company's total investment for the reporting period was 917,495,128.98, a significant increase of 146.50% compared to the previous year's investment of 777,876,280.54[108]. - The company is currently constructing a project with an annual production capacity of 2 million tons of chemical raw materials, with an investment of 147.1 million yuan[109]. - Another project under construction involves an annual production capacity of 5 million tons of chemical raw materials, with an investment of 35.27 million yuan[111]. - The company is also developing a project for the production of 3 million tons of sulfur trioxide, with an investment of 7.497 million yuan[112]. - The company has a significant capital expenditure plan, which is considered in the context of its growth stage[191].

安徽华尔泰化工股份有限公司 2022 年第三季度报告 证券代码：001217 证券简称：华尔泰 公告编号：2022-051 安徽华尔泰化工股份有限公司 2022 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 □是 否 1 安徽华尔泰化工股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 490,386,627.37 | -11.03% | 1,6 ...