证券代码：002469 证券简称：三维工程 编号：2017002 山东三维石化工程股份有限公司投资者关系活动记录表 | --- | --- | --- | |------------------------|-----------------------------|--------------------------------------------------------------| | | | | | 投资者关 | ● 特定对象调研 | □ 分析师会议 | | 系活动类 | □ 媒体采访 | □ 业绩说明会 | | 别 | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ 其他 | （请文字说明其他活动内容） | | 参与单位 | 东方证券：赵辰 倪吉 | | | 名称及人 员姓名 | | | | | | | | 时间 | 2017 年 8 月 2 日 | 09:30-11:30 | | | | | | 地点 | | 山东三维石化工程股份有限公司淄博总部 | | 上市公司 接待人员 姓名 | 证券部冯艺园 | 董事、董事会秘书、副总经理高勇先生；证券事务代表李克胜先生； ...

证券代码：002469 证券简称：三维工程 编号：2018001 山东三维石化工程股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------|-------------------------|--------------------------------------------------------------| | | | | | 投资者关 | ● 特定对象调研 | □ 分析师会议 | | 系活动类 | □ 媒体采访 | □ 业绩说明会 | | 别 | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ 其他 | （请文字说明其他活动内容） | | 参与单位 | 兴业证券：许盈盈 | 张玉鹏 徐 磊 | | 名称及人 | | | | 员姓名 | | | | 时间 | 2018 年 1 月 17 | 日 14:00-15:30 | | 地点 | | 山东三维石化工程股份有限公司淄博总部 | | 上市公司 | | | | 接待人员 姓名 | 证券部冯艺园、刘财 | 董事、董事会秘书、副总经理高勇先生；证券事务代表李克胜先生； ...

证券代码：002469 证券简称：三维工程 编号：2019001 山东三维石化工程股份有限公司投资者关系活动记录表 | --- | --- | --- | |------------------------|-------------------------|--------------------------------------------------------------| | | | | | 投资者关 | ● 特定对象调研 | □ 分析师会议 | | 系活动类 | □ 媒体采访 | □ 业绩说明会 | | 别 | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ 其他 | （请文字说明其他活动内容） | | 参与单位 | 长江证券：毕春晖 | | | 名称及人 | | | | 员姓名 | | | | 时间 | 2019 年 4 月 22 | 日 13:30-15:30 | | | | | | 地点 | | 山东三维石化工程股份有限公司淄博总部 | | 上市公司 接待人员 姓名 | 艺园、刘财 | 董事、董事会秘书、副总经理高勇；证券事务代表李克胜；证券部冯 | | 投 ...

证券代码：002469 证券简称：三维工程 编号：2018002 山东三维石化工程股份有限公司投资者关系活动记录表 | --- | --- | --- | |------------------------|------------------------|----------------------------------------------------------| | | | | | 投资者关 | ● 特定对象调研 | □ 分析师会议 | | 系活动类 | □ 媒体采访 | □ 业绩说明会 | | 别 | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ 其他 | （请文字说明其他活动内容） | | 参与单位 | 国泰君安：齐佳宏 | | | 名称及人 员姓名 | | | | | | | | 时间 | 2018 年 6 月 1 | 日 09:30-11:30 | | 地点 | | 山东三维石化工程股份有限公司淄博总部 | | 上市公司 接待人员 姓名 | | 董事、董事会秘书、副总经理高勇先生；证券部冯艺园、刘财 | | 投资 者关系活 | | 就来访人员提问形成以下调 ...

证券代码：002469 证券简称：三维化学 山东三维化学集团股份有限公司 投资者关系活动记录表 编号：2022005 | --- | --- | --- | --- | --- | |-------------------|--------------------------------------|--------------------------------------------------------------|-------|-------| | | | | | | | 投资者关 | □特定对象调研 □媒体采访 | □分析师会议 □业绩说明会 | | | | 系活动类 | □新闻发布会 | □路演活动 | | | | 别 | □现场参观 | | | | | | ●其他 山东辖区上市公司 | 2022 年度投资者网上集体接待日活动 | | | | 参与单位 名称及人 | 参与山东辖区上市公司 者 | 2022 年度投资者网上集体接待日活动的投资 | | | | 员姓名 | | | | | | 时间 | 2022 年 11 月 16 日 | 14:00-16:00 | | | | 地点 | 全景网 ...

证券代码：002469 证券简称：三维化学 公告编号：2022-037 山东三维化学集团股份有限公司 关于参加山东辖区上市公司2022年度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。 为进一步加强与广大投资者的沟通互动，山东三维化学集团股份有限公司 （以下简称"公司"）将参加"山东辖区上市公司2022年度投资者网上集体接待日" 活动，现将有关事项公告如下： 本次投资者网上集体接待日活动将采取网络远程的方式举行，投资者可登陆 全景网"投资者关系互动平台"（http://ir.p5w.net）参与本次投资者网上集体接待 日活动，活动时间为2022年11月16日（星期三）14:00-16:00。 届时公司董事、董事会秘书兼副总经理冯艺园先生将通过网络在线交流形 式，与投资者进行沟通交流。欢迎广大投资者积极参与。 特此公告。 山东三维化学集团股份有限公司董事会 2022 年 11 月 11 日 ...

山东三维化学集团股份有限公司 2022 年第三季度报告 证券代码：002469 证券简称：三维化学 公告编号：2022-034 山东三维化学集团股份有限公司 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 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 | 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） | 589,441,409.63 | -23.97% | 1,928,298,072.47 | 8.97% | | 归属于上市公司股东 | 49,057,443.6 ...

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 1,338,856,662.84, representing a 34.66% increase compared to CNY 994,219,468.40 in the same period last year[23]. - Net profit attributable to shareholders was CNY 146,267,622.46, up 17.53% from CNY 124,452,238.01 year-on-year[23]. - The net profit after deducting non-recurring gains and losses was CNY 141,036,658.21, reflecting a 21.50% increase from CNY 116,077,649.47 in the previous year[23]. - The net cash flow from operating activities was CNY 205,481,866.90, an increase of 8.80% compared to CNY 188,856,429.02 in the same period last year[23]. - Basic earnings per share were CNY 0.2254, up 17.52% from CNY 0.1918 in the previous year[23]. - The company achieved total operating revenue of RMB 1,338.86 million, a year-on-year increase of 34.66%[58]. - The company reported a net profit attributable to shareholders of RMB 146.27 million, representing a year-on-year growth of 17.53%[58]. - The cash flow from operating activities was RMB 205.48 million, an increase of 8.80% compared to the previous year[58]. - The company reported a total profit for the first half of 2022 of CNY 174.24 million, up from CNY 162.49 million in the first half of 2021, representing a growth of 7.3%[196]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 3,161,902,374.60, a decrease of 3.21% from CNY 3,266,878,826.55 at the end of the previous year[23]. - The net assets attributable to shareholders were CNY 2,469,930,135.88, down 0.42% from CNY 2,480,381,482.90 at the end of the previous year[23]. - The company's total assets included cash and cash equivalents of CNY 1.05 billion, down 8.91% from the previous year due to investments in financial products and dividend distributions[66]. - The total liabilities decreased to CNY 594,176,917.80 from CNY 682,243,883.07, indicating a reduction of approximately 12.9%[189]. - The total equity attributable to shareholders of the parent company was CNY 2,469,930,135.88, slightly down from CNY 2,480,381,482.90[189]. Business Segments and Operations - The company operates in three main business segments: engineering, chemicals, and catalysts, with a focus on technology-driven development[32]. - The engineering segment provides comprehensive technical services for the chemical and petrochemical industries, including consulting, design, and project management[32]. - The chemical segment is the largest producer of n-propanol in China, focusing on high-purity products and expanding its product range to enhance value[37]. - The catalyst segment has developed the QDB series of sulfur-resistant catalysts, which are internationally competitive, and offers over 30 types of products[32]. - The engineering contracting revenue surged by 295.15% to RMB 312.33 million, significantly contributing to overall revenue growth[60]. Research and Development - The company has a strong focus on R&D to develop new materials and improve existing production processes, particularly in high-purity chemical products[37]. - The company authorized 8 patents during the reporting period, including 3 invention patents, and completed a key research project with international leading technology[52]. - The company’s R&D investment increased by 4.70% to RMB 40.89 million, primarily due to higher external R&D expenses[58]. - Research and development expenses amounted to CNY 40.89 million in the first half of 2022, slightly up from CNY 39.06 million in the same period of 2021, indicating a focus on innovation[196]. Market Environment and Strategy - The overall market environment is characterized by rising costs and weakening demand, leading to differentiated performance across the chemical industry[31]. - The company adopts a "sales-driven production" model, adjusting production based on short-term and long-term market demand, raw material price trends, product price trends, and inventory levels[41]. - The company is actively exploring the integration of its services with the growing renewable energy sector, leveraging its technical expertise[32]. - The company plans to enhance human resource planning to mitigate risks related to talent retention and recruitment[85]. - The company aims to enhance its technological innovation capabilities by integrating research, technology, and engineering resources to support the development of its technology sector[80]. Environmental Management - The company is committed to environmental protection and adheres to national regulations to control pollutant emissions during production processes[84]. - The company has implemented strict environmental management practices, including VOCs emission control and hazardous waste management, ensuring compliance with environmental regulations[113]. - The company has developed a domestic leading and internationally advanced sulfur recovery technology, which has been optimized to recover harmful gases like sulfur dioxide and hydrogen sulfide, contributing significantly to energy conservation and environmental protection[109]. - The company has signed contracts with qualified hazardous waste treatment units for the disposal of wastewater, waste gas, and hazardous waste[96]. - The company reported no administrative penalties for environmental issues during the reporting period, indicating compliance with environmental regulations[109]. Safety Management - Nuoao established a comprehensive safety production management system with 56 safety management regulations to ensure safety standards are met during production[126]. - Nuoao conducted a total of 271 self-inspections for safety hazards in the first half of 2022, achieving a 100% rectification rate with no major hazards reported[129]. - The company implemented a safety education training plan in January 2022, providing training for new employees and external personnel[133]. - 南京诺奥's safety standardization internal audit score was 91.5, indicating good safety standardization operation[132]. - 南京诺奥 welcomed 10 inspections from government authorities in the first half of 2022, with 100% timely rectification of identified issues and no safety accidents reported[134]. Shareholder and Equity Information - The company has distributed cash dividends totaling CNY 162.22 million (including tax) to shareholders for the 2021 fiscal year, with cumulative cash dividends since its listing amounting to CNY 609.46 million (including tax)[120]. - The total number of shares before the change was 648,862,630, with 51,282,700 shares (7.90%) being restricted shares and 597,579,930 shares (92.10%) being unrestricted shares[169]. - The largest shareholder, Shandong Renhe Investment Co., holds 21.14% of the shares, totaling 137,195,538 shares, with 37,000,000 shares pledged[174]. - The company maintained a good integrity status with no unfulfilled court judgments or significant overdue debts[149]. - The company did not report any significant contracts or their performance during the reporting period[152].

山东三维化学集团股份有限公司 2022 年第一季度报告全文 证券代码：002469 证券简称：三维化学 公告编号：2022-021 山东三维化学集团股份有限公司 2022 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： 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、第一季度报告是否经过审计 □ 是 √ 否 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） | 701,095,411.49 | 453,812,312.61 | 54.49% | | 归属于上市公司股东的净利润（元） | 63,027,621.14 | 52 ...