证券代码：002469 证券简称：三维化学 公告编号：2024-037 二、公司关注并核实的情况说明 针对股价异常波动，公司董事会就有关事项进行了核查，并函询了公司控股 股东和实际控制人，现将具体情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处。 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息。 3、近期公司生产经营情况正常，内外部经营环境未发生重大变化。 山东三维化学集团股份有限公司 股票交易异常波动公告 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。 一、股票交易异常波动的情况介绍 山东三维化学集团股份有限公司（以下简称"公司"）股票（证券简称：三维 化学，证券代码：002469）于2024年11月13日、11月14日连续2个交易日收盘 价格涨幅偏离值累计超过20%，根据《深圳证券交易所交易规则》的规定，属于 股票交易异常波动的情况。 三、是否存在应披露而未披露信息的说明 公司董事会确认，公司目前没有任何根据《深圳证券交易所股票上市规则》 等有关规定应予以披露而未披露的事项或与该事项有关的筹划、商谈 ...

Core Viewpoint - Sanwei Chemical experienced a significant increase in stock price, reaching the daily limit with a trading volume of 1.108 billion yuan and a turnover rate of 24.81% [1] Trading Activity - The stock's price deviation reached 12.81%, leading to its listing on the Shenzhen Stock Exchange's watch list [1] - Institutional investors net bought 9.7202 million yuan, while brokerage seats collectively net sold 9.5085 million yuan [1] - The top five trading departments accounted for a total transaction volume of 273 million yuan, with a net buying amount of 211,700 yuan [1] Institutional Participation - Three institutional special seats were involved in trading, with total buying amounting to 40.3374 million yuan and selling amounting to 30.6172 million yuan, resulting in a net purchase of 9.7202 million yuan [1] Capital Flow - The stock saw a net inflow of 2.6427 million yuan in principal funds, with large orders contributing a net inflow of 6.4781 million yuan, while large orders saw a net outflow of 3.8354 million yuan [1] - Over the past five days, the net inflow of principal funds totaled 51.7051 million yuan [1] Margin Trading Data - As of November 13, the margin trading balance for the stock was 152 million yuan, with a financing balance of 152 million yuan and a securities lending balance of 242,200 yuan [1] - In the last five days, the financing balance increased by 16.0161 million yuan, representing an 11.80% increase, while the securities lending balance rose by 38,300 yuan, marking an 18.81% increase [1]

证券代码：002469 证券简称：三维化学 公告编号：2024-033 山东三维化学集团股份有限公司 第六届董事会2024年第六次会议决议公告 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。 本议案已经公司董事会审计委员会审议通过。 本议案需提交公司 2024 年第一次临时股东大会审议。 2、以 10 票同意，0 票反对，0 票弃权，审议通过《关于召开 2024 年第一 次临时股东大会的议案》 同意于 2024 年 11 月 29 日召开公司 2024 年第一次临时股东大会。 一、董事会会议召开情况 山东三维化学集团股份有限公司（以下简称"公司"）第六届董事会 2024 年 第六次会议通知于 2024 年 11 月 6 日以电子邮件、电话等方式发出，会议于 2024 年 11 月 11 日 09:00 在山东省淄博市临淄区炼厂中路 22 号公司五楼会议 室以现场结合通讯表决的方式召开。应参加会议董事 10 人（其中独立董事 4 人）， 实际参加会议董事 10 人。公司全体监事和高级管理人员列席了会议。会议由董 事长曲思秋先生主持，会议的召开符合《公司法》和《公 ...

关于召开2024年第一次临时股东大会的通知 证券代码：002469 证券简称：三维化学 公告编号：2024-036 山东三维化学集团股份有限公司 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。 一、召开会议的基本情况 （一）股东大会届次：山东三维化学集团股份有限公司（以下简称"公司"） 2024 年第一次临时股东大会。 （二）召集人：公司董事会。 本次股东大会的股权登记日为 2024 年 11 月 25 日。 （七）出席对象： 1、在股权登记日持有公司股份的普通股股东或其代理人。 于股权登记日下午收市 公司第六届董事会2024年第六次会议审议通过了《关于召开2024年第一次 临时股东大会的议案》，决定召开公司2024年第一次临时股东大会。 （三）会议召开的合法、合规性：本次股东大会会议的召开符合有关法律、 行政法规、部门规章、规范性文件和《公司章程》的规定。 （四）会议召开日期、时间： 1、现场会议召开日期、时间：2024 年 11 月 29 日 14:30； 2、网络投票日期、时间：通过深圳证券交易所交易系统进行网络投票的时 间为 2024 年 11 月 2 ...

证券代码：002469 证券简称：三维化学 公告编号：2024-035 山东三维化学集团股份有限公司 关于聘任会计师事务所的公告 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。 特别提示： 1、拟聘任的会计师事务所：北京德皓国际会计师事务所（特殊普通合伙） 2、原聘任的会计师事务所：大华会计师事务所（特殊普通合伙） 3、拟变更会计师事务所的原因：根据财政部、国务院国资委、证监会印发 的《国有企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）的 相关规定，为进一步提升公司审计工作的独立性和客观性，经选聘评审，拟聘任 北京德皓国际会计师事务所（特殊普通合伙）为公司 2024 年度财务报告及内部 控制审计机构。公司已就变更会计师事务所事宜与大华会计师事务所（特殊普通 合伙）进行了事前沟通，并征得其理解和同意。 4、公司 2023 年度审计意见：标准无保留的审计意见。 山东三维化学集团股份有限公司（以下简称"公司"）于 2024 年 11 月 11 日 召开的第六届董事会 2024 年第六次会议、第六届监事会 2024 年第五次会议审 议通过了《关于聘 ...

证券代码：002469 证券简称：三维化学 公告编号：2024-034 山东三维化学集团股份有限公司 第六届监事会 2024 年第五次会议决议公告 本公司及监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。 一、监事会会议召开情况 二、监事会会议审议情况 1、以 3 票同意，0 票反对，0 票弃权，审议通过了《关于聘任会计师事务 所的议案》 经审核，监事会认为北京德皓国际会计师事务所（特殊普通合伙）具备证券 相关业务从业资格，且具备足够的独立性、专业胜任能力和投资者保护能力，能 够提供真实、公允的审计服务，同意聘任其为公司 2024 年度财务报告及内部控 制审计机构，聘期一年。 本议案需提交公司 2024 年第一次临时股东大会审议。 三、备查文件 1、经与会监事签字并加盖监事会印章的监事会决议； 2、深交所要求的其他文件。 山东三维化学集团股份有限公司监事会 2024 年 11 月 12 日 山东三维化学集团股份有限公司（以下简称"公司"）第六届监事会 2024 年 第五次会议（以下简称"会议"）于 2024 年 11 月 6 日在公司局域网以电子邮件方 式发出通知。会议 ...

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：2024004 | --- | --- | --- | |-------------------|----------------------------------|--------------------------------------------------------------| | | ● 特定对象调研 | □ 分析师会议 | | 投资者关 | □ 媒体采访 | □ 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 | （请文字说明其他活动内容） | | 参与单位 | | | | 名称及人 | 财通证券：毕春晖 远信投资：周阳 | | | 员姓名 | | | | 时间 | 2024 年 11 月 7 日 | 10:00-11:30 | | 地点 | 山东三维化学集团股份有限公司总部 | | | 上市公司 | 董事、总裁：冯艺园 | | | 接待人员 | 董事会秘书：张军 | | | 姓名 | 证券法务部：刘财 | | | ...

Investment Rating - The report maintains a "Buy" rating for the company, indicating an expected relative return of over 20% within the next six months [6][14]. Core Views - The company's Q3 performance remains under pressure, with a year-on-year revenue decline of 15.01% for the first three quarters of 2024, totaling 1.693 billion yuan, and a net profit decrease of 26.44% to 146 million yuan. However, Q3 revenue showed a slight improvement, increasing by 0.89% year-on-year to 668 million yuan, despite ongoing challenges in the petrochemical industry [1]. - The company has a robust order backlog, with uncompleted contracts amounting to approximately 1.9 billion yuan as of the end of Q3 2024. The ongoing investment in emerging projects like cellulose is expected to provide a solid growth foundation for future performance [2][4]. Summary by Sections Financial Performance - For the first three quarters of 2024, the gross margin was 19.7%, down 1.58 percentage points year-on-year, primarily due to declining prices of chemical products. The gross margin for Q3 was 20.82%, a decrease of 1.93 percentage points year-on-year [2]. - The company reported a net profit margin of 8.84% for the first three quarters of 2024, down 1.5 percentage points year-on-year, with a significant improvement in cash flow, showing a net cash inflow of 250 million yuan, an increase of 163 million yuan year-on-year [3]. Future Outlook - The company has adjusted its net profit forecasts for 2024-2026 to 260 million, 280 million, and 310 million yuan, respectively, reflecting a year-on-year change of -9.4%, +10.3%, and +11.7%. The corresponding price-to-earnings ratios are projected to be 13.8, 12.5, and 11.2 times [4][5]. Market Position - The company is positioned in the construction decoration and specialized engineering industry, with a total market capitalization of approximately 3.523 billion yuan and a circulating market capitalization of about 3.415 billion yuan [6].

证券代码：002469 证券简称：三维化学 公告编号：2024-032 山东三维化学集团股份有限公司 一、总体情况 | | 第三季度 | | 截至报告期末累计已 | | 第三季度 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 项目 | 新签约订单 | | 签约未完工订单 | | 已中标未签约订单 | | 备注 | | | 类型 | 数量 | 金额 | 数量 | 金额 | 数量 | 金额 | | | | | （个） | （万元） | （个） | （万元） | （个） | （万元） | | | | 咨询设 | | | | | | | 工 程 | 咨 | | 计技术 | 25 | 2,488.12 | 100 | 8,116.43 | 3 | 917 | 询、工程 | | | 性服务 | | | | | | | 设计项目 | | | 工程总 | 1 | 965.97 | 11 | 182,217.84 | | | | | | 承包类 | | | | | | | | | | 合计 | 26 | 3,454.09 | 111 | 19 ...

Revenue and Profit Performance - Revenue for the third quarter was RMB 668.04 million, a slight increase of 0.89% year-over-year, while year-to-date revenue was RMB 1.69 billion, down 15.01% compared to the same period last year[1] - Net profit attributable to shareholders for the third quarter was RMB 61.51 million, a decrease of 26.40% year-over-year, and year-to-date net profit was RMB 145.95 million, down 26.44%[1] - Revenue from engineering projects decreased by 15.01% year-over-year, mainly due to lower progress in project fulfillment[4] - Total operating income for the period was 1,693,272,147.93 yuan, a decrease from the previous period's 1,992,427,921.76 yuan[10] - Net profit attributable to the parent company's shareholders was 145,950,068.88 yuan, compared to 198,415,205.87 yuan in the previous period[11] - Comprehensive income for the period totaled 149,678,524.15 RMB, with 145,950,068.88 RMB attributable to the parent company[12] - Basic and diluted earnings per share were 0.2249 RMB, compared to 0.3058 RMB in the previous period[12] Cash Flow and Financial Activities - Cash flow from operating activities for the year-to-date was RMB 250.06 million, a significant increase of 186.92% compared to the same period last year[1] - Cash received from investment recovery increased by 212.42% to RMB 1,016,497,797.78 due to increased redemption of financial products and fixed deposits[5] - Cash paid for investment activities increased by 190.36% to RMB 1,534,278,044.60 due to increased purchases of fixed deposits and financial products[5] - Cash paid for dividends, profits, or interest payments increased by 59.95% to RMB 259,545,052.00 due to increased distribution of 2023 and 2024 semi-annual dividends[5] - Cash received from disposal of fixed assets decreased by 71.88% to RMB 40,000.00 due to reduced disposal of fixed assets[5] - Cash paid for construction of fixed assets increased by 158.98% to RMB 29,371,898.05 due to increased investment in the technical improvement project of cellulose acetate butyrate products by the subsidiary Sanwei Longbang[5] - Exchange rate impact on cash and cash equivalents decreased by 153.77% to RMB -118,282.25 due to exchange rate fluctuations[5] - Cash received from sales of goods and services was 2,084,350,073.15 RMB, an increase from 1,855,954,968.77 RMB in the previous period[13] - Net cash flow from operating activities was 250,058,501.41 RMB, significantly higher than the 87,152,700.45 RMB in the previous period[13] - Cash received from investment activities was 1,026,985,445.68 RMB, compared to 331,147,268.02 RMB in the previous period[14] - Net cash flow from investment activities was -536,664,496.97 RMB, a larger outflow than the -208,608,416.78 RMB in the previous period[14] - Net cash flow from financing activities was -275,745,805.77 RMB, compared to -157,461,687.03 RMB in the previous period[14] - The company's cash and cash equivalents balance at the end of the period was 507,156,073.54 RMB, down from 723,563,983.24 RMB at the beginning of the period[14] Assets and Liabilities - Total assets at the end of the reporting period were RMB 3.46 billion, a slight decrease of 0.68% compared to the end of the previous year[1] - Prepayments increased by 405.20% to RMB 192.40 million, mainly due to increased prepayments for equipment and materials for engineering projects[4] - Contract liabilities increased by 79.57% to RMB 285.24 million, primarily due to increased advance payments for engineering projects[4] - The company's monetary funds at the end of the period amounted to 568,293,388.29, a decrease from 1,119,823,500.48 at the beginning of the period[7] - Accounts receivable at the end of the period were 184,538,304.19, down from 330,190,269.66 at the beginning of the period[7] - Prepayments increased significantly to 192,397,256.09 from 38,083,638.71 at the beginning of the period[7] - Inventory at the end of the period was 223,265,811.17, up from 200,536,934.35 at the beginning of the period[7] - Contract assets at the end of the period were 135,107,147.82, slightly down from 139,166,477.89 at the beginning of the period[7] - Other current assets increased to 510,024,945.75 from 263,979,217.43 at the beginning of the period[7] - Total current assets at the end of the period were 1,993,359,370.82, down from 2,270,826,433.94 at the beginning of the period[7] - Loans and advances at the end of the period were 784,823,326.17, up from 482,769,671.40 at the beginning of the period[7] - Total assets as of the reporting period were 3,458,089,429.63 yuan, slightly down from 3,481,831,596.77 yuan at the beginning of the period[8] - Total liabilities increased to 701,386,876.41 yuan from 621,006,766.69 yuan at the beginning of the period[9] - Fixed assets stood at 444,602,941.98 yuan, a decrease from 483,301,932.06 yuan at the beginning of the period[8] - Contract liabilities increased significantly to 285,235,935.95 yuan from 158,847,515.13 yuan at the beginning of the period[8] Expenses and Income - Financial expenses increased by 46.55% to RMB -4.23 million, primarily due to a decrease in interest income[4] - Non-recurring gains and losses for the quarter amounted to RMB 370,831.56, with government subsidies contributing RMB 330,824.52[2] - Interest income decreased by 34.35% to RMB 7,602,295.49 due to a reduction in short-term deposits[5] - Other income increased by 217.50% to RMB 9,420,698.69 due to the implementation of the advanced manufacturing VAT deduction policy and an increase in personal tax handling fee refunds[5] - Investment income rose by 65.94% to RMB 12,866,202.40 due to increased returns from matured financial products and fixed deposits[5] - Credit impairment loss surged by 856.48% to RMB 11,706,569.63 due to intensified efforts in accounts receivable recovery[5] - Operating costs for the period amounted to 1,554,672,915.64 yuan, down from 1,756,910,674.86 yuan in the previous period[10] - Research and development expenses for the period were 76,608,046.98 yuan, down from 87,300,161.69 yuan in the previous period[10] - Credit impairment losses showed a positive reversal of 11,706,569.63 yuan, compared to a loss of 1,547,513.73 yuan in the previous period[11] - Minority interest in net profit was 3,728,455.27 yuan, down from 7,655,946.59 yuan in the previous period[11] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 34,873[6] - Shandong Renhe Investment Co., Ltd. holds 21.14% of the shares, totaling 137,195,538 shares[6] Miscellaneous - The company's weighted average return on equity (ROE) for the quarter was 2.32%, a decrease of 0.88 percentage points year-over-year[1] - The company's third quarter report was unaudited[14]