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沈阳化工:2013年半年度报告

时间:2017-12-29 07:04来源:网络整理 作者:采集侠 点击:
沈阳化工(000698)公告正文:沈阳化工:2013年半年度报告

沈阳化工:2013年半年度报告 公告日期 2013-08-30                      沈阳化工股份有限公司 2013 半年度报告全文沈阳化工股份有限公司
    2013 半年度报告
    2013 年 08 月
                                           沈阳化工股份有限公司 2013 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、误导性陈述或重大遗漏,并承担个别和连带的法律责任。
    所有董事均已出席了审议本报告的董事会会议。
    公司计划不派发现金红利,不送红股,不以公积金转增股本。
    公司负责人王大壮、主管会计工作负责人王毅及会计机构负责人(会计主管人员)范国燕声明:保证本半年度报告中财务报告的真实、准确、完整。
                                                                                             沈阳化工股份有限公司 2013 半年度报告全文
                                                                    目录2013 半年度报告 ................................................................................................................................. 2第一节 重要提示、目录和释义 ........................................................................................................ 5第二节 公司简介 ................................................................................................................................ 7第三节 会计数据和财务指标摘要 .................................................................................................... 9第四节 董事会报告 .......................................................................................................................... 16第五节 重要事项 .............................................................................................................................. 23第六节 股份变动及股东情况 .......................................................................................................... 26第七节 董事、监事、高级管理人员情况 ...................................................................................... 27第八节 财务报告 .............................................................................................................................. 27第九节 备查文件目录 .................................................................................................................... 125
                     沈阳化工股份有限公司 2013 半年度报告全文
              释义
    释义项   指              释义内容
                                                                            沈阳化工股份有限公司 2013 半年度报告全文
                                          第二节 公司简介一、公司简介
    股票简称                 沈阳化工                                股票代码                 000698
    股票上市证券交易所       深圳证券交易所
    公司的中文名称           沈阳化工股份有限公司
    公司的中文简称(如有)   沈阳化工
    公司的外文名称(如有)   SHENYANG CHEMICAL INDUSTRY CO.,LTD.公司的外文名称缩写(如有)SYCC
    公司的法定代表人         王大壮二、联系人和联系方式
                                                    董事会秘书                            证券事务代表
    姓名                                 杨志国
    联系地址                             辽宁省沈阳市铁西区卫工北街 46 号
    电话                                 024-25553506
    传真                                 024-25553060
    电子信箱                             000698@126.com三、其他情况1、公司联系方式公司注册地址,公司办公地址及其邮政编码,公司网址、电子信箱在报告期是否变化□ 适用 √ 不适用公司注册地址,公司办公地址及其邮政编码,公司网址、电子信箱报告期无变化,具体可参见 2012 年年报。2、信息披露及备置地点信息披露及备置地点在报告期是否变化□ 适用 √ 不适用公司选定的信息披露报纸的名称,登载半年度报告的中国证监会指定网站的网址,公司半年度报告备置地报告期无变化,具体可参见 2012 年年报。
                                                                    沈阳化工股份有限公司 2013 半年度报告全文3、注册变更情况注册情况在报告期是否变更情况□ 适用 √ 不适用公司注册登记日期和地点、企业法人营业执照注册号、税务登记号码、组织机构代码等注册情况在报告期无变化,具体可参见 2012 年年报。4、其他有关资料其他有关资料在报告期是否变更情况□ 适用 √ 不适用
                                                                                沈阳化工股份有限公司 2013 半年度报告全文
                            第三节 会计数据和财务指标摘要一、主要会计数据和财务指标公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据□ 是 √ 否
                                                                                                   本报告期比上年同期增减
                                              本报告期                         上年同期
                                                                                                           (%)
    营业收入(元)                                     4,544,943,860.94             5,035,441,348.32                     -9.74%
    归属于上市公司股东的净利润(元)                   -122,598,375.66                -91,094,914.56                    -34.58%归属于上市公司股东的扣除非经常性损
                                                   -149,058,501.00               -121,790,516.86                    -22.39%益的净利润(元)
    经营活动产生的现金流量净额(元)                     29,792,971.28               -305,518,202.35                    109.75%
    基本每股收益(元/股)                                        -0.185                       -0.138                    -34.06%
    稀释每股收益(元/股)                                        -0.185                       -0.138                    -34.06%
    加权平均净资产收益率(%)                                   -4.08%                        -2.87%                     -1.21%
                                                                                                   本报告期末比上年度末增
                                             本报告期末                        上年度末
                                                                                                          减(%)
    总资产(元)                                       7,069,988,681.41             7,017,234,691.86                     0.75%
    归属于上市公司股东的净资产(元)                   2,945,072,538.23             3,060,983,072.54                     -3.79%二、境内外会计准则下会计数据差异1、同时按照国际会计准则与按中国会计准则披露的财务报告中净利润和净资产差异情况
                                                                                                                    单位:元
                                   归属于上市公司股东的净利润                         归属于上市公司股东的净资产
                                 本期数                     上期数                    期末数                期初数
    按中国会计准则                   -122,598,375.66              -91,094,914.56        2,945,072,538.23       3,060,983,072.54按国际会计准则调整的项目及金额2、同时按照境外会计准则与按中国会计准则披露的财务报告中净利润和净资产差异情况
                                                                                                                    单位:元
                                   归属于上市公司股东的净利润                         归属于上市公司股东的净资产
                                 本期数                     上期数                    期末数                期初数
                                                                           沈阳化工股份有限公司 2013 半年度报告全文
    按中国会计准则                      -122,598,375.66      -91,094,914.56         2,945,072,538.23    3,060,983,072.54按境外会计准则调整的项目及金额3、境内外会计准则下会计数据差异原因说明三、非经常性损益项目及金额
                                                                                                            单位:元
                           项目                                     金额                           说明
    非流动资产处置损益(包括已计提资产减值准备的冲销部分)                      229,004.89计入当期损益的政府补助(与企业业务密切相关,按照国家统
                                                                          23,609,749.26一标准定额或定量享受的政府补助除外)
    债务重组损益                                                                    100.00
    其他符合非经常性损益定义的损益项目                                         2,625,108.09
       少数股东权益影响额(税后)                                              3,836.90
    合计                                                                      26,460,125.34             --对公司根据《公开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》定义界定的非经常性损益项目,以及把《公开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》中列举的非经常性损益项目界定为经常性损益的项目,应说明原因□ 适用 √ 不适用
                                                                     沈阳化工股份有限公司 2013 半年度报告全文
                                       第四节 董事会报告一、概述
    公司经过多年发展建设,目前已拥有内地电石、沿海盐场和大庆油田等巩固的原料供应基地,逐步形成了以聚氯乙烯糊树脂为龙头的氯碱化工产业链和以CPP及DCC为上游的特种聚乙烯、丙烯酸、丙烯酸酯等新材料化工产业链,推进了产品结构向高端化、系列化和精细化发展。2013年上半年,氯碱行业面临了复杂严峻的国内外环境,产能持续增长、下游需求疲软、综合成本升高、对外出口不畅等不利影响强力显现,产品销售价格始终处于低位徘徊,导致公司生产经营难度不断加大。在艰难形势下,公司各部门以减亏增效为主线,从外拓市场和内强管理着手,扎实开展各项工作,全体干部员工团结一心,共克时艰,有效稳固了生产经营形势。二、主营业务分析概述
    2013年上半年,氯碱行业面临了复杂严峻的国内外环境,产能持续增长、下游需求疲软、综合成本升高、对外出口不畅等不利影响强力显现,产品销售价格始终处于低位徘徊,导致公司生产经营难度不断加大。上半年以来,公司完成营业收入454,494万元,同比降低9.74%;营业成本434,240万元,同比降低9.58%,研发投入2,682万元,同比增加11.37%。主要财务数据同比变动情况
                                                                                                      单位:元
                            本报告期              上年同期           同比增减(%)             变动原因
    营业收入                    4,544,943,860.94      5,035,441,348.32              -9.74%
    营业成本                    4,342,404,165.62      4,802,227,690.54              -9.58%
    销售费用                       57,882,294.50        50,464,142.38                14.7%
    管理费用                      138,159,225.75       148,989,503.94               -7.27%
    财务费用                       82,002,632.00        76,236,031.37                7.56%
    研发投入                       26,824,283.01        24,085,842.21               11.37%
    经营活动产生的现金流                                                                     主要是购买商品、接受
                               29,792,971.28       -305,518,202.35            109.75%
    量净额                                                                                   劳务支付的现金减少。投资活动产生的现金流
                              -22,462,466.14        -23,851,873.44               5.83%量净额
                                                                                         主要是发行短融少于上筹资活动产生的现金流
                               89,700,226.47       419,091,234.91               -78.6% 年和偿还短融及倒贷影量净额
                                                                                         响所致。现金及现金等价物净增
                               96,918,986.72        89,721,159.12                8.02%加额公司报告期利润构成或利润来源发生重大变动□ 适用 √ 不适用公司报告期利润构成或利润来源没有发生重大变动。
                                                                            沈阳化工股份有限公司 2013 半年度报告全文公司招股说明书、募集说明书和资产重组报告书等公开披露文件中披露的未来发展与规划延续至报告期内的情况□ 适用 √ 不适用公司招股说明书、募集说明书和资产重组报告书等公开披露文件中没有披露未来发展与规划延续至报告期内的情况。公司回顾总结前期披露的经营计划在报告期内的进展情况
         上半年,氯碱行业面临了复杂严峻的国内外环境,产能持续增长、下游需求疲软、综合成本升高、对外出口不畅等不利影响强力显现,产品销价始终处于低位徘徊,加之冬季外购蒸汽压力不足依旧困扰生产,导致公司生产经营难度不断加大。在艰难形势下,我们以减亏增效为主线,从外拓市场和内强管理着手,扎实开展各项工作,有效稳固了生产经营形势。
         上半年,各系列在六个方面开展了扎实有效的工作。
         1、保持了生产运行安全稳定。通过有效预案、优化排产,使设备高效稳定的运行,保证了产品的正常生产。
         2、实现了安全环保零重大事故。始终保持了对安全管理的高压态势,上半年进行安全大检查9次,组织预案演练34次,安全培训804人次,环保每月2次夜查,每天增加2次PH监测,完成31个监测点的15个监测项目共3149个监测数据,主要污染物排放达标率100%。通过对厂区主管廊及管架、架台进行隐患排查,查找隐患56项,并及时进行了加固整改。
         3、稳固了市场份额。面对持续低迷的市场形势,通过灵活营销策略抢抓市场,做到量价组合最优、效益最大化。保证了产品销售渠道的顺畅。
         4、加大了采购降本力度。上半年公司实施采购管理变革,建立供应商评价体系,通过科学评价,淘汰不合格供应商,通过对所有原辅材料进行重新招标,与规模大、信誉好的新供应商建立了稳定合作关系,使上半年采购变革取得明显成效,
       5、提高了内控管理。制定了2013年销售和供应考核办法等9项考核方案,激励全员创效。加强了资金运作和财务管理。通过合理、灵活运用资金,以降低财务费用。
         6、提升了产品竞争力。开展了糊树脂四个新牌号试验,其中两个牌号初步具备工业化试验条件。同时,对每位高管和每个部门都确立了持续改进项目,共确立47项,项目进展良好。通过加强定额预警,增加了日盘点分析。通过了国家工业产品许可证AA级分类监管,PVC糊树脂产品获评辽宁省名牌。公司三个科研项目通过了辽宁省企业技术创新重点计划项目审批,五个研发项目享受研发费用加计扣除,同时申报了三项发明专利。出重拳对公司自主知识产权进行保护,利用法律手段对窃取公司核心技术的企业及人员进行了严厉打击,有力维护了公司的正当利益。三、主营业务构成情况
                                                                                                           单位:元
                                                                      营业收入比上年 营业成本比上年 毛利率比上年同
                       营业收入         营业成本        毛利率(%)
                                                                      同期增减(%) 同期增减(%)     期增减(%)分行业
    石油化工            3,294,026,147.97 3,148,135,156.93         4.43%           -4.96%         -4.76%          -0.2%
    氯碱化工             653,104,644.81   598,503,735.75          8.36%           -6.56%         -7.69%          1.12%
    其他                   2,252,150.00      2,455,600.93        -9.03%          -40.08%        -41.12%          1.92%分产品
    汽油                 251,548,660.12   259,835,166.99         -3.29%           13.94%         25.93%         -9.83%
                                                                         沈阳化工股份有限公司 2013 半年度报告全文
    柴油                255,913,243.62   287,087,268.53      -12.18%          40.71%          57.26%          -11.81%
    丙烯                170,860,947.85   180,873,867.50       -5.86%           3.17%           9.05%           -5.71%
    丙烯酸及酯          855,640,459.07   770,935,328.59         9.9%          14.83%          16.94%           -1.62%
    聚乙烯              331,081,145.21   347,779,958.24       -5.04%          47.01%          32.31%           11.67%
    MTBE                153,987,974.35   135,800,630.32       11.81%          21.32%          23.09%           -1.27%
    液化气              165,134,183.41     96,287,690.96      41.69%          21.43%           5.02%            9.11%
    燃料气               19,394,545.83     31,218,338.98     -60.96%         -12.15%           -9.99%          -3.87%
    轻质燃料油          135,996,003.46   143,442,270.99       -5.48%          56.19%          60.07%           -2.56%
    重质燃料油           11,481,173.51     14,109,051.68     -22.89%          90.48%          139.5%          -25.15%
    糊树脂              472,870,784.90   425,699,759.25        9.98%          -6.21%           -6.69%           0.46%
    烧碱                142,782,244.48   131,143,890.12        8.15%         -10.28%           0.41%           -9.78%
    液氯                  9,542,623.93     29,943,393.43    -213.79%           6.41%           -6.38%          42.87%
    环氧丙烷            122,250,134.39   118,161,468.86        3.34%          16.85%          20.96%           -3.28%
    其他                850,898,818.65   776,776,409.17        8.71%         -42.31%          -45.77%           5.82%分地区
    沈阳地区            493,683,707.09   484,794,119.18         1.8%         -31.54%          -29.71%          -2.55%
    其他地区           3,455,699,235.69 3,264,300,374.43       5.54%           0.23%           -0.12%           0.33%四、核心竞争力分析
    公司是一家大型化工企业,所处地区电、水、原盐、电石、有机化工原料供应充足。几年来,通过大胆开发和应用新技术,先后投资60多亿元建成投产了一批大型石油化工项目,形成了氯碱化工、石油化工和化工新材料3个业务板块,拥有世界第一套采用重质渣油为原料生产烯烃的催化热裂解装置。主要产品产量、质量及生产工艺技术都居国内同行业前列,有的达到国际先进水平。
       公司确立了合理的经营战备,不断延伸产业链,形成了独特的产品结构。主导产品以氯碱为龙头,并横向发展石油化工产品及精细化工产品,发挥上述三大产业相结合的优势,以提高氯碱延伸高附加值产品和精细化工产品为核心,形成了烧碱、液氯、糊树脂、汽柴油、丙烯酸及酯、聚乙烯、聚醚多元醇、润滑油等产品链。主要产品均依托现有产业链开发,做到重要原料自给,从而使公司在主要产品上的生产成本在同行业中具有较大的优势。
       公司拥有国家级博士后科研工作站和两个省级企业技术中心,系沈阳市双创新示范企业。拥有从日本、意大利、乌克兰等国家引进的具有世界一流和国内领先的糊用聚氯乙烯树脂、离子膜烧碱、气相法二氧化硅技术和装置。自行研制开发的糊用聚氯乙烯树脂项目,填补了国内生产空白;自行研发的产品和项目多次获得国家、省、市科技进步奖。通过雄厚的产品研发实力,公司成功研发了氯醋共聚专用糊树脂及手套专用糊树脂等系列产品,打破了国外企业垄断,填补了国内生产空白。主导产品PVC糊树脂被评为“中国名牌产品”;“星塔牌商标”获得“中国驰名商标”称号;丙烯酸及酯和氯碱系列产品被评为“辽宁省名牌产品”。
       公司坚持创新企业管理,在实践中形成了具有沈阳化工特色的管理模式。积极引进全球最佳管理实践,实施了ERP和协同办公(OA)等信息化管理系统,引进世界级制造体系(BWCM)和SHE安全管理体系,坚持开展持续改进活动,使公司现代化管理水平得到质的提升。近年在项目建设过程中,公司得到了国家发改委、当地政府的基金补助,包括国债专项资金补助、重大科技专项资金补助、工业发展资金补助和政府补助。根据科技部、财政部、国家税务总局《高新技术企业认定管理办法》和《高新技术企业认定管理工作指引》的有关规定,公司被认定为辽宁省2011年第一批高新技术企业,有效期自
                                                                                               沈阳化工股份有限公司 2013 半年度报告全文2011年1月至2013年12月。在此期间内公司将享受15%的企业所得税税收征收率的优惠政策。五、投资状况分析1、对外股权投资情况(1)对外投资情况
                                                                对外投资情况
           报告期投资额(元)                            上年同期投资额(元)                                   变动幅度(%)
                                                               被投资公司情况
               公司名称                                           主要业务                        上市公司占被投资公司权益比例(%)(2)持有金融企业股权情况
                        最初投资 期初持股 期初持股 期末持股 期末持股 期末账面 报告期损 会计核算
    公司名称 公司类别                                                                                                                         股份来源
                       成本(元)数量(股)比例(%)数量(股)比例(%) 值(元) 益(元)                                  科目
    合计                           0.00           0          --               0         --              0.00          0.00      --               --(3)证券投资情况
                                 最初投资 期初持股 期初持股 期末持股 期末持股 期末账面 报告期损 会计核算
    证券品种 证券代码 证券简称                                                                                                                股份来源
                                 成本(元)数量(股)比例(%)数量(股)比例(%)值(元) 益(元)                          科目
    合计                                  0.00               0       --             0         --           0.00         0.00         --          --持有其他上市公司股权情况的说明□ 适用 √ 不适用2、委托理财、衍生品投资和委托贷款情况(1)委托理财情况
                                                                                                                                      单位:万元
                                                                                                  本期实际 计提减值                       报告期实
    受托人名              是否关联               委托理财                               报酬确定
           关联关系              产品类型                     起始日期 终止日期                   收回本金 准备金额 预计收益 际损益金
    称                   交易                      金额                                   方式
                                                                                                    金额       (如有)                      额
    合计                                                     0       --       --              --               0                          0           0
    委托理财资金来源                             无
    逾期未收回的本金和收益累计金额                                                                                                                    0
                                                                                                  沈阳化工股份有限公司 2013 半年度报告全文(2)衍生品投资情况
                                                                                                                                          单位:万元
                                                                                                                                 期末投资
    衍生品投                                   衍生品投                                                    计提减值                  金额占公 报告期实
                    是否关联 衍生品投                                                 期初投资                    期末投资
    资操作方 关联关系                          资初始投 起始日期 终止日期                                  准备金额                  司报告期 际损益金
                       交易      资类型                                                    金额                     金额
    名称                                         资金额                                                  (如有)                  末净资产          额
                                                                                                                                 比例(%)
    合计                                                    0         --          --                   0                         0           0%             0
    衍生品投资资金来源                         无(3)委托贷款情况
                                                                                                                                          单位:万元
                                                                是否关联                                                           贷款对象资金用
                     贷款对象                                                贷款金额 贷款利率 担保人或抵押物
                                                                   方                                                                         途
    合计                                                               --                  0          --               --                         --3、募集资金使用情况(1)募集资金总体使用情况
                                                                                                                                          单位:万元
                                                   募集资金总体使用情况说明(2)募集资金承诺项目情况
                                                                                                                                          单位:万元
                       是否已变                                                        截至期末 项目达到                                      项目可行
                                  募集资金 调整后投                         截至期末                              本报告期
    承诺投资项目和超募      更项目                                  本报告期               投资进度 预定可使                         是否达到 性是否发
                                  承诺投资 资总额                           累计投入                              实现的效
       资金投向        (含部分                                  投入金额               (%)(3)= 用状态日                         预计效益 生重大变
                                    总额          (1)                       金额(2)                                     益
                        变更)                                                              (2)/(1)        期                                       化承诺投资项目超募资金投向
    合计                      --               0                0           0          0         --           --                 0      --             --超募资金的金额、用途
                       不适用及使用进展情况募集资金投资项目实
                       不适用施地点变更情况募集资金投资项目实 不适用
                                                                                            沈阳化工股份有限公司 2013 半年度报告全文施方式调整情况募集资金投资项目先
                         不适用期投入及置换情况用闲置募集资金暂时
                         不适用补充流动资金情况项目实施出现募集资
                         不适用金结余的金额及原因(3)募集资金变更项目情况
                                                                                                                                        单位:万元
                          变更后项目                                     截至期末投                                                    变更后的项
                                                         截至期末实                      项目达到预
    变更后的项 对应的原承 拟投入募集 本报告期实                                资进度                       本报告期实 是否达到预 目可行性是
                                                         际累计投入                      定可使用状
       目      诺项目      资金总额 际投入金额                           (%)(3)=(2)/                     现的效益       计效益         否发生重大
                                                           金额(2)                         态日期
                              (1)                                            (1)                                                         变化
    合计             --                  0               0               0       --              --                    0       --              --变更原因、决策程序及信息披露情况
                                         无说明(分具体项目)(4)募集资金项目情况
            募集资金项目概述                                      披露日期                                          披露索引4、主要子公司、参股公司分析主要子公司、参股公司情况
                                                                                                                                          单位:元
                                         主要产品或
    公司名称     公司类型     所处行业                       注册资本        总资产           净资产       营业收入       营业利润          净利润
                                              服务
                                                         人民币
    沈阳石蜡化                               石油化工产                      5,869,909,2 1,933,770,3 3,725,471,8 -118,358,58 -94,606,700
             子公司       石油化工                       182,131 万
    工有限公司                               品                                    14.45          65.01          19.54              6.04            .65
                                                         元沈阳金碧兰
                          化工及相关 化工及相关 美元 723 万 125,533,768 -18,487,037 158,978,220 -7,215,981. -7,204,696.化工有限公 子公司
                          产品           产品            元                        .07            .58          .08               41             41司沈阳石蜡化
                          自备铁路槽 自备铁路槽 人民币 100 9,858,695.2 -15,427,168 2,252,150.0
    工槽车有限 子公司                                                                                                      -336,429.09 -336,429.09
                          车运输         车运输          万元                       5             .59            0公司
                                                                           沈阳化工股份有限公司 2013 半年度报告全文5、非募集资金投资的重大项目情况
                                                                                                                单位:万元
                                                          截至报告期末累计
    项目名称       计划投资总额       本报告期投入金额                             项目进度           项目收益情况
                                                            实际投入金额
       合计                        0                  0                     0              --                   --六、对 2013 年 1-9 月经营业绩的预计预测年初至下一报告期期末的累计净利润可能为亏损或者与上年同期相比发生大幅度变动的警示及原因说明□ 适用 √ 不适用七、董事会、监事会对会计师事务所本报告期“非标准审计报告”的说明无八、董事会对上年度“非标准审计报告”相关情况的说明无九、公司报告期利润分配实施情况报告期内实施的利润分配方案特别是现金分红方案、资本公积金转增股本方案的执行或调整情况□ 适用 √ 不适用公司 2012 年年度股东大会审议通过的利润分配方案为不分配、不转增。十、本报告期利润分配及资本公积金转增股本预案
                                利润分配或资本公积金转增预案的详细情况说明十一、报告期内接待调研、沟通、采访等活动登记表
                                                                                                谈论的主要内容及提供的
    接待时间        接待地点           接待方式      接待对象类型              接待对象
                                                                                                         资料
                                                                             沈阳化工股份有限公司 2013 半年度报告全文
                                             第五节 重要事项一、公司治理情况
    公司认真贯彻落实《公司法》、《证券法》和《上市公司治理准则》等法律法规,深入开展公司治理活动,不断完善法人治理结构和内部控制体系,进一步提高了公司规范运作水平。目前公司治理实际情况基本符合中国证监会发布的有关上市公司治理的规范性文件要求。报告期内,公司按照辽宁证监局《关于做好辖区上市公司内部控制规范实施有关工作的通知》精神,积极落实证监局关于内部控制规范实施工作的整体部署,不断深化内控建设,积极做好内部控制实施及完善工作,采取有效措施持续提升内控制度有效性,并定期将内控持续实施进展情况报送证监局备案。未来公司还将继续按照《上市公司治理准则》和《关于提高上市公司质量的意见》等法律法规的要求,不断完善公司治理结构,建立和完善公司各项管理和控制制度,使公司的运作更加科学规范,切实维护广大投资者的利益。二、重大诉讼仲裁事项□ 适用 √ 不适用本报告期公司无重大诉讼、仲裁事项。三、媒体质疑情况□ 适用 √ 不适用本报告期公司无媒体普遍质疑事项。四、破产重整相关事项无五、资产交易事项1、收购资产情况
                                                                   该资产
                                                                   为上市
                                                                                    与交易对
    交易对                                                            公司贡
           被收购   交易价                                                   是否为 方的关联
    方或最                      进展情 对公司经营的     对公司损益    献的净                        披露日期
           或置入   格(万                                                   关联交 关系(适用              披露索引
    终控制                      况(注 2) 影响(注 3) 的影响(注 4) 利润占                       (注 5)
            资产     元)                                                      易   关联交易
    方                                                            净利润
                                                                                      情形
                                                                   总额的
                                                                  比率(%)
                                                                                     沈阳化工股份有限公司 2013 半年度报告全文2、出售资产情况
                                        本期初              资产出
                                        起至出              售为上                    与交易
                                        售日该              市公司                    对方的 所涉及 所涉及
                                                 出售对
                             交易价 资产为                  贡献的 资产出 是否为 关联关 的资产 的债权
    交易对 被出售                                    公司的                                                          披露日 披露索
                    出售日 格(万 上市公                    净利润 售定价 关联交 系(适 产权是 债务是
    方    资产                                   影响                                                             期      引
                               元)     司贡献              占净利    原则      易    用关联 否已全 否已全
                                                 (注 3)
                                        的净利              润总额                    交易情 部过户 部转移
                                        润(万              的比例                        形)
                                         元)                (%)3、企业合并情况无六、公司股权激励的实施情况及其影响无七、重大关联交易1、与日常经营相关的关联交易
                                                                     关联交易 占同类交                可获得的
    关联交易              关联交易 关联交易 关联交易 关联交易                                  关联交易
           关联关系                                                  金额(万 易金额的                同类交易 披露日期 披露索引
    方                 类型          内容   定价原则       价格                           结算方式
                                                                       元)     比例(%)                 市价
           与本公司大庆中蓝
           同受本公
    石化有限              采购       采购丙烯 市场价         8,189.90      184.84     0.05% 现款          8,189.90
           司最终控公司
           制人控制中国蓝星 与本公司
    哈尔滨石 同受母公                销售石油
                      销售                   市场价      7,028.95       8,018     2.03% 现汇          7,028.95
    化有限公 司之控股                苯
    司         股东控制沈阳金脉 与本公司
                                 销售成品
    石油有限 同受母公 销售                       市场价      6,840.95       1,300     0.33% 现汇          6,840.95
                                 油
    公司       司控制
           与本公司青岛安邦
           同受本公              销售原料
    炼化有限              销售                   市场价      5,645.11       8,498     2.15% 现汇          5,646.11
           司最终控              油公司
           制人控制
                                                                                                  沈阳化工股份有限公司 2013 半年度报告全文
           与本公司甘肃蓝星
           同受本公                销售聚乙
    清洗科技                销售                  市场价           9,223.09          2,208       0.56% 现汇          9,223.09
           司最终控                烯有限公司
           制人控制
    合计                                                   --          --      20,208.84         --         --          --           --         --2、资产收购、出售发生的关联交易
                                                            转让资      转让资
                                            关联交                                市场公      转让价    关联交      交易损
              关联关   关联交     关联交                    产的账      产的评                                                  披露日    披露索
    关联方                                     易定价                                允价值      格(万    易结算      益(万
               系      易类型     易内容                    面价值      估价值                                                    期        引
                                              原则                               (万元) 元)            方式       元)
                                                            (万元) (万元)3、共同对外投资的重大关联交易
                                                                                                     被投资企业 被投资企业 被投资企业
                                共同投资定 被投资企业 被投资企业 被投资企业
    共同投资方         关联关系                                                                         的总资产(万 的净资产(万 的净利润(万
                                  价原则           的名称            的主营业务 的注册资本
                                                                                                        元)             元)            元)4、关联债权债务往来是否存在非经营性关联债权债务往来√ 是 □ 否
                                                                                 是否存在非
                                           债权债务类                                              期初余额(万 本期发生额 期末余额(万
       关联方              关联关系                              形成原因        经营性资金
                                                  型                                                   元)          (万元)            元)
                                                                                      占用
    沈阳化工集团有限公                         应付关联方
                         母公司                                                  否                37,802,372.02 15,023,157.19 52,825,529.21
    司                                         债务5、其他重大关联交易无重大关联交易临时报告披露网站相关查询
                 临时公告名称                                  临时公告披露日期                              临时公告披露网站名称八、重大合同及其履行情况1、托管、承包、租赁事项情况(1)托管情况托管情况说明
                                                                                    沈阳化工股份有限公司 2013 半年度报告全文无为公司带来的损益达到公司报告期利润总额 10%以上的项目□ 适用 √ 不适用(2)承包情况承包情况说明无为公司带来的损益达到公司报告期利润总额 10%以上的项目□ 适用 √ 不适用(3)租赁情况租赁情况说明无为公司带来的损益达到公司报告期利润总额 10%以上的项目□ 适用 √ 不适用2、担保情况
                                                                                                                    单位:万元
                                   公司对外担保情况(不包括对子公司的担保)
                                                                                                                    是否为关
                     担保额度               实际发生日期
                                                                                                         是否履行 联方担保
    担保对象名称    相关公告   担保额度     (协议签署         实际担保金额    担保类型        担保期
                                                                                                             完毕    (是或
                     披露日期                   日)
                                                                                                                         否)
    沈阳红梅味精股份 1999 年 12                 1999 年 12 月                      连带责任保
                                    1,573                              1,573                 期满后两年 否          否
    有限公司            月 28 日                28 日                              证
    报告期内审批的对外担保额度                                      报告期内对外担保实际发生
                                                            0                                                                   0
    合计(A1)                                                      额合计(A2)
    报告期末已审批的对外担保额                                      报告期末实际对外担保余额
                                                     1,573                                                                1,573
    度合计(A3)                                                    合计(A4)
                                               公司对子公司的担保情况
                                                                                                                    是否为关
                    担保额度                实际发生日期
                                                                                                         是否履行 联方担保
    担保对象名称   相关公告    担保额度     (协议签署         实际担保金额    担保类型        担保期
                                                                                                             完毕    (是或
                    披露日期                    日)
                                                                                                                         否)
    沈阳石蜡化工有限 2013 年 01                 2013 年 01 月                      连带责任保
                                   20,000                             20,000                 期满后两年 否          否
    公司                月 19 日                04 日                              证
    沈阳石蜡化工有限 2013 年 02                 2013 年 02 月                      连带责任保
                                   10,000                             10,000                 期满后两年 否          否
    公司                月 08 日                01 日                              证
                                                                                      沈阳化工股份有限公司 2013 半年度报告全文
    沈阳石蜡化工有限 2013 年 02                    2013 年 02 月                     连带责任保
                                      10,000                            10,000                 期满后两年 否         否
    公司                  月 28 日                 07 日                             证
    报告期内审批对子公司担保额                                       报告期内对子公司担保实际
                                                        40,000                                                            40,000
    度合计(B1)                                                     发生额合计(B2)
    报告期末已审批的对子公司担                                       报告期末对子公司实际担保
                                                       142,040                                                           142,040
    保额度合计(B3)                                                 余额合计(B4)公司担保总额(即前两大项的合计)
    报告期内审批担保额度合计                                         报告期内担保实际发生额合
                                                        40,000                                                            40,000
    (A1+B1)                                                        计(A2+B2)
    报告期末已审批的担保额度合                                       报告期末实际担保余额合计
                                                       143,613                                                           143,613
    计(A3+B3)                                                      (A4+B4)
    实际担保总额(即 A4+B4)占公司净资产的比例(%)                                                                          48.76%其中:采用复合方式担保的具体情况说明3、其他重大合同
                                 合同涉及 合同涉及
    合同订立                         资产的账 资产的评 评估机构                                                          截至报告
           合同订立 合同签订                                      评估基准               交易价格 是否关联
    公司方名                          面价值    估价值 名称(如                 定价原则                         关联关系 期末的执
           对方名称     日期                                      日(如有)         (万元)       交易
    称                          (万元) (万元)      有)                                                             行情况
                                 (如有) (如有)4、其他重大交易无九、公司或持股 5%以上股东在报告期内发生或以前期间发生但持续到报告期内的承诺事项
               承诺事项                        承诺方            承诺内容         承诺时间         承诺期限        履行情况股改承诺收购报告书或权益变动报告书中所作承诺资产重组时所作承诺
                                                           认购的非公开                                         承诺履行完毕,
                                           沈阳化工集团                      2008 年 08 月 08
    首次公开发行或再融资时所作承诺                             发行股票 36 个                       36 个月         但尚未办理解
                                           有限公司                          日
                                                           月内不转让                                           禁手续
                                           1、沈阳化工厂 1、公司前身为
                                                                             2007 年 04 月 25 2007 年 6 月 30
    其他对公司中小股东所作承诺                 2、沈阳化工股 沈阳化工厂,其                                         尚未履行完毕
                                                                             日                 日前办理完毕
                                           份有限公司和    在公司上市之
                                                                     沈阳化工股份有限公司 2013 半年度报告全文
                                   沈阳石蜡化工   初投入到公司
                                   有限公司       的 123 处房产在
                                                  进行资产评估
                                                  后由于历史原
                                                  因一直未过户
                                                  到公司名下。在
                                                  非公开发行股
                                                  票的办理过程
                                                  中,沈阳化工厂
                                                  为此声明并承
                                                  诺如下:上述房
                                                  屋产权的实际
                                                  拥有人为沈阳
                                                  化工股份有限
                                                  公司,沈阳化工
                                                  厂不对上述 123
                                                  处房产提出任
                                                  何产权要求,并
                                                  承诺于 2007 年
                                                  6 月 30 日前将
                                                  上述房产办理
                                                  过户给沈阳化
                                                  工股份有限公
                                                  司。2、公司在
                                                  办理非公开发
                                                  行股票的过程
                                                  中与沈阳石蜡
                                                  化工有限公司
                                                  共同承诺在
                                                  2007 年 6 月 30
                                                  日前办理完沈
                                                  阳石蜡化工总
                                                  厂转入沈阳石
                                                  蜡化工有限公
                                                  司的房屋产权
                                                  证明。
    承诺是否及时履行                   是
                                   1、沈阳化工厂为公司前身,目前与公司不存在任何关联关系。近年来,随着东北
                                   老工业基地改造步伐的不断深入,公司所在的铁西区发生了巨大变化,逐步由昔
                                   日的工业区向商业和居住区转型,辖区内已有诸多厂矿实施异地搬迁,公司也在未完成履行的具体原因及下一步计划
                                   沈阳市政府实施整体搬迁规划范围内。公司一旦实施搬迁,迁入新址后,各类资(如有)
                                   产权属证明必将重新办理,而且办理变更所需的各项税费较大。产权变更的重复
                                   办理将加重公司的成本负担。鉴于此,公司暂未对上述房产权属进行变更。2、沈
                                   阳石蜡化工有限公司(以下简称“蜡化公司”)系公司全资子公司。蜡化公司在 1999
                                                                       沈阳化工股份有限公司 2013 半年度报告全文
                                     年投产时,将 1987 年以来停建的沈阳石蜡化工总厂(以下简称“蜡化总厂”)进行
                                     了资产重组。由于当时蜡化总厂处在建设期,受资金短缺影响,外欠项目工程款
                                     较大,未能如期办理竣工手续,致使房产证未能及时办理。目前,项目工程欠款
                                     已经归还,不会对蜡化公司办理产权手续形成实质障碍。因此,由蜡化总厂转入
                                     蜡化公司的房屋只属于价值转移,需补办房产证手续。公司现已责成相关部门和
                                     人员收集整理有关房屋图纸等基础资料,并积极与房产证办理部门进行联系和沟
                                     通,力争早日办理完毕。十、聘任、解聘会计师事务所情况半年度财务报告是否已经审计□ 是 √ 否十一、处罚及整改情况
    名称/姓名         类型            原因        调查处罚类型    结论(如有)      披露日期        披露索引整改情况说明□ 适用 √ 不适用十二、其他重大事项的说明
    根据中国证券监督管理委员会《上市公司收购管理办法》的有关规定及收购人的内部决策程序,本公司之最终控制人中国化工于2012年12月28日通过《关于部分要约收购沈阳化工股份有限公司的决议》,同意由中国化工采用部分要约方式收购本公司118,410,010股股份。2013年1月21日,国务院国有资产监督管理委员会出具《关于中国化工集团公司部分要约收购沈阳化工股份有限公司有关问题的批复》(国资产权[2013]31号),同意中国化工实施本次要约收购。2013年1月29日,中国化工签署《沈阳化工股份有限公司要约收购报告书摘要》。于本报告日上述要约收购的有效期已经结束(自2013年3月15日至2013年4月13日)。截止2013年4月13日,根据中国证券登记结算有限责任公司深圳分公司的统计,预受要约股份数量为9,865,417股,沈阳化工股东146户。根据《上市公司收购管理办法》的规定,收购人按照收购要约约定的条件购买被股东预受的股份9,865,417股沈阳化工股份。详情请参考公司指定信息披露媒体巨潮咨询网。()
                                                                          沈阳化工股份有限公司 2013 半年度报告全文
                                    第六节 股份变动及股东情况一、股份变动情况
                                本次变动前                 本次变动增减(+,-)                 本次变动后
                                                                  公积金转
                           数量        比例(%) 发行新股   送股                其他     小计      数量        比例(%)
                                                                     股
                         33,831,76                                                             33,831,76
    一、有限售条件股份                       5.12%                                                                 5.12%
                                   4                                                                    4
                         33,800,00                                                             33,800,00
    1、国家持股                              5.11%                                                                 5.11%
                                   0                                                                    0
    5、高管股份                 31,764           0%                                                  31,764           0%
                         627,096,7                                                             627,096,7
    二、无限售条件股份                      94.88%                                                                94.88%
                                  64                                                                    64
                         627,096,7                                                             627,096,7
    1、人民币普通股                         94.88%                                                                94.88%
                                  64                                                                    64
                         660,928,5                                                             660,928,5
    三、股份总数                              100%                                                                  100%
                                  28                                                                    28股份变动的原因□ 适用 √ 不适用股份变动的批准情况□ 适用 √ 不适用股份变动的过户情况□ 适用 √ 不适用股份变动对最近一年和最近一期基本每股收益和稀释每股收益、归属于公司普通股股东的每股净资产等财务指标的影响□ 适用 √ 不适用公司认为必要或证券监管机构要求披露的其他内容□ 适用 √ 不适用公司股份总数及股东结构的变动、公司资产和负债结构的变动情况说明□ 适用 √ 不适用二、公司股东数量及持股情况
                                                                                                             单位:股
    报告期末股东总数                                                                                               67,759
                                              持股 5%以上的股东持股情况
    股东名称          股东性质       持股比例(%) 报告期 报告期 持有有 持有无             质押或冻结情况
                                                                               沈阳化工股份有限公司 2013 半年度报告全文
                                                     末持股 内增减 限售条 限售条
                                                      数量     变动情 件的股 件的股       股份状态           数量
                                                                况    份数量 份数量
    沈阳化工集团有                                       218,663          33,800, 184,863
                   国有法人                 33.08%
    限公司                                                  ,539             000       ,539
    中国化工集团公                                       9,865,4
                   境内非国有法人            1.49%
    司                                                       17
    光大证券股份有                                       9,055,0
                   境内非国有法人            1.37%
    限公司                                                   50
                              

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