公司声明 ·························································································· 1
特别提示 ·························································································· 2
目录 ································································································ 5
释义 ································································································ 7
第一节本次向特定对象发行股票方案概要 ··············································· 8
一、公司基本情况 ··········································································· 8
二、本次向特定对象发行股票的背景和目的 ·········································· 8
三、发行对象及其与公司的关系 ························································ 11
四、本次向特定对象发行方案概要 ····················································· 11
五、本次发行是否构成关联交易 ························································ 14
六、本次发行是否导致公司控制权发生变化 ········································· 14
·································································································· 14
第二节董事会关于本次募集资金使用的可行性分析 ·································· 16
一、本次募集资金使用计划 ······························································ 16
二、本次募集资金的必要性和可行性 ·················································· 16
三、本次发行对公司经营管理、财务状况等的影响 ······························· 30
四、可行性分析结论 ······································································· 31
第三节董事会关于本次发行对公司影响的讨论与分析 ······························· 32
构的变动情况 ················································································ 32
竞争等变化情况 ············································································· 33
情形，或上市公司为控股股东及其关联人提供担保的情形 ······················ 34
五、本次发行对公司负债情况的影响 ·················································· 34
六、本次股票发行相关的风险说明 ····················································· 34
第四节公司利润分配政策及执行情况 ···················································· 39
一、公司现行的利润分配政策 ··························································· 39
二、公司近三年的现金分红情况 ························································ 41
三、公司近三年未分配利润使用情况 ·················································· 42
四、公司未来三年（2019-2021年）股东回报规划 ································· 42
第五节与本次发行相关的董事会声明及承诺事项 ····································· 46
二、关于公司不存在失信情形的声明 ·················································· 46
三、本次发行摊薄即期回报情况和采取措施及相关主体承诺 ··················· 46
·································································································· 52
·································································································· 53
的厂家，产品主要依赖进口。公司目前在建的年产3,000吨氢化双酚A产线年底达到预定可使用状态，该项目的投产运营将打破国际巨头在我国氢
年的155.05万平方米增长至2019年的807.62万平方米，复合增长率达到39.11%。
