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首页 公告 神马股份:神马股份关于上海证券交易所《关于神马实业股份有限公司2023年年度报告的信息披露监管工作函》回复的补充公告

神马股份:神马股份关于上海证券交易所《关于神马实业股份有限公司2023年年度报告的信息披露监管工作函》回复的补充公告

公告日期:2024-06-06

神马股份:神马股份关于上海证券交易所《关于神马实业股份有限公司2023年年度报告的信息披露监管工作函》回复的补充公告 PDF查看PDF原文

证券代码: 600810          证券简称:神马股份        公告编号:2024-049
                神马实业股份有限公司

关于上海证券交易所《关于神马实业股份有限公司 2023 年年
    度报告的信息披露监管工作函》回复的补充公告

  本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏,并对其内容的真实性、准确性和完整性承担法律责任。

    公司于 2024 年 5 月 23 日披露了《关于上海证券交易所〈关于神马实业股份
有限公司 2023 年年度报告的信息披露监管工作函〉的部分回复公告》(公告编号:2024-042),对工作函所涉问题进行了部分回复,涉及问题 2、3、4 仍需进一步落实,公司将在落实后进一步披露。现对工作函所涉问题 2、3、4 补充披露如下:

    (1)公司2023年与集团招采中心主要采购情况如下:

                                                        精苯

                向集团招采中心采购          市场交易                        集团招采中心采购情况

 月份                                          价格                                                                      价格差异率

      数量(吨)  金额(元)    单价      单价      数量(吨)      金额(元)        单价          客商名称

1 月      9,641.41    59,534,240.06  6,174.85                  9,641.41      59,246,590.08    6,145.01                          0.49%
2 月    12,264.81    77,425,939.69  6,312.85                  12,264.81      76,666,111.21    6,250.90  中国石化化工销售        0.99%
3 月    16,729.32    106,024,623.72  6,337.65                  16,729.32      105,506,969.74    6,306.71  有限公司华中分公        0.49%
4 月    10,405.52    67,767,943.75  6,512.69                  10,405.52      67,468,087.98    6,483.87 司、中国石油天然气      0.44%
5 月    12,277.31    93,720,610.41  7,633.64                  12,277.31      93,558,656.08    7,620.45  股份有限公司华北        0.17%
6 月    11,550.20    68,758,930.11  5,953.05                  11,550.20      68,707,823.03    5,948.63 化工销售分公司、河      0.07%
7 月    11,717.32    67,158,755.33  5,731.58    6,399.06      11,717.32      67,106,908.65    5,727.16  南金源氢能科技股        0.08%
8 月    11,621.94    78,791,910.65  6,779.58                  11,621.94      78,759,423.11    6,776.79 份有限公司、河南捷      0.04%
9 月    21,197.73    145,789,362.04  6,877.59                  21,209.38      145,601,901.99    6,864.98  兴能源科技有限公        0.18%
10 月    22,047.20    165,634,379.23  7,512.72                  22,055.15      165,491,140.19    7,503.51        司等              0.12%
11 月    20,539.19    144,806,433.30  7,050.25                  20,551.38      144,670,565.46    7,039.46                          0.15%
12 月    14,138.90    96,240,955.27  6,806.82                  14,142.78      96,162,400.02    6,799.40                          0.11%
 合计  174,130.86  1,171,654,083.55  6,728.58                174,166.52    1,168,946,577.54    6,711.66                          0.25%

  公司通过集团招采中心采购精苯价格包含运输费,并受到票据支付等结算方式及杂费的影响。表中市场交易价格为隆众石化网挂牌全
  年均价(不含运输费用)。


                                                      己内酰胺

                向集团招采中心采购            市场交易                集团招采中心采购情况

 月份                                            价格                                                                价格差异率

      数量(吨)  金额(元)      单价      单价    数量(吨)  金额(元)      单价      客商名称

1 月      6,957.50    68,563,996.81    9,854.69              6,957.50  68,516,701.33    9,847.89                                    0.07%
2 月      6,004.00    63,245,464.42  10,533.89              6,004.00  63,202,203.87  10,526.68                                    0.07%
3 月      5,702.50    60,345,616.58  10,582.31              5,702.50  60,304,362.75  10,575.07                                    0.07%
4 月      6,586.50    70,998,448.16  10,779.39              6,586.50  70,950,020.33  10,772.04                                    0.07%
5 月      6,464.00    68,216,909.87  10,553.36              6,464.00  68,170,259.37  10,546.14  中国平煤神马                      0.07%
6 月      6,440.00    65,264,434.32  10,134.23              6,440.00  65,219,576.55  10,127.26  集团尼龙科技                      0.07%
7 月    6,602.00  66,513,012.79  10,074.68  11,622.79  6,602.00  66,467,262.50  10,067.75    有限公司                        0.07%
8 月      6,444.50    63,558,348.29    9,862.42              6,444.50  63,514,510.20    9,855.61                                    0.07%
9 月            -              -                                -              -

10 月    12,116.50  128,223,252.62  10,582.53              12,116.50  128,134,975.69  10,575.25                                    0.07%
11 月    7,036.50    74,488,705.47  10,586.04              7,036.50  74,437,785.25  10,578.81                                    0.07%
12 月    6,306.00    67,237,550.04  10,662.47              6,306.00  67,191,626.99  10,655.19                                    0.07%

 合计  76,660.00  796,655,739.36  10,392.07            76,660.00  796,109,284.8  10,384.94                                    0.07%
                                                                            3

  公司 2023 年度未直接向非关联方采购己内酰胺。公司通过集团招采中心采购己内酰胺是内部产业链的延伸,无储存运输成本,采购平
  均价格低于隆众石化网挂牌中石化高端己内酰胺全年均价(不含运输费用)。


                                                        液氨

 月份            向集团招采中心采购          市场交易价格                        集团招采中心采购情况                        价格差
                                                                                                                                  异率

      数量(吨)  金额(元)      单价  
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