Workflow
Anhui Wanwei Updated High-Tech Material Industry (600063)
icon
Search documents
皖维高新:皖维高新2023年半年度主要经营数据公告
2023-08-11 07:52
单位:元/吨(不含税) | 主要产品 | 2023 年半年度均价 | 2022 年半年度均价变动幅度(%) | | | --- | --- | --- | --- | | 聚乙烯醇(PVA) | 12,533.91 | 20,309.08 | -38.28 | | 醋酸乙烯 | 6,661.77 | 12,880.41 | -48.28 | | 水泥 | 296.58 | 354.23 | -16.27 | 主要产品 产量(吨) 销量(吨) 营业收入(万元) 聚乙烯醇(PVA) 119,338.44 107,921.91 135,268.37 醋酸乙烯 53,841.56 46,975.00 31,293.66 水泥 1,104,965.08 1,105,627.45 32,791.10 熟料 1,240,903.15 290,492.00 7,986.06 PVA 高强高模纤维 10,515.71 9,544.72 16,889.04 聚酯切片 31,807.68 31,140.68 26,397.72 VAE 乳液 66,907.43 47,763.93 24,937.49 可再分散性胶粉 26,605. ...
皖维高新:皖维高新关于与安徽皖维先进功能膜材料研究院有限公司签订技术服务协议的公告
2023-08-11 07:52
证券代码:600063 股票简称:皖维高新 编号:临 2023-019 安徽皖维高新材料股份有限公司 关于与安徽皖维先进功能膜材料研究院有限公司 签订技术服务协议的公告 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 完整性承担个别及连带责任 重要内容提示: ●本公司与关联方—安徽皖维先进功能膜材料研究院有限公司 围绕公司"卡脖子"技术攻关和新产品开发工作,签订了技术服务 协议。技术服务期限为 2023 年 08 月至 2024 年 12 月。本技术协议 开发的成果所有权归公司所有。技术服务费总额 687 万元,根据成 果交付进度付款。 ●本次交易构成关联交易。 ●本次交易未构成重大资产重组。 ●按《上海证券交易所股票上市规则》的有关规定,本次关联 交易无需提交股东大会审议。 一、关联交易概述 1、2023 年 8 月 9 日,公司召开八届二十八次董事会会议,审议 通过了《关于与安徽皖维先进功能膜材料研究院有限公司签订技术 服务协议的议案》。为进一步提升公司 PVB 树脂及胶片、PVA 光学 薄膜及偏光片的产品性能,促进产品更新迭代,同时也为体现 ...
皖维高新:皖维高新独立董事关于公司八届二十八次董事会相关事项的独立意见
2023-08-11 07:52
2、安徽皖维先进功能膜材料研究院有限公司作为本公司关联方, 自成立以来,一直全力支持本公司的"卡脖子"技术攻关和新产品开发 工作。为进一步提升公司 PVB 树脂及胶片、PVA 光学薄膜及偏光片 的产品性能,促进产品更新迭代,同时也为体现商业公平原则,实现 公平交易,我们同意公司与皖维膜研院签订技术服务协议,并按协议 有关约定支付技术服务费 687 万元。 一、关于与安徽皖维先进功能膜材料研究院有限公司签订技术服 务协议事项的独立意见 安徽皖维高新材料股份有限公司独立董事 关于公司八届二十八次董事会相关事项的独立意见 根据中国证监会《上市公司独立董事规则》、《上市公司治理准 则》、《上海证券交易所上市规则》和《公司章程》的有关规定,我们 作为安徽皖维高新材料股份有限公司独立董事,基于独立客观原则, 对公司八届二十八次董事会的相关事项进行认真审阅及核查,并发表 如下独立意见: 我们本着审慎负责的态度,已事前审阅了《关于与安徽皖维先进 功能膜材料研究院有限公司签订技术服务协议的议案》及相关文件, 经过认真讨论,对该事项发表如下独立意见: 1、我们对《关于与安徽皖维先进功能膜材料研究院有限公司签 订技术服务协议的议案 ...
皖维高新(600063) - 2023 Q1 - 季度财报
2023-04-20 16:00
Financial Performance - The company's operating revenue for Q1 2023 was CNY 2,214,893,901.96, a decrease of 12.03% compared to CNY 2,498,063,275.38 in the same period last year[3] - Net profit attributable to shareholders was CNY 129,999,395.55, down 69.52% from CNY 415,215,000.85 year-on-year[3] - Basic and diluted earnings per share were both CNY 0.059, a decline of 73.30% from CNY 0.216 in the same period last year[4] - Total operating revenue for Q1 2023 was approximately ¥2.21 billion, a decrease of 12.0% compared to ¥2.52 billion in Q1 2022[43] - Net profit for Q1 2023 was approximately ¥127.30 million, down 70.2% from ¥426.50 million in Q1 2022[44] - Earnings per share for Q1 2023 were ¥0.059, compared to ¥0.221 in Q1 2022, reflecting a decrease of 73.3%[44] - Comprehensive income for Q1 2023 was approximately ¥170.64 million, down 54.0% from ¥371.06 million in Q1 2022[44] Cash Flow - The net cash flow from operating activities decreased by 87.16% to CNY 68,420,022.62, compared to CNY 531,977,719.87 in the previous year[4] - Cash inflow from operating activities for Q1 2023 was $1,950,432,976.80, a decrease of 17.5% compared to $2,364,813,398.11 in Q1 2022[47] - Net cash flow from operating activities in Q1 2023 was $68,420,022.62, significantly lower than $532,733,983.32 in Q1 2022, reflecting a decline of 87.2%[47] - Cash inflow from financing activities in Q1 2023 was $1,354,137,269.05, up from $1,183,467,636.98 in Q1 2022, representing a growth of 14.4%[48] - Net cash flow from financing activities improved to $545,489,098.31 in Q1 2023, compared to a negative $24,462,192.67 in Q1 2022[48] - The ending cash and cash equivalents balance for Q1 2023 was $160,560,763.17, down from $373,584,461.93 in Q1 2022, a decrease of 57.0%[48] Assets and Liabilities - Total assets at the end of the reporting period were CNY 13,510,348,816.94, an increase of 2.00% from CNY 13,245,451,815.21 at the end of the previous year[4] - Current liabilities amounted to approximately 4.84 billion, slightly increased from 4.82 billion year-over-year[12] - Total liabilities increased to approximately ¥5.55 billion in Q1 2023 from ¥5.46 billion in Q1 2022, marking a rise of 1.4%[43] - The company’s total liabilities increased to approximately 4.84 billion, reflecting a slight rise from the previous year[12] - Long-term borrowings increased by 61.54%, primarily due to an increase in long-term bank loans during the reporting period[6] - Long-term borrowings rose to 210 million from 130 million year-over-year[12] Equity and Investments - Shareholders' equity attributable to the parent company increased by 2.26% to CNY 7,922,383,728.39 from CNY 7,747,127,831.39 at the end of the previous year[4] - Total equity attributable to shareholders increased to approximately ¥7.92 billion in Q1 2023 from ¥7.75 billion in Q1 2022, an increase of 2.3%[43] - The company completed the acquisition of 100% equity in Anhui Wanwei Zhisheng New Materials Co., Ltd., which is now a wholly-owned subsidiary included in the consolidated financial statements[4] - The company reported non-recurring gains of approximately 33.70 million, primarily from asset disposals and government subsidies[23] Operational Costs - Total operating costs for Q1 2023 were approximately ¥2.10 billion, an increase of 4.3% from ¥2.02 billion in Q1 2022[43] - Research and development expenses for Q1 2023 were approximately ¥93.36 million, a decrease of 19.3% from ¥115.72 million in Q1 2022[43] - The company reported a significant decrease in financial expenses, down to approximately ¥3.44 million from ¥10.30 million in Q1 2022[43] Inventory and Cash Management - Cash and cash equivalents were approximately 3.26 billion, compared to 3.14 billion in the previous year[27] - Inventory increased to approximately 952.74 million from 888.34 million year-over-year[27] - Cash received from investment income in Q1 2023 was $554,924.06, a decline from $1,287,071.68 in Q1 2022, reflecting a decrease of 56.9%[47] - Total cash inflow from operating activities was impacted by a significant drop in cash received from other operating activities, which fell to $10,507,407.28 from $62,957,596.87 year-over-year[47] - The company paid $195,820,600.63 in cash to employees in Q1 2023, an increase of 11.3% compared to $176,051,104.36 in Q1 2022[47]
皖维高新:皖维高新关于召开2022年度业绩说明会的公告
2023-03-23 07:36
证券代码:600063 证券简称:皖维高新 编号:临 2023-011 安徽皖维高新材料股份有限公司 关于召开 2022 年度业绩说明会的公告 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个别及连带责任。 http://roadshow.sseinfo.com/) 会议召开方式:上证路演中心网络互动 会议召开地点:上海证券交易所上证路演中心(网址: 投资者可于 2023 年 03 月 24 日(星期五)至 03 月 30 日(星期 四)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱 wwgfzqb888@163.com 进行提问。公司将在说明会上对 投资者普遍关注的问题进行回答。 重要内容提示: 会议召开时间:2023 年 03 月 31 日(星期五)上午 10:00-11:00 总经理兼财务负责人:孙先武 独立董事:戴新民 安徽皖维高新材料股份有限公司(以下简称"公司")已于 2023 年 3 月 11 日发布公司 2022 年年度报告,为便于广大投资者更全面深 入了解公司 2022 年度经营成果、财务 ...
皖维高新(600063) - 2022 Q4 - 年度财报
2023-03-10 16:00
Financial Performance - The net profit attributable to the parent company's shareholders for 2022 was CNY 1,369,281,540.52, with a total distributable profit of CNY 3,017,037,597.33 after accounting for reserves and dividends[4]. - Basic earnings per share for 2022 increased by 30.77% to CNY 0.68 from CNY 0.52 in 2021[18]. - The weighted average return on net assets rose to 19.22%, an increase of 3.05 percentage points compared to the previous year[18]. - The company reported a basic earnings per share (excluding non-recurring gains and losses) of CNY 0.68, reflecting a 30.77% increase year-on-year[18]. - The total profit reached 1.516 billion RMB, an increase of 34.75% year-over-year[74]. - The net profit attributable to shareholders was approximately 1.37 billion yuan, reflecting a 37.07% increase from the previous year[66]. - The company achieved operating revenue of CNY 994,200.17 million, a year-on-year increase of 21.28%, and a net profit attributable to shareholders of CNY 136,928.15 million, up 37.07%[122]. - The company's total assets as of December 31, 2022, were CNY 1,324,545.18 million, reflecting a year-on-year growth of 9.92%[122]. Dividend Distribution - The company plans to distribute a cash dividend of CNY 1.5 per 10 shares, totaling CNY 323,887,406.10, with remaining undistributed profits of CNY 2,693,150,191.23 carried forward[4]. - The total number of shares for dividend distribution is based on the total share capital of 2,159,249,374 shares as of December 31, 2022[4]. Revenue and Growth - The company reported a total annual revenue of CNY 10,941,000,000, reflecting a year-on-year growth of approximately 15%[46]. - The company’s operating revenue for the current period reached ¥9,942,001,713.50, representing a year-on-year increase of 21.28% compared to ¥8,197,667,667.88 in the same period last year[96]. - The company achieved a total sales revenue of 9.942 billion RMB in 2022, representing a growth of 21.28% compared to the previous year[74]. - Export revenue amounted to 333 million USD, reflecting a growth of 42.31% year-over-year[74]. Research and Development - Research and development expenses increased by 10% year-on-year, focusing on new product innovations in the PVA and PVB sectors[46]. - R&D investment reached 537 million yuan, a 52.03% increase year-on-year, with R&D personnel accounting for 17.44% of the total workforce[51]. - The company’s total R&D expenditure for the period was CNY 537,254,288.89, representing a 52.03% increase compared to the same period last year, and accounting for 5.4% of total revenue[158]. - The company has over 100 patents related to PVA and its derivatives, with several technologies being unique in the domestic industry[120]. Market Expansion and Strategy - The company plans to expand its market presence by increasing production capacity by 20% in the next fiscal year[46]. - The company aims to enhance its competitive edge by pursuing strategic acquisitions in the biotechnology sector[46]. - The company is actively expanding its product applications in various industries, including construction, textiles, and electronics, driven by increasing domestic demand[88]. - The company is focusing on high-value specialty PVA products and has shifted its development strategy to enhance its competitive edge in high-end applications[197]. Sustainability and Environmental Practices - The company is committed to improving its sustainability practices, targeting a 30% reduction in carbon emissions by 2025[46]. - The company implemented a wastewater recycling project, recovering 90% of water used in production, which reduced both costs and environmental impact[83]. - The company has developed a green circular economy approach by utilizing waste materials in the production process, enhancing sustainability[120]. - The company is actively developing biodegradable PVA materials, aligning with national strategies for environmental sustainability[145]. Operational Efficiency - The net cash flow from operating activities for the second quarter reached CNY 1,018,060,724.93, indicating strong operational efficiency[39]. - The company reduced costs by 34.747 million RMB through various efficiency measures[75]. - The company reported a significant reduction in inventory levels for polyvinyl alcohol, down by 35.78% compared to the previous year[129]. - The company implemented a principle of nearby delivery to enhance resource allocation efficiency, reduce sales and transportation costs, and improve overall operational effectiveness[200]. Acquisitions and Investments - The company completed the acquisition of 100% equity in Wanhui Bosheng, enhancing its PVA-PVB resin-PVB film full industry chain advantage[50]. - The company completed the acquisition of 100% equity in Wanhua Weisheng, enhancing its product variety and integrating the PVA-PVB resin-PVB film industry chain[108]. - The company acquired a 75% stake in Mingyuan Water for approximately 54.55 million, enhancing its water supply stability[133]. Challenges and Risks - The company has acknowledged potential risks in its future plans, advising investors to be cautious[5]. - The company faces high entry barriers in the PVB film industry due to significant capital investment and advanced technology requirements, limiting competition[116]. - The company’s PVB film quality lags behind international competitors, which may impact its market share in high-end segments[116].
皖维高新(600063) - 2022 Q3 - 季度财报
2022-10-20 16:00
Financial Performance - The company's operating revenue for Q3 2022 was ¥2,217,697,314.71, a decrease of 8.93% compared to ¥2,435,131,477.51 in the same period last year[6]. - Net profit attributable to shareholders was ¥324,683,837.49, an increase of 33.88% from ¥242,518,498.32 year-on-year[6]. - The basic earnings per share for the quarter was ¥0.152, reflecting a growth of 32.17% compared to ¥0.115 in the same period last year[8]. - Total operating revenue for the first three quarters of 2022 reached ¥7,278,512,618.05, an increase of 16.7% compared to ¥6,236,139,931.93 in the same period of 2021[33]. - The total operating profit for the period was approximately ¥1.56 billion, an increase from ¥856.46 million in the previous period, representing a growth of 83.5%[36]. - The net profit attributable to the parent company's shareholders reached ¥1.29 billion, compared to ¥726.64 million in the same period last year, marking a year-over-year increase of 77.9%[36]. - The total comprehensive income for the period was approximately ¥1.16 billion, up from ¥604.68 million, reflecting a growth of 92.1%[38]. - The basic and diluted earnings per share were both ¥0.610, compared to ¥0.344 in the previous year, indicating an increase of 77.5%[38]. Cash Flow and Assets - The net cash flow from operating activities for the year-to-date was ¥1,953,629,395.50, representing a 34.68% increase from ¥1,450,609,425.81 in the previous year[8]. - Cash inflows from operating activities totaled approximately ¥7.73 billion, compared to ¥5.25 billion in the previous year, representing a growth of 47.4%[42]. - The net cash flow from operating activities was approximately ¥1.95 billion, an increase from ¥1.45 billion, reflecting a growth of 34.7%[42]. - Cash and cash equivalents increased by 50.00% due to the purchase of large time deposits during the reporting period[14]. - The cash and cash equivalents at the end of the period amounted to approximately ¥179.50 million, compared to ¥254.17 million at the end of the previous year, showing a decrease of 29.4%[44]. - Total assets at the end of the reporting period were ¥13,044,418,752.69, an increase of 8.25% from ¥11,654,037,501.86 at the end of the previous year[8]. - The company's total assets as of September 30, 2022, amounted to ¥13,044,418,752.69, compared to ¥12,050,506,447.21 at the end of 2021, indicating a growth of 8.2%[28]. - Total current assets increased to ¥5,834,942,683.53 in 2022 from ¥5,103,135,448.58 in 2021, representing a rise of 14.3%[27]. Liabilities and Equity - The company's equity attributable to shareholders increased by 17.85% to ¥7,677,100,473.71 from ¥6,357,915,712.16 year-on-year[8]. - The company's equity attributable to shareholders increased to ¥7,677,100,473.71 in 2022 from ¥6,514,357,840.22 in 2021, reflecting a growth of 17.8%[28]. - Total liabilities decreased slightly to ¥5,318,330,272.67 in 2022 from ¥5,504,245,795.21 in 2021, a decline of 3.4%[28]. Research and Development - Research and development expenses surged by 64.65% as the company increased its investment in R&D during the reporting period[14]. - Research and development expenses increased significantly to ¥402,876,088.58 in 2022 from ¥244,683,734.74 in 2021, marking a rise of 64.5%[33]. Other Financial Metrics - The weighted average return on net assets increased by 0.44 percentage points to 4.18% compared to 3.74% in the same period last year[8]. - The company reported a total of ¥5,643,589.79 in non-recurring gains and losses for the quarter[11]. - The net profit after deducting non-recurring gains and losses was ¥319,040,247.70, up 35.23% from ¥235,919,329.38 in the same period last year[8]. - The company reported a tax expense of approximately ¥204.02 million, up from ¥116.81 million, reflecting an increase of 74.7%[36]. - The company recorded a 2,667.89% increase in gains from asset disposals, resulting from the disposal of inefficient assets[14]. - The company’s financial expenses decreased by 110.85%, primarily due to reduced interest expenses and the impact of exchange rate fluctuations[14]. Future Outlook - Future outlook includes continued investment in R&D and potential market expansion strategies to enhance competitive positioning[33].
皖维高新(600063) - 安徽皖维高新材料股份有限公司投资者关系活动记录表
2022-09-08 07:33
证券代码: 600063 证券简称:皖维高新 安徽皖维高新材料股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-------------------------|---------------------------------------------------|------------------------------------------------------------| | | | | | 投资者关系活动 | □ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 □ | 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 √其他( 2022 | 年安徽辖区上市公司投资者网上集体接待日活动) | | 参与单位名称及 人员姓名 | 投资者网上提问 | | | 时间 | 2022 年 9 月 7 日 ( | 周三 ) 下午 14:00~17:30 | | 地点 | 采用网络远程的方式召开业绩说明会 | 公司通过全景网"投资者关系互动平台"( https://ir.p5w.net ) | | 上市公司接待人 | 1 、董事、 ...
皖维高新(600063) - 皖维高新关于参加安徽辖区上市公司2022年投资者网上集体接待日活动的公告
2022-09-01 07:34
证券代码:600063 股票简称:皖维高新 编号:临 2022-062 安徽皖维高新材料股份有限公司 关于参加安徽辖区上市公司 2022 年投资者网上集体接待日活动的公告 | --- | |----------------------------------------------------------| | | | 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 | | 完整性承担个别及连带责任 | 为进一步加强与投资者的互动交流,安徽皖维高新材料股份有 限公司(以下简称"公司")将参加由安徽证监局指导、安徽上市公 司协会与深圳市全景网络有限公司联合举办的"2022 年安徽辖区上 市公司投资者集体接待日活动",现将相关事项公告如下: 本次活动将采用网络远程的方式举行,投资者可登录"全景路 演"网站(http://rs.p5w.net),或关注微信公众号:全景财经, 或下载全景路演 APP,参与本次互动交流,活动时间为 2022 年 9 月 7 日(周三)16:00-17:30。届时公司高管将在线就公司 2022 年半 年度报告中的公司 ...
皖维高新(600063) - 2022 Q2 - 季度财报
2022-08-18 16:00
Financial Performance - The company reported a total revenue of 1.2 billion RMB for the first half of 2022, representing a year-on-year increase of 15%[15]. - The net profit attributable to shareholders was 150 million RMB, up 10% compared to the same period last year[15]. - The company's operating revenue for the first half of the year reached ¥5,014,826,693.40, representing a 33.61% increase compared to ¥3,753,273,749.75 in the same period last year[22]. - Net profit attributable to shareholders was ¥959,874,968.03, a significant increase of 100.10% from ¥479,687,063.72 year-on-year[22]. - The net profit after deducting non-recurring gains and losses was ¥988,511,090.32, up 115.17% from ¥459,406,508.71 in the previous year[22]. - The net cash flow from operating activities was ¥1,549,212,077.83, showing a 98.92% increase compared to ¥778,806,818.50 last year[22]. - Basic earnings per share doubled to ¥0.498 from ¥0.249, reflecting a 100.00% increase[22]. - Operating profit reached CNY 1,172,986,100, representing a growth of 109.50% compared to the previous year[63]. - The total comprehensive income for the first half of 2022 was ¥810,036,069.56, compared to ¥379,881,816.05 in the same period last year, reflecting a growth of 113.5%[169]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in market share by the end of 2023[15]. - A strategic partnership with a leading tech firm is expected to enhance production efficiency by 30%[15]. - The company has no plans for major acquisitions in the near term, focusing instead on organic growth strategies[15]. - The company aims to enhance its market position by focusing on high-quality transformation and structural adjustments under the strategic slogan "Strive for the 14th Five-Year Plan, Recreate New Wanhui"[34]. Research and Development - The company has allocated 100 million RMB for R&D in new technologies, focusing on sustainable materials[15]. - The company invested CNY 254 million in R&D, a 65.27% increase, accounting for 5.06% of sales revenue[60]. - The company has achieved significant technological advancements, holding over 176 authorized patents, including more than 100 related to PVA and its derivatives[52]. - New product development focuses on high-value-added products such as functional PVA, high-performance PVA fibers, and automotive-grade PVB films, with preliminary results already achieved[51]. Production and Supply Chain - The actual production volume of PVA products reached 115,900 tons, with new specialty products accounting for 72.33% of the total[35]. - The company reported a balanced supply-demand situation for ordinary PVA products, with prices steadily increasing due to technological innovations[33]. - The company’s high-strength and high-modulus PVA fiber production reached 10,600 tons, achieving 40.8% of the annual budget[38]. - The company has established five major industrial chains, including PVA fibers and films, contributing to rapid growth in revenue, profit levels, and asset scale[34]. Financial Stability and Risks - The company's total assets increased by 8.09% to ¥12,597,202,635.72 from ¥11,654,037,501.86 at the end of the previous year[22]. - The asset-liability ratio decreased to 44.44% from 45.44%, indicating improved financial stability[22]. - Risk factors include potential supply chain disruptions and fluctuations in raw material prices, which have been detailed in the report[15]. - The company faces several risks including market risk, product technology risk, energy and raw material supply risk, environmental risk, and project investment risk[87]. Environmental Initiatives - The company has implemented a green circular economy approach by utilizing waste materials from PVA production to manufacture cement, significantly reducing environmental impact[52]. - The company plans to achieve near-zero wastewater discharge by deep processing treated wastewater to meet fresh water quality standards[103]. - The company invested CNY 3.73 million in the ecological restoration project at Maji Mountain, completing an area of 20,000 square meters in the first half of 2022[108]. - The company has completed the environmental impact assessment for the 60,000 tons/year ethylene special PVA resin upgrade project, which has received approval[104]. Shareholder and Equity Information - The total number of ordinary shareholders as of the end of the reporting period was 88,059[139]. - The largest shareholder, Anhui Wanwei Group Co., Ltd., held 591,965,118 shares, representing 30.74% of the total shares[139]. - The total equity attributable to the parent company at the end of the period was 5,891,965,401.83, with a decrease of 99,782,519.41 in other comprehensive income[196]. - The company did not distribute profits or increase capital reserves, with no dividends or stock bonuses declared for every 10 shares[96].