江苏三房巷聚材股份有限公司 关于召开 2023 年半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法律责任。 重要内容提示： 会议召开时间：2023 年 09 月 12 日（星期二）上午 10:00-11:00 | 证券代码：600370 | 证券简称：三房巷 | 公告编号：2023-067 | | --- | --- | --- | | 转债代码：110092 | 转债简称：三房转债 | | 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 09 月 05 日（星期二）至 09 月 11 日（星期一）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 jssfx@sfxjt.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。 一、业绩说明会类型 江苏三房巷聚材股份有限公司（以下简称"公司"）于 2023 年 ...

| 证券代码：600370 | 证券简称：三房巷 | 公告编号：2023-061 | | --- | --- | --- | | 转债代码：110092 | 转债简称：三房转债 | | 江苏三房巷聚材股份有限公司 关于控股股东部分股份质押的公告 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法律责任。 重要内容提示: 江苏三房巷聚材股份有限公司（以下简称"公司"）控股股东三房巷集团 有限公司（以下简称"三房巷集团"）持有公司股份数量为2,967,261,031股（其中 有限售条件股份为2,531,031,128股，无限售条件股份为436,229,903股），占公司 总股本的76.16%。本次股份质押后，三房巷集团累计质押股份数量为970,109,900 股，占其所持有公司股份总数的32.69%，占公司总股本的24.90%。 2、三房巷集团本次质押的股份不存在被用作重大资产重组业绩补偿等事项 的担保或其他保障用途。 3、股东累计质押股份情况 一、本次股份质押情况 公司于近日接到控股股东三房巷集团的通知，获悉三房巷集团所持有本公司 的部分股 ...

Financial Performance - The net profit attributable to shareholders decreased by 73.59% to CNY 101,976,815.38 year-on-year [12]. - Basic earnings per share dropped by 73.56% to CNY 0.0262 [12]. - The revenue for the first quarter was CNY 4,952,206,483.41, reflecting a decline of 7.14% year-on-year [12]. - Total operating revenue for Q1 2023 was ¥4,952,206,483.41, a decrease of 7.1% from ¥5,333,135,313.70 in Q1 2022 [23]. - Net profit for Q1 2023 was ¥101,976,815.38, down 73.6% from ¥386,077,269.62 in Q1 2022 [25]. - The company reported a decrease in gross margin due to lower sales prices of its main products, impacting profitability [15]. Cash Flow - The net cash flow from operating activities was negative at CNY -368,668,407.31, indicating a decrease in cash received from sales [12]. - The net cash flow from investing activities was negative at CNY -135,842,053.89, an improvement from the previous year's loss of CNY -173,607,192.96 [2]. - The net cash flow from financing activities increased significantly to CNY 2,133,225,187.94, compared to CNY 698,773,603.88 in the previous year [2]. - The cash and cash equivalents at the end of the period amounted to CNY 2,538,420,043.64, up from CNY 670,951,874.24 at the end of the previous year [2]. - In Q1 2023, the company's cash inflow from operating activities was approximately CNY 4.74 billion, a decrease of 4.3% compared to CNY 4.95 billion in Q1 2022 [26]. - The net cash outflow from operating activities in Q1 2023 was CNY -368.67 million, worsening from CNY -186.12 million in the same period last year [26]. - The total cash outflow from operating activities was CNY 5.11 billion in Q1 2023, slightly down from CNY 5.14 billion in Q1 2022 [26]. Assets and Liabilities - The total assets increased by 13.26% to CNY 16,288,489,545.41 compared to the end of the previous year [8]. - Total liabilities increased to approximately ¥9.03 billion, up from ¥7.63 billion, reflecting a growth of about 18.2% year-over-year [38]. - Shareholders' equity rose to approximately ¥7.26 billion, compared to ¥6.75 billion, marking an increase of around 7.5% year-over-year [39]. - The company's total liabilities include a significant portion of pledged shares, with the largest shareholder holding 76.16% of the shares [32]. - Contract liabilities increased to ¥554.96 million from ¥458.54 million, representing a growth of approximately 20.9% [38]. - The company reported a decrease in employee compensation payable from ¥82.31 million to ¥46.76 million, a reduction of about 43.3% [38]. - Long-term borrowings decreased to ¥124.82 million from ¥140.77 million, a decline of approximately 11.4% [38]. Investment and Expenses - Investment income increased to ¥88,940,164.96 in Q1 2023 from ¥39,795,978.09 in Q1 2022 [25]. - Research and development expenses decreased to ¥1,301,912.62 in Q1 2023 from ¥1,717,098.60 in Q1 2022, reflecting a reduction of 24.2% [23]. - The company achieved an investment income of CNY 86.30 million in Q1 2023 [26]. - The company’s cash flow from the disposal of fixed assets and other long-term assets was CNY 307.94 thousand in Q1 2023 [26]. Other Financial Metrics - The weighted average return on net assets decreased by 4.32 percentage points to 1.44% [12]. - Other comprehensive income after tax for Q1 2023 was ¥515,978.94, compared to a loss of ¥711,749.26 in Q1 2022 [25]. - Other comprehensive income increased to ¥1.48 million from ¥0.96 million, reflecting a growth of approximately 53.5% [39]. - The company maintained a stable capital reserve of ¥871.74 million, unchanged from the previous period [39]. - The company is not applying new accounting standards for the first quarter of 2023, ensuring consistency in financial reporting [44].

Financial Performance - The company achieved a net profit attributable to shareholders of 818,228,027.19 RMB for the year 2022[5]. - The company's operating revenue for 2022 was approximately ¥22.84 billion, representing a 17.24% increase compared to ¥19.48 billion in 2021[23]. - The net profit attributable to shareholders for 2022 was approximately ¥818.23 million, a 29.93% increase from ¥629.72 million in 2021[23]. - The basic earnings per share for 2022 was ¥0.2100, up 25.30% from ¥0.1676 in 2021[24]. - The total assets at the end of 2022 were approximately ¥14.38 billion, a 24.18% increase from ¥11.58 billion at the end of 2021[23]. - The net cash flow from operating activities for 2022 was approximately ¥956.08 million, a significant recovery from a negative cash flow of ¥72.69 million in 2021[23]. - The company reported a quarterly revenue of approximately ¥6.29 billion in Q4 2022, showing a strong performance compared to previous quarters[26]. - The weighted average return on equity for 2022 was 12.45%, an increase of 2.00 percentage points from 10.45% in 2021[24]. - The company's net assets attributable to shareholders at the end of 2022 were approximately ¥6.75 billion, a 3.61% increase from ¥6.51 billion at the end of 2021[23]. - The company achieved operating revenue of CNY 22,837,127,824.43, representing a year-on-year growth of 17.24%[49]. - The net profit attributable to shareholders was CNY 818,228,000, reflecting a year-on-year increase of 29.93%[49]. Dividend and Shareholder Returns - A cash dividend of 0.15 RMB per share (including tax) is proposed, totaling 584,450,951.40 RMB to be distributed to shareholders[5]. - The company established a cash dividend policy to enhance shareholder returns, with a three-year shareholder return plan from 2022 to 2024 approved on April 18, 2022[157]. - The company has implemented a continuous and stable dividend return mechanism, ensuring the consistency of its dividend policy[158]. Risk Management and Compliance - The company has described potential risks in the report, which investors should pay attention to[9]. - The report includes forward-looking statements regarding future plans and development strategies, which carry uncertainties[6]. - The company employs risk management strategies, including futures hedging, to mitigate the impact of raw material price fluctuations on its operations[98]. - The company has established a robust internal control system and governance structure, ensuring compliance with relevant laws and regulations[127]. - The company has maintained a high level of transparency in information disclosure, adhering to legal requirements and ensuring timely communication with investors[129]. Environmental Responsibility - The company is committed to environmental protection and has implemented specialized management for environmental safety, ensuring compliance with regulations[34]. - The company is classified as a key pollutant discharge unit, with actual emissions of chemical oxygen demand at 432 tons, meeting the discharge standards[168]. - The company achieved compliance with emission standards across various pollutants, including total nitrogen at 64.8 mg/m³ and particulate matter at 7.71 mg/m³[169]. - The company has developed an emergency response plan for environmental incidents, ensuring rapid and effective management of potential issues[173]. - The company actively promotes energy-saving measures, including the use of photovoltaic energy to reduce carbon emissions[177]. Production and Capacity Expansion - The company is focusing on optimizing internal control mechanisms and enhancing risk management measures to improve operational efficiency[34]. - The company is actively pursuing capacity expansion projects for bottle-grade polyester chips and PTA, which will contribute to its high-quality development[40]. - The company is expanding its production capacity with ongoing projects, including a 320,000 tons per year PTA expansion project and a 150,000 tons per year green packaging materials project expected to be completed in 2023[94]. - The company plans to increase its bottle-grade polyester chip production capacity by 3 million tons through a convertible bond fundraising project[125]. Governance and Management - The company has established a complete and independent governance structure, ensuring no interference from controlling shareholders in financial decisions[131]. - The total remuneration for senior management during the reporting period amounted to CNY 7.19 million[133]. - The company has a performance assessment system in place for determining the remuneration of senior management based on annual effectiveness and individual performance[141]. - The company’s management team includes a diverse group of individuals, with ages ranging from 36 to 66 years[133]. Market Position and Strategy - The company has established itself as a leading producer of bottle-grade polyester chips in China, with its brand "Cuiyu" recognized as a "China Famous Trademark" and widely adopted by major food and beverage companies[40]. - The company maintains long-term partnerships with renowned clients such as Coca-Cola, Pepsi, and Nongfu Spring, ensuring stable demand for its products[40]. - The company is positioned as a leader in the "PTA - bottle-grade polyester chip" integrated layout, enhancing its competitive advantage[49]. - The company is aligned with national policies promoting the development of high-end chemical materials and green manufacturing practices[80].

会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） | 证券代码：600370 | 证券简称：三房巷 | 公告编号：2023-039 | | --- | --- | --- | | 转债代码：110092 | 转债简称：三房转债 | | 江苏三房巷聚材股份有限公司 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法律责任。 重要内容提示： 会议召开时间：2023 年 04 月 14 日（星期五）下午 15:00-16:00 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 04 月 07 日（星期五）至 04 月 13 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 jssfx@sfxjt.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。 一、业绩说明会类型 江苏三房巷聚材股份有限公司（以下简称"公司"）于 2023 年 03 ...

Financial Performance - The company's revenue for Q3 2022 reached ¥6,094,842,173.64, representing a year-on-year increase of 29.97%[6] - Net profit attributable to shareholders was ¥205,879,251.18, up 58.33% compared to the same period last year[6] - The net profit after deducting non-recurring gains and losses was ¥200,464,699.45, reflecting a 47.19% increase year-on-year[6] - Basic earnings per share for the quarter were ¥0.0528, an increase of 54.84% from the previous year[10] - Total operating revenue for the first three quarters of 2022 reached ¥16,550,255,385.36, an increase of 19.3% compared to ¥13,868,597,463.28 in the same period of 2021[25] - Net profit for the first three quarters of 2022 was ¥760,769,959.97, compared to ¥435,911,495.61 in 2021, representing a significant increase of 74.4%[29] - Earnings per share for the first three quarters of 2022 were ¥0.1953, up from ¥0.1159 in the same period of 2021, indicating a growth of 68.3%[31] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥13,963,739,218.94, a 20.57% increase from the end of the previous year[10] - The company's current assets amounted to CNY 8.27 billion, up from CNY 6.45 billion in the previous year, indicating a year-over-year increase of approximately 28%[20] - Total liabilities as of the end of the reporting period were ¥7,260,363,092.67, an increase from ¥5,069,257,050.78 in the previous year, reflecting a growth of 43.3%[25] - Total current liabilities increased to CNY 6.55 billion from CNY 4.56 billion, reflecting a growth of approximately 43.7%[23] - Non-current assets totaled CNY 5.69 billion, an increase from CNY 5.13 billion, representing a growth of approximately 10.9%[23] Cash Flow - The company reported a net cash flow from operating activities of ¥1,263,309,330.65 for the year-to-date period[6] - Net cash flow from operating activities reached ¥1,263,309,330.65, a significant improvement from a negative cash flow of ¥-527,182,498.83 in the previous period[36] - Cash received from sales of goods and services in the first three quarters of 2022 amounted to ¥19,519,779,784.58, compared to ¥13,854,712,444.48 in 2021, marking an increase of 40.5%[33] - The net increase in cash and cash equivalents was ¥1,035,482,713.73, contrasting with a net decrease of ¥-1,918,702,917.63 in the previous year[37] Shareholder Equity - The equity attributable to shareholders increased to ¥6,703,376,126.27, showing a growth of 2.93% year-on-year[10] - Total equity attributable to shareholders reached ¥6,703,376,126.27, compared to ¥6,512,397,765.69 in 2021, showing an increase of 2.9%[25] Operational Highlights - The increase in net profit was primarily driven by strong downstream orders and higher sales prices for the main product, bottle-grade polyester chips[13] - The company received government subsidies amounting to ¥3,504,037.77 during the quarter, contributing to its financial performance[12] Financial Expenses and Income - The company reported a financial expense of ¥149,238,795.24 for the first three quarters of 2022, compared to a financial income of -¥3,300,261.78 in 2021, indicating a significant shift in financial performance[29] - Other comprehensive income after tax for the first three quarters of 2022 was ¥1,619,703.89, compared to -¥52,331.32 in the same period of 2021, reflecting a positive change[31] - The company’s deferred income tax liabilities decreased from ¥8,339,634.90 to ¥3,644,575.68, indicating a reduction of 56.3%[25] Inventory and Receivables - Accounts receivable decreased to CNY 1.60 billion from CNY 1.94 billion, showing a decline of about 17.5%[20] - Inventory levels rose to CNY 2.93 billion, compared to CNY 2.15 billion in the previous year, marking an increase of approximately 36%[20]

Financial Performance - The company's operating revenue for the first half of 2022 was ¥10,455,413,211.72, representing a 13.90% increase compared to ¥9,179,164,122.31 in the same period last year[18]. - The net profit attributable to shareholders of the listed company reached ¥554,890,708.79, an increase of 84.88% from ¥300,142,753.00 in the previous year[19]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥549,548,821.32, up 82.05% from ¥301,862,721.23 in the same period last year[19]. - Basic earnings per share increased by 73.45% to CNY 0.1424 compared to the same period last year[20]. - The company's total operating revenue for the first half of 2022 was 10.455 billion yuan, an increase of 13.90% year-on-year, and the net profit attributable to shareholders was 555 million yuan, up 84.88% year-on-year[39]. - The company reported an operating profit of ¥658,405,035.53, compared to ¥363,259,691.22 in the previous year, marking an increase of 81.4%[126]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion yuan, representing a 20% year-over-year growth[91]. Cash Flow and Investments - The net cash flow from operating activities was -¥235,643,153.52, an improvement from -¥512,668,656.51 in the previous year[19]. - Net cash flow from operating activities increased due to higher net receipts from sales of goods and services[21]. - Cash inflow from investment activities totaled CNY 294,775,700.10, slightly increasing from CNY 290,735,383.76 year-on-year[132]. - Net cash flow from investment activities was negative CNY 380,578,172.24, worsening from negative CNY 286,153,980.05 in the previous year[132]. - Cash inflow from financing activities was CNY 4,904,683,918.17, compared to CNY 4,537,016,510.80 in the first half of 2021, indicating an increase of about 8%[132]. - The total cash and cash equivalents at the end of the period stood at CNY 570,846,049.75, down from CNY 1,514,950,536.94 at the end of the first half of 2021[132]. Assets and Liabilities - The total assets at the end of the reporting period were ¥12,564,702,599.37, an increase of 8.49% from ¥11,581,654,816.47 at the end of the previous year[19]. - Total liabilities rose to CNY 6,081,075,774.81, compared to CNY 5,069,257,050.78, indicating an increase of about 19.9%[120]. - Current liabilities totaled CNY 5,281,031,709.88, up from CNY 4,556,454,575.82, reflecting a growth of approximately 15.9%[120]. - Non-current liabilities increased to CNY 800,044,064.93 from CNY 512,802,474.96, marking a significant rise of around 55.9%[120]. - The company's total current asset was 7,259,908,498.51 RMB as of June 30, 2022, an increase from 6,448,434,394.34 RMB at the beginning of the period[118]. Research and Development - Research and development expenses rose by 10.11% to ¥4,829,457.94, compared to ¥4,386,225.33 in the previous year, attributed to increased R&D salaries[45]. - The company is actively expanding its business and product applications through continuous R&D investment, optimizing product performance to meet market demands[40]. - Research and development investments increased by 30%, totaling 300 million yuan, focusing on innovative technologies[92]. Market and Production - The company focuses on the production and sales of bottle-grade polyester chips and PTA, gradually exiting the textile printing and dyeing business[31]. - In the first half of 2022, the company sold 1.1693 million tons of bottle-grade polyester chips, generating approximately 8.505 billion yuan in revenue, while PTA external sales reached 279,600 tons with revenue of about 1.459 billion yuan[39]. - The company has an annual production capacity of approximately 2.3 million tons of bottle-grade polyester chips, making it one of the largest producers in China and Asia[36]. - The domestic demand for bottle-grade polyester chips grew from 5.83 million tons in 2014 to 10.97 million tons in 2021, with a compound annual growth rate of 9.45%[26]. Environmental and Safety Compliance - The company emphasizes safety and environmental protection, adhering to national standards and improving its carbon emission management in line with national strategies[39]. - The company is classified as a key pollutant discharge unit by environmental protection authorities, with nine subsidiaries included in this classification[71]. - The company has implemented wastewater treatment measures, including centralized treatment by Jiangyin Biyue Wastewater Treatment Co., Ltd.[74]. - The company has committed to environmental protection and compliance with relevant laws, including the Environmental Protection Law and the Clean Production Law[71]. Corporate Governance and Shareholder Relations - The company has strengthened investor communication through various online and offline channels to enhance understanding of its investment value[41]. - The company has a profit distribution plan that includes a stock dividend of 10 shares for every 10 shares held, with no cash dividends proposed[69]. - The company has committed to maintaining the independence of its assets and ensuring no misappropriation of funds or resources from the listed company[89]. - The company signed a non-competition agreement with Sanfangxiang Group, ensuring no establishment of competing subsidiaries or businesses[97]. Risks and Challenges - The company faces risks from fluctuations in operating performance, raw material prices, and market demand, which could impact revenue and profit levels[61]. - The company is exposed to environmental protection risks due to production waste, which may lead to increased costs and impact performance[62]. - The company has established stable relationships with major clients, but faces risks from macroeconomic fluctuations affecting raw material prices and product demand[61].

Financial Performance - The company's operating revenue for Q1 2022 was RMB 5,333,135,313.70, representing a year-on-year increase of 28.78%[5] - Net profit attributable to shareholders was RMB 386,077,269.62, reflecting a significant increase of 143.72% compared to the same period last year[5] - The basic earnings per share (EPS) was RMB 0.0991, which is an increase of 128.79% year-on-year[5] - Total operating revenue for Q1 2022 reached RMB 5,333,135,313.70, a 28.8% increase from RMB 4,141,324,137.74 in Q1 2021[26] - Net profit for Q1 2022 was RMB 386,077,269.62, compared to RMB 162,260,608.13 in Q1 2021, representing a 138.5% increase[26] - Total profit for Q1 2022 was RMB 509,019,294.98, significantly higher than RMB 170,085,878.00 in Q1 2021[26] Assets and Liabilities - The total assets at the end of the reporting period amounted to RMB 12,398,546,920.09, up 7.05% from the end of the previous year[5] - As of March 31, 2022, the total assets amounted to RMB 12,398,546,920.09, an increase from RMB 11,581,654,816.47 as of December 31, 2021, reflecting a growth of approximately 7.1%[17] - The total current assets reached RMB 7,288,539,927.36, compared to RMB 6,448,434,394.34 in the previous period, indicating an increase of about 13.0%[20] - The total liabilities amounted to RMB 5,500,783,634.04, compared to RMB 5,069,257,050.78, reflecting an increase of about 8.5%[23] - The owner's equity totaled RMB 6,897,763,286.05, up from RMB 6,512,397,765.69, indicating a growth of approximately 5.9%[23] Cash Flow - The net cash flow from operating activities was negative at RMB -186,117,364.39, indicating a change from the previous year[5] - The company reported a net cash inflow from operating activities of RMB 4,886,363,073.32 in Q1 2022[29] - The net cash flow from operating activities was -186,117,364.39, an improvement from -465,416,471.06 in the previous period[33] - Total cash inflow from operating activities amounted to 4,949,836,357.41, compared to 3,357,633,341.41 previously[33] - Cash outflow from operating activities totaled 5,135,953,721.80, up from 3,823,049,812.47 in the prior period[33] - Cash inflow from financing activities reached 2,547,865,206.60, compared to 2,011,610,337.24 in the previous period[33] - The net cash flow from financing activities was 698,773,603.88, a significant recovery from -750,644,514.32[35] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 29,789[13] - The largest shareholder, Sanfangxiang Group Co., Ltd., held 76.16% of the shares, with a portion of shares pledged[13] Inventory and Receivables - The company's inventory was reported at RMB 2,080,337,458.58, a slight decrease from RMB 2,150,173,158.37, showing a decline of about 3.2%[17] - Accounts receivable increased significantly to RMB 2,648,961,858.92 from RMB 1,939,150,305.54, marking a rise of around 36.6%[17] Other Financial Metrics - The weighted average return on equity (ROE) increased by 3.04 percentage points to 5.76%[5] - Non-recurring gains and losses amounted to RMB 4,322,579.30 after tax adjustments[9] - Tax expenses for Q1 2022 amounted to RMB 122,942,025.36, compared to RMB 7,825,269.87 in Q1 2021[26] - Other comprehensive income after tax for Q1 2022 was RMB -711,749.26, contrasting with RMB 44,452.04 in Q1 2021[29]

Financial Performance - The company's operating revenue for 2021 was approximately ¥19.48 billion, representing a 19.51% increase compared to ¥16.30 billion in 2020[25]. - The net profit attributable to shareholders for 2021 was approximately ¥629.72 million, a 12.63% increase from ¥559.12 million in 2020[25]. - The net profit after deducting non-recurring gains and losses increased by 131.36% to approximately ¥637.96 million from ¥275.74 million in 2020[25]. - The company's total assets decreased by 8.63% to approximately ¥11.58 billion at the end of 2021, down from ¥12.68 billion at the end of 2020[25]. - The net cash flow from operating activities for 2021 was negative at approximately -¥72.69 million, a significant decrease from ¥613.68 million in 2020, reflecting increased cash payments for goods and services[25]. - Basic earnings per share for 2021 were ¥0.1676, a 9.61% increase from ¥0.1529 in 2020[27]. - The weighted average return on equity for 2021 was 10.45%, an increase of 0.24 percentage points from 10.21% in 2020[27]. - The company reported a quarterly revenue of approximately ¥5.61 billion in Q4 2021, with a net profit of approximately ¥199.55 million[30]. Dividend Policy - The company plans to distribute a cash dividend of 1.50 RMB per 10 shares, totaling 584,450,951.40 RMB for the year 2021[6]. - The company does not plan to issue bonus shares or convert reserves into share capital for the year 2021[6]. - The company has established a stable and scientific dividend return mechanism, ensuring continuity and stability in its dividend policy[186]. - The board of directors' proposal for the 2021 dividend distribution is subject to approval at the annual general meeting[186]. - The company has adhered to the cash dividend policy and has provided clear and transparent standards for dividend distribution[187]. Audit and Compliance - The company has received a standard unqualified audit report from Dahua Certified Public Accountants[5]. - The financial report has been signed and stamped by the responsible persons, ensuring its authenticity[5]. - The internal control system has been continuously improved and refined, enhancing decision-making efficiency and ensuring compliance and asset safety[192]. - The company received a standard unqualified opinion in the internal control audit report for 2021, conducted by Da Hua Certified Public Accountants[192]. - The company has actively engaged in self-inspection of corporate governance, leading to improvements in governance standards and operational compliance[192]. Risk Management - The company has outlined potential risks in the report, advising investors to pay attention to these risks[8]. - The report includes a forward-looking statement risk declaration, indicating uncertainties in future plans and strategies[7]. - The company faces operational performance fluctuation risks due to changes in downstream industry demand, raw material prices, and product pricing, which could lead to a decline in performance and short-term liquidity issues[142]. - Raw material price volatility poses a significant risk, particularly influenced by crude oil prices and market supply-demand dynamics, with uncertainty in procurement costs since 2020 due to international oil price fluctuations[142]. - Environmental protection measures have been implemented, but the company still faces risks related to potential environmental incidents and increasing compliance costs[142]. Market and Industry Position - The company is recognized as a leading enterprise in the domestic bottle-grade polyester chip market, with significant production capacity and a strong reputation among major clients[43]. - The domestic market for bottle-grade polyester chips is expanding, with China becoming a net exporter as overseas demand recovers[43]. - The PTA industry is experiencing increased concentration, with new capacities being large-scale and technologically advanced, reducing the profitability of outdated capacities[43]. - The company has planned expansion projects for bottle-grade polyester chips and PTA to enhance its competitive strength in the industry[43]. - The company benefits from self-produced PTA, which helps maintain lower production costs and better industry profits[130]. Research and Development - The company’s R&D expenses increased by 18.97% to CNY 9,384,692.14, reflecting its commitment to innovation[52]. - The number of R&D personnel is 37, accounting for 1.55% of the total workforce[79]. - The company is committed to continuous innovation and product development to meet market demands and improve profitability[137]. Environmental Compliance - The company is classified as a key pollutant discharge unit by environmental protection authorities, with seven subsidiaries including XinYuan Thermal Power and HaiLun Petrochemical[195]. - The total approved discharge amount for the company is 432 tons/year, with actual discharge in 2021 being 60.22 tons, which is below the approved concentration of 200 mg/l[195]. - The company has implemented a comprehensive wastewater treatment process, ensuring compliance with national and local discharge standards[198]. - Pollution control facilities have been constructed and are operating normally, ensuring efficient and stable pollutant treatment[199]. - The company has established an emergency response plan for environmental incidents, ensuring rapid and effective handling of such events[200]. Governance and Management - The company maintains independent operations with clear asset ownership and a complete financial management system, ensuring no interference from the controlling shareholder[148]. - The company has established an independent personnel management system, with all senior management receiving compensation directly from the company[148]. - The company has a robust governance structure in place, with legal oversight during shareholder meetings[153]. - The company has established independent financial decision-making processes, with no interference from the controlling shareholder[148]. - The company has a total of 70,000 shares held by a vice president, with no changes in shareholding during the reporting period[156].

2021 年第三季度报告 (一)主要会计数据和财务指标 单位：元 币种：人民币 证券代码：600370 证券简称：三房巷 江苏三房巷聚材股份有限公司 2021 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、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。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 报表信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 | --- | --- | --- | --- | --- | |-----------------------------------------------|-------------------|--------------------------------------|-------------------|-------------------------- ...