2022 年半年度报告 公司代码：600425 公司简称：青松建化 新疆青松建材化工(集团)股份有限公司 2022 年半年度报告 1 / 149 2022 年半年度报告 重要提示 一、 本公司董事会、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性、准确性、 完整性，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。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人郑术建、主管会计工作负责人陈霞及会计机构负责人（会计主管人员）彭成礼声 明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 □适用 √不适用 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 无 十一、 其他 □适用 √不适用 2 / 149 2022 年半年度报告 目录 | --- | --- | |--------|----- ...

证券代码：600425 证券简称：青松建化 编号：临 2022-026 新疆青松建材化工（集团）股份有限公司关于参加 2022 年新 疆辖区上市公司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。 为便于广大投资者更深入全面地了解公司情况、发展战略、经营 状况、融资计划、股权激励、可持续发展等投资者所关心的问题，新 疆青松建材化工（集团）股份有限公司（以下简称"公司"）于 2022 年 6 月 24 日参加由新疆上市公司协会联合深圳市全景网络有限公司组 织开展的 2022 年新疆辖区上市公司投资者网上集体接待日活动。现将 有关事项公告如下： 本次集体接待日活动将采取网络远程的方式在深圳市全景网络有 限公司提供的网上平台举行，投资者可以登录全景网"投资者关系互 动平台"网站（http://ir.p5w.net/）或关注微信公众号：全景财经（微 信号：p5w2012），参与本次投资者集体接待日活动，活动时间为 2022 年 6 月 24 日下午（星期五）15:00 至 17:30。 出席本次集 ...

2022 年第一季度报告 单位：元 币种：人民币 证券代码：600425 证券简称：青松建化 新疆青松建材化工(集团)股份有限公司 2022 年第一季度报告 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、准确性和完整性依法承担法律责任。 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。 公司负责人郑术建、主管会计工作负责人陈霞及会计机构负责人（会计主管人员）彭成礼保证 季度报告中财务报表信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | |-----------------------------------------------|-----------------|-------------------------------------| | 项目 | 本报告期 | 本报告期比上年同期增减 变动幅度 (%) | | 营业收入 | 51 ...

Financial Performance - The company's operating revenue for 2021 was CNY 391,180.09 million, representing a 28.90% increase compared to CNY 303,464.58 million in 2020[23]. - The net profit attributable to shareholders for 2021 was CNY 31,492.78 million, up 24.75% from CNY 25,243.79 million in 2020[23]. - The net profit after deducting non-recurring gains and losses was CNY 37,705.94 million, a significant increase of 91.71% from CNY 19,668.06 million in 2020[23]. - The net cash flow from operating activities for 2021 was CNY 64,581.23 million, an increase of 22.64% compared to CNY 52,661.03 million in 2020[26]. - The total assets at the end of 2021 were CNY 848,709.67 million, reflecting a 2.54% increase from CNY 827,708.65 million at the end of 2020[26]. - The net assets attributable to shareholders at the end of 2021 were CNY 503,208.97 million, a 6.95% increase from CNY 470,496.19 million at the end of 2020[26]. - The basic earnings per share for 2021 were CNY 0.23, up 27.78% from CNY 0.18 in 2020[26]. - The diluted earnings per share for 2021 were also CNY 0.23, reflecting the same percentage increase as basic earnings per share[26]. - The weighted average return on equity for 2021 was 6.48%, an increase of 1.20 percentage points from 5.28% in 2020[26]. Quarterly Performance - In Q1 2021, the company's operating revenue was CNY 36,619.88 million, with a net profit attributable to shareholders of CNY -6,037.48 million[27]. - In Q2 2021, the operating revenue increased to CNY 130,707.63 million, and the net profit attributable to shareholders was CNY 21,281.83 million[27]. - In Q3 2021, the operating revenue reached CNY 144,886.48 million, with a net profit attributable to shareholders of CNY 11,722.67 million[27]. - In Q4 2021, the operating revenue was CNY 78,966.10 million, and the net profit attributable to shareholders was CNY 4,525.77 million[27]. Sales and Production - The company reported a significant increase in cement sales volume by 19.40% and PVC sales volume by 46.97% compared to the previous year[38]. - Cement sales volume grew by 19.40% compared to the previous year, with sales revenue from cement increasing by 19.79%[49]. - The company has a cement production capacity exceeding 15 million tons, all of which is new dry-process cement capacity[45]. - The company has developed various special cement products, including HSR G grade oil well cement, which have received API certification[44]. Cost and Expenses - The gross margin for cement decreased by 4.88 percentage points, attributed to rising raw material costs[49]. - The company's raw material costs for the industrial sector reached ¥152,878.45 million, accounting for 59.5% of total costs, an increase of 40.96% compared to the previous year[60]. - Fuel and power costs in the industrial sector increased by 44.45% to ¥82,357.93 million, representing 32.05% of total costs[60]. - The company's sales expenses increased by 30.86% year-on-year, primarily due to higher sales personnel salaries resulting from increased cement sales[68]. - Management expenses rose by 19.41% year-on-year, mainly due to increased environmental and safety costs[68]. - Financial expenses decreased by 31.48% year-on-year, attributed to the repayment of interest-bearing debts, leading to lower interest expenses[68]. Investment and Financing - The company has a significant borrowing scale to achieve strategic goals, indicating a need for further funding through bank loans and other means[92]. - Long-term borrowings increased by 141.78% to ¥70,982.42 million, following the normal renewal of long-term loans[70]. - The company’s investment activities generated a net cash outflow of approximately CNY 97.69 million, a 38.94% increase in outflow compared to the previous year[51]. Market and Competition - The company faced challenges in the cement manufacturing industry due to severe overcapacity and intense competition in the Xinjiang market[39]. - The National Development and Reform Commission's guidelines aim for 30% of clinker capacity to meet benchmark energy efficiency levels by 2025, impacting the company's operational strategies[40]. - The company aims to enhance its competitiveness by focusing on innovation, energy saving, and quality improvement, while adhering to policies for capacity reduction and peak production[84]. - The company is exploring partnerships to leverage synergies and enhance competitive advantage in the market[104]. Environmental and Social Responsibility - Environmental protection measures are in place, with specific pollutant discharge standards being met by subsidiaries[137]. - The company has reported no instances of exceeding pollutant discharge limits during the reporting period[137]. - The company has established emergency response plans for environmental incidents and conducts regular drills[153]. - The company has actively participated in poverty alleviation efforts, providing material support to elderly and disadvantaged families[169]. - The company has donated 735 tons of cement and 28 cubic meters of concrete to support local impoverished villages and police stations[169]. - A total of 49.60 tons of disinfectant have been donated to assist in local pandemic prevention efforts[169]. Governance and Management - The company has established a performance evaluation system for senior management, which influences their annual remuneration[114]. - The governance structure of the company is fundamentally sound, with transparent information disclosure and effective internal management systems[136]. - The company has implemented effective measures in credit management and procurement to enhance operational efficiency[92]. - The company has a clear cash dividend policy that aligns with its articles of association and shareholder resolutions[135]. Future Outlook - The company has set a performance guidance for the next quarter, aiming for a revenue growth of 15% compared to the previous quarter[106]. - Future outlook remains positive, with expectations of increased demand in the construction materials sector[104]. - The company plans to expand its market presence by entering three new provinces in 2022, aiming for a 15% increase in market share[109]. - The company has set a performance guidance of 1.5 billion yuan in revenue for the upcoming fiscal year, indicating a growth target of 25%[109].

2021 年第三季度报告 单位：元 币种：人民币 证券代码：600425 证券简称：青松建化 新疆青松建材化工（集团）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。 公司负责人郑术建、主管会计工作负责人陈霞及会计机构负责人（会计主管人员）邓建辉保 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 (一)主要会计数据和财务指标 | --- | --- | --- | --- | --- | |------------------------------------------------|------------------|--------------------------------------|------------------|-------------- ...

Financial Performance - Operating revenue for the reporting period was CNY 1,673,275,103.04, an increase of 25.99% year-on-year [9]. - Net profit attributable to shareholders of the listed company was CNY 152,443,467.10, reflecting a year-on-year increase of 31.63% [9]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 133,800,280.57, up 35.98% from the same period last year [9]. - The net cash flow from operating activities was CNY 125,241,697.66, an increase of 36.38% compared to the previous year [9]. - Basic earnings per share were CNY 0.111, representing a 32.14% increase year-on-year [9]. - The weighted average return on equity increased by 0.729 percentage points to 3.188% [9]. Assets and Shareholder Information - Total assets at the end of the reporting period were CNY 8,246,343,298.03, a decrease of 0.37% compared to the end of the previous year [9]. - The total number of shareholders at the end of the reporting period was 86,901 [10]. - The largest shareholder, Aral Tongzhong State-owned Assets Management Co., Ltd., held 26.14% of the shares [10]. - There were no significant changes in the controlling shareholder or actual controller during the reporting period [12].

2021 年半年度报告 公司代码：600425 公司简称：青松建化 新疆青松建材化工(集团)股份有限公司 2021 年半年度报告 1 / 148 2021 年半年度报告 重要提示 一、 本公司董事会、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。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人郑术建、主管会计工作负责人陈霞及会计机构负责人（会计主管人员）邓建辉声 明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及的未来、发展战略等不构成公司对投资者的实质承诺，敬请投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 无 十一、 其他 □适用 √不适用 2 / 148 2021 ...

证券代码：600425 证券简称：青松建化 编号：临 2021-014 新疆青松建材化工（集团）股份有限公司 关于参加 2021 年新疆辖区上市公司投资者网上集体接 待日暨上市公司业绩说明会活动的公告 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。 为便于广大投资者更深入、全面地了解公司情况、发展战略、经 营状况、融资计划、可持续发展等投资者所关心的问题，新疆青松建 材化工（集团）股份有限公司（以下简称"公司"）将参加由新疆上 市公司协会联合深圳市全景网络有限公司组织开展的 2021 年新疆辖区 上市公司投资者网上集体接待日暨上市公司业绩说明会活动。现将有 关事项公告如下： 本次集体接待日活动采取网络远程的方式在深圳市全景网络有限 公司提供的网上平台举行，投资者可以登录全景网"投资者关系互动 平台"网站（http://ir.p5w.net/）或关注微信公众号：全景财经（微信号： p5w2012），参与本次投资者集体接待日活动，活动时间为 2021 年 6 月 18 日（星期五）15:00—17:30。 公司出席本次集体 ...

2021 年第一季度报告 公司代码：600425 公司简称：青松建化 新疆青松建材化工(集团)股份有限公司 2021 年第一季度报告 1 / 24 2021 年第一季度报告 í 重要提示 . I Í 公司基本情况 . 三、 重要事项 . 四、 附录 . 目录 2 / 24 2021 年第一季度报告 单位：万元 币种：人民币 一、 重要提示 1.1 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、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人郑术建、主管会计工作负责人陈霞及会计机构负责人（会计主管人员）邓建辉保 证季度报告中财务报表的真实、准确、完整。 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | |-----------------------------------------------|----------------|-----------------------|---------------- ...

2020 年年度报告 公司代码：600425 公司简称：青松建化 新疆青松建材化工(集团)股份有限公司 2020 年年度报告 1 / 184 2020 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证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。 二、 公司全体董事出席董事会会议。 三、 大信会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人郑术建、主管会计工作负责人陈霞及会计机构负责人（会计主管人员）邓建辉声 明：保证年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 本报告期不进行利润分配或公积金转增股本 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及的未来、发展战略等不构成公司对投资者的实质承诺，敬请投资者投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露年度报告的真实性、准确性和完整性 否 十、 重大风险提 ...