宁夏建材 2023 年第一次临时股东大会 宁夏建材集团股份有限公司 2023 年第一次临时股东大会 会 议 资 料 宁夏建材集团股份有限公司 2023 年第一次临时股东大会议题 1、《关于宁夏建材集团股份有限公司换股吸收合并中建材信息技术股 份有限公司及重大资产出售并募集配套资金暨关联交易符合上市公司 重大资产重组相关法律法规规定的议案》 2、《关于宁夏建材集团股份有限公司换股吸收合并中建材信息技术股 份有限公司及重大资产出售并募集配套资金暨关联交易方案的议案》 3、《关于宁夏建材集团股份有限公司换股吸收合并中建材信息技术股 份有限公司及重大资产出售并募集配套资金暨关联交易报告书（草案） （修订稿）及其摘要的议案》 4、《关于本次重组方案调整构成重大调整的议案》 5、《关于本次交易构成重大资产重组的议案》 6、《关于宁夏建材集团股份有限公司本次交易符合《上市公司监管指 引第 9 号--上市公司筹划和实施重大资产重组的监管要求》第四条规定 的议案》 宁夏建材 2023 年第一次临时股东大会 7、《宁夏建材集团股份有限公司关于本次交易构成关联交易的议案》 8、《宁夏建材集团股份有限公司关于批准本次交易相关审计报告 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 1,140,007,215.15, representing a year-on-year increase of 16.16%[7] - The net profit attributable to shareholders for Q1 2023 was CNY 6,462,680.17, a decrease of 56.08% compared to the same period last year[7] - The basic earnings per share for Q1 2023 was CNY 0.01, down by 66.67% year-on-year[7] - In Q1 2023, the company reported a net profit of CNY 5,221,497.90, a decrease from CNY 19,403,647.61 in Q1 2022, representing a decline of approximately 73.1%[52] - The total profit for Q1 2023 was CNY 8,167,327.67, down from CNY 23,137,981.86 in the same period last year, indicating a decrease of about 64.7%[52] - The company's basic and diluted earnings per share for Q1 2023 were both CNY 0.01, compared to CNY 0.03 in Q1 2022, reflecting a 66.7% decline[52] Cash Flow - The net cash flow from operating activities for Q1 2023 was -CNY 465,827,155.42, indicating a significant cash outflow[7] - Cash inflow from operating activities in Q1 2023 was CNY 838,631,765.87, an increase of approximately 37.5% from CNY 609,384,864.34 in Q1 2022[54] - The net cash flow from operating activities was negative at CNY -465,827,155.42 in Q1 2023, compared to CNY -282,771,701.14 in Q1 2022, indicating a worsening cash flow situation[54] - The company reported cash inflow from investment activities of CNY 1,135,148,383.57 in Q1 2023, up from CNY 907,354,794.52 in Q1 2022, marking an increase of about 25.0%[56] - The net cash flow from investment activities was CNY -366,551,317.97 in Q1 2023, compared to CNY -31,707,447.82 in Q1 2022, showing a significant increase in cash outflow[56] Assets and Liabilities - The total assets at the end of Q1 2023 were CNY 10,217,606,109.51, reflecting a 1.41% increase from the end of the previous year[18] - The equity attributable to shareholders at the end of Q1 2023 was CNY 7,048,079,724.21, showing a slight increase of 0.10% from the previous year[18] - The company's total non-current assets amounted to RMB 5,417,334,553.52, slightly down from RMB 5,443,092,495.10, indicating a decrease of approximately 0.47%[26] - The company's current liabilities totaled RMB 2,348,478,634.56, down from RMB 2,416,777,749.49 in the previous period, indicating a reduction of about 2.83%[26] - Current liabilities totaled approximately CNY 2.13 billion, a decrease of 3.57% from CNY 2.21 billion in the previous period[37] - Total assets amounted to CNY 8.72 billion, down from CNY 8.78 billion, reflecting a decrease of 0.66%[37] Investments and Expenses - The company experienced a 222.66% increase in development expenses due to increased R&D investment[10] - Research and development expenses for Q1 2023 were ¥1,657,049.56, slightly down from ¥1,793,889.00 in Q1 2022[66] - The company recorded a significant increase in management expenses to ¥46,417,511.72 in Q1 2023 from ¥43,607,919.94 in Q1 2022[66] - The company reported a decrease in interest expenses to ¥4,797,433.38 in Q1 2023 from ¥6,305,020.41 in Q1 2022[66] - Tax expenses for Q1 2023 were ¥15,367,808.33, down from ¥16,487,268.01 in Q1 2022[66] Mergers and Acquisitions - The company plans to absorb and merge with China National Building Material Information Technology Co., Ltd. through a share issuance, alongside a cash capital increase by Xinjiang Tianshan Cement Co., Ltd.[24] - The company completed the internal integration of its cement assets, acquiring 51% stakes in multiple subsidiaries, which is expected to enhance operational efficiency and market presence[63] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 35,931[20] - The company received CNY 22,500,000.00 from minority shareholders as part of its financing activities in Q1 2023, indicating ongoing support from its investors[56]

特此公告。 宁夏建材集团股份有限公司董事会 2023 年 4 月 28 日 第一季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。 为进一步加强与投资者的互动交流，宁夏建材集团股份有限公司（以下简 称"公司"）将参加由宁夏证监局、宁夏上市公司协会与深圳市全景网络有限公 司联合举办的"2023 年宁夏辖区上市公司投资者集体接待日活动"，同时公司 将召开 2023 年第一季度业绩说明会，就投资者关心的问题进行交流。 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 2023 年 5 月 11 日(周四)14:00-17:00。届时公司 总裁、财务总监、董事会秘书将在线就公司 2022 年度及 2023 年第一季度业绩、 公司治理、发展战略、经营状况等投资者关心的问题，与投资者进行沟通与交流， 欢迎广大投资者踊跃参与! 股票代码：600449 股票简称：宁夏建材 公告编 ...

Financial Performance - In 2022, the company's total revenue from its wholly-owned subsidiary Wuhai Saima reached CNY 325.66 million, a year-on-year increase of 20.14%[9] - The operating profit for Wuhai Saima was CNY 30.20 million, reflecting a growth of 5.97% compared to the previous year[9] - The net profit for Wuhai Saima increased by 19.92% year-on-year, amounting to CNY 25.79 million[9] - The company's wholly-owned subsidiary Shizuishan Saima achieved a revenue of CNY 201.10 million, up 41.03% year-on-year[9] - Shizuishan Saima's operating profit surged by 71.33% to CNY 35.53 million, with net profit rising by 71.78% to CNY 30.18 million[9] - The revenue from the company's controlling subsidiary Jiahua Cement was CNY 222.09 million, an increase of 8.56% year-on-year[9] - However, Jiahua Cement's operating profit decreased by 7.22% to CNY 11.78 million, and net profit fell by 20.97% to CNY 10.24 million due to rising raw material costs[9] - The controlling subsidiary Saima IoT reported a remarkable revenue of CNY 4,214.79 million, a significant increase of 253.52% year-on-year[9] - The company reported a net fundraising amount of 714,535,500 RMB from the issuance of 50,917,900 shares, increasing the total share capital to 195,133,900 shares[14] - The company’s operating revenue for 2022 was approximately RMB 8.66 billion, an increase of 49.71% compared to RMB 5.78 billion in 2021[153] - The net profit attributable to shareholders for 2022 was approximately RMB 528.95 million, a decrease of 33.98% from RMB 801.24 million in 2021[153] - The net cash flow from operating activities for 2022 was approximately RMB 787.47 million, down 40.80% from RMB 1.33 billion in 2021[153] Challenges and Industry Conditions - The company faces challenges due to significant overcapacity in the cement industry and rising raw material costs, which are expected to impact profitability[39] - The increase in revenue, operating profit, and net profit was attributed to higher sales of cement and clinker, which offset the decline in aggregate sales, despite rising product prices[36] - The company plans to implement centralized procurement to stabilize supply and control costs amid rising raw material prices[126] - The company is committed to supply-side structural reforms to address the overcapacity issue and enhance industry concentration through regional market integration and technological innovation[39] - The company faces risks from overcapacity and rising costs of raw materials, particularly coal, which may impact production costs[126] Subsidiary Performance - In 2022, the company's wholly-owned subsidiary Wuhai Xishui achieved operating revenue of 680.97 million yuan, an increase of 11.56% year-on-year, with operating profit of 55.73 million yuan, up 81.84%, and net profit of 40.93 million yuan, an increase of 40.73%[36] - The company's controlling subsidiary Qingshui Co. reported operating revenue of CNY 749.66 million, a year-on-year increase of 2.05%, but net profit decreased by 25.57% to CNY 127.03 million[2] - Gansu Cement, another controlling subsidiary, had operating revenue of CNY 611.78 million, down 4.21%, with net profit decreasing by 29.93% to CNY 119.28 million[3] - Tianshui Cement reported operating revenue of CNY 674.37 million, a decrease of 10.40%, with net profit down 26.86% to CNY 117.78 million[4] - Wuzhong Saima achieved operating revenue of CNY 332.21 million, an increase of 15.46%, but net profit decreased by 27.70% to CNY 43.95 million[5] - The subsidiary Karaqin reported operating revenue of CNY 353.45 million, down 25.43%, with net profit decreasing by 70.58% to CNY 16.50 million[6] - The subsidiary Zhongning Saima had operating revenue of CNY 197.51 million, a decrease of 32.06%, with net profit down 93.67% to CNY 2.32 million[7] - Saima Kejin reported operating revenue of CNY 278.15 million, a decrease of 22.18%, with net profit down 8.16% to CNY 25.65 million[8] Cash Flow and Financial Position - The net cash flow from operating activities for the company was negative at CNY -145.81 million, compared to a positive CNY 964.29 million in the previous year[5] - The company’s cash and cash equivalents at the end of the period stood at CNY 1,323.40 million, compared to CNY 1,239.10 million at the end of the previous year[5] - The total owner's equity at the end of the period is 4,510,229,335.21 RMB, reflecting an increase of 401,436,663.03 RMB during the year[12] - The comprehensive income for the period amounts to 721,817,961.17 RMB, indicating a significant contribution to the overall equity[11] - The company has a capital reserve of 1,778,365,666.22 RMB, which remains unchanged from the previous year[11] - The retained earnings at the end of the period are 1,857,752,784.68 RMB, showing a growth from the previous year[12] - The company has a total capital stock of 47,818,100 shares as of December 31, 2022[15] - The company has a shareholding ratio of 49.03% held by China National Building Material Group Corporation[15] Corporate Governance and Compliance - The company has been optimizing its corporate governance structure in response to regulatory changes, ensuring compliance and effective decision-making processes[58] - The company maintains independence from its controlling shareholder, ensuring no asset occupation without compensation and independent operations across all functions[104] - The company has established a comprehensive internal control system to enhance governance and ensure compliance with regulations[105] - The company emphasizes accurate and complete information disclosure, enhancing communication with investors to protect their rights[105] Future Outlook and Strategic Initiatives - The company plans to sell 13.15 million tons of cement and clinker, and 4.2 million tons of aggregates, targeting a revenue of 5 billion yuan from basic building materials[124] - The company aims to enhance its "I Find Car" digital logistics platform, focusing on external expansion and improving user experience[125] - The company is exploring opportunities for mergers and acquisitions to enhance its market position, but no specific targets were mentioned[149] - The company is advancing a major asset restructuring by merging with Zhongjian Information and acquiring controlling stakes in subsidiaries related to cement operations[158] - The company is promoting the development of a new energy-efficient and environmentally friendly clinker production line with a capacity of 4,000 tons per day[158] - The company aims to enhance its digital transformation to improve energy efficiency and reduce carbon emissions across the industry[160] Environmental and Technological Focus - The company emphasizes the importance of adapting to increasing environmental protection standards, which could impact production operations if not addressed[48] - The company is committed to green development and will continue to upgrade energy-saving and environmental protection technologies to meet changing standards[126] - The company is focusing on the integration of new technologies such as 5G and cloud computing to monitor carbon emissions in real-time[160] - The company is focusing on green and low-carbon development in line with national policies, aiming for significant breakthroughs in key technologies during the 14th Five-Year Plan[185] - The company plans to enhance its digital logistics capabilities by integrating advanced technologies such as AI and big data[187] Shareholder and Management Information - The total pre-tax remuneration for the former president was 2.2855 million CNY, while the current president received 1.8812 million CNY during the reporting period[110] - The company’s board of directors has undergone changes, with new appointments and departures noted in the report[110] - The company has not reported any requests for extraordinary general meetings from preferred shareholders[107] - The management team, including the chairman and president, confirmed the accuracy and completeness of the financial report[132] Miscellaneous - The company did not distribute stock dividends or convert capital reserves into share capital in 2022[133] - The company did not report any significant new product developments or technological advancements during the conference call[149] - The company's financial reporting includes significant internal transactions and balances that are offset in the consolidated financial statements[38]

重要内容提示： 问题征集：投资者可于 2023 年 03 月 23 日(星期四) 至 03 月 29 日(星期三)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 ningxiajiancai@sinoma.cn 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。 宁夏建材集团股份有限公司（以下简称"公司"）于 2023 年 3 月 22 日发布公司 2022 年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经营成果、财务状况，公司 计划于 2023 年 03 月 30 日上午 10:00-11:30 举行 2022 年度业绩说明会，就投资者关心的 问题进行交流。 证券代码：600449 证券简称：宁夏建材 公告编号：2022-013 宁夏建材集团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。 一、 说明会类型 本次投资者说明会以视频结合网络互动召开，公司将针对 2022 年度经营成果及财务指 标的具体情况与投资者进 ...

Financial Performance - The company's operating revenue for the third quarter reached ¥2,982,944,929.40, an increase of 60.39% compared to the same period last year[7] - Net profit attributable to shareholders was ¥214,534,097.21, a decrease of 29.79% year-on-year[7] - The net profit after deducting non-recurring gains and losses was ¥185,071,374.34, down 31.90% from the previous year[7] - The net cash flow from operating activities was ¥256,991,970.15, a significant decline of 34.22% compared to the same period last year[7] - Total operating revenue for the first three quarters of 2022 reached CNY 6,470,345,016.28, a significant increase from CNY 4,145,721,657.13 in the same period of 2021, representing a growth of approximately 56.1%[35] - Net profit for the first three quarters of 2022 was CNY 635,769,868.36, compared to CNY 745,930,374.82 in the same period of 2021, reflecting a decrease of approximately 14.8%[38] - The total profit for the first three quarters of 2022 was CNY 761,945,686.75, down from CNY 895,017,765.99 in the previous year, representing a decline of approximately 15.0%[38] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥10,801,661,903.56, reflecting a growth of 16.76% year-on-year[9] - Current assets totaled approximately $5.45 billion, an increase of 36.3% from $4.00 billion at the end of 2021[30] - Total liabilities reached approximately $3.31 billion, up from $1.97 billion, indicating a growth of 68.3%[31] - Non-current assets totaled approximately $5.35 billion, slightly up from $5.25 billion, indicating a growth of 1.9%[30] Shareholder Information - The equity attributable to shareholders increased to ¥7,114,898,117.47, marking a rise of 5.26% from the previous year[9] - The total equity attributable to shareholders rose to approximately $7.11 billion, up from $6.76 billion, marking an increase of 5.2%[31] - Total number of ordinary shareholders at the end of the reporting period was 25,034[16] - The largest shareholder, China National Building Material Group Corporation, holds 234,475,104 shares, accounting for 49.03% of total shares[16] Cash Flow - The net cash flow from investing activities was 37.59 million, attributed to cash recovered from maturing structured deposit financial products[15] - Cash flow from investing activities totaled approximately $1.71 billion, with a net cash flow of $365.63 million, an increase from $265.75 million in the previous period[43] - Cash flow from financing activities resulted in a net outflow of approximately $143.90 million, improving from a net outflow of $325.65 million year-over-year[43] - The company reported a cash outflow of approximately $1.26 billion for investments, compared to $1.60 billion in the previous period[43] Research and Development - Research and development expenses decreased by 37.13%, indicating a reduction in capitalized R&D projects[13] - Research and development expenses for the first three quarters of 2022 were CNY 8,952,682.39, a decrease from CNY 14,241,079.44 in the previous year, indicating a reduction of approximately 37.5%[35] - The company aims to enhance technology R&D investment to support digital transformation opportunities in the industry[19] Strategic Changes - The company plans to restructure by merging with China Construction Information and divesting its cement-related subsidiaries, shifting focus to ICT services[19] - The company has not engaged in any cash payments for acquiring subsidiaries during the reporting period[15] Other Financial Metrics - The company's basic earnings per share were ¥0.45, down 29.69% year-on-year[7] - The weighted average return on equity was 3.06%, a decrease of 1.61 percentage points compared to the same period last year[7] - Cash received from investment income rose by 100.38 million, driven by higher returns from structured deposit financial products[15] - Cash paid for the purchase of fixed assets increased by 497.22 million, due to payments for new engineering projects[15] - The company distributed approximately $353.77 million in dividends, a decrease from $389.58 million year-over-year[43]

Financial Performance - The company's operating revenue for the first half of 2022 was ¥3,487,400,086.88, representing a 52.56% increase compared to ¥2,285,920,212.99 in the same period last year[17]. - The net profit attributable to shareholders of the listed company was ¥383,528,235.85, a slight decrease of 0.70% from ¥386,239,176.01 in the previous year[17]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥373,484,015.07, which is a 2.58% increase from ¥364,075,966.59 in the same period last year[17]. - The net cash flow from operating activities was -¥249,119,706.06, a significant decline of 151.61% compared to ¥482,653,161.42 in the previous year[17]. - Basic earnings per share for the reporting period (1-6 months) is CNY 0.80, a decrease of 1.23% compared to the same period last year[20]. - Diluted earnings per share for the reporting period is also CNY 0.80, reflecting a decrease of 1.23% year-over-year[20]. - The weighted average return on equity decreased by 0.39 percentage points to 5.59% compared to the same period last year[20]. - The company's revenue for the first half of 2022 reached 348.74 million yuan, an increase of 52.56% year-on-year, while net profit decreased by 0.70% to 383.53 million yuan[32]. - Cement production volume decreased by 17.66% to 535.50 million tons in the first half of 2022 compared to the same period in 2021[34]. Assets and Liabilities - The net assets attributable to shareholders of the listed company at the end of the reporting period were ¥6,897,446,250.24, reflecting a 2.04% increase from ¥6,759,237,295.61 at the end of the previous year[17]. - Total assets increased by 5.72% to ¥9,780,773,381.59 from ¥9,251,453,300.11 at the end of the previous year[17]. - Total liabilities reached ¥2,515,115,177.63, up from ¥1,965,878,507.44, marking an increase of around 28%[132]. - Current liabilities rose to ¥2,247,559,844.78 from ¥1,685,137,219.21, reflecting a significant increase of approximately 33.4%[132]. - The total current assets increased to 4,445,534,829.26 RMB from 4,000,439,189.07 RMB, reflecting a growth of approximately 11.2%[127]. Operational Developments - The company is focusing on green and intelligent development in the building materials industry, aiming for significant improvements in quality and efficiency by 2025[24]. - The company plans to enhance its market position through mergers and acquisitions to increase industry concentration and resource integration[24]. - The company is advancing the construction of a 4,000 tons/day second-generation intelligent production line, replacing the first-generation line[30]. - The logistics segment saw a staggering revenue increase of 2088.35% to 1.07 billion yuan, although it still reported a low gross margin of 0.42%[35]. - The company plans to undergo a major asset restructuring to focus on ICT services, digital transformation, and smart logistics, moving away from cement production[38]. Environmental and Social Responsibility - The company is committed to reducing carbon emissions and improving energy efficiency in line with national policies for industrial green transformation[24]. - The company has implemented pollution control measures, achieving stable nitrogen oxide emissions below 100 mg/m³ after upgrades to its facilities[79]. - The company has established 32 emission monitoring points to ensure compliance with environmental regulations[74]. - The company has successfully implemented a smart bagging system for cement loading, improving working conditions and reducing dust emissions[80]. - The company donated a total of RMB 365.83 million for rural revitalization and public welfare activities in the first half of 2022, including RMB 360 million to the China National Building Material "Good Building Public Welfare Fund"[90]. Strategic Initiatives - The company aims to achieve a significant increase in the utilization rate of alternative raw materials in cement production by 2030[26]. - The company plans to continue expanding its smart logistics business and investing in new technology platforms[40]. - The company is investing ¥51,669.31 million to build a new 4000t/d dry cement clinker production line and a 7MW low-temperature waste heat power generation project, currently under construction[49]. - The company is currently undergoing a restructuring of its cement business segment to address industry competition issues, with a focus on integrating multiple listed entities[102]. Related Party Transactions and Governance - The company has committed to strict compliance with regulations regarding related party transactions to protect the interests of the listed company and its minority shareholders[97]. - The company plans to issue shares to absorb and merge with Zhongjian Information, which constitutes a related party transaction due to common control by China National Building Material Group[110]. - The financial services agreement with China National Building Material Group Financial Co., Ltd. is still in effect, providing various financial services for the company and its subsidiaries[105]. - The company has pledged to maintain operational independence and not misuse its controlling position to harm the interests of minority shareholders[97]. Market Position - The company holds nearly 50% market share in the Ningxia cement market, being the largest cement and ready-mixed concrete producer in the region[28]. - The company operates in the cement industry, focusing on the research, development, production, and sales of cement and related products[183]. - The company has a total of 20 subsidiaries and 5 affiliated companies, enhancing its operational capacity and market reach[185].

Financial Performance - The company's operating revenue for Q1 2022 was CNY 981,408,359.49, representing a year-on-year increase of 70.60%[4] - The net profit attributable to shareholders of the listed company reached CNY 14,713,799.12, a significant increase of 741.18% compared to the same period last year[4] - The basic earnings per share for the period was CNY 0.03, reflecting a year-on-year increase of 710.81%[4] - The total profit for the period was CNY 23,137,981.86, marking a 205.00% increase year-on-year[11] - Net profit for Q1 2022 was ¥23,137,981.86, significantly higher than ¥7,586,236.50 in Q1 2021, representing an increase of 205.5%[28] - The net profit for the current period is CNY 19,403,647.61, a significant increase from CNY 5,914,102.62 in the previous period, representing a growth of approximately 228%[30] - The net profit attributable to shareholders of the parent company is CNY 14,713,799.12, compared to CNY 1,749,190.95 in the previous period, marking an increase of about 740%[30] Assets and Liabilities - The total assets at the end of the reporting period were CNY 9,376,009,605.75, up 1.35% from the end of the previous year[7] - The company's total assets increased to CNY 8,850,377,988.73 as of March 31, 2022, compared to CNY 7,050,626,973.56 as of December 31, 2021, reflecting a growth of approximately 25.5%[40] - Total liabilities increased to ¥2,257,427,693.29 from ¥1,965,878,507.44, representing a rise of 14.8%[23] - The total equity attributable to shareholders reached ¥6,776,103,440.18, up from ¥6,759,237,295.61, indicating a slight increase of 0.25%[23] Cash Flow - The net cash flow from operating activities was negative at CNY -282,771,701.14, indicating an increase in payments for raw materials[9] - Cash inflows from operating activities totaled CNY 609,384,864.34, compared to CNY 519,547,003.86 in the previous period, reflecting an increase of approximately 17%[33] - Cash outflows from operating activities amounted to CNY 892,156,565.48, significantly higher than CNY 305,745,264.17 in the previous period, indicating a rise of about 192%[33] - The ending cash and cash equivalents balance is CNY 982,989,225.44, down from CNY 1,303,328,950.81 at the beginning of the period[36] - The company experienced a net increase in cash and cash equivalents of -376,619,966.15 RMB in Q1 2022, contrasting with an increase of 100,225,725.95 RMB in Q1 2021[48] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 28,927, with the largest shareholder, China National Building Material Group Corporation, holding 234,475,104 shares, representing 49.03% of the total[12] - The total number of shares held by the top ten shareholders includes significant stakes from various investment funds, with the second-largest shareholder holding 10,000,000 shares, representing 2.09%[12] - The company has no pledged, marked, or frozen shares among the top shareholders, indicating a stable ownership structure[12] - There are no related party transactions or concerted actions among the top shareholders, ensuring transparency in ownership[13] Expenses - The company experienced a 76.73% decrease in employee compensation payable, amounting to CNY 21,472,920.65, due to performance bonuses being paid out[8] - The company's financial expenses decreased significantly, with a change of -218.53% due to increased interest income from deposits[8] - Research and development expenses for Q1 2022 were ¥1,793,889.00, a decrease from ¥2,488,153.32 in Q1 2021, showing a reduction of 27.9%[28] - The company's financial expenses showed a significant reduction, reporting a net financial income of CNY -5,888,373.61 in Q1 2022 compared to CNY 1,994,255.55 in Q1 2021[44] Investment Activities - The company's investment income for the period was CNY 6,061,290.66, a recovery from a loss of CNY -82,269.79 in the previous year[8] - Cash inflows from investment activities reached CNY 907,354,794.52, a substantial increase from CNY 18,116.25 in the previous period[36] - Cash outflows from investment activities totaled CNY 939,062,242.34, compared to CNY 44,310,270.05 in the previous period, indicating a rise of approximately 1,115%[36] - The company reported investment income of CNY 2,133,285,402.16 in Q1 2022, compared to no investment income reported in Q1 2021[44]

Financial Performance - The company's operating revenue for 2021 was ¥5,782,740,814.03, representing a 13.17% increase compared to ¥5,109,674,273.64 in 2020[20]. - The net profit attributable to shareholders of the listed company for 2021 was ¥801,242,456.09, a decrease of 16.96% from ¥964,863,206.91 in 2020[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥733,594,835.65, down 20.52% from ¥923,036,537.84 in 2020[20]. - The net cash flow from operating activities increased by 22.05% to ¥1,330,197,252.95 in 2021, compared to ¥1,089,879,941.27 in 2020[20]. - Basic earnings per share decreased by 16.83% to CNY 1.68 compared to CNY 2.02 in the previous year[24]. - The weighted average return on net assets decreased by 3.98 percentage points to 12.37%[24]. - The operating profit was 1.04 billion yuan, a decrease of 15.57% year-on-year[39]. - The company reported a significant decrease in non-operating income by 79.37% to ¥7,696,748.38, largely due to reduced government subsidies[41]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of ¥5.4 per 10 shares, totaling ¥258,217,762.68, which accounts for 32.23% of the net profit attributable to shareholders[4]. - The company did not issue any bonus shares or convert capital reserves into share capital in 2021[4]. - The board has approved a dividend payout of 0.5 CNY per share, reflecting a commitment to returning value to shareholders[117]. - The cash dividend policy stipulates that the company will distribute at least 30% of the average distributable profit over the last three years if profits are available and cash flow supports normal operations[146]. Operational Developments - The company registered a total of 830,000 vehicles on its "Smart Logistics" platform, representing a year-on-year growth of 121%[29]. - The company is constructing a new production line with a daily capacity of 4,000 tons of new type second-generation cement clinker as part of its low-carbon development strategy[29]. - The company aims to improve production efficiency and reduce costs through technological upgrades and smart factory initiatives[38]. - The company is focusing on green and intelligent development in the cement industry, aligning with national policies[32]. - The company is committed to eliminating backward production capacity and promoting industry consolidation[32]. Market and Industry Context - The company holds nearly 50% market share in the Ningxia cement market, being the largest cement producer in the region[33]. - The average national cement price reached ¥486 per ton, a 10.7% increase from the previous year, influenced by rising production costs and supply constraints[65]. - The cement industry reported total revenue of ¥1,075.4 billion, a 7.3% year-on-year growth, while total profit decreased by 10.0% to ¥169.4 billion[75]. - Cement production in China decreased by 1.2% year-on-year to 2.363 billion tons, with significant declines in Northeast and Southwest regions, down 8.6% and 8.5% respectively[63]. Environmental and Sustainability Initiatives - The company has established 32 emission outlets for major pollutants, including particulate matter, sulfur dioxide, and nitrogen oxides, with total emissions in 2021 being 410.46 tons for particulate matter, 328.75 tons for sulfur dioxide, and 5886.6 tons for nitrogen oxides, all within the permitted limits[158]. - In 2021, the company completed ultra-low emission renovations for two cement clinker lines, achieving nitrogen oxide emissions below 100 mg/m³, thus enhancing clean production levels[159]. - The company has added 2 new green factories in 2021, bringing the total to 7 green factories, including 5 national-level and 2 provincial-level[171]. - The company has implemented a smart bagging system for cement loading, effectively reducing dust emissions and improving working conditions[166]. - The company has actively engaged in pollution prevention measures, including dust control and waste management, to improve overall environmental performance[171]. Corporate Governance and Management - The company has established a robust internal control system to ensure compliance with governance standards and improve operational transparency[105]. - The company maintains independence from its controlling shareholder, ensuring no asset occupation or interference in operational decisions[104]. - The company has successfully held multiple shareholder meetings, with all resolutions passed, ensuring shareholder rights are upheld[109]. - The total pre-tax remuneration for the board members amounted to CNY 1,563.74 million for the reporting period[112]. - The company has a total of 8 board members, with 3 independent directors[112]. Research and Development - Research and development expenses surged by 284.62% to ¥17,961,587.26, indicating increased investment in R&D projects[40]. - The company has 293 R&D personnel, accounting for 10.61% of total employees, with a significant increase in R&D expenses by 284.62% compared to the previous year[55]. - The company is investing in new technology development, allocating 50 million CNY for R&D initiatives in the upcoming year[117]. Strategic Acquisitions and Investments - The company completed the acquisition of 55% equity in Southern IoT for a cash consideration of 17.2944 million RMB, which has been consolidated into the financial statements[49]. - The company completed the acquisition of 100% equity in Saima Internet of Things for CNY 12.96 million, based on a net asset value of CNY 54.02 million as of November 30, 2020[78]. - The company plans to raise funds through a capital increase for its subsidiary, Saima IoT Technology, primarily for the technological iteration and application development of its "I Find Car" modern logistics platform[136]. Challenges and Risks - The company faces significant market competition risks due to regional overcapacity and insufficient market demand, necessitating enhanced product quality control and service quality[100]. - Rising costs from coal and electricity price increases pose a risk to cement production costs, prompting the company to strengthen market analysis and centralized procurement[100]. - Environmental policies related to carbon reduction present challenges, leading to increased investment in energy-saving and emission-reduction technologies[100].