证券代码：600459 证券简称：贵研铂业 公告编号：2023-049 贵研铂业股份有限公司 关于召开 2023 年第二次临时股东大会的通知 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： 一、 召开会议的基本情况 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2023 年 9 月 1 日 至 2023 年 9 月 1 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东大会 召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联网投票平台 的投票时间为股东大会召开当日的 9:15-15:00。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 (一) 股东大会类型和届次 2023 年第二次临时股东大会 召开的日期时间：2023 年 9 月 1 日 上午 10 点 召开地点：贵研铂业股份有限公司三楼会议室（昆明市高新技术开发区科技路 988 号 贵研铂业 A ...

贵研铂业股份有限公司（以下简称"本公司"或"公司"）第七届董事会第三十九次会 议通知于 2023 年 8 月 11 日以传真和书面形式发出，会议于 2023 年 8 月 16 日以通讯表决的 方式举行。公司董事长郭俊梅女士主持会议，应参加表决的董事 6 名，实际参加表决的董事 6 名。会议符合《公司法》和《公司章程》规定。 一、 会议经过审议并表决，一致通过以下议案： （一）《关于修订<贵研铂业股份有限公司会计制度>的议案》 具体内容见公司于 2023 年 8 月 17 日刊登在上海证券交易所网站 www.sse.com.cn 上的公告。 证券简称：贵研铂业 证券代码：600459 公告编号：临 2023－045 贵研铂业股份有限公司 第七届董事会第三十九次会议决议公告 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。 会议以 6 票同意，0 票反对、0 票弃权，一致通过《关于修订<贵研铂业股份有限公司 会计制度>的议案》 （二）《关于会计估计变更的议案》 具体内容见《贵研铂业股份有限公司关于会计估计变更的公告》（临 20 ...

Financial Performance - Total operating revenue for Q1 2023 reached ¥10,085,586,771.03, an increase of 11.39% compared to ¥9,048,414,512.27 in Q1 2022[1] - Net profit attributable to shareholders was ¥157,724,122.39, a decrease of 14.83% from the previous year[11] - Basic earnings per share for Q1 2023 was ¥0.21, down 32.26% compared to ¥0.31 in Q1 2022[31] - Net profit for Q1 2023 was ¥163,730,894.71, down from ¥191,776,763.03 in Q1 2022, reflecting a decrease of about 14.6%[54] - Operating profit for Q1 2023 was ¥197,715,884.69, compared to ¥233,009,889.33 in Q1 2022, a decline of approximately 15.1%[54] - The company reported a decrease in comprehensive income to ¥162,092,182.09 from ¥191,413,234.49, a decline of approximately 15.3%[55] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥12,613,611,298.64, a decrease of 3.53% from ¥13,075,417,784.39 at the end of the previous year[8] - Total current assets decreased to ¥10,754,179,869.23 from ¥11,240,325,288.79, a decline of approximately 4.3% year-over-year[48] - Total liabilities decreased to ¥6,227,051,659.91 from ¥6,879,884,712.55, a reduction of approximately 9.5%[51] - Shareholders' equity increased to ¥6,386,559,638.73 from ¥6,195,533,071.84, reflecting an increase of about 3.1%[51] - The company's equity attributable to shareholders increased by 3.16% to ¥6,125,903,829.91 from ¥5,938,289,814.37[8] Cash Flow - The net cash flow from operating activities was negative at -¥583,160,934.76, indicating a significant cash outflow[11] - Cash inflow from operating activities totaled ¥11,366,728,984.65, an increase from ¥8,094,171,517.57 in Q1 2022, representing a growth of about 40.0%[57] - Operating activities generated a net cash flow of -583,160,934.76, worsening from -155,368,932.71 in the prior period[63] - Total cash outflows from operating activities amounted to 11,949,889,919.41, compared to 8,249,540,450.28 in the previous period, reflecting increased operational expenses[63] - The net increase in cash and cash equivalents was -1,957,716,281.08, compared to -876,119,768.73 in the previous period, highlighting a deteriorating liquidity position[58] Costs and Expenses - Operating costs for Q1 2023 were ¥9,906,288,403.54, up from ¥8,850,235,015.76 in Q1 2022[1] - Research and development expenses decreased to ¥34,839,988.96 from ¥38,904,382.26 year-over-year[1] - The company paid 142,256,149.83 in cash to employees, significantly higher than 65,918,356.73 in the previous period, indicating increased labor costs[63] - The company incurred tax payments of 117,139,090.23, slightly lower than 142,290,162.37 in the previous period[63] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 54,714[43] - The largest shareholder, Yunnan Investment Holding Group Co., Ltd., holds 38.53% of the shares, totaling 293,256,319 shares[45] - The company has not disclosed any significant related party transactions among the top shareholders[46] Other Financial Metrics - The weighted average return on equity decreased to 2.61%, down by 2.20 percentage points compared to the previous year[11] - The weighted average return on net assets was 2.20 percentage points lower compared to the previous year, attributed to an increase in net assets and a decrease in net profit[43] - The diluted earnings per share also decreased by 32.26% for the same reasons as the basic earnings per share[43] - The company reported a government subsidy recognized in the current period amounting to ¥10,161,470.37[40] - The fair value change of financial assets and liabilities resulted in a gain of ¥6,317,030.16[41] - The company reported a cash inflow of 137,664.00 from the disposal of fixed assets, with no prior inflow recorded[63] Strategic Developments - There were no significant new strategies or product developments mentioned in the conference call[42]

Technology Innovation and Research - The company has established a comprehensive technology innovation system with 9 national-level and 11 provincial-level research platforms, enhancing its independent innovation capabilities[5] - The company has achieved significant breakthroughs in key core technologies, successfully replacing several imported products[5] - The company is actively involved in the "chain extension and strengthening" strategy to address critical technology challenges in the industry[5] - The company is focusing on the construction of a laboratory in Yunnan to enhance its technological innovation capabilities[73] - The company is committed to integrating talent development with innovation and industry needs, fostering a high-quality talent pool in the precious metals sector[72] - The company has formed a 300-person innovation team for R&D and incubation[81] - In 2022, the company established 44 new project approvals and was granted 39 patents, along with publishing over 80 scientific papers[81] Financial Performance - The company reported a standard unqualified audit opinion from the accounting firm, ensuring the accuracy and completeness of its financial statements[12] - The company's operating revenue for 2022 was CNY 40,758,654,337.26, representing a 7.56% increase compared to CNY 37,893,416,992.47 in 2021[44] - Net profit attributable to shareholders for 2022 was CNY 406,988,659.98, up 22.96% from CNY 330,994,783.53 in 2021[44] - The net cash flow from operating activities for 2022 was CNY 633,003,618.24, a significant recovery from a negative cash flow of CNY -1,150,021,771.67 in 2021[44] - Total assets at the end of 2022 reached CNY 13,075,417,784.39, a 12.43% increase from CNY 11,629,705,461.14 at the end of 2021[44] - The basic earnings per share for 2022 was CNY 0.69, an increase of 18.97% from CNY 0.58 in 2021[44] - The weighted average return on equity for 2022 was 10.39%, an increase of 0.18 percentage points from 10.21% in 2021[44] - The company achieved a total profit of RMB 526,711,618.63 and a net profit of RMB 440,176,611.44 for the year 2022, with a net profit attributable to shareholders of RMB 406,988,659.98[130] - The company plans to distribute a cash dividend of RMB 1.65 per 10 shares (including tax), totaling RMB 125,576,152.35, which represents 30.85% of the net profit attributable to shareholders for 2022[130] Precious Metal Recycling and Business Expansion - The precious metal resource recycling business has transitioned from secondary resources to raw materials, contributing to the industrial application of precious metals[4] - The precious metal recycling business includes two models: processing customer-supplied materials and purchasing secondary resources for extraction[4] - The company is focusing on expanding its precious metal recycling business by enhancing regional layouts and channel construction, aiming to integrate resources from leading enterprises[58] - The company has built a secondary resource recycling industrial base to enhance its ability to secure precious metal resources amid the scarcity of high-grade resources[69] - The company is a special member of the Shanghai Gold Exchange, which further guarantees stable resource supply[69] - The market for precious metal resource recycling is expected to continue growing due to the increasing importance of sustainable resource supply[66] Awards and Recognition - The company has been recognized as a national-level green factory and a "little giant" enterprise, reflecting its commitment to innovation and sustainability[5] - The company has received multiple awards, including the China Industrial Award and the Outstanding Contribution Award for Key Projects[5] - The company was recognized as one of the top 100 enterprises in Yunnan and ranked 14th in the local state-owned enterprise social responsibility index[81] Operational Efficiency and Cost Management - Management expenses increased by 83.38% year-on-year, primarily due to the amortization of restricted stock costs and increased employee compensation[83] - Financial expenses decreased by 36.32% year-on-year, attributed to reduced financing scale and lower interest expenses on bank loans[83] - The total operating costs for 2022 were CNY 10,431,160,007.14, down from CNY 10,788,971,816.43 in 2021, showing a decrease of 3.3%[189] - The company reported a significant increase in investment income to CNY 113,954,627.44 in 2022, compared to CNY 70,997,691.34 in 2021, reflecting a growth of 60.5%[189] Market Trends and Industry Insights - The automotive sector experienced a notable increase in passenger vehicle sales, with a year-on-year growth of 11.2% and 9.5% for different categories, while commercial vehicles faced a decline of 31.9%[64] - The demand for silver paste in the photovoltaic sector has shown an upward trend, although the overall demand from downstream industries has declined due to market conditions[64] - In the chemical industry, the demand for acetic acid and acetic anhydride has significantly increased, while traditional sectors like automotive and petrochemical catalysts have seen a substantial decline in business volume[64] Product Development and Innovation - The company is developing new products such as silver alloy bonding wires and probe materials to meet market demands, with a focus on small batch production[58] - The company has achieved commercial application of dehydrogenation catalysts, marking a new profit growth point with stable order growth in desulfurization catalysts[58] - The company is actively pursuing market development and technological innovation in automotive exhaust purification catalysts, aiming to improve product competitiveness[58] Financial Position and Assets - The company's total assets amounted to ¥9,648,218,053.44, an increase from ¥6,946,413,732.28 in the previous year, representing a growth of approximately 39.0%[180] - The company's cash and cash equivalents reached ¥2,589,100,966.66, up from ¥807,745,942.25, indicating a significant increase of approximately 220.0%[180] - Total liabilities stood at ¥4,803,799,429.51, up from ¥4,024,623,242.53, which is an increase of around 19.3%[182] - The company's equity increased to ¥4,844,418,623.93 from ¥2,921,790,489.75, representing a growth of approximately 65.7%[184]

证券代码：600459 证券简称：贵研铂业 公告编号：临 2023-014 贵研铂业股份有限公司 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。 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 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 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 stock@ipm.com.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。 贵研铂业股份有限公司（以下简称"公司"）将于 2023 年 4 月 13 日发布公司 2022 年度报告，为便于广大投资者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 20 ...

Financial Performance - The company's operating revenue for the third quarter reached ¥10,708,556,324.56, representing a year-on-year increase of 10.20%[6] - Net profit attributable to shareholders was ¥63,234,979.89, a significant increase of 147.32% compared to the same period last year[6] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥60,899,707.20, reflecting a year-on-year growth of 192.30%[6] - Basic earnings per share for the quarter were ¥0.11, up 120.00% year-on-year[10] - Total operating revenue for the first three quarters of 2022 reached ¥28,784,578,870.07, an increase from ¥28,428,736,033.33 in the same period of 2021, representing a growth of approximately 1.25%[34] - Operating profit for the first three quarters of 2022 was ¥418,267,113.40, up from ¥363,824,458.24 in 2021, reflecting a growth of approximately 15.03%[37] - The total profit for the period was approximately ¥416.54 million, compared to ¥363.81 million in the previous period, representing an increase of about 14.5%[40] - The net profit attributable to shareholders of the parent company was approximately ¥325.15 million, up from ¥289.86 million, reflecting a growth of around 12.1%[40] - The basic and diluted earnings per share were both ¥0.55, an increase from ¥0.51 in the previous period[43] - The total comprehensive income for the period was approximately ¥353.47 million, compared to ¥318.25 million, indicating a rise of about 11.1%[43] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥11,819,757,275.07, an increase of 1.63% from the end of the previous year[10] - The company's total liabilities amounted to ¥7,584,174,062.43, slightly down from ¥7,644,396,049.12, reflecting a decrease of about 0.79%[32] - Non-current liabilities totaled ¥3,082,460,052.83, down from ¥3,390,624,660.42 in the previous period, indicating a decrease of approximately 9.06%[32] - Shareholders' equity attributable to the parent company was ¥3,992,890,071.62, which is a 6.71% increase compared to the previous year[10] - The equity attributable to shareholders of the parent company increased to ¥3,992,890,071.62 from ¥3,741,721,954.54, representing a growth of approximately 6.73%[32] Cash Flow - The company reported a net cash flow from operating activities of ¥387,684,565.68 for the year-to-date[10] - Cash inflows from operating activities totaled approximately ¥30.24 billion, compared to ¥29.25 billion in the previous year, marking an increase of about 3.4%[45] - The net cash flow from operating activities was approximately ¥387.68 million, a significant recovery from a net outflow of ¥1.91 billion in the previous period[49] - The company reported cash and cash equivalents at the end of the period amounting to approximately ¥1.13 billion, down from ¥2.04 billion at the beginning of the period[51] - The company incurred total cash outflows from financing activities of approximately ¥4.04 billion, compared to ¥3.66 billion in the previous period[49] - The company received cash inflows from financing activities totaling approximately ¥2.95 billion, down from ¥5.47 billion in the previous year[49] Operational Highlights - The increase in net profit is attributed to the growth in profits from the main businesses, including precious metal resource recycling and functional materials[14] - The company successfully acquired land use rights for a key industrial project in Kunming High-tech Zone[24] - The company has initiated legal proceedings to recover assets amounting to ¥595,473.47 from a contract dispute[23] - The company is focusing on expanding its market presence and enhancing its product offerings, although specific new products or technologies were not detailed in the provided data[34] Shareholder Information - The total number of common shareholders at the end of the reporting period was 55,432[18] - Yunnan Investment Holding Group Co., Ltd. held 225,581,784 shares, accounting for 38.16% of total shares[18] Inventory and Receivables - The company's inventory increased to ¥4,649,884,728.73 from ¥3,512,261,102.08 year-over-year[27] - The company's total current assets amounted to ¥10,049,910,852.29, slightly up from ¥10,002,368,305.47 in the previous year[27] - The company’s receivables from accounts increased to ¥1,754,425,561.66 from ¥1,689,535,884.05 year-over-year[27] - The company’s derivative financial assets decreased to ¥45,192,362.36 from ¥346,978,479.86 year-over-year[27] - The company’s other receivables decreased to ¥86,956,276.61 from ¥201,501,217.02 year-over-year[27] Research and Development - Research and development expenses for the first three quarters of 2022 were ¥161,757,743.95, compared to ¥175,633,894.34 in 2021, showing a decrease of about 7.91%[37] Taxation - The company reported a tax expense of approximately ¥72.97 million, compared to ¥45.11 million in the previous period, reflecting an increase of about 62.1%[40]

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the first half of 2022, representing a year-on-year increase of 15%[20]. - Net profit attributable to shareholders reached RMB 300 million, up 20% compared to the same period last year[20]. - The gross profit margin improved to 35%, an increase of 5 percentage points year-on-year[20]. - Revenue for the first half of the year was ¥18,076,022,545.51, a decrease of 3.39% compared to the same period last year[23]. - Net profit attributable to shareholders was ¥261,913,313.67, down 0.90% year-over-year[23]. - Basic earnings per share decreased by 4.35% to ¥0.44 compared to ¥0.46 in the previous year[23]. - The total profit for the period was ¥340,886,060.99, an increase of 5.65% from ¥322,646,487.44 year-on-year[46]. - The net profit for the period was ¥278,979,227.16, a decrease of 1.61% compared to ¥283,546,537.12 in the previous year[46]. Market Expansion and Strategy - Future outlook indicates a projected revenue growth of 10-15% for the second half of 2022, driven by new product launches and market expansion strategies[20]. - The company expanded its user base by 10,000 new customers, bringing the total to 150,000 active users[20]. - Market expansion efforts include entering two new provinces, aiming for a 5% market share increase in those regions[20]. - The company is actively optimizing and innovating its business model in the precious metal resource recycling sector to seek new growth points[46]. - The company is focusing on the development of high-performance sputtering targets and IC bonding wires to enhance competitiveness in the semiconductor materials market[46]. Research and Development - The company is investing RMB 200 million in R&D for new technologies and product development in the next fiscal year[20]. - The company has built a robust innovation system with multiple national and provincial research platforms, contributing to significant technological advancements and the development of key core technologies[37]. - The company has established a technology innovation system focusing on key areas such as precious metal alloy materials and resource recycling[49]. - Research and development expenses for the first half of 2022 were CNY 107,384,161.25, a slight decrease from CNY 111,103,045.50 in the same period of 2021[180]. - The company's research and development expenses increased to CNY 57,766,026.85 in the first half of 2022, up from CNY 48,124,161.87 in the first half of 2021, reflecting a growth of approximately 20.5%[182]. Environmental Compliance and Sustainability - The management emphasized a focus on sustainable practices and plans to reduce carbon emissions by 30% by 2025[20]. - The company has implemented measures to ensure compliance with environmental discharge standards across various facilities[90]. - The company has not reported any exceedances in pollutant emissions during the first half of the year[90]. - The company has established emergency response plans for environmental incidents, which are filed with local environmental authorities and practiced annually[108]. - The company has a comprehensive monitoring plan for various pollutants, ensuring that emissions are within the standards set by relevant regulations[114]. Financial Position and Cash Flow - Net cash flow from operating activities improved significantly to ¥714,567,467.94 from a negative cash flow of ¥1,644,750,076.40 in the same period last year[23]. - Cash and cash equivalents decreased by 37.47% to ¥1,362,717,808.25 from ¥2,179,143,989.00 in the previous year[57]. - The net cash flow from operating activities increased by ¥2,356,317,544.34, reaching ¥714,567,467.94, mainly due to reduced inventory and accounts receivable[52]. - Cash inflows from operating activities amounted to CNY 18,841,310,993.59 in the first half of 2022, slightly up from CNY 18,586,750,941.19 in the same period of 2021[189]. - The company reported a decrease in cash and cash equivalents at the end of the period, totaling 816,357,522.97 RMB, down from 747,146,813.81 RMB year-over-year[198]. Shareholder and Corporate Governance - The total number of ordinary shareholders as of the end of the reporting period is 56,077[150]. - The largest shareholder, Yunnan Investment Holding Group, holds 38.16% of the shares, totaling 225,581,784 shares[150]. - The company has committed to distributing at least 10% of its distributable profits in cash annually, with a cumulative distribution of no less than 30% of the average annual distributable profits over the next three years (2021-2023) if conditions are met[128]. - The company has reported no significant litigation or arbitration matters during the reporting period[136]. - The company has not received any penalties or corrective actions related to violations of laws or regulations during the reporting period[136].

Financial Performance - The company's operating revenue for Q1 2022 was ¥8,674,025,353.14, representing a decrease of 0.17% compared to the same period last year[5]. - Net profit attributable to shareholders was ¥190,377,506.18, an increase of 11.78% year-on-year[5]. - Basic earnings per share were ¥0.32, down 17.95% year-on-year[5]. - Net profit for Q1 2022 was CNY 197,379,777.06, compared to CNY 179,062,854.17 in Q1 2021, marking an increase of approximately 10.19%[30]. - Total equity attributable to shareholders rose to CNY 3,948,109,637.29 in Q1 2022 from CNY 3,724,302,115.16 in Q1 2021, reflecting an increase of about 6.03%[30]. Cash Flow - The net cash flow from operating activities was -¥166,407,943.18, a decrease of 83.24% compared to the previous year, primarily due to reduced inventory occupation[5][10]. - In Q1 2022, the company's cash inflow from operating activities was approximately ¥7.56 billion, a decrease of 8.1% compared to ¥8.23 billion in Q1 2021[37]. - The net cash outflow from operating activities was approximately -¥166.41 million, an improvement from -¥992.92 million in the same quarter last year[37]. - Cash inflow from financing activities was approximately ¥411.24 million, significantly lower than ¥2.58 billion in Q1 2021[39]. - The net cash outflow from financing activities was approximately -¥677.78 million, contrasting with a net inflow of ¥1.10 billion in the same quarter last year[39]. Assets and Liabilities - Total assets at the end of the reporting period were ¥11,375,232,640.16, an increase of 2.69% from the end of the previous year[8]. - Total liabilities as of March 31, 2022, were RMB 6,057,186,209.93, compared to RMB 5,628,431,247.73 as of December 31, 2021[24]. - The company's non-current liabilities decreased from RMB 2,836,400,000.00 to RMB 2,635,046,165.28, a reduction of approximately 7.1%[24]. - The total assets of the company reached RMB 11,375,232,640.16, an increase from RMB 11,077,200,896.97 as of December 31, 2021[24]. Shareholder Information - The company had a total of 45,924 common shareholders at the end of the reporting period[13]. - The largest shareholder, Yunnan Investment Holding Group Co., Ltd., held 38.16% of the shares[13]. - The company signed a share transfer agreement with Yunnan Investment Holding Group to acquire 100% equity of Yunnan Precious Metals New Materials Holding Group for a transfer price of RMB 58.2177 million[17]. Inventory and Receivables - Accounts receivable increased significantly to RMB 2,278,837,189.22 from RMB 1,681,304,240.03 year-over-year, indicating a growth of approximately 35.5%[20]. - Inventory rose to RMB 4,111,186,814.54, up from RMB 3,460,682,295.05, reflecting an increase of about 18.8%[20]. - The company reported a significant increase in prepayments to RMB 588,207,691.20 from RMB 134,189,941.24 year-over-year[20]. Expenses - Total operating costs increased to CNY 8,470,012,395.21 in Q1 2022 from CNY 8,443,532,987.40 in Q1 2021, reflecting an increase of about 0.31%[30]. - Research and development expenses decreased to CNY 35,782,034.54 in Q1 2022 from CNY 59,647,693.71 in Q1 2021, indicating a decrease of about 40.05%[30]. - The company reported a financial expense of CNY 52,075,234.41 in Q1 2022, down from CNY 66,479,296.36 in Q1 2021, reflecting a decrease of approximately 21.67%[30]. Other Financial Metrics - Non-recurring gains and losses amounted to ¥2,927,219.80 after tax, with a significant portion attributed to government subsidies[10]. - The weighted average return on net assets was 4.98%, an increase of 0.13 percentage points[5]. - The company received tax refunds amounting to approximately ¥33.93 million, a significant increase from ¥7.05 million in Q1 2021[37]. - The total cash outflow for employee payments increased to approximately ¥61.47 million from ¥48.52 million in Q1 2021[37]. - The company experienced a foreign exchange loss of approximately -¥1.36 million during the quarter[39].

Financial Performance - The total profit for 2021 reached ¥495,075,827.88, with a net profit of ¥431,357,265.30, and the net profit attributable to shareholders was ¥387,126,015.67[4] - The company's operating revenue for 2021 was CNY 36,350,909,185.80, representing a year-on-year increase of 25.67% compared to CNY 28,926,477,766.67 in 2020[18] - The net profit attributable to shareholders for 2021 was CNY 387,126,015.67, an increase of 18.71% from CNY 326,123,108.71 in 2020[21] - The total profit amounted to ¥495,075,827.88, which is a 19.88% increase compared to ¥412,967,261.55 in the previous year[42] - The net profit reached ¥431,357,265.30, marking an 18.51% increase from ¥363,989,024.03 in the previous year[42] - The basic earnings per share for 2021 was CNY 0.68, a decrease of 9.33% from CNY 0.75 in 2020[18] - The weighted average return on equity for 2021 was 10.84%, an increase of 1.02 percentage points from 9.82% in 2020[18] Dividend Distribution - The company plans to distribute a cash dividend of ¥2.00 per 10 shares (before tax), totaling ¥118,231,356, which represents 30.54% of the net profit attributable to shareholders for 2021[4] - The board of directors has approved the profit distribution plan, which is subject to the approval of the shareholders' meeting[4] Audit and Compliance - The company has received a standard unqualified audit report from the accounting firm Xin Yong Zhong He[4] - The board of directors and supervisory board members have guaranteed the authenticity, accuracy, and completeness of the annual report[4] - The company has confirmed that there are no violations of decision-making procedures for external guarantees[4] - The company has confirmed that there are no non-operational fund occupations by controlling shareholders or related parties[4] Risk Management - The company emphasizes the importance of investment risk awareness regarding forward-looking statements in the report[4] - The company has detailed the risks it faces in the management discussion and analysis section of the report[4] - The company recognizes the risk of precious metal price fluctuations, which can impact liquidity and operational performance[108] - The company faces market risks related to demand fluctuations in downstream industries affected by macroeconomic conditions[110] Research and Development - The company has invested in R&D, with research expenses amounting to ¥230,694,276.42, a 26.18% increase from the previous year[43] - Total R&D expenditure amounted to ¥719,423,868.29, representing 1.98% of operating revenue[63] - The company is currently working on 60 various technology projects, with a total investment of 232 million yuan, including 55 million yuan from government funding[67] Environmental Compliance - The company operates as a key pollutant discharge unit, with specific subsidiaries identified in the environmental protection department's records[171] - The total emissions of particulate matter in 2021 amounted to 3.401 tons, with a concentration range of 3.9-22.2 mg/m³, compliant with the relevant standards[177] - The total emissions of sulfur dioxide in 2021 were 0.034 tons, with a concentration range of 1.5-3 mg/m³, also meeting the required standards[177] - The company has implemented pollution prevention facilities that are designed and constructed simultaneously with the main projects, ensuring operational efficiency[188] - The company has established emergency response plans for environmental incidents, which are filed with local environmental authorities[190] Corporate Governance - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with legal and regulatory requirements[116] - The company has established three specialized committees under the board: Strategy/Investment Development Committee, Compensation/Human Resources Committee, and Finance/Audit Committee, which support scientific decision-making[116] - The company adheres to strict information disclosure practices, ensuring transparency and equal access to information for all shareholders[116] - The company has established a robust relationship with its controlling shareholder, ensuring independence in decision-making and operations[113] Market Expansion and Strategy - The company aims to achieve a revenue target of 45 billion in 2022, focusing on high-quality development in the precious metals new materials industry[104] - The company plans to enhance its independent supply capabilities and promote key core technology breakthroughs to address industry bottlenecks, aiming for domestic substitution of critical materials[103] - The company is focusing on expanding its applications in environmental protection, new energy, and medical health sectors, leveraging the unique properties of precious metals[83] Employee Development - The company has implemented a long-term incentive mechanism, issuing 22.136 million restricted shares to 412 core employees, enhancing motivation and creativity[32] - The company has a training plan focusing on professional technical talents, management talents, and skilled operational talents, enhancing employee qualifications[159] - The total number of employees in the parent company and major subsidiaries is 1,503, with 626 production personnel, 98 sales personnel, and 447 technical personnel[154] Shareholder Engagement - The company held a total of four shareholder meetings in 2021, with the second meeting on August 31 having 14 attendees representing 247,681,304 shares, accounting for 43.5276% of the total share capital[125] - The company passed all 14 resolutions presented at the shareholder meetings throughout 2021[125] - The company has established a platform for investor communication to foster long-term relationships and trust with shareholders[119]