Financial Performance - Revenue for the period reached ¥7,458,564,494.14, representing a 7.76% increase compared to ¥6,921,505,639.40 in the same period last year[8] - Operating costs increased by 36.69% to ¥6,215,765,355.33 from ¥4,547,245,419.41 year-on-year[8] - Net cash flow from operating activities decreased by 39.98% to ¥967,396,707.83, down from ¥1,611,706,291.38 in the previous year[8] - The net profit attributable to the parent company's shareholders for the current period is CNY 355,943,791.93, a decrease of 72.7% compared to CNY 1,307,491,834.50 in the previous period[134] - The total comprehensive income for the current period is CNY 376,456,021.94, down from CNY 1,295,649,092.31 in the previous period[134] - Basic earnings per share for the current period is CNY 0.25, compared to CNY 0.92 in the previous period, reflecting a significant decline[134] Research and Development - Research and development expenses rose by 3.51% to ¥206,803,743.91, compared to ¥199,799,921.99 in the prior year[8] - The company has a strong focus on R&D, with a budget allocation of ¥22.40 million for new technology initiatives[150] - Research and development expenses decreased to ¥68,404,255.30 in 2022 from ¥83,425,817.55 in 2021, indicating a reduction in investment in new technologies[157] Environmental Initiatives - The company invested 36.5 million yuan in environmental protection during the reporting period[37] - The company has implemented a stable emission control system for air pollutants, with sulfur dioxide concentration at approximately 25 mg/m³, nitrogen oxides at 35 mg/m³, and particulate matter at 3 mg/m³, all below the respective standards[84] - The company has made significant investments in environmental protection facilities, including external desulfurization and SNCR denitrification, to meet increasing environmental standards[87] - The company has developed a comprehensive environmental self-monitoring plan to ensure ongoing compliance with pollution control standards[88] Corporate Governance - The company has established a robust governance structure in compliance with relevant laws and regulations, ensuring timely and accurate information disclosure[49] - The company has implemented a strict profit distribution plan for 2021, ensuring clarity and fairness for minority shareholders[33] - The company has not implemented an employee stock ownership plan, indicating a different approach to employee incentives[35] - The company has a board of directors consisting of 14 members, with 7 independent directors[52] Market and Industry Outlook - Long-term market outlook for photovoltaic glass remains positive despite short-term challenges, driven by increasing demand and supply growth[19] - The photovoltaic glass industry saw a 53.6% year-on-year increase in production, totaling 16.06 million tons[16] - The average price of photovoltaic glass decreased by 11.9% and 6.1% for 2mm and 3.2mm glass, respectively[16] - The company plans to expand its market presence through new product launches and technological advancements in the upcoming year[148] Financial Position - The total liabilities amount to CNY 6,026,323,608.58, an increase from CNY 5,266,203,211.02 in the previous period[130] - The total equity attributable to shareholders of the parent company is CNY 5,378,375,373.47, down from CNY 5,491,990,390.78 in the previous period[130] - The total owner's equity at the end of the period is CNY 5,434,726,800.44, down from CNY 5,558,212,580.25 in the previous period[130] - The total assets reached ¥8.97 billion, up from ¥8.58 billion, indicating overall growth in the company's financial position[155] Cash Flow and Investments - The net cash flow from operating activities was CNY 967,396,707.83, a decrease of 40% compared to CNY 1,611,706,291.38 in the previous period[137] - Cash inflows from financing activities amounted to CNY 3,358,608,908.20, an increase of 3% compared to CNY 3,250,411,528.56 last year[137] - The company incurred CNY 483,670,476.77 in cash payments for dividends and interest, significantly higher than CNY 213,460,323.14 in the previous period[137] - The company has invested approximately ¥341.56 million in new projects during the reporting period, highlighting its commitment to innovation[150] Compliance and Internal Controls - The company has reported a significant focus on internal control systems and compliance measures[35] - The internal control audit report received a standard unqualified opinion[64] - The company has not disclosed any major contracts or leasing situations during the reporting period[79] Shareholder Information - The total number of shares held by directors at the beginning and end of the year remained unchanged at 7,130,800 shares[51] - The total number of shares held by independent directors is 0, indicating no personal stake in the company[51] - The total number of common stock shareholders at the end of the reporting period was 95,608, down from 110,635 at the end of the previous month[122]

Financial Performance - The total operating revenue for Q1 2023 was CNY 1,904,228,417.80, an increase of 6.84% compared to CNY 1,782,154,387.10 in Q1 2022[8] - The total operating costs for Q1 2023 were CNY 1,785,934,507.49, up from CNY 1,619,210,389.24 in Q1 2022, reflecting a year-over-year increase of 10.28%[8] - Net profit for Q1 2023 was CNY 88,948,812.94, a decrease of 38.83% from CNY 145,446,394.74 in Q1 2022[10] - Basic earnings per share for Q1 2023 were CNY 0.0615, down from CNY 0.1016 in Q1 2022, representing a decline of 39.56%[10] - The company reported a decrease in comprehensive income for Q1 2023 to CNY 70,617,293.89, compared to CNY 137,170,881.35 in Q1 2022, a drop of 48.66%[10] - The net profit attributable to shareholders of the listed company was CNY 87,864,757.71, a decrease of 39.47% compared to the same period last year[40] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 84,381,473.58, down 41.19% year-over-year[40] - Basic earnings per share (EPS) decreased by 39.47% to CNY 0.0615[43] - Diluted earnings per share (EPS) also decreased by 39.47% to CNY 0.0615[43] - Weighted average return on equity (ROE) declined by 0.99 percentage points to 1.62%[43] Research and Development - The R&D expenses in Q1 2023 amounted to CNY 38,926,681.65, significantly higher than CNY 18,500,667.66 in Q1 2022, indicating a 110.00% increase[8] - The company reported a significant increase in R&D expenses by 110.41%, indicating a focus on innovation and development[20] Cash Flow and Liquidity - Cash inflow from operating activities for Q1 2023 was approximately $1.58 billion, an increase of 15.8% compared to $1.36 billion in Q1 2022[14] - Net cash flow from operating activities was $399.23 million, up from $366.79 million in the same period last year, reflecting a growth of 8.8%[14] - The net cash flow generated from operating activities was CNY 399,229,015.40, reflecting an increase of 8.85% compared to the previous year[40] - Cash and cash equivalents at the end of Q1 2023 totaled $859.31 million, up from $606.92 million at the end of Q1 2022, representing a growth of 41.5%[15] - The company's cash and cash equivalents were CNY 2,050,568,902.56, down from CNY 2,185,938,407.14 at the end of 2022[31] Assets and Liabilities - The total liabilities as of Q1 2023 were CNY 5,950,002,287.65, slightly down from CNY 6,026,323,608.58 in the previous year[5] - The total equity attributable to shareholders of the parent company increased to CNY 5,447,908,647.65 from CNY 5,378,375,373.47, marking a growth of 1.29%[5] - As of March 31, 2023, total current assets amounted to CNY 4,149,660,295.15, a slight decrease from CNY 4,211,075,171.00 at the end of 2022[34] - Total non-current assets increased to CNY 7,305,687,501.02 from CNY 7,249,975,238.02 at the end of 2022[34] - The total assets of the company as of March 31, 2023, were CNY 11,455,347,796.17, a minor decrease from CNY 11,461,050,409.02 at the end of 2022[34] - The company's short-term borrowings stood at CNY 1,631,193,787.41, slightly up from CNY 1,618,962,498.36 at the end of 2022[34] - Accounts receivable increased to CNY 426,448,354.83 from CNY 351,827,965.95 at the end of 2022, indicating a growth of approximately 21.2%[31] - Long-term borrowings rose by 38.49%, reflecting increased project financing needs[20] Government Subsidies and Other Income - Other income increased by 389.93%, largely due to an increase in government subsidies received during the period[20] - The company reported a government subsidy of CNY 1,989,597.07 related to normal business operations[43] - The company recorded a non-operating income of CNY 1,231,326.85 from other sources[46] Shareholder Information - The number of common shareholders at the end of the reporting period was 110,635[48] - The largest shareholder, Shandong Jinjing Energy-saving Glass Co., Ltd., holds 32.03% of shares, totaling 457,635,278 shares[48] Future Outlook - Future outlook and strategic initiatives were not explicitly mentioned in the provided content, suggesting a potential area for further inquiry in upcoming reports[9]

●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 证券代码：600586 证券简称：金晶科技 公告编号：临 2023-016 山东金晶科技股份有限公司 关于召开 2022 年度暨 2023 年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。 重要内容提示： ●会议召开时间：2023 年 5 月 4 日(星期四) 上午 9:00-10:00 投资者可于 2023 年 4 月 24 日(星期一) 至 4 月 28 日(星期五)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 xufen@cnggg.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。 山东金晶科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 12 日发布公司 2022 年度报告且拟于 2023 年 4 月 28 日公布 2023 年第一季度报告，为便于广大投资者更全面 深入地了解公司 ...

Financial Instruments and Credit Losses - The company evaluates expected credit losses based on the credit risk of financial assets, categorizing them into three stages for impairment accounting[8]. - For financial instruments with low credit risk, the company assumes no significant increase in credit risk since initial recognition[8]. - The company measures expected credit losses for receivables and lease receivables using a simplified approach, calculating losses over the entire duration[8]. - The company measures expected credit losses for financial assets using a "three-stage" model, applicable to significant financing components in receivables and lease receivables[9]. - Other receivables are categorized into five groups for expected credit loss calculation, including deposits, external unit receivables, and related party receivables[9]. - The company’s financial instruments are re-evaluated for expected credit losses at each balance sheet date, impacting the current profit or loss[9]. - The company has a bad debt provision for accounts receivable amounting to CNY 97,390,557.75, representing 20.33% of the total[43]. - The company’s total bad debt provision was RMB 381,621,091.70, with a provision ratio of 79.67%[63]. - The company fully provided for bad debts totaling RMB 97,390,557.75, with a provision ratio of 100% due to low recoverability[44]. Financial Performance - Total revenue for the first quarter was RMB 1,782,154,387.10, with a net profit attributable to shareholders of RMB 145,156,197.02[68]. - The company reported a total R&D investment of RMB 206,803,743.91, which represents 2.77% of total revenue[74]. - The net cash flow from operating activities in the third quarter was RMB 456,092,060.47, while the fourth quarter saw a negative cash flow of RMB -241,415,735.15[68]. - The net profit attributable to shareholders decreased significantly in the fourth quarter to RMB -59,138,944.73, compared to previous quarters[68]. - The company’s total revenue for the year was impacted by significant fluctuations in net profit across the quarters, indicating volatility in performance[68]. - The company achieved a net profit of ¥81,975,836.67 for the year 2022, with a total distributable profit of ¥746,042,055.37 after accounting for previous dividends[90]. - The company plans to distribute a cash dividend of ¥0.3 per share (including tax) to all shareholders, amounting to a total of ¥42,520,131.00[90]. - The company’s revenue for the second quarter was RMB 1,943,437,861.88, showing a steady increase from the first quarter[68]. - The company’s operating revenue for 2022 was approximately ¥7.46 billion, an increase of 7.76% compared to ¥6.92 billion in 2021[133]. - The net profit attributable to shareholders decreased by 72.78% to approximately ¥356 million from ¥1.31 billion in 2021[133]. - The net cash flow from operating activities was approximately ¥967 million, down 39.98% from ¥1.61 billion in 2021[133]. - The total assets increased by 5.88% to approximately ¥11.46 billion compared to ¥10.82 billion at the end of 2021[133]. Production and Operations - The annual production capacity for Low-E energy-saving glass is 20 million square meters, while the annual production volume of soda ash is approximately 135,000 tons[80]. - The company operates in the photovoltaic glass sector, with production facilities located in Ningxia, Malaysia, and Shandong, focusing on products like photovoltaic tempered glass and TCO conductive film glass[80]. - The company has a melting capacity of nearly 7,000 tons for glass raw materials, with operations managed by its subsidiaries[80]. - The company emphasizes its commitment to green materials and energy-saving products, supporting the development of zero-carbon buildings[80]. - The company has successfully upgraded its production line for TCO glass, which will further enhance its competitive edge in the photovoltaic market[116]. - The company has established a comprehensive industrial chain from raw materials to deep processing, strengthening its core competitive advantages[118]. - The company is focusing on expanding its architectural glass business as part of its strategic initiatives[113]. - The company is focusing on enhancing product quality, with over 70% of glass demand coming from real estate-related needs[182]. - The company anticipates a gradual increase in high-end product demand, driven by consumer preferences for quality and functionality[183]. Market and Industry Trends - The company faces risks related to market demand fluctuations, particularly from the real estate, automotive, and photovoltaic industries[90]. - The company is experiencing a shift in the soda ash industry towards a more concentrated market structure, with an increase in production capacity expected in the next 2-3 years[183]. - In 2023, the supply of photovoltaic glass is expected to increase significantly due to multiple production lines being constructed, with a continuous rise in supply over the next five years[184]. - The demand for photovoltaic glass is anticipated to grow as silicon material supply improves, which was previously constrained, leading to a positive long-term outlook for demand[184]. - The overall average price of float glass declined by over 25% year-on-year due to high inventory pressures and cautious demand from processing enterprises[149]. - The average price of soda ash reached a historical high in 2022, driven by increased demand from the photovoltaic glass sector[154]. Corporate Governance and Compliance - The company has not reported any significant risks identified by the supervisory board during the year[199]. - The audit committee confirmed the independence and professional competence of the auditing firm, recommending the reappointment of Da Xin Accounting Firm for the 2022 financial report audit[198]. - The company’s board meetings had a high attendance rate, with all directors attending at least 6 out of 9 meetings in the year[196]. - The company’s 2022 semi-annual report was approved in the 4th board meeting on August 20, 2022, reflecting the financial status and operational results accurately[194]. - The company’s 2022 Q3 report was approved in the 6th board meeting on October 25, 2022, indicating no significant misstatements or omissions[198]. Strategic Initiatives - The company is focusing on differentiated business strategies, enhancing high-value-added products, and transitioning towards green energy and green building sectors[185]. - The company aims to provide advanced green materials and efficient green energy solutions, aligning with low-carbon and green development goals[185]. - The company is strategically positioned to capitalize on the growing demand for photovoltaic glass in both domestic and international markets[184]. - The company plans to enhance operational efficiency and reduce energy consumption in its soda ash business while exploring new high-value-added business opportunities[163]. - The company is committed to strengthening its management capabilities and talent development to support new business initiatives[163].

证券代码：600586 证券简称：金晶科技 公告编号：临 2022-055 山东金晶科技股份有限公司关于参加山东辖区上市公司 2022 年度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法律责任。 为进一步加强与投资者的互动交流工作，展示上市公司诚信、规范的投资者关系管理理 念，切实提高上市公司透明度和治理水平，山东金晶科技股份有限公司（以下简称"公司"） 定于 2022 年 11 月 16 日（星期三）下午 14:00-16:00 参加山东证监局、山东上市公司协 会举办的"山东辖区上市公司 2022 年度投资者网上集体接待日"活动，现将有关事项公告 如下： 本次投资者网上集体接待日活动将通过网上平台线上交流的方式举行，活动网址：全景 网"投资者关系互动平台"（ http://ir.p5w.net/），投资者登录此网址参与活动。 届时公司财务总监栾尚运先生及董事会秘书于浩坤先生将通过网络在线的交流形式与 投资者就公司治理、经营状况、发展战略、风险防控、投资者保护、三季度报告等关注的问 题进行沟通，欢迎广大 ...

2022 年第三季度报告 单位：元 币种：人民币 1 / 12 证券代码：600586 证券简称：金晶科技 山东金晶科技股份有限公司 2022 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、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 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 - The company's operating revenue for the first half of 2022 was CNY 3,725,592,248.98, representing an increase of 11.40% compared to CNY 3,344,371,652.14 in the same period last year[21]. - The net profit attributable to shareholders of the listed company decreased by 53.34% to CNY 365,293,154.87 from CNY 782,920,908.03 in the previous year[21]. - The net profit after deducting non-recurring gains and losses was CNY 359,556,351.47, down 45.50% from CNY 659,754,136.41 in the same period last year[21]. - Basic earnings per share for the first half of 2022 were CNY 0.2557, down 53.34% from CNY 0.5480 in the same period last year[21]. - The weighted average return on net assets decreased by 10 percentage points to 6.44% from 16.44% in the previous year[24]. - The company's revenue for the reporting period reached ¥3,725,592,248.98, an increase of 11.40% compared to ¥3,344,371,652.14 in the same period last year[55]. - Operating costs rose to ¥3,016,958,407.56, reflecting a 34.41% increase from ¥2,244,653,807.08, primarily due to expanded operational scale and rising raw material prices[55]. - Research and development expenses surged by 159.10% to ¥75,914,023.37, up from ¥29,299,487.32, indicating a significant increase in investment in R&D[55]. - The company reported a significant increase in financial expenses, which totaled ¥54,418,735.89, compared to ¥85,022,590.85 in the previous year, a decrease of about 36.1%[132]. - The company achieved a profit before tax of ¥427,268,233.02, down from ¥958,301,512.42, representing a decline of approximately 55.3% year-over-year[132]. Cash Flow and Investments - The net cash flow from operating activities increased by 10.49% to CNY 752,720,382.51 compared to CNY 681,269,524.47 in the previous year[21]. - The cash flow from investment activities was negative at -¥650,237,530.49, which is a 105.77% increase in outflow compared to -¥315,995,836.17 from the previous year[55]. - The company’s cash inflow from investment activities was CNY 10,263,110.11, a decrease from CNY 100,537,400.71 in the previous year[143]. - The company’s financing activities generated a net cash outflow of CNY -64,861,649.24, an improvement from CNY -423,230,271.29 in the same period last year[143]. - The company reported a total comprehensive income of CNY 384,138,423.35 for the first half of 2022[142]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 11,481,362,950.13, a 6.07% increase from CNY 10,824,415,791.27 at the end of the previous year[21]. - The net assets attributable to shareholders of the listed company increased by 6.64% to CNY 5,856,867,575.12 from CNY 5,491,990,390.78 at the end of the previous year[21]. - Total liabilities amounted to RMB 5,558,685,775.72, up from RMB 5,266,203,211.02, indicating an increase of 5.54%[125]. - The company's equity attributable to shareholders reached RMB 5,856,867,575.12, compared to RMB 5,491,990,390.78, showing an increase of 6.64%[125]. - The company's total liabilities decreased, with debt repayment cash outflow of 451,950,000.00 RMB, down from 666,000,000.00 RMB in the previous period[148]. Market and Industry Trends - The average price of glass products decreased by over 20% from the high point in the first half of 2022 due to increased competition and demand decline[34]. - The effective capacity of the soda ash industry was 30.66 million tons as of mid-2022, a decrease of 1 million tons or 3% compared to 2021[36]. - The soda ash industry’s production in the first half of 2022 was 1,466.9 million tons, a year-on-year decrease of 1.1%[38]. - The export volume of soda ash in the first half of 2022 was 844,100 tons, a year-on-year increase of 83%[38]. - The demand for soda ash is expected to grow primarily due to the expansion of photovoltaic glass and lithium carbonate production capacities[40]. Environmental Compliance and Initiatives - The company reported a significant reduction in emissions, with sulfur dioxide concentration at approximately 30 mg/m³, nitrogen oxides at 80 mg/m³, and particulate matter at 8 mg/m³, all below the emission limits set for key control areas[74]. - The company has implemented advanced pollution control facilities, achieving stable compliance with emission standards through optimized processes, including high-temperature electrostatic dust removal and SCR catalytic reduction[78]. - The company operates in compliance with environmental regulations, having obtained the necessary pollution discharge permits from local environmental protection authorities[79]. - The company has made significant investments in environmental protection facilities, including the construction of a cogeneration project to meet energy demands for chemical production[78]. Corporate Governance and Shareholder Information - The company did not propose any profit distribution plan or capital reserve transfer to increase share capital during the reporting period[5]. - The company has not disclosed any new employee stock ownership plans or other incentive measures during the reporting period[72]. - The company has not reported any significant changes in its equity incentive plans or employee stock ownership plans[72]. - The number of ordinary shareholders as of the end of the reporting period is 128,067[106]. - The largest shareholder, Shandong Jinjing Energy-saving Glass Co., Ltd., holds 457,635,278 shares, representing 32.03% of the total shares, with 191,725,000 shares pledged[107]. Accounting Policies and Financial Reporting - The company's financial statements are prepared based on the assumption of going concern, indicating no significant issues affecting its operational capability[170]. - The company’s accounting policies comply with the relevant accounting standards, ensuring accurate financial reporting[171]. - The company includes all subsidiaries in the consolidated financial statements, including controlled entities and structured entities[178]. - The accounting policies and reporting periods of subsidiaries are aligned with the company's policies, ensuring consistency in financial reporting[178].

Financial Performance - The company achieved a net profit of ¥547,830,575.42 for the year 2021, with a proposed cash dividend of ¥2.8 per 10 shares, totaling ¥400,055,600 (including tax) to be distributed to shareholders[4]. - In 2021, the company achieved operating revenue of CNY 6.92 billion, a year-on-year increase of 41.72%[24]. - The net profit attributable to shareholders reached CNY 1.31 billion, reflecting a significant growth of 295.10% compared to the previous year[24]. - Basic earnings per share for 2021 were CNY 0.9151, up 295.12% from CNY 0.2316 in 2020[27]. - The weighted average return on equity rose to 26.02%, an increase of 18.22 percentage points from the previous year[27]. - The total assets at the end of 2021 amounted to CNY 10.82 billion, a 12.53% increase from the end of 2020[24]. - The net assets attributable to shareholders increased by 25.66% to CNY 5.49 billion compared to the end of 2020[24]. - The company reported non-recurring gains of CNY 105.04 million in 2021, compared to CNY 72.56 million in 2020[29]. - The company achieved a revenue of 6.92 billion RMB in 2021, representing a year-on-year growth of 41.72%[53]. - Net profit for 2021 reached 1.31 billion RMB, showing a significant increase of 295.10% compared to the previous year[53]. Operational Efficiency - The net cash flow from operating activities was CNY 1.61 billion, an increase of 113.75% year-on-year[24]. - The company implemented cost control measures and energy-saving initiatives, resulting in high production efficiency and reduced costs despite rising raw material prices[44]. - The company has established a comprehensive operational management system, focusing on standardization and efficiency improvements[48]. - The company has formed a complete industrial chain from mining/soda ash to glass and deep processing, enhancing its competitive edge[51]. - The company has a training program in place to enhance operational skills and management capabilities, focusing on both grassroots and management personnel[124]. Market Position and Strategy - The company is positioned to capitalize on the trillion-level market space for photovoltaic glass driven by China's "dual carbon" strategy, with significant growth opportunities in the green energy materials sector[11]. - The company has established a dual-circulation industrial layout, focusing on both domestic and international markets, particularly in the core photovoltaic industry in Northwest China and Southeast Asia[12]. - The company aims to enhance its product mix by increasing the proportion of high value-added products and expanding its industrial chain through differentiated strategies[92]. - The photovoltaic glass sector is dominated by a few large-scale companies, with Chinese manufacturers holding top positions globally[38]. - The photovoltaic glass business is expected to significantly contribute to overall revenue in 2022, following the operational commencement of production lines[48]. Research and Development - Research and development expenses increased by 54.90% to 199.80 million RMB, reflecting a commitment to innovation[53]. - The company has received 14 patent authorizations, including 1 invention patent and 13 utility model patents in 2021[47]. - The company developed a new low-cost desulfurization sodium bicarbonate process, enhancing its product variety and competitive advantage[47]. - New product development includes ultra-white TCO coated glass and low-emission glass for green buildings, aligning with national energy consumption reduction policies[43]. - The company is committed to developing innovative technologies to reduce glass production costs and energy consumption[43]. Environmental Compliance - The company has implemented environmental protection measures, with emissions of sulfur dioxide at approximately 30 mg/m3, nitrogen oxides at 80 mg/m3, and particulate matter at 8 mg/m3, all below regulatory limits[130]. - The company has invested in environmental protection facilities, including desulfurization and denitrification systems, ensuring stable and compliant emissions from glass furnaces[135]. - The company faced a total of 66.25 million RMB in fines for exceeding particulate matter emissions, with corrective measures implemented to ensure compliance[141]. - The company has installed online monitoring equipment for emissions, with real-time data publicly available to ensure transparency and compliance with environmental regulations[140]. - The company has undertaken significant investments in environmental facilities in response to stricter regulations, reflecting its commitment to sustainable practices[135]. Governance and Compliance - The company emphasizes the importance of governance and compliance with legal regulations to ensure fair and accurate information disclosure[95]. - The company has established specialized committees, including audit, nomination, compensation, and strategy committees, to enhance governance[116]. - The audit committee held 4 meetings during the reporting period, reviewing the financial statements and confirming their accuracy without any significant misstatements[116]. - The company’s financial reports for 2021 were deemed objective, true, and accurate, with no significant omissions or misstatements identified[118]. - The company has not reported any significant differences in governance compared to regulations set by the China Securities Regulatory Commission[98]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 133,324[174]. - The largest shareholder, Shandong Jinjing Energy-saving Glass Co., Ltd., holds 32.03% of shares[174]. - The largest shareholder has pledged 191,725,000 shares[174]. - The total number of unrestricted circulating shares held by the top ten shareholders is 457,635,278 shares[176]. - The company confirmed that there are no related party transactions or concerted actions among the top shareholders[176].

Financial Performance - The company achieved a net profit of ¥547,830,575.42 for the year 2021, with a proposed cash dividend of ¥2.8 per 10 shares, totaling ¥400,055,600 (including tax) for distribution to shareholders[4]. - In 2021, the company achieved operating revenue of CNY 6.92 billion, a year-on-year increase of 41.72%[24]. - The net profit attributable to shareholders reached CNY 1.31 billion, reflecting a significant growth of 295.10% compared to the previous year[24]. - The net cash flow from operating activities was CNY 1.61 billion, an increase of 113.75% year-on-year[24]. - The basic earnings per share for 2021 was CNY 0.9151, up 295.12% from CNY 0.2316 in 2020[27]. - The weighted average return on equity rose to 26.02%, an increase of 18.22 percentage points from the previous year[27]. - The total assets at the end of 2021 amounted to CNY 10.82 billion, a 12.53% increase from the end of 2020[24]. - The net assets attributable to shareholders increased by 25.66% to CNY 5.49 billion compared to the end of 2020[24]. - The company achieved a good profit level despite rising raw material prices, maintaining production costs at a relatively low level compared to the industry[46]. - The company reported non-recurring gains of CNY 105.04 million in 2021, compared to CNY 72.56 million in 2020[29]. Market Position and Strategy - The company is positioned to capitalize on the trillion-level market space for photovoltaic glass driven by China's "dual carbon" strategy, with significant growth opportunities in the solar energy sector[11]. - The company has developed capabilities in both solar photovoltaic glass and energy-saving building glass, supported by a full industry chain from raw materials to deep processing[12]. - The company plans to leverage its technological capabilities in low-emission (LOW-E) glass production to meet the growing market demand following the enforcement of new building energy efficiency standards[11]. - The company has established a dual-circulation industrial layout, focusing on core markets in Northwest China and Southeast Asia[12]. - The photovoltaic glass business is expected to significantly contribute to overall revenue in 2022, following the operational commencement of production lines[48]. - The company is exploring new markets in photovoltaic and lithium carbonate industries to capture new sales growth points[46]. - The company is focusing on high-value-added products and expanding its industrial chain to leverage the differentiated advantages of glass products[92]. Research and Development - The company has established a comprehensive technology R&D and innovation system, resulting in 14 patent authorizations in 2021[47]. - The company’s research and development expenses increased by 54.90% to 199.80 million RMB, indicating a focus on innovation[53]. - New product development in solar photovoltaic glass included the successful R&D of ultra-white TCO coated glass substrates, with batch supply capabilities established[43]. - The company has implemented a training program aimed at enhancing operational skills and management capabilities, focusing on both grassroots and management personnel[124]. Environmental and Sustainability Efforts - The company has a strong commitment to sustainable development and aims to enhance the quality of human life through its products and services[12]. - The company has established environmental protection measures, with emissions of sulfur dioxide at approximately 30 mg/m3, nitrogen oxides at 80 mg/m3, and particulate matter at 8 mg/m3, all below regulatory limits[130]. - The company has invested in environmental protection facilities, including desulfurization and denitrification systems, ensuring stable and compliant emissions from glass furnaces[135]. - The company has continuously upgraded its environmental facilities in response to stricter standards, including the implementation of SNCR denitrification and ultra-low emission modifications[135]. - The company faced environmental penalties totaling 66.25 million RMB for exceeding particulate matter emissions, with corrective measures implemented to ensure compliance[141]. Corporate Governance - The company has not reported any significant differences in governance compared to regulations set by the China Securities Regulatory Commission[98]. - The company has maintained its independence in operations, assets, and finances from its controlling shareholders[98]. - The audit committee held four meetings during the reporting period, reviewing the financial reports and confirming their accuracy without any significant misstatements[116]. - The company faced disciplinary action from the Shanghai Stock Exchange due to related party fund occupation in 2021, resulting in criticism for several executives including the chairman and general manager[110]. - The company has established specialized committees including the audit committee, nomination committee, compensation and assessment committee, and strategic committee[116]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 133,324, an increase from 126,127 at the end of the previous month[174]. - The largest shareholder, Shandong Jinjing Energy-saving Glass Co., Ltd., holds 32.03% of the shares, totaling 457,635,278 shares[174]. - The company has not experienced any changes in its total share capital or share structure during the reporting period[173]. - The company confirmed that there are no related party transactions or concerted actions among the top shareholders[180]. Operational Highlights - The glass segment generated revenue of CNY 4.90 billion with a net profit of CNY 1.09 billion, while the soda ash segment reported revenue of CNY 2.77 billion and a net profit of CNY 0.28 billion[35]. - The glass segment's daily melting capacity reached 5,800 tons, with Low-E energy-saving glass having an annual production capacity of 20 million square meters[41]. - The company achieved a total revenue of 6.92 billion RMB in 2021, representing a year-on-year growth of 41.72%[53]. - The company plans to produce 3,900 million weight boxes of float glass, 2,000 million square meters of energy-saving glass and deep processing, 5,400 million square meters of photovoltaic glass, 135,000 tons of soda ash, and 23,000 tons of sodium bicarbonate in 2022[93].

2022 年第一季度报告 单位：元 币种：人民币 证券代码：600586 证券简称：金晶科技 山东金晶科技股份有限公司 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 | 1,782,154,387. ...