2020 年第一季度报告 公司代码：600731 公司简称：湖南海利 湖南海利化工股份有限公司 2020 年第一季度报告 1 / 18 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 6 | | 四、 | 附录 8 | 2020 年第一季度报告 一、 重要提示 2.4 本公司第一季度报告未经审计。 二、 公司基本情况 2.5 主要财务数据 3 / 18 单位：元 币种：人民币 本报告期末 上年度末 本报告期末 比上年度末 增减(%) 总资产 2,544,282,675.59 2,410,937,106.64 5.53 归属于上市公司股东的净资产 1,234,446,111.19 1,171,099,297.96 5.41 年初至报告期末 上年初至上年报告 期末 比上年同期 增减(%) 经营活动产生的现金流量净额 132,087,109.91 16,286,146.56 711.04 年初至报告期末 上年初至上年报告 期末 比上年同期 增减（%） 营业收入 439,869,205.47 484,657,606.60 -9.24 归属于上市公 ...

Financial Performance - The net profit attributable to shareholders for the reporting period was ¥101,082,223.81, with an undistributed profit at the end of the period amounting to ¥111,713,140.34[4] - The company's operating revenue for 2019 was CNY 2,148,691,837.24, representing a 32.00% increase compared to CNY 1,627,790,760.71 in 2018[20] - The net profit attributable to shareholders for 2019 was CNY 101,082,223.81, a significant increase of 96.28% from CNY 51,498,422.04 in 2018[20] - The net cash flow from operating activities reached CNY 200,432,233.65, up 72.81% from CNY 115,987,072.54 in 2018[20] - The basic earnings per share for 2019 was CNY 0.2846, reflecting a 95.07% increase from CNY 0.1459 in 2018[21] - The weighted average return on equity increased to 9.03% in 2019, up by 2.86 percentage points from 6.17% in 2018[21] - The total assets at the end of 2019 were CNY 2,410,937,106.64, a 7.30% increase from CNY 2,246,899,939.89 at the end of 2018[20] - The company reported a net profit of CNY 54,989,160.35 in Q3 2019, with a notable recovery from a loss of CNY 7,746,541.79 in Q2 2019[23] - The company’s net profit attributable to shareholders for Q4 2019 was CNY 23,205,351.78, indicating a strong performance in the last quarter[23] - The total net profit from non-recurring items in 2019 was CNY -12,860,849.02, compared to CNY -13,638,933.10 in 2018[25] Corporate Governance - The company has a strong governance structure with all board members present at the board meeting to ensure accountability[7] - The audit report issued by Da Hua Certified Public Accountants was a standard unqualified opinion, ensuring the accuracy of the financial statements[7] - The company has not engaged in non-operational fund occupation by controlling shareholders or related parties during the reporting period[6] - The company has not provided any guarantees in violation of regulatory decision-making procedures during the reporting period[6] Research and Development - Research and development investment surged by 95.58% to 86.8 million RMB, reflecting the company's commitment to innovation[46] - The company has initiated research on over 400 new compounds, with 100 showing insecticidal or fungicidal activity, reflecting a strong commitment to innovation[82] - The company has successfully obtained GLP laboratory certification for five laboratories, enhancing its research capabilities[46] - The company is actively involved in national key research projects, focusing on the development of green preparation technologies for efficient pesticides and intermediates[38] Market Position and Strategy - The company is a leading domestic producer of carbamate pesticides, with a high market share and a complete industrial chain, ensuring raw material supply security[39] - The company has established strategic partnerships with Bayer and Syngenta to leverage technological advancements in product development[44] - The company ranks 41st in the top 100 pesticide sales in China and 18th in the export value of pesticides, indicating a strong market position[77] - Approximately 50% of the company's products are exported, demonstrating a significant international market presence[77] - The company aims to consolidate its leading position in the carbamate pesticide industry while focusing on quality improvement and structural optimization[105] Environmental Responsibility - The company has implemented robust environmental protection measures and aims to comply with evolving national standards, but faces risks if unable to meet stricter regulations in the future[111] - The company has a wastewater treatment system with a capacity of 15,000 tons per day, which has been running normally since its commissioning in January 2017[185] - The company has implemented multiple air pollution control systems, including a waste gas incineration system that became operational in March 2018[188] - The company has established an emergency response plan for environmental incidents to ensure safety and minimize pollution during emergencies[194] - The company has developed a self-monitoring plan in accordance with the "Technical Guidelines for Self-Monitoring of Pollutants" and has uploaded relevant results to the national pollution source monitoring platform[198] Risk Management - The company faces various risks including policy risk, market risk, operational risk, and financial risk, which are discussed in detail in the report[6] - The company faces risks related to policy changes, including stricter environmental regulations that could impact production and operational costs, particularly in the agricultural chemical sector[110] - The company is exposed to raw material supply and price volatility, which can affect production costs and profit margins, especially during peak seasons[117] - The company relies heavily on international markets for sales, and increasing trade barriers and tariffs could adversely affect revenue and export costs[115] Social Responsibility - The company supported poverty alleviation efforts with a special fund of CNY 400,000, assisting 16 impoverished households in Anzhang Township, Anxiang County[174] - The company has actively participated in social responsibility initiatives, ensuring employee safety and health while fulfilling tax obligations[175] Financial Management - The company has established credit policies to manage credit risk, focusing on trading with creditworthy counterparties[122] - The company continuously monitors liquidity risk to ensure sufficient cash reserves and compliance with borrowing agreements[124] - The company did not distribute profits in 2019, with a net profit of ¥101,082,223.81, and plans to reinvest profits into projects and working capital[134] - The company has not proposed a cash dividend distribution plan for the reporting period, aiming to enhance competitiveness and cultivate new profit growth points[136]

1 / 25 2019 年第三季度报告 公司代码：600731 公司简称：湖南海利 湖南海利化工股份有限公司 2019 年第三季度报告 | 目录 | | --- | | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 8 | | 四、 | 附录 | 11 | 2019 年第三季度报告 一、 重要提示 1.3 公司负责人董事长刘卫东、总经理（法定代表人）尹 霖、主管会计工作负责人蒋祖学及会 计机构负责人（会计主管人员）宁建文保证季度报告中财务报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 3 / 25 单位：元 币种：人民币 本报告期末 上年度末 本报告期末比上年度末 增减(%) 总资产 2,371,387,604.90 2,246,899,939.89 5.54 归属于上市公司股东 的净资产 1,148,586,719.88 1,069,725,465.70 7.37 年初至报告期末 （1-9 月） 上年初至上年报告期末 （1-9 月） 比上年同期增减(%) 经 ...

证券代码：600731 证券简称：湖南海利 编号：2019-035 号 湖南海利化工股份有限公司 关于参加 2019 年湖南辖区上市公司投资者 网上集体接待日活动的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 为进一步强化与投资者的互动交流，使广大投资者能更深入全面地了解公司 情况，湖南海利化工股份有限公司（以下简称"公司"）将参加由中国证券监督 管理委员会湖南监管局指导，湖南省上市公司协会与深圳市全景网络有限公司联 合举办的"2019年湖南辖区上市公司投资者网上集体接待日"活动，现将有关事 项公告如下： 本次投资者网上集体接待日活动将通过深圳市全景网络有限公司提供的网 上平台，采取网络远程的方式举行，投资者可以登陆"全景·路演天下"网站 （http://rs.p5w.net/）或关注微信公众号：全景财经，参与公司本次投资者集 体接待日活动，活动时间为2019年9月10日（星期二）下午15:00－17:00。 届时公司董事会秘书刘洪波先生将通过网络文字交流形式与投资者进行沟 通。 欢迎广大投资者积极参与。 特此公 ...

Financial Performance - The company's operating revenue for the first half of 2019 was ¥986,560,428.01, representing a 57.22% increase compared to ¥627,510,770.16 in the same period last year[17]. - The net profit attributable to shareholders for the first half of 2019 was ¥22,887,711.68, a 37.79% increase from ¥16,610,062.90 in the previous year[17]. - The net cash flow from operating activities increased significantly to ¥80,502,659.96, up 442.25% from ¥14,846,137.75 in the same period last year[17]. - Basic earnings per share for the first half of 2019 were ¥0.06443, a 35.99% increase compared to ¥0.04738 in the same period last year[18]. - The company reported a net profit of ¥20,870,712.96 after deducting non-recurring gains and losses, which is a 44.19% increase from ¥14,474,147.63 in the same period last year[17]. - The total operating revenue for the first half of 2019 reached ¥986,560,428.01, a significant increase of 57.2% compared to ¥627,510,770.16 in the same period of 2018[142]. - The total comprehensive income for the first half of 2019 was ¥13,895,435.42, compared to ¥25,234,474.92 in the previous year, marking a decline of 45.0%[144]. Assets and Liabilities - The total assets at the end of the reporting period were ¥2,331,594,404.22, a 3.77% increase from ¥2,246,899,939.89 at the end of the previous year[17]. - The net assets attributable to shareholders increased to ¥1,096,909,492.23, reflecting a 2.54% growth from ¥1,069,725,465.70 at the end of the previous year[17]. - Total liabilities increased to ¥1,142,262,840.46 from ¥1,076,021,925.58, reflecting a growth of 6.1%[135]. - Total equity rose to ¥1,189,331,563.76 from ¥1,170,878,014.31, indicating an increase of 1.6%[135]. Cash Flow - The company reported a net cash flow from operating activities of CNY 80.50 million, a significant increase of 442.25% compared to CNY 14.85 million in the previous year[42]. - The cash and cash equivalents at the end of the period stood at CNY 279,826,654.58, down from CNY 313,711,296.92 at the end of the first half of 2018[150]. - The net cash flow from financing activities was negative at -¥162,631,787.91, contrasting with a positive cash flow of ¥100,206,778.57 in the first half of 2018[152]. Research and Development - Research and development expenses increased by 40.93% to CNY 26.47 million, driven by heightened investment in new product and technology development[42]. - The company holds a total of 228 valid patents as of June 30, 2019, including 166 invention patents, indicating a strong commitment to innovation[30]. Market and Competition - The pesticide industry in China is characterized by over 1,700 licensed manufacturers, with a low market concentration and significant price competition[26]. - The company is focusing on strategic innovation and technology advancement to adapt to increasing environmental regulations and industry competition[27]. Environmental Compliance - The company reported a total wastewater discharge of 135.75 tons/year with COD concentration at 60.95 mg/L, which is below the standard limit of 100 mg/L[84]. - The company has implemented measures to ensure that all emissions are within the regulatory limits, demonstrating compliance with environmental standards[85]. - The company has received environmental impact assessment approvals for all construction projects, with successful completion of environmental protection acceptance[93]. Shareholder Information - The total number of shares held by the top ten shareholders includes Hunan Haili High-tech Industry Group Co., Ltd. with 83,463,775 shares, accounting for 23.50% of the total shares[119]. - The company has a total of 27,908,600 shares from strategic investors that are subject to a lock-up period[125]. Risks and Challenges - The company faces significant risks from environmental protection policy changes, which could impact operations and increase compliance costs[55]. - The company is exposed to market competition risks, particularly in the pesticide sector, where market order is chaotic and competition is intense[55]. - The company relies heavily on international markets, with a significant portion of sales coming from exports, which may face increased risks due to rising tariffs and non-trade barriers, potentially impacting revenue and costs[56]. Corporate Governance - The company has ongoing commitments related to its financing and operational strategies, which are being monitored for compliance[65]. - The company has not reported any changes in the board of directors or senior management during the reporting period[128].

2019 年第一季度报告 公司代码：600731 公司简称：湖南海利 湖南海利化工股份有限公司 2019 年第一季度报告 二、 公司基本情况 2.1 主要财务数据 | | | | 单位：元 币种：人民币 | | --- | --- | --- | --- | | | 本报告期末 | 上年度末 | 本报告期末比上 | | | | | 年度末增减(%) | | 总资产 | 2,292,220,489.27 | 2,246,899,939.89 | 2.02 | | 归属于上市公司股东的净资产 | 1,101,896,313.78 | 1,069,725,465.70 | 3.01 | | | 年初至报告期末 | 上年初至上年报告 | 比上年同期增减 | | | | 期末 | (%) | | 经营活动产生的现金流量净额 | 16,286,146.56 | 7,779,376.00 | 109.35 | | | 年初至报告期末 | 上年初至上年报告 | 比上年同期增减 | | | | 期末 | （%） | | 营业收入 | 484,657,606.60 | 298,513,145.92 | 62.36 | | 归属于 ...

Financial Performance - The net profit attributable to shareholders for the reporting period was CNY 51,498,422.04, with an undistributed profit at the end of the period amounting to CNY 9,606,997.98[5]. - The company decided not to distribute profits for the 2018 fiscal year and will not increase capital reserves through stock conversion, pending approval at the annual shareholders' meeting[5]. - The company reported a capital reserve of CNY 661,595,437.33 at the end of 2018[5]. - The company's operating revenue for 2018 was approximately ¥1.63 billion, representing a year-over-year increase of 33.67% compared to ¥1.22 billion in 2017[22]. - The net profit attributable to shareholders for 2018 was approximately ¥51.50 million, an increase of 23.53% from ¥41.69 million in 2017[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥65.14 million, reflecting an 85.71% increase from ¥35.07 million in 2017[22]. - The basic earnings per share for 2018 was ¥0.1459, up 14.52% from ¥0.1274 in 2017[23]. - The diluted earnings per share for 2018 was also ¥0.1459, consistent with the basic earnings per share[23]. - The weighted average return on equity increased to 6.17% in 2018, up from 5.29% in 2017, marking an increase of 0.88 percentage points[23]. - The total assets at the end of 2018 were approximately ¥2.25 billion, a 19.33% increase from ¥1.88 billion at the end of 2017[22]. - The company's net assets attributable to shareholders at the end of 2018 were approximately ¥1.07 billion, reflecting a 32.14% increase from ¥809.52 million at the end of 2017[22]. - The net cash flow from operating activities for 2018 was approximately ¥115.99 million, a decrease of 36.05% from ¥181.36 million in 2017[22]. - Revenue increased by 33.67% compared to the previous year, while operating costs rose by 36.15%, indicating a significant growth in sales but also higher costs[56]. Risk Factors - The company faces various risks including policy risk, market risk, operational risk, and financial risk, which are discussed in detail in the management analysis section[7]. - The company faces significant risks from potential changes in tax policies that could impact profitability, particularly regarding high-tech enterprise tax incentives[120]. - The pesticide market is highly competitive, with overcapacity and a chaotic market order, which could negatively affect the company's sales[121]. - The company relies heavily on international markets for sales, with a significant portion of revenue coming from exports, making it vulnerable to global economic uncertainties and trade barriers[122]. - The company is exposed to raw material supply risks due to fluctuations in international oil prices and domestic supply stability[125]. - The company has a relatively reasonable debt-to-asset ratio, but faces potential repayment risks due to increased borrowing for operational needs[127]. - The company is subject to foreign exchange risks as it increasingly depends on international markets, necessitating enhanced monitoring of currency fluctuations[128]. Innovation and Development - The company has developed 317 new compounds in its drug discovery department, with 157 classified as A-level insecticides, fungicides, or herbicides[40]. - The company is actively pursuing new product innovations, including a green process for salicylic nitrile production and a new separation technology for pesticide wastewater treatment[41]. - The company has submitted 17 projects for national, provincial, and municipal science and technology plans, and has applied for 21 new invention patents, demonstrating a strong commitment to innovation[50]. - The company is actively developing new pesticide products to mitigate the risk of product substitution, focusing on low-toxicity and low-residue options[123]. - The company aims to enhance its technological innovation capabilities and maintain its leading position in the domestic market despite regulatory challenges[82]. Environmental Responsibility - The company has invested in environmental protection measures, which have been recognized by the government, ensuring stable production amidst industry-wide challenges[48]. - The company has committed to social responsibility, including environmental protection measures and employee health safeguards[172]. - The company has implemented a three-year targeted poverty alleviation plan, successfully completing its objectives in March 2018[168]. - The company has established a robust internal control system to ensure compliance with legal and regulatory requirements, enhancing corporate governance[172]. - The company has established a global sales network with six sales teams covering various markets, enhancing its market reach[94]. Corporate Governance - The audit report issued by Da Hua Certified Public Accountants was a standard unqualified opinion, ensuring the accuracy of the financial statements[4]. - The company has no non-operating fund occupation by controlling shareholders or related parties[7]. - The company has not provided guarantees in violation of regulatory decision-making procedures[7]. - The company has implemented internal reforms to optimize its organizational structure, improving management efficiency and governance[51]. - The company has established a cash dividend policy in accordance with regulatory guidelines, ensuring transparency and protection of minority shareholders' rights[130]. Market Position - The company ranked 50th in the top 100 pesticide sales in China in 2018, according to the China Pesticide Industry Association[84]. - The company has seen an increase in export market share for its products, with nearly half of its products sold internationally[84]. - The company has maintained a high market share in its main products, with an increase in single product profit margins, reflecting effective sales strategies[49]. - The company is involved in the national "13th Five-Year" key research project focusing on the green preparation technology of efficient pesticides and intermediates[41]. Subsidiary Performance - The subsidiary Hai Li Changde reported total assets of 96.736 million RMB and a net profit of 6.942 million RMB[103]. - The subsidiary Hai Li Guixi generated operating revenue of 45.048 million RMB and a net profit of 5.645 million RMB[103]. - The company’s subsidiaries collectively reported a total operating revenue of 70.711 million RMB and a net profit of 6.942 million RMB[103]. Social Impact - The company provided a total of RMB 1.0092 million in poverty alleviation funds during the year, including RMB 599,000 for industrial poverty alleviation and RMB 297,000 for infrastructure projects[169]. - A total of 368 registered poor individuals were lifted out of poverty through the company's initiatives, with 398 individuals benefiting from industrial development projects[171]. - The company’s subsidiary, Hunan Haili Changde Pesticide Chemical Co., Ltd., allocated RMB 150,000 for targeted poverty alleviation efforts, successfully helping 21 households escape poverty by year-end[169].

Financial Performance - Operating revenue for the first nine months reached CNY 1,052,350,936.17, a 19.69% increase year-on-year[7] - Net profit attributable to shareholders decreased by 34.10% to CNY 11,321,096.31 compared to the same period last year[7] - Basic earnings per share decreased by 38.67% to CNY 0.0322[8] - Total revenue for Q3 2018 reached ¥424,840,166.01, a 86.8% increase compared to ¥227,485,145.56 in Q3 2017[36] - Year-to-date revenue for the first nine months of 2018 was ¥1,052,350,936.17, up 19.7% from ¥879,245,128.38 in the same period last year[36] - The company reported a net loss of ¥250,877,052.08 for the period, compared to a loss of ¥228,341,469.17 in the previous period[34] - Total profit for the first nine months of 2018 was ¥5.58 million, compared to ¥8.09 million in the same period last year, a decrease of 30.5%[37] Asset and Liability Changes - Total assets increased by 14.65% to CNY 2,158,701,696.38 compared to the end of the previous year[7] - Net assets attributable to shareholders increased by 26.69% to CNY 1,025,606,826.10 compared to the end of the previous year[7] - The company's total liabilities amounted to RMB 740.75 million as of September 30, 2018, compared to RMB 749.99 million at the beginning of the year[29] - The company's fixed assets increased to RMB 540.92 million from RMB 441.59 million at the beginning of the year[29] - The company's total assets reached RMB 2.16 billion as of September 30, 2018, up from RMB 1.88 billion at the beginning of the year[29] Cash Flow Analysis - Cash flow from operating activities decreased by 95.20% to CNY 6,300,598.95 compared to the same period last year[7] - The total cash inflow from operating activities for the first nine months of 2018 was CNY 1,095,793,170.66, an increase of 5.4% compared to CNY 1,039,614,532.63 in the same period last year[44] - The net cash flow from operating activities was CNY 6,300,598.95, a significant decrease of 95.2% from CNY 131,248,751.97 in the previous year[44] - The cash inflow from financing activities totaled CNY 647,119,026.59, up from CNY 506,747,239.75 in the previous year, reflecting a growth of 27.7%[44] - The total cash and cash equivalents at the end of the period reached CNY 263,547,666.65, an increase from CNY 195,070,807.07 at the end of the previous year[45] Shareholder Information - The total number of shareholders at the end of the reporting period was 25,130[10] - The largest shareholder, Hunan Haili High-tech Industry Group Co., Ltd., holds 23.50% of the shares[10] Impairment and Expenses - Asset impairment losses surged by 4,701.79% to CNY 41,318,423.38, primarily due to impairment provisions for assets of a subsidiary that ceased operations[16] - Income tax expenses rose by 80.41% to CNY 20,734,116.64, attributed to increased sales profits[16] - The company recognized management expenses of RMB 16.19 million related to the shutdown operations, with RMB 7.23 million in 2017 and RMB 8.96 million in the first nine months of 2018[24] Investment Activities - Cash received from capital contributions amounted to CNY 207,999,481.63, a significant increase compared to the previous period[17] - Cash paid for investments increased by 980.00% to CNY 54,000,000.00, mainly due to a subsidiary's purchase of financial products[17] - The cash inflow from investment activities was CNY 55,378,719.09, compared to CNY 22,151,608.11 in the same period last year, indicating a substantial increase[44]

Financial Performance - The company's operating revenue for the first half of 2018 was CNY 627,510,770.16, a decrease of 3.72% compared to CNY 651,759,982.82 in the same period last year[19]. - The net profit attributable to shareholders of the listed company was CNY 16,610,062.90, an increase of 6.97% from CNY 15,527,831.45 year-on-year[19]. - The net cash flow from operating activities was CNY 14,846,137.75, down 86.24% from CNY 107,946,264.91 in the previous year[19]. - The basic earnings per share for the first half of 2018 was CNY 0.04738, a slight decrease of 0.13% compared to CNY 0.04744 in the same period last year[21]. - The weighted average return on net assets was 1.68%, down 0.33 percentage points from 2.01% in the previous year[21]. - The company reported a non-recurring profit of CNY 2,135,915.27, primarily from government subsidies and asset disposals[23]. - The company reported a net loss of ¥25,281,361.16, an improvement from a loss of ¥41,891,424.06 in the previous period[142]. - The company reported a total comprehensive income of 1,850,158.77 RMB during the period[168]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 2,198,145,846.72, an increase of 16.74% compared to CNY 1,882,905,914.19 at the end of the previous year[20]. - The net assets attributable to shareholders of the listed company increased by 27.78% to CNY 1,034,375,516.55 from CNY 809,524,553.22 at the end of the previous year[20]. - Total liabilities increased to ¥597,392,492.99, compared to ¥536,467,818.26, marking an increase of 11.3%[146]. - The company's total liabilities and owner’s equity at the end of the period amount to 816,119,411.81 RMB[169]. Cash Flow - Cash and cash equivalents increased by CNY 128,468,119.56 compared to the beginning of the year, mainly due to funds raised from a non-public stock issuance and land compensation received[29]. - Operating cash flow for the first half of 2018 was 14,846,137.75 yuan, down from 107,946,264.91 yuan in the previous year, reflecting a decrease of approximately 86.2%[154]. - Cash flow from financing activities generated a net inflow of 101,612,606.71 yuan, a turnaround from a net outflow of -37,650,939.86 yuan in the same period last year[156]. - The total cash and cash equivalents at the end of the period reached 202,837,827.83 RMB, up from 96,629,699.74 RMB in the previous period, reflecting a net increase of 104,098,279.90 RMB[159]. Market and Industry - The company is focused on expanding its market presence in the pesticide industry, which is expected to grow due to increasing agricultural demands[28]. - The pesticide market is highly competitive, with issues such as market disorder and overcapacity, which may impact the company's sales and profitability[57]. - The company's main products, carbamate insecticides, face declining market demand due to restrictions in developed countries and the emergence of more effective alternatives[59]. Risks and Challenges - The company faces risks including policy risk, market risk, operational risk, and financial risk[7]. - The company faces significant risks related to environmental protection policies, which could lead to increased operational costs and regulatory penalties[55]. - Raw material supply is tightening due to environmental regulations, which could lead to increased production costs and operational risks[60]. - The company has low liquidity ratios and high debt levels, indicating potential solvency risks[61]. Corporate Governance and Compliance - The company did not have any profit distribution plan or capital reserve transfer to increase share capital during the reporting period[6]. - There were no non-operating fund occupation situations by controlling shareholders and their related parties[7]. - The company has no significant litigation or arbitration matters during the reporting period[69]. - The actual controller of the company is the Hunan Provincial Government State-owned Assets Supervision and Administration Commission[69]. Environmental Responsibility - The company has been recognized as a "model enterprise for environmental protection" in Hunan Province in 2017[35]. - The company reported a total wastewater discharge of 52.341 tons, with COD concentration at 65.19 mg/L, which is compliant with the discharge standards[91]. - The company has established an emergency response plan for environmental incidents, which includes comprehensive and specialized plans to ensure safety and effective response[100]. Shareholder Structure and Capital Management - The company completed a private placement of 27,908,600 shares, raising a total of CNY 210.15 million, with a net amount of CNY 205.71 million after deducting issuance costs of CNY 4.44 million[118]. - The top shareholder, Hunan Haili High-tech Industry Group Co., Ltd., holds 83,463,775 shares, representing 23.50% of the total shares[123]. - The company is actively managing its shareholder structure, with significant changes in the number of limited sale shares held by major shareholders[120]. Research and Development - The company holds 176 authorized patents as of the end of 2017, including technologies that have won national awards[32]. - The company applied for 6 invention patents in the first half of 2018 and received authorization for 3 new invention patents[40]. - The company has established a national enterprise technology center and has been recognized for its technological innovation capabilities[31].

湖南海利化工股份有限公司有限公司 2018 年第一季度报告 公司代码：600731 公司简称：湖南海利 湖南海利化工股份有限公司 2018 年第一季度报告 1 / 20 | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 4 | | 三、 | 重要事项 | 7 | | 四、 | 附录 | 10 | 湖南海利化工股份有限公司有限公司 2018 年第一季度报告 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.4 本公司第一季度报告未经审计。 3 / 20 湖南海利化工股份有限公司有限公司 2018 年第一季度报告 二、 公司基本情况 2.1 主要财务数据 | | | | 单位：元 币种：人民币 | | | --- | --- | --- | --- | --- | | | 本报告期末 | 上年度末 | 本报告期末比上年度末增 | | | | | | 减(%) | | | 总资产 | 2,081,657,179.38 | 1,88 ...