证券代码：600935 证券简称：华塑股份 公告编号：2023-029 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 05 月 22 日(星期一) 上午 09:00-10:00 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 05 月 15 日(星期一) 至 05 月 19 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 board@hwasu.com 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。 安徽华塑股份有限公司（以下简称"公司"）已于 2023 年 4 月 26 日发布公司 2022 年度报告暨 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 2022 年度暨 2023 年第一季度经营成 果、财务状况，公司计划于 2023 年 05 月 22 日 上午 09:00-10 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 1,280,402,666.41, a decrease of 26.95% compared to the same period last year[5] - Net profit attributable to shareholders was CNY 3,494,869.79, down 98.50% year-on-year[5] - Basic earnings per share were CNY 0.0010, reflecting a decrease of 98.50% year-on-year[5] - Total operating revenue for Q1 2023 was CNY 1,280,402,666.41, a decrease of 27% compared to CNY 1,752,734,612.95 in Q1 2022[30] - Net profit for Q1 2023 was CNY 3,494,869.79, a significant decline from CNY 233,235,589.31 in Q1 2022, representing a decrease of approximately 98.5%[32] - Basic earnings per share for Q1 2023 was CNY 0.0010, compared to CNY 0.0665 in Q1 2022, reflecting a substantial drop[32] Cash Flow and Liquidity - The net cash flow from operating activities was negative CNY 402,946,874.53, a decline of 363.14% compared to the previous year[5] - Cash flow from operating activities in Q1 2023 was negative at CNY -402,946,874.53, compared to a positive CNY 153,129,728.61 in Q1 2022[39] - Total cash inflow from operating activities was CNY 1,035,881,316.81 in Q1 2023, down from CNY 1,188,943,521.22 in Q1 2022[39] - Total cash outflow from operating activities was CNY 1,438,828,191.34 in Q1 2023, compared to CNY 1,035,813,792.61 in Q1 2022, showing increased expenditure[39] - Cash and cash equivalents decreased to RMB 337,583,941.73 from RMB 770,412,547.83, reflecting a significant decline of approximately 56.2%[23] - Cash and cash equivalents at the beginning of the period were 646,359,277.97[41] - Cash and cash equivalents at the end of the period were 213,964,490.68[41] - The net decrease in cash and cash equivalents was -432,394,787.29[41] - Total cash outflow from financing activities amounted to 747,777,407.20[41] - Cash paid for debt repayment was 738,250,666.71[41] - Cash paid for dividends and interest was 9,526,740.49[41] Assets and Liabilities - Total assets at the end of the reporting period were CNY 8,767,763,065.72, down 2.12% from the end of the previous year[8] - Current liabilities totaled RMB 1,836,429,525.69, down from RMB 2,037,580,708.73, indicating a reduction of about 9.87%[21] - The total liabilities decreased to RMB 2,274,980,250.49 from RMB 2,477,974,162.37, a reduction of about 8.2%[22] - Long-term assets totaled RMB 7,631,159,023.84, down from RMB 7,760,011,979.78, indicating a decrease of about 1.66%[21] - The equity attributable to shareholders increased to RMB 6,492,782,815.23 from RMB 6,479,272,759.57, reflecting a slight increase of approximately 0.21%[22] Shareholder Information - The company reported a total of 68,295 common shareholders at the end of the reporting period[14] - The largest shareholder, Huai Bei Mining Group, held 1,652,700,588 shares, representing 47.12% of the total shares[14] Operational Insights - The company experienced a significant decline in net profit primarily due to a decrease in the sales price of major products[10] - The company did not report any new product developments or market expansion strategies during this quarter[10] - Research and development expenses increased to CNY 30,048,764.84 in Q1 2023, up from CNY 25,657,633.44 in Q1 2022, indicating a focus on innovation[30] - The company reported a decrease in tax expenses to CNY 44,698,874.87 in Q1 2023 from CNY 48,553,444.25 in Q1 2022[30] - The company experienced a credit impairment loss of CNY -704,245.18 in Q1 2023, an improvement from CNY -1,552,377.64 in Q1 2022[32] Accounting and Standards - The company did not apply new accounting standards for the current year[41] - The impact of exchange rate changes on cash and cash equivalents was not specified[41] - The company reported a significant decrease in cash reserves compared to the previous period[41]

Financial Performance - The net profit for 2022 was CNY 422,116,538.02, a decrease of 46.26% compared to the previous year, primarily due to falling market prices of main products and rising costs of bulk raw materials [21]. - The company reported a total comprehensive income of approximately CNY -832.77 million for the year [130]. - The total comprehensive income for 2022 was CNY 370,733,898.49, compared to CNY 832,767,555.36 in the previous year [183]. - The company's net profit for 2022 was CNY 422,116,538.02, with a net profit attributable to shareholders of CNY 422,116,538.02, representing a 30.74% payout ratio for cash dividends [178]. - The net profit after deducting non-recurring gains and losses was approximately ¥388.96 million, down 52.10% from ¥812.07 million in the previous year [41]. - The total operating revenue for the company was CNY 6,730,797,763.45, with a slight decrease of 0.02% compared to the previous year [82]. - The company's total assets at the end of 2022 were approximately ¥8.96 billion, down 1.85% from ¥9.13 billion at the end of 2021 [41]. - The total liabilities and equity at the end of the period amounted to 6,479,272,759.57, reflecting the company's financial stability [163]. Cash Flow and Dividends - The company plans to distribute a cash dividend of CNY 0.37 per share, totaling CNY 129,773,867.04, which represents 30.74% of the net profit attributable to shareholders [28]. - The net cash flow from operating activities was approximately ¥951.07 million, a decrease of 20.7% from ¥1.20 billion in 2021 [95]. - The company reported a net cash flow from investing activities of approximately -¥471.48 million in 2022, compared to -¥124.75 million in 2021 [97]. - The company’s financing activities resulted in a net cash outflow of approximately -¥1.03 billion in 2022, compared to -¥40.34 million in 2021 [97]. - The cash flow from operating activities was CNY 4,808,376,947.79 in 2022, compared to CNY 4,616,585,105.06 in 2021 [186]. - The company has not made any adjustments to its cash dividend policy for the reporting period [197]. Revenue and Sales - In Q4 2022, the revenue was CNY 1,439,985,281.80, with a significant drop in net profit attributable to shareholders, which was CNY -36,026,845.23 [23]. - The company reported a total revenue of CNY 1,752,734,612.95 in Q1 2022, which decreased to CNY 1,544,479,222.69 in Q3 2022 [23]. - The total revenue from operating activities in 2022 was CNY 4,732,291,173.37, an increase from CNY 4,594,371,138.78 in 2021 [186]. Research and Development - Research and development expenses for the year amounted to approximately ¥229.94 million, accounting for 3.41% of operating revenue [62]. - The company employed 477 R&D personnel, representing 19.24% of the total workforce [62]. Governance and Management - The company has established a comprehensive governance framework, including 32 governance systems, to enhance its governance capabilities [114]. - The company has a governance structure in place, with a clear outline of the roles and remuneration of board members and senior management [142]. - The company completed the election of the fifth board of directors and the fifth supervisory board, with key members including Zhao Shitong, Zhao Kai, and Wu Weixiao [151]. - The company has a structured remuneration decision-making process involving a remuneration and assessment committee [155]. - The company has implemented standardized processes for board meetings and profit distribution to enhance operational efficiency [114]. Market and Industry Insights - The gross profit margin decreased due to falling prices of PVC and cement, while the demand for caustic soda remained strong, supporting higher prices [53]. - The total operating revenue for the basic chemical raw materials manufacturing industry was CNY 5,384,172,106.60, with a year-over-year decrease of 1.59% [81]. - The total operating revenue for the mining industry was CNY 640,074,553.91, with a year-over-year increase of 9.31% [81]. - The chlor-alkali industry in China aims for a production capacity utilization rate of over 85% for key products like caustic soda and PVC by the end of the 14th Five-Year Plan [90]. Environmental and Safety Measures - The company is committed to enhancing its risk management and environmental protection measures, adhering to strict safety protocols and carbon emission controls [111]. - The company is actively addressing environmental issues and improving ecological conditions as part of its operational strategy [111]. - The company has implemented a training program focusing on safety, environmental protection, and skill enhancement to improve workforce quality in 2022 [176]. Future Plans and Strategies - The company plans to focus on high-quality development in the chlor-alkali sector and expand into new industries such as acetylene chemicals and organic silicon materials [111]. - The company plans to implement a profit-sharing scheme for the years 2022-2024, which has been recognized as a typical reform experience by the Anhui State-owned Assets Supervision and Administration Commission [114]. - The company aims to ensure full-load production of key products like calcium carbide, PVC, caustic soda, and cement to meet production targets [139]. - The company plans to implement a new project with an annual production capacity of 120,000 tons of biodegradable materials [193]. Employee and Remuneration - The total pre-tax remuneration for the board and senior management in 2022 amounted to 754.74 million yuan [148]. - The chairman and general manager each received a pre-tax remuneration of 92.26 thousand yuan in 2022 [147]. - The independent directors received a pre-tax remuneration of 6.00 thousand yuan each in 2022 [147]. - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to 7.5474 million yuan [155].

证券代码：600935 证券简称：华塑股份 安徽华塑股份有限公司 投资者关系活动记录表 编号：2022-001 | --- | --- | --- | --- | |---------------------|-----------------------|------------------------------------------------------------------------------------------------------|-------| | 投资者关系 活动类别 | | □特定对象调研 □分析师会议 □现场参观 □业绩说明会 □一对一沟通 □路演活动 □新闻发布会 □媒体采访 □其他√ | | | 接待时间 2022 | 年 5 月 27 日 | | | | | 接待地点 公司会议室 | | | | | | 接待对象 东亚前海证券、申万宏源研究、华泰证券 | | | | | 接待人员 董事会秘书王巍、副总经理段舒宝、副总工程师李毅 | | 一、公司基本情况介绍 安徽华塑股份有限公司成立于 2009 年 3 月，坐落于安徽省滁州市定远县。公司 是长三角地区大型氯碱化工企业 ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥1,544,479,222.69, a decrease of 12.30% compared to the same period last year[7]. - The net profit attributable to shareholders for Q3 2022 was ¥12,445,158.36, down 94.46% year-on-year[7]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥588,064.72, a decrease of 100.27% compared to the same period last year[7]. - The basic earnings per share for Q3 2022 was ¥0.0035, a decline of 95.14% year-on-year[9]. - Total operating revenue for the first three quarters of 2022 reached ¥5,296,381,070.34, an increase of 15.6% compared to ¥4,580,531,012.69 in the same period of 2021[32]. - Net profit for the first three quarters of 2022 was ¥458,143,383.25, a decrease of 21.7% from ¥585,095,084.78 in the same period of 2021[32]. - Basic earnings per share for the first three quarters of 2022 were ¥0.13, down from ¥0.19 in the previous year[34]. Assets and Liabilities - The total assets at the end of the reporting period were ¥8,662,987,386.86, a decrease of 5.07% compared to the end of the previous year[9]. - Current assets decreased to ¥1,505,786,438.75 from ¥1,737,918,507.23, a decline of approximately 13.3%[23]. - Cash and cash equivalents dropped to ¥732,479,529.46 from ¥1,241,006,924.66, representing a decrease of about 41.0%[23]. - Total assets decreased to ¥8,662,987,386.86 from ¥9,125,739,530.07, a reduction of approximately 5.1%[26]. - Current liabilities decreased to ¥1,805,064,672.25 from ¥2,488,478,353.01, a decline of about 27.5%[26]. - The total liabilities as of the end of the reporting period were ¥2,154,256,305.65, down from ¥2,809,804,826.18[28]. Cash Flow - The net cash flow from operating activities for the year-to-date was ¥890,471,329.37, an increase of 3.20% compared to the same period last year[9]. - Cash flow from operating activities for the first three quarters of 2022 was ¥890,471,329.37, an increase from ¥862,861,557.37 in the same period of 2021[38]. - Investment activities cash outflow totaled 727,091,830.27, with a net cash flow from investment activities of -398,701,135.01[40]. - Financing activities cash inflow was 259,000,000.00, while cash outflow from financing activities amounted to 1,027,704,859.51, resulting in a net cash flow from financing activities of -1,027,704,859.51[40]. - The net increase in cash and cash equivalents was -535,934,665.15, with an ending balance of 663,143,500.71[40]. - The company incurred debt repayment cash outflow of 738,250,666.71, which is a substantial amount compared to the previous period's 975,922,663.93[40]. - Dividend and interest payments totaled 289,454,192.80, reflecting a notable increase from the previous period's 65,171,400.59[40]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 71,785[17]. - The largest shareholder, Huai Bei Mining Group Co., Ltd., held 47.12% of the shares[17]. Expenses - Total operating costs for the first three quarters of 2022 were ¥4,790,460,435.98, up 23.6% from ¥3,874,204,681.95 in the previous year[32]. - Research and development expenses for the first three quarters of 2022 totaled ¥189,877,192.59, compared to ¥162,427,406.60 in the previous year, reflecting a growth of 16.9%[32]. - Sales expenses decreased to ¥8,282,476.24 in the first three quarters of 2022 from ¥9,353,770.25 in the same period of 2021[32]. - Management expenses slightly increased to ¥197,852,760.03 in the first three quarters of 2022 from ¥195,198,241.50 in the previous year[32]. Strategic Focus - The company is focusing on expanding its market presence and developing new technologies to enhance its competitive edge[21]. Accounting Standards - The company is not applying the new accounting standards or interpretations for the first time in 2022[40].

Group 1: Event Details - The company will participate in the "2022 Anhui Listed Companies Investor Collective Reception Day" on September 7, 2022 [2] - The event will be held online from 16:00 to 17:30 [2] - Investors can join via the "Panorama Roadshow" website, WeChat, or the Panorama Roadshow APP [2] Group 2: Communication Focus - Company executives will discuss the 2022 semi-annual report, including performance, governance, development strategy, operational status, financing plans, equity incentives, and sustainable development [2] - The event aims to enhance interaction and communication with investors [2] Group 3: Legal Assurance - The board of directors guarantees that the announcement contains no false records, misleading statements, or significant omissions [2] - The company assumes legal responsibility for the truthfulness, accuracy, and completeness of the content [2]

Financial Performance - The company's operating revenue for the first half of 2022 reached ¥3,751,901,847.65, representing a 33.07% increase compared to ¥2,819,529,950.84 in the same period last year[22]. - The net profit attributable to shareholders of the listed company was ¥445,698,224.89, up 23.68% from ¥360,361,104.94 in the previous year[22]. - The net profit after deducting non-recurring gains and losses was ¥439,538,374.11, which is a 15.41% increase from ¥380,853,489.53 in the same period last year[22]. - The basic earnings per share for the first half of 2022 was ¥0.13, an increase of 8.33% from ¥0.12 in the same period last year[24]. - The company's operating revenue for the first half of 2022 was approximately ¥3.75 billion, representing a 33.07% increase compared to ¥2.82 billion in the same period last year[50]. - Net profit for the first half of 2022 was ¥445,698,224.89, representing a 23.6% increase from ¥360,361,104.94 in the same period of 2021[182]. - Research and development expenses for the first half of 2022 were ¥89,518,285.05, compared to ¥84,670,715.38 in the previous year, marking a 5.4% increase[178]. Cash Flow and Assets - The net cash flow from operating activities was ¥468,253,405.98, a decrease of 14.86% compared to ¥549,991,247.74 in the previous year[24]. - The company's cash and cash equivalents decreased by 72.31% to approximately ¥343.62 million, down from ¥1.24 billion, due to loan repayments and investment in financial products[53]. - The total assets at the end of the reporting period were ¥8,399,865,820.58, down 7.95% from ¥9,125,739,530.07 at the end of the previous year[24]. - The total current assets amount to 1,172,657,744.38 RMB, down from 1,737,918,507.23 RMB at the beginning of the period[159]. - Cash and cash equivalents are reported at 343,616,940.01 RMB, a decrease from 1,241,006,924.66 RMB[159]. - The company's cash and cash equivalents dropped from CNY 1,159,023,081.28 to CNY 265,651,533.91, a decrease of around 77%[169]. Liabilities and Equity - The total liabilities decreased from CNY 2,809,804,826.18 to CNY 1,907,587,725.75, a decline of approximately 32%[164]. - The company's total liabilities decreased to ¥1,635,793,506.03 from ¥2,565,015,965.94, reflecting a reduction of 36.3%[176]. - The total equity attributable to shareholders increased from CNY 6,315,934,703.89 to CNY 6,492,278,094.83, an increase of approximately 3%[167]. - The total equity increased to ¥6,273,358,058.17, up from ¥5,995,391,363.53, indicating a growth of 4.6%[176]. Operational Efficiency and Costs - Operating costs increased by 43.81% to approximately ¥2.89 billion, up from ¥2.01 billion, primarily due to rising raw material prices[50]. - The company's financial expenses decreased significantly by 82.11%, from approximately ¥46.21 million to ¥8.27 million, attributed to reduced borrowings during the reporting period[50]. - The total operating costs for the first half of 2022 were ¥3,240,959,849.03, up 36.5% from ¥2,371,638,060.73 in the previous year[178]. Market and Industry Context - The PVC industry in China is experiencing a slowdown in capacity expansion, leading to improved market balance and enhanced profitability for companies in the sector[31]. - The company benefits from significant resource advantages, including self-owned salt and calcium carbide resources, which help maintain stable production and reduce costs[39]. - The integrated circular economy system established by the company enhances resource utilization efficiency and reduces production costs, contributing to its competitive edge[40]. Environmental and Social Responsibility - The company has invested significantly in upgrading pollution control facilities, enhancing their ability to meet emission standards while reducing overall emissions[79]. - The company emphasizes its commitment to ecological protection and pollution prevention, aligning with national environmental policies[94]. - In the first half of 2022, the company provided financial assistance of CNY 63,900 to 81 disadvantaged workers and purchased poverty alleviation agricultural products worth CNY 803,800, demonstrating its commitment to social responsibility[97]. Corporate Governance and Compliance - The company has undergone a board and supervisory committee restructuring, with new appointments made for various positions, including the chairman and independent directors[67][71]. - The company has not found any issues regarding the integrity of its controlling shareholders during the reporting period[130]. - The company has committed to not increasing salaries or allowances for directors and senior management until all negative impacts from unfulfilled commitments are eliminated[122].

Financial Performance - The company's operating revenue for Q1 2022 was ¥1,752,734,612.95, representing a year-on-year increase of 23.22%[6] - The net profit attributable to shareholders for the same period was ¥233,235,589.31, reflecting a slight increase of 1.04% compared to the previous year[6] - The net profit after deducting non-recurring gains and losses was ¥228,538,560.59, with a year-on-year increase of 0.40%[9] - The basic earnings per share for Q1 2022 was ¥0.0665, down by 10.14% year-on-year[9] - The weighted average return on equity was 3.63%, a decrease of 1.81 percentage points compared to the previous year[9] - The net profit for the first quarter of 2022 was CNY 233,235,589.31, a slight increase from CNY 230,842,953.24 in the same period of 2021, representing a growth of approximately 1.7%[40] - Operating profit for the first quarter of 2022 was CNY 274,858,780.36, compared to CNY 272,448,470.21 in the first quarter of 2021, indicating a growth of about 0.9%[40] - The total profit for the first quarter of 2022 was CNY 274,408,514.52, slightly higher than CNY 273,054,228.65 in the same period of 2021, representing an increase of about 0.5%[40] Cash Flow - The net cash flow from operating activities was ¥153,129,728.61, showing a decrease of 0.57% compared to the same period last year[9] - Cash flow from operating activities for the first quarter of 2022 was CNY 153,129,728.61, slightly down from CNY 154,010,415.74 in the first quarter of 2021[47] - The company's cash flow from operating activities for Q1 2022 was approximately ¥1,057.72 million, up from ¥901.62 million in Q1 2021, representing a growth of 17.3%[63] - The company’s cash flow from financing activities showed a net outflow of CNY 747,777,407.20 in the first quarter of 2022, compared to a net outflow of CNY 221,400,557.44 in the first quarter of 2021[49] - The company reported a net cash outflow from investing activities of CNY 330,216,034.88 in the first quarter of 2022, compared to a net outflow of CNY 10,424,857.73 in the first quarter of 2021[47] - The net increase in cash and cash equivalents was -$928,673,489.48, compared to -$34,286,329.96 in the previous period, reflecting a significant decline[66] Assets and Liabilities - Total assets at the end of the reporting period were ¥8,597,817,362.17, down 5.78% from the end of the previous year[9] - Total assets decreased to ¥8,597,817,362.17 as of March 31, 2022, down from ¥9,125,739,530.07 at the end of 2021[31] - Total liabilities decreased to ¥2,043,066,888.14 in Q1 2022 from ¥2,809,804,826.18 in Q4 2021, a reduction of 27.2%[31] - The total liabilities decreased from ¥2,565.02 million to ¥1,773.57 million, a reduction of 30.8%[56] - The equity attributable to shareholders increased to ¥6,554,750,474.03, marking a year-on-year increase of 3.78%[9] - The company's total equity increased from ¥5,995.39 million to ¥6,152.54 million, an increase of 2.6%[56] Expenses - Total operating costs for Q1 2022 were ¥1,483,370,340.23, up 28.5% from ¥1,154,176,962.63 in Q1 2021[34] - Research and development expenses for Q1 2022 were ¥25,657,633.44, down from ¥32,400,208.77 in Q1 2021, a decrease of 20.7%[34] - Research and development expenses for Q1 2022 were approximately ¥24.01 million, a decrease of 14.3% compared to ¥28.01 million in Q1 2021[59] - The company reported a significant reduction in financial expenses, totaling ¥7,614,935.89 in Q1 2022 compared to ¥24,431,912.92 in Q1 2021[34] - The company's financial expenses decreased significantly from ¥22.57 million in Q1 2021 to ¥6.05 million in Q1 2022, a reduction of 73.2%[59] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 89,065[15] - The company recognized non-recurring gains of ¥4,697,028.72 after tax for the period[12] Inventory and Receivables - Accounts receivable increased to ¥49,540,999.47 in Q1 2022 from ¥22,701,993.84 in Q4 2021, indicating a significant rise of 118%[23] - Inventory as of March 31, 2022, was ¥443,869,260.97, up 23.4% from ¥359,571,977.35 at the end of 2021[23] - The company reported a decrease in accounts payable from ¥744.66 million to ¥529.11 million, a decline of 29.0%[54]

Financial Performance - The company's operating revenue for 2021 was ¥6,739,223,586.39, representing a year-on-year increase of 32.65% due to rising prices of main products[23]. - The net profit attributable to shareholders of the listed company was ¥785,436,195.17, an increase of 28.03% compared to the previous year[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥812,065,634.56, up 34.86% year-on-year, primarily due to increased product prices and reduced interest expenses from decreased bank borrowings[23]. - The net cash flow from operating activities was ¥1,232,685,823.49, reflecting a 5.01% increase from the previous year[23]. - The net assets attributable to shareholders of the listed company at the end of 2021 were ¥6,315,934,703.89, a 53.15% increase compared to the end of 2020[23]. - Total assets at the end of 2021 amounted to ¥9,125,739,530.07, representing an 8.40% increase from the previous year[23]. - Basic earnings per share for 2021 was CNY 0.25, representing a 25.00% increase compared to CNY 0.20 in 2020[27]. - The weighted average return on net assets increased by 0.82 percentage points to 16.95% in 2021 from 16.13% in 2020[27]. - Total operating income for Q4 2021 reached CNY 2,158,692,573.70, with a net profit attributable to shareholders of CNY 200,341,110.39[28]. - The company reported a significant increase in the net profit after deducting non-recurring gains and losses, reaching CNY 221,892,281.50 in Q4 2021[28]. Dividend and Shareholder Returns - The company plans to distribute cash dividends of ¥0.79 per 10 shares, totaling approximately ¥277,084,743.15, which accounts for 35.28% of the net profit attributable to shareholders[6]. - The company does not plan to issue bonus shares or convert capital reserves into share capital this year[6]. - The company has not made any changes to its cash dividend policy during the reporting period[159]. Operational Efficiency and Cost Management - The company implemented a focus on cost control and efficiency improvement, establishing a cost model to enhance operational performance[35]. - The company reported a significant increase in labor costs, with a rise of 19.21% in the basic industry sector[59]. - The company has optimized its wage structure to enhance productivity, focusing on market-oriented wages for operational and safety roles[154]. - The company employs a "production based on sales" model, ensuring efficient production management[88]. Production and Capacity - The company primarily engages in the production and sales of chlor-alkali chemical products, focusing on PVC and caustic soda, with a comprehensive circular economy system established[40]. - PVC production capacity is 640,000 tons, with an output of 577,324.25 tons, achieving a capacity utilization rate of 90.21% and sales revenue of 460,302.75 thousand yuan[46]. - Caustic soda production capacity is 480,000 tons, with an output of 430,661.6 tons, achieving a capacity utilization rate of 89.72% and sales revenue of 86,795.14 thousand yuan[46]. - The company has an annual production capacity of 640,000 tons of PVC and 480,000 tons of caustic soda, positioning it among the top in the industry[51]. Environmental and Sustainability Initiatives - The company is actively pursuing green and low-carbon development strategies in line with national "dual carbon" goals[35]. - The company has invested significantly in environmental upgrades, implementing clean production practices to achieve compliance with emission standards[167]. - The company has achieved a dust removal efficiency of 99.95%, nitrogen oxide removal efficiency of 90%, and sulfur dioxide removal efficiency of 98.1% in its coal-fired power generation operations[171]. - The company is committed to building an eco-friendly enterprise, aligning with national environmental protection policies[167]. - The company has implemented a comprehensive carbon management system, including energy management, carbon emission tracking, and trading, to reduce carbon emissions effectively[178]. Research and Development - In 2021, the company invested CNY 230 million in R&D, with 14 projects and 9 invention patents obtained[93]. - The company is investing 100 million RMB in R&D for new technologies aimed at enhancing production efficiency[130]. - Research and development expenditures increased by 30%, totaling 150 million CNY, to support new technology initiatives[139]. Strategic Planning and Future Outlook - The company plans to continue expanding its market presence and investing in new product development to drive future growth[60]. - The company provided a future outlook with a revenue guidance of 1.5 billion RMB for the next quarter, representing a 25% increase compared to the current quarter[130]. - The company is focused on expanding its chlor-alkali chemical industry while enhancing its fine chemicals and new materials sectors[111]. Governance and Management - The company held one annual general meeting and one extraordinary general meeting during the reporting period, with no rejected resolutions or changes to previous resolutions[121]. - The total pre-tax remuneration for directors, supervisors, and senior management in 2021 amounted to CNY 986.14 million[125]. - The company approved the financial budget report for 2021 during the board meeting on March 22, 2021[143]. Risk Management - There were no significant risks affecting the company's operations during the reporting period[8]. - The company faces risks from macroeconomic uncertainties, including potential impacts on exports and imports due to global trade tensions[115]. - The company is subject to stricter industry policies and environmental regulations, which may increase operational costs[115].