证券代码：603067 证券简称：振华股份 公告编号：2023-021 湖北振华化学股份有限公司 关于召开 2022 年度业绩暨现金分红说明会的公告 信息披露允许的范围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： 会议召开时间：2023 年 04 月 13 日(星期四) 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 04 月 06 日(星期四) 至 04 月 12 日(星期 三)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱 603067@hszhenhua.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。 湖北振华化学股份有限公司（以下简称"公司"）已于 2023 年 3 月 31 日发布公司 2022 年度报告，为便于广大投资者更全 ...

Financial Performance - The company's operating revenue for 2022 was CNY 3,533,800,546.53, representing an 18.06% increase compared to CNY 2,993,229,140.68 in 2021[27]. - Net profit attributable to shareholders for 2022 was CNY 416,969,678.03, a 34.22% increase from CNY 310,669,589.76 in 2021[27]. - The basic earnings per share for 2022 was CNY 0.83, up 31.75% from CNY 0.63 in 2021[28]. - The total assets at the end of 2022 were CNY 3,981,262,232.97, a 12.70% increase from CNY 3,532,775,476.07 at the end of 2021[27]. - The cash flow from operating activities for 2022 was CNY 490,978,501.71, reflecting a 20.35% increase from CNY 407,943,586.11 in 2021[27]. - The company achieved operating revenue of 3.53 billion RMB in 2022, an increase of 18.06% year-on-year, and a net profit attributable to shareholders of 417 million RMB, up 34.22% year-on-year[56]. - The total assets of the company reached 3.98 billion RMB at the end of 2022, growing by 12.70% year-on-year, while the equity attributable to shareholders increased by 16.56% to 2.52 billion RMB[56]. Dividend and Shareholder Value - The company plans to distribute a cash dividend of 2.07 CNY per 10 shares, totaling 105,366,346.36 CNY, which represents 25.27% of the net profit attributable to shareholders for the year[7]. - The company emphasizes the importance of maintaining shareholder value, particularly for small and medium investors, through its profit distribution strategy[7]. - The cash dividend for the reporting period is CNY 93,548,574.55, which represents 30.11% of the net profit attributable to ordinary shareholders in the consolidated financial statements[183]. - The company has established a cash dividend policy that respects and protects shareholder interests, ensuring a scientific, sustainable, and stable return mechanism[180]. Market Position and Operations - The company is the largest and most comprehensive producer of chromium chemicals and vitamin K3 globally, indicating strong market positioning[7]. - The company is engaged in the research, production, and sales of chromium chemicals and related products, highlighting its focus on core business development[7]. - The company is the largest producer of chromium salts globally and has the highest production capacity for Vitamin K3[50]. - The company has established a unique "full-process circular economy and resource utilization system" in the chromium salt industry, enhancing its competitive edge[48]. - The company has successfully integrated its production bases in Hubei and Chongqing, optimizing product transportation and reducing costs[50]. Research and Development - The company applied for 9 patents through its subsidiary, showcasing its technological capabilities and market potential despite a downturn in the lithium battery electrolyte market[39]. - The company has applied for a total of 118 patents, with 68 granted, including 47 invention patents and 17 utility model patents[104]. - The company’s R&D expenses rose by 28.49% to 106 million RMB, reflecting a commitment to innovation and product development[58]. - The company has established a research reward fund to incentivize technical personnel for significant contributions to innovation[102]. Environmental and Sustainability Initiatives - The company emphasizes clean production technologies and has developed unique capabilities in comprehensive utilization of chromium-containing waste[44]. - The company is committed to advancing its green manufacturing capabilities and resource utilization efficiency as part of its long-term strategy[88]. - The company has implemented a comprehensive waste management strategy, including the treatment and storage of chromium-containing waste[197]. - The company reported no exceedance of emission standards for SO2, NOx, and particulate matter in its waste gas emissions[192]. Governance and Compliance - The board of directors has confirmed that all members attended the board meeting, ensuring governance and oversight[5]. - The company has implemented a governance structure that includes a board of directors and supervisory board to ensure compliance with legal requirements[151]. - The company will continuously optimize its corporate governance structure to further protect the rights and interests of investors, especially small and medium-sized investors[153]. - The company has received a standard unqualified opinion on its internal control audit for the 2022 financial report[190]. Strategic Investments and Future Plans - The company aims to achieve a revenue target of CNY 3.92 billion and a net profit of CNY 480 million in 2023, indicating a focus on growth and profitability[137]. - The company plans to enhance its supply chain and resource allocation, with an automated sorting device for chromium ore expected to be operational in the first half of 2023[133]. - The company is actively exploring opportunities in the new energy long-duration storage sector, with its flow battery electrolyte products entering engineering practice and commercialization[54]. - The company will issue convertible bonds to support its expansion into emerging markets and optimize by-product value[139].

2021 年年度报告 公司代码：603067 公司简称：振华股份 湖北振华化学股份有限公司 2021 年年度报告 1 / 213 2021 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实性、准确性、 完整性，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。 二、 公司全体董事出席董事会会议。 三、 大信会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人蔡再华、主管会计工作负责人杨帆及会计机构负责人（会计主管人员）周芬芬声 明：保证年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 本次利润分配拟以方案实施前的公司总股本508,416,166股为基数，每10股派发现金红利1.84 元（含税），共计派发现金红利93,548,574.55元（含税）。上述现金分红比例为占年度归属于上 市公司股东的净利润的30.11%。 六、 前瞻性陈述的风险声明 √适用 □不适用 本年度报告内容中涉及的未来计划、发展战略等前瞻性陈述因存在不确定性，不构成公司对 投资者的实质承诺， ...

证券代码：603067 证券简称：振华股份 公告编号：2021-041 湖北振华化学股份有限公司 关于参加 2021 年度湖北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。 重要内容提示： 会议召开时间：2021 年 6 月 24 日（星期四）下午 15:30-17:00 会议召开方式：网络方式 一、说明会类型 为进一步加强与广大投资者的互动交流，根据湖北省上市公司协会《关于举 办"真诚沟通，互信共赢"湖北上市公司 2021 年度投资者网上集体接待日活动 的通知》，湖北振华化学股份有限公司（以下简称"公司"）将于 2021 年 6 月 24 日下午 15:30-17:00 参加由中国证券监督管理委员会湖北监管局、湖北省上市 公司协会、深圳市全景网络有限公司联合举办的"真诚沟通，互信共赢"湖北上 市公司 2021 年度投资者网上集体接待日活动，通过网络文字互动方式与广大投 资者沟通交流。现将有关事项公告如下： 二、说明会召开的时间、地点 会议召开时间：2021 年 6 月 24 ...

2021 年第一季度报告 公司代码：603067 公司简称：振华股份 湖北振华化学股份有限公司 2021 年第一季度报告 1 / 22 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 6 | | 四、 | 附录 11 | 2021 年第一季度报告 一、 重要提示 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 | 3,396,513,430.95 | 2,006,075,676.18 | | 69.31 | | 归属于上市公司股东的 | 1,918,731,011.64 | 1,443,782,550.56 | | 32.90 | | 净资产 | | | | | | | 年初至报告期末 | 上年初至上年报告期 | 比上年同期增减(%) | | | | | 末 | | | | 经营活动产生的现金流 | -45,079,371.65 | -37,03 ...

Financial Performance - The company's operating revenue for 2020 was approximately ¥1.28 billion, a decrease of 10.01% compared to ¥1.42 billion in 2019[22]. - Net profit attributable to shareholders increased by 9.91% to approximately ¥149.84 million in 2020 from ¥136.32 million in 2019[22]. - The basic earnings per share rose to ¥0.35 in 2020, reflecting a 9.38% increase from ¥0.32 in 2019[23]. - The total assets of the company reached approximately ¥2.01 billion at the end of 2020, marking a 34.40% increase from ¥1.49 billion at the end of 2019[22]. - The cash flow from operating activities saw a significant decline of 96.78%, dropping to approximately ¥6.55 million in 2020 from ¥203.36 million in 2019[22]. - The company achieved an annual revenue of 1.278 billion RMB, a decrease of 10.01% year-on-year, while net profit attributable to shareholders increased by 9.91% to 150 million RMB[50]. - The total assets of the company reached 2.006 billion RMB, reflecting a year-on-year growth of 34.40%[50]. - The company's total revenue for 2020 was approximately CNY 1.28 billion, a decrease of 10.08% year-on-year, with a gross margin of 30.24%, an increase of 1.71 percentage points[54]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of 0.92 RMB per 10 shares, totaling approximately 45.91 million RMB based on a total share capital of 499,036,166 shares[5]. - The company established a cash dividend policy to ensure stable returns for shareholders, with a cash dividend of RMB 0.92 per share in 2020, representing 30.64% of net profit[126]. Audit and Compliance - The company received a standard unqualified audit report from Da Xin Accounting Firm, ensuring the financial report's authenticity and completeness[4]. - The company has not faced any violations of decision-making procedures regarding external guarantees[7]. - The company has not disclosed any major events that could impact its financial performance in the report[7]. - The company has not reported any major deficiencies in internal control during the reporting period[193]. - The internal control audit report received a standard unqualified opinion[199]. Risk Management - There are no significant risks that could materially affect the company's operations during the reporting period[7]. - The company has a comprehensive risk management strategy in place to address potential future challenges[7]. - The company acknowledges potential risks from changes in industry regulations and environmental policies that could impact operations and profitability[121][122]. - The company faces operational risks due to fluctuations in chromium ore prices, which are primarily imported and subject to global supply dynamics[115]. Innovation and Technology Development - The company is focused on developing digital calcium-free roasting technology for producing sodium chromate, which is a key innovation[11]. - The company has developed a unique "full-process circular economy and resource comprehensive utilization system" in the chromium salt industry[31]. - The company has achieved significant advancements in resource comprehensive utilization, reaching international leading levels in the recycling of chromium-containing solid waste[40]. - The company has established a strong R&D platform, recognized as a provincial engineering research center and a national postdoctoral research station, enhancing its innovation capabilities[84]. - The company has implemented several core technologies for clean production, including digital calcium-free roasting technology and integrated pollution reduction technology[83]. Market Position and Strategy - The company is positioned to become the largest producer of Vitamin K3 globally following the completion of the merger with Minfeng Chemical[31]. - The company is actively pursuing mergers and acquisitions in the domestic chromium salt industry, aiming to become the world's largest chromium salt enterprise[49]. - The company is focusing on expanding its market presence in the chemical raw materials sector, particularly in the production of inorganic salts[77]. - The company is investing in high-value products such as high-end chromium tanning agents and chromium-based target materials, targeting significant market share in these segments[105]. - The company aims to enhance its global competitiveness by adjusting product structure, production processes, and marketing networks in the chromium salt industry[103]. Environmental and Social Responsibility - The company donated masks worth CNY 50,000 and over 6,000 masks to local communities during the COVID-19 pandemic[153]. - The company purchased over CNY 600,000 in poverty alleviation agricultural products and donated CNY 100,000 for community environmental improvement projects[153]. - The company has implemented a pollution prevention and control plan, with facilities operating normally and meeting design capacities[158]. - The company’s SO2 emissions were recorded at 55.73 tons, well below the regulatory limit of 130.075 tons[154]. - The company’s NOx emissions were recorded at 184.05 tons, also compliant with the standard of 812.760 tons[154]. Governance and Management - The company has maintained a consistent governance structure with all board members present at the board meeting[8]. - The company has established a series of core technologies for internal circular economy in chromium salt production, achieving a balance of industrial solid waste production and consumption[40]. - The company’s management team consists of individuals with diverse educational backgrounds, including engineers and economists, enhancing its operational capabilities[175]. - The company has established various governance rules and regulations to enhance corporate governance structure[188]. - The company has not experienced any changes in its actual controller or significant shareholders during the reporting period, indicating stability in governance[171].

Financial Performance - The company's operating revenue for 2019 was ¥1,395,221,720.56, a decrease of 0.69% compared to ¥1,404,863,524.28 in 2018[22]. - Net profit attributable to shareholders was ¥136,970,439.44, down 6.29% from ¥146,165,013.63 in the previous year[22]. - Basic earnings per share decreased by 31.91% to ¥0.32 from ¥0.47 in 2018[23]. - The weighted average return on equity fell to 10.62%, a decrease of 1.84 percentage points from 12.46% in 2018[23]. - Cash flow from operating activities increased significantly by 146.98% to ¥200,928,227.30 from ¥81,352,826.87 in 2018[22]. - Total assets rose to ¥1,484,508,767.85, reflecting a 9.75% increase from ¥1,352,574,839.67 at the end of 2018[22]. - The company reported a net profit of ¥25,279,289.83 in Q1 2019, with total revenue of ¥323,156,429.48 for the same quarter[24]. - Non-recurring gains and losses totaled ¥6,792,935.05 for 2019, compared to ¥1,441,891.18 in 2018[26]. - In 2019, the company achieved operating revenue of CNY 1.395 billion, a decrease of 0.69% year-on-year[41]. - The net profit attributable to shareholders was CNY 137 million, down 6.29% year-on-year, primarily due to increased environmental protection investments[42]. - The total assets at the end of 2019 amounted to CNY 1.485 billion, an increase of 9.75% year-on-year[41]. - The company maintained a weighted average return on equity of 10.62%, a decrease of 1.84 percentage points year-on-year[42]. Research and Development - The company applied for a total of 11 patents in 2019, including 5 invention patents, 4 utility model patents, and 2 design patents[36]. - The company has established five provincial-level innovation platforms to enhance its technological capabilities[36]. - The company is focused on developing digital calcium-free roasting technology for producing sodium chromate, which combines digital measurement and control technology[11]. - Research and development expenses were CNY 49.84 million, a slight decrease of 2.05% compared to the previous year[44]. - The company has applied for a total of 46 patents, with 21 granted, including 13 invention patents and 7 utility model patents[70]. - The company has established a strong R&D platform recognized as a provincial technology center and has collaborated with several research institutions and universities[70]. Environmental Compliance - The company has implemented a series of environmental protection measures, achieving zero discharge of process wastewater and ultra-low emissions of exhaust gas[39]. - The company has implemented measures to ensure zero discharge of process wastewater, indicating a commitment to environmental sustainability[149]. - Environmental compliance was highlighted, with SO2 emissions recorded at 33.416 tons, well within the regulatory limit of 400 mg/m3[149]. - The company achieved a noise level compliance, with daytime measurements at various boundaries not exceeding the standard of 65 dB[150]. - The company has a wastewater treatment station capable of processing 1,200 tons per day, operational since 2007, with 6,570 hours logged[153]. - The company has a dry detoxification facility for hazardous waste with an annual capacity of 50,000 tons, operational since 2006, with 7,498 hours logged[153]. - The company has received a pollution discharge permit in January 2018, indicating compliance with environmental regulations[156]. - The company has established an emergency response plan for environmental incidents, filed in March 2019[157]. - The company has successfully implemented a waste gas treatment project for its no-calcium roasting kiln, receiving approval in July 2019[156]. - The company has implemented a monitoring plan for pollutants, including chromium and nitrogen oxides, with specific emission limits such as 0.07 for chromium compounds and 30 for smoke dust[159]. Corporate Governance - The company received a standard unqualified audit report from Da Xin Accounting Firm, ensuring the financial report's authenticity and completeness[4]. - The company has a commitment to transparency, with all board members present at the board meeting to ensure the accuracy of the annual report[8]. - The board of directors consists of 9 members, including 3 independent directors, and has established several committees for governance[191]. - The company conducted 7 board meetings during the year, with a mix of in-person and communication methods[193]. - The internal control self-assessment report for 2019 was approved by the board and published on the Shanghai Stock Exchange website[196]. - The company disclosed an internal control audit report, confirming compliance with auditing standards[196]. - The management team has extensive experience in the industry, with several members holding advanced degrees and professional qualifications[180]. - The total remuneration for directors, supervisors, and senior management amounted to 8.2116 million yuan at the end of the reporting period[183]. Market Strategy - The company is actively expanding into the vitamin K3 product market, leveraging its raw material advantages[37]. - The company plans to continue expanding its international market presence, with expectations for increasing overseas sales in the coming years[48]. - The company aims to enhance industry concentration through market competition, mergers and acquisitions, and policy guidance[66]. - The company aims to become a strategic hub in the global chromium salt market by improving its product offerings and customer service networks[93]. - The company plans to enhance its global competitiveness in the chromium salt industry through product structure optimization and technological innovation[93]. - The company intends to strengthen its global presence by integrating resources for overseas raw material supply, technology cooperation, and sales networks[97]. Shareholder Information - The company plans to distribute a cash dividend of 0.10 CNY per share, totaling 43,120,000 CNY based on a total share capital of 431,200,000 shares[5]. - The company has implemented a cash dividend policy, distributing 1.00 CNY per share in 2019, with a payout ratio of 31.48% of net profit attributable to shareholders[125]. - The actual controller and shareholders committed to not transferring their shares for 36 months from the date of the company's initial public offering, which started in 2016[127]. - Shareholders are restricted from transferring more than 25% of their total shares held in the company during the first two years after the lock-up period ends[128]. - The company has committed to using at least 20% of the previous year's cash dividend for stock repurchase within 12 months[128]. - The company will disclose the implementation status of its stock repurchase plan within 2 working days after the plan is executed or terminated[128]. - The total number of shareholders increased from 22,206 to 24,096, indicating a growth in shareholder base[168]. - The top ten shareholders hold a combined 49.48% of the total shares, with Cai Zaihua holding 213,346,980 shares[171]. Operational Risks - There are no significant risks that could materially affect the company's operations during the reporting period[7]. - The company faces operational risks due to potential price fluctuations in chrome ore, which is primarily imported and subject to global supply dynamics[113]. - The company has not engaged in non-operational fund occupation by controlling shareholders or related parties[7]. - The company has not violated decision-making procedures in providing guarantees to external parties[7]. Employee Information - The number of employees in the parent company was 1,208, with a total of 1,259 employees across the parent and major subsidiaries[186]. - The company has 563 retired employees for whom it bears costs[186]. - The total hours of outsourced labor amounted to 58,212 hours, with total payments for outsourced labor reaching 583,103.30 yuan[189]. - The company has implemented training programs for all employees, focusing on safety and technical skills[188]. Future Outlook - The company aims for a revenue of 1.46 billion yuan and a net profit exceeding 176 million yuan in 2020[102]. - The company will focus on the chromium salt industry, emphasizing clean production and resource recycling to enhance competitiveness[95]. - The company plans to develop high-value-added products such as high-purity metallic chromium and high-end chromium tanning agents to meet market demand[96]. - The company will prioritize safety management and environmental protection, ensuring compliance with high standards[103][104]. - The company aims to enhance product quality and brand building, transitioning from a product provider to a product + service provider, while expanding both upstream and downstream in the supply chain[110].

2019 年半年度报告 公司代码：603067 公司简称：振华股份 湖北振华化学股份有限公司 2019 年半年度报告 1 / 121 2019 年半年度报告 重要提示 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 公司2019年半年度不进行利润分配或公积金转增股本。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告内容中涉及的未来计划、发展战略等前瞻性陈述因存在不确定性，不构成公司对投资者的 实质承诺，敬请投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 | 第一节 | 释义 4 | | --- | --- | | 第二节 | 公司简介和主要财务指标 5 | | 第三节 | 公司业务概要 8 | | 第四节 | 经营情况的讨论与分析 9 | | 第五节 | 重要事项 13 | | 第六节 | 普通股股份变动及股东情况 24 | | 第七节 | 优先股相关情况 26 | | 第八节 | 董事、监事、高级管理人员情况 26 | | 第九节 | 公司债券相关情况 27 | | 第十节 | 财务报告 27 | | ...

2018 年第三季度报告 公司代码：603067 公司简称：振华股份 湖北振华化学股份有限公司 2018 年第三季度报告 1 / 20 | 目录 | | --- | 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。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人蔡再华、主管会计工作负责人杨帆及会计机构负责人（会计主管人员）周芬芬保 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 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 | 1,333,963,360.03 | 1,226,494,173.71 | | 8.76 | | 归属于上市公司 | 1,208,411,485.38 | 1,118,502,671.67 | | 8.04 | | 股东的净资产 | ...

2017 年半年度报告 公司代码：603067 公司简称：振华股份 湖北振华化学股份有限公司 2017 年半年度报告 重要提示 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 公司2017年半年度不进行利润分配或公积金转增股本。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告内容中涉及的未来计划、发展战略等前瞻性陈述因存在不确定性，不构成公司对投资 者的实质承诺，敬请投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 重大风险提示 报告期内，不存在对公司生产经营产生实质性影响的特别重大风险。公司已在本报告中详细 描述可能存在的相关风险，敬请查阅第四节经营情况讨论与分析中其他披露事项中可能面对的风 险部分的内容。 1 / 106 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、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。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人蔡再华、主管会计工作负责人杨帆及会计 ...