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皇马科技(603181) - 2020 Q1 - 季度财报
2020-04-29 16:00
Financial Performance - Net profit attributable to shareholders increased by 6.52% to CNY 58,692,826.79 year-on-year[15] - Operating revenue decreased by 14.35% to CNY 348,640,576.68 compared to the same period last year[15] - Basic earnings per share rose by 5.00% to CNY 0.21[15] - Total operating revenue for Q1 2020 was ¥348,640,576.68, a decrease of 14.3% from ¥407,065,207.21 in Q1 2019[35] - Net profit for Q1 2020 reached ¥58,692,826.79, an increase of 6.0% compared to ¥55,098,669.14 in Q1 2019[36] - Earnings per share for Q1 2020 was ¥0.21, up from ¥0.20 in Q1 2019[36] Assets and Liabilities - Total assets increased by 3.36% to CNY 2,394,202,373.96 compared to the end of the previous year[15] - Total liabilities rose to ¥739,068,286.08, compared to ¥721,251,528.02, marking an increase of about 2.5%[30] - Current liabilities decreased to ¥227,798,129.63 from ¥272,201,439.69, indicating a reduction of approximately 16.3%[29] - Total cash and cash equivalents decreased to ¥39,283,917.19 from ¥78,213,061.59, a decline of about 49.7%[30] - Cash and cash equivalents decreased by 65.29% to ¥62,894,508.81 from ¥181,174,024.69 due to increased investments in financial products[22] Cash Flow - Net cash flow from operating activities increased by 58.00% to CNY 56,625,824.11[15] - Cash flow from operating activities for Q1 2020 was approximately ¥56.63 million, an increase of 57.96% compared to ¥35.84 million in Q1 2019[40] - Cash flow from investing activities for Q1 2020 showed a net outflow of approximately ¥229.16 million, compared to a net outflow of ¥140.10 million in Q1 2019[40] - Cash inflow from operating activities totaled CNY 161,408,432.82, down 5.8% from CNY 170,730,958.22 in the previous year[41] Shareholder Information - The total number of shareholders reached 14,842 by the end of the reporting period[19] - The largest shareholder, Wang Weisong, holds 19.50% of the shares, totaling 54,600,000 shares[19] Government Support and Other Income - The company received government subsidies amounting to CNY 3,836,634.15 during the reporting period[17] - The company reported a non-operating income of CNY 10,494,437.95 after tax adjustments[19] - Other income surged by 983.14% to ¥3,836,634.15 from ¥354,213.81, primarily due to increased government subsidies[23] Investment and Expenses - Research and development expenses for Q1 2020 were ¥13,621,273.79, down 14.3% from ¥15,883,704.28 in Q1 2019[35] - The company reported a significant decrease in investment income, down 96.68% to ¥170,465.76 from ¥5,128,233.77, influenced by the implementation of new financial instrument standards[23] Construction and Relocation - The company is progressing with its relocation to the industrial park as mandated by local government, with construction ongoing as of March 31, 2020[25]
皇马科技关于举办投资者接待日活动情况的公告
2020-04-28 16:22
证券代码:603181 证券简称:皇马科技 公告编号:2020-028 浙江皇马科技股份有限公司 关于举办投资者接待日活动情况的公告 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。 一、投资者接待日活动类型 本次公司投资者接待日活动以现场交流方式举办。 二、投资者接待日活动的时间、地点 (一)活动时间:2020 年 4 月 27 日(星期一)下午 15:30-16:30 (二)活动地点:浙江省绍兴市上虞区章镇工业新区公司会议室 三、参加人员 活动出席人员:公司董事长王伟松先生、独立董事王维安先生、董事王马济 世先生、公司保荐人国信证券王颖先生及董事会秘书兼财务负责人孙青华女士。 报名参会人员:部分机构及个人投资者近三十名。 四、投资者参加方式 参与本次活动的投资者以现场提问形式,就所关心的问题与公司领导进行沟 通交流。 五、投资者接待日活动主要内容 本次接待日活动的具体内容请详见附后的《皇马科技关于投资者接待日活动 会议纪要》,请投资者参阅。 特此公告。 浙江皇马科技股份有限公司 董事会 2020 年 4 月 29 日 ...
皇马科技关于举办投资者接待日活动的公告
2020-04-17 13:50
证券代码:603181 证券简称:皇马科技 公告编号:2020-026 浙江皇马科技股份有限公司 关于举办投资者接待日活动的公告 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。 根据中国证券监督管理委员会浙江监管局下发的《浙江辖区上市公司投资者 接待日工作指引》的要求,为进一步提高公司治理水平,加强投资者关系管理, 增进公司与广大投资者的沟通与交流,公司定于2020年4月27日下午举行2019年 年度投资者现场接待日活动。现将有关事项公告如下: 一、活动时间:2020年4月27日(星期一)下午15:30—16:30 二、接待地点:浙江省绍兴市上虞区章镇工业新区公司会议室 三、召开方式:现场召开 四、参与人员:公司董事长、董事会秘书兼财务负责人及部分管理人员 届时将针对公司的经营业绩、公司战略、投资者回报、下一步可持续发展等具 体情况,与广大投资者进行现场交流和沟通,同时广泛听取投资者的意见和建议。 五、预约方式:为了更好地安排本次活动,请有意参与本次活动的投资者提前 与公司董事会办公室工作人员预约。 预约时间:2020年 ...
皇马科技(603181) - 2019 Q4 - 年度财报
2020-03-31 16:00
Financial Performance - The company achieved a net profit attributable to shareholders of RMB 256,160,114.05, representing a year-on-year increase of 30.01%[5] - Operating revenue for the year reached RMB 1,894,098,478.37, reflecting a growth of 10.20% compared to the previous year[21] - Basic earnings per share rose to RMB 0.92, a 31.43% increase from the previous year[22] - The weighted average return on equity improved to 17.00%, an increase of 2.45 percentage points compared to the previous year[22] - The net profit after deducting non-recurring gains and losses was RMB 228,428,719.85, up 31.09% year-on-year[21] - The company reported a year-end net asset attributable to shareholders of RMB 1,595,082,865.50, an increase of 11.12% from the previous year[21] Cash Flow and Investments - The net cash flow from operating activities decreased by 52.00% to RMB 98,461,062.81[21] - The investment activities generated a net cash flow of CNY 38,123,303.33, a significant increase of 539.69% compared to the previous year[53] - The company reported a cash dividend of 119,666,093.16 RMB for the year 2019, with a payout ratio of 46.72% of the net profit attributable to ordinary shareholders[140] - The company completed a share buyback amounting to 36,416,111.16 RMB in 2019, which accounted for 30.43% of the total cash dividend for the year[143] Research and Development - The company has established a three-in-one professional team for research and development, enhancing its innovation capabilities[34] - R&D expenses increased by 13.76% to CNY 70,634,018.41, indicating a commitment to innovation[53] - The company has developed over 1,600 products and holds a total of 91 authorized invention patents, with 8 new patents granted in 2019[41] - The company has established partnerships with renowned institutions like Zhejiang University and global companies such as Dow Corning, enhancing its R&D capabilities[42] Market and Industry Position - The company focuses on the research, production, and sales of specialty surfactants, which are widely used in various downstream applications[32] - The demand for environmentally friendly and efficient specialty surfactants is increasing due to stricter environmental regulations and diverse customer needs[39] - The company has accumulated a significant customer base and experience in the specialty surfactant sector, positioning itself as a leader among domestic peers[39] - The global surfactant market is projected to reach $42.7 billion by 2020, with a sales growth rate of 5.90% from 2015 to 2022[74] Environmental and Safety Measures - The company achieved a 100% operational rate for all environmental governance facilities, with industrial waste gas and wastewater treatment rates also at 100%[184] - The total amount of hazardous waste disposed of by the company was 860.518 tons, meeting the annual hazardous waste management plan registration amount of 1,040 tons[188] - The company has implemented advanced pollution control technologies, including water absorption and alkaline spraying, to achieve ultra-low emissions of VOCs and other pollutants[187] - The company conducted environmental risk assessments and developed emergency response plans for potential environmental incidents, which have been filed with environmental authorities[191] Shareholder and Corporate Governance - The company has established a profit distribution policy to enhance transparency and protect the rights of public investors, ensuring a stable return mechanism for shareholders[138] - The company has committed to maintaining competitive pricing and inventory cost control to mitigate risks associated with raw material price volatility[135] - The company has adhered to its commitments regarding shareholding restrictions for major shareholders and management, ensuring compliance with regulatory requirements[144] - The company will ensure compensation for investors suffering losses due to misstatements in the IPO prospectus, following regulatory guidelines[152] Production and Operational Efficiency - The company has an annual production capacity of over 200,000 tons of specialty surfactants, making it one of the largest and most comprehensive producers in China[40] - The company has established a stable supply chain for key raw materials, ensuring consistent supply and reducing transportation risks[47] - The company has implemented a three-in-one intelligent equipment advantage, enhancing production efficiency and quality control[46] - The company is focusing on high-quality development and optimizing product structure to drive growth in various segments[50]
皇马科技(603181) - 2019 Q3 - 季度财报
2019-10-24 16:00
Financial Performance - Operating revenue for the first nine months was ¥1,382,163,254.07, representing a 10.08% increase from the same period last year[15]. - Net profit attributable to shareholders of the listed company was ¥183,648,761.14, a significant increase of 35.22% year-on-year[15]. - Basic earnings per share for the quarter were ¥0.66, up 34.69% from ¥0.49 in the same quarter last year[17]. - Operating profit rose by 33.39% to ¥211,236,654.50 from ¥158,355,187.24, driven by a higher growth rate in operating revenue compared to operating costs[25]. - Total operating revenue for Q3 2019 reached ¥516,288,033.04, a 16.5% increase from ¥443,352,068.34 in Q3 2018[40]. - Net profit for Q3 2019 was ¥65,380,839.74, representing a 21.5% increase compared to ¥53,957,033.93 in Q3 2018[42]. - Total profit for Q3 2019 was ¥74,932,613.33, up from ¥62,250,443.75 in Q3 2018, marking a 11.5% increase[42]. Assets and Liabilities - Total assets at the end of the reporting period reached ¥2,019,605,782.57, an increase of 6.89% compared to the end of the previous year[15]. - Total liabilities increased significantly, with accounts payable decreasing by 31.05% to ¥3,472,043.62 from ¥5,035,695.70[24]. - The company’s total liabilities, including accounts payable, amounted to 127,206,367.12 RMB as of September 30, 2019, compared to 141,281,225.61 RMB at the end of 2018, indicating a decrease of approximately 10%[34]. - Total assets reached $1.69 billion, up from $1.65 billion, indicating a growth of about 2.1% compared to the previous year[38]. - Total current liabilities rose to $116.45 million, compared to $86.72 million, marking an increase of around 34.3% year-over-year[38]. Cash Flow - The net cash flow from operating activities for the first nine months was ¥120,863,690.53, down 26.92% compared to the previous year[15]. - The net cash flow from operating activities for the first three quarters of 2019 was ¥170,681,151.98, an increase from ¥109,690,361.49 in the same period of 2018, representing a growth of approximately 55.5%[54]. - The total cash inflow from investment activities was ¥1,168,469,066.79, significantly higher than ¥292,190,290.50 in the previous year, indicating a substantial increase in investment recovery[54]. - The net cash flow from investment activities was -¥124,182,090.80, worsening from -¥52,760,974.76 year-over-year, reflecting increased cash outflows for investments[54]. - The total cash and cash equivalents at the end of the period were ¥23,821,933.28, a decrease from ¥49,134,013.30 at the beginning of the period, showing a decline in liquidity[55]. Shareholder Information - Net assets attributable to shareholders of the listed company amounted to ¥1,524,332,047.64, reflecting a growth of 6.19% year-on-year[15]. - The total number of shareholders at the end of the reporting period was not disclosed, but the report includes details on the top ten shareholders[20]. - The number of shareholders reached 17,023, with the top ten shareholders holding a combined 77.70% of shares[21]. - As of September 30, 2019, the company has repurchased a total of 2,500,060 shares, accounting for approximately 0.893% of the total share capital, with a total expenditure of 36,416,111.16 RMB[27]. Investments and Expenses - Investment income increased by 148.95% to ¥8,454,037.01 from ¥3,395,830.79, attributed to an increase in financial product investments[25]. - Research and development expenses increased to ¥17,796,260.41, a rise of 21.5% from ¥14,678,162.30 in Q3 2018[40]. - Other income decreased by 60.87% to ¥4,238,028.98 from ¥10,831,129.08, primarily due to a reduction in government subsidies[25]. - The company reported a financial income of ¥756,676.81 in Q3 2019, down from ¥4,489,152.52 in Q3 2018[40]. Future Outlook - The company has not disclosed specific future outlooks or new product developments in this report[15]. - The company is progressing with the construction of its new materials facility in accordance with the established plan[27].
皇马科技(603181) - 2019 Q2 - 季度财报
2019-08-20 16:00
Financial Performance - The company's operating revenue for the first half of 2019 was ¥865,875,221.03, representing a 6.60% increase compared to ¥812,236,508.35 in the same period last year[17]. - The net profit attributable to shareholders of the listed company was ¥118,267,921.40, a significant increase of 44.48% from ¥81,859,676.69 in the previous year[17]. - The net profit after deducting non-recurring gains and losses was ¥105,046,583.68, up 43.20% from ¥73,355,153.37 year-on-year[17]. - The basic earnings per share for the reporting period was ¥0.42, an increase of 44.83% compared to ¥0.29 in the same period last year[17]. - The total assets at the end of the reporting period were ¥1,962,700,998.02, reflecting a 3.88% increase from ¥1,889,400,012.71 at the end of the previous year[17]. - The net cash flow from operating activities was ¥75,151,244.36, which decreased by 35.31% compared to ¥116,163,809.08 in the same period last year[17]. - The company's net assets attributable to shareholders at the end of the reporting period were ¥1,480,600,292.65, a 3.15% increase from ¥1,435,423,757.81 at the end of the previous year[17]. - The weighted average return on equity for the reporting period was 8.03%, an increase of 1.80 percentage points from 6.23% in the previous year[17]. Research and Development - The company focuses on the research, production, and sales of specialty surfactants, which have diverse applications in various industries[23]. - The company aims to enhance its research and development capabilities to improve its competitive edge in specialty surfactants[24]. - The company has a strong focus on R&D, with 156 provincial-level new product trial plans and 29 various scientific and technological awards received[28]. - In the first half of 2019, the company developed over 1,000 products, with 6 new invention patents granted, bringing the total to 89[28]. - The company has established partnerships with renowned universities and research institutions to enhance its R&D capabilities[28]. Environmental and Sustainability Efforts - The company is committed to sustainable development by focusing on environmentally friendly production processes and products[24]. - The company has a 100% operational rate for environmental protection facilities, with no incidents of environmental pollution during the reporting period[71]. - The company processed 73,044 tons of wastewater, which accounted for 43.87% of the annual allowable discharge[72]. - The company has established a comprehensive wastewater collection and treatment system, ensuring compliance with discharge standards[74]. - The company has conducted emergency drills for environmental incidents to enhance response capabilities[76]. Market and Industry Context - The specialty surfactant industry is rapidly developing in China, with significant applications across multiple sectors including water treatment, coatings, and agriculture[24]. - The company faces significant market competition, particularly in the surfactant industry, which is characterized by low product pricing power and average profit margins[45]. - The demand for environmentally friendly and efficient specialty surfactants is increasing due to national environmental regulations and diverse customer needs[30]. Shareholder and Corporate Governance - The company has not disclosed any plans for profit distribution or capital reserve transfer to increase share capital during the reporting period[5]. - The company’s major shareholders, including Wang Wei Song and Ma Rong Fen, have committed to a 36-month lock-up period for their shares following the IPO[57]. - The company will ensure compliance with all relevant laws and regulations regarding share repurchase and investor compensation[58]. - The company has committed to strict adherence to share lock-up agreements, with penalties for any breaches, including forfeiting dividends[58]. Financial Position and Cash Flow - The company's cash and cash equivalents decreased to ¥69,921,912.84 from ¥131,820,772.79, representing a decline of approximately 47%[94]. - The company reported a significant decrease in cash and cash equivalents, down by 46.96% to 69,921,912.84 CNY due to investments in financial products[39]. - The company reported a total current assets of ¥933,005,156.87 as of June 30, 2019, slightly up from ¥914,508,028.86 at the end of 2018, indicating a growth of about 2%[94]. - The company's total liabilities as of June 30, 2019, were ¥482,100,705.37, compared to ¥453,976,254.90 at the end of 2018, indicating an increase of about 6.5%[97]. Risks and Challenges - The company is exposed to environmental risks due to the nature of the chemical industry, which may lead to increased operational costs if stricter regulations are imposed[46]. - Safety production risks are present due to the flammable and toxic nature of raw materials used in the production process, which could result in significant economic losses[47]. - The company relies heavily on the supply of key raw materials, such as ethylene oxide and propylene oxide, which poses a risk if supplier relationships deteriorate[49]. - Material costs account for over 90% of production costs, making the company vulnerable to fluctuations in raw material prices, particularly for ethylene oxide and propylene oxide[50]. Accounting and Financial Reporting - The company applies the accounting treatment for business combinations under common control and non-common control, adjusting capital reserves and retained earnings as necessary[143]. - The consolidated financial statements include all subsidiaries controlled by the parent company, prepared in accordance with relevant accounting standards[144]. - The company recognizes financial assets derecognition when the contractual rights to cash flows expire or when the risks and rewards of ownership are transferred[148]. - The company has established accounting policies for contract liabilities, employee benefits, and other long-term employee welfare, ensuring compliance with relevant standards[171].
皇马科技关于举办投资者接待日活动情况的公告
2019-04-22 08:22
证券代码:603181 证券简称:皇马科技 公告编号:2019-023 浙江皇马科技股份有限公司 关于举办投资者接待日活动情况的公告 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。 一、投资者接待日活动类型 本次公司投资者接待日活动以现场交流方式举办。 二、投资者接待日活动的时间、地点 (一)活动时间:2019 年 4 月 19 日(星期五)下午 16:00-17:00 (二)活动地点:浙江省绍兴市上虞区章镇工业新区公司会议室 三、参加人员 公司董事长王伟松先生、总经理王新荣先生、董事会秘书兼财务负责人孙青 华女士、部分公司中层领导及公司保荐人国信证券王颖先生、楼瑜女士。报名参 会人员:机构投资者及个人。 四、投资者参加方式 参与本次活动的投资者以现场提问形式,就所关心的问题与公司管理层进行 沟通交流。 五、投资者接待日活动主要内容 本次接待日活动的具体内容请详见附后的《皇马科技关于投资者接待日活动 会议纪要》,请投资者参阅。 特此公告。 浙江皇马科技股份有限公司 董事会 2019 年 4 月 23 日 浙江皇马科技股份 ...
皇马科技(603181) - 2019 Q1 - 季度财报
2019-04-17 16:00
Financial Performance - Operating revenue for the period was ¥407,065,207.21, representing a year-on-year increase of 7.84%[14] - Net profit attributable to shareholders of the listed company was ¥55,098,669.14, a significant increase of 57.10% compared to the same period last year[14] - Basic earnings per share (EPS) for the period was ¥0.28, up 55.56% from ¥0.18 in the same period last year[14] - The weighted average return on net assets increased by 1.07 percentage points to 3.77%[14] - Total operating revenue for Q1 2019 was CNY 407,065,207.21, an increase of 7.4% compared to CNY 377,471,582.61 in Q1 2018[33] - Net profit for Q1 2019 reached CNY 55,098,669.14, representing a significant increase of 57.1% from CNY 35,072,840.38 in Q1 2018[34] - Operating profit for Q1 2019 was CNY 64,472,567.06, compared to CNY 40,059,340.49 in Q1 2018, indicating a growth of 61.0%[34] Cash Flow - The net cash flow from operating activities was ¥35,838,391.52, a turnaround from a negative cash flow of ¥43,399,368.83 in the previous year, marking a 182.56% improvement[14] - Net cash flow from operating activities improved by 182.58% to ¥35,838,391.52, mainly due to the recovery of prior receivables[20] - The company's cash flow from operating activities for Q1 2019 was CNY 35,838,391.52, a turnaround from a negative cash flow of CNY -43,399,368.83 in Q1 2018[39] - The cash flow from operating activities decreased to ¥170,730,958.22 in Q1 2019 from ¥234,444,127.55 in Q1 2018, a decline of approximately 27.2%[40] Assets and Liabilities - Total assets at the end of the reporting period reached ¥1,942,834,307.13, an increase of 2.83% compared to the end of the previous year[14] - Total current assets as of March 31, 2019, amounted to ¥946,722,072.75, an increase from ¥914,508,028.86 in the previous year[26] - Total non-current assets reached ¥996,112,234.38, up from ¥974,891,983.85 in the previous year[28] - Total liabilities decreased slightly to ¥452,311,880.18 from ¥453,976,254.90[29] - Total liabilities as of Q1 2019 amounted to CNY 356,406,252.83, slightly down from CNY 358,105,477.73 in the previous year[32] - Total equity attributable to shareholders reached CNY 1,435,423,757.81, contributing to total assets of CNY 1,889,400,012.71[46] Investments - Cash and cash equivalents decreased by 80.13% to ¥26,190,738.77 due to increased investments in financial products[19] - Investment income surged by 1,169.21% to ¥5,128,233.77, primarily from increased financial product investments[19] - The net cash flow from investing activities was negative at -¥140,097,734.30, reflecting increased purchases of financial products[20] - The total cash inflow from investment activities in Q1 2019 was CNY 275,128,233.77, compared to CNY 7,711,209.23 in Q1 2018[39] - The net cash outflow from investment activities for Q1 2019 was CNY -140,097,734.30, compared to -¥9,412,938.62 in Q1 2018[39] Shareholder Information - The top ten shareholders hold a combined total of 139,000,000 shares, representing 69.50% of the total shares[18] - The company has not yet commenced the share repurchase program approved by the board[23] Government and Other Income - The company reported government subsidies recognized in the current period amounting to ¥354,213.81[16] - Other income fell by 76.59% to ¥354,213.81, mainly due to a reduction in government subsidies[19] - Other income for Q1 2019 was CNY 354,213.81, down from CNY 1,513,326.66 in Q1 2018, indicating a decline of 76.7%[33] Future Plans - The company plans to establish a wholly-owned subsidiary in the new production area, with land acquisition already completed[21] - The company has not disclosed any new product or technology developments, market expansion, or acquisition strategies in this report[14] Financial Management - Financial expenses decreased by 56.86% to ¥2,038,217.18 due to reduced borrowings[19] - Tax expenses increased by 78.60% to ¥9,030,825.30, attributed to higher profits[20] - Research and development expenses for Q1 2019 were CNY 15,883,704.28, a slight decrease from CNY 16,008,682.45 in Q1 2018[33]
皇马科技(603181) - 2018 Q4 - 年度财报
2019-03-28 16:00
Financial Performance - The company's operating revenue for 2018 was CNY 1,718,843,597.13, representing a 2.15% increase compared to CNY 1,682,696,701.79 in 2017[13]. - The net profit attributable to shareholders of the listed company was CNY 197,026,713.09, an increase of 33.34% from CNY 147,759,640.36 in the previous year[13]. - The net profit after deducting non-recurring gains and losses was CNY 174,254,058.81, up 25.01% from CNY 139,390,738.94 in 2017[13]. - The net cash flow from operating activities reached CNY 205,119,735.74, a significant increase of 111.84% compared to CNY 96,828,074.74 in 2017[13]. - Basic earnings per share for 2018 was CNY 0.99, an increase of 11.24% compared to CNY 0.89 in 2017[14]. - The weighted average return on equity decreased by 2.03 percentage points to 14.55% in 2018 from 16.58% in 2017[16]. - The company achieved total operating revenue of ¥1,718,843,597.13, representing a year-on-year growth of 2.15%[37]. - The net profit attributable to shareholders increased by 33.34% to ¥197,026,713.09[37]. Cash Flow and Assets - The total assets at the end of 2018 were CNY 1,889,400,012.71, reflecting a 23.73% increase from CNY 1,527,002,416.86 at the end of 2017[13]. - The net cash flow from operating activities increased by 111.84% to ¥205,119,735.74, primarily due to an increase in cash collections from customers[7]. - The inventory balance at the end of the period was ¥132,974,897.37, reflecting a 15.19% increase from the previous period[8]. - The company’s cash and cash equivalents at the end of the period were ¥131,820,772.79, representing 6.98% of total assets, a 59.14% increase from the previous period[9]. - The total amount of accounts receivable decreased by 30.09% to ¥327,178,396.08, indicating improved collection efficiency[9]. Research and Development - The company focuses on the research, production, and sales of specialty surfactants, with applications across various industries[21]. - The R&D team is structured to enhance innovation and sustainability, aiming to create superior performance through scientific advancements[23]. - The company has developed over 1,000 products and holds a total of 83 authorized invention patents, with 11 new patents granted in 2018[27]. - Research and development expenses amounted to ¥62,087,873.20, representing 3.61% of operating revenue, with a total of 165 R&D personnel, accounting for 22.95% of the total workforce[6]. - The company has established partnerships with renowned universities and research institutions, enhancing its innovation capabilities[66]. Market and Industry Trends - The global surfactant market is expected to reach $42.7 billion by 2020, with a total volume of 22.802 million tons, and a sales growth rate of 5.90% from 2015 to 2022[52]. - The focus on green and environmentally friendly surfactants is rising, with an emphasis on biodegradable and non-toxic products derived from renewable resources[53]. - The demand for environmentally friendly and efficient specialty surfactants is increasing due to upgraded national environmental requirements and diverse customer needs[25]. - The company is positioned to enhance its competitive edge by improving conversion rates and reducing emissions in production processes[54]. Shareholder and Governance - The company plans to distribute a cash dividend of CNY 3.00 per 10 shares, totaling CNY 60,000,000.00, based on a total share capital of 200,000,000 shares[2]. - The company has established a profit distribution policy to ensure stable returns for shareholders, enhancing transparency and protecting investor rights[103]. - The company has commitments from major shareholders to not transfer or manage their shares for 36 months post-listing[106]. - The company will actively compensate investors for losses incurred due to false statements or omissions in the prospectus, following the principles of simplified procedures and proactive negotiation[110]. - The company has maintained compliance with all commitments made by shareholders and management during the reporting period[106]. Environmental Responsibility - The company strictly adheres to environmental protection laws and regulations, achieving 100% operational rates for all environmental governance facilities[132]. - The company actively participates in social responsibility initiatives, donating 400,000 yuan to support impoverished communities[132]. - The company has implemented a comprehensive wastewater collection and treatment system, ensuring compliance with environmental standards[135]. - The company has established an emergency response plan for environmental incidents, which has been filed with the environmental protection department[137]. - The company has received the title of "Green Enterprise" in Zhejiang Province, promoting clean production and environmental protection[132]. Employee and Management - The total number of employees in the parent company and major subsidiaries is 719, with 409 in the parent company and 310 in subsidiaries[170]. - The company has established a comprehensive compensation policy that includes basic salary, performance bonuses, and various allowances[171]. - The training plan focuses on employee development in areas such as corporate culture, sales skills, and legal knowledge, utilizing both internal and external training methods[172]. - The total remuneration for all directors, supervisors, and senior management during the reporting period amounted to 6.228 million yuan[168]. - The company’s management team includes individuals with extensive experience in finance and operations, enhancing strategic decision-making capabilities[166].
皇马科技关于举办投资者接待日活动的公告
2019-03-28 09:18
证券代码:603181 证券简称:皇马科技 公告编号:2019-018 浙江皇马科技股份有限公司 关于举办投资者接待日活动的公告 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。 根据中国证券监督管理委员会浙江监管局下发的《浙江辖区上市公司投资者 接待日工作指引》的要求,为进一步提高公司治理水平,加强投资者关系管理, 增进公司与广大投资者的沟通与交流,公司定于2019年4月19日下午举行2018年 年度投资者现场接待日活动。现将有关事项公告如下: 一、活动时间:2018年4月19日(星期五)下午16:00—17:00 二、接待地点:浙江省绍兴市上虞区章镇工业新区公司会议室 三、召开方式:现场召开 四、参与人员:公司董事长、董事会秘书兼财务负责人及部分高管 届时将针对公司的经营业绩、公司战略、投资者回报、下一步可持续发展等具 体情况,与广大投资者进行现场交流和沟通,同时广泛听取投资者的意见和建议。 五、预约方式:为了更好地安排本次活动,请有意参与本次活动的投资者提前 与公司董事会办公室工作人员预约。 预约时间:2018年4月 ...