浙江镇洋发展股份有限公司 关于召开 2023 年第四次临时股东大会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 证券代码：603213 证券简称：镇洋发展 公告编号：2023-049 重要内容提示： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年第四次临时股东大会 召开的日期时间：2023 年 8 月 28 日 14 点 00 分 召开地点：浙江省宁波市镇海区宁波石化经济技术开发区海天中路 655 号浙 江镇洋发展股份有限公司 207 会议室 股东大会召开日期：2023年8月28日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2023 年 8 月 28 日 至 2023 年 8 月 28 日 采用上海证券 ...

证券代码：603213 证券简称：镇洋发展 公告编号：2023-048 浙江镇洋发展股份有限公司 关于公司非独立董事变更的公告 公司董事会及全体董事保证本公告内容不存在任何虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性 和完整性承担法律责任。 浙江镇洋发展股份有限公司（以下简称"公司"）董事会近日收 到控股股东浙江省交通投资集团有限公司（以下简称"交投集团"）的 通知及董事邬优红女士递交的书面辞职报告，邬优红女士因达到法定退 休年龄，向董事会辞去董事会董事及董事会薪酬与考核委员会委员、风 险管理委员会委员职务。交投集团拟将委派董事由邬优红女士调整为任 列平先生。辞职后，邬优红女士将不再担任公司任何职务。 根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《浙江镇洋发展股份有限公司章程》（以下简称"《公司章程》"） 等相关规定，邬优红女士辞去董事职务不会导致公司董事会人数低于 法定最低人数，其辞职报告自送达董事会之日起生效。公司对邬优红 女士任职期间为公司所做的贡献表示衷心感谢。 公司于2023年8月9日召开第二届董事会第五次会议，审议通过《 关于第二届董事会董事变更暨提名董事候选人的议 ...

浙江镇洋发展股份有限公司 关于召开 2022 年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和 完整性承担法律责任。 重要内容提示： 会议召开时间：2023年6月08日(星期四)下午14:00-15:30 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：上证路演中心视频结合网络互动 投资者可于2023年6月01日（星期四）至6月07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 （zqh@nbocc.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。 浙江镇洋发展股份有限公司（以下简称"公司"）已于2023年4月 20日发布公司2022年年度报告，为便于广大投资者能够更加全面深入地 了解公司2022年度经营成果、财务状况，公司计划于2023年6月08日下 午14:00-15:30举行2022年度业绩说明会，就投资者关心的问题进行交 流。 证券代码：603213 证券简称：镇洋发展 公告编号：20 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥493,931,757.28, representing a decrease of 20.15% compared to the same period last year[5]. - The net profit attributable to shareholders was ¥58,646,275.69, down 43.55% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥52,730,065.69, a decline of 47.11% compared to the previous year[5]. - The basic and diluted earnings per share were both ¥0.13, reflecting a decrease of 43.55% year-on-year[5]. - Total operating revenue for Q1 2023 was ¥493,931,757.28, a decrease of 20.1% compared to ¥618,591,626.76 in Q1 2022[18]. - Net profit for Q1 2023 was ¥59,023,456.61, a decline of 43.3% from ¥104,054,295.30 in Q1 2022[19]. - Earnings per share for Q1 2023 were ¥0.13, compared to ¥0.24 in Q1 2022, reflecting a 45.8% decrease[20]. - The total profit for Q1 2023 was ¥77,458,831.33, a decrease of 45.5% from ¥142,049,612.10 in Q1 2022[29]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,805,477,367.36, an increase of 10.20% from the end of the previous year[6]. - The total assets as of March 31, 2023, amounted to CNY 2,805,477,367.36, an increase from CNY 2,545,699,288.83 as of December 31, 2022, reflecting a growth of approximately 10.2%[15]. - Current assets totaled CNY 870,003,845.56, down from CNY 939,382,120.57 at the end of 2022, indicating a decrease of about 7.4%[16]. - Total liabilities as of Q1 2023 amounted to ¥1,024,794,645.55, an increase of 24.0% from ¥826,014,290.94 in the previous year[17]. - The total liabilities as of Q1 2023 were not explicitly stated but can be inferred from the current liabilities, which included accounts payable of CNY 707,166,415.62, up from CNY 596,142,121.32, indicating an increase of about 18.7%[16]. Cash Flow - The net cash flow from operating activities was ¥116,275,511.84, with no applicable year-on-year comparison[5]. - Operating cash flow for Q1 2023 was ¥116,275,511.84, a significant improvement from -¥13,866,006.90 in Q1 2022, indicating a turnaround in cash generation[21]. - Total cash inflow from operating activities decreased to ¥549,567,837.21 in Q1 2023 from ¥620,421,924.08 in Q1 2022, reflecting a decline of approximately 11.4%[21]. - Cash outflow from operating activities also decreased to ¥433,292,325.37 in Q1 2023 from ¥634,287,930.98 in Q1 2022, a reduction of about 31.7%[21]. - Net cash flow from investing activities was -¥129,043,871.14 in Q1 2023, an improvement from -¥163,627,500.02 in Q1 2022[22]. Shareholder Information - The company has a diverse shareholder base, with the top shareholder holding 55.62% of the shares, indicating a strong control by major stakeholders[12]. Research and Development - Research and development expenses for Q1 2023 were ¥10,114,215.09, a decrease of 40.3% from ¥16,986,440.34 in Q1 2022[18]. - Research and development expenses decreased to ¥10,114,215.09 in Q1 2023, down 40.3% from ¥16,986,440.34 in Q1 2022[29]. Inventory and Receivables - Accounts receivable increased to CNY 99,797,132.38 from CNY 57,306,404.42, representing a significant rise of about 74.5%[15]. - Inventory levels rose to CNY 130,990,318.69, up from CNY 104,243,831.74, marking an increase of approximately 25.6%[15]. - Accounts receivable increased to ¥90,616,763.81 in Q1 2023 from ¥52,409,387.88 in Q1 2022, indicating a rise of approximately 72.8%[26]. - Inventory levels rose to ¥130,688,769.73 in Q1 2023 from ¥103,742,401.35 in Q1 2022, marking an increase of about 26%[26].

Financial Performance - The company's operating revenue for 2022 was ¥2,562,678,818.73, representing a 21.07% increase compared to ¥2,116,653,832.80 in 2021[24]. - The net profit attributable to shareholders for 2022 was ¥379,422,107.88, a decrease of 23.63% from ¥496,834,397.21 in 2021[24]. - The basic earnings per share for 2022 was ¥0.87, down 34.09% from ¥1.32 in 2021[25]. - The total assets at the end of 2022 were ¥2,545,699,288.83, an increase of 22.06% from ¥2,085,579,706.04 at the end of 2021[24]. - The cash flow from operating activities for 2022 was ¥526,905,032.92, a significant increase of 306.68% compared to ¥129,562,147.29 in 2021[24]. - The company reported a weighted average return on equity of 23.30% for 2022, down from 48.29% in 2021, a decrease of 24.99 percentage points[25]. - The company achieved total operating revenue of CNY 2.563 billion in 2022, representing a year-on-year increase of 21.07%[45]. - Operating costs rose to CNY 1.953 billion, an increase of 34.91% compared to the previous year, primarily due to increased sales volume and rising prices of bulk materials and energy[49]. - Net profit attributable to shareholders was CNY 379 million, a decrease of 23.63% year-on-year, with earnings per share dropping by 34.09% to CNY 0.87[45]. Dividend Distribution - The company plans to distribute a cash dividend of 4.32 RMB per 10 shares, totaling 187,833,600 RMB (including tax) to shareholders[5]. - The total cash dividend amount for the reporting period was CNY 187,833,600.00, which represents 49.51% of the net profit attributable to ordinary shareholders[159]. - The company has established a cash dividend policy that considers factors such as development strategy, competitive environment, and shareholder returns[155]. - The company's board of directors confirmed that the cash dividend policy aligns with the company’s articles of association and shareholder resolutions[157]. Risk Management - The company has detailed potential risks in the report, urging investors to be cautious[7]. - The report includes a forward-looking statement risk declaration, indicating uncertainties in future plans and strategies[6]. - The company recognizes risks related to macroeconomic fluctuations that could impact its business performance, particularly in sectors like agriculture and energy[110]. - The company faces potential risks from price volatility of key raw materials, which could adversely affect its operating performance if not managed properly[111]. - The company is facing potential risks related to environmental compliance, including possible accidents due to equipment failure or pollutant leakage[112]. - The company has established a robust internal control system and has conducted regular evaluations of key business processes during the reporting period[116]. Corporate Governance - The company received a standard unqualified audit report from Tianjian Accounting Firm[4]. - The company emphasizes the accuracy and completeness of the annual report, with all board members present at the meeting[8]. - The company has strengthened its governance and compliance measures, ensuring effective oversight and accountability in key areas[37]. - The company organized 3 shareholder meetings, 7 board meetings, and 4 supervisory meetings, ensuring compliance with legal procedures and protecting shareholder rights[114]. - The company has established independent financial accounting and management systems, ensuring no shared bank accounts with controlling shareholders[118]. Research and Development - Research and development expenses increased by 87.94% to CNY 39.72 million, reflecting the company's commitment to enhancing innovation capabilities[47]. - The company has a total of 71 R&D personnel, making up 13.71% of the total workforce, indicating a strong emphasis on innovation[69]. - The company has established a provincial postdoctoral workstation to enhance its R&D capabilities since May 2020[85]. - The company has developed two invention patents related to environmentally friendly plasticizers from glycerol and chlorinated wax[85]. Environmental Compliance - The company adheres to the pollution discharge standards set by the environmental protection department, with no exceedances reported[165]. - The company has implemented an online monitoring facility for wastewater since June 2005, which monitors pH and COD levels[170]. - The company has established an environmental management system certified to GB/T 24001-2016/ISO 14001:2015[175]. - The company has invested in environmental pollution liability insurance for the period from August 2022 to July 2023[175]. Strategic Initiatives - The company aims to create a world-class chemical new materials enterprise and enhance its corporate culture through various initiatives[37]. - The company is focused on expanding its market presence and enhancing its product offerings through strategic management[132]. - The company plans to strengthen its digitalization and smart manufacturing capabilities, aiming for high-quality development in line with the "Made in China 2025" initiative[106]. - The company aims to enhance self-innovation and improve the comprehensive utilization of products, focusing on high-value-added products and reducing energy consumption in caustic soda and PVC production[105]. Market Conditions - The domestic caustic soda market experienced high volatility in 2022, influenced by rising electricity and raw salt prices, as well as new production capacities in downstream industries[81]. - The average price of 32% liquid caustic soda increased by 19.4% from the beginning of the year, reaching 1,344 RMB/ton by the end of December[38]. - The company is focusing on the development of new products and technologies, particularly in the electric vehicle battery production sector, which is driving demand for caustic soda[39]. Management Changes - The company experienced changes in management, with several key personnel resigning due to term expirations or work adjustments[137]. - The company appointed a new general manager, Shen Shuguang, following the completion of the previous term[138]. - The company has a diverse management team with extensive experience in various sectors, including finance and engineering[132]. Shareholder Relations - The company has actively improved investor relations and information transparency through various communication channels[116]. - The company will disclose the performance of its commitments and any remedial actions taken in future reports, maintaining transparency with shareholders[196]. - The company commits to protecting investor interests and minimizing losses in case of unforeseen circumstances, with plans to present solutions at shareholder meetings[196].

2022 年第一季度报告 证券代码：603213 证券简称：镇洋发展 浙江镇洋发展股份有限公司 2022 年第一季度报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务报表 信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同期增减 变动幅度(%) | | | --- | --- | --- | --- | | 营业收入 | 618,591,626.76 | | 81.77 | | 归属于上市公司股东的净利润 | 103,892,744.79 | | 83.73 | | 归属于上市公司股东的扣除非经常性 损益的净利润 | 99,705,566.76 ...

2021 年年度报告 公司代码：603213 公司简称：镇洋发展 浙江镇洋发展股份有限公司 2021 年年度报告 1 / 194 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、 天健会计师事务所（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、 公司负责人王时良、主管会计工作负责人张远及会计机构负责人（会计主管人员）赵丹丹声 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 以实施权益分派股权登记日的总股本为基数，用可供股东分配的利润向全体股东每10股派发 现金股利5.76元（含税），共计派发现金股利250,444,800.00元。本次利润分配不涉及送红股及 资本公积转增股本。 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，敬请投资者注意投资风险。 七 ...