证券代码：603227 证券简称：雪峰科技 公告编号：2023-048 新疆雪峰科技（集团）股份有限公司 关于召开 2023 年半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个别及连带责任。 重要内容提示： 会议召开时间：2023 年 9 月 5 日(星期二)下午 16:00-17:00 投资者可于 2023 年 9 月 5 日(星期二)上午 12 点前通过公司邮箱 xfkjzqb603227@163.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。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年半年度的经营 成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范 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 （一）会议召开时间：2023 年 9 月 5 日（周二）下午 16:00-17:00 （二）会议召开地点：上海证券报·中国证券网路演中心（https://roadshow.cnstock.com/） - 1 - 会议召开地 ...

Financial Performance - The company reported a total revenue of RMB 500 million for the first half of 2023, representing a year-on-year increase of 15%[11]. - The net profit attributable to shareholders reached RMB 80 million, up 20% compared to the same period last year[11]. - The company's operating revenue for the first half of 2023 was CNY 3,676,492,096.05, a decrease of 1.20% compared to the same period last year[19]. - The net profit attributable to shareholders for the first half of 2023 increased by 12.89% to CNY 501,004,649.28, primarily due to the full consolidation of Yuxiang Poplar[21]. - The company's total assets as of the end of the reporting period were CNY 7,986,621,699.40, a decrease of 4.27% from the previous year[19]. - The net assets attributable to shareholders increased by 25.34% to CNY 4,129,320,013.47[19]. - The basic earnings per share for the first half of 2023 was CNY 0.500, down 7.41% from the previous year[20]. - The weighted average return on net assets decreased by 4.09 percentage points to 13.40%[20]. - The company's operating revenue for the first half of 2023 was CNY 3.68 billion, a year-on-year decrease of 1.20%[46]. - Net profit attributable to the parent company reached CNY 501 million, representing a year-on-year growth of 12.89%[42]. - The company reported a total profit of RMB 657,483,252.80 for the first half of 2023, a decrease of 35.8% from RMB 1,023,961,225.76 in the same period of 2022[141]. - The company's total comprehensive income for the first half of 2023 was RMB 545,290,306.03, compared to RMB 867,193,239.01 in the first half of 2022[142]. Market Expansion and Product Development - User data indicates a growth in active users by 25%, reaching a total of 1.5 million users[11]. - The company plans to expand its market presence in Central Asia, targeting a 30% increase in market share by the end of 2024[11]. - New product development includes the launch of a high-efficiency explosive material, expected to contribute an additional RMB 50 million in revenue by Q4 2023[11]. - Future guidance estimates a revenue growth of 10-15% for the second half of 2023, driven by increased demand in the construction sector[11]. - The company plans to enhance its civil explosive supply capacity by introducing new production lines for electronic detonators, increasing its market competitiveness[36]. - New product launches are expected to contribute an additional 300 million yuan in revenue over the next six months[100]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of the fiscal year[100]. - Research and development investments increased by 30%, focusing on innovative technologies to enhance product offerings[100]. Financial Integrity and Compliance - The company has no non-operational fund occupation by controlling shareholders or related parties, ensuring financial integrity[5]. - There are no violations of decision-making procedures regarding external guarantees, maintaining compliance with regulations[5]. - The board of directors has confirmed the accuracy and completeness of the financial report, with all members present at the meeting[6]. - The company has no significant litigation or arbitration matters pending, ensuring a stable operational environment[103]. - There were no non-operating fund occupations by major shareholders during the reporting period, maintaining financial integrity[102]. - The company has committed to maintaining independent operations, ensuring no interference from controlling shareholders[101]. - No significant related party transactions were reported, adhering to fair trading principles[104]. Environmental and Social Responsibility - The company emphasizes a "safety first" approach in production, implementing comprehensive safety management measures to enhance operational safety[60]. - The company has implemented pollution prevention facilities, including a nitrogen oxide absorption tower and ammonia reduction reactor, which are operating normally[74]. - The company adheres to the environmental protection laws and has obtained pollution discharge permits for all projects, ensuring compliance with environmental standards[77]. - The company has established an emergency response plan for sudden environmental incidents, which has been filed with local government environmental departments[78]. - The company has developed a self-monitoring scheme for environmental emissions, in accordance with the requirements of the Ministry of Ecology and Environment[79]. - The company operates a series of treatment facilities for wastewater and air emissions, including a gravity oil separator and biological treatment processes, all functioning within regulatory standards[76]. - The company has a comprehensive approach to managing its environmental impact, ensuring that all construction projects comply with the "three simultaneous" system of environmental protection[77]. - The company actively implements pollution reduction measures, focusing on energy conservation and clean production, and promotes projects like "coal-to-gas" and "coal-to-electricity" to enhance production efficiency and reduce labor costs[83]. - In the first half of 2023, the company invested 260,000 yuan in poverty alleviation efforts, significantly improving collective and individual incomes in the targeted village, with collective income exceeding 110,000 yuan, accounting for 70% of the total[84]. - The company has a dedicated team of 8 personnel for village assistance, ensuring continuous support and effective implementation of poverty alleviation strategies[84]. - The company has improved infrastructure in the targeted village, including the construction of a 500-meter road to facilitate agricultural product transportation[84]. - The company actively engages in grassroots party building to enhance community governance and support rural revitalization efforts[85]. Governance and Shareholder Relations - The company held its first extraordinary general meeting in 2023 on April 4, with 15 shareholders representing 363,804,047 shares, accounting for 37.64% of the total voting shares[67]. - The company appointed Jiang Zhaoxin as the new general manager on April 28, 2023, following the departure of former general manager Kang Jian[69]. - The company did not propose any profit distribution or capital reserve conversion plans for the first half of 2023[70]. - The company has not disclosed any new employee stock ownership plans or other incentive measures[71]. - The company guarantees that any related party transactions will be conducted under fair and reasonable conditions, protecting the interests of other shareholders[92]. - The company will not seek benefits beyond those stipulated in related party agreements, ensuring compliance with legal responsibilities[93]. - The company has committed to maintaining independence in operations and financial aspects post-transaction, ensuring no significant reliance on controlling entities[90]. - The company will not engage in any related party transactions that could harm the legitimate rights of other shareholders[92]. Cash Flow and Investment Activities - The company’s cash flow from operating activities decreased by 40.25% to CNY 498 million compared to the previous year[46]. - The company’s financial expenses decreased by 46.79% to CNY 158 million, primarily due to reduced average debt balances[47]. - The company reported a net increase in cash and cash equivalents of CNY 859,851,629.84 at the end of the first half of 2023, reflecting a strategic focus on liquidity management[150]. - The company received CNY 786,411,715.06 from investment contributions in the first half of 2023, compared to CNY 1,450,000.00 in the previous year[149]. - Cash inflow from financing activities was CNY 1,030,151,715.06, significantly higher than CNY 150,776,847.84 in the same period last year[147]. - The company reported a total of 594,090.43 yuan in dividends payable, including 396,326.02 yuan owed to Xinjiang Agricultural Investment[107]. - The company had a total of 148,836,050.46 yuan in other payables, down from 210,377,849.16 yuan at the beginning of the period[108]. Accounting and Financial Reporting - The financial statements are prepared based on the assumption of going concern, with no significant doubts regarding the company's ability to continue operations in the next 12 months[172]. - Key accounting estimates include provisions for impairment of goodwill, accounts receivable, and inventory, which could significantly impact future financial results[174]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring that the financial statements accurately reflect its financial position and performance[178]. - The company evaluates the recoverability of long-term assets based on future cash flow projections and relevant assumptions[175]. - The company recognizes goodwill when the acquisition cost exceeds the fair value of identifiable net assets acquired in a business combination[186]. - The company classifies financial assets into three categories: measured at amortized cost, measured at fair value with changes recognized in other comprehensive income, and measured at fair value with changes recognized in profit or loss[196]. - The company recognizes dividend income from equity investments when the right to receive dividends is established and the amount can be reliably measured[199].

注：以上数据为生产企业的价格变动情况，雷管价格变动主要系产品内部结构调整。 新疆雪峰科技（集团）股份有限公司 2023 年第二季度主要经营数据的公告 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。 新疆雪峰科技（集团）股份有限公司（以下简称"公司"）根据上海证券交 易所《<上海证券交易所上市公司自律监管指引第 3 号——行业信息披露>第十 三号——化工》和《关于做好主板上市公司 2023 年半年度报告披露工作的通知》 有关要求，现将公司 2023 年第二季度主要经营数据公告如下： 注：以上数据为生产企业的产销量及收入。 二、主要产品和原材料的价格变动情况 （一）主要产品的价格变动情况（不含税） | 主要产品 | 2023 年 4-6 | 月 | 2022 | 年 4-6 | 月 | 变动比例（%） | | --- | --- | --- | --- | --- | --- | --- | | | 平均价格 | | | 平均价格 | | | | 炸药（元/吨） | | 8,686.03 | | 8,294.99 | | 4 ...

证券代码：603227 证券简称：雪峰科技 公告编号：2023-031 新疆雪峰科技（集团）股份有限公司 关于参加新疆辖区上市公司 2023 年投资者 网上集体接待日活动的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 为进一步加强与投资者的互动交流，新疆雪峰科技（集团）股份有限公司（以 下简称"公司"）将参加由新疆证监局、新疆上市公司协会与深圳市全景网络有 限公司联合举办的"2023 年新疆辖区上市公司投资者集体接待日活动"，现将相 关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参与 本次互动交流，活动时间为 2023 年 6 月 16 日（周五）15:30-18:00。届时公司高 管将在线就公司 2022 年度业绩、公司治理、发展战略、经营状况、融资计划和 可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊 跃参与！ 特此公告。 新疆雪峰科技（集团）股份有限公司董事 ...

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： 投资者可于 2023 年 5 月 30 日(星期二)上午 12 点前通过公司邮箱 xfkjzqb603227@163.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。 新疆雪峰科技（集团）股份有限公司（以下简称"公司"）已于 2023 年 4 月 27 日披露《新疆雪峰科技（集团）股份有限公司 2022 年年度报告》及《新疆 雪峰科技（集团）股份有限公司 2023 年第一季度报告》，具体请参阅公司于《上 海证券报》《证券时报》及上海证券交易所网站（http://www.sse.com.cn）披露 的详细内容。为便于广大投资者更全面深入地了解公司 2022 年度及 2023 年第一 季度经营成果、财务状况，公司计划于 2023 年 5 月 30 日下午 15:00-16:00 举 行 2022 年度暨 2023 年第一季度业绩说明会，就投资者关心的问题进行交流。 证券代码：603227 证券简称：雪峰科技 公告编号：2023-028 新疆雪 ...

Financial Performance - The company's operating revenue for 2022 was CNY 6,902,515,661.30, representing a 23.96% increase compared to CNY 5,568,356,792.88 in 2021[20]. - The net profit attributable to shareholders for 2022 was CNY 665,798,858.40, a 50.26% increase from CNY 443,109,529.93 in 2021[20]. - The net profit after deducting non-recurring gains and losses was CNY 336,785,354.72, showing a significant increase of 184.43% compared to CNY 118,407,092.93 in 2021[20]. - The net cash flow from operating activities for 2022 was CNY 1,084,279,767.31, a decrease of 5.45% from CNY 1,146,812,273.55 in 2021[20]. - The total assets at the end of 2022 were CNY 8,343,025,523.60, reflecting a 4.43% increase from CNY 7,989,249,379.38 at the end of 2021[20]. - The net assets attributable to shareholders increased by 40.95% to CNY 3,294,498,816.34 at the end of 2022, up from CNY 2,337,295,423.19 at the end of 2021[20]. - The basic earnings per share for 2022 were CNY 0.810, a 49.17% increase from CNY 0.543 in 2021[22]. - The diluted earnings per share also stood at CNY 0.810, reflecting a 49.17% increase compared to CNY 0.543 in 2021[22]. - The weighted average return on net assets for 2022 was 26.63%, an increase of 6.85 percentage points from 19.78% in 2021[22]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of 1.50 RMB per 10 shares, totaling approximately 160.75 million RMB based on the current total share capital of 1,071,692,689 shares[4]. Audit and Compliance - The company has received a standard unqualified audit report from Da Hua Accounting Firm[7]. - There are no significant risks that could materially affect the company's operations during the reporting period[6]. Market and Business Expansion - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[19]. - The company plans to continue expanding its market presence and enhancing product offerings in response to growing demand in the civil explosives and LNG sectors[23]. - The company aims to enhance its market share and brand value in the civil explosives industry by extending its business along the industrial chain and implementing a "go global" strategy[165]. Research and Development - The company invested 66.26 million yuan in R&D, a 68.14% increase from the previous year, and obtained 38 patents during the reporting period[45]. - The company has established a national-level industrial design center in 2022, enhancing its innovation capabilities and promoting technology transfer and practical application[108]. - The electronic detonator assembly technology enhances safety and efficiency by automating critical processes, achieving a flexible production system with data collection and online detection capabilities[86]. - The intelligent construction platform aims to improve safety monitoring in blasting operations, integrating technologies like Beidou navigation and big data to enhance operational efficiency and safety[87]. Production and Operations - The company completed blasting services of 313 million cubic meters, a 16% increase year-on-year, and industrial explosive sales reached 106,300 tons, up 10%[38][40]. - LNG production reached 115,000 tons with a production rate of 95%, and pipeline gas transportation increased significantly to 592 million cubic meters[40]. - The production of ammonium nitrate was 4.33 million tons, a year-on-year increase of 18%[51]. - The production of urea reached 57.09 million tons, a 3% increase year-on-year[53]. - The company’s industrial explosive production capacity was increased to 117,500 tons per year and digital electronic detonator capacity to 18.9 million units per year[42]. Financial Management - The company reported a net cash outflow from financing activities of ¥612,258,941.63, a decrease of 5.86% compared to the previous year[65]. - The company’s total research and development expenses amounted to 66.26 million yuan, representing 0.96% of total revenue[84]. - The company’s cash flow from operating activities was 1.084 billion yuan, a decrease of 5.45% year-on-year[61]. Strategic Initiatives - The company is focusing on high-quality development and safety management improvements in the chemical industry, aligning with government policies[100]. - The company is actively pursuing market expansion and investment opportunities in the natural gas sector[200]. - The company is committed to reducing carbon emissions and expanding renewable energy as part of its growth strategy[166]. Corporate Governance - The company has established a modern corporate governance structure to ensure compliance with relevant laws and regulations[174]. - The company held its third extraordinary general meeting on December 21, 2022, with 19 shareholders present, representing 182,575,804 shares, accounting for 25.20% of the total voting shares[187]. - The company has a diverse board with members holding various positions in other companies, indicating strong industry connections[195]. Risks and Challenges - The company faces risks related to raw material price fluctuations, particularly for natural gas, which could impact profitability[171]. - The company is implementing measures such as "unified negotiation and separate signing" and "prepayment price locking" to stabilize procurement costs[171].

公司负责人姜兆新、主管会计工作负责人吕文颖及会计机构负责人（会计主管人员）柳阳春保证 季度报告中财务信息的真实、准确、完整。 2023 年第一季度报告 证券代码：603227 证券简称：雪峰科技 第一季度财务报表是否经审计 新疆雪峰科技（集团）股份有限公司 2023 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法律责任。 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。 □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 | 1,823,511,481.49 | | 17.47 | | 归属于上市公司股东的净利润 | 229,090,580.40 | | 38.83 | | 归属于上市公司股东的扣除非经常性 | 220,840,579 ...

Financial Performance - The company's operating revenue for Q3 2022 reached ¥1,148,127,951.50, representing a year-on-year increase of 53.91%[7] - Net profit attributable to shareholders for Q3 2022 was ¥148,843,743.07, a significant increase of 129.42% compared to the same period last year[7] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥146,231,203.15, up 124.74% year-on-year[7] - Basic earnings per share for Q3 2022 were ¥0.205, reflecting a 127.78% increase compared to the same quarter last year[7] - Total revenue for the first three quarters of 2022 reached ¥2,884,279,092.81, a significant increase of 55.4% compared to ¥1,862,979,536.06 in the same period of 2021[34] - Operating profit for the first three quarters of 2022 was ¥625,620,054.91, up from ¥198,244,488.31 in 2021, representing a growth of 215.5%[34] - Net profit for the first three quarters of 2022 was ¥513,744,376.53, compared to ¥162,187,012.63 in 2021, indicating an increase of 216.5%[34] Assets and Liabilities - Total assets at the end of Q3 2022 amounted to ¥4,591,516,114.57, an increase of 8.83% from the end of the previous year[9] - Total assets as of September 30, 2022, amounted to ¥4,591,516,114.57, up from ¥4,219,125,994.01 at the end of 2021, reflecting a growth of 8.8%[32] - Total liabilities decreased to ¥2,122,908,002.70 from ¥2,210,967,667.09, a reduction of 4.0%[32] - The total liabilities decreased to ¥1,428,378,047.42 from ¥1,583,835,236.03, reflecting a reduction of approximately 9.8%[45] - The company's total assets decreased to ¥2,872,031,310.10 from ¥2,985,123,784.16, a reduction of approximately 3.8%[45] Cash Flow - Cash flow from operating activities for the year-to-date was ¥321,562,653.07, down 571.10% compared to the same period last year[7] - Net cash flow from operating activities surged to 32,156.27 million RMB, a 571.10% increase from the previous year, mainly attributed to the LNG project that commenced operations in November 2021[17] - Cash inflows from operating activities totaled CNY 2,176,854,823.86 in the first three quarters of 2022, compared to CNY 1,723,890,690.61 in 2021, indicating a growth of approximately 26.3%[38] - The net cash flow from operating activities for the first three quarters of 2022 was CNY 321,562,653.07, a substantial increase from CNY 47,915,963.63 in 2021[38] - The cash flow from operating activities showed a net outflow of ¥35,778,435.62, compared to a net inflow of ¥65,855,467.83 in the same period last year[50] Research and Development - Research and development expenses rose to 919.80 million RMB, reflecting a 39.93% increase due to ongoing projects in the early research phase[17] - Research and development expenses for the first three quarters of 2022 were ¥9,198,015.69, up from ¥6,573,106.83 in 2021, showing an increase of 39.4%[34] - Research and development expenses increased to ¥3,680,787.25, up from ¥1,427,953.64, marking a significant rise of 158.5%[48] Equity and Shareholder Information - The equity attributable to shareholders increased to ¥1,949,469,210.90, marking a 20.32% rise year-on-year[9] - The company's total equity increased to ¥2,468,608,111.87 from ¥2,008,158,326.92, a growth of 23.0%[33] - The net profit attributable to the parent company for the first three quarters of 2022 was CNY 369,915,109.50, compared to CNY 118,777,058.31 in the same period of 2021, representing a significant increase[36] - The basic and diluted earnings per share for the first three quarters of 2022 were both CNY 0.511, compared to CNY 0.166 in the same period of 2021[36] Expenses - Operating costs increased to 206,933.01 million RMB, up 36.77% year-on-year, primarily due to higher sales and increased market prices for LNG products[17] - The company reported a significant increase in tax expenses, totaling 10,987.18 million RMB, which is a 233.13% rise compared to the same period last year[17] - The company experienced a 140.21% increase in tax liabilities, amounting to 9,332.35 million RMB, due to deferred tax policies[17] - The company’s management expenses increased to 14,815.43 million RMB, a 19.09% rise, mainly due to higher employee compensation linked to improved performance[17] - The financial expenses for the first three quarters were ¥4,095,826.46, slightly down from ¥4,496,084.47 in the same period last year[48] Investment Activities - The company reported a decrease in investment income to ¥29,845,586.61 from ¥90,052,787.53, a decline of 66.8%[48] - The net cash flow from investment activities improved to -7,643.30 million RMB, a 71.38% increase year-on-year, primarily due to last year's acquisition of a 66% stake in Xinjiang Bazhou Wanfang Material Industry Co., Ltd.[17] - The company’s cash flow from investing activities showed a net outflow of CNY 76,433,027.03 in the first three quarters of 2022, compared to a net outflow of CNY 267,076,647.73 in 2021[38] Other Financial Information - The company did not apply new accounting standards for the current financial reporting period[53] - The report was released by the board of directors on October 18, 2022[54]

Financial Performance - The company reported a total revenue of RMB 500 million for the first half of 2022, representing a year-on-year increase of 15%[17]. - The net profit attributable to shareholders was RMB 80 million, up 20% compared to the same period last year[17]. - The company's operating revenue for the first half of 2022 was CNY 1,736,151,141.31, representing a 55.43% increase compared to CNY 1,117,020,875.82 in the same period last year[21]. - Net profit attributable to shareholders for the first half of 2022 was CNY 221,071,366.43, a significant increase of 310.16% from CNY 53,899,419.99 in the previous year[21]. - The net profit after deducting non-recurring gains and losses reached CNY 209,387,326.64, up 631.28% from CNY 28,632,806.27 year-on-year[21]. - The net cash flow from operating activities increased by 70.04% to CNY 185,021,775.04, compared to CNY 108,811,480.24 in the same period last year[21]. - The company's gross profit margin improved, with the main business profit margin increasing by 12.09 percentage points year-on-year[39]. - The total profit for the first half of 2022 was 377,065,433.99 CNY, significantly higher than 99,330,680.00 CNY in the same period of 2021, marking a growth of approximately 278.5%[177]. - The total comprehensive income for the first half of 2022 was 307,730,636.77 CNY, compared to 78,934,106.82 CNY in the previous year, indicating robust overall performance[179]. Market Expansion and Strategy - The company plans to expand its market presence in the Xinjiang region, targeting a 25% growth in market share by the end of 2023[17]. - The company is actively pursuing a dual-driven development strategy focusing on "civil explosives + energy," leveraging its strengths in both sectors[32]. - The company aims to expand its LNG business, building on its existing natural gas pipeline operations to enhance its position as a new energy chemical enterprise group[32]. - The company plans to acquire 100% equity of Yuxiang Poplar, which will expand its business from "explosives + chemicals" and enhance its asset scale[43]. Research and Development - The company has allocated RMB 30 million for research and development in new technologies for the upcoming fiscal year[17]. - The company obtained 13 new authorized patents in the first half of 2022, including 2 invention patents and 10 utility model patents[33]. - The company’s R&D expenses increased by 2.94% to ¥5,144,488.86, reflecting ongoing investment in technology innovation[45]. Risks and Challenges - The management highlighted potential risks in production and operations, which are detailed in the report[7]. - The company faces safety risks in the civil explosive industry and is implementing "Internet + Safety Production" projects to enhance risk identification and management[67]. - Market competition risks are heightened due to the release of coal production capacity in Xinjiang and the promotion of electronic detonators, prompting the company to optimize resource allocation[67]. - The company is exposed to raw material price fluctuation risks, particularly with ammonium nitrate and pipeline gas, and is employing various measures to stabilize procurement costs[67]. - LNG market price volatility poses a risk to the company's operating performance, influenced by external environmental factors[68]. Financial Stability - The company's total assets at the end of the reporting period were CNY 4,262,296,042.96, a slight increase of 1.02% from CNY 4,219,125,994.01 at the end of the previous year[21]. - The company's asset-liability ratio decreased by 5.38 percentage points compared to the beginning of the period, indicating improved financial stability[39]. - The company has no guarantees exceeding 50% of net assets, and no overdue guarantees were reported[140]. - The company has established independent financial departments and accounting systems to ensure financial independence from its controlling shareholder[120]. Shareholder and Governance - The company held two extraordinary general meetings in 2022, addressing various proposals including asset acquisitions and fundraising plans[73]. - The company held its 2021 annual shareholders' meeting on June 24, 2022, with 15 shareholders present, representing 179,564,604 shares, accounting for 24.78% of the total voting shares[77]. - The company has elected new board members, including Li Yonghong as a director and Wang Xiaojun and Sun Jie as independent directors[78]. - The company guarantees that no insider trading investigations are ongoing against it or its executives, ensuring compliance with relevant regulations[99]. Community and Environmental Responsibility - The company invested 630,000 yuan in poverty alleviation efforts in the first half of 2022, focusing on local economic development and infrastructure improvements[89]. - The company has implemented environmental protection measures, ensuring compliance with national and local standards, with no administrative penalties reported during the period[86]. - The company is committed to sustainable development, continuously upgrading technology and adopting eco-friendly materials and energy-saving equipment[86]. - The company has established a comprehensive environmental management system, with regular monitoring of emissions and adherence to environmental regulations[86]. Related Party Transactions - The company reported a total of 13,866.30 million in related party transactions during the reporting period, with purchases from related parties amounting to 5,100.84 million and 8,617.63 million respectively[127]. - The company has committed to fair trading principles with related parties, ensuring transactions are conducted at market prices to protect its interests[123]. - The company has implemented measures to avoid conflicts of interest and ensure that related party transactions are conducted transparently[120].

证券代码：603227 证券简称：雪峰科技 公告编号：2022-054 新疆雪峰科技（集团）股份有限公司 关于参加 2022 年新疆辖区投资者网上集体接待日活动的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 为便于广大投资者更深入全面地了解新疆雪峰科技（集团）股份有限公司（以 下简称"公司"）的基本情况、发展战略、经营状况、融资计划、股权激励及可 持续发展等投资者所关心的问题，公司定于 2022 年 6 月 24 日下午 15:00-17:30 参加由新疆上市公司协会联合深圳市全景网络有限公司组织开展的"2022 年新 疆辖区上市公司投资者网上集体接待日"活动。现将有关事项公告如下： 本次集体接待日活动将在深圳市全景网络有限公司提供的网上平台，采取网 络远程的方式举行，投资者可以登录全景网"投资者关系互动平台"网站 （http://ir.p5w.net/）或关注微信公众号：全景财经（微信号：p5w2012），参与 公司本次投资者集体接待日活动，活动时间为 2022 年 6 月 24 日下午（星期五） 15:00 ...