Financial Performance - The company's operating revenue for 2022 was CNY 4,770,651,347.95, representing a decrease of 30.12% compared to the previous year[16]. - The net profit attributable to shareholders for 2022 was CNY 485,573,196.04, down 42.41% year-on-year[16]. - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 53.62% to CNY 451,100,135.38[16]. - The net cash flow from operating activities decreased by 23.05% to CNY 628,726,701.65, primarily due to a reduction in cash received from sales[18]. - The net assets attributable to shareholders increased by 3.20% to CNY 5,709,667,982.73 as of the end of 2022[16]. - Total assets increased by 4.65% to CNY 6,429,774,730.84 compared to the end of 2021[16]. - Basic earnings per share for 2023 were CNY 0.46, a decrease of 42.50% from CNY 0.80 in 2022[17]. - The weighted average return on net assets decreased by 4.01 percentage points to 4.83% in 2023[17]. - The company achieved operating revenue of CNY 333,378.82 million in 2023, a year-on-year decrease of 30.12%[24]. - The net profit attributable to shareholders was CNY 27,964.48 million, down 42.41% year-on-year[24]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 20,923.13 million, a decline of 53.62% year-on-year[24]. Dividend Distribution - The company plans to distribute a cash dividend of 2.30 CNY per 10 shares (including tax), totaling approximately 140.41 million CNY based on the adjusted share count of 610,463,837 shares[2]. - The company has committed to maintaining the distribution ratio per share in case of any changes in total share capital before the dividend distribution date[2]. - The cash dividend represents 50.21% of the net profit attributable to ordinary shareholders in the consolidated financial statements, which was ¥279,644,841.86[156]. - The total cash dividend amount for the year is ¥140,406,682.51, which is fully accounted for in the profit distribution plan[156]. - The company has established a profit distribution policy that prioritizes cash dividends, with a minimum of 20% of the net profit allocated for dividends when conditions are met[151]. Risk Management - The company has outlined potential risks in its future development, which are detailed in the management discussion section of the report[4]. - The company emphasizes the importance of risk awareness regarding forward-looking statements made in the report[3]. - The company has confirmed that there are no non-operating fund occupations by controlling shareholders or related parties[3]. - There are no violations of decision-making procedures regarding external guarantees[4]. - The company has not faced any issues with a majority of directors being unable to ensure the authenticity and completeness of the annual report[4]. Production and Sales - The sales volume of refrigerants decreased by 16.75% to 156,530.37 tons, while the sales volume of fluorinated hydrogen fell by 3.55% to 132,113.19 tons[25]. - The average selling price of refrigerants dropped by 21.18% to CNY 20,329.93 per ton[27]. - The company is actively developing new customers and expanding sales channels despite industry challenges[24]. - The production of room air conditioners reached 24.487 million units, a year-on-year increase of 13.5%[29]. - The production of household refrigerators was 9.6323 million units, reflecting a year-on-year growth of 14.5%[29]. - The production of household freezers increased to 2.5965 million units, up 16.7% year-on-year[29]. - The automotive production in China reached 30.113 million units, marking a 9.3% year-on-year increase[29]. Environmental Compliance - The company has implemented safety and environmental management measures to mitigate risks and enhance employee safety awareness[24]. - The company has established comprehensive emergency response plans for environmental incidents, including specific plans for hazardous chemical accidents and flood prevention[170]. - The company has set up a standardized hazardous waste storage facility to manage waste generated from production processes[172]. - The company adheres to environmental monitoring regulations, including monitoring of waste gas, wastewater, and noise emissions[171]. - The company has received environmental impact assessment approvals for projects including an annual production of 90,000 tons of anhydrous hydrogen fluoride and 10,000 tons of trifluoroethane[169]. Research and Development - The company has invested in 32 R&D projects focusing on optimizing production processes and developing new products, including environmentally friendly refrigerants and fine chemicals[82]. - The company holds 120 authorized patents, including 58 invention patents and 62 utility model patents, with 17 pending patent applications, all of which are invention patents[82]. - The company is collaborating with universities on projects aimed at developing new environmentally friendly refrigerants and improving existing products[82]. - Research and development expenses increased by 38.49% to ¥53,058,156.83, reflecting increased investment in R&D projects[45]. Governance and Management - The company held 2 shareholder meetings and 6 board meetings during the reporting period, ensuring compliance with governance regulations and maintaining shareholder rights[121][122]. - The board of directors consists of 9 members, including 3 independent directors, and has established specialized committees to enhance decision-making processes and reduce operational risks[122]. - The company has a robust performance evaluation system for senior management, linking compensation to performance and ensuring alignment with company growth[122]. - The company emphasizes environmental protection and social responsibility, investing in clean production and community support initiatives[123]. - The company has a strong management team with extensive experience in various sectors, including real estate and finance[129]. Market Trends and Regulations - The EU F-gas regulation mandates that companies must apply for quotas to market HFCs, with a reduction schedule set from 2015 to 2030, aiming for a 79% reduction by 2030[72]. - The Kigali Amendment to the Montreal Protocol, effective from January 1, 2019, outlines a phased reduction of HFCs, targeting a 70% reduction by 2029 and an 85% reduction by 2047[73]. - The Chinese government has prohibited the production of certain ozone-depleting substances, including HCFC-141b, for specific products since January 1, 2019[74]. - The National Development and Reform Commission has launched a Green and Efficient Refrigeration Action Plan, promoting low GWP refrigerants and stricter regulations on HFCs[75]. Social Responsibility - The company invested a total of 220,000 CNY in poverty alleviation and rural revitalization projects, benefiting 1,201 individuals[181]. - The total investment in social responsibility initiatives amounted to 4.21 million, benefiting 6,205 individuals through various charitable projects[176]. - The company has been recognized for its contributions to social welfare, including the establishment of charitable funds for education and disaster relief[180].

关于以集中竞价交易方式回购公司股份的进展公告 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： 回购方案的实施情况：截至 2024 年 3 月末，浙江三美化工股份有限公司（以 下简称"公司"）已累计回购股份 15,200 股，占公司总股本的比例为 0.0025%， 回购成交的最高价为 33.58 元/股，最低价为 32.48 元/股，已支付的总金额为人民 币 502,003.00 元（不含交易费用）。 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规定，现将公司截至 2024 年 3 月末的回购进展情况 公告如下： 证券代码：603379 证券简称：三美股份 公告编号：2024-019 浙江三美化工股份有限公司 一、回购股份的基本情况 公司于 2023 年 12 月 31 日召开第六届董事会第九次会议和第六届监事会第 八次会议，审议通过了《关于以集中竞价交易方式回购公司股份的方案》，同意 公司使用自有资金以集中竞价交易方式回购公司 A 股股份用于员工持股计划及/ 或 ...

证券代码：603379 证券简称：三美股份 公告编号：2024-015 表决结果：同意 9 票，反对 0 票，弃权 0 票。 二、审议通过《关于使用闲置募集资金进行现金管理的议案》。 内容详见 2024 年 3 月 24 日公司在上海证券交易所网站 www.sse.com.cn 以 及 2024 年 3 月 25 日在《上海证券报》披露的《浙江三美化工股份有限公司关于 使用闲置募集资金进行现金管理的公告》。 浙江三美化工股份有限公司 第六届董事会第十次会议决议公告 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。 浙江三美化工股份有限公司（以下简称"公司"）于 2024 年 3 月 24 日以现 场结合通讯表决方式在公司会议室召开第六届董事会第十次会议。会议通知已于 2024 年 3 月 18 日以书面、电子邮件等方式向全体董事发出。本次会议应出席董 事 9 人，实际出席董事 9 人。本次会议由董事长胡淇翔主持，部分高管列席会议。 本次会议召开符合《公司法》和《公司章程》的有关规定。 经与会董事审议，本次会议以投票表决的方式审议 ...

浙江三美化工股份有限公司 会计师事务所选聘制度 （2024 年 3 月） 第一章 总则 第一条 为规范浙江三美化工股份有限公司（以下简称"公司"）聘任会计师 事务所的工作，切实维护股东利益，提高财务信息质量，根据《中华人民共和国 公司法》《中华人民共和国证券法》《国有企业、上市公司选聘会计师事务所管理 办法》等有关法律法规和规范性文件以及《浙江三美化工股份有限公司章程》（以 下简称"《公司章程》"）的有关规定，并结合公司实际情况，制定本制度。 第二条 本制度所称聘任会计师事务所，是指根据相关法律法规要求，聘任 （含选聘、续聘、改聘）会计师事务所对财务会计报告发表审计意见、出具审计 报告的行为。 公司聘任会计师事务所从事除财务会计报告审计之外的其他法定审计业务 的，可以参照本制度执行。 第三条 公司聘用或解聘会计师事务所，应当由董事会审计委员会（以下简 称"审计委员会"）审议同意后，提交董事会审议，并由股东大会决定。 第二章 会计师事务所执业要求 第四条 公司选聘的会计师事务所应当具备下列条件： （一）具有独立的主体资格，具备国家行业主管部门和中国证券监督管理委 员会规定的开展期货相关业务所需的执业资格和条件； ...

长江证券承销保荐有限公司 关于浙江三美化工股份有限公司 使用闲置募集资金进行现金管理的核查意见 长江证券承销保荐有限公司（以下简称"长江保荐"或"保荐机构"）作为 浙江三美化工股份有限公司（以下简称"三美股份"或"公司"）首次公开发行 股票并上市的保荐机构，根据《证券发行上市保荐业务管理办法》《上海证券交 易所股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运 作》《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》 等相关法律法规的要求，对三美股份使用闲置募集资金进行现金管理的事项进行 了审慎核查，具体核查情况如下： 一、募集资金的基本情况 经中国证券监督管理委员会《《关于核准浙江三美化工股份有限公司首次公开 发行股票的批复》（证监许可[2019]327 号）核准，公司于 2019 年 3 月首次公开 发行人民币普通股（A 股）股票 59,733,761 股，发行价格每股人民币 32.43 元， 募集资金总额 193,716.59 万元，扣除发行费用后募集资金净额 181,289.60 万元。 募集资金到位情况已经立信会计师事务所《（特殊普通合伙）审验并出具信会师报 字 ...

证券代码：603379 证券简称：三美股份 公告编号：2024-017 浙江三美化工股份有限公司 关于第一期员工持股计划第二个解锁期 解锁条件成就的公告 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。 浙江三美化工股份有限公司（以下简称"公司"）于 2024 年 3 月 24 日召开 第六届董事会第十次会议和第六届监事会第九次会议，审议通过《关于第一期员 工持股计划第二个解锁期解锁条件成就的议案》，相关情况公告如下： 根据《浙江三美化工股份有限公司第一期员工持股计划》，第一期员工持股 计划所获标的股票分 3 期解锁，解锁时点分别为自公司公告标的股票全部过户至 本次员工持股计划名下之日起满 12 个月、24 个月、36 个月，每期解锁的标的股 票比例分别为 30%、30%、40%。 考虑本员工持股计划业绩考核期内公司所处行业周期波动的不确定性及相 关上市公司业务结构的差异性等实际情况，为保证激励的可实现性，本员工持股 计划未设置公司层面的业绩考核指标，公司将着重加强对持有人个人的考核，确 保本员工持股计划激励与约束相平衡。 一、 ...

浙江三美化工股份有限公司 关于使用闲置募集资金进行现金管理的公告 证券代码：603379 证券简称：三美股份 公告编号：2024-018 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： 已履行的审议程序：公司于 2024 年 3 月 24 日召开第六届董事会第十次 会议、第六届监事会第九次会议，审议通过《关于使用闲置募集资金进行现金管 理的议案》。 特别风险提示：公司拟购买的现金管理产品为结构性存款、大额存单等 安全性高、流动性好的保本型产品，但不排除该产品受宏观经济、政策因素、市 场利率变动等风险影响，导致产品的实际收益不及预期。 浙江三美化工股份有限公司（以下简称"公司"）于 2024 年 3 月 24 日召开 第六届董事会第十次会议、第六届监事会第九次会议审议通过《关于使用闲置募 集资金进行现金管理的议案》，具体情况如下： 一、募集资金的基本情况 经中国证监会《关于核准浙江三美化工股份有限公司首次公开发行股票的批 复》（证监许可[2019]327 号）核准，公司于 2019 年 3 月首次公开发行人民币普 ...

第六届监事会第九次会议决议公告 本公司监事会及全体监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。 浙江三美化工股份有限公司（以下简称"公司"）于 2024 年 3 月 24 日以现 场表决方式在公司会议室召开第六届监事会第九次会议。会议通知已于 2024 年 3 月 18 日以书面、电子邮件等方式向全体监事发出。本次会议应出席监事 3 人， 实际出席监事 3 人。监事会主席陈侃主持会议，董事会秘书列席会议。本次会议 召开符合《公司法》和《公司章程》的有关规定。 证券代码：603379 证券简称：三美股份 公告编号：2024-016 浙江三美化工股份有限公司 一、审议通过《关于第一期员工持股计划第二个解锁期解锁条件成就的议 案》。 内容详见 2024 年 3 月 24 日公司在上海证券交易所网站 www.sse.com.cn 以 及 2024 年 3 月 25 日在《上海证券报》披露的《浙江三美化工股份有限公司关于 第一期员工持股计划第二个解锁期解锁条件成就的公告》。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 监事会意见：公司第一期员 ...

证券代码：603379 证券简称：三美股份 浙江三美化工股份有限公司 2024 年 3 月 5、7、8 日投资者关系活动记录表 编号：2024-0308-004 投资者关系 þ特定对象调研 ¨分析师会议 ¨媒体采访 ¨业绩说明会 活动类别 ¨新闻发布会 ¨路演活动 þ现场参观 ¨线上会议 参与单位及 华泰证券庄汀洲、张雄、邓薇，富国基金周宁、吴奇，申万宏 人员 源证券宋涛、孙利群、邵靖宇，国寿资产龚诚、戴梦、王礼 彬、胡心瀚，民生证券刘隆基，中信保诚基金姚思洲 2024年3月5日上午 9:30--10:30、7日上午 10:00--10:50、8日 时间 下午15:10--16:00 地点 公司会议室 公司接待 董事会秘书胡宇超 人员 ...

Investment Rating - The report gives a "Buy" rating for Sanmei Co., Ltd. (三美股份) [2][7] Core Views - Sanmei Co., Ltd. is a leading domestic refrigerant manufacturer focusing on second and third-generation refrigerants, with a strong market position expected to benefit from the upcoming industry upcycle [4][15] - The company has secured a significant share of the third-generation refrigerant quotas, which positions it favorably in a tightening supply environment [5][7] - The report anticipates a rebound in the company's performance as the industry enters a new upcycle, driven by supply constraints and rising prices for key refrigerants [6][31] Summary by Sections Company Overview - Sanmei Co., Ltd. was established in 2001 and has focused on refrigerants since divesting its upstream fluorite powder processing business in 2016 [4][15] - The company went public in 2019 and has since expanded into fluoropolymer products, enhancing its integrated fluorochemical layout [4][15] Market Position and Quotas - In 2024, Sanmei Co. secured significant quotas for mainstream refrigerants R32, R125, R134a, and R143a, accounting for 16% of the national total [4][5] - The company ranks second nationally in terms of quota allocation, reinforcing its leading position in the industry [4][5] Industry Cycle and Demand - The report outlines a cyclical nature of the fluorochemical industry, with expectations for a new upcycle starting in 2024 due to supply constraints and rising prices [4][20] - The demand for R32 is expected to grow as it replaces older refrigerants like R22 and R410A, with a projected supply gap of 0.5-1.5 million tons from 2024 to 2026 [7][33] Financial Projections - Revenue forecasts for Sanmei Co. are projected at 35.33 billion, 43.70 billion, and 52.10 billion yuan for 2023, 2024, and 2025, respectively [6][7] - Net profit estimates are 3.13 billion, 7.05 billion, and 8.11 billion yuan for the same years, indicating a strong recovery trajectory [6][7] Supply and Pricing Dynamics - The report highlights that the total supply of HFCs will be capped at 746,000 tons in 2024, with a significant portion allocated for export [5][33] - The pricing of refrigerants is expected to rise, with R32 prices increasing over 40% since the beginning of 2024, reflecting tightening supply conditions [4][31]