证券代码：603612 证券简称：索通发展 公告编号：2023-041 投资者可于 2023 年 5 月 10 日（星期三）至 5 月 15 日（星期一）18:00 前登录 http://ir.p5w.net/zj 进入问题征集专题页面填写关注的问题，也可将需要了 解的有关情况和问题预先通过电子邮件的形式发送至索通发展股份有限公司（以 下简称"公司"）投资者邮箱 sunstone@sun-stone.com。公司将在信息披露允许的 范围内，于说明会上对投资者普遍关注的问题进行回答。 公司已于 2023 年 4 月 28 日发布公司《2022 年年度报告》，为便于广大投资 者更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 5 月 16 日上午 10:00-11:00 举行 2022 年度业绩说明会，在信息披露允许的范围内 就投资者普遍关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络文字互动方式召开，公司将针对 2022 年度经营成 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 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 4,221,985,025.88, representing a year-on-year increase of 32.54%[6] - The net profit attributable to shareholders was a loss of CNY 273,071,708.90, a decrease of 272.68% compared to the same period last year[6] - The basic and diluted earnings per share were both CNY -0.59, reflecting a decrease of 273.53% year-on-year[6] - Total revenue for Q1 2023 reached ¥4,221,985,025.88, a 32.5% increase from ¥3,185,343,593.90 in Q1 2022[19] - Net profit for Q1 2023 was a loss of ¥42,627,607.76, compared to a profit of ¥45,007,577.34 in Q1 2022, marking a significant decline[21] - Total operating costs increased to ¥4,337,195,699.93, up 45.5% from ¥2,979,856,794.80 in the same period last year[19] - The company reported a total comprehensive loss of ¥335,233,838.39 for Q1 2023, compared to a comprehensive income of ¥168,203,178.10 in Q1 2022[21] Cash Flow and Liquidity - The net cash flow from operating activities was CNY -243,434,521.12, indicating a significant cash outflow[6] - Cash flow from operating activities showed a net outflow of ¥243,434,521.12, an improvement from a net outflow of ¥678,109,297.48 in Q1 2022[23] - The company's cash and cash equivalents decreased to RMB 2,859,219,276.98 from RMB 2,987,752,084.08, representing a decline of about 4.3%[15] - Cash and cash equivalents at the end of Q1 2023 totaled ¥1,801,111,934.99, up from ¥777,351,068.02 at the end of Q1 2022[23] Assets and Liabilities - The total assets at the end of the reporting period were CNY 19,052,341,757.74, an increase of 9.79% from the end of the previous year[7] - The company's total equity reached RMB 7,876,527,987.78, up from RMB 7,310,941,461.94, indicating an increase of approximately 7.7%[17] - The total liabilities increased to RMB 11,175,813,769.96 from RMB 10,043,126,843.61, reflecting a growth of about 11.3%[17] - Long-term borrowings increased significantly to RMB 2,440,071,909.15 from RMB 1,723,006,045.52, reflecting a growth of about 41.6%[17] - The company's total non-current assets rose to RMB 7,521,122,941.63 from RMB 5,742,652,141.27, indicating an increase of approximately 31%[16] Shareholder Information - The total number of common shareholders at the end of the reporting period was 39,330[11] - The company raised ¥81,900,000.00 from minority shareholders during the quarter, indicating ongoing investment interest[23] Management and Compliance - The financial report was released on April 26, 2023, indicating the company's commitment to transparency[24] - The management team includes key personnel such as Hao Junwen, the head of the company, and accounting leaders Lang Jing and Zhang Xia[24] - The board of directors of the company is actively involved in overseeing financial disclosures[24] - The report indicates a structured approach to financial management and compliance with regulatory requirements[24] - The company is committed to maintaining high standards in its accounting practices[24] - The financial report is part of the company's ongoing efforts to communicate effectively with stakeholders[24] Accounting Standards - The company announced the implementation of new accounting standards starting in 2023, which may affect the financial statements[24] - The report does not apply to the first-time execution of new accounting standards or interpretations affecting the financial statements[24] - The announcement reflects the company's strategic focus on adapting to new financial reporting standards[24]

Financial Performance - The company's distributable profit for 2022 was ¥841,341,970.48, with a net profit attributable to shareholders of ¥905,190,241.15[6] - The company's operating revenue for 2022 reached ¥19.40 billion, a 105.12% increase compared to ¥9.46 billion in 2021[23] - Net profit attributable to shareholders was ¥905.19 million, up 45.99% from ¥620.05 million in 2021[23] - The basic earnings per share increased to ¥1.97, representing a 40.71% growth from ¥1.40 in 2021[24] - The total assets of the company at the end of 2022 were ¥17.35 billion, a 42.93% increase from ¥12.14 billion at the end of 2021[23] - The company reported a negative cash flow from operating activities of ¥341.98 million, an improvement from a negative cash flow of ¥1.19 billion in 2021[23] - Non-recurring gains and losses for 2022 amounted to ¥3.98 million, compared to ¥5.56 million in 2021[27] - The company achieved a record production of 2.684 million tons of prebaked anodes, a year-on-year increase of 29.36%, and sales reached 2.695 million tons, up 33.09%[33] Dividend Distribution - The proposed cash dividend is ¥4.1 per 10 shares, totaling ¥221,746,927.24, which represents 26.36% of the distributable profit and 24.50% of the net profit attributable to shareholders for 2022[6] - The company’s cash dividend policy mandates a minimum cash distribution of 10% of the distributable profits for the year, with specific ratios based on the company's development stage and capital expenditure plans[196] - The cash dividend distribution is designed to balance shareholder returns with the company's sustainable development and future cash flow needs[199] - The company emphasizes communication with minority shareholders regarding profit distribution plans to ensure their interests are considered[197] Business Operations and Strategy - The company operates several subsidiaries focused on carbon materials and related products, indicating a diversified business model[13] - The company is currently involved in the issuance of shares and cash for asset acquisition, which is in progress[6] - The company has successfully completed trial production of the 900kt/a carbon materials project, which is crucial for expanding its presence in the southwestern market[34] - The company signed agreements for several projects, including a 300kt/a carbon materials project and a 1 million ton calcined coke project, aimed at enhancing competitiveness in the northwest market[35] - The company plans to increase prebaked anode production capacity to approximately 5 million tons over the next five years[51] - The company aims to leverage its joint venture model with downstream customers to enhance market stability and competitiveness[55] Research and Development - The company has initiated 20 research projects, with 30 patents authorized during the reporting period, indicating strong R&D capabilities[38] - Research and development expenses rose by 67.35% to CNY 231.37 million, reflecting the company's commitment to enhancing its R&D capabilities[59] - The company has established 9 provincial and ministerial-level R&D platforms and has been involved in the formulation of 37 national and industry standards[54] - The company is focusing on technological innovation and digital transformation, planning to implement advanced technologies such as AI, cloud computing, and big data to enhance its operations[126] Market Trends and Risks - The company emphasizes the importance of market changes on its forward-looking statements and advises investors to be aware of investment risks[7] - The company faces risks related to product price fluctuations, particularly in the prebaked anode market, which may impact operating profits due to macroeconomic and industry cycle influences[127] - The company is exposed to raw material price volatility, particularly in petroleum coke, which can affect production costs and operating profits[128] - The increasing demand for larger prebaked anodes is driven by advancements in aluminum production technology, posing challenges for production capabilities[108] Corporate Governance and Compliance - The company has established a robust internal control system to ensure effective governance and risk management, complying with relevant laws and regulations[142] - The independent directors confirmed that the transaction complies with relevant laws and regulations, ensuring the protection of shareholder interests[98] - The controlling shareholder remains unchanged after the transaction, ensuring stability in the company's management[99] - The board approved multiple proposals, including the annual financial budget for 2022 and the profit distribution plan for 2021[168] Employee and Management Structure - The company employed a total of 3,996 staff, with 665 in the parent company and 3,331 in major subsidiaries[184] - The workforce includes 3,273 production personnel, 98 sales personnel, 408 technical personnel, 68 financial personnel, and 149 administrative personnel[184] - The company has a total of 63 employees with a master's degree or above, and 439 with a bachelor's degree[184] - The company has adopted a broadband salary policy for employees, aligning compensation with individual performance and market levels[186] Future Outlook - The company provided a future outlook with a revenue guidance of $600 million for the next quarter, representing a 20% increase[160] - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2025[163] - Future guidance indicates a focus on sustainability initiatives, aiming for a 50% reduction in carbon emissions by 2030[163]

证券代码：603612 证券简称：索通发展 投资者关系活动记录表 编号：2022-01 | --- | --- | --- | --- | --- | |----------|-------------------------------------------------|-----------------------------|--------------------------|-----------------------| | 活动类别 | 特定对象调研 \n 业绩说明会 \n 其他 请说明： | 分析师会议 \n 新闻发布会 \n | 媒体采访 \n 现场参观 | 路演活动 | | | 机构 | 姓名 | 机构 | 姓名 | | | 国盛有色 | 王琪、陈欣、 魏雪 | 海通证券 | 张一弛、张 磊、姚望洲 | | | 光大证券 | 方驭涛、陈无 忌 | 信达证券 | 娄永刚、云 琳、白紫薇 | | | 东吴证券 | 杨件、王钦扬 | 平安养老 | 高高 | | | 中国人寿养老 | 王锡文、于蕾 | 富国基金 | 曹文俊、祝祯哲 | | | 鹏华基金 | 姜灿慧 | 平安资产 | 万淑珊 | ...

1 证券代码：603612 证券简称：索通发展 公告编号：2022-092 索通发展股份有限公司 关于参加山东辖区上市公司 2022 年度 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法律责任。 为进一步加强与广大投资者的沟通交流，帮助投资者全面了解企业发展状况， 索通发展股份有限公司（以下简称"公司"）将参加由山东证监局、山东上市公 司协会联合举办的"山东辖区上市公司2022年度投资者网上集体接待日活动"， 现将有关事项公告如下： 1.活动时间：2022年11月16日（星期三），14:00-16:00 2.活动形式：全景路演平台，线上交流 3.活动网址：全景网"投资者关系互动平台"，http://ir.p5w.net/ 届时，公司董事、总经理郝俊文先生，副总经理、财务总监郎静女士，副总 经理、董事会秘书袁钢先生将通过网络在线交流的形式与投资者就公司治理及社 会责任、经营状况、发展战略、风险防控、投资者保护、三季度报告等投资者关 心的问题与事项，在信息披露允许的范围内进行充分沟通与交流。欢迎广大投资 者 ...

2022 年第三季度报告 单位：元 币种：人民币 证券代码：603612 证券简称：索通发展 索通发展股份有限公司 2022 年第三季度报告 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。 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 信息的真实、准确、完整。 第三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 本报告期比上 年初至报告期末 | --- | --- | --- | --- | --- | |------------------------------------------------|------------------|-------------------------|-------------------|-----------------------------| ...

Financial Performance - The company's operating revenue for the first half of 2022 reached approximately CNY 7.96 billion, representing a 102.81% increase compared to the same period last year[22]. - Net profit attributable to shareholders for the first half of 2022 was approximately CNY 567.82 million, a 94.88% increase year-on-year[22]. - Basic earnings per share increased by 83.58% to CNY 1.23 compared to CNY 0.67 in the same period last year[21]. - The weighted average return on equity rose to 11.80%, an increase of 4.16 percentage points from the previous year[21]. - The company reported a total comprehensive income of CNY 742,184,431.15 for the first half of 2022, up from CNY 360,372,031.82 in the previous year, reflecting a growth of 106.6%[170]. Assets and Liabilities - The company’s total assets increased by 40.02% to approximately CNY 17.00 billion compared to the end of the previous year[22]. - The company's total assets increased to CNY 5,577,337,755.94, up from CNY 4,292,383,687.86, reflecting a growth of 30.0%[166]. - Total liabilities reached CNY 10,629,910,477.32, compared to CNY 6,775,321,947.40, showing an increase of about 56.5%[162]. - The company's total owner's equity at the end of the reporting period is RMB 3,527,589,620.25, an increase from RMB 3,163,820,529.64 at the end of the previous year, representing a growth of approximately 11.5%[190]. Cash Flow - The net cash flow from operating activities was negative at approximately CNY -1.22 billion, indicating increased investment or operational challenges[22]. - The cash flow from operating activities showed a net outflow of approximately ¥1.22 billion in the first half of 2022, compared to a net outflow of ¥152.41 million in the same period of 2021[175]. - Cash inflow from financing activities totaled CNY 662,070,668.50, slightly up from CNY 567,593,885.77 in the same period last year[179]. Production and Sales - The release of production capacity from the subsidiary Sunstone Yun Aluminum's 900kt/a carbon material project contributed to a steady increase in prebaked anode sales[21]. - In the first half of 2022, the company achieved a production volume of 1.3233 million tons of prebaked anodes, a year-on-year increase of 36.68%, and sales of 1.2655 million tons, up 31.17%[41]. - The company aims to increase prebaked anode production capacity to approximately 5 million tons over the next five years[32]. Research and Development - Research and development expenses increased by 46.35% to RMB 85.57 million, reflecting the company's commitment to enhancing product development[47]. - The company has established 9 provincial and ministerial-level R&D platforms, enhancing its research and innovation capabilities[36]. - The company actively participates in the formulation and revision of industry standards, having led or participated in the establishment of 37 national and industry standards[36]. Environmental Compliance - The company reported no major environmental pollution incidents or environmental impact events in the first half of 2022[84]. - The main pollutants discharged by the company and its subsidiaries comply with national emission standards, with no exceedance of discharge limits[84]. - The company has implemented measures to strengthen environmental quality management, including source control and process monitoring[84]. Strategic Initiatives - The company is focused on expanding its production capacity and enhancing its competitive edge through global procurement of raw materials[21]. - The company is advancing its lithium battery anode business by acquiring 94.9777% of Xinyuan Co. and investing in a 200,000-ton integrated project for lithium-ion battery anode materials[43]. - The company is expanding into new fields such as photovoltaic and lithium-ion battery anode materials, with ongoing investments and acquisitions[71]. Shareholder and Governance Matters - The company has committed to strictly adhere to all public promises made during its initial public offering, accepting social supervision[107]. - The controlling shareholder has pledged to compensate investors for any losses caused by the failure to fulfill commitments, with specific measures outlined for accountability[109]. - The company has established a framework for penalties against responsible parties if commitments are not met, including salary reductions and suspension of bonuses[107].

Financial Performance - The company's operating revenue for Q1 2022 was ¥3,185,343,593.90, representing an increase of 87.59% compared to the same period last year[6] - The net profit attributable to shareholders was ¥158,137,267.24, reflecting a growth of 44.21% year-on-year[6] - The basic earnings per share (EPS) was ¥0.34, which is a 36.00% increase compared to the previous year[6] - Total operating revenue for Q1 2022 reached ¥3,185,343,593.90, a significant increase of 87.7% compared to ¥1,697,990,701.23 in Q1 2021[35] - Net profit for Q1 2022 was ¥166,686,566.13, representing a 22.6% increase from ¥135,983,005.59 in Q1 2021[39] - Earnings per share for Q1 2022 were ¥0.34, up from ¥0.25 in Q1 2021, indicating a growth of 36%[41] - The company reported a total profit of 450,337,044.47 RMB in Q1 2022, compared to a total loss of -6,483,634.79 RMB in Q1 2021[58] Assets and Liabilities - Total assets at the end of the reporting period reached ¥13,630,489,379.12, marking a 12.27% increase from the end of the previous year[9] - The total assets of the company as of March 31, 2022, amounted to ¥13,630,489,379.12, an increase from ¥12,141,273,143.40 as of December 31, 2021, representing a growth of approximately 12.24%[24] - The company's current assets reached ¥8,666,633,661.63, up from ¥7,272,311,952.75, indicating a year-over-year increase of about 19.14%[28] - The total liabilities of the company were reported at ¥8,110,838,095.21, compared to ¥6,775,321,947.40 in the previous period, reflecting an increase of approximately 19.66%[31] - The company's short-term borrowings rose to ¥4,726,899,477.75 from ¥3,634,489,996.92, marking an increase of about 30.00%[31] - The company's total equity increased to 3,611,603,763.84 RMB from 3,163,820,529.64 RMB, indicating a stronger equity position[55] Cash Flow - The cash flow from operating activities showed a net outflow of ¥678,109,297.48, which is not applicable for year-on-year comparison[6] - Cash inflow from operating activities in Q1 2022 was ¥4,183,590,739.57, significantly higher than ¥1,577,064,834.12 in Q1 2021, showing a growth of 165.5%[43] - The net cash flow from operating activities was -678,109,297.48 RMB, compared to -544,626,771.10 RMB in the previous year, indicating a decline in operational performance[46] - Total cash inflow from investment activities was 2,571,294.30 RMB, while cash outflow was 231,405,924.01 RMB, resulting in a net cash flow from investment activities of -228,834,629.71 RMB[46] - Cash inflow from financing activities reached 2,707,305,001.86 RMB, with a net cash flow from financing activities of 802,517,186.76 RMB, showing an increase compared to the previous year[46] Inventory and Receivables - The company's inventory as of March 31, 2022, was valued at ¥3,798,520,031.23, compared to ¥3,187,886,220.66, showing an increase of approximately 19.14%[28] - The company's accounts receivable amounted to ¥1,665,356,697.71, slightly up from ¥1,633,909,152.62, indicating a growth of about 1.38%[24] - Accounts receivable rose to 491,256,725.52 RMB from 440,938,058.10 RMB, suggesting an increase in sales or credit extended to customers[49] - Inventory levels increased to 488,667,530.65 RMB from 360,152,082.46 RMB, which may indicate higher production or slower sales[49] Shareholder Information - The company reported a total of 92,873,004 shares held by major shareholder Lang Guanghui, representing a significant portion of the total shares[19] - The company has established action agreements among major shareholders to ensure unified voting rights, enhancing governance and decision-making efficiency[22] Research and Development - Research and development expenses for Q1 2022 amounted to ¥30,188,462.44, an increase of 15.8% from ¥26,051,258.00 in Q1 2021[35] - Research and development expenses increased to 11,153,403.13 RMB in Q1 2022, up 46.5% from 7,600,443.33 RMB in Q1 2021[57] Financial Expenses - The company's financial expenses increased by 90.07%, attributed to higher bank borrowings due to increased production capacity[14] - The company’s financial expenses included interest expenses of 3,407,492.05 RMB in Q1 2022, compared to 2,194,347.22 RMB in Q1 2021[57] - The company's sales expenses decreased to 2,339,116.63 RMB in Q1 2022 from 4,967,671.10 RMB in Q1 2021, reflecting improved cost management[57]

Financial Performance - The net profit attributable to shareholders for 2021 was CNY 620,048,524.30, with distributable profits amounting to CNY 607,423,717.10[6]. - The proposed cash dividend is CNY 4.70 per 10 shares, totaling CNY 216,169,794.98, which represents 35.59% of the distributable profits and 34.86% of the net profit attributable to shareholders[6]. - The company's operating revenue for 2021 was CNY 9,457,947,449.26, representing a 61.65% increase compared to CNY 5,850,837,028.38 in 2020[25]. - The net profit attributable to shareholders for 2021 was CNY 620,048,524.30, a significant increase of 189.64% from CNY 214,072,843.70 in 2020[25]. - The basic earnings per share for 2021 was CNY 1.40, up 137.29% from CNY 0.59 in 2020[26]. - The weighted average return on net assets for 2021 was 15.30%, an increase of 8.08 percentage points from 7.22% in 2020[26]. - The company reported a net profit of CNY 146,344,574.36 in Q4 2021, with a total operating revenue of CNY 2,849,616,647.36 for the same quarter[32]. - Revenue for the year was approximately 9.46 billion yuan, representing a year-on-year increase of 61.65%[70]. - Net profit attributable to the parent company was approximately 620 million yuan, a significant increase of 189.64% year-on-year, with basic earnings per share of 1.40 yuan, up 137.29%[68]. Operational Highlights - The company achieved a production volume of 2.0687 million tons of prebaked anodes, a year-on-year increase of 9.18%, with sales reaching 2.0249 million tons, up 5.00%[41]. - The company completed the construction of the first phase of the 900kt/a carbon materials project in just 13 months, with trial production starting mid-year and formal completion by year-end[42]. - The company initiated 181 lean production projects during the reporting period, significantly improving production management efficiency and reducing costs[43]. - The company’s major business remains focused on the research, production, and sales of prebaked anodes, with no changes reported during the period[51]. - The company achieved a total production of 2.0687 million tons of prebaked anodes, with sales reaching 2.0249 million tons, including 643,100 tons exported and 1,381,800 tons sold domestically[68]. Market and Industry Trends - The company attributed the increase in performance to strong downstream demand and rising sales prices for prebaked anodes[29]. - The company experienced a significant increase in sales price for prebaked anodes in 2021 compared to 2020[29]. - The total production of prebaked anodes in China for the reporting period was approximately 20.98 million tons, a year-on-year increase of 5.60%[46]. - The domestic prebaked anode industry is expected to undergo rapid transformation and technological upgrades due to the ongoing supply-side structural reforms in the aluminum industry[117]. - By the end of 2021, China's total electrolytic aluminum production capacity reached 42.83 million tons, indicating a tightening supply-demand balance in the market[117]. Research and Development - Research and development expenses increased by 52.54% year-on-year, totaling approximately 138.26 million yuan, reflecting the company's commitment to innovation[70]. - The company holds a total of 167 authorized patents, including 31 invention patents and 136 utility model patents, as of December 31, 2021[62]. - The company has established 9 provincial and ministerial-level research and development platforms, enhancing its technological innovation capabilities[63]. - The total R&D investment amounted to 138,259,797.92, representing 1.46% of total revenue[92]. Financial Position and Risks - The net cash flow from operating activities was negative at CNY -1,193,395,238.93, a decrease of 448.00% compared to CNY 342,931,470.95 in 2020[25]. - The company faces risks from price fluctuations in prebaked anodes and raw materials, particularly petroleum coke, which could impact production costs and operating profits[145][146]. - The company has a high concentration of accounts receivable, which poses a risk if clients fail to make timely payments[150]. - The company is entering new fields such as photovoltaic and lithium-ion battery anode materials, which may involve uncertainties in project implementation and market demand[153]. Strategic Initiatives - The company is focused on a "C+" strategy, emphasizing low-carbon manufacturing and the development of high-end carbon materials to support China's carbon neutrality goals[57]. - The company plans to increase prebaked anode production capacity to approximately 5 million tons over the next five years[57]. - The company is transitioning to a model that emphasizes independent commercial production of prebaked anodes, driven by increasing quality demands and market concentration in the aluminum industry[121]. - The company intends to enhance its innovation system and increase R&D investment, aiming to accelerate the industrialization of new technologies and improve digital factory capabilities[142]. Corporate Governance and Investor Relations - The company actively managed investor relations through various channels, including investor research activities, roadshows, and performance briefings, enhancing investor understanding and interaction[165]. - The company held a total of 4 shareholder meetings during the reporting period, ensuring compliance with relevant laws and regulations[169]. - The chairman of the board, Lang Guanghui, increased his shareholding from 102,071,718 to 126,677,103 shares, a change of 24,605,385 shares due to a private placement[172]. - The company implemented strict insider information management and confidentiality protocols, reporting insider information promptly[166].

1 证券代码：603612 证券简称：索通发展 公告编号：2021-117 索通发展股份有限公司 关于参加山东辖区上市公司 2021 年度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。 为进一步加强与广大投资者的沟通交流，构建和谐稳定的投资者关系，索通 发展股份有限公司（以下简称"公司"）将参加由山东证监局、山东上市公司协 会举办的"山东辖区上市公司2021年度投资者网上集体接待日活动"，现将有关 事项公告如下： 本次活动采用网络远程的方式举行，投资者可登录"全景·路演天下"网站 （网址：http://rs.p5w.net）参与本次活动，活动时间为：2021年11月16日（星期 二），14:00-16:00。 届时，公司副总经理、董事会秘书袁钢先生，证券事务代表刘素宁女士将通 过网络在线交流的形式同投资者就发展战略、经营状况、风险防控、三季度报告 等投资者关心的问题与事项进行充分沟通与交流。欢迎广大投资者积极参与。 特此公告。 索通发展股份有限公司董事会 2021 年 11 月 12 日 ...