| 证券代码：603878 | 证券简称：武进不锈 | 公告编号：2023-054 | | --- | --- | --- | | 债券代码：113671 | 债券简称：武进转债 | | 关于更换持续督导保荐代表人的公告 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。 江苏武进不锈股份有限公司（以下简称"公司"）于近日收到国泰君安证券 股份有限公司出具的《国泰君安证券股份有限公司关于更换江苏武进不锈股份有 限公司向不特定对象发行可转换公司债券持续督导之保荐代表人的函》，具体情 况如下； 公司向不特定对象发行可转换公司债券（以下简称"可转债项目"、"该项 目"）持续督导之保荐代表人袁丽丽女士因个人原因工作变动，调离国泰君安证 券股份有限公司，不能继续履行对公司的持续督导职责。为保证持续督导工作的 有序进行，国泰君安证券股份有限公司委派顾昊先生（简历附后）接替袁丽丽女 士担任公司可转债项目持续督导的保荐代表人，继续履行对公司的持续督导职 责。 本次保荐代表人变更后，公司可转债项目的持续督导保荐代表人为顾昊先生 和倪霆先生，持 ...

2023 年第一季度报告 证券代码：603878 证券简称：武进不锈 江苏武进不锈股份有限公司 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。 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 | 867,987,240.32 | 53.11 | | 归属于上市公司股东的净利润 | 72,629,535.29 | 124.79 | | 归属于上市公司股东的扣除非经常性 | 67,186,923.40 | 589.68 | | 损益的净利润 | | ...

Financial Performance - The company's operating revenue for 2022 was CNY 2,830,365,688.82, representing a 4.86% increase compared to CNY 2,699,188,805.10 in 2021[24]. - The net profit attributable to shareholders for 2022 was CNY 215,149,488.85, which is a 22.00% increase from CNY 176,349,277.82 in the previous year[24]. - The basic earnings per share for 2022 was CNY 0.54, up 22.73% from CNY 0.44 in 2021[25]. - The company reported a total revenue of ¥2.83 billion for the year 2022, representing a year-on-year growth of 4.86%[35]. - The net profit for 2022 was ¥215.15 million, which is a 22.00% increase compared to the previous year[35]. - The net profit attributable to shareholders increased by 22.00% to ¥215,149,488.85, while the net profit after deducting non-recurring gains and losses rose by 18.15% to ¥176,746,679.93[48]. Cash Flow and Assets - The net cash flow from operating activities for 2022 was negative CNY 20,578,138.87, a significant decrease from CNY 490,203,163.04 in 2021, marking a 104.20% decline[24]. - The cash flow from operating activities showed a significant recovery, moving from a negative cash flow of approximately -¥63.54 million in Q1 2022 to a positive cash flow of ¥67.94 million in Q4 2022[27]. - The total assets at the end of 2022 were CNY 3,817,083,770.15, reflecting a 7.53% increase from CNY 3,549,741,122.46 at the end of 2021[24]. - The company reported a significant increase in cash and cash equivalents, reaching ¥506,002,563.86 in 2022, compared to ¥475,919,186.92 in 2021, which is an increase of about 6.67%[193]. - The total liabilities increased to ¥1,211,975,788.81 in 2022 from ¥1,075,595,800.96 in 2021, representing a growth of approximately 12.68%[194]. Market and Industry Insights - The company focused on the mid-to-high-end stainless steel pipe market, optimizing its product structure throughout 2022[35]. - In 2022, China's stainless steel crude steel production was 31.975 million tons, a decrease of 2.02% year-on-year[37]. - The apparent consumption of stainless steel in China decreased by 1.22% year-on-year to 27.57 million tons in 2022[37]. - The company aims to increase its main business revenue by 30% and net profit by 50% in 2023 compared to 2022[81]. - The company plans to enhance its supply capacity for power station boiler pipes and shift towards high value-added and high-profit industries[78]. Research and Development - The company holds 80 patents, including 1 PCT international patent and 25 domestic invention patents, reflecting its commitment to technological innovation[44]. - R&D expenses for the current period totaled ¥99,699,128.51, representing 3.52% of operating revenue[61]. - The number of R&D personnel is 155, accounting for 10.95% of the total workforce[62]. - The company is committed to enhancing R&D and operational efforts to improve the domestic high-end stainless steel pipe import substitution level[86]. Governance and Management - The total number of shares held by the board members at the beginning of the year was 129,028,898, which decreased to 128,918,898 by the end of the year, reflecting a reduction of 110,000 shares[95]. - The company has maintained the same number of shares held by key executives, indicating stability in ownership among top management[95]. - The company’s board includes a mix of experienced professionals, with the chairman having served since April 2012 and the vice chairman since the same period[97]. - The company has not reported any significant changes in shareholding among the board members during the reporting period, suggesting a stable governance structure[95]. Environmental and Social Responsibility - The company invested 15.06 million CNY in environmental protection during the reporting period[131]. - The company reported a total of 20,336 tons of wastewater discharge, which is below the annual permitted limit of 23,556 tons[132]. - The company's environmental credit rating is classified as blue, indicating general compliance with environmental regulations[139]. - The company has made a total donation of 5.40634 million yuan to various educational and charitable foundations during the reporting period[140]. Risks and Challenges - The company has outlined potential risks in its management discussion and analysis section, advising investors to be cautious[10]. - The company acknowledges potential risks from macroeconomic fluctuations, raw material price volatility, and large accounts receivable[83]. - The company faces intensified competition in the industrial stainless steel pipe market, with a low concentration of manufacturers in conventional environments, while high-end products are targeted for complex environments[86].

证券代码：603878 证券简称：武进不锈 公告编号：2023-020 江苏武进不锈股份有限公司 关于召开 2022 年度业绩说明会的公告 本次业绩说明会以网络互动形式召开，公司将针对 2022 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、业绩说明会召开的时间、地点 会议召开时间：2023 年 4 月 17 日（星期一）上午 9:00-10:00 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：上证路演中心网络互动 投资者可于 2023 年 4 月 10 日（星期一）至 4 月 14 日（星期五）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 wjbxgf@wjss.com.cn 进行提问。公司将在说明会上就投资者普遍关注的 问题进行解答。 （一）会议召开时间：2023 年 4 月 17 日（星期一）上午 9:00-10:00 （二）会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinf ...

Financial Performance - The company's operating revenue for Q3 2022 was CNY 770,290,170.80, representing a year-on-year increase of 17.72%[4] - The net profit attributable to shareholders for the same period was CNY 60,764,363.52, reflecting a year-on-year increase of 6.31%[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 60,387,032.98, which increased by 18.80% year-on-year[4] - The basic earnings per share for Q3 2022 was CNY 0.15, a decrease of 8.38% compared to the same period last year[5] - The company has experienced a decrease in net profit year-to-date by 8.78% compared to the same period last year[4] - Total operating revenue for the first three quarters of 2022 reached ¥2,038,434,951.70, a slight increase of 1.97% compared to ¥1,999,045,322.99 in the same period of 2021[20] - Net profit for the first three quarters of 2022 was ¥143,190,564.80, representing a decrease of 8.83% from ¥156,968,982.79 in 2021[21] - Basic and diluted earnings per share for the third quarter of 2022 were both ¥0.36, down from ¥0.39 in the same quarter of 2021[22] Assets and Liabilities - The total assets at the end of the reporting period amounted to CNY 3,644,998,626.67, an increase of 2.68% from the end of the previous year[5] - As of September 30, 2022, the total assets of Jiangsu Wujin Stainless Steel Co., Ltd. amounted to CNY 3,644,998,626.67, an increase from CNY 3,549,741,122.46 at the end of 2021, reflecting a growth of approximately 2.7%[16] - The company's current assets totaled CNY 2,670,300,111.77, up from CNY 2,593,246,684.13, indicating an increase of about 3% year-over-year[14] - The company's total liabilities increased to CNY 1,135,560,443.70 from CNY 1,077,476,942.41, which is an increase of about 5.4%[16] - The total equity attributable to shareholders reached CNY 2,509,438,182.97, up from CNY 2,472,264,180.05, reflecting a growth of approximately 1.5%[16] Cash Flow - The cash flow from operating activities for the year-to-date was negative CNY 88,517,605.75, primarily due to increased tax burdens following the cancellation of export tax rebate policies[9] - Cash flow from operating activities showed a net outflow of ¥88,517,605.75 in 2022, compared to a net inflow of ¥464,002,123.58 in 2021[24] - Total cash outflow from investment activities amounted to 583,739,486.00, compared to 548,022,876.17 in the previous period, reflecting an increase of approximately 6.3%[25] - Net cash flow from investment activities was 64,296,818.77, a significant improvement from a net outflow of 174,046,658.94 in the previous period[25] - Cash inflow from financing activities totaled 185,000,000.00, up from 88,800,000.00, indicating a growth of 108.5%[25] - The net cash flow from financing activities was -8,846,513.41, an improvement from -182,538,183.40 in the previous period[25] Shareholder Information - The top ten shareholders held a total of 64,662,522 shares, accounting for 16.14% of the total shares outstanding[11] Operational Efficiency and Strategic Initiatives - The company is focusing on enhancing its operational efficiency and exploring new market opportunities as part of its strategic initiatives[18] - Research and development expenses decreased to ¥24,692,303.12 from ¥26,697,254.25 year-over-year, indicating a focus on cost management[20] - Sales expenses decreased to ¥28,040,087.00, down from ¥35,173,231.44 in the previous year, reflecting improved operational efficiency[20] Other Financial Metrics - The company reported non-recurring gains of CNY 377,330.54 for the year-to-date, significantly lower than the previous year's CNY 26,526,326.33[9] - The company reported a significant increase in other income to ¥8,784,780.92, compared to ¥6,373,788.22 in the previous year[20] - The company experienced a loss in fair value changes amounting to -¥4,303,010.53, contrasting with a gain of ¥2,020,358.60 in the previous year[20] - The ending balance of cash and cash equivalents was 308,073,107.56, down from 434,954,172.46, reflecting a decrease of 29.1%[25] - The company reported a cash and cash equivalents net decrease of 33,067,300.39, contrasting with an increase of 107,417,281.24 in the previous period[25] Management Team - The company’s management team includes Zhu Guoliang as the responsible person and Wang Jinrong as the head of accounting[26]

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 1,268,144,780.90, a decrease of 5.69% compared to CNY 1,344,687,802.92 in the same period last year[19]. - The net profit attributable to shareholders for the first half of 2022 was CNY 82,426,201.28, down 17.42% from CNY 99,811,204.18 in the previous year[19]. - The net cash flow from operating activities was negative at CNY -153,677,662.24, a decline of 153.83% compared to CNY 285,511,359.17 in the same period last year[19]. - Basic earnings per share for the first half of 2022 were CNY 0.21, a decrease of 16.00% from CNY 0.25 in the same period last year[20]. - The weighted average return on net assets was 3.30%, down 0.8 percentage points from 4.10% in the previous year[20]. - The net profit after deducting non-recurring gains and losses was CNY 56,277,205.49, a decrease of 34.93% from CNY 86,493,025.00 in the same period last year[19]. - The diluted earnings per share also stood at CNY 0.21, reflecting a 16.00% decline compared to the previous year[20]. - The company reported a total non-recurring profit of 26,148,995.79, after accounting for income tax effects of -4,614,614.21[22]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 3,619,313,617.29, an increase of 1.96% from CNY 3,549,741,122.46 at the end of the previous year[19]. - The net assets attributable to shareholders decreased by 0.97% to CNY 2,448,185,602.48 from CNY 2,472,264,180.05 at the end of the previous year[19]. - The company's total liabilities reached CNY 1,171,128,014.81, up from CNY 1,077,476,942.41, indicating a growth of approximately 8.69%[77]. - Current liabilities rose to CNY 1,142,432,414.26, compared to CNY 1,044,382,239.75, marking an increase of about 9.39%[77]. - Total equity decreased to CNY 2,448,185,602.48 from CNY 2,472,264,180.05, reflecting a decline of about 0.97%[77]. Cash Flow - Operating cash flow turned negative at -¥153,677,662.24, a decline of 153.83% from ¥285,511,359.17 in the previous year[30]. - Investment cash flow improved significantly to ¥192,566,424.90, compared to -¥145,246,093.59 in the same period last year, marking a 232.58% increase[30]. - Total cash inflow from operating activities decreased to 966,195,834.95 RMB, down from 1,301,549,459.63 RMB year-over-year, representing a decline of approximately 25.8%[94]. - Cash outflow from operating activities was 1,005,497,116.23 RMB, slightly down from 1,035,953,040.59 RMB in the previous year[94]. - Cash inflow from investment activities totaled 442,582,203.74 RMB, compared to 227,908,899.87 RMB in the same period last year, marking an increase of approximately 94%[92]. Market and Industry Trends - The stainless steel pipe industry saw a production decrease of 5.26%, with a total output of 16.354 million tons in the first half of 2022 compared to the same period in 2021[25]. - The apparent consumption of stainless steel in China decreased by 5.38%, totaling 14.005 million tons in the first half of 2022[25]. - The company faces risks from macroeconomic fluctuations, which could lead to reduced domestic and international orders[38]. - The company is exposed to foreign exchange risks, particularly with USD as the settlement currency, which may affect profit margins and competitiveness[38]. - The company faces risks from increased competition in the industrial stainless steel pipe market, particularly in high-end products, due to a low production concentration and numerous manufacturers[40]. Research and Development - The company holds 70 patents, including 24 invention patents and 45 utility model patents, with 10 new patents applied for during the reporting period[26]. - Research and development expenses were ¥16,115,467.88, a decrease of 7.91% from ¥17,501,576.31 in the first half of 2021[83]. Environmental and Compliance - The company is actively increasing its investment in environmental protection to comply with new national environmental laws and standards, aiming for a sustainable development model[41]. - The company has implemented measures to ensure that all industrial wastewater is treated and discharged in compliance with environmental standards, achieving zero discharge of industrial wastewater[50]. - The company has received approval for a project to produce 20,000 tons of high-end stainless steel seamless pipes, indicating ongoing expansion in production capacity[51]. - The company has not faced any administrative penalties due to environmental issues during the reporting period[55]. - The company maintains a blue credit rating as a general creditworthy enterprise according to the Jiangsu Provincial Ecological Environment Department[55]. Corporate Governance - The actual controller, the Zhu Guoliang family, holds a total of 157,418,267 shares, accounting for 39.28% of the company's total equity, posing a control risk for the company[39]. - The company’s actual controller and major shareholders have committed to not engaging in competitive businesses during their tenure[58]. - The company has established a linkage between the performance of its compensation measures and the execution of its commitments[58]. - The company reported no significant litigation or arbitration matters during the reporting period[62]. - There were no major related party transactions disclosed during the reporting period[63]. Financial Reporting and Accounting Policies - The company’s accounting policies comply with the requirements of enterprise accounting standards, ensuring accurate financial reporting[121]. - The company’s financial statements are prepared based on a 12-month operating cycle[123]. - The company recognizes the difference between the disposal price and the net asset share of the subsidiary in the consolidated financial statements as other comprehensive income before losing control[130]. - The company adopts a perpetual inventory system for inventory management[151]. - The company recognizes expected credit losses for financial assets using historical data and current economic conditions, with significant increases in credit risk leading to lifetime expected loss measurement[141].

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 1,268,144,780.90, a decrease of 5.69% compared to CNY 1,344,687,802.92 in the same period last year[19]. - The net profit attributable to shareholders for the first half of 2022 was CNY 82,426,201.28, down 17.42% from CNY 99,811,204.18 in the previous year[19]. - The net cash flow from operating activities was negative at CNY -153,677,662.24, a decline of 153.83% compared to CNY 285,511,359.17 in the same period last year[19]. - Basic earnings per share for the first half of 2022 were CNY 0.21, a decrease of 16.00% from CNY 0.25 in the same period last year[20]. - The weighted average return on net assets was 3.30%, down 0.8 percentage points from 4.10% in the previous year[20]. - The net profit after deducting non-recurring gains and losses was CNY 56,277,205.49, a decrease of 34.93% from CNY 86,493,025.00 in the same period last year[19]. - The diluted earnings per share also stood at CNY 0.21, reflecting a 16.00% decline compared to the previous year[20]. - The company reported a total profit of RMB 94,712,283.81, down 16.91% from RMB 114,034,488.01 in the first half of 2021[84]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 3,619,313,617.29, an increase of 1.96% from CNY 3,549,741,122.46 at the end of the previous year[19]. - The net assets attributable to shareholders decreased by 0.97% to CNY 2,448,185,602.48 from CNY 2,472,264,180.05 at the end of the previous year[19]. - Current liabilities rose to CNY 1,142,432,414.26, compared to CNY 1,044,382,239.75, reflecting an increase of about 9.39%[77]. - Total liabilities reached CNY 1,171,128,014.81, up from CNY 1,077,476,942.41, indicating a growth of approximately 8.69%[77]. - Total equity decreased to CNY 2,448,185,602.48 from CNY 2,472,264,180.05, a decline of about 0.97%[77]. Cash Flow - Operating cash flow turned negative at -¥153,677,662.24, a decline of 153.83% from ¥285,511,359.17 in the previous year[30]. - Investment cash flow improved significantly to ¥192,566,424.90, compared to a negative cash flow of -¥145,246,093.59 in the same period last year, marking a 232.58% increase[30]. - Total cash inflow from operating activities decreased to 966,195,834.95 RMB, down from 1,301,549,459.63 RMB year-over-year, representing a decline of approximately 25.8%[94]. - Cash outflow from operating activities was 1,005,497,116.23 RMB, slightly lower than 1,035,953,040.59 RMB in the previous year, indicating a decrease of about 2.9%[94]. - Cash inflow from investment activities totaled 442,582,203.74 RMB, significantly higher than 227,908,899.87 RMB in the prior year, marking an increase of approximately 94%[92]. Market and Industry Conditions - The stainless steel pipe industry saw a production decrease of 5.26%, with a total output of 16.354 million tons in the first half of 2022 compared to the same period in 2021[25]. - The apparent consumption of stainless steel in China decreased by 5.38%, totaling 14.005 million tons in the first half of 2022[25]. - The company faces risks from macroeconomic fluctuations, which could lead to reduced domestic and international orders[38]. - The company is facing intensified competition in the domestic market, particularly in the mid-to-high-end stainless steel pipe segment, due to the pandemic and external uncertainties[40]. Research and Development - The company holds 70 patents, including 24 invention patents and 45 utility model patents, with 10 new patents applied for during the reporting period[26]. - Research and development expenses were RMB 16,115,467.88, a decrease of 7.91% compared to RMB 17,501,576.31 in the first half of 2021[83]. Environmental and Regulatory Compliance - The company is actively increasing environmental protection investments to comply with new environmental laws and standards, aiming for a green, low-carbon, and high-quality development in the steel industry[41]. - The company has achieved stable emissions of wastewater, noise, and waste gas, with zero industrial wastewater discharge in the first half of 2022[50]. - The company has established an emergency response plan for environmental pollution incidents to minimize potential damages and ensure public safety[52]. - The company has not faced any administrative penalties due to environmental issues during the reporting period[55]. Corporate Governance and Shareholder Information - The actual controller, the Zhu Guoliang family, holds a total of 157,418,267 shares, accounting for 39.28% of the company's total share capital, posing a control risk for the company[39]. - The company committed to not transferring more than 25% of its shares during the tenure of its directors and senior management, ensuring compliance with internal regulations[58]. - The total number of shares and capital structure of the company remained unchanged during the reporting period[66]. - The total number of common shareholders as of the end of the reporting period is 15,559[67]. Financial Reporting and Accounting Policies - The company’s accounting policies comply with the requirements of enterprise accounting standards, ensuring accurate financial reporting[121]. - The company applies a unified accounting policy for the preparation of consolidated financial statements, ensuring consistency across its subsidiaries[127]. - Deferred tax assets and liabilities are recognized based on temporary differences between tax bases and book values, with specific conditions for recognition[190]. - The company recognizes impairment losses for non-current assets held for sale when their carrying amount exceeds fair value less costs to sell[151].

2022 年第一季度报告 证券代码：603878 证券简称：武进不锈 江苏武进不锈股份有限公司 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、准确性和完整性依法承担法律责任。 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 | 566,895,114.98 | -12.10 | | 归属于上市公司股东的净利润 | 32,310,534.57 | -36.11 | | 归属于上市公司股东的扣除非经常性 损益的净利润 | 9,741,794.95 | -78.39 | | ...

Financial Performance - In 2021, the company's operating income was CNY 2,699,188,805.10, representing a 12.42% increase compared to CNY 2,400,893,159.83 in 2020[24]. - The net profit attributable to shareholders of the listed company for 2021 was CNY 176,349,277.82, a decrease of 20.00% from CNY 220,437,363.56 in 2020[24]. - The net cash flow from operating activities increased by 42.55% to CNY 490,203,163.04 in 2021, compared to CNY 343,887,732.30 in 2020[24]. - The total assets of the company as of the end of 2021 were CNY 3,549,741,122.46, reflecting a 3.49% increase from CNY 3,430,075,103.75 at the end of 2020[24]. - The basic earnings per share for 2021 were CNY 0.44, down 20.00% from CNY 0.55 in 2020[25]. - The weighted average return on equity for 2021 was 7.23%, a decrease of 2.00 percentage points from 9.23% in 2020[25]. - The net profit after deducting non-recurring gains and losses was CNY 149,597,903.88, a decrease of 26.46% from CNY 203,427,279.27 in 2020[24]. - The total cost of sales for the company was CNY 2,502,496,996.14, which increased by 16.65% compared to the previous year[43]. - The company reported a total profit of RMB 201,693,286.02 for 2021, compared to RMB 253,593,370.96 in 2020, indicating a decline of 20.43%[191]. Revenue and Sales - The company achieved total operating revenue of RMB 2,699,188,805.10 in 2021, representing a year-on-year growth of 12.42%[33]. - The company’s stainless steel crude steel production in 2021 was 30.632 million tons, a year-on-year increase of 1.64%[35]. - The apparent consumption of stainless steel in China reached 26.101 million tons, growing by 1.92% year-on-year[35]. - The company’s main customers are in the petrochemical, natural gas, and power equipment manufacturing industries, with revenue from the petrochemical sector at CNY 108,132.88 million, accounting for 40.06% of total revenue[37]. - Revenue from the power equipment sector decreased by 45.66% year-on-year, with a gross margin drop of 13.77 percentage points[48]. - The oil and chemical industry generated ¥1.08 billion in revenue, reflecting a 26.70% year-on-year increase, but with a slight gross margin decrease of 1.74 percentage points[48]. - Total revenue from domestic sales reached ¥2.38 billion, up 26.07% year-on-year, while gross margin decreased by 3.56 percentage points[49]. Research and Development - The company has developed over ten new products in collaboration with research institutions and has been granted 68 patents, including 24 invention patents[40]. - The company’s total R&D expenditure amounted to ¥93.02 million, representing 3.45% of total revenue[57]. - Research and development expenses increased to RMB 35,198,709.78 in 2021, compared to RMB 31,695,875.36 in 2020, marking a growth of 11.83%[190]. - The company aims to strengthen its research and development capabilities and improve the commercialization of scientific research results to enhance product competitiveness[72]. Cash Flow and Investments - Operating cash inflow increased by 29.63% to ¥2,604,361,320.00, while operating cash outflow rose by 26.97% to ¥2,114,158,156.96[59]. - Cash inflow from investment activities was CNY 374,237,439.23, down from CNY 684,660,131.67 in 2020, a decrease of 45.5%[199]. - The net cash flow from investment activities was -CNY 285,265,343.49, worsening from -CNY 91,318,053.15 in 2020[199]. - The company is focusing on enhancing its investment strategies to optimize returns on its financial products[147]. Governance and Compliance - The company has established a comprehensive regulatory system to enhance governance and ensure stable development[82]. - The board consists of 9 directors, including 3 independent directors, meeting the requirement of at least one-third independence[83]. - The company maintains a transparent information disclosure mechanism to prevent insider trading[84]. - The company has a dedicated audit committee, compensation and assessment committee, strategic committee, and nomination committee to oversee various governance aspects[83]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[125]. Environmental and Social Responsibility - The company is committed to enhancing its environmental protection measures in response to new regulations and increasing public awareness of environmental issues[79]. - The company has successfully completed the environmental impact assessment for a new project producing 3,500 tons of precision stainless steel pipes, which was approved in 2021[122]. - The company donated a total of 800,000 yuan to the Changzhou Wujin District Guangcai Cause Promotion Association in January and November 2021[127]. - In August 2021, the company donated 39,320 yuan to support impoverished college students through the Communist Youth League of China[127]. Market Outlook and Strategy - The company anticipates stable economic recovery and infrastructure investment support for the steel industry in 2022[70]. - The company aims to enhance its manufacturing and business capabilities while optimizing its business structure, focusing on high-end products and projects to improve profitability[72]. - The company plans to maintain stable main business revenue and net profit in 2022 compared to 2021, despite market fluctuations[73]. - The company is focusing on expanding its market presence and enhancing product offerings through new technology development[91]. Shareholder Information - The actual controller, the Zhu Guoliang family, holds 39.28% of the company's total shares, which poses a risk of control over major business decisions[77]. - The largest shareholder, Zhu Guoliang, holds 16.14% of the shares, totaling 64,662,522 shares[157]. - The company does not have a controlling shareholder, as the shareholding structure does not allow for significant influence over shareholder meetings[160]. - The company has a three-year shareholder dividend return plan for 2021-2023[100].

2022 年第一季度报告 证券代码：603878 证券简称：武进不锈 江苏武进不锈股份有限公司 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、准确性和完整性依法承担法律责任。 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 | 566,895,114.98 | -12.10 | | 归属于上市公司股东的净利润 | 32,353,510.00 | -36.02 | | 归属于上市公司股东的扣除非经常性 损益的净利润 | 9,784,770.38 | -78.30 | | ...