我们认为：公司已按《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》、《上海证券交易所上市公司自律监管指引第1号——规范运作》及公 司《募集资金管理制度》的相关规定，真实、准确、完整、及时地披露了公司2023年 半年度募集资金存放与使用情况，不存在违规使用募集资金的情形。同意公司2023年 半年度募集资金存放与使用情况的专项报告。 浙江建业化工股份有限公司独立董事 关于第五届董事会第四次会议相关事项的独立意见 根据《公司法》、《上市公司独立董事管理办法》、《上海证券交易所股票上市 规则》以及《公司章程》等有关规定，作为浙江建业化工股份有限公司（以下简称 "公司"）的独立董事，我们仔细审阅了会议提供的相关资料，基于独立、审慎判断 的立场，对公司第五届董事会第四次会议审议的相关事项发表如下独立意见： 一、关于公司2023年半年度募集资金存放与实际使用情况的专项报告的独立意见 （本页无正文，为《浙江建业化工股份有限公司独立董事关于第五届董事会第四次会 议相关事项的独立意见》之签字页） 范宏 汪加林 鲍宗客 年 月 日 独立董事签字： ...

特定对象来访接待管理制度 浙江建业化工股份有限公司 特定对象来访接待管理制度 第一章 总则 第一条 为贯彻证券市场公开、公平、公正原则，规范浙江建业化工股份有限公司 （以下简称"公司"）对外接待特定对象调研行为，加强公司与外界的交流和沟通，增加公 司信息披露的透明度及公平性，改善公司治理结构，增进资本市场对公司的了解和支持， 提高公司投资者关系管理水平，根据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司投资者关系管理工作指引》等法律法规和规范性文件、上海证券交易所相关业 务规则以及《公司章程》、公司《投资者关系管理制度》《信息披露管理制度》的有关规定， 并结合公司实际情况，制订本制度。 第二条 本制度所称特定对象是指比一般中小投资者更容易接触到信息披露主体和 更具信息优势，可能利用未公开重大消息进行交易的机构和个人，包括但不限于： （一）从事证券分析、咨询及其他证券服务业的机构、个人及其关联人； （二）从事证券投资的机构、个人及其关联人； （四）公司或监管部门认定的其他机构或个人。 第三条 公司接待工作遵循以下基本原则： （一）公平、公正、公开原则 公司人员在进行接待活动中，应严格遵循公平、公正 ...

关于参加浙江辖区上市公司 2023 年投资者网上集体接待日活动 暨召开公司 2022 年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： 浙江建业化工股份有限公司（以下简称"公司"）已于 2023 年 4 月 27 日发布公 司 2022 年年度报告，为进一步加强与投资者的互动交流，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，公司将参加由浙江证监局、浙江省上市公 司协会、深圳市全景网络有限公司联合举办的"2023 年浙江辖区上市公司投资者网上 集体接待日活动"暨召开公司 2022 年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次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。 会议召开时间：2023 年 05 月 12 日(星期五) 15:00-17:00 会议召开地点：全景路演（https://rs.p5w.net） 会 ...

证券代码：603948 证券简称：建业股份 公告编号：2023-018 浙江建业化工股份有限公司 关于参加浙江辖区上市公司 2023 年投资者网上集体接待日活动 暨召开公司 2022 年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： 会议召开时间：2023 年 05 月 12 日(星期五) 15:00-17:00 会议召开地点：全景路演（https://rs.p5w.net） 会议召开方式：网络互动形式 投资者可于 2023 年 05月 11 日(星期四)17：00前访问 http://ir.p5w.net/zj/， 或扫描问题征集专题页面二维码，进入问题征集专题页面，提交您所关心的问 题。公司将在说明会上对投资者普遍关注的问题进行回答。 浙江建业化工股份有限公司（以下简称"公司"）已于 2023 年 4 月 27 日发布公 司 2022 年年度报告，为进一步加强与投资者的互动交流，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，公司将参加由浙江证监局、浙江省上 ...

Financial Performance - The company's operating revenue for 2022 was ¥2,796,060,229.74, a slight decrease of 0.12% compared to ¥2,799,499,506.04 in 2021[20] - The net profit attributable to shareholders of the listed company reached ¥390,239,316.01, representing a significant increase of 34.55% from ¥290,022,352.04 in the previous year[20] - The net profit after deducting non-recurring gains and losses was ¥369,153,458.64, up 36.93% from ¥269,598,345.69 in 2021[20] - The net cash flow from operating activities was ¥422,630,065.95, an increase of 117.91% compared to ¥193,946,083.65 in 2021[20] - The total net assets attributable to shareholders of the listed company at the end of 2022 were ¥1,980,689,000.42, an increase of 18.93% from ¥1,665,432,784.41 at the end of 2021[20] - Basic and diluted earnings per share for 2022 were both 2.44 yuan, an increase of 34.81% compared to 1.81 yuan in 2021[22] - The weighted average return on equity rose to 21.49% in 2022, up from 18.91% in 2021, reflecting an increase of 2.58 percentage points[22] - Total assets at the end of 2022 amounted to CNY 2,671,134,800, reflecting a growth of 16.82% year-on-year[50] - Operating costs decreased by 6.17% year-on-year to CNY 2,157,487,729.04, primarily due to a decline in raw material prices[52] - The financial expenses showed a significant decrease of 1,576.50% year-on-year, primarily due to changes in exchange gains and losses[52] Dividends and Shareholder Returns - The company plans to distribute a cash dividend of ¥19.20 per 10 shares, totaling approximately ¥31,205.76 million based on the total share capital of 16,253.00 million shares[5] - The company’s future three-year dividend payout plan (2023-2025) was approved, indicating a commitment to shareholder returns[117] - The company reported a cash dividend amount of 8,800,000 CNY, which accounts for 30.34% of the net profit attributable to ordinary shareholders in the consolidated financial statements[146] Operational Efficiency and Production - The company produced 116,084.31 tons of low-carbon fatty amines and sold 112,928.79 tons, achieving a production and sales rate of 97.28%[31] - The newly invested project for producing 13,000 tons of ultra-pure ammonia commenced production within the year, enhancing capacity to meet growing market demand[31] - The company completed the trial production of three sets of low-carbon fatty amine devices and an acetic ester device, solidifying its leading position in the low-carbon fatty amine industry[34] - The production volume of low-carbon fatty amines was 116,084.305 tons, with a year-on-year increase of 1.23%[57] - The company aims to achieve an annual production scale of 39,000 tons for electronic chemicals by 2024[77] - The production capacity utilization rates are 96.8% for low-carbon fatty amines, 96.9% for plasticizers, and 72.7% for ultra-pure ammonia[90] Research and Development - The company has 57 invention patents and 12 utility model patents as of December 31, 2022, showcasing its strong R&D capabilities[46] - The company has established a new framework for product research and development, with 7N ultra-pure ammonia recognized as one of the "first batch" of new materials in the country[34] - The company plans to enhance R&D investment and expand production capacity to improve product competitiveness, aiming to become a leading fine chemical research and production base in China[101] - The company is enhancing its R&D capabilities by attracting high-end talent and optimizing its technical department structure[106] Market Position and Industry Trends - The company received multiple honors, including being ranked 358th among the top 500 petroleum and chemical enterprises in China[30] - The demand for low-carbon fatty amines is expected to grow due to the rigid demand in the pesticide and pharmaceutical markets, as well as the increasing needs in the new energy sector[38] - The electronic chemicals industry is experiencing increased demand due to the rapid development of semiconductors, LCD panels, and solar cells[39] - The company is a leading producer of low-carbon fatty amines, with a strong position in the industry and significant R&D capabilities[75] Compliance and Governance - The audit report issued by Tianjian Accounting Firm was a standard unqualified opinion, ensuring the accuracy and completeness of the financial report[4] - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[6] - There are no violations of decision-making procedures regarding external guarantees[6] - The company maintained compliance with safety and environmental standards, with no penalties incurred during the year[32] - The company has not reported any significant changes in its environmental and social responsibility strategies[155] Environmental Responsibility - The company invested 28.11 million yuan in environmental protection during the reporting period[155] - The company is committed to continuous improvement in its environmental performance and compliance with emission standards[156] - The company has established environmental protection mechanisms to ensure compliance with regulations[155] - The company reported a pH level of 7.08 and a CODcr of 1.295 in its wastewater discharge, which is compliant with the third-level standard[157] - The company has implemented solid waste management measures, including the disposal of hazardous waste through licensed units[163] Leadership and Management Changes - The company’s board of directors and management underwent changes, with several new appointments and resignations noted[118] - The company appointed Feng Yuhang as the non-independent director and chair of the strategic committee after the passing of the former chairman[121] - The company elected Feng Yuhang as the chairman and Xia Yizhong as the general manager on July 14, 2022[121] - The company’s fifth board of directors was elected on December 8, 2022, with a term of three years[122] Risk Management - The company has outlined potential risks in its future business outlook, which are detailed in the management discussion section[6] - The company faces risks related to industry cyclicality, safety and environmental regulations, and raw material price fluctuations[109][110][111] - The company is committed to risk control, prioritizing cash flow and timely collection of receivables to manage financial risks[104]

2023 年第一季度报告 证券代码：603948 证券简称：建业股份 浙江建业化工股份有限公司 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 | 703,023,072.68 | -7.16 | | 归属于上市公司股东的净利润 | 92,209,896.48 | -31.85 | | 归属于上市公司股东的扣除非经常 | 89,435,816.13 | -32.15 | | 性损益的 ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥656,778,683.02, a decrease of 7.72% compared to the same period last year[5] - Net profit attributable to shareholders for Q3 2022 was ¥78,611,601.46, an increase of 66.61% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2022 was ¥75,545,997.02, up 65.69% from the previous year[5] - The basic earnings per share for Q3 2022 was ¥0.49, representing a growth of 68.97% compared to the same period last year[6] - The diluted earnings per share for Q3 2022 was ¥0.48, an increase of 65.52% year-on-year[6] - Total revenue for the first three quarters of 2022 reached CNY 2,120,404,138.57, an increase of 5.35% compared to CNY 2,012,903,046.50 in the same period of 2021[18] - Net profit for the third quarter of 2022 was CNY 324,340,505.98, representing a significant increase of 108.54% compared to CNY 155,454,667.26 in the same quarter of 2021[19] - Basic earnings per share for Q3 2022 were CNY 2.03, up from CNY 0.97 in the same period last year, reflecting a 109.3% increase[21] - Net profit for the first three quarters of 2022 was ¥279,105,373.86, compared to ¥120,590,052.68 in the same period of 2021, reflecting an increase of approximately 131.5%[29] Assets and Liabilities - The total assets at the end of Q3 2022 reached ¥2,646,035,856.67, reflecting a growth of 15.73% compared to the end of the previous year[6] - The total equity attributable to shareholders at the end of Q3 2022 was ¥1,943,138,990.39, up 16.67% from the previous year[6] - The company's total assets as of September 30, 2022, amounted to CNY 2,646,035,856.67, up from CNY 2,286,452,299.44 at the end of 2021[17] - The total liabilities increased to CNY 702,896,866.28 from CNY 621,019,515.03, reflecting a rise of 13.14%[17] - The total liabilities as of the third quarter of 2022 amounted to ¥632,210,277.77, up from ¥588,111,597.74 in the same period of 2021, marking an increase of about 7.5%[28] - The company's total current liabilities reached ¥571,589,680.53 in the third quarter of 2022, an increase from ¥517,081,422.69 in the same period of 2021, reflecting a growth of approximately 10.5%[28] Cash Flow - Cash flow from operating activities for the year-to-date period was ¥353,635,917.90, with a significant increase of 920.57%[6] - Cash flow from operating activities for the first nine months of 2022 was CNY 353,635,917.90, a substantial increase from CNY 34,650,769.03 in the previous year[22] - The cash flow from operating activities for the first three quarters of 2022 was ¥321,427,385.27, a substantial rise from ¥15,667,473.58 in the previous year[32] - The net cash flow from investing activities for Q3 2022 was -CNY 94,057,952.65, an improvement from -CNY 190,886,338.61 in Q3 2021[23] - The cash and cash equivalents at the end of Q3 2022 were CNY 919,271,246.96, compared to CNY 536,401,695.09 at the end of Q3 2021, showing a significant increase[23] - The cash and cash equivalents at the end of the period rose to $717.41 million, up from $486.68 million, indicating a significant increase of approximately 47.3%[33] Research and Development - Research and development expenses for the first three quarters of 2022 were CNY 67,123,148.96, up from CNY 61,306,778.41 in the same period of 2021[19] - Research and development expenses for the first three quarters of 2022 were ¥67,044,120.77, compared to ¥59,275,615.29 in the same period of 2021, indicating an increase of about 13.0%[28] Other Financial Metrics - The weighted average return on equity for Q3 2022 was 4.14%, an increase of 1.01 percentage points year-on-year[6] - The company reported a financial income of CNY 4,564,883.43, compared to CNY 1,806,127.00 in the previous year, showing a substantial increase[19] - The company attributed the increase in net profit primarily to the rise in prices of certain products[9] - The company has not adopted new accounting standards or interpretations that would affect the financial statements for the current year[33]

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 1,463,625,455.55, representing a 12.48% increase compared to CNY 1,301,175,606.75 in the same period last year[21]. - The net profit attributable to shareholders for the first half of 2022 was CNY 245,728,904.52, a significant increase of 126.96% from CNY 108,270,870.34 in the previous year[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 235,889,358.45, up 129.94% from CNY 102,587,897.25 year-on-year[21]. - The net cash flow from operating activities reached CNY 242,793,873.20, a remarkable increase of 1,332.09% compared to CNY 16,953,838.52 in the same period last year[21]. - Basic earnings per share increased by 126.47% to CNY 1.54 compared to the same period last year[22]. - Diluted earnings per share also rose by 126.47% to CNY 1.54 year-on-year[22]. - The weighted average return on equity increased by 5.81 percentage points to 13.22%[22]. - The total operating revenue for the first half of 2022 was CNY 1,463,625,455.55, an increase of 12.5% compared to CNY 1,301,175,606.75 in the same period of 2021[142]. - The net profit for the first half of 2022 reached CNY 245,728,904.52, representing a significant increase of 127.5% from CNY 108,270,870.34 in the first half of 2021[144]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 2,509,322,135.90, reflecting a 9.75% increase from CNY 2,286,452,299.44 at the end of the previous year[21]. - The net assets attributable to shareholders at the end of the reporting period were CNY 1,858,948,588.93, an increase of 11.62% from CNY 1,665,432,784.41 at the end of the previous year[21]. - The total liabilities increased to ¥650,373,546.97 from ¥621,019,515.03, marking a rise of about 4.1%[136]. - The total assets reached ¥2,509,322,135.90, up from ¥2,286,452,299.44, indicating an increase of approximately 9.8%[136]. - The company's equity attributable to shareholders rose to ¥1,858,948,588.93 from ¥1,665,432,784.41, a growth of about 11.6%[136]. Research and Development - The company has 52 invention patents and 12 utility model patents as of June 30, 2022[30]. - The company is recognized as a key high-tech enterprise and has established several research centers in collaboration with renowned universities[30]. - Research and development expenses for the first half of 2022 were CNY 43,100,255.76, compared to CNY 41,238,634.53 in the same period of 2021, showing an increase of 4.5%[142]. - Research and development expenses increased to ¥43,044,067.05, up from ¥40,281,419.88 in the first half of 2021, indicating a focus on innovation[146]. Environmental Compliance - The company reported a total wastewater discharge of 20.05 tons per year, with a CODcr concentration of 96.2 mg/L, which is compliant with the national standard[59]. - The ammonia nitrogen concentration in wastewater was recorded at 1.384 mg/L, adhering to the specified discharge limits[59]. - The company achieved a pH level of 8.48 in wastewater, which is within the acceptable range of 6 to 9[59]. - The total emissions of non-methane hydrocarbons were measured at 154.6 mg/m³, which is below the regulatory threshold[59]. - The company’s sulfur dioxide emissions were recorded at 231.5 mg/m³, complying with the secondary emission standards[59]. - The company has implemented a comprehensive wastewater discharge standard (GB8978-1996) across its facilities[59]. - The company is actively monitoring and managing its emissions to ensure compliance with environmental regulations[59]. - The company has established a pollution discharge standard for the petrochemical industry, ensuring adherence to GB31571-2015[59]. - The company is committed to continuous improvement in its environmental performance and pollution control measures[59]. Corporate Governance and Shareholder Matters - The company did not declare any profit distribution or capital reserve transfer to increase share capital during this reporting period[4]. - The company has approved a proposal to optimize and adjust certain fundraising projects, indicating a strategic shift in product structure[49]. - The company is implementing a stock incentive plan for 2022, which has been approved by the board and is aimed at motivating employees[55]. - The company’s governance practices, including the procedures for shareholder meetings, have complied with legal and regulatory requirements[52]. - The company held its 2021 annual shareholders' meeting on May 12, 2022, where it approved the 2022 restricted stock incentive plan and its implementation management measures[56]. - The independent directors expressed their agreement with the adjustments made to the 2022 restricted stock incentive plan[56]. - The company has committed to not transferring or entrusting the management of its shares for 36 months from the date of listing[81]. - The controlling shareholder has pledged to avoid engaging in any competing business activities directly or indirectly[82]. - The company will ensure that any unavoidable related-party transactions are conducted on a fair and reasonable basis[86]. Risks and Challenges - The report includes a risk statement indicating that future operational outlooks are based on current macroeconomic policies and market conditions, and do not constitute performance commitments[5]. - The company faces risks related to the ongoing COVID-19 pandemic, which may impact production and operational performance[45]. - The company faces risks related to safety incidents that could negatively impact its assets, employee safety, and the surrounding environment due to improper production practices or other uncertainties[46]. - Fluctuations in raw material prices, which are closely linked to macroeconomic conditions and oil prices, pose a significant risk to the company's production costs and overall profitability[47]. - The company is expected to continue facing challenges in maintaining sustainable profitability due to external economic factors[47]. Share Structure and Ownership - The company has a total of 162,530,000 shares issued, each with a par value of 1 CNY[170]. - The largest shareholder, Feng Lie, holds 80,707,081 shares, representing a significant portion of the total[117]. - The second largest shareholder, Jiande State-owned Assets Management Co., holds 33,802,817 shares, accounting for 20.80%[122]. - The company has a total of 2,740,072 shares held by Jiande Jianye Investment Consulting Co., which is 1.69% of the total shares[122]. - The company has a total of 900,000 shares issued to Jiande Jianyi Investment Consulting Partnership, representing 0.55% of total shares[122]. - The company has a total of 120,000 shares held by Sun Bin, which is 0.23% of the total shares[122]. - The company has a total of 80,707,081 shares with a lock-up period ending on March 2, 2023, for shareholder Feng Lie[124]. - The company has a total of 2,740,072 shares with a lock-up period ending on March 2, 2023, for Jiande Jianye Investment Consulting Co.[124]. Financial Reporting and Accounting - The company’s financial reporting adheres to the relevant accounting standards, ensuring accurate representation of financial position and performance[180]. - The company has a clear policy for the recognition and measurement of financial instruments, ensuring compliance with accounting standards[186]. - The company’s financial statements are consolidated, including all subsidiaries under its control, in accordance with accounting standards[180]. - The company measures expected credit losses based on the weighted average of credit losses for financial instruments, considering the risk of default[190]. - The company applies the effective interest method for subsequent measurement of financial assets and liabilities measured at amortized cost[185].

Financial Performance - The company's operating revenue for 2021 was approximately CNY 2.80 billion, representing a 61.94% increase compared to CNY 1.73 billion in 2020[21]. - The net profit attributable to shareholders for 2021 was approximately CNY 290 million, a 130.75% increase from CNY 126 million in 2020[21]. - The net profit after deducting non-recurring gains and losses was approximately CNY 270 million, reflecting a 148.30% increase compared to CNY 109 million in the previous year[21]. - The cash flow from operating activities for 2021 was approximately CNY 194 million, up 124.49% from CNY 86 million in 2020[21]. - The total assets at the end of 2021 were approximately CNY 2.29 billion, a 20.33% increase from CNY 1.90 billion at the end of 2020[22]. - The net assets attributable to shareholders at the end of 2021 were approximately CNY 1.67 billion, an 18.33% increase from CNY 1.41 billion at the end of 2020[22]. - Basic earnings per share for 2021 were 1.81 RMB, up 120.73% from 0.82 RMB in 2020[23]. - The company achieved operating revenue of 2,799.50 million RMB in 2021, an increase of 61.94% compared to the previous year[31]. - Net profit for 2021 was 290.02 million RMB, representing a growth of 130.75% year-over-year[31]. - The company reported a net cash flow from operating activities of CNY 193,946,083.65, a 124.49% increase from the previous year[51]. Operational Highlights - The company produced 114,668.38 tons of low-carbon fatty amines and 63,322.69 tons of ultra-pure ammonia in 2021, with sales rates of 99.90% and 99.93% respectively[31]. - The company completed the construction of a new project for ultra-pure ammonia with an annual capacity of 13,000 tons, addressing capacity shortages[31]. - The company received government subsidies amounting to 17.49 million RMB in 2021, which are closely related to its normal business operations[27]. - The company was recognized as one of the "Top 500 Enterprises in the Petroleum and Chemical Industry of China" in 2021[31]. - The company reduced wastewater discharge from 82,524 tons in 2020 to 52,272 tons in 2021, a decrease of 36.66%[32]. - New products, including electronic-grade ammonia water and electronic-grade isopropanol, were introduced with capacities of 6,000 tons/year and 3,000 tons/year respectively[31]. - The company initiated the construction of a 130t/h boiler to address steam supply shortages and prepare for production expansion[33]. - In 2021, the company completed 9 technical innovation projects and 78 minor improvements, enhancing production processes and safety measures[33]. - A total of 89 employees participated in training programs aimed at improving operational skills and educational qualifications[34]. Research and Development - The company holds 48 invention patents and 10 utility model patents, showcasing its strong R&D capabilities in low-carbon fatty amines[46]. - The company is recognized as a leading entity in the low-carbon fatty amine market, with a significant share of production capacity compared to peers[47]. - Research and development expenses increased by 71.92% to CNY 96,212,125.01, indicating a significant investment in innovation[51]. - The total R&D expenditure for the period was CNY 96,212,125.01, representing 3.44% of total revenue[64]. - The company has established partnerships with renowned universities and research institutes for collaborative R&D efforts[81]. Environmental and Safety Management - The company has implemented a comprehensive safety and environmental management system to ensure safe production and compliance with environmental standards[99]. - The company is classified as a key pollutant discharge unit by environmental protection authorities[148]. - The wastewater discharge concentration for CODcr is 128.6 mg/L, which is below the regulatory limit of 200 mg/L[148]. - The ammonia nitrogen discharge concentration is 2.1 mg/L, compliant with the standard limit of 25 mg/L[148]. - The company follows the "Comprehensive Wastewater Discharge Standards" (GB8978-1996) at the tertiary standard level[148]. - The company has established a wastewater treatment system to meet the required discharge standards[148]. - The company is committed to improving its environmental performance and reducing pollutant emissions[148]. - The company has established a dedicated safety and environmental protection organization, ensuring compliance with ISO 14001 environmental management system requirements[168]. Corporate Governance - The company has established a comprehensive internal management system, enhancing operational efficiency and reducing management costs[48]. - The company is committed to improving internal controls and governance structures to ensure compliance with legal and regulatory requirements[109]. - The company has established measures to prevent conflicts of interest among its directors and senior management[182]. - The company has not faced any penalties from securities regulatory agencies in the past three years[122]. - The board of directors has been actively involved in overseeing the company's strategic decisions, including the management of daily related transactions[122]. Shareholder and Management Structure - The total number of shares held by the chairman and general manager, Feng Lie, remained unchanged at 80,707,081 shares, with a pre-tax remuneration of 993,300 RMB[113]. - The total number of shares held by the company’s board members remained at 82,057,099 shares, with a total pre-tax remuneration of 7,010,300 RMB[113]. - The company appointed Sun Qi as Vice General Manager on January 5, 2021, reflecting a strategic move to strengthen management[115]. - The company has established a performance assessment system for senior management remuneration based on annual operational goals[119]. - The company has implemented a training program focusing on safety and environmental protection, emphasizing continuous education and practical assessments[136]. Market and Industry Position - The fine chemical industry in China has a current fine chemical rate of 40%-50%, indicating significant room for growth compared to developed countries' 60%[37]. - The demand for low-carbon fatty amines is increasing, particularly in the pesticide market, which is expanding in China[38]. - The market for plasticizers remains broad, with PVC products being the largest application area, driven by growth in downstream sectors[39]. - The company operates in the fine chemical products sector, focusing on low-carbon fatty amines, plasticizers, acetate esters, and electronic chemicals[70]. - The company is a leading domestic producer of low-carbon fatty amines, with a complete product range and significant industry position, having drafted six national standards and seven industry standards[74]. Future Outlook and Strategic Initiatives - The company plans to enhance its R&D investment and expand production capacity to improve product competitiveness and become a leading fine chemical research and production base in China[98]. - The company is actively seeking new growth points in the fine chemical sector while ensuring orderly external expansion to enhance sustainable profitability[102]. - The company aims to improve employee quality and customer satisfaction to establish a strong brand value in the industry[98]. - The company is focusing on integrating industrialization and information technology to optimize operations and create sustainable competitive advantages[101].

Financial Performance - The company's operating revenue for Q1 2022 was ¥757,274,833.09, representing a year-on-year increase of 21.78%[5] - The net profit attributable to shareholders for the same period was ¥135,304,257.69, showing a significant increase of 140.44% compared to the previous year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥131,807,303.58, up by 148.39% year-on-year[5] - Basic earnings per share for Q1 2022 were ¥0.85, reflecting a growth of 142.86% year-on-year[5] - Total operating revenue for Q1 2022 reached ¥757,274,833.09, an increase of 21.76% compared to ¥621,845,523.77 in Q1 2021[19] - Net profit for Q1 2022 was ¥135,304,257.69, a significant increase of 140.00% from ¥56,274,352.93 in Q1 2021[20] - Total comprehensive income for Q1 2022 reached ¥135,304,257.69, a significant increase from ¥56,274,352.93 in Q1 2021, representing an increase of approximately 140.0%[21] - Basic and diluted earnings per share for Q1 2022 were both ¥0.85, compared to ¥0.35 in Q1 2021, indicating a growth of 142.9%[21] - Operating profit for Q1 2022 was ¥135,088,570.43, up from ¥48,468,516.95 in Q1 2021, indicating a significant growth[30] - Net profit for Q1 2022 was ¥118,044,179.42, compared to ¥44,572,245.80 in Q1 2021, reflecting a year-over-year increase of 164.5%[30] Cash Flow - The net cash flow from operating activities reached ¥115,863,223.74, a remarkable increase of 1,661.81% compared to the same period last year[5] - Cash inflow from operating activities for Q1 2022 was ¥500,127,011.32, up from ¥292,914,094.84 in Q1 2021, reflecting an increase of 70.8%[23] - Net cash flow from operating activities for Q1 2022 was ¥115,863,223.74, a turnaround from a negative cash flow of ¥7,418,544.99 in Q1 2021[23] - The company reported a net cash flow from operating activities of ¥118,434,849.75 in Q1 2022, a turnaround from a negative cash flow of ¥12,551,623.35 in Q1 2021[32] Assets and Liabilities - The total assets at the end of Q1 2022 amounted to ¥2,495,452,967.14, an increase of 9.14% from the end of the previous year[6] - Total assets as of Q1 2022 amounted to ¥2,495,452,967.14, up from ¥2,286,452,299.44 in Q1 2021, indicating a growth of 9.14%[16] - Total liabilities for Q1 2022 were ¥694,715,925.04, compared to ¥621,019,515.03 in Q1 2021, representing an increase of 11.83%[15] - Total liabilities as of Q1 2022 amounted to ¥648,351,235.55, an increase from ¥588,111,597.74 in the previous year[28] - The total equity of the company reached ¥1,800,737,042.10 in Q1 2022, up from ¥1,665,432,784.41 in Q1 2021, reflecting a growth of 8.11%[16] - The total equity of the company reached ¥1,702,436,537.16 in Q1 2022, compared to ¥1,584,392,357.74 in Q1 2021, indicating a growth of 7.5%[28] Expenses - Total operating costs for Q1 2022 were ¥599,496,601.69, up from ¥556,471,177.29 in Q1 2021, reflecting a rise of 7.73%[19] - Research and development expenses increased to ¥20,032,962.18 in Q1 2022, compared to ¥16,584,585.94 in Q1 2021, marking a growth of 20.00%[20] - Research and development expenses increased to ¥20,002,290.39 in Q1 2022, up from ¥16,094,783.15 in Q1 2021, highlighting the company's commitment to innovation[30] - The company reported a decrease in sales expenses to ¥2,694,658.66 in Q1 2022 from ¥4,744,298.68 in Q1 2021, a reduction of 43.14%[19] - The company recorded a decrease in sales expenses to ¥2,028,981.33 in Q1 2022 from ¥3,064,813.34 in Q1 2021, suggesting improved cost management[30] Government Subsidies - The company received government subsidies amounting to ¥3,926,522.51 during the quarter, which are closely related to its normal business operations[7] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 13,623[10] Future Plans - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[21] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[31]