山东胜利股份有限公司 2023 年第三季度报告 证券代码：000407 证券简称：胜利股份 公告编号：2023-021 号 山东胜利股份有限公司 2023 年第三季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 重要内容提示： 1．董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、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。 2．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)声明：保证季 度报告中财务信息的真实、准确、完整。 3．第三季度报告是否经过审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | 项 目 | 本报告期 | 本报告期比上年同 期增减（%） | 年初至报告期末 | 年初至报告期末比 上年同期增减 | | --- | --- | --- | --- | --- | | | | | | （%） | | 营业收入（元） | 949,395,281.73 | -18.46 | 3,259,656,314.15 | ...

山 东 胜 利 股 份 有 限 公 司 S H A N D O N G S H E N G L I C O . ， L T D . 2023 半年度报告 | | | | | | 山东胜利股份有限公司 2023 年半年度报告全文 山东胜利股份有限公司 2023 年半年度报告 第一节 重要提示和释义 重要提示：公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的 法律责任。 公司负责人许铁良先生、主管会计工作负责人李守清女士及会计机构负责人（会计主 管人员）申萌女士声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告涉及的未来计划等前瞻性陈述，不构成公司对投资者的实质承诺，请投资者注 意投资风险。公司已在本报告中详细描述可能存在的相关风险，请查阅第三节"管理层讨 论与分析"关于"公司面临的风险及应对措施"部分的内容。 《证券时报》《中国证券报》和巨潮资讯网（http//www.cninfo.com.cn）为本公司的 指定信息披露媒体，本公司所发布信息均以上述媒体刊登的为 ...

山东胜利股份有限公司 2023 年第一季度报告 证券代码：000407 证券简称：胜利股份 公告编号：2023-012 号 山东胜利股份有限公司 2023 年第一季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、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。 2.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)声明：保证季度 报告中财务信息的真实、准确、完整。 3.第一季度报告是否经审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | 项 目 | 本报告期 | 上年同期 | 本报告期比上年同 期增减（%） | | --- | --- | --- | --- | | 营业收入（元） | 1,251,644,916.93 | 1,134,257,752.01 | 10.35 | | 归属于上市公司股东的净利润（元） | 22,715,927.41 | 30,852 ...

Financial Performance - The company's operating revenue for 2022 was CNY 4,645,247,339.60, representing a 2.15% increase compared to CNY 4,547,621,826.17 in 2021[10]. - The net profit attributable to shareholders for 2022 was CNY 151,715,746.93, a 37.88% increase from CNY 110,033,081.90 in 2021[10]. - The net profit after deducting non-recurring gains and losses was CNY 134,368,962.79, up 33.60% from CNY 100,572,804.52 in the previous year[10]. - The basic earnings per share for 2022 was CNY 0.1724, reflecting a 37.92% increase from CNY 0.1250 in 2021[10]. - The total assets at the end of 2022 amounted to CNY 7,157,985,785.36, a 1.71% increase from CNY 7,037,942,997.06 at the end of 2021[10]. - The net assets attributable to shareholders increased to CNY 2,727,396,626.45, which is a 4.36% rise from CNY 2,613,347,105.59 in 2021[10]. - The net cash flow from operating activities for 2022 was CNY 269,107,859.35, a decrease of 7.62% compared to CNY 291,309,748.75 in 2021[10]. - The weighted average return on equity for 2022 was 5.68%, an increase of 1.34 percentage points from 4.34% in 2021[10]. Revenue Breakdown - Natural gas business generated ¥3,581,903,977.15, accounting for 77.11% of total revenue, with a year-on-year growth of 7.14%[26]. - Equipment manufacturing business revenue decreased by 11.83% to ¥1,053,062,616.26, down from ¥1,194,352,255.98 in 2021[29]. - Revenue from Shandong region was ¥2,454,127,051.47, representing a decline of 6.78% from ¥2,632,490,668.07 in 2021[26]. - The company reported a significant increase in revenue from Guangxi region, which grew by 83.61% to ¥270,081,232.28[26]. Strategic Initiatives - The company is focused on expanding its clean energy business, particularly in natural gas applications across various sectors[20]. - The company plans to leverage government support policies to optimize its operational performance and enhance sustainable development capabilities[24]. - The company plans to expand its natural gas business by diversifying gas sources and enhancing market development strategies[60]. - The company aims to establish a systematic market development mechanism for its equipment manufacturing business, focusing on both water and gas pipelines[60]. - The company is actively exploring new energy sectors such as photovoltaics, hydrogen energy, and energy storage[59]. Corporate Governance - The company has established a comprehensive corporate governance structure, ensuring clear responsibilities among the board, supervisory board, and management[65]. - There are no significant discrepancies between the company's governance practices and the regulations set forth by the China Securities Regulatory Commission[67]. - The company operates independently from its controlling shareholders in terms of personnel, assets, finance, and business, ensuring autonomous operational capabilities[67]. - The company has a transparent governance structure that protects the rights of minority investors and ensures equal access to information[66]. Risk Management - The company faces risks related to gas procurement price fluctuations and plans to mitigate these through diversified sourcing strategies[61]. - The company will enhance its research and development efforts to address market and raw material price volatility risks in its manufacturing business[62]. Shareholder Engagement - The company held three shareholder meetings during the reporting period, with participation rates of 25.45%, 25.72%, and 25.46% respectively[70]. - The company has maintained a consistent dividend policy, ensuring shareholder returns over the years[111]. - The company proposed a cash dividend of 0.20 CNY per 10 shares, totaling 17,601,693.12 CNY (including tax) for the year 2022[95]. Environmental and Social Responsibility - The company is committed to reducing carbon emissions and promoting clean energy projects, contributing to national strategies for "carbon peak" and "carbon neutrality"[109]. - The company actively engages in social responsibility initiatives, including providing support to vulnerable communities and participating in disaster response efforts[111]. - The company integrates ESG principles into its governance and daily operations to enhance sustainable development capabilities[112]. Future Outlook - The company has set a revenue guidance for 2023, projecting a growth rate of 10% to 12%[121]. - New product launches included two innovative gas products, which are expected to contribute an additional 200 million CNY in revenue[122]. - A merger with a local energy firm is anticipated to be completed by Q3 2023, expected to enhance operational efficiency and reduce costs by 8%[124]. Financial Controls - The company has established a comprehensive internal control system, with 91.54% of total assets and 99.40% of total revenue included in the internal control evaluation scope[99]. - The internal control audit report confirmed the effectiveness of financial reporting internal controls as of December 31, 2022[103]. - The company reported zero significant defects in financial reporting for the year 2022[102]. Related Transactions - The company follows fair market pricing principles for its related transactions, ensuring reasonable pricing based on market conditions[131]. - The company has disclosed its related transactions in compliance with regulatory requirements, including announcements published in major financial media[131]. - The company is committed to transparency in its related transactions, ensuring that they are conducted at market rates[131].

证券代码：000407 证券简称：胜利股份 山东胜利股份有限公司投资者关系活动记录表 编号：2014-008 | --- | --- | --- | |----------------|----------------------------------|-------------------------------------------------------| | | | | | 投资者关系活动 | √ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 光大证券：孙惠成；万家基金：张林 | | | 人员姓名 | | | | 时间 | 2014 年 9 月 4 日 | | | 地点 | 济南 | | | 上市公司接待人 | | | | 员姓名 | 董事秘书杜以宏 | | | 投资者关系活动 | | 此次研究员赴公司目的是了解天然气行业情况及公司天 | | 主要内容介绍 | 然气发展状况。 | | | | | 调研内 ...

证券代码：000407 证券简称：胜利股份 山东胜利股份有限公司投资者关系活动记录表 编号：2014-007 | --- | --- | --- | |----------------|------------------------------|-------------------------------------------------------| | | | | | 投资者关系活动 | √ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 长城证券：曲伟 | | | 人员姓名 | | | | 时间 | 2014 年 8 月 12 日 | | | 地点 | 济南 | | | 上市公司接待人 | | | | 员姓名 | 董事秘书杜以宏 | | | 投资者关系活动 | | 此次研究员赴公司目的是了解天然气发展状况和公司传 | | 主要内容介绍 | 统产业进度情况。 | | | | | 调研内容除与前次公司接待的机 ...