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：2017-002 | --- | --- | --- | |--------------|----------------------------|------------------------------------------------| | | | | | | | | | 投资者关系活 | √ | 特定对象调研 □分析师会议 | | 动类别 | □ | 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 | | 深圳前海厚润德财富管理有限公司 洪晓斌 | | 及人员姓名 | 中泰证券 吴吉 | | | 时间 | 2017 年 2 月 21 | 日 10:00 | | 地点 | 公司济南驻地会客室 | | | 上市公司接待 | 董事长：王鹏 | | | 人员姓名 | 副总裁、董秘：杜以宏 | | | 投资者关系活 | | 此次投资者调研的目的为了解并调研清洁能源 | | 动主要内容介 | 行业 ...

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：2017-001 | --- | --- | --- | |--------------|-------------------------|--------------------------------------------------| | | | | | 投资者关系活 | √ | 特定对象调研 □分析师会议 | | 动类别 | □ | 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 | 方正证券 李思萌 | | | 及人员姓名 | | | | 时间 | 2017 年 2 月 15 | 日 | | 地点 | 公司济南驻地董秘办公室 | | | 上市公司接待 | 副总裁、董秘：杜以宏 | | | 人员姓名 | 证券事务代表：宋文臻 | | | 投资者关系活 | | 此次投资者调研的目的为了解并调研清洁能源 | | 动主要内容介 | | 行业状况、公司转型进程、公司未来发展空间等。 | | 绍 ...

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 | --- | --- | --- | |--------------|-------------------------|--------------------------------------------------| | | | | | 投资者关系活 | √ | 特定对象调研 □分析师会议 | | 动类别 | □ | 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 | 平安证券 庞文亮 | | | 及人员姓名 | | | | 时间 | 2017 年 2 月 21 | 日 14:00 | | 地点 | 公司济南驻地董秘办公室 | | | 上市公司接待 | 副总裁、董秘：杜以宏 | | | 人员姓名 | 证券事务代表：宋文臻 | | | 投资者关系活 | | 此次投资者调研的目的为了解并调研清洁能源 | | 动主要内容介 | | 行业状况、公司转型进程、公司未来发展空间等。 | | 绍 | | 公 ...

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：2018-002 | --- | --- | --- | |--------------|-------------------------|----------------------------------------------| | | | | | | √ | 特定对象调研 □分析师会议 | | 投资者关系活 | □ | 媒体采访 □业绩说明会 | | 动类别 | □ 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） | | | 光大证券 裘孝锋、赵乃迪 | | | 参与单位名称 | 国泰君安 孙羲昱 | | | 及人员姓名 | 招商证券 石亮 | | | | | 山东骆驼资产管理有限公司 赵忠华 | | 时间 | 2018 年 4 月 27 | 日 | | 地点 | 济南 | | | 上市公司接待 | 副总裁、董秘：杜以宏 | | | 人员姓名 | 证券事务代表：宋文臻 | | | 投资者关系活 | | 公司在避免选择性披露的前提下,与投资机构就 | ...

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：2018-001 | --- | --- | --- | |--------------|-------------------------|----------------------------------------------| | | | | | | √ | 特定对象调研 □分析师会议 | | 投资者关系活 | □ | 媒体采访 □业绩说明会 | | 动类别 | □ 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 | 华创证券 贺胜利 | | | 及人员姓名 | 华宝信托 李 华 | | | 时间 | 2018 年 4 月 17 | 日 | | 地点 | 济南 | | | 上市公司接待 | | | | 人员姓名 | 副总裁、董秘：杜以宏 | | | 投资者关系活 | | 公司在避免选择性披露的前提下,与投资机构就 | | 动主要内容介 | | 清洁能源行业状况、公司发展等进行了交流重点交 | | 绍 | 流，要点内容如下： | ...

股票简称：胜利股份 股票代码：000407 公告编号：2022-034 号 山东胜利股份有限公司 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。 为进一步加强与广大投资者的沟通交流，山东胜利股份有限公司（以下 简称"公司"）将参加由中国证券监督管理委员会山东监管局联合山东上市 公司协会等单位举办的"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： 本次投资者网上集体接待日活动将通过深圳市全景网络有限公司提供 的网上平台举行，投资者可以登录全景网"投资者关系互动平台" （http://ir.p5w.net/）参与本次投资者网上接待日活动，网上互动交流时 间为2022年11月16日（星期三）14:00-16:00。 届时公司将通过网络在线交流的形式，与投资者进行沟通，欢迎广大投 资者积极参与。 特此公告。 山东胜利股份有限公司董事会 二〇二二年十一月十四日 ...

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 山东胜利股份有限公司 2022 年第三季度报告 证券代码：000407 证券简称：胜利股份 公告编号：2022-033 号 山东胜利股份有限公司 2022 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。 （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 | | 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） | 1,164,360,829.09 | -0.46 | 3,400,175,488.85 | 5.7 ...

Financial Performance - The company achieved operating revenue of CNY 2,235,814,659.76, representing a 9.25% increase compared to the same period last year[10]. - The net profit attributable to shareholders decreased by 48.93% to CNY 90,260,940.11, primarily due to the absence of one-time gains from land reclamation in the previous year[10]. - The net profit after deducting non-recurring gains fell by 54.14% to CNY 78,447,274.03[10]. - Basic and diluted earnings per share decreased by 48.90% to CNY 0.1026[10]. - The weighted average return on equity declined by 3.55 percentage points to 3.39%[10]. - The company reported a total profit of RMB 149,963,633.52, a decrease of 46.0% compared to RMB 278,069,232.11 in the previous year[97]. - Comprehensive income for the first half of 2022 was RMB 112,389,975.66, a decrease of 42.0% from RMB 194,135,925.83 in the previous year[97]. Cash Flow - The net cash flow from operating activities improved by 35.45%, reaching -CNY 20,411,807.88[10]. - The company's cash flow from operating activities improved by 35.45%, with a net cash flow of -¥20,411,807.88 compared to -¥31,623,969.58 in the previous year[22]. - Total cash inflow from operating activities for the first half of 2022 was CNY 2,466,158,654.72, a decrease of 9.9% compared to CNY 2,736,850,291.84 in the same period of 2021[99]. - The company reported a net cash outflow of CNY 30,884,024.14 for the first half of 2022, compared to a net outflow of CNY 182,268,781.38 in the same period of 2021[99]. - Net cash flow from financing activities increased significantly by 135.43% to ¥47,644,468.54, compared to -¥134,460,288.34 in the previous year[23]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 6,966,133,771.11, a decrease of 1.02% from the previous year[10]. - The company's cash and cash equivalents at the end of the reporting period were CNY 784,816,964.23, a decrease of 1.05 percentage points from the previous year[31]. - The total accounts receivable amounted to CNY 382,203,504.58, representing an increase of 0.26 percentage points compared to the end of the previous year[31]. - The company's long-term equity investments increased to CNY 1,036,919,455.19, up 0.41 percentage points from the previous year, primarily due to realized investment income from associated companies[31]. - Total liabilities decreased to RMB 3,863,354,923.29 from RMB 4,016,268,723.92, a reduction of approximately 3.81%[94]. Business Segments - The natural gas business accounted for 78.74% of total revenue, with a year-on-year growth of 17.16%[25]. - The natural gas business generated revenue of CNY 1,760,406,916.53, with a gross margin of 17.47%, reflecting a decrease of 1.79 percentage points compared to the previous year[27]. - The equipment manufacturing business reported revenue of CNY 471,680,860.11, with a gross margin of 7.56%, down 1.26 percentage points year-on-year[27]. - The company's total revenue for the oil trading and other businesses reached CNY 3,726,883.12, with a year-on-year increase of 26.47% in operating costs, resulting in a gross margin decrease of 9.25 percentage points to 35.68%[27]. Management and Strategy - The company plans to enhance its management capabilities and optimize its organizational structure to support strategic development[16]. - The company plans to continue focusing on market development and strengthen internal control and management in the second half of the year[18]. - The company is actively expanding its gas pipeline market and increasing marketing efforts for water supply pipelines to meet diverse market demands[46]. - The company is focusing on technological research and development to enhance intelligent production levels and improve cost control[46]. - The company aims to maintain a zero-accident safety record for the year while enhancing strategic execution to meet annual performance targets[18]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 46,300[83]. - The largest shareholder, China Oil and Gas Investment Group Co., Ltd., holds 22.16% of the shares, totaling 195,027,219 shares[84]. - The company has a total of 10 major shareholders, with the top three holding a combined 30.79% of the shares[84]. - The company did not report any share repurchase or transfer situations during the period[79]. Compliance and Governance - The audit supervision system has been further enhanced, contributing to improved compliance and development standards[19]. - The company has not faced any administrative penalties for environmental issues during the reporting period[52]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period[57]. - The company’s half-year financial report has not been audited[59]. Future Outlook - The company provided a positive outlook for the second half of 2022, projecting a revenue growth of 25% based on current market trends and user acquisition strategies[74]. - The company plans to invest 200 million RMB in research and development for new technologies over the next year[74]. - The company is exploring potential mergers and acquisitions to enhance its market position and product offerings[64].

Financial Performance - The company's operating revenue for Q1 2022 was ¥1,134,257,752.01, a decrease of 2.93% compared to ¥1,168,504,172.80 in the same period last year[4] - Net profit attributable to shareholders was ¥30,852,412.31, down 79.59% from ¥151,190,181.06 year-on-year[4] - Basic earnings per share decreased by 79.57% to ¥0.0351 from ¥0.1718 in the same period last year[5] - Net profit for Q1 2022 was CNY 38,080,320.81, a decline of 75.69% from CNY 156,633,551.08 in Q1 2021[19] - Earnings per share for Q1 2022 was CNY 0.0351, down from CNY 0.1718 in the same quarter last year[20] Cash Flow - The net cash flow from operating activities was -¥149,345,791.27, a decline of 54.93% compared to -¥96,396,040.34 in the previous year[4] - Cash flow from operating activities showed a net outflow of CNY 149,345,791.27, compared to a net outflow of CNY 96,396,040.34 in Q1 2021[20] - The net cash flow from investment activities was -22,572,930.20 CNY, indicating a decrease compared to the previous period[21] - Cash inflow from financing activities totaled 668,650,000.00 CNY, an increase from 499,300,000.00 CNY in the prior period[21] - The net cash flow from financing activities was 94,558,360.84 CNY, recovering from a negative cash flow of -107,376,868.98 CNY previously[21] - The ending balance of cash and cash equivalents was 344,623,102.56 CNY, down from 421,983,463.19 CNY at the beginning of the period[21] - The net increase in cash and cash equivalents was -77,360,360.63 CNY, compared to -149,398,503.87 CNY in the previous period[21] Assets and Liabilities - Total assets at the end of Q1 2022 were ¥6,993,684,329.66, a decrease of 0.63% from ¥7,037,942,997.06 at the end of the previous year[5] - The company's cash and cash equivalents decreased to CNY 765,112,173.73 from CNY 867,249,030.21 at the beginning of the year, reflecting a decline of approximately 11.8%[15] - Accounts receivable stood at CNY 362,186,046.69, slightly down from CNY 368,235,677.32, indicating a decrease of about 1.3%[15] - Inventory increased to CNY 424,649,162.43 from CNY 374,569,802.98, representing a growth of approximately 13.4%[15] - Total liabilities decreased to CNY 3,934,221,665.64 from CNY 4,016,268,723.92, a reduction of about 2.0%[17] - The company's equity attributable to shareholders rose to CNY 2,646,464,299.60 from CNY 2,613,347,105.59, an increase of approximately 1.3%[17] - The company’s total equity increased to CNY 3,059,462,664.02 from CNY 3,021,674,273.14 at the start of the year[18] Research and Development - The company's R&D expenses were ¥2,548,845.47, down 55.78% from ¥5,763,649.65 year-on-year[8] - Research and development expenses decreased to CNY 2,548,845.47 from CNY 5,763,649.65, reflecting a reduction of 55.8% year-over-year[18] Investment Income - Investment income dropped by 94.74% to ¥11,545,140.56 from ¥219,370,442.27 in the same period last year[8] - The company reported an investment income of CNY 11,545,140.56, significantly lower than CNY 219,370,442.27 in the previous year[18] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 48,791[12] - The largest shareholder, Zhongyou Gas Investment Group Co., Ltd., held 22.16% of the shares, totaling 195,027,219 shares[12] Other Information - The company has not reported any significant new strategies or product developments during the reporting period[14] - The company did not undergo an audit for the first quarter report[22]

Financial Performance - The company's operating revenue for 2021 was CNY 4,547,621,826.17, a decrease of 1.06% compared to CNY 4,596,360,862.81 in 2020[11]. - The net profit attributable to shareholders for 2021 was CNY 110,033,081.90, representing a decline of 22.68% from CNY 142,314,776.28 in 2020[11]. - The basic earnings per share for 2021 was CNY 0.1250, down 22.70% from CNY 0.1617 in 2020[11]. - The total operating revenue for the company in 2021 was approximately ¥4.55 billion, a decrease of 1.06% compared to ¥4.60 billion in 2020[39]. - The net profit attributable to shareholders for 2021 was approximately ¥110 million, down 22.68% from ¥142 million in 2020[39]. - The company achieved an operating profit of approximately ¥847.96 million for the year 2021[64]. - The company reported a significant loss of approximately ¥29.76 million in net profit for its liquefied natural gas project subsidiary[64]. - The company reported a total revenue of 1.5 billion RMB for the fiscal year 2021, representing a year-over-year increase of 10%[97]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB for the fiscal year 2021, representing a growth of 15% compared to the previous year[86]. Cash Flow and Investments - The net cash flow from operating activities decreased by 35.23% to CNY 291,309,748.75 in 2021 from CNY 449,780,536.63 in 2020[11]. - The total cash inflow from investment activities increased significantly by 613.40% to ¥146,124,251.80 in 2021[46]. - The total cash inflow from operating activities was RMB 5,234,317,392.84, an increase of 2.41% from RMB 5,111,422,756.67 in the previous year[193]. - The total cash outflow from investing activities was RMB 434,835,467.21, a decrease of 24.73% compared to RMB 577,598,073.68 in the previous year[193]. - The cash inflow from loans received was 1,378,250,000.00 RMB, slightly down from 1,406,205,946.19 RMB in the previous year[194]. - The cash outflow for the repayment of debts was 1,482,542,612.87 RMB, which increased from 1,248,514,166.66 RMB, indicating a rise of about 18.71%[194]. Assets and Liabilities - The total assets at the end of 2021 were CNY 7,037,942,997.06, an increase of 4.23% from CNY 6,752,489,856.50 at the end of 2020[11]. - The total liabilities increased to RMB 4,016,268,723.92 in 2021, up from RMB 3,851,088,095.34 in 2020, reflecting a growth of about 4.29%[188]. - The company's cash and cash equivalents decreased to RMB 867,249,030.21 in 2021 from RMB 895,147,268.19 in 2020, a reduction of about 3.12%[187]. - The company's retained earnings increased to RMB 563,687,380.43 in 2021 from RMB 477,074,696.98 in 2020, marking a growth of about 18.09%[188]. - The total equity attributable to shareholders increased to 2,613,347,105.59 RMB, up from 2,457,702,562.24 RMB, representing a growth of approximately 6.35%[197]. Strategic Initiatives - The company is focusing on the clean energy sector as its main business direction following a strategic shift from diversification to specialization[10]. - The company plans to expand its natural gas business by enhancing the multi-level gas source system and interconnecting pipelines to reduce gas source costs and improve profitability[66]. - The company aims to develop new markets in heating pipes and marine equipment while exploring other gas-related equipment businesses[66]. - The company is committed to sustainability, with plans to invest 100 million RMB in green technology initiatives over the next three years[86]. - The company plans to enhance its digital transformation efforts, allocating 80 million RMB for technology upgrades and digital marketing[152]. Governance and Management - The company has established a complete independent governance structure, ensuring clear responsibilities among its governing bodies[72]. - The company maintains independence from its controlling shareholders in terms of personnel, assets, and financial operations[73]. - The company has a governance structure that complies with the regulations set by the China Securities Regulatory Commission[72]. - The company has a management team with a tenure extending to 2024, indicating stability in leadership[76]. - The company has a clear succession plan with several directors and supervisors having defined terms until 2024[76]. Social Responsibility and Compliance - The company actively participates in social responsibility initiatives, including disaster relief efforts during severe flooding in Henan[121]. - The company is committed to reducing carbon emissions and promoting clean energy projects, contributing to national carbon neutrality goals[120]. - The company emphasizes compliance and legal tax obligations while engaging in community development and ecological improvement[121]. - The company has established a clean energy service model to enhance public access to natural gas[120]. - The company has committed to avoiding competition with its controlled enterprises and will prioritize business opportunities for the listed company[127]. Research and Development - The company completed several R&D projects, including the development of detectable polyethylene pipelines and modified polypropylene cable sheaths[42]. - The company's R&D personnel increased from 95 in 2020 to 108 in 2021, representing a growth of 13.68%[44]. - Research and development expenses amounted to RMB 25,944,173.50, a decrease of 7.6% from RMB 28,135,939.75 in 2020[191]. - New product development initiatives are underway, with an investment of 200 million RMB allocated for R&D in innovative gas solutions[86]. - The company has established a research and development center for new products and high-tech innovations, aiming to enhance its market competitiveness[164].