证券代码： 000420 证券简称：吉林化纤 吉林化纤股份有限公司投资者关系活动记录表 编号：2023- 您好，国兴碳纤维为化纤集团控股子公司，公司控股股东需 依法依规、积极推进符合自身情况的碳纤维产业布局，同时公司 也将严格按照相关法律法规和监管要求履行信息披露义务。感谢 您的关注！ 3、吉林化纤集团业绩和吉林化纤股份业绩有何区别？ 您好，吉林化纤股份是吉林化纤集团的控股子公司，二者独 立核算。谢谢！ 4、吉林化纤以后规划的是新材料碳纤维，公司生产的主要 以 T300 通用型为主，但是通用型碳纤维扩产比较多，利润较低， 今年价格也是一路走低，以后可能会面临产能过剩。公司有没有 考虑过向技术性更高的高性能碳纤维延伸，同为大的其他碳纤维 企业都在拓展高强高模碳纤维。唯有核心技术才能有竞争力，才 能成为东方碳谷。 您好，非常感谢您对公司发展的关注、并提出中肯建议。公 司及子公司当前涉及的碳纤维产品涵盖大、小丝束且多个级别。 民用和工业用、以及高技术或特殊领域都将会有相应的布局。您 的分析公司一定会认真研究，持续发力，合理布局，妥善安排， 保持公司稳定健康发展，尽最大努力以良好的业绩回报市场。谢 谢！ 5、请贵司就 ...

届时公司总经理金东杰先生、董事会秘书杜晓敏先生、财务负责人曲大军先生将通 过网络在线问答互动的形式，与投资者就2022年经营业绩等投资者关注的问题进行交流。 期间，公司高管将全程在线，实时回答投资者的提问。投资者可于 2022 年 5 月 19 日（星 期五）17：00 前访问 https://ir.p5w.net/zj/，或扫描下方二维码，进入问题征集专题 页面，欢迎广大投资者积极参与。 证券代码：000420 证券简称：吉林化纤 公告编号：2023-17 吉林化纤股份有限公司 关于参加网上集体业绩说明会的公告 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。 为进一步加强与投资者的互动交流，吉林化纤股份有限公司（以下简称"公司"）将 参加由吉林证监局、吉林省证券业协会、深圳市全景网络有限公司共同举办的"2023 年 吉林辖区上市公司网上集体业绩说明会"，现将有关事项公告如下： 本次集体业绩说明会将通过深圳市全景网络有限公司提供的互联网平台举行，投资 者可以登陆全景网"投资者关系互动平台"（http://ir.p5w.net）参与公司业绩说明会, 时间为 20 ...

Financial Performance - The company's operating revenue for 2022 was ¥3,669,640,281.25, an increase of 2.50% compared to ¥3,580,154,587.89 in 2021[19]. - The net profit attributable to shareholders was -¥91,448,081.19, showing an improvement of 29.23% from -¥129,223,717.74 in the previous year[19]. - The net cash flow from operating activities increased by 94.51% to ¥328,508,145.22, compared to ¥168,886,089.53 in 2021[19]. - Total assets at the end of 2022 reached ¥10,514,182,350.70, a growth of 19.85% from ¥8,772,528,997.54 in 2021[19]. - The net assets attributable to shareholders increased by 46.17% to ¥4,330,555,277.10, up from ¥2,962,765,800.86 in 2021[19]. - The basic earnings per share improved by 33.05% to -¥0.0399 from -¥0.0596 in 2021[19]. - The weighted average return on equity was -2.59%, an improvement from -4.25% in the previous year[19]. Market and Industry Insights - The company acknowledges ongoing market uncertainties for its main products in 2023, urging investors to be cautious[3]. - The carbon fiber market demand in China reached approximately 74,000 tons in 2022, representing a growth of about 20% compared to the previous year[34]. - The company anticipates a recovery in the viscose staple fiber market in 2023 due to favorable policies and the resumption of operations in the textile industry[33]. - The carbon fiber market shows promising growth potential, with demand driven by the transition to renewable energy and the rapid growth of recreational sports, particularly for large tow carbon fiber[36]. - The overall fiber industry is expected to improve due to the implementation of "dual circulation" and "domestic unified market" strategies[30]. Operational Efficiency and Strategy - The company reported a significant increase in cash flow from operating activities, indicating improved operational efficiency[19]. - The company implemented a differentiated product strategy in the viscose filament industry to enhance market control and fill market demand gaps, leading to an increase in the number and quality of differentiated products[36]. - The company aims to leverage local resource advantages and accelerate project capacity release to enhance its market presence in the new materials sector[37]. - The company is actively pursuing the carbon fiber industry, supported by local government initiatives and its established influence in the chemical fiber sector[43]. - The company is implementing digital transformation in management and production to improve efficiency and decision-making capabilities[98]. Research and Development - The company has established a stable and strong R&D team, resulting in numerous patents and process innovations to support production and cost control[47]. - The company plans to increase R&D investment to enhance the technological content and added value of viscose filament products, while also entering the carbon fiber new materials market to mitigate risks from product cyclicality[101]. - The company is committed to innovation in the chemical fiber sector, with ongoing research and development initiatives aimed at enhancing product offerings[132]. Environmental Responsibility - The company maintains a commitment to environmental responsibility, adhering to various pollution discharge standards and regulations[181]. - The company has established an emergency response plan for environmental incidents, which has been filed with the Jilin City Environmental Emergency Management Center[181]. - The company has implemented strict environmental protection measures, including regular monitoring of water, air, and noise pollution by qualified third-party agencies[182]. - The company achieved compliance with water pollutant discharge standards, with chemical oxygen demand at 56 mg/l and ammonia nitrogen at 6.4 mg/l, both within regulatory limits[179]. Governance and Management - The company maintains a strong governance structure, ensuring compliance with relevant laws and regulations, and enhancing management transparency and accountability[109]. - The management team is stable and experienced, contributing to the company's ability to maintain low-cost, large-scale, and efficient production[45]. - The company emphasizes the importance of scientific decision-making to protect the rights of shareholders[153]. - The company has a structured approach to determining remuneration based on quantifiable performance indicators[145]. Challenges and Risks - The company anticipates challenges from global inflation and slow economic growth but sees opportunities for transformation and strategic adjustments[94]. - The company faces cyclical risks in the chemical fiber industry, with a potential decline in market demand due to global economic downturns, but anticipates recovery in demand for viscose fibers in the foreseeable future[101]. - The company acknowledges risks in carbon fiber development due to complex processes and high R&D costs, but is committed to accelerating project construction and market expansion[103]. Employee and Social Responsibility - Employee rights are prioritized, with a focus on fair treatment and comprehensive development opportunities[184]. - The company has maintained a commitment to social responsibility, actively participating in local public welfare initiatives and supporting economic development[187]. - The total number of employees at the end of the reporting period is 4,857, with 4,752 from the parent company and 105 from major subsidiaries[159].

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。 吉林化纤股份有限公司 2023 年第一季度报告 证券代码：000420 证券简称：吉林化纤 公告编号：2023-16 吉林化纤股份有限公司 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。 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 1 吉林化纤股份有限公司 2023 年第一季度报告 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 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 741,218,928.59 | 936,708,952.28 | -20.87% | | 归属于上市公司股东的净利 | ...

编号：2021001 证券代码：000420 证券简称：吉林化纤 吉林化纤股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------|------------------------------------------------------------------|------------------------------------------------------------| | | □特定对象调研 □分析师会议 | | | | □媒体采访 | 业绩说明会 | | 投资者关系活动 | □新闻发布会 | □路演活动 | | 类别 | □现场参观 | | | | □其他 | （请文字说明其他活动内容） | | 参与单位名称及 | 通过全景网"投资者关系互动平台"（ | http://ir.p5w.net ）参与 | | 人员姓名 | 公司 2020 | 年度业绩网上说明会的广大投资者 | | | | | | 时间 | 2021 年 5 月 14 日 | 15:30-17:00 | | 地点 | 全景网"投资者关系互动平台"（ | http ...

吉林化纤股份有限公司 2022 年第三季度报告 证券代码：000420 证券简称：吉林化纤 公告编号：2022-78 吉林化纤股份有限公司 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。 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 1 吉林化纤股份有限公司 2022 年第三季度报告 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 | --- | --- | --- | --- | --- | |------------------------------------------------------|------------------|-------------------------|---------------- ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥1,862,633,391.98, representing a 10.93% increase compared to ¥1,679,051,345.91 in the same period last year[26]. - The net profit attributable to shareholders of the listed company was -¥94,707,831.16, a decrease of 332.30% from ¥40,768,987.99 in the previous year[26]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥41,094,436.96, down 203.57% from ¥39,679,176.08 in the same period last year[26]. - The net cash flow from operating activities was ¥9,563,397.09, a decline of 61.68% compared to ¥24,954,169.69 in the previous year[26]. - The basic earnings per share were -¥0.0437, a decrease of 332.45% from ¥0.0188 in the previous year[26]. - The diluted earnings per share were also -¥0.0437, reflecting the same decline of 332.45% from ¥0.0188 in the previous year[26]. - The weighted average return on equity was -3.25%, down 4.56% from 1.31% in the previous year[26]. - The company's revenue for the reporting period reached ¥1,862,633,391.98, representing a year-on-year increase of 10.93%, driven by a 10.94% rise in filament sales and a 14.69% increase in prices[51]. - The operating cost increased by 21.01% to ¥1,716,145,349.95, primarily due to a rise in filament sales and a 33.59% increase in product costs[51]. - The company reported a net loss of CNY -947,032,286.89 as of June 30, 2022, compared to a loss of CNY -852,324,455.73 at the beginning of the year[159]. Assets and Liabilities - The total assets at the end of the reporting period were ¥9,242,129,170.21, an increase of 5.35% from ¥8,772,528,997.54 at the end of the previous year[26]. - The net assets attributable to shareholders of the listed company were ¥3,102,878,194.50, up 4.73% from ¥2,962,765,800.86 at the end of the previous year[26]. - Total liabilities reached CNY 6,143,486,807.33, compared to CNY 5,814,730,639.99 at the start of the year, which is an increase of about 5.64%[159]. - The company's equity attributable to shareholders amounted to CNY 3,102,878,194.50, compared to CNY 2,962,765,800.86, reflecting an increase of approximately 4.73%[159]. - Accounts receivable rose to CNY 708,021,899.87, representing 7.66% of total assets, influenced by increased foreign sales and longer collection periods[58]. - Cash and cash equivalents increased by 148.17% to CNY 461,945,574.19, attributed to reduced restricted funds and increased loans[54]. Production and Market Position - The company primarily engages in the production and sales of chemical fibers, including viscose filament, viscose staple fiber, and carbon fiber, with a focus on the manufacturing industry[36]. - Viscose filament production capacity is approximately 80,000 tons per year, positioning the company as a leader in the domestic market, with exports to over 20 provinces and countries including Japan, South Korea, and Germany[40]. - The global viscose filament production capacity is around 280,000 tons, with China accounting for over 75% of this capacity, indicating a strong market presence[36]. - The company’s viscose staple fiber production capacity has been optimized to 120,000 tons per year, contributing nearly one-third to the total sales revenue[40]. - The carbon fiber production line with an annual capacity of 600 tons has been fully constructed and is operational, enhancing the company's position in the carbon fiber market[43]. - The overall demand for carbon fiber is increasing, driven by applications in renewable energy, aerospace, and automotive sectors, positioning the company for future growth[38]. - The viscose filament industry is experiencing consolidation, with a significant increase in market concentration, which is expected to enhance the market control of leading enterprises[42]. - The carbon fiber sector shows strong growth potential, particularly in the civil large tow carbon fiber market, driven by rapid growth in renewable energy sectors such as wind and solar[48]. Research and Development - The company has a strong R&D team and has accumulated nearly 60 years of experience, resulting in numerous patents and process innovations that support continuous improvement in production and cost control[49]. - The company plans to increase R&D investment to enhance the technological content and added value of chemical fiber products, while actively transitioning to carbon fiber new materials[69]. - The company aims to enhance its research and development capabilities to drive future growth[196]. Environmental and Safety Measures - The company plans to continue enhancing its environmental protection efforts and adopt advanced experiences from other manufacturers to improve sustainability in viscose fiber production[44]. - The company has received multiple environmental impact approvals for various production projects, including a 50,000-ton bamboo filament project and a 30,000-ton high-modulus composite project[82]. - The company has established an emergency response plan for environmental incidents and conducts regular monitoring of emissions to comply with environmental regulations[83]. - The company reported a significant focus on reducing carbon emissions, although specific measures and their effects were not detailed[86]. - The company has implemented comprehensive safety production regulations and is enhancing risk management to prevent accidents during the chemical fiber production process[72]. - The company has implemented comprehensive safety management measures, including risk assessments and emergency response training[88]. Shareholder and Corporate Governance - The major shareholder, Jilin Chemical Fiber Group, is currently fulfilling commitments related to industry competition and immediate return measures[92]. - There were no non-operating fund occupations by major shareholders or related parties during the reporting period[93]. - The company has not engaged in any significant litigation or arbitration matters during the reporting period[99]. - The total number of ordinary shareholders at the end of the reporting period was 2,168,310, representing 100% ownership[130]. - Jilin Chemical Fiber Group Co., Ltd. holds 14.67% of shares, totaling 318,067,074 shares, with 158,000,000 shares pledged[133]. - The company reported a total of 123.1 million yuan in related party transactions, accounting for 82.81% of similar transaction amounts[100]. - The company has not undergone any bankruptcy restructuring or significant changes in its integrity status during the reporting period[98][99]. - The half-year financial report has not been audited, which may affect the perception of financial reliability[95].

吉林化纤股份有限公司 2021 年年度报告全文 吉林化纤股份有限公司 2021 年年度报告 董事长（签章）：宋德武 2022 年 05 月 1 吉林化纤股份有限公司 2021 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连 带的法律责任。 公司负责人宋德武、主管会计工作负责人金东杰及会计机构负责人(会计主 管人员)杜晓敏声明：保证本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报告的董事会会议。 2022 年公司主导产品市场仍存在不确定性。敬请广大投资者注意防范投资 风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 吉林化纤股份有限公司 2021 年年度报告全文 目录 | --- | --- | |-------------------------------|-------| | | | | 第一节 重要提示、目录和释义 . | | | 第二节 公司简介和主要财务指标 | | | 第三节 管理层讨论与分析 | | | 第四节 公司治理 . ...

吉林化纤股份有限公司 2022 年第一季度报告全文 吉林化纤股份有限公司 2022 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 1 证券代码：000420 证券简称：吉林化纤 公告编号：2022-34 | --- | --- | --- | --- | --- | |-----------------------------------------------------|------------------|-------|------------------|--------------------------- ...

吉林化纤股份有限公司 2021 年第三季度报告 证券代码：000420 证券简称：吉林化纤 公告编号：2021-66 吉林化纤股份有限公司 2021 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 | --- | --- | --- | --- | --- | |------------------------------------------------------|----------------|-------------------------|------------------|-------------- ...