证券代码：000422 证券简称：湖北宜化 编号：2023-004 | --- | --- | --- | |------------------------|----------------------------------------|-----------------------------------------------------------| | | 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） | | | | 首创证券 | | | | 浙商证券 | | | | 银河证券 | | | 参与单位名称 | 方正证券海通国际 | | | | 大成基金 | | | | 富荣基金 | | | | 国泰基金 | | | 时间 | 2023 年 7 月 14 日、 | 7 月 27 日 | | 地点 | 公司总部三楼会议室 | | | 上市公司接待 | 董事会秘书王凤琴 | | | 人员姓名 | 规划发展部负责人朱显军 | | | | 证券事 ...

证券代码：000422 证券简称：湖北宜化 湖北宜化化工股份有限公司投资者关系活动记录表 | --- | --- | |--------------------|------------------------------------------------| | 投资者关系活动类别 | □特定对象调研□媒体采访 □□新闻发布会 □□现场参观 | | | 其他：2023 | | 活动参与 | 公司董事长卞平官先生 | | 人员 | 公司董事会秘书王凤琴女士 | | 时间 | 2023 年 5 月 25 | | 地点 | 全景路演（http://rs.p5w.net | | 形式 | 网络文字互动 | | | 1 | | | 您好，邦普宜化为公司持股 | | | | | | | | | | | | | | | 2、今年 PVC | | | | | | | | 交流内容 | 润率将保持稳定；公司 | | 及具体问 | 预计 PVC | | 答记录 | 3、请问，5 | | | | | | 应程序选举产生的。感谢您的关注！ | | | 4 | | | | | | | | | | | | | | | | | | 于当 ...

证券代码：000422 证券简称：湖北宜化 湖北宜化化工股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | |--------------------|-------------------------------------------------------|-----------------------|----------------| | | | | 编号：2023-002 | | 投资者关系活动类别 | 特定对象调研 □媒体采访 □新闻发布会 □路演活动 现场参观 | □分析师会议业绩说明会 | | | | □其他（请文字说明其他活动内容） | | | | | | | | | | | | | | | | | | | 活动参与 | | | | 华福证券 人员 | --- | --- | |-------|------------------------------------------------------------| | | 公司接待人员：董事长卞平官先生、田家河园区执行指挥长刘晓先 | | | 生、董事会秘书王凤琴女士、规划发展部负责人朱显军先生 | | ...

证券代码：000422 证券简称：湖北宜化 公告编号：2023-049 湖北宜化化工股份有限公司 关于参加 2023 年湖北辖区上市公司投资者 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内容的真实、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： ●召开时间：2023 年 5 月 25 日（星期四）14:30-16:35 ●召开地点：全景路演（http://rs.p5w.net）网络平台 ●召开方式：网络文字互动 为进一步加强与广大投资者的互动交流，根据湖北省上市公司协 会《关于举办 2023 年湖北辖区上市公司投资者网上集体接待日活动 的通知》的统一部署，湖北宜化化工股份有限公司（以下简称"公司"） 将于 2023 年 5 月 25 日（星期四）14:30-16:35 参加由中国证券监督管 理委员会湖北监管局联合湖北省上市公司协会、深圳市全景网络有限 公司举办的 2023 年湖北辖区上市公司投资者网上集体接待日活动 （以下简称"本次活动"），通过网络文字互动方式与广大投资者沟通 交流。现将有关事项公告如下： 一、活动的时间、地点和方式 1.召开时间：2023 年 5 月 ...

证券代码：000422 证券简称：湖北宜化 | --- | --- | --- | --- | |--------------------|------------------------------------------------------------------|-----------------------------------------------------------------|----------------------------| | | | | 编号：2023-001 | | 投资者关系活动类别 | □特定对象调研 □媒体采访 □新闻发布会 □现场参观 | □分析师会议业绩说明会□路演活动 | | | | □其他（请文字说明其他活动内容） | | | | | 参与公司 2022 | 年度业绩说明会的投资者 | | | 活动参与人员 | 公司董事长卞平官先生公司独立董事李强先生公司董事会秘书王凤琴女士 | | | | | 公司财务总监廖辞云先生 | | | | 时间 | 2022 年 5 月 5 日（星期五）下午 | 15:00-16:00 | | | 地点 | （http:// ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥4,718,236,820.44, a decrease of 14.59% compared to ¥5,524,494,999.24 in the same period last year[6] - Net profit attributable to shareholders was ¥220,099,824.27, down 65.52% from ¥638,334,832.84 year-on-year[6] - The net profit after deducting non-recurring gains and losses was ¥207,258,135.00, a decline of 65.28% compared to ¥596,921,626.18 in the previous year[6] - Basic and diluted earnings per share were both ¥0.2451, reflecting a decrease of 65.52% from ¥0.7109 in the previous year[6] - The weighted average return on equity was 4.33%, down 19.08% from 23.41% in the same period last year[6] - The net profit for Q1 2023 was CNY 278,534,690.96, a decrease of 63.4% compared to CNY 761,390,611.18 in Q1 2022[35] - The net profit attributable to shareholders of the parent company was CNY 220,099,824.27, down 65.5% from CNY 638,334,832.84 in the same period last year[35] - Operating profit for the current period is approximately $294.40 million, a significant decline of 64.0% compared to $819.14 million in the previous period[46] Cash Flow - The net cash flow from operating activities was ¥954,629,881.77, which is 13.08% lower than ¥1,098,251,279.11 in the same period last year[6] - Cash received from other operating activities decreased by 69% compared to the same period last year, mainly due to the recovery of inter-company funds from Hunan Yihua Chemical Co., Ltd. in the previous year[23] - Cash paid for various taxes decreased by 58% compared to the same period last year, mainly due to a decrease in income and corresponding payable taxes[23] - Cash received from investment income decreased by 100% compared to the same period last year, mainly due to the recovery of investment funds from Xinjiang Yihua Chemical Co., Ltd. in the previous year[23] - The company reported a net cash outflow from financing activities of CNY -243,981,436.21, an improvement from CNY -650,736,014.50 in the previous year[37] Assets and Liabilities - Total assets at the end of the reporting period were ¥20,030,709,887.37, an increase of 1.85% from ¥19,666,579,120.58 at the end of the previous year[6] - Total liabilities increased to CNY 12,965,023,353.71, up from CNY 12,857,711,176.57, reflecting a growth of 0.84%[33] - The total equity rose to CNY 7,065,686,533.66, an increase of 3.76% from CNY 6,808,867,944.01[33] - Current liabilities increased to approximately 2.16 billion, up from 2.02 billion at the beginning of the period[32] Investments and Projects - The company plans to invest in a 100,000 tons/year refined phosphoric acid project, with a capital increase of ¥97.02 million to its subsidiary[14] - The company plans to collaborate on a 100,000-ton refined phosphoric acid project with a subsidiary, indicating a strategic expansion in production capacity[40] - The company provided financial assistance totaling CNY 100 million to its subsidiary, with a loan interest rate of 3.2% for a term of 12 months, supporting operational funding needs[41] Other Financial Metrics - Investment income increased by 570% compared to the same period last year, mainly due to increased investment income from Xinjiang Yihua Chemical Co., Ltd.[23] - Other income increased by 43% compared to the same period last year, mainly due to an increase in government subsidies[23] - Sales expenses increased to approximately $28.44 million, up 42.3% from $20.01 million in the previous period[46] - Research and development expenses decreased to approximately $145.12 million, down 12.2% from $165.37 million in the previous period[46] - The company recorded investment income of approximately $180.54 million, a substantial increase from $26.93 million in the previous period[46]

证券代码：000422 证券简称：湖北宜化 公告编号：2023-044 湖北宜化化工股份有限公司 关于召开 2022 年度网上业绩说明会的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 湖北宜化化工股份有限公司（以下简称"公司"）已于 2023 年 4 月 15 日在巨潮资讯网（http://www.cninfo.com.cn/）披露了《2022 年 年度报告》。为便于广大投资者进一步了解公司 2022 年年度报告及年 度生产经营情况，公司定于 2023年 5月 5日（星期五）下午 15:00-16:00 举行 2022 年度网上业绩说明会。本次说明会将采用网络远程文字交 流的方式举行。投资者可登陆深圳证券交易所"互动易"平台 （http://irm.cninfo.com.cn），进入"云访谈"栏目参与本次会议。 董 事 会 2023 年 4 月 24 日 欢迎广大投资者积极参与。 特此公告。 湖北宜化化工股份有限公司 公司出席本次会议的人员有：董事长卞平官先生、独立董事李强 先生、董事会秘书王凤琴女士、财务总监廖辞云先生。 为保障投资者尤其是中小投资者 ...

Investment and Capital Increase - The company approved an investment of CNY 356,786 million to construct a 550,000 tons/year methanol project, with expected outputs of 460,000 tons/year of liquid ammonia and 90,000 tons/year of methanol[5]. - The company converted a CNY 1,000 million loan to equity in Xinjiang Yihua Chemical Co., increasing its ownership to 35.597% and raising Xinjiang Yihua's registered capital to CNY 4,500 million[2]. - The company completed a capital increase of CNY 104,000 million in its wholly-owned subsidiary, Hubei Xinyi Chemical Co., raising its registered capital to CNY 105,000 million[5]. - The company invested CNY 17,640 million in Yichang Bangpu Yihua Environmental Technology Co., increasing its registered capital to CNY 36,000 million, with a 49% ownership stake[6]. - The company approved a capital increase of CNY 69,930 million in Shitanli Yihua New Materials Co., raising its registered capital to CNY 200,000 million, with a 35% ownership stake[8]. - The company completed the registration of changes for Hubei Yihua Degradable New Materials Co. after a capital increase of CNY 13,000 million, raising its registered capital to CNY 15,000 million[11]. Financial Performance - In 2022, the company achieved a total operating revenue of 20.71 billion yuan, representing a year-on-year increase of 11.69%[35]. - The total profit reached 2.97 billion yuan, with a year-on-year growth of 32.32%[35]. - The net profit attributable to shareholders was 2.16 billion yuan, reflecting a year-on-year increase of 37.94%[35]. - The company’s fertilizer products generated 9.11 billion yuan in revenue, accounting for 44.00% of total revenue, with a year-on-year increase of 22.40%[37]. - The chemical products segment contributed 9.47 billion yuan, representing 45.71% of total revenue, with a year-on-year growth of 2.24%[37]. Production Capacity and Market Position - The company has a urea production capacity of 1.56 million tons per year, ranking among the industry leaders[28]. - The company is the largest producer of pentaerythritol in Asia and the second largest globally, with a production capacity of approximately 60,000 tons per year[29]. - The company’s phosphoric acid diammonium production capacity is 1.26 million tons per year, ranking fourth in market share nationally[28]. - The company has a PVC production capacity of 840,000 tons per year, placing it among the top ten producers in China[28]. Research and Development - The company increased its R&D personnel from 600 to 794, representing a 32.33% increase, with R&D personnel now accounting for 10.00% of the total workforce[86]. - R&D investment amounted to ¥735,343,108.94, an increase of 3.48% compared to the previous year[90]. - The company is developing a new biodegradable material PBAT, achieving a tensile strength of over 14 MPa and a strain of over 400%[80]. - The company is conducting trials for new technologies in the production of methanol from carbon dioxide and the production of molecular sieves from silicon slag[83]. Environmental and Compliance Measures - The company’s environmental protection measures have ensured compliance with national standards, enhancing its competitive advantage as environmental regulations tighten[33]. - The phosphorus wastewater treatment project aims for a recovery rate of 85%, with a water resource reuse rate reaching 80%, significantly reducing harmful discharges[75]. - The project on harmless treatment technology for phosphogypsum has been completed, achieving a 20% reduction in energy consumption compared to conventional flotation equipment[77]. Corporate Governance - The company held a temporary shareholders' meeting to approve the amendments to the Articles of Association and governance rules, enhancing corporate governance[1]. - The company completed the election of the 10th Board of Directors and Supervisory Board, consisting of 15 directors, including 8 independent directors and 7 non-independent directors[171]. - The company has revised 11 corporate governance rules and established 6 new governance guidelines to enhance its internal governance structure[171]. - The company ensures compliance with legal regulations in convening and conducting shareholder meetings, allowing equal voting rights for all shareholders, especially minority shareholders[172]. Strategic Focus and Future Plans - The company plans to focus on the phosphate and fluorine industry, emphasizing the development of high-value-added phosphate chemical projects such as high-grade flame retardants and electronic-grade phosphoric acid[157]. - The company aims to develop a lithium battery chemical industry chain, including cathode materials and electrolytes, targeting the sodium battery storage market as a key growth area[158]. - The company is committed to upgrading its fine chemical products and developing new varieties of polyols, aiming for import substitution and enhancing product quality[161].

证券代码：000422 证券简称：湖北宜化 - 1 - 湖北宜化化工股份有限公司投资者关系活动记录表 编号：2021001 | --- | --- | --- | |-------------------------|-------------------------------------------|----------------------------------------------------------------| | | | | | 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 | | | 参与单位名称 及人员姓名 | 机构投资者（具体参会名单详见附件） | | | | | | | 时间 | 10 月 22 日 9:00-12:00 | | | 地点 | 湖北省宜昌市 | | | 上市公司接待 | 董事长：卞平官 | | | 人员姓名 | 董事会秘书：强炜 | | | | 财务总监：刘成勇 规划发展部副部长：朱显军 | | | | 证券事务代表：李 ...

证券代码：000422 证券简称：湖北宜化 湖北宜化化工股份有限公司投资者关系活动记录表 编号：2022-006 | --- | --- | --- | |----------------------|--------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ ...