因实施股权激励计划，2022 年 6 月李贤女士获授公司限制性股 票 40,500 股，截至公告披露日，13,770 股已履行回购程序，正在履 行注销事宜，尚未解除限售获授股票 26,730 股，后续公司将根据相 关规定实施回购并注销。 二、聘任财务总监情况 根据《中华人民共和国公司法》（以下简称"《公司法》"）等 法律法规和《公司章程》的规定，经总经理张永璞先生提名，公司第 九届董事会提名委员会资格审查，同意聘任涂华东先生为公司财务总 监，任期自本次董事会审议通过之日起至第九届董事会届满之日止， 其简历详见附件。截止目前，涂华东先生未在控股股东单位任职，未 持有公司股份，与持有公司 5%以上股份的股东、实际控制人、公司 其他董事、监事、高级管理人员不存在关联关系；最近五年曾担任石 嘴山市青山宾馆有限责任公司执行董事、国能大武口有限公司总会计 证券代码：000635 证券简称：英力特 公告编号：2023-049 宁夏英力特化工股份有限公司 关于财务总监变更的公告 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。 一、原财务总监离任情况 近日，宁夏英力特化工股份有 ...

宁夏英力特化工股份有限公司 独立董事关于第九届董事会第十七次会议 有关事项的独立意见 根据中国证监会《上市公司独立董事规则》、《上市公司治理准则》， 《深圳证券交易所股票上市规则》等有关规定，我们作为宁夏英力特化 工股份有限公司的独立董事，现就公司有关事项发表专项说明和独立意 见如下： 一、关于聘任财务总监的独立意见 1.经审查，涂华东先生的教育背景、工作经历具备相关法律、法规 所规定的上市公司高级管理人员的任职资格，能够胜任所聘岗位职责的 要求，不存在《公司法》第一百四十六条规定的情形,未受过中国证监 会及其他有关部门的处罚和证券交易所惩戒，未受到司法机关立案侦查 或涉嫌违法违规被中国证监会立案稽查的情形，不是失信被执行人，与 公司其他董事、监事和高级管理人员均不存在关联关系，涂华东先生与 持有公司 5%以上股份的股东、实际控制人不存在关联关系，符合《公司 法》等相关法律、法规和规定要求的任职条件。 2.公司提名财务总监的程序符合《公司法》等法律法规及《公司章 程》的相关规定，合法有效。 3.我们同意聘任涂华东先生为公司财务总监。 二、关于 2022 年度经营考核结果及年薪兑现标准的独立意见 1.公司 20 ...

证券代码：000635 证券简称：英力特 公告编号：2023-048 宁夏英力特化工股份有限公司 第九届董事会第十七次会议决议公告 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。 一、董事会会议召开情况 2.以7票赞成，0票反对，0票弃权，审议通过了《关于公司2022 年度经营层考核结果及年薪兑现标准的议案》。 - 1 - 1.宁夏英力特化工股份有限公司（以下简称"公司"）第九届董 事会第十七次会议通知于2023年7月28日以专人送达或电子邮件方式 向公司董事和监事发出。 2.本次会议于2023年8月8日以通讯方式召开。 3.本次会议应出席董事9人，实际出席董事9人。 4.本次会议由董事长田少平先生主持，监事和部分高级管理人员 列席。 5.本次会议的召开符合有关法律法规和《公司章程》等规定。 二、董事会会议审议情况 1.以9票赞成，0票反对，0票弃权，审议通过了《关于聘任财务 总监议案》； 经总经理张永璞先生提名，同意聘任涂华东先生为公司财务总 监，任期自本次董事会审议通过之日起至第九届董事会届满之日止。 独立董事就该事项发表了独立意见，详见刊载于同日巨潮资讯 ...

| 产成本，提升经营业绩，感谢您对英力特的关注！ | | --- | | 10、刘董秘你好：请问截止到 2023 年 5 月 10 日公司股东 | | 户数是多少，谢谢。 | | 投资者您好！截至 2023 年 5 月 10 日，公司持有人总 | | 户数为 30,380，感谢您对英力特的关注！ | | 11、田董你好：30 万吨技改项目会在几月份试车及投产？ | | 投资者您好，公司 30 万吨电石技改工程项目将于 | | 2023 年下半年投入使用，感谢您对英力特的关注！ | | 12、英力特特种树脂的生产和销售占主营业务收入的比例 | | 是多少？ | | 投资者您好，报告期内公司特种树脂占主营业务收入 | | 比重已在年报披露，详情查阅公司披露的 2022 年度报告， | | 感谢您对英力特的关注！ | | 13、李总监你好：你能预判一下今年会在第几季度扭亏为 | | 盈？谢谢！ | | 投资者您好，2023 年公司将聚焦经营管理提升，推 | | 动公司效益增加，最大限度控降成本，经营业绩详见定期 | | 披露报告，感谢您对英力特的关注！ | | 14、2022 年我国经济发展面临需求收缩、供给冲击、 ...

证券代码：000635 证券简称：英力特 公告编号：2023-027 特此公告。 宁夏英力特化工股份有限公司董事会 2023 年 4 月 29 日 关于参加宁夏辖区上市公司投资者集体接待日暨召开 2022 年度业绩说明会的公告 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互动交流，宁夏英力特化工股份有限公司 （以下简称公司）将参加由宁夏证监局、宁夏上市公司协会与深圳市 全景网络有限公司联合举办的"宁夏辖区上市公司投资者集体接待日 暨 2022 年度业绩说明会活动"，现将相关事项公告如下： 本次活动采用网络远程的方式进行，投资者可登录"全景路演" 网站(http://rs.p5w.net)，或关注微信公众号：全景财经，或下载 全景路演 APP,参与本次互动交流，活动时间:2023 年 5 月 11 日 14:00-17:00。届时，公司高管将就公司 2022 年度业绩、公司治理、 发展战略、经营情况、融资计划、股权激励和可持续发展等投资者关 心的问题，与投资者在线进行沟通和交流，欢迎广大投资者踊跃参与! 宁夏英力特化工股份有限公司 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥389,968,590.23, a decrease of 8.44% compared to ¥425,931,034.49 in the same period last year[5] - The net profit attributable to shareholders was -¥153,264,949.00, representing a decline of 267.51% from -¥41,703,488.59 year-on-year[5] - Total operating revenue for Q1 2023 was ¥389,968,590.23, a decrease of 8.43% compared to ¥425,931,034.49 in Q1 2022[20] - Net profit for Q1 2023 was a loss of ¥153,264,949.00, compared to a loss of ¥41,703,488.59 in Q1 2022, representing a significant decline[21] - Basic and diluted earnings per share for Q1 2023 were both -¥0.50, compared to -¥0.14 in Q1 2022[21] Cash Flow - The net cash flow from operating activities was -¥44,277,104.65, a decrease of 130.67% compared to ¥144,374,805.92 in the previous year[12] - Operating cash flow for Q1 2023 was negative at ¥44,277,104.65, down from a positive cash flow of ¥144,374,805.92 in the same period last year[23] - Cash and cash equivalents at the end of Q1 2023 totaled ¥100,273,660.94, an increase from ¥3,470,469.14 at the end of Q1 2022[23] - Total investment cash inflow for Q1 2023 was ¥216,387,900.00, with a net cash flow from investment activities of ¥134,754,422.37[23] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,710,910,472.96, a decrease of 0.75% from ¥2,731,370,695.47 at the end of the previous year[5] - The company's current assets totaled CNY 957,772,336.50, down from CNY 1,013,626,497.43 at the beginning of the year, indicating a decrease of approximately 5.5%[18] - Total liabilities increased to CNY 593,424,056.71 from CNY 462,248,218.34, representing a growth of about 28.4%[19] - The total non-current assets amounted to CNY 1,753,138,136.46, an increase from CNY 1,717,744,198.04, reflecting a growth of about 2.1%[18] Equity - The total equity attributable to shareholders decreased by 6.68% to ¥2,117,486,416.25 from ¥2,269,122,477.13 at the end of the previous year[5] - The company's equity attributable to shareholders decreased to CNY 2,117,486,416.25 from CNY 2,269,122,477.13, a decline of approximately 6.7%[19] Expenses - The company experienced a 58.2% increase in sales expenses, totaling ¥4,291,594.68, attributed to increased delivery volumes[11] - Total operating costs increased to ¥542,512,678.21, up 15.73% from ¥468,646,600.77 in the previous year[20] - The company reported a significant increase in sales expenses to ¥4,291,594.68, up from ¥2,712,714.53 in the previous year[20] Accounts Receivable and Inventory - The company reported a significant increase in accounts receivable, which rose by 2212.07% to ¥58,690,038.67, primarily due to increased receivables from electricity sales[9] - Accounts receivable increased significantly to CNY 58,690,038.67 from CNY 2,538,424.99, reflecting a growth of over 2200%[18] - Inventory levels rose to CNY 327,220,908.42, compared to CNY 294,227,394.40 at the start of the year, marking an increase of approximately 11.2%[18] Other Financial Metrics - The weighted average return on equity was -6.99%, down 5.43% from -1.56% in the same period last year[5] - The company recorded a 100% increase in asset impairment losses, amounting to -¥10,555,150.60, due to higher provisions for inventory depreciation[11] - The company reported a significant increase in contract liabilities, which rose to CNY 71,192,607.05 from CNY 27,489,152.43, indicating a growth of approximately 159.5%[19] Audit Status - The company has not undergone an audit for the Q1 2023 report[24]

Financial Performance - The company's operating revenue for 2022 was ¥1,875,055,662.33, a decrease of 18.30% compared to ¥2,294,978,165.85 in 2021[22]. - The net profit attributable to shareholders was -¥388,869,180.67 in 2022, representing a decline of 9,154.09% from ¥4,294,957.73 in 2021[22]. - The basic earnings per share for 2022 was -¥1.28, a decrease of 12,900.00% compared to ¥0.01 in 2021[22]. - The net cash flow from operating activities was -¥161,583,645.97 in 2022, a decline of 209.59% from ¥147,448,011.22 in 2021[22]. - The company's total assets at the end of 2022 were ¥2,731,370,695.47, down 10.62% from ¥3,055,844,326.25 at the end of 2021[23]. - The net assets attributable to shareholders decreased by 14.62% to ¥2,269,122,477.13 at the end of 2022 from ¥2,657,801,545.36 at the end of 2021[23]. - The company achieved operating income of 1.846 billion yuan, a decrease of 18.48% year-on-year, and a net loss attributable to the parent company of 388.8692 million yuan, a decrease of 393.1641 million yuan year-on-year[57]. - The company reported a significant increase in revenue from the catering and accommodation sector, which rose by 160.41% to ¥8,898,343.86[62]. - The company reported a total revenue of 1.2 billion RMB for 2022, representing a year-on-year increase of 15%[132]. - The company achieved a net profit of 200 million RMB in 2022, up 10% compared to the previous year[132]. Business Operations - The company’s main business has evolved to include the production and sales of basic chemical raw materials, chemical products, and power generation services[21]. - The company’s main products include calcium carbide, lime nitrogen, dicyandiamide, caustic soda, polyvinyl chloride resin, liquid chlorine, and hydrochloric acid[21]. - The company has undergone several changes in its main business focus since its establishment in 1996, with the latest change in November 2021[21]. - The company continues to maintain a stable supplier and customer base, with its main performance drivers being macroeconomic growth and demand in the real estate sector[33]. - The company is currently applying for environmental impact assessments for its hazardous waste storage facility renovation project, which received approval on December 7, 2022[50]. - The company is advancing a project to upgrade calcium carbide production capacity to 300,000 tons per year and is also developing distributed photovoltaic projects[58]. - The company plans to produce 249,700 tons of calcium carbide, 238,400 tons of PVC (including paste resin), and 176,000 tons of caustic soda in 2023[88]. - The company is exploring partnerships with renewable energy firms to diversify its product offerings and enhance sustainability efforts[132]. Risk Management - The company faced various operational risks including market competition, investment risks, safety production, quality, environmental risks, policy risks, and operational efficiency risks[4]. - The company emphasizes the importance of risk awareness in its forward-looking statements regarding future plans[4]. - The company is enhancing its legal compliance and internal control systems to mitigate operational risks[59]. - The company is actively addressing policy risks by monitoring changes in national regulations and adapting its management practices accordingly[101]. - The company is focused on improving quality management through comprehensive training and adherence to quality standards, aiming to enhance overall quality control[99]. Corporate Governance - The company maintained an independent business and operational capability, ensuring no interference from the controlling shareholder in its operations and decision-making[109]. - The board of directors consists of 9 members, including 3 independent directors with expertise in accounting, law, and chemical engineering[110]. - The company has established a complete and independent corporate governance structure in compliance with relevant laws and regulations[115]. - The company has a complete decision-making process and mechanism for profit distribution, ensuring clarity in dividend standards and ratios[174]. - The independent directors confirmed that the compensation standards for the management team align with legal regulations and the company's operational realities[154]. - The company has established a comprehensive evaluation system for senior management, linking their compensation to performance metrics and company goals[186]. Employee Management - The total number of employees at the end of the reporting period was 2,009, with 1,639 in production, 23 in sales, 193 in technical roles, 18 in finance, and 136 in administration[167]. - The company conducted 448 training sessions during the reporting period, with a total of 18,508 participants, and invested CNY 1.4589 million in employee training[170]. - The company is committed to enhancing employee skills through training programs supported by government subsidies and social training resources[170]. - The management team has a diverse background in engineering and economic fields, which may influence future product development and market strategies[126]. Market Trends - The domestic calcium carbide production capacity reached approximately 41.7 million tons, with a net increase of 200,000 tons, and the average industry scale was about 347,500 tons[36]. - The domestic PVC market experienced a significant decline, with the average price of calcium carbide-based PVC dropping nearly 30% to approximately 6,100 RMB/ton by the end of 2022[40]. - The domestic caustic soda market showed a slight upward trend, with the total production capacity reaching approximately 46.6 million tons, a year-on-year increase of 3.33%[46]. - The company plans to focus on expanding its caustic soda production due to increased demand and favorable market conditions[64]. Research and Development - Research and development expenses increased by 217.26% to ¥1,897,867.53, reflecting a significant rise in R&D investment[72]. - The company has allocated 100 million RMB for R&D in 2023, aiming to enhance production efficiency by 30%[132]. - The company is investing 100 million CNY in R&D for new technologies aimed at improving production efficiency[148]. - The company has a practical new patent for a "salt pool" related to caustic soda production technology[50]. Environmental Management - The company has complied with various environmental protection laws and standards, ensuring legal and regulatory compliance in its operations[198]. - The company has established relevant environmental protection systems and work standards based on its operational realities[198]. - The company has implemented new sustainability initiatives, aiming to reduce carbon emissions by 25% by 2025[148].

Financial Performance - The company's revenue for Q3 2022 was ¥472,070,113.24, a decrease of 21.79% compared to the same period last year[3] - The net profit attributable to shareholders was -¥102,528,384.49, representing a decline of 633.05% year-on-year[3] - The basic earnings per share were -¥0.34, down 580.00% from the previous year[3] - In Q3 2022, the company's total operating revenue was RMB 1,487,489,102.10, a decrease of 20% compared to RMB 1,855,221,588.72 in the same period last year[19] - The net profit attributable to shareholders for Q3 2022 significantly decreased due to a decline in sales prices and volumes of main products, particularly PVC and resin[14] - The net profit for Q3 2022 was a loss of CNY 141,601,233.69, compared to a profit of CNY 165,387,621.87 in Q3 2021, representing a significant decline[21] - Basic and diluted earnings per share for Q3 2022 were both CNY -0.47, compared to CNY 0.55 in Q3 2021, indicating a significant decline in profitability[21] - The total comprehensive income for Q3 2022 was a loss of CNY 141,601,233.69, compared to a profit of CNY 165,387,621.87 in the same quarter last year[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,093,399,756.62, an increase of 1.23% from the end of the previous year[3] - The company's total assets reached RMB 3,093,399,756.62, a slight increase from RMB 3,055,844,326.25 at the beginning of the year[17] - The total liabilities increased to RMB 577,107,379.07 from RMB 398,042,780.89, marking a rise of approximately 45%[17] - The company's equity attributable to shareholders decreased to RMB 2,516,292,377.55 from RMB 2,657,801,545.36, a decline of about 5.3%[17] Cash Flow - The cash flow from operating activities for the year-to-date was ¥84,835,599.14, a decrease of 57.60% compared to the same period last year[3] - The operating cash flow for the period was CNY 84,835,599.14, down from CNY 200,093,270.72 in the previous year, indicating a decrease of 57.6%[22] - As of September 30, 2022, the company's cash and cash equivalents increased to RMB 693,148,401.49 from RMB 595,079,109.60 at the beginning of the year, reflecting a growth of approximately 16.5%[16] - Cash and cash equivalents at the end of Q3 2022 totaled CNY 106,619,401.49, an increase from CNY 98,952,220.84 at the end of Q3 2021[23] - The company reported a net cash outflow from investment activities of CNY 30,069,601.92, compared to a net outflow of CNY 187,816,701.20 in the same period last year[23] - The company reported a total of CNY 11,147,628.00 in cash inflow from financing activities, compared to an outflow of CNY 42,432,264.28 in the previous year[23] Inventory and Receivables - Accounts receivable increased by 340.98% compared to the beginning of the year, primarily due to land transfer payments[5] - Accounts receivable rose to RMB 23,733,801.80 from RMB 5,382,113.53, indicating a significant increase of over 340%[16] - Inventory at the end of the period was ¥340,782,700, an increase of 141.59% year-on-year, attributed to reduced sales volume[5] - Inventory levels surged to RMB 340,782,672.20, up from RMB 141,059,297.82, representing an increase of approximately 141%[16] Expenses - The company reported a significant increase in management expenses of 39.71% year-on-year, totaling ¥10,486,110[8] - The company incurred a total of CNY 104,861,138.87 in management expenses, which increased from CNY 75,057,675.11 in the previous year, reflecting a rise of 39.7%[20] - The company experienced a 44.72% decrease in tax-related expenses, amounting to ¥13,123,600[8] Shareholder Information - The company had 29,787 common shareholders at the end of the reporting period[11] - The company issued 1,522,900 restricted shares at a grant price of RMB 7.32 per share, raising a total of RMB 11,147,600[13] - The company plans to continue advancing its 2021 restricted stock incentive plan[13] Operating Costs - The total operating costs for Q3 2022 were CNY 1,599,827,566, a decrease of 3.06% compared to CNY 1,650,103,838 in the same period last year[20]

Financial Performance - The company's operating revenue for the first half of 2022 was ¥1,015,418,988.86, a decrease of 18.87% compared to ¥1,251,636,867.31 in the same period last year[21]. - The net profit attributable to shareholders was -¥39,072,849.20, representing a decline of 121.78% from ¥179,374,214.74 in the previous year[21]. - The basic earnings per share were -¥0.13, down 122.03% from ¥0.59 in the same period last year[21]. - The total operating revenue for the first half of 2022 was CNY 1,015,418,988.86, a decrease of 18.86% compared to CNY 1,251,636,867.31 in the first half of 2021[131]. - Net profit for the first half of 2022 was a loss of CNY 39,072,849.20, compared to a profit of CNY 179,374,214.74 in the first half of 2021, representing a significant decline[133]. - The total comprehensive income for the current period decreased by CNY 39,072,849.20 compared to the previous period[139]. Cash Flow and Assets - The net cash flow from operating activities increased by 2.74% to ¥263,452,693.22, compared to ¥256,434,886.81 in the same period last year[21]. - The cash and cash equivalents increased by 687.78% to CNY 214.68 million due to improved cash flow from investment activities[35]. - The company's cash and cash equivalents increased significantly to CNY 861,132,491.92 from CNY 595,079,109.60, reflecting a growth of approximately 44.73%[128]. - The total assets at the end of the reporting period were ¥3,279,121,676.14, reflecting a growth of 7.31% from ¥3,055,844,326.25 at the end of the previous year[21]. - Total liabilities as of June 30, 2022, were CNY 660,185,674.72, up from CNY 398,042,780.89, which is an increase of approximately 65.83%[130]. Operational Highlights - The company produced 65,000 tons of calcium carbide in the first half of 2022, a decrease of 58.25% year-on-year[29]. - The sales volume of caustic soda increased by 30%, capitalizing on favorable market conditions[32]. - The company is advancing a 300,000-ton calcium carbide technical transformation project, with construction of the main plant foundation currently underway[30]. - The company achieved a total pollutant discharge of 6.0942 tons for non-methane hydrocarbons, with a concentration of 20 mg/Nm³, complying with the industry pollution discharge standards[72]. Risk Management - The company faces risks including safety production, quality, environmental protection, project management, market changes, and macroeconomic risks[5]. - The company has established a complete risk control system for its PVC hedging business, with a margin not exceeding 50 million yuan[51]. - The company is monitoring market changes and adjusting production strategies to mitigate risks from market fluctuations and competition[59]. - The company is closely following macroeconomic policies and their impact on production and sales, especially in light of COVID-19[60]. Environmental Compliance - The company successfully completed all environmental protection goals for the first half of 2022, with no environmental pollution incidents reported[74]. - The company’s environmental protection facilities operated normally, meeting national standards for waste gas, wastewater, noise, and solid waste[74]. - The company invested CNY 14.53 million in environmental protection measures, focusing on waste management, VOCs treatment, and pollution monitoring, achieving compliance with national standards for emissions[83]. - The company has maintained a 100% compliance rate for hazardous waste disposal, with no environmental pollution incidents reported during the reporting period[83]. Shareholder and Governance - The company plans not to distribute cash dividends or issue bonus shares for the reporting period[5]. - The company held several shareholder meetings with participation rates ranging from 51.25% to 51.80%[63]. - The largest shareholder, Guoneng Yinglit Energy Chemical Group Co., Ltd., holds 51.25% of the shares, totaling 155,322,687 shares[116]. - The company has not engaged in any fundraising activities during the reporting period[52]. Future Outlook and Strategy - The company has set a revenue target of $500 million for the second half of 2022, indicating a 10% growth expectation[190]. - New product launches are expected to contribute an additional $50 million in revenue by the end of 2022[189]. - The company is investing $30 million in R&D for new technologies aimed at enhancing production efficiency[188]. - Market expansion plans include entering two new international markets by Q4 2022, projected to increase market share by 5%[190]. Accounting and Financial Reporting - The half-year financial report has not been audited[90]. - The financial statements include the operating results and cash flows of disposed subsidiaries up to the disposal date, without adjusting the beginning balances of the consolidated balance sheet[161]. - The company follows the accounting standards set by the Ministry of Finance and adheres to the principles of continuous operation[154]. - The company must comply with the disclosure requirements related to the chemical industry as per the Shenzhen Stock Exchange guidelines[192].

Business Operations - The company reported a significant change in its main business operations, shifting to the manufacturing of basic chemical raw materials and chemical products, including hazardous chemicals and lime production [16]. - The company has undergone several changes in its main business focus over the years, adapting to market demands and regulatory requirements [16]. - The company plans to continue expanding its production capabilities in the chemical sector, focusing on non-hazardous chemical manufacturing [16]. - The company has not made any significant acquisitions or mergers during the reporting period, focusing instead on internal growth strategies [16]. - The company is currently in the process of rebuilding its official website to enhance communication and information dissemination [13]. Financial Performance - The company's operating revenue for 2021 was ¥2,294,978,165.85, an increase of 17.38% compared to ¥1,955,140,585.69 in 2020 [19]. - The net profit attributable to shareholders was ¥4,294,957.73, a decrease of 93.83% from ¥69,588,426.26 in 2020 [19]. - The net profit after deducting non-recurring gains and losses was -¥12,383,820.32, a decline of 121.12% compared to ¥58,641,084.60 in 2020 [19]. - The net cash flow from operating activities increased by 67.13% to ¥147,448,011.22 from ¥88,223,953.81 in 2020 [19]. - The total assets at the end of 2021 were ¥3,055,844,326.25, a decrease of 2.50% from ¥3,134,204,218.65 at the end of 2020 [19]. Production Capacity and Market Trends - The company plans to construct a new project with an annual production capacity of 300,000 tons of calcium carbide, which includes the installation of four 40.5MVA closed calcium carbide furnaces [31]. - The domestic calcium carbide production capacity was approximately 41.5 million tons, with a net decrease of 1.7 million tons in 2021 [31]. - The company’s calcium carbide production capacity is currently 100,000 tons, primarily for self-use in PVC production [31]. - The company reported a significant increase in PVC market prices, which reached historical highs before a rapid decline [34]. - The company has an annual PVC production capacity of 260,000 tons, including 40,000 tons of PVC paste resin [37]. Cost and Pricing Factors - The average procurement price of electricity coal increased by 76.45% year-on-year, reaching 410.90 yuan [49]. - The average procurement price of raw salt increased by 11.59% year-on-year, reaching 273.90 yuan [50]. - The average price of calcium carbide increased significantly, with the average procurement price rising to 5,142.92 yuan in the second half of the year [48]. - The total operating cost increased by 30.99% to ¥1,504,518,957.33, with raw material costs for PVC rising by 32.82% [72]. Environmental and Safety Compliance - The company has achieved 100% compliance in hazardous waste disposal and wastewater discharge standards [59]. - The company has focused on safety and environmental protection, achieving full compliance in environmental facility operation rates [59]. - The company is currently applying for environmental impact assessments for its projects, including a 300,000-ton calcium carbide technical reform project [52]. - The company has identified risks related to safety production, quality, and environmental protection, and has established measures to mitigate these risks [110]. Governance and Management - The company has established a corporate governance mechanism with independent directors and a supervisory board to effectively oversee management [195]. - The board of directors consists of 8 members, all of whom are currently serving [139]. - The current chairman of the board is Zhang Hua, who has been in position since April 18, 2019 [139]. - The general manager, Tian Shaoping, has been in position since May 22, 2018 [139]. - The company has independent directors, including Wang Bin and Lu Wanming, both currently serving [139]. Shareholder Relations and Dividends - The company did not distribute cash dividends or bonus shares for the reporting period [3]. - The company did not propose a cash dividend distribution plan for the 2021 fiscal year, opting to retain profits for operational needs and future development [187]. - The company has been actively communicating about its production and sales conditions, including the impact of energy control policies on its operations [118]. Research and Development - The company has not disclosed any new product or technology developments in the provided data [89]. - The number of R&D personnel increased by 280.00% to 19, with a significant rise in the number of personnel holding a bachelor's degree [79]. - Research and development expenses dropped by 56.89% to CNY 598,200.68, reflecting a reduction in R&D projects [77]. Future Outlook and Strategic Plans - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 25% based on current market trends and product demand [141]. - New product launches are expected to contribute an additional 300 million RMB in revenue, with a focus on innovative chemical solutions [141]. - The company plans to implement a new supply chain management system to reduce lead times by 20% [141]. - The company aims to improve its gross margin from 35% to 40% through cost optimization strategies [141].