内蒙古远兴能源股份有限公司 2022 年度业绩说明会投资者活动记录表 编号：2023-001 投资者关系活动 类别 □特定对象调研 □分析师会议 □媒体采访 √业绩说明会 □新闻发布会 □路演活动 □现场参观 □电话会议 □其他： （请文字说明其他活动内容） 参与单位名称 及人员姓名 远兴能源2022年度业绩说明会采用网络远程方式进行， 面向全体投资者 时间 2023 年 4 月 17 日 15:00-17:00 地点 深圳证券交易所"互动易平台"http://irm.cninfo.co m.cn"云访谈"栏目 公司接待人员 姓名 主持人：远兴能源 董事长：宋为兔 总经理：孙朝晖 董秘：纪玉虎 财务总监：杨永清 投资者关系活动 主要内容介绍 1.你公司产品毛利现状？ 答：尊敬的投资者您好，公司 2022 年纯碱毛利率 58%、 小苏打毛利率 53%、尿素产品毛利率 30%。2023 年产品 毛利率情况，请关注我公司后续定期报告，谢谢！ 2.到目前为止，还有什么因素阻碍或制约阿碱项目 6 月 份投产吗？ 答：尊敬的投资者您好，阿拉善天然碱项目正按计划有 序推进，项目一期计划于 2023 年 6 月投料试车，谢谢 ...

证券代码：000683 证券简称：远兴能源 公告编号：2023-031 内蒙古远兴能源股份有限公司 关于举行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内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 内蒙古远兴能源股份有限公司（以下简称公司）已于 2023 年 3 月 31 日在巨 潮资讯网（http://www.cninfo.com.cn）披露了《2022 年年度报告》。 为便于广大投资者全面深入了解公司 2022 年度经营成果及财务状况等信 息，公司将于 2023 年 4 月 17 日（星期一）15:00-17:00 举行 2022 年度业绩说 明会。本次业绩说明会将通过深圳证券交易所提供的"互动易"平台采用网络远 程的方式举行，投资者可登录"互动易"平台（http://irm.cninfo.com.cn）， 进入"云访谈"栏目参与本次业绩说明会。 公司出席本次业绩说明会的人员有：公司董事长宋为兔先生、总经理孙朝晖 先生、董事会秘书纪玉虎先生、财务总监杨永清先生。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提 前向投资者公开征集问题，广泛听 ...

Financial Performance - The company reported a significant increase in revenue, with a year-on-year growth of 15% in 2022[13]. - The company's operating revenue for 2022 was ¥10,986,506,088, a decrease of 9.54% compared to 2021[20]. - The net profit attributable to shareholders for 2022 was ¥2,659,724,877, reflecting a significant decline of 46.25% year-over-year[20]. - Basic and diluted earnings per share for 2022 were both ¥0.73, down 46.32% from ¥1.36 in 2021[21]. - The weighted average return on equity for 2022 was 21.61%, a decrease of 30.14% from 2021[21]. - The company reported a total operating revenue of ¥10,986,506,088.68 in 2022, a decrease of 9.54% compared to ¥12,145,453,921.3 in 2021[64]. - The self-produced soda ash segment generated ¥5,994,030,350.71, accounting for 54.56% of total revenue, with a year-on-year increase of 45.55%[64]. - The self-produced urea segment achieved revenue of ¥3,794,036,368.16, representing 34.53% of total revenue, with a growth of 19.65% compared to the previous year[65]. - The company reported a total revenue of 1.5 billion CNY for the year 2022, reflecting a year-on-year increase of 12%[138]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of 1.50 RMB per 10 shares to all shareholders, based on a total of 3,621,758,560 shares[4]. - The company approved a cash dividend distribution of CNY 543,263,784, with a payout of CNY 1.5 per 10 shares, representing 100% of the total profit distribution[159]. - The company’s total distributable profit was CNY 5,898,856,613.38, with cash dividends accounting for the entire profit distribution[159]. Market Expansion and Strategy - The company is focusing on expanding its market presence, particularly in the chemical industry, with plans to increase production capacity by 20% in the next fiscal year[13]. - The company is exploring strategic acquisitions to bolster its market position, targeting companies with complementary technologies[13]. - The company anticipates a stable growth outlook, projecting a revenue increase of 10% for the upcoming fiscal year[13]. - The company plans to expand its market presence in Southeast Asia, targeting a 15% market share within the next two years[138]. - A strategic acquisition of a local competitor is anticipated to enhance operational efficiency and increase market share by 10%[138]. Production and Operational Efficiency - The company is investing in new technology development, aiming to enhance production efficiency by 25% through automation[13]. - The company has established a new research and development center to innovate in product offerings, with an initial investment of 50 million RMB[13]. - The company is focused on enhancing production efficiency through innovative technologies and processes[52]. - The company has advanced technologies in the production of soda ash and sodium bicarbonate, improving resource utilization efficiency and reducing costs[52]. - The company has implemented measures to recover raw materials and reduce energy consumption, including the installation of frequency converters and dust recovery systems[190]. Environmental Sustainability - The company is committed to environmental sustainability, with plans to reduce carbon emissions by 30% over the next five years[13]. - The company aims to reduce carbon emissions by 30% by 2025 as part of its sustainability strategy[138]. - The company has implemented measures to comply with the environmental protection administrative licensing requirements[173]. - The company’s production wastewater is fully recycled within the production system, with no external discharge, demonstrating a commitment to sustainable practices[179]. - The company has adopted advanced pollution control technologies, including SNCR and SCR for NOX reduction, ensuring compliance with environmental standards[180]. Risk Management - The company has identified potential risks in its future operations and has outlined corresponding mitigation strategies in its management discussion[4]. - The company faces operational risks due to industry policies and economic cycles, which may lead to increased operating costs and price fluctuations[113]. - The company has established a comprehensive safety management system to mitigate production risks, emphasizing continuous improvement and safety awareness among employees[114]. Research and Development - The company is investing 200 million CNY in R&D for innovative chemical products over the next three years[138]. - Research and development expenses increased by 4.50% to CNY 163,560,578.58, reflecting ongoing investment in innovation[79]. - The number of R&D personnel decreased by 2.99% to 227 in 2022, while the proportion of R&D personnel remained stable at 5.11%[82]. - The company is developing new products including small soda-based personal care items, with a total of 70 new products across five categories[82]. Governance and Compliance - The company has established a governance structure that includes a board of directors, supervisory board, and various specialized committees, ensuring clear responsibilities and effective decision-making[119]. - The company has improved its internal control system by revising over 20 regulations related to procurement, financial assistance, and subsidiary management during the reporting period[123]. - The company has implemented measures to ensure accurate and timely information disclosure, safeguarding shareholders' rights[125]. - The company maintains a complete independence in business, personnel, assets, and finance from its controlling shareholder, ensuring no interference in decision-making[128]. Employee and Management - The total number of employees at the end of the reporting period was 4,361, with 3,540 in production roles, 222 in sales, 167 in technical positions, 121 in finance, and 311 in administration[153]. - The total employee compensation for the reporting period amounted to CNY 713 million, with core technical personnel numbering 167, representing 3.83% of the total workforce[155]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 20.46 million[144]. Investment and Capital Allocation - The company has ongoing projects, including the Alashan Tamu Natural Soda Development Project, which is a key focus for future growth[89]. - The company reported a total investment of 5,811,000,000 yuan in various projects, with a 0% completion rate for the current period[96]. - The company has allocated 742,894,246.73 yuan for permanent working capital, as approved by the board and shareholders[100]. - The company has redirected the raised funds and their interest to support the capital increase in Inner Mongolia Boyuan Silver Mining Co., Ltd.[103]. Challenges and Adjustments - The company faced challenges in the implementation of investment projects due to changes in construction conditions and raw material supply difficulties[103]. - The company’s investment projects have been adjusted to address the changing market dynamics and operational challenges[103]. - The company decided to terminate the project for the 100,000 tons/year ethylene glycol technical transformation due to changes in construction conditions and raw material supply difficulties[105].

Group 1: Company Overview - The main products of the company include soda ash, sodium bicarbonate, urea, and coal [2] - The methanol production facility has resumed operations as of April 2018 [2] Group 2: Financial and Investment Insights - The company has terminated original fundraising projects due to difficulties in financing and has shifted to a new project with a lower investment scale [4][5] - The new project involves a 100,000 tons/year ethylene glycol technical transformation, leveraging local resources [5] Group 3: Market Position and Production Capacity - The company's sodium bicarbonate production capacity is 700,000 tons/year, with a market share of approximately 40% in 2017 [6] - The company is constructing a 400,000 tons/year premium sodium bicarbonate project, expected to be completed by the end of 2018 [6] Group 4: Future Projects and Developments - The company is building a 300,000 tons/year synthetic ammonia and a 520,000 tons/year urea project, expected to start trial operations in August 2018 [7] - The company holds a 34% stake in a mining project with an annual capacity of 8 million tons [7] Group 5: Debt and Financial Management - The company has disclosed the progress of its controlling shareholder's debt default situation as of June 2, 2018 [8] - The company has engaged in discussions with bondholders regarding debt acquisition agreements [8]

Company Overview - The company operates in two main sectors: natural soda chemical and coal chemical, with three primary products: soda ash, sodium bicarbonate, and urea. The production capacities are as follows: soda ash 1.8 million tons/year (equity capacity 1.47 million tons/year), sodium bicarbonate 1.1 million tons/year (equity capacity 0.9 million tons/year), and urea 1.6 million tons/year (equity capacity 1.23 million tons/year) [4]. Financial Performance - In Q1 2022, the company achieved a revenue of CNY 2.681 billion, representing a year-on-year increase of 19.81%. The net profit attributable to shareholders was CNY 792 million, up 137.79% year-on-year, while the net profit excluding non-recurring items was CNY 790 million, also up 137.76% year-on-year. The weighted average return on equity was 5.03%, and earnings per share were CNY 0.22 [4]. Investor Interaction - The company is currently in the process of supplementing materials for a restructuring according to regulatory requirements, with intermediary institutions conducting additional verification [4]. - The energy consumption report for the Yinkeng Mining natural soda project has been approved, with an approved energy consumption index of 98,300 tons [4]. - The company has obtained a water usage index of 3.5 million cubic meters, with ongoing efforts to secure remaining water usage indicators [5]. Production and Inventory - The company maintains a balanced production and sales of soda ash and sodium bicarbonate, with relatively low inventory levels [5]. - The production of sodium bicarbonate includes food-grade, feed-grade, and industrial-grade products, with food-grade and feed-grade products accounting for approximately 70% of total production [5]. Market Strategy - The company aims to become a leading enterprise in the soda ash industry and a regional leader in nitrogen fertilizer, focusing on technological innovation and optimizing business structure to align with national strategies and market demands [4].