证券代码：000737 证券简称：南风化工 公告编号：2021-57 南风化工集团股份有限公司 关于参加山西辖区上市公司 2021 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。 为加强与广大投资者的沟通交流，便于广大投资者更深入全面地了解公司治 理、发展战略、经营状况和可持续发展等投资者关注的问题，南风化工集团股份 有限公司（以下简称"公司"）定于2021年6月22日（星期二）15:00—17:00参加 "山西辖区上市公司2021年度投资者网上集体接待日"活动。现将有关事项公告 如下： 1、活动时间：2021年6月22日（星期二）15:00—17:00； 2、活动方式：本次活动将采用网络远程的方式举行，投资者可登录"全景• 路演天下"（http://rs.p5w.net）参与本次互动交流； 3、参加人员：公司董事长黄振山先生、董事会秘书高翔林先生、证券事务 代表井丽文女士、财务负责人王康杰先生。 欢迎广大投资者积极参与。 特此公告。 南风化工集团股份有限公司董事会 二 O 二一年六月十八日 ...

Financial Performance - The company's operating revenue for Q1 2021 was ¥285,171,619.62, representing a 19.48% increase compared to ¥238,681,806.03 in the same period last year[7]. - The net profit attributable to shareholders of the listed company was ¥5,019,504.99, a decrease of 94.17% from ¥86,081,927.37 year-on-year[7]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥6,459,740.14, showing a significant increase of 132.29% compared to a loss of ¥20,003,645.85 in the previous year[7]. - The net cash flow from operating activities was ¥433,774.87, a turnaround from a negative cash flow of ¥32,787,848.20 in the same period last year, marking a 101.32% improvement[7]. - The basic earnings per share for the period was ¥0.0091, down 94.20% from ¥0.1569 in the previous year[7]. - The total assets at the end of the reporting period were ¥1,224,867,529.00, a decrease of 2.47% from ¥1,255,923,327.61 at the end of the previous year[7]. - The net assets attributable to shareholders of the listed company increased by 1.00% to ¥506,766,280.34 from ¥501,746,775.35 at the end of the previous year[7]. - The weighted average return on net assets was 0.98%, down 18.55% from 19.53% in the previous year[7]. - The company reported a significant increase in revenue for Q1 2021, with a year-over-year growth of 15%[52]. - The total operating revenue for the first quarter of 2021 was CNY 285,171,619.62, an increase from CNY 238,681,806.03 in the previous period[105]. - The company reported a net loss of CNY 1,199,357,628.43 in retained earnings, slightly improved from CNY 1,204,377,133.42[98]. - The total comprehensive income for the period was -4,105,529.50 CNY, compared to 80,191,583.04 CNY in the previous period[111]. Cash Flow and Investments - The net cash flow from investment activities decreased by 100.49% compared to the same period last year, primarily due to no cash inflow from investment activities this period[21]. - The net cash flow from financing activities increased by 98.88% compared to the same period last year, mainly due to a decrease in cash outflows from financing activities[21]. - Cash flow from operating activities generated a net cash flow of 433,774.87 CNY, a significant improvement from -32,787,848.20 CNY in the previous period[113]. - Cash inflow from sales of goods and services was 216,362,850.61 CNY, up from 164,665,725.65 CNY year-over-year, indicating a growth of approximately 31.3%[112]. - Cash outflow for purchasing goods and services was 145,966,938.26 CNY, compared to 120,138,365.77 CNY in the previous period, reflecting an increase of about 21.5%[113]. - The company raised 101,000,000.00 CNY through borrowings, down from 207,050,000.00 CNY in the previous period, indicating a decrease of approximately 51.1%[114]. - The net cash flow from financing activities was -4,260,232.47 CNY, compared to -379,689,201.67 CNY in the previous period, showing a significant improvement[114]. - The cash inflow from investment activities was significantly lower at -1,846,379.00 CNY compared to 374,392,894.78 CNY in the previous period[114]. Shareholder and Governance Matters - The top shareholder, Shanxi Coking Coal Yuncheng Salt Chemical Group Co., Ltd., held 25.69% of the shares, with a total of 140,970,768 shares[11]. - The company reported a commitment to reduce related party transactions and ensure compliance with market principles in all dealings[40]. - The company has pledged to maintain the independence of its management team, ensuring that key executives do not hold positions in controlling entities[46]. - The company guarantees that all products produced by its subsidiaries will be sold through its channels, ensuring no competition with its own operations[44]. - The company has committed to a three-year timeline for integrating certain subsidiaries into its structure to eliminate competition[36]. - The company will independently manage its financial operations, including maintaining separate bank accounts and financial personnel[48]. - The company has established a framework to ensure that its assets remain independent and intact from controlling entities[46]. - The company has committed to transparency in its financial dealings and will disclose any related party transactions in accordance with regulations[42]. - The company aims to uphold the integrity of its corporate governance structure, ensuring independent decision-making processes[48]. - The company has set a long-term commitment to comply with all legal and regulatory requirements regarding related party transactions[40]. - The company will ensure that any business opportunities that may conflict with its interests will be disclosed and offered to the company first[38]. Operational Developments - User data showed an increase in active users by 20% compared to the previous quarter, reaching a total of 1.5 million active users[54]. - The company provided a positive outlook for the upcoming quarters, projecting a revenue growth of 10% to 12% for the full year 2021[56]. - New product launches are expected to contribute an additional $50 million in revenue by the end of Q2 2021[58]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by the end of 2022[60]. - Research and development investments increased by 30% in Q1 2021, focusing on innovative technologies[54]. - The company is exploring potential acquisitions to enhance its product portfolio, with a budget of $100 million allocated for this purpose[56]. - A new strategic partnership was announced, aimed at improving supply chain efficiency and reducing costs by 15%[58]. - The company plans to enhance its digital marketing efforts, expecting a 20% increase in customer engagement[60]. - The management emphasized the importance of maintaining operational independence and financial integrity amidst market challenges[52]. Commitments and Support from Major Shareholders - Shanxi Coking Coal will provide up to 1.1 billion yuan in funding to Shanxi Salt Chemical to support the restructuring and ensure timely payment of the transaction price[68]. - Shanxi Coking Coal commits to eliminate non-operating capital occupation of Nanfeng Chemical by ensuring that all related transactions comply with market principles and legal procedures[66]. - The commitment from Shanxi Coking Coal is valid until it is no longer the largest shareholder of Nanfeng Chemical or until Nanfeng Chemical is delisted[64]. - Shanxi Coking Coal will ensure that any competitive business opportunities are immediately notified to Nanfeng Chemical[66]. - If Shanxi Coking Coal fails to fulfill its commitments, it will bear corresponding compensation responsibilities for any losses incurred by Nanfeng Chemical[64]. - Shanxi Coking Coal will provide sufficient funds to cover any claims related to employee compensation arising from the disposal of assets[72]. - The commitment includes a provision for a maximum of 200 million yuan to be provided as a guarantee for Nanfeng Chemical's debt repayment[72]. - Shanxi Coking Coal will ensure that the funding used for support is legally sourced and self-raised[74]. - The commitment will take effect after the necessary decision-making procedures and approvals are completed[74]. - Shanxi Coking Coal will promote the integration of Rongxing Chemical and Huai'an Nanfeng into Nanfeng Chemical within three years when conditions are met[64].

Financial Performance - The company's operating revenue for 2020 was ¥1,125,455,573.29, a decrease of 7.34% compared to ¥1,214,654,424.56 in 2019[21] - The net profit attributable to shareholders for 2020 was ¥91,375,709.79, a significant increase of 288.14% from a loss of ¥48,569,079.10 in 2019[21] - The net profit after deducting non-recurring gains and losses was -¥24,883,370.44, an improvement of 61.93% from -¥65,354,987.51 in 2019[21] - The net cash flow from operating activities was -¥990,307.10, a decline of 110.79% compared to ¥9,180,339.49 in 2019[21] - Basic earnings per share increased by 288.14% to CNY 0.1665 from a loss of CNY 0.0885 in the previous year[24] - Total assets decreased by 20.26% to CNY 1,255,923,327.61 from CNY 1,575,054,557.07 at the end of 2019[24] - The total profit for 2020 was ¥99,897,440.56, an increase of 402.31% year-on-year[45] - Net profit reached ¥91,837,555.90, marking a 296.01% increase compared to the previous year[45] Revenue and Sales - The chemical industry accounted for 97.93% of total revenue, with a revenue of CNY 1,102,141,379.73, down 3.87% from the previous year[60] - The revenue from the product "Yuanming Powder" was CNY 522,276,629.83, which is 46.41% of total revenue, showing a decline of 21.59% year-on-year[60] - The company reported a domestic revenue of CNY 863,572,952.73, which is 76.73% of total revenue, down 7.77% from the previous year[63] - The revenue from "Barium Sulfate" was CNY 99,432,256.85, contributing 8.83% to total revenue, with a year-on-year increase of 6.45%[60] - The company's sales volume in the chemical industry increased to 166.67 million tons in 2020, a year-on-year growth of 18.94% from 140.13 million tons in 2019[65] Production and Capacity - The production capacity for sodium sulfide is 20,000 tons/year with a utilization rate of 97.00%[52] - The production capacity for barium sulfate is 40,000 tons/year with a utilization rate of 103.25%[49] - The company produced 84.77 thousand tons of "Yuanming Powder" and sold 120.77 thousand tons during the year[64] - The production volume in the chemical industry rose to 129.63 million tons, reflecting a year-on-year increase of 30.27% from 99.51 million tons in 2019, primarily due to increased gypsum production[65] Costs and Expenses - The total operating costs decreased by 7.67% to 886,104,063.64 yuan in 2020 from 959,693,618.32 yuan in 2019[71] - Direct materials accounted for 62.99% of the total operating costs in 2020, amounting to 550,833,966.40 yuan, up from 47.43% in 2019[68] - Sales expenses increased by 2.37% to 112,892,366.21 yuan in 2020, while management expenses decreased by 14.94% to 81,861,137.03 yuan[76] - Financial expenses decreased significantly by 31.93% to 35,510,688.07 yuan, mainly due to a reduction in interest-bearing liabilities[76] - Research and development expenses decreased by 12.44% to 5,828,242.63 yuan in 2020 compared to 6,656,037.45 yuan in 2019[76] Investments and R&D - The company completed 18 patent applications in 2020, including 8 invention patents and 10 utility model patents[40] - The company has a total of 36 valid patents as of December 31, 2020, including 11 invention patents and 25 utility model patents[40] - The company has made significant investments in upgrading technologies, including the MVR evaporation technology and biomass boiler projects, aimed at enhancing profitability and establishing a leading position in the inorganic salt chemical market[77] Strategic Initiatives and Future Outlook - The company plans not to distribute cash dividends or issue bonus shares for the year[5] - The company plans to enhance its financial capabilities and improve operational efficiency in response to market challenges[101] - The company is focusing on the development of new products and technologies to adapt to changing market conditions and consumer demands[101] - The company is exploring market expansion opportunities to mitigate the impact of trade tensions and environmental regulations[101] - The company aims to enhance production efficiency and reduce costs through technology innovation and process improvements[106] Compliance and Governance - The company has highlighted potential risks and countermeasures in its future development outlook section[4] - The company has committed to maintaining independent operations and decision-making rights, ensuring no harm to minority shareholders' interests[122] - The company will ensure that its senior management personnel are exclusively employed by the company and will not hold positions in its controlling shareholders[145] - The company will comply with all legal procedures for related transactions, ensuring fairness and transparency[140] Subsidiaries and Contributions - The total assets of the subsidiary Nanfeng Group Huai'an Yuanming Powder Co., Ltd. amounted to CNY 217,644,498.57, with a net profit contribution of CNY 7,697,435.16, accounting for over 10% of the company's net profit[100] - The subsidiary Sichuan Tongqing Nanfeng Co., Ltd. reported total assets of CNY 266,175,578.66 and a net profit of CNY 20,001,491.56, significantly contributing to the overall profitability of the group[100] - The subsidiary Yuncheng Nanfeng Material Trade Co., Ltd. generated operating revenue of CNY 286,294,502.81, with a net profit of CNY 4,055,887.17[100] Cash Flow and Financial Management - Operating cash inflow decreased by 6.20% to 900,550,949.86 CNY, while operating cash outflow decreased by 5.20% to 901,541,256.96 CNY, resulting in a net cash flow from operating activities of -990,307.10 CNY, a decline of 110.79%[81] - Investment cash inflow surged by 1,441.97% to 376,194,530.00 CNY, leading to a net cash flow from investing activities of 362,529,282.25 CNY, an increase of 15,197.31%[81] - Financing cash inflow increased by 20.07% to 835,050,000.00 CNY, while financing cash outflow rose by 26.89% to 1,233,262,737.87 CNY, resulting in a net cash flow from financing activities of -398,212,737.87 CNY, a decrease of 44.06%[81]

Financial Performance - Operating revenue for the period was ¥292,204,536.40, representing a decline of 15.85% year-on-year[8]. - Net profit attributable to shareholders was ¥5,606,446.78, an increase of 229.52% compared to the same period last year[8]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥4,525,604.03, up 175.23% year-on-year[8]. - Basic earnings per share were ¥0.0102, reflecting a growth of 229.11% compared to the previous year[8]. - The net loss for the period was CNY 1,147,954,299.85, an improvement from a loss of CNY 1,214,519,752.59 in the previous period[132]. - The net profit for the current period is ¥5,875,977.75, compared to a net loss of ¥4,192,674.82 in the previous period, showing a significant turnaround[141]. - The total operating revenue for the current period is ¥832,096,831.04, a decrease from ¥924,953,147.78 in the previous period, representing a decline of approximately 10%[149]. - The total operating cost for the current period is ¥836,932,729.08, down from ¥928,064,589.80 in the previous period, indicating a reduction of about 10%[149]. - The company reported a profit before tax of ¥9,363,814.39, contrasting with a loss of ¥2,668,007.98 in the previous period[141]. Cash Flow - The net cash flow from operating activities was -¥3,610,206.47, a decrease of 116.64% year-on-year[8]. - Net cash flow from operating activities decreased by 11163.91% compared to the same period last year, mainly due to a decrease in cash received related to operating activities[24]. - Cash inflow from operating activities totaled ¥648,257,637.12, down from ¥703,235,186.20 year-over-year[165]. - Cash outflow from operating activities was ¥660,522,869.73, compared to ¥703,344,075.81 in the previous period[165]. - Investment activities generated a net cash inflow of ¥367,114,029.33, significantly higher than ¥979,863.12 in the previous period[168]. - Cash inflow from financing activities was ¥525,550,000.00, down from ¥613,000,000.00 year-over-year[168]. - Net cash outflow from financing activities was ¥389,036,495.95, compared to a net outflow of ¥269,647,571.03 in the previous period[168]. Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥1,142,929,514.41, a decrease of 27.44% compared to the end of the previous year[8]. - The company's current assets totaled CNY 483,514,726.77, down from CNY 703,317,902.20 in the previous period, indicating a decline of approximately 31.3%[117]. - Total current liabilities were CNY 604,725,735.17, down from CNY 1,105,910,265.91, indicating a reduction of approximately 45.5%[122]. - The company's total liabilities decreased to CNY 644,905,221.74 from CNY 1,176,948,551.45, a decline of about 45.3%[122]. - The company's total equity increased to CNY 195,670,591.66 from CNY 129,105,138.92, showing an increase of about 51.5%[132]. - Total assets decreased to CNY 599,659,199.98 from CNY 1,079,812,929.99 year-over-year, indicating a reduction of about 44.4%[132]. - Total liabilities decreased to CNY 403,988,608.32 from CNY 950,707,791.07, reflecting a decline of approximately 57.5%[132]. Shareholder Information - The company reported a total of 35,154 shareholders at the end of the reporting period[12]. - The largest shareholder, Shanxi Coking Coal Yuncheng Salt Chemical Group Co., Ltd., held 25.69% of the shares, amounting to 140,970,768 shares[12]. Commitments and Governance - The company is planning a major asset restructuring, which requires approval from the shareholders' meeting and regulatory authorities, indicating significant uncertainty[25]. - The company has committed to maintaining its independence in operations and decision-making, ensuring no interference from major shareholders[31]. - Shanxi Coking Coal Group promises to minimize related party transactions with listed companies and their subsidiaries, ensuring no preferential treatment over third parties[47]. - The commitment includes a guarantee that no illegal occupation of funds or assets will occur, and any unavoidable related transactions will adhere to market fairness principles[50]. - The company ensures that all senior management personnel are exclusively employed by the listed company and do not hold positions in Shanxi Coking Coal or its controlled entities[56]. - The listed company maintains independent financial management, including separate bank accounts and independent tax obligations[61]. - Shanxi Coking Coal commits to not interfere with the listed company's financial decisions and operations[64]. - The company guarantees the independence of its operational activities, ensuring no improper interference from Shanxi Coking Coal[67]. - The listed company will establish a complete and independent organizational structure to ensure proper governance[70]. - The commitment includes maintaining the independence of the company's assets and ensuring no non-operational financial transactions occur with Shanxi Coking Coal[73]. - The company will ensure that all related transactions are conducted legally and transparently, protecting the interests of the listed company and its shareholders[76]. - Shanxi Coking Coal Group committed to ensuring no non-operational occupation of funds or assets from Nanfeng Chemical[80]. - Shanxi Coking Coal will provide up to 1.1 billion yuan in funding support to Shanxi Coking Salt Chemical to facilitate restructuring[89]. - The commitment includes a guarantee to cover debts and interest related to the restructuring, ensuring no financial burden on Nanfeng Chemical[91]. - The commitment is valid until Shanxi Coking Coal is no longer the largest shareholder or until Nanfeng Chemical is delisted[101]. Research and Development - Research and development expenses for the quarter were CNY 1,543,106.94, down from CNY 2,091,344.26, a reduction of about 26.3%[135]. - Research and development expenses for the current period are ¥1,201,400.91, slightly down from ¥1,206,245.86 in the previous period[142]. - The company's research and development expenses are ¥3,144,067.31, slightly down from ¥3,212,906.58 in the previous period[159].

Financial Performance - The company's operating revenue for the first half of 2020 was approximately ¥539.89 million, a decrease of 6.55% compared to ¥577.71 million in the same period last year[21]. - The net profit attributable to shareholders was approximately ¥93.83 million, representing a significant increase of 1,355.85% from ¥6.45 million in the previous year[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately -¥18.03 million, a decline of 96.82% compared to -¥9.16 million in the same period last year[21]. - The net cash flow from operating activities improved to -¥8.66 million, a 60.30% increase from -¥21.80 million in the previous year[21]. - Basic and diluted earnings per share were both ¥0.1710, reflecting a substantial increase of 1,361.54% from ¥0.0117 in the previous year[21]. - The weighted average return on equity was 21.08%, up from 1.68% in the same period last year, indicating improved profitability[21]. - Total assets at the end of the reporting period were approximately ¥1.14 billion, a decrease of 27.43% from ¥1.58 billion at the end of the previous year[21]. - The net assets attributable to shareholders increased by 24.20% to approximately ¥481.64 million from ¥387.80 million at the end of the previous year[21]. - The total profit amounted to ¥98,623,324.14, an increase of 494.75% year-on-year[35]. - Net profit reached ¥94,042,309.30, reflecting a significant increase of 1132.08% compared to the previous year[35]. - The net profit attributable to shareholders of the parent company was ¥93,833,580.61, up by 1355.85% year-on-year, primarily due to the sale of assets from the company’s subsidiary[39]. Asset Management - Fixed assets decreased by 22.06% compared to the beginning of the year, mainly due to the sale of assets from the company’s subsidiary[30]. - Intangible assets decreased by 58.18% compared to the beginning of the year, primarily due to the sale of land use rights from the subsidiary[30]. - The company's cash and cash equivalents decreased by 34.08% year-on-year, totaling ¥207,391,647.35[47]. - Inventory levels dropped by 50.75% year-on-year, amounting to ¥117,266,021.90[47]. - Long-term borrowings increased by 100%, reaching ¥17,700,000.00[50]. - The company's total assets included restricted cash of ¥100,000,000.00 due to guarantee deposits[52]. Revenue Sources - The chemical industry accounted for 86.20% of total operating revenue, with revenue from this segment increasing by 3.26% year-on-year[40]. - Domestic revenue accounted for 77.32% of total revenue, amounting to ¥417,467,563.27, with a year-on-year growth of 17.65%[43]. - The revenue from sulfonated products surged to ¥122,198,179.76, marking a 100% increase year-on-year[43]. - The total operating costs were ¥428,717,212.20, reflecting a year-on-year increase of 20.74%[43]. - The company reported a revenue of 1,633.85 million for the sale of raw materials and sulfonated products, representing a 45.38% increase[174]. - The brand usage fee generated revenue of 165.57 million, reflecting a 45.99% growth[174]. Investment and Cash Flow - The company’s investment activities generated a net cash inflow of ¥372,390,824.03, a significant increase of 3008.51% year-on-year[37]. - The company reported a procurement of raw materials from Shanxi Jiao Salt Chemical amounting to 107.88 million yuan, accounting for 53.94% of similar transactions[155]. - The procurement of raw materials from Rongxing Chemical amounted to 3,728.45 million yuan, representing 33.90% of similar transactions[155]. - The procurement of fuel and power amounted to 572.06 million, with a 21.19% increase[164]. - The procurement of coal reached 1,189.65 million, showing a 34.99% rise[164]. Operational Strategy - The company plans to implement lean management and adjust product structure to enhance product quality and reduce costs, aiming for improved operational efficiency[64]. - The company anticipates challenges in its inorganic salt chemical business due to the impact of COVID-19 and environmental regulations, leading to increased costs and decreased sales volume[64]. - The company aims to enhance equipment stability and reduce unplanned maintenance to increase daily production capacity[64]. - The company is focusing on marketing innovation to effectively respond to market changes and adjust sales strategies accordingly[64]. - The company has initiated new strategies for operational efficiency and cost management to improve profitability[169]. - The company is exploring potential mergers and acquisitions to enhance its market position and expand its product portfolio[169]. Corporate Governance - The company has committed to maintaining operational independence and minimizing related party transactions to protect shareholder interests[70]. - The company emphasizes its commitment to maintaining independence and integrity, ensuring that it operates autonomously and adheres to its corporate governance principles[74]. - The company has pledged to minimize related party transactions with its controlling shareholders, aiming to avoid conflicts of interest[79]. - The company guarantees that all products produced by its subsidiaries will be sold exclusively by the company, ensuring no competition arises within its operations[83]. - The company has established a long-term commitment to maintaining independent financial operations, including separate bank accounts and financial decision-making processes[97]. - The company has committed to ensuring that its management personnel are exclusively dedicated to the company and do not hold positions in its controlling shareholders[95]. - The company has outlined a three-year plan to integrate certain subsidiaries once conditions are met, enhancing operational efficiency[79]. - The company is focused on maintaining a complete and independent asset structure, ensuring no asset occupation by its controlling shareholders[97]. - The company has established a clear framework for compliance with legal and regulatory requirements, ensuring transparency in its operations[89]. - The company is committed to protecting shareholder interests by adhering to fair market practices in any unavoidable related party transactions[89]. Compliance and Legal Matters - The company has no major litigation or arbitration matters during the reporting period[146]. - The company is currently undergoing rectification following an administrative penalty from the Environmental Protection Bureau[151]. - The financial report for the first half of 2020 has not been audited[144]. - There are no significant related party transactions exceeding the approved limits during the reporting period[155]. - The company has no stock incentive plans or employee stock ownership plans in place during the reporting period[154]. - The company has no media controversies during the reporting period[150]. - The company has not reported any significant discrepancies between transaction prices and market reference prices[191]. - The company is focused on maintaining compliance with regulatory disclosures regarding related transactions[191]. Future Outlook - The company plans to continue its market expansion and enhance its product offerings in the upcoming fiscal year[169]. - The company has outlined its future outlook with a focus on sustainable growth and innovation[169].

证券代码：000737 证券简称：ST 南风 公告编号：2020-21 南风化工集团股份有限公司 关于参加 2020 年度山西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。 为进一步做好投资者关系管理工作，加强与广大投资者的沟通交流，便于广 大投资者更深入全面地了解公司情况、经营业绩、发展战略、合规治理及可持续 发展等投资者所关心的问题，南风化工集团股份有限公司（以下简称"公司"） 定于2020年6月17日（星期三）15:00—17:00举办2020年度山西辖区上市公司集 体接待日活动，现将有关事项公告如下： 本次集体接待日活动将在深圳市全景网络有限公司提供的网上平台采取网 络远程的方式举行，投资者可以登录"全景•路演天下"（http://rs.p5w.net） 参与本次互动交流。 届时公司董事长黄振山先生、董事会秘书高翔林先生将在线就公司治理、发 展战略、经营状况、可持续发展等问题与投资者进行互动交流。欢迎广大投资者 积极参与。 特此公告。 南风化工集团股份有限公司董事会 二 O 二 O 年六月十二日 ...

Financial Performance - The company's operating revenue for Q1 2020 was ¥238,681,806.03, representing a 2.42% increase compared to ¥233,043,370.63 in the same period last year[9]. - Net profit attributable to shareholders was ¥86,081,927.37, a significant increase of 1,854.22% from ¥4,404,915.13 in the previous year[9]. - The basic earnings per share rose to ¥0.1569, marking an increase of 1,861.25% compared to ¥0.0080 in the same period last year[9]. - The weighted average return on equity improved to 19.53%, up from 1.11% in the previous year, reflecting an increase of 18.42%[9]. - Net profit increased by 1587.85% compared to the previous period, mainly due to the asset sale of the Yuanming Powder subsidiary[25]. - Operating profit increased by 782.51% compared to the previous period, primarily due to increased asset disposal gains from the sale of the Yuanming Powder subsidiary[25]. - The total operating income for the current period is CNY 37,970,584.66, compared to CNY 37,803,970.85 in the previous period, reflecting a slight increase[140]. - The total operating costs for the current period amount to CNY 257,999,189.51, up from CNY 224,420,943.94 in the previous period, indicating a growth of approximately 15%[133]. - The total profit for the current period is CNY 86,926,214.74, compared to CNY 9,827,964.67 in the previous period, marking an increase of approximately 780%[136]. - The total comprehensive income for the current period is CNY 86,150,817.77, compared to CNY 5,104,167.35 in the previous period, indicating a substantial increase[139]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,152,257,614.87, a decrease of 26.84% from ¥1,575,054,557.07 at the end of the previous year[9]. - The total liabilities decreased from CNY 1,176,948,551.45 to CNY 668,000,791.48, representing a reduction of about 43.3%[121]. - The total assets decreased from CNY 1,152,257,614.87 to CNY 619,242,877.52, reflecting a decline of approximately 46.1%[121]. - The company's total equity increased from CNY 398,106,005.62 to CNY 484,256,823.39, showing an increase of about 21.6%[121]. - The company's current assets totaled CNY 513,516,494.36, down from CNY 703,317,902.20[112]. - The total current liabilities decreased from CNY 1,105,910,265.91 to CNY 627,656,344.10, a decrease of about 43.1%[121]. Cash Flow - The net cash flow from operating activities improved by 25.88%, reaching -¥32,787,848.20 compared to -¥44,235,948.11 in the same period last year[9]. - Cash inflow from operating activities totaled ¥170,316,961.26, down from ¥200,764,349.81 in the previous period, representing a decline of approximately 15%[147]. - Cash flow from investing activities generated a net inflow of ¥374,392,894.78, compared to a net outflow of ¥11,341,030.72 in the previous period[150]. - Cash inflow from financing activities was ¥467,050,000.00, down from ¥545,863,888.90 in the previous period, indicating a decrease of about 14%[153]. - The ending balance of cash and cash equivalents was ¥87,944,039.34, down from ¥101,361,102.83 in the previous period[153]. Shareholder Information - The largest shareholder, Shanxi Coking Coal Yuncheng Salt Chemical Group Co., Ltd., holds 25.69% of the shares, totaling 140,970,768 shares[12]. - The company has maintained its commitments to minority shareholders and has fulfilled them on time[98]. - There were no non-operating fund occupations by controlling shareholders during the reporting period[108]. Subsidiary Transactions - The company completed the asset sale of the Yuanming Powder subsidiary to its controlling shareholder, Shanxi Coking Coal Yuncheng Salt Chemical Group, with the transaction price received[26]. - The company experienced a significant increase in cash received from the disposal of subsidiaries, amounting to ¥375,962,859.32[150]. Commitments and Guarantees - Shanxi Coking Coal Yuncheng Salt Chemical Group Co., Ltd. (referred to as "Shan Jiao Salt Chemical") committed to resolving industry competition issues by transferring equity of Rongxing Chemical and Huai'an Salt Chemical to Nanfeng Chemical within three years when conditions permit[40]. - Shan Jiao Salt Chemical guarantees that its controlled entities will not engage in any competitive business activities with Nanfeng Chemical and its subsidiaries[42]. - The commitment from Shan Jiao Salt Chemical includes not occupying or interfering with Nanfeng Chemical's funds or management of monetary assets[62]. - Shanxi Coking Coal Group committed to maintaining the independence of the listed company's management, ensuring that senior management personnel are exclusively employed by the listed company[65]. - Shanxi Coking Coal Group promised to provide financial support of up to 1.1 billion yuan to Shanxi Coking Salt Chemical for transaction price issues related to the restructuring[82]. - Shanxi Coking Coal Group will provide no more than 200 million yuan in funding to Shanxi Coking Salt Chemical to cover debts related to the restructuring, ensuring the listed company’s financial stability[88].

Financial Performance - The company's operating revenue for 2019 was ¥1,214,654,424.56, a decrease of 33.53% compared to ¥1,827,270,676.97 in 2018[24]. - The net profit attributable to shareholders for 2019 was -¥48,569,079.10, representing a decline of 118.19% from ¥267,071,931.09 in 2018[24]. - The total profit for 2019 was -¥33,045,016.49, representing a decline of 111.64% year-on-year, while the net profit was -¥46,853,642.61, down 117.98%[48]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -65,354,987.51 CNY, a decrease of 71.44% compared to -228,860,045.47 CNY in the previous year[27]. - Basic and diluted earnings per share were both -0.0885 CNY, a decline of 118.18% compared to 0.4867 CNY in the previous year[27]. - The company reported a significant reduction in sales expenses by 61.33% to CNY 110,281,923.51 due to changes in the consolidation scope[71]. - The company reported a net profit attributable to ordinary shareholders of -48,569,079.10 yuan for 2019, with no cash dividends distributed, resulting in a 0.00% dividend payout ratio[114]. Revenue and Sales - The company generated operating revenue of 289,701,276.78 CNY in Q4 2019, with a total revenue of 1,214,654,424.56 CNY for the year[30]. - The chemical industry contributed ¥1,146,475,184.96 to the total revenue, accounting for 94.39% of the total, with a year-on-year increase of 19.68%[53]. - Domestic revenue was ¥936,356,500.48, which is a 37.69% decrease from ¥1,502,837,165.03 in 2018[53]. - The company reported a sales revenue of 1,185.49 million from the sale of brine and electricity, with a sales rate of 53.89%[182]. - The sales revenue from Sichuan Rongxing's raw materials reached 370.77 million, with a sales rate of 61.80%[184]. - The sales revenue from Xi'an Nanfeng's raw materials and sulfonated products was 1,867.97 million, achieving a sales rate of 134.29%[188]. - The company achieved a sales revenue of 3,292.2 million from the sale of raw materials, with a sales rate of 58.35%[186]. Costs and Expenses - The total operating costs decreased by 30.20% to CNY 959,693,618.32 from CNY 1,374,948,631.06[65]. - Direct material costs rose by 67.82% to ¥425,487,425.75, making up 47.43% of total operating costs[58]. - The direct material costs for the product category "sulfurized products" reached CNY 122,384,817.91, accounting for 80.13% of its total operating costs[62]. - The direct material costs for "sodium sulfide" increased by 0.44% to CNY 148,495,993.18, while its total operating costs rose by 9.59% to CNY 465,796,716.38[62]. - The gross profit margin for the chemical industry was 21.75%, down 8.67% from the previous year[58]. Assets and Liabilities - Total assets amounted to 1,575,054,557.07 CNY, showing a slight increase of 0.17% from 1,572,313,205.53 CNY at the end of the previous year[27]. - The net assets attributable to shareholders were 387,801,997.22 CNY, reflecting a 1.79% increase from 380,996,380.99 CNY at the end of the previous year[27]. - Accounts receivable increased to ¥114,579,871.78, representing 7.27% of total assets, up from 4.36% in 2018[84]. - Inventory stood at ¥211,857,602.96, making up 13.45% of total assets, a slight increase from 13.04% in 2018[84]. - Total assets included cash and cash equivalents of ¥325,305,627.79, accounting for 20.65% of total assets at year-end 2019[81]. Business Strategy and Operations - The company underwent a significant business transformation in 2018, shifting its focus solely to inorganic salt chemical business[22]. - The company plans to enhance its competitive edge through capital operations and leasing assets from subsidiaries of the controlling shareholder[48]. - The company plans to achieve an operating income of 1.332 billion yuan in 2020, with a focus on cost reduction and efficiency improvement[100]. - The company aims to supplement working capital by 200 million yuan in 2020, primarily through bank financing[100]. - The company plans to strengthen sales strategies and improve customer relationships to mitigate market risks[101]. - The company will focus on green, efficient, and high-quality development in response to tightening environmental policies[98]. Research and Development - The company holds 24 valid patents as of December 31, 2019, including 9 invention patents and 15 utility model patents[44]. - The company has focused on internal potential by researching projects related to barium sulfate functional powder materials and inorganic silicon series products[48]. - R&D personnel decreased to 219 in 2019, down 8.75% from 240 in 2018[75]. - R&D investment amounted to ¥6,656,037.45 in 2019, a slight decrease of 0.69% from ¥6,702,108.74 in 2018[75]. Compliance and Governance - The company has engaged Lixin Certified Public Accountants for auditing services during the reporting period[23]. - The company has acknowledged potential risks in its future development and outlined corresponding countermeasures[6]. - The company has not disclosed or leaked any undisclosed significant information during the reporting period[107]. - The company has implemented measures to enhance compliance with information disclosure regulations and prevent future occurrences of related party fund occupation[161]. - The company has committed to timely fulfilling review procedures and disclosure obligations for any future related party fund occupations[161]. Related Party Transactions - The company is committed to avoiding or minimizing related party transactions with Shanxi Coking Coal and its controlled enterprises, ensuring fairness and compliance in all dealings[122]. - The company guarantees that its senior management will not hold positions outside the company, ensuring independence in personnel management and decision-making[131]. - The commitments made by Shanxi Coking Coal are valid until it ceases to be a controlling shareholder of the company, ensuring ongoing compliance[130]. - The company has no non-operating capital occupation by controlling shareholders or related parties during the reporting period[146].

Financial Performance - Operating revenue for the reporting period was CNY 347,242,355.55, down 28.38% year-on-year, and CNY 924,953,147.78 for the year-to-date, down 39.13% compared to the same period last year[9]. - Net profit attributable to shareholders was a loss of CNY 4,328,688.85, a decrease of 91.97% year-on-year, while year-to-date net profit was CNY 2,116,583.07, an increase of 101.30%[9]. - The net cash flow from operating activities was CNY -108,889.61, reflecting a 99.90% decrease year-on-year[9]. - Basic and diluted earnings per share were both CNY -0.0079, a decrease of 91.15% compared to the same period last year[9]. - The company reported a significant increase in net profit year-to-date, attributed to improved operational efficiency despite a decline in revenue[9]. - Total operating revenue for the current period is ¥347,242,355.55, a decrease of 28.4% from ¥484,827,273.36 in the previous period[132]. - Total operating revenue for the third quarter was ¥924,953,147.78, a decrease of 39.2% compared to ¥1,519,548,244.60 in the same period last year[150]. - The company reported a net profit margin of approximately 0.37% for the quarter, compared to a negative margin in the previous year[153]. - The total profit for the period was 53,358,926.67, a significant recovery from a loss of 112,824,808.44 in the previous period, indicating a turnaround in performance[161]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,567,597,894.24, a decrease of 0.30% compared to the end of the previous year[9]. - The company's current assets totaled CNY 776,854,007.96, down from CNY 797,813,290.76 in the previous year[115]. - Total liabilities decreased slightly to CNY 1,175,080,048.50 from CNY 1,177,835,472.08 year-over-year, representing a decrease of approximately 0.2%[118]. - Current liabilities increased to CNY 1,128,104,234.13 from CNY 985,470,218.89, marking an increase of about 14.5%[118]. - Non-current liabilities decreased significantly from CNY 192,365,253.19 to CNY 46,975,814.37, a reduction of approximately 75.6%[118]. - The total assets impairment loss was reported at ¥775,423.48, indicating a reduction in asset value[153]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 39,349, with the largest shareholder holding 25.69% of the shares[13]. - The largest shareholder, Shanxi Coking Coal Yuncheng Salt Chemical Group Co., Ltd., held 140,970,768 shares, with 70,000,000 shares pledged[13][15]. - The company aims to enhance shareholder value through a proposed dividend increase of 10% in the upcoming fiscal year[48]. Cash Flow and Financing - Cash flow from investment activities increased by 102.41% year-on-year, mainly due to a decrease in cash paid for fixed assets and intangible assets[22]. - Cash flow from financing activities was -269,647,571.03, a decline compared to a positive cash flow of 635,870,310.06 in the previous year, reflecting changes in financing strategies[171]. - The ending cash and cash equivalents balance was 121,533,507.89, a decrease from 609,497,853.79, reflecting liquidity challenges[171]. - Cash inflow from operating activities totaled 183,099,866.00, compared to 462,159,630.02 in the previous period[174]. Operational Developments - There were no significant new product launches or technological developments reported during the quarter[9]. - The company has committed to reducing operational costs by 5% through efficiency improvements in the supply chain[48]. - Investment in new technology for production processes is projected to increase output by 15% over the next year[48]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share in the region by the end of 2020[48]. Strategic Initiatives - A strategic acquisition of a local competitor is in progress, which is anticipated to enhance production capacity by 30%[48]. - Shanxi Coal Group committed to reducing related party transactions with the listed company and its subsidiaries after the completion of the transaction[76]. - The company will ensure independent financial decision-making and will not allow interference from Shanxi Coal in the use of funds[70]. - The company aims to maintain independent operational capabilities and avoid improper interference in its business activities[73].

Financial Performance - The company's operating revenue for the first half of 2019 was ¥577,710,792.23, a decrease of 44.17% compared to ¥1,034,720,971.24 in the same period last year[23]. - The net profit attributable to shareholders of the listed company was ¥6,445,271.92, a significant increase of 105.64% from a loss of ¥114,234,508.86 in the previous year[23]. - The total profit reached ¥16,582,324.21, an increase of 115.09% year-on-year, while net profit was ¥7,632,787.11, up 106.43%[40]. - Basic earnings per share increased to ¥0.0117, compared to a loss of ¥0.2082 per share in the previous year, marking a 105.62% improvement[23]. - The company achieved operating revenue of ¥577,710,792.23, a decrease of 44.17% compared to the same period last year[40]. Cash Flow and Assets - The net cash flow from operating activities improved to -¥21,798,594.45, representing a 60.18% reduction in cash outflow compared to -¥54,745,806.59 in the same period last year[23]. - Total assets at the end of the reporting period were ¥1,596,774,109.35, reflecting a 1.56% increase from ¥1,572,313,205.53 at the end of the previous year[23]. - The net assets attributable to shareholders of the listed company rose to ¥387,441,652.91, up 1.69% from ¥380,996,380.99 at the end of the previous year[23]. - Cash and cash equivalents decreased by 34.78% year-on-year to RMB 314,632,400.3, now accounting for 19.70% of total assets[51]. - Accounts receivable decreased by 71.17% year-on-year to RMB 112,259,785.81, now representing 7.03% of total assets[54]. - Inventory decreased by 38.94% year-on-year to RMB 238,123,881.51, accounting for 14.91% of total assets[54]. - Short-term borrowings decreased by 50.68% year-on-year to RMB 470,970,000.00, now representing 29.50% of total liabilities[54]. Revenue Sources - The company reported non-operating income of ¥15,605,670.62 from non-recurring gains, including ¥13,849,005.41 from the disposal of non-current assets[30]. - The company’s domestic revenue was ¥354,825,457.82, a decrease of 58.83%, while international revenue was ¥125,070,102.93, an increase of 16.70%[49]. - Investment income amounted to RMB 444,137.17, accounting for 2.68% of total profit, primarily from equity method accounting for affiliated companies[50]. - Other income reached RMB 1,964,000.00, representing 11.84% of total profit, mainly from government subsidies[50]. Operational Efficiency - The company maintained a gross profit margin of 26.01%, with a year-on-year decrease of 53.04% in operating costs[49]. - The sales expenses decreased by 70.82% to ¥48,813,078.90, primarily due to changes in the consolidation scope following a major asset restructuring in 2018[45]. - The company’s R&D investment increased by 6.21% to ¥3,350,916.03 compared to the previous year[45]. - The construction in progress increased by 63.18% from the beginning of the year, mainly due to new expenditures on projects such as the 50,000 tons/year calcium magnesium sulfate tailings comprehensive utilization[35]. Risk Management - The company has outlined potential risks and countermeasures in its report, emphasizing the importance of risk awareness for investors[6]. - The company faces operational risks due to the impact of the US-China trade war on its inorganic salt chemical business, particularly affecting the downstream dyeing industry[67]. - The company aims to improve cash flow management and enhance the efficiency of fund utilization to address funding risks[67]. Corporate Governance - The company plans not to distribute cash dividends or issue bonus shares for the reporting period[7]. - The company maintains its independence in operations and decision-making, ensuring no harm to minority shareholders' interests[74]. - The company has committed to avoiding and minimizing related party transactions, adhering to market principles and fair pricing[79]. - The company guarantees the independence of its financial operations, including establishing an independent finance department and maintaining separate bank accounts from controlling entities[100]. - The company has established a long-term commitment to maintaining the independence of its organizational structure and governance[103]. Related Party Transactions - The company reported a related party transaction amounting to 6.62 million yuan for fuel procurement from Shanxi Coking Coal, representing 1.61% of similar transactions[157]. - The company has not experienced any major litigation or arbitration matters during the reporting period[152]. - The company did not engage in any asset or equity acquisitions or disposals during the reporting period[188]. - The company did not report any non-operating fund occupation by controlling shareholders or their affiliates during the reporting period[194]. - The company has approved external guarantees totaling 42,000, with an actual external guarantee balance of 1,600 at the end of the reporting period[199].