证券代码：000782 证券简称：美达股份 广东新会美达锦纶股份有限公司 投资者关系活动记录表 编号：2015-003 | --- | --- | --- | |-----------------------|----------------------------------|------------------------------------------------------| | | | | | 投资者关系活动 | 特定对象调研 | □ 分析师会议 | | 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 | 宝盈基金管理有限公司 陈金伟 | | | 人员姓名 | 国泰君安证券 傅锴铭 | | | | | | | 时间 | 2015 年 11 月 3 | 日上午 9:30-10:30 | | 地点 | 江门市新会区江会路上浅口美达股份 | 101 会议室 | | 上市公司接待人 员姓名 | | 董事长梁柏松、董秘朱明辉、 副总经理胡振华 | | 投资者关系活动 | 一、 参观公司生产车间； | | ...

证券代码：000782 证券简称：美达股份 广东新会美达锦纶股份有限公司 投资者关系活动记录表 编号：2015-001 | --- | --- | --- | |----------------|----------------------------------|------------------------------------------------------| | | | | | 投资者关系活动 | 特定对象调研 | □ 分析师会议 | | 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 | 中国证券报 杨洁、常仙鹤、温欣 | | | 人员姓名 | 国信证券股份有限公司 林小伟 | | | | 中粮集团有限公司 石长丽 | | | 时间 | 2015 年 2 月 5 日下午 | 14:30-16:00 | | 地点 | 江门市新会区江会路上浅口美达股份 | 101 会议室 | | 上市公司接待人 | | | | 员姓名 | | 董事长梁柏松、董事郭敏、董秘朱明辉 | | 投资者关系活动 | 一、 ...

证券代码：000782 证券简称：美达股份 广东新会美达锦纶股份有限公司 投资者关系活动记录表 编号：2015-002 | --- | --- | --- | --- | |----------------|-----------------------------------|------------------------------------------------------|--------| | | | | | | 投资者关系活动 | 特定对象调研 | □ 分析师会议 | | | 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 | 上海天博财富投资管理有限公司 袁博 | | | | 人员姓名 | 上海融儒资产管理有限公司 陆丰 | | | | | | 北京嘉惠盈投资管理中心（有限合伙） 张鹏 | | | 时间 | 2015 年 9 月 29 | 日上午 10:30-11:30 | | | 地点 | 江门市新会区江会路上浅口美达股份 | 102 | 会议室 | | 上市公司接待人 | ...

证券代码：000782 证券简称：美达股份 广东新会美达锦纶股份有限公司 投资者关系活动记录表 编号：2016-001 | --- | --- | --- | |-----------------------|-------------------------------|--------------------------------------------| | | | | | 投资者关系活动 | 特定对象调研 | □ 分析师会议 | | 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 | 海通证券 刘威 | | | 人员姓名 | 融捷投资控股集团 莫文强 | | | | 广东新价值投资有限公司 伍梓维 | | | | | | | 时间 | 2016 年 5 月 30 | 日下午 2:30-4:30 | | 地点 | | 江门市新会区江会路上浅口美达股份董秘办公室 | | | | | | 上市公司接待人 员姓名 | 董秘朱明辉 | | | 投资者关系活动 | 参观公司产品展厅； | | | 主要内容介绍 ...

证券代码：000782 证券简称：美达股份 广东新会美达锦纶股份有限公司 投资者关系活动记录表 编号：2016-002 | --- | --- | --- | |----------------|-------------------------------|--------------------------------------------------| | | | | | 投资者关系活动 | 特定对象调研 | □ 分析师会议 | | 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 | 王军、孙孝明 | | | 人员姓名 | | | | 时间 | 2016 年 11 月 29 日 | 11:00-12:30 | | 地点 | | 江门市新会区江会路上浅口美达股份董秘办公室 | | 上市公司接待人 | | | | 员姓名 | 董秘朱明辉 | | | 投资者关系活动 | 座谈； | | | 主要内容介绍 | | 参观公司产品展厅、生产车间。 | | | 主要谈及的内容如下： | | | | 1 | 、请介绍 ...

证券代码：000782 证券简称：美达股份 广东新会美达锦纶股份有限公司 投资者关系活动记录表 编号：2017-001 | --- | --- | --- | |----------------|--------------------------------------------------|----------------------------------------------------| | | | | | 投资者关系活动 | □ 特定对象调研 | □ 分析师会议 | | 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 | | 证券时报：张奇； 上海证券报：黄抒、滕飞； | | 人员姓名 | 中国证券报：朱海威； 证券日报：阳勇 | | | 时间 | 2017 年 5 月 8 日 | 10:00-11:30 ； 14:00-16:00 | | 地点 | 青岛市即墨普东昌盛日电光伏产业园 | | | 上市公司接待人 | | | | 员姓名 | 董事长：李坚之； 监事：王妍； 董事会秘书：朱明辉 | | ...

证券代码：000782 证券简称：美达股份 广东新会美达锦纶股份有限公司 投资者关系活动记录表 编号：2017-002 | --- | --- | --- | |----------------|----------------------------------|--------------| | | | | | 投资者关系活动 | 特定对象调研 | □ 分析师会议 | | 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 | 安信证券：邓健全 | | | 人员姓名 | 天弘基金：杨大志 | | | | 济南沃达广告传媒有限公司：孙鉴 | | | | 济南沃达广告传媒有限公司：孙运成 | | | | 申万宏源证券深圳分公司；刘晓斌 | | | | 招商证券：周铮 | | | | 深圳谦和裕安投资：杨海峰 | | | | 申万宏源：郑嘉伟 | | | | 天风证券：李丹丹 | | | --- | --- | |----------------|---------------------------------- ...

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 1,514,814,594.49, a decrease of 2.18% compared to CNY 1,548,511,689.44 in the same period last year[18]. - Net profit attributable to shareholders increased by 22.31% to CNY 55,815,274.31 from CNY 45,634,450.68 year-on-year[18]. - The basic earnings per share rose to CNY 0.11, reflecting a growth of 22.22% compared to CNY 0.09 in the previous year[19]. - The total assets at the end of the reporting period were CNY 3,407,046,091.15, an increase of 8.04% from CNY 3,153,609,288.33 at the end of the previous year[19]. - The company's cash flow from operating activities was negative at CNY -236,714,752.47, worsening by 67.74% compared to CNY -141,119,264.36 in the same period last year[19]. - The asset-liability ratio increased to 55.19%, up by 2.3 percentage points from the end of the previous year[26]. - The cost of goods sold decreased by 1.69% to ¥1,347,755,630.82 from ¥1,370,937,801.87 year-on-year[29]. - The company's investment income for the period was ¥5,476,066.48, accounting for 9.45% of total profit[34]. - The company reported a significant increase in financial income, with financial expenses decreasing by 156.08% to -¥8,307,876.00 from ¥14,813,839.30[29]. - The total comprehensive income for the first half of 2022 was ¥57,168,117.56, up from ¥45,646,094.01 in the previous year, marking an increase of approximately 25.2%[130]. Operational Challenges - The company faced challenges in production and logistics due to COVID-19, but implemented measures to enhance efficiency and revenue generation[26]. - The company maintained a strategic focus on innovation and differentiation, which enhanced profitability despite a slight decrease in sales volume[26]. Research and Development - Research and development expenses increased by 24.25% to ¥64,587,705.00 from ¥51,983,168.03 in the previous year[30]. - The company plans to invest 100 million RMB in R&D for innovative technologies over the next two years[73]. - The company is focusing on enhancing its research and development capabilities to innovate new technologies and products[143]. Environmental Compliance - The company processed a total of 149,600 tons of wastewater in the first half of 2022, with a treatment capacity of 3,600 tons per day[56]. - The company achieved a stable compliance rate for wastewater discharge, meeting the GB4287-2012 standard as verified by the local environmental protection department[57]. - The company emitted 87.15 million cubic meters of waste gas in the first half of 2022, with all emissions meeting the required standards[58]. - The company has been certified under the ISO14000 environmental management system, highlighting its commitment to environmental protection[57]. - The company has implemented a self-monitoring scheme for environmental compliance, ensuring ongoing adherence to regulations[59]. Safety Management - The company has achieved a safety management goal of zero incidents of serious injury, death, or fire over the years, and has not faced any warnings or penalties from safety management authorities[68]. - A total of 23 emergency drills were conducted in the first half of 2022, including fire response and chemical spill handling[66]. - The company conducted 16 inspections of hazardous materials in the first half of the year to ensure compliance with safety protocols[63]. - Safety training sessions reached over 1,150 participants, enhancing awareness of safety production importance[65]. Market Expansion and Future Outlook - The company plans to enhance its risk management by closely monitoring market conditions and adjusting production plans to mitigate the impact of raw material price fluctuations[48]. - The company will focus on expanding its overseas market presence and optimizing raw material inventory structure to ensure the completion of annual sales targets[48]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share in the region by the end of 2023[73]. - The company provided a future outlook, projecting a revenue growth of 10% for the second half of 2022, driven by new product launches[73]. - The company is exploring potential mergers and acquisitions to strengthen its market position and expand its product offerings[143]. Shareholder and Governance Commitments - The company guarantees that its financial personnel will not hold positions in related parties, ensuring independent financial decision-making[72]. - The company has committed to maintaining independent assets and preventing related parties from misappropriating company resources[72]. - The company will not engage in any business activities that could lead to significant competition with its own operations[72]. - The company will publicly disclose any failure to fulfill commitments and apologize to shareholders[75]. - The company has pledged not to exploit its controlling position to harm the interests of minority shareholders[76]. Financial Transactions and Compliance - The company reported a total of 14,328 million yuan in related party transactions for raw material procurement, representing 16.44% of the total transaction amount[84]. - The company did not engage in any asset or equity acquisitions or sales during the reporting period[85]. - The company reported no non-operating fund occupation by controlling shareholders or related parties during the reporting period[79]. - There were no violations regarding external guarantees during the reporting period[80]. - The financial report for the half-year period is unaudited[118]. Employee Welfare - The company provided financial assistance of 88,000 yuan to 29 employees in need during the first half of 2022[60]. - The company issued 724 birthday gift vouchers to employees, totaling an expenditure of 68,056 yuan[60].

Revenue and Profit - The company's revenue for Q1 2022 was CNY 774,586,396.11, representing a 5.41% increase compared to CNY 734,854,533.96 in the same period last year[3]. - The net profit attributable to shareholders decreased by 4.81% to CNY 19,885,768.66 from CNY 20,890,955.71 year-on-year[3]. - The total operating revenue for the first quarter of 2022 was RMB 774,586,396.11, an increase of 5.0% compared to RMB 734,854,533.96 in the same period last year[19]. - The net profit attributable to the parent company for the first quarter of 2022 was RMB 25,626,073.66, compared to RMB 46,624,366.09 in the same period last year, reflecting a decrease of 45.0%[19]. - The total profit for Q1 2022 was CNY 20,865,986.14, down from CNY 23,919,660.71 in Q1 2021, indicating a decrease of about 12.8%[20]. - Operating profit for the quarter was CNY 21,347,319.28, compared to CNY 23,707,133.44 in the previous year, reflecting a decline of approximately 10.0%[20]. - The total comprehensive income for Q1 2022 was CNY 19,607,250.30, down from CNY 21,290,825.72 in the previous year, indicating a decrease of approximately 7.9%[21]. Cash Flow and Liquidity - The net cash flow from operating activities was negative at CNY -130,344,739.39, a decline of 9.34% compared to CNY -119,214,382.23 in the previous year[3]. - Cash flow from operating activities showed a net outflow of CNY -130,344,739.39, worsening from CNY -119,214,382.23 in the same quarter last year[23]. - The company reported cash inflows from operating activities of CNY 680,485,369.15, up from CNY 602,594,139.90 in Q1 2021[22]. - The company incurred a total of CNY 702,261,431.39 in cash outflows for purchasing goods and services, compared to CNY 609,030,676.36 in the same period last year[23]. - Cash and cash equivalents increased significantly by 2469.03% to CNY 65,633,716.97 from CNY -2,770,492.85 in the previous year[8]. - Cash and cash equivalents at the end of the period totaled CNY 399,117,760.42, an increase from CNY 309,740,872.16 at the end of the previous year[24]. - The company's cash and cash equivalents increased to RMB 572,728,769.81 from RMB 445,622,490.96 at the beginning of the year, representing a growth of 28.6%[14]. Assets and Liabilities - Total assets increased by 5.66% to CNY 3,331,973,116.21 from CNY 3,153,609,288.33 at the end of the previous year[3]. - The total assets of the company as of March 31, 2022, were RMB 3,331,973,116.21, up from RMB 3,153,609,288.33 at the beginning of the year, indicating a growth of 5.7%[17]. - The total liabilities increased to RMB 1,826,853,035.79 from RMB 1,668,096,458.21, reflecting a rise of 9.5%[16]. - The company's equity attributable to shareholders reached RMB 1,505,120,080.42, compared to RMB 1,485,512,830.12 at the beginning of the year, an increase of 1.3%[17]. Operational Expenses - The company's management expenses rose by 31.53% to CNY 41,004,313.94, primarily due to increased employee salaries and bonuses[7]. - The total operating costs for the first quarter of 2022 were RMB 749,960,322.45, up 8.9% from RMB 688,230,167.87 in the previous year[19]. Other Financial Metrics - The company's weighted average return on equity was 1.33%, down from 1.44% in the same period last year[3]. - The company reported a 53.93% increase in notes receivable, amounting to CNY 322,709,237.99 compared to CNY 209,650,724.00 in the previous year[7]. - The company experienced a 64.83% increase in short-term borrowings, totaling CNY 490,671,332.45 compared to CNY 297,675,991.59 in the previous year[7]. - Investment income increased by 148.71% to CNY 5,533,050.43 from CNY 2,224,732.13 in the previous year[7]. - Accounts receivable rose to RMB 285,183,879.88 from RMB 226,071,063.26, marking an increase of 26.1%[15]. - Inventory decreased to RMB 359,902,868.38 from RMB 437,075,668.10, a decline of 17.7%[15]. Regulatory and Corporate Actions - The company is actively organizing feedback on the non-public issuance of A-shares submitted to the China Securities Regulatory Commission[12].

Financial Performance - The company's operating revenue for 2021 was CNY 3,320,195,262.18, representing a 41.30% increase compared to CNY 2,349,811,159.92 in 2020[16]. - The net profit attributable to shareholders for 2021 was CNY 56,263,725.66, up 47.65% from CNY 38,106,198.63 in 2020[16]. - The net profit after deducting non-recurring gains and losses reached CNY 65,778,878.89, a significant increase of 407.07% compared to a loss of CNY 21,421,650.91 in 2020[16]. - The basic earnings per share for 2021 was CNY 0.11, reflecting a 57.14% increase from CNY 0.07 in 2020[16]. - The total assets at the end of 2021 amounted to CNY 3,153,609,288.33, an increase of 11.73% from CNY 2,822,548,567.17 at the end of 2020[16]. - The net assets attributable to shareholders were CNY 1,485,512,830.12 at the end of 2021, up 3.15% from CNY 1,440,200,110.07 at the end of 2020[16]. - The company reported a net cash flow from operating activities of CNY 24,479,825.44, a turnaround from a negative cash flow of CNY -237,268,695.01 in 2020, marking a 110.32% improvement[16]. - The weighted average return on equity for 2021 was 3.85%, an increase from 2.65% in 2020[16]. - The company's asset-liability ratio at the end of the year was 52.89%, an increase of 3.91 percentage points from the previous year[35]. - The total distributable profit for the year was CNY 239,722,055.75, with a cash dividend distribution plan of CNY 0.30 per 10 shares, amounting to a total cash dividend of CNY 15,844,188.69[110]. Revenue Breakdown - The chemical industry contributed 1.53 billion yuan to revenue, accounting for 45.93% of total revenue, with a year-on-year growth of 50.92%[37]. - The synthetic fiber industry generated 1.61 billion yuan, making up 48.48% of total revenue, with a year-on-year increase of 31.90%[37]. - The textile printing and dyeing industry saw revenue of 166.24 million yuan, which is 5.01% of total revenue, reflecting a growth of 50.36% year-on-year[37]. - The overseas revenue increased by 80.59% year-on-year, contributing 447.80 million yuan to total revenue[37]. Production and Capacity - The company reported a production capacity of 185,000 tons for nylon 6 chips, with a capacity utilization rate of 86%[30]. - The company experienced a quarterly revenue increase, with Q4 2021 revenue reaching CNY 951,933,730.51, contributing to the overall annual growth[20]. - The company has established a stable production process with advanced technology, leading to high product quality that meets industry standards[30]. - The company has not reported any abnormal production stoppages during the reporting period[30]. Cost and Expenses - Sales expenses increased by 24.85% to ¥40,185,622.97 due to higher wages, business entertainment, and office expenses[46]. - Management expenses rose by 31.84% to ¥124,491,365.95, primarily due to increased employee wages and bonuses[46]. - Research and development expenses decreased by 5.07% to ¥6,631,770.44[46]. - The raw material cost for the chemical industry segment increased by 53.52% to ¥1,294,072,539.72, representing 91.57% of the operating cost[43]. - The raw material cost for the textile dyeing industry segment increased by 69.66% to ¥102,330,957.94, accounting for 73.54% of the operating cost[43]. Research and Development - The company is developing new functional fiber products, including antibacterial fibers and flame-retardant materials, to enhance its innovation capabilities[47]. - The company has invested in advanced testing equipment to improve its research capabilities and product development[47]. - Research and development (R&D) investment rose by 32.00% to CNY 132,219,516.37, accounting for 3.98% of total revenue, a decrease of 0.28% from the previous year[49]. - The number of R&D personnel slightly decreased by 0.21% to 471, while their proportion of total employees increased to 27.00%[49]. Market Strategy and Expansion - The company aims to enhance competitiveness through cost reduction and efficiency improvements, focusing on product diversification and differentiation[27]. - The company is actively exploring new product development and market expansion strategies to sustain growth[27]. - The company plans to optimize product structure and explore product diversification to enhance competitiveness in a challenging market environment[33]. - The company aims to expand its market presence by developing high-end functional products with added value[47]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% market share in the region by 2025[80]. Corporate Governance - The company has established an effective corporate governance structure in accordance with relevant laws and regulations, ensuring a clear separation of powers and responsibilities[73]. - The company maintains independence from its controlling shareholders in terms of business, personnel, assets, and finance, ensuring autonomous operations[73]. - The board of directors includes members with varying terms, with the current chairman serving since March 24, 2017, and the term ending on June 10, 2024[76]. - The company has a diverse board composition, including independent directors, ensuring a balance of perspectives in decision-making[76]. - The company has not reported any significant discrepancies between its governance practices and the regulations set forth by the China Securities Regulatory Commission[73]. Environmental Responsibility - The company processed a total of 519,800 tons of wastewater in 2021, meeting the GB4287-2012 discharge standards[129]. - The company has established a wastewater treatment facility with a capacity of 3,600 tons per day, utilizing biological contact oxidation and chemical flocculation methods[128]. - The company has received ISO14000 environmental system certification and is recognized as a clean production enterprise in Guangdong Province[129]. - The company has taken measures to monitor and reduce carbon emissions as part of its environmental responsibility initiatives[132]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[132]. Employee Management - The company employed a total of 2,475 staff at the end of the reporting period, including 1,697 in the parent company and 778 in major subsidiaries[100]. - The professional composition of employees includes 1,951 production personnel, 87 sales personnel, and 153 technical personnel[101]. - The educational background of employees shows 20 with master's degrees or above, 211 with bachelor's degrees, and 287 with associate degrees[101]. - The company’s employee compensation policy includes salary income, long-term incentives, and benefits, with salary income comprising basic and performance wages[102]. Safety Management - The company has a comprehensive safety management system, including safety operation procedures and production safety inspection systems[135]. - The company has established a safety production committee with 17 members to oversee safety management across production entities[135]. - The company achieved a safety management goal of zero serious injuries, fatalities, and fire accidents over the years, and has not received any warnings or penalties from safety management authorities[143]. - The company has implemented a safety management model of "one position, dual responsibility" to ensure safety production responsibilities are met[143]. Related Party Transactions - The company reported a total of 84 million yuan in related party transactions, with a maximum approved amount of 28 million yuan, indicating a utilization rate of 300%[167]. - The company has established a commitment to maintain operational independence, ensuring it has the necessary assets, personnel, qualifications, and capabilities to operate independently in the market[148]. - The company has taken steps to minimize related party transactions and ensure transparency in any unavoidable transactions[149]. - The company guarantees the independence of its financial accounting department and financial decision-making processes[154].