本次发行人董事长发生变更，由尹自波先生更换为薛忠民先生。 二、影响分析 | 股票代码：000786.SZ | 股票简称：北新建材 | | --- | --- | | 债券代码：149680.SZ | 债券简称：21北新G1 | 摩根士丹利证券（中国）有限公司关于北新集团建材股份 有限公司董事长及董事变更事项的临时受托管理事务报告 摩根士丹利证券（中国）有限公司作为北新集团建材股份有限公司（以下简 称"发行人"、"公司"）公开发行2021年绿色公司债券（面向专业投资者）（第 一期）（以下简称"21北新G1"）的债券受托管理人（以下简称"摩根士丹利证 券"或"受托管理人"），持续密切关注对债券持有人权益有重大影响的事项。 根据《公司债券发行与交易管理办法》《公司债券受托管理人执业行为准则》等 相关规定，现对发行人董事长及董事变更事项报告如下： 一、董事长及董事变更事项 发行人2023年第二次临时股东大会于2023年12月6日下午召开。发行人2023 年第二次临时股东大会审议通过了《关于更换董事的议案》。根据发行人2023 年第二次临时股东大会决议，薛忠民先生获选公司第七届董事会非独立董事， 任期与第七届董事会任期 ...

北新集团建材股份有限公司2023年第三季度报告 证券代码：000786 证券简称：北新建材 公告编号：2023-038 北新集团建材股份有限公司 2023 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 □是 否 ...

证券代码：000786 证券简称：北新建材 编号：20230821 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 中金公司、中信证券、长江证券、华泰证券、民生证券、中泰 证券、银河证券、兴业证券、东兴证券等机构 人员姓名 时间 2023 年 8 月 21 日（星期一）上午 地点 本次会议采用现场结合线上方式召开，现场会议地点为公司会 议室 上市公司接待人 公司董事长尹自波先生，董事、总经理管理先生，副总经理、 员姓名 董事会秘书史可平女士，副总经理、财务负责人王帅先生 董事会秘书史可平女士对公司 2023 年上半年经营情况进 行简要介绍，投资者就公司的发展战略、经营情况等进行交流。 主要交流内容如下： 1. 请介绍公司龙牌和泰山牌石膏板高端化方面的情况。 答：公司目前已建立了多品牌的、"双金字塔+护城河"全 投资者关系活动 面覆盖饱和营销的商业模式。随着中国经济的发展、消费升级， 主要内容介绍 在高端化方面，公司推动"龙牌腾飞"和"泰山攀登"，加大 功能性石膏板的销售并提供系统应用技术方案。近年来，通过 对标优化，龙牌石膏板在 ...

北新集团建材股份有限公司 2023 年半年度报告全文 北新集团建材股份有限公司 2023 年半年度报告 2023 年 8 月 1 北新集团建材股份有限公司 2023 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人尹自波、主管会计工作负责人王帅及会计机构负责人(会计主 管人员)董辉声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本半年度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承 诺，请投资者及相关人士对此保持足够的风险认识，并理解计划、预测与承 诺之间的差异。 公司在本报告中的"管理层讨论与分析——公司面临的风险和应对措施" 部分描述了公司经营中可能存在的重大风险及其应对措施，敬请广大投资者 注意阅读。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 北新集团建材股份有限公司 2023 年半年度报告全文 目录 | --- | --- | |-------------- ...

证券代码：000786 证券简称：北新建材 北新集团建材股份有限公司投资者关系活动记录表 编号：20230608 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 中金公司、淡水泉、润晖投资、安联投资、碧云资本、中新融 创、保银、Tiger Pacific8 家机构 人员姓名 时间 2023 年 6 月 8 日（星期四） 地点 公司子公司泰山石膏有限公司（以下简称泰山石膏） 上市公司接待人 公司副总经理、泰山石膏总经理任利先生，泰山石膏董事会秘 员姓名 书张建春先生，公司证券事务代表卢平女士 投资者对泰山石膏展厅和生产基地进行参观，并就泰山石 膏的发展战略、经营情况等进行交流。主要交流内容如下： 1.请简单介绍一下石膏板行业的恢复情况。 2021 年下半年开始国内房地产行业发展进入平台期，从 2022 全年看，中国石膏板行业上半年市场整体活跃；2022 年 下半年由于高温、需求等多种因素影响，行业发展不及预期。 投资者关系活动 2023 年房地产行业边际逐渐修复，但修复的基础还不牢固， 主要内容介绍 石膏板行业上半年各个区域的市场 ...

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。 北新集团建材股份有限公司 2023 年第一季度报告 证券代码：000786 证券简称：北新建材 公告编号：2023-018 北新集团建材股份有限公司 2023 年第一季度报告 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经审计 □是 否 1 北新集团建材股份有限公司 2023 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 是 □否 追溯调整或重述原因 会计政策变更 □会计差错更正 同一控制下企业合并 □其他原因 | | 本报告期 | 上年同期 | | 本报告期比上年同 期增减（%） | | --- | --- | --- | --- | --- | | | | | | 调整后 | | | | 调整前 | ...

Financial Performance - The company's operating revenue for 2022 was ¥19,934,313,133.14, a decrease of 5.49% compared to ¥21,085,691,108.46 in 2021[12]. - The net profit attributable to shareholders for 2022 was ¥3,136,397,898.47, down 10.71% from ¥3,510,191,056.04 in 2021[12]. - The net profit after deducting non-recurring gains and losses was ¥2,615,349,627.84, a decline of 23.39% from ¥3,413,787,201.74 in 2021[12]. - The basic earnings per share for 2022 were ¥1.856, down 10.73% from ¥2.078 in 2021[12]. - The weighted average return on equity for 2022 was 15.88%, a decrease of 4.07% from 19.94% in 2021[12]. - The company's total revenue for 2022 was CNY 1,993,431.31 million, a decrease of 5.49% year-on-year[36]. - The net profit attributable to shareholders was CNY 313,639.79 million, down 10.71% compared to the previous year[36]. - The company's total revenue for 2022 was 76,076,276 million RMB, reflecting a significant increase compared to the previous year[94]. Dividend Distribution - The company plans to distribute a cash dividend of 6.55 CNY per 10 shares to all shareholders, based on a total of 1,689,507,842 shares[2]. - The total number of shares for the dividend distribution is 1,689,507,842 shares, with a net profit of 211,517,062.75 CNY for the year 2022[122]. - The company reported a distributable profit of 1,558,690,029.05 CNY at the end of 2022, after accounting for the previous year's cash dividends[122]. Assets and Liabilities - The company's total assets at the end of 2022 were ¥28,604,536,225.61, representing a 7.64% increase from ¥26,573,872,662.88 at the end of 2021[13]. - The net assets attributable to shareholders increased by 10.61% to ¥20,955,711,697.05 at the end of 2022, compared to ¥18,944,787,215.48 at the end of 2021[13]. - The company's fixed assets were valued at ¥12,458,666,429.14, accounting for 43.55% of total assets, a decrease of 1.01% from the previous period[59]. - The total amount of restricted assets at the end of the reporting period was ¥34,467,143.20, primarily due to bank acceptance deposits and guarantees[62]. Production and Capacity - The company's gypsum board production capacity is 3.358 billion square meters, maintaining its position as the largest gypsum board manufacturer globally[33]. - The capacity utilization rate for gypsum board production was 64.29% during the reporting period, with plans to continuously improve this rate in the future[27]. - The company's gypsum board gross margin was 34.95%, a decrease of 2.31% compared to the previous year[26]. - The company's gypsum board inventory increased by 12.01% to 242 million square meters, with a book value of inventory goods at 1.481 billion yuan, an increase of 0.11 billion yuan from the beginning of the period[26]. Research and Development - The company invested CNY 86,111.41 million in research and development, a decrease of 1.54% year-on-year[36]. - Research and development investment reached ¥861 million in 2022, accounting for 4.32% of operating revenue, an increase of 0.17% from the previous year[41]. - The company has applied for a total of 7,232 patents, with 5,501 granted, indicating a strong focus on innovation and intellectual property[41]. - The company is committed to technological innovation and the development of new products to meet diverse customer needs, leveraging its brand influence in the industry[25]. Market Position and Strategy - The company has a leading market position in the gypsum board industry, ranking first in market share, and successfully covers both high-end and mid-range product markets[25]. - The company is focused on expanding its marketing network across major cities and developed regions, enhancing collaboration with real estate developers and construction companies[26]. - The company aims to capture 50% of the global gypsum board market as part of its strategy to become a world-class industrial benchmark[85]. - The company is committed to accelerating its internationalization efforts and advancing its global layout strategy[86]. Environmental Management - The company is actively responding to national carbon reduction policies and has implemented various measures to enhance environmental management and pollution control[24]. - The company has committed to further improving its environmental management practices in line with national standards[133]. - The company has implemented advanced dust collection systems, achieving a particulate matter emission level of 0.34 mg/m³ at Tianjin Beixin Building Materials Co.[136]. - The company is focused on enhancing its emission control technologies to further reduce pollutants in the future[136]. Governance and Compliance - The company has maintained a governance structure that complies with regulations set by the China Securities Regulatory Commission and the Shenzhen Stock Exchange, ensuring operational transparency and independent oversight[89]. - The company has established complete independence in operations, personnel, assets, institutions, and finances from its controlling shareholder, ensuring no overlap in business activities[90]. - The company has not reported any significant differences between its governance practices and the regulatory requirements[89]. - The company has a structured approach to remuneration that considers industry standards and historical compensation levels[105]. Legal Matters - The company has been involved in multiple lawsuits related to gypsum board quality issues, with claims totaling approximately $2,758,356.52 in damages plus interest since May 2010[156]. - The company reached a settlement with Lennar Homes, paying $500,000 to resolve claims, while its subsidiary paid $6 million[156]. - The company has engaged both domestic and international legal counsel to defend against ongoing litigation since 2010[156]. - The company has consistently disclosed updates on litigation progress in its periodic reports since 2010[156].