YUEYANG XINGCHANG(000819)

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岳阳兴长:关于设立新材料研究院的自愿性信息披露公告
2023-08-31 11:09
岳阳兴长关于设立新材料研究院的公告 证券代码:000819 证券简称:岳阳兴长 公告编号:2023-057 岳阳兴长石化股份有限公司 关于设立新材料研究院的自愿性信息披露公告 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、设立新材料研究院概述 岳阳兴长石化股份有限公司(以下简称"公司"、"岳阳兴长")于 2023 年 8 月 29 日召开第十六届董事会第七次会议,审议通过了《关于设立新材料研究院 的议案》。 新材料研究院的设立,旨在理顺公司科研工作流程,整合内部科研团队和外部 技术力量,提升公司科技产出效率,提高公司研发机构的知名度和对科技人才的吸 引力。 新材料研究院成立后,公司组织机构为:企业运营部、安全环保部、投资发展 部、财务资产部、行政管理部、新材料研究院、化工事业部、新材料事业部。 本次设立新材料研究院只涉及公司组织机构的调整,根据《深圳证券交易所股 票上市规则》、《公司章程》等有关规定,无需提交股东大会审议。 二、新材料研究院基本情况 (一)机构定位 新材料研究院为公司经理班子领导下的科研机构,定位为岳阳兴长主导的开放 性科研平台,负责公司 ...
岳阳兴长(000819) - 2023 Q2 - 季度财报
2023-08-30 16:00
Company Overview - The registered capital of the company is RMB 308,081,255.00[1] - The company operates in the petrochemical industry, focusing on the production and sales of chemical products, petroleum products, and synthetic materials[1] - The main products include polypropylene resin powder, methyl tert-butyl ether, liquefied petroleum gas, and industrial isooctane[1] - The company engages in the development, production, and sales of petrochemical products, as well as retail of refined oil[25] Financial Performance - The company's operating revenue for the first half of 2023 was ¥1,409,028,693.42, a decrease of 9.74% compared to ¥1,561,130,223.29 in the same period last year[45] - Net profit attributable to shareholders was ¥51,374,443.78, representing a significant increase of 69.11% from ¥30,378,454.63 year-on-year[45] - The net cash flow from operating activities surged by 305.69% to ¥99,986,798.97, compared to ¥24,645,878.61 in the previous year[45] - Basic earnings per share increased by 68.63% to ¥0.172, up from ¥0.102 in the same period last year[45] - Total assets at the end of the reporting period reached ¥1,726,202,438.90, reflecting a growth of 24.48% from ¥1,386,740,197.02 at the end of the previous year[45] - The net assets attributable to shareholders increased by 7.23% to ¥1,061,323,150.33, compared to ¥989,758,632.75 at the end of the previous year[45] - The company's diluted earnings per share rose by 66.67% to ¥0.170, compared to ¥0.102 in the same period last year[45] - The weighted average return on net assets improved to 5.04%, up from 3.31% in the previous year[45] - The net profit excluding non-recurring gains and losses was ¥48,953,940.16, a 64.38% increase from ¥29,781,691.60 year-on-year[45] - The company reported a significant increase in cash flow, indicating improved operational efficiency and financial health[45] Market Conditions - The average international crude oil price in the first half of 2023 was USD 79.91 per barrel, with global crude oil demand increasing by 1.48% compared to the same period last year[52] - The domestic petrochemical industry saw a decline in overall production and sales revenue, with a total revenue of 7.6 trillion yuan, down 4.4% year-on-year, and total profit of 431.09 billion yuan, down 41.3% year-on-year[82] - The chemical sector's revenue reached 4.27 trillion yuan, down 7.7% year-on-year, with profits declining by 51.1% to 205.08 billion yuan[82] - The overall import and export volume of the petrochemical industry was 476.36 billion USD, down 7.6% year-on-year, with exports at 162.06 billion USD, down 5.6% year-on-year[82] - The company noted that the overall demand in the downstream chemical industry has not shown significant improvement, despite a recovery in product profit margins[80] - The company highlighted that the domestic demand for petrochemical products has gradually increased as consumer spending recovers[81] Strategic Initiatives - The company is focusing on enhancing its investment strategies in response to the changing market conditions and government policies aimed at boosting the industry[81] - The company has developed a high-end polyolefin product, which is an upgraded version of conventional polypropylene, with a higher added value compared to imported products[114] - The company has established a full industrial chain for high-end polyolefins, collaborating with its R&D center and other subsidiaries to provide comprehensive technical support to downstream customers[114] - The company is actively pursuing financing and has submitted registration for fundraising, awaiting approval from the regulatory authority[144] - The company has established a comprehensive sales management internal control system to enhance product sales efficiency[136] Research and Development - Research and development investment increased by 108.61% to ¥21,790,750.30, driven by an increase in R&D personnel and project costs[193] - The company has developed multiple modified products through over a thousand experiments, strengthening its technological advantage in the specialty polyolefin sector[147] - The company currently holds 25 patents, with 22 ongoing technology projects and over 10 pilot projects in reserve[147] - The company has developed partnerships with several universities and research institutions to enhance its R&D capabilities in chemical materials[185] Operational Efficiency - The company has implemented cost control measures, reducing raw material costs by 2.86 million yuan and increasing production by approximately 5,000 tons, resulting in an additional profit of about 3 million yuan[146] - The company has established stable upstream and downstream relationships with Changling Co., ensuring a reliable supply of key raw materials[186] - The company has built a production and sales integration model with Changling Co., enhancing the stability of its main products' supply and sales[190] Future Outlook - The company plans to maintain a high profit period in the energy chemical industry and expects the retail oil sector's profitability to recover in the second half of 2023[139] - The overall market demand for terminal chemical products is expected to improve in the second half of 2023 compared to the second quarter[84] - The company is focusing on expanding its downstream processing value in the LPG sector, with new production facilities for polypropylene and other products[152] - The company is developing high-end new materials and energy-saving environmental protection technologies, aiming to enhance its market position in the petrochemical industry[180]
岳阳兴长(000819) - 2023 Q1 - 季度财报
2023-04-27 16:00
Financial Performance - The company's operating revenue for Q1 2023 was ¥751,835,252.20, a decrease of 4.04% compared to ¥783,478,208.39 in the same period last year[6]. - Net profit attributable to shareholders increased by 39.80% to ¥16,492,230.31 from ¥11,796,926.82 year-on-year[6]. - Basic and diluted earnings per share rose by 41.03% to ¥0.055 from ¥0.039 in the same period last year[6]. - Operating profit for the current period is ¥20,678,729.47, an increase of 19.5% compared to ¥17,267,701.99 in the previous period[29]. - Net profit for the current period is ¥16,479,365.13, up 13.8% from ¥14,484,755.83 in the previous period[29]. - The net profit attributable to the parent company for Q1 2023 was CNY 16,492,230.31, an increase from CNY 11,796,926.82 in the same period last year, representing a growth of approximately 39.3%[35]. - The total comprehensive income for Q1 2023 was CNY 17,545,049.29, an increase from CNY 14,484,755.83 in the previous year, showing a growth of approximately 21.4%[35]. Cash Flow - The net cash flow from operating activities improved significantly, reaching ¥45,129,840.27, a 186.20% increase from a negative cash flow of ¥52,355,421.25 in the previous year[6]. - The net cash flow from operating activities improved significantly to CNY 45,129,840.27, a turnaround from a negative cash flow of CNY -52,355,421.25 in the previous period, attributed to increased receivables[14]. - Cash inflows from operating activities totaled CNY 898,217,864.74, compared to CNY 850,442,442.12 in the previous year, showing an increase of about 5.6%[37]. - The net cash flow from financing activities was CNY 117,198,841.62, significantly higher than CNY 12,871,996.51 in the same period last year, reflecting improved financing conditions[40]. Assets and Liabilities - Total assets at the end of Q1 2023 were ¥1,538,573,043.33, reflecting a 10.95% increase from ¥1,386,740,197.02 at the end of the previous year[6]. - Total liabilities amount to ¥417,868,139.75, up 36.0% from ¥307,513,509.58 in the previous period[30]. - Cash and cash equivalents at the end of the period are ¥180,574,365.80, down 24.5% from ¥239,230,894.58 at the beginning of the year[27]. - Cash and cash equivalents at the end of Q1 2023 amounted to CNY 157,464,365.80, down from CNY 187,414,532.63 at the end of Q1 2022, a decrease of approximately 16%[42]. Research and Development - The company's R&D expenses surged by 236.08% to ¥9,933,799.93, primarily due to increased investment in polypropylene and catalyst projects[11]. - The company has increased its R&D expenses to ¥9,933,799.93, significantly higher than ¥2,955,795.01 in the previous period, indicating a focus on innovation[29]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 20,940, with the largest shareholder, China Petroleum & Chemical Corporation, holding 22.91%[18]. - The company’s minority shareholders' profit decreased significantly to CNY -12,865.18, a 100.48% decline compared to the previous period[14]. Investment Activities - Investment activities generated a net cash outflow of CNY -220,738,152.22, a significant increase from CNY -15,243,140.05 in the previous period[17]. - The company reported a cash outflow from investing activities of CNY 220,738,152.22, compared to CNY 15,243,140.05 in the previous year, indicating increased investment activity[40]. - The company raised CNY 109,500,000.00 from bank loans, a 1464.29% increase compared to CNY 7,000,000.00 previously[17]. - The total cash inflow from financing activities reached CNY 124,450,000.00, up 523.13% from CNY 19,971,834.00 in the prior period[17].
岳阳兴长(000819) - 2022 Q4 - 年度财报
2023-04-06 16:00
Financial Performance - The company reported a net profit of 100 million yuan for the year 2022, representing a 15% increase compared to the previous year[3]. - Total revenue for 2022 reached 1 billion yuan, reflecting a growth of 10% year-on-year[3]. - The company's total revenue for 2022 was ¥3,221,920,596.41, representing a 65.03% increase compared to ¥1,952,371,136.66 in 2021[46]. - The net profit attributable to shareholders for 2022 was ¥79,972,420.74, a 25.36% increase from ¥63,793,543.11 in 2021[46]. - The net profit after deducting non-recurring gains and losses for 2022 was ¥80,052,592.72, up 27.14% from ¥62,962,362.16 in 2021[46]. - The basic earnings per share for 2022 was ¥0.267, a 25.35% increase from ¥0.213 in 2021[46]. - The total assets at the end of 2022 were ¥1,386,740,197.02, reflecting a 16.81% increase from ¥1,187,226,573.09 at the end of 2021[46]. - The net assets attributable to shareholders at the end of 2022 were ¥989,758,632.75, a 9.83% increase from ¥901,150,928.91 at the end of 2021[46]. Market Expansion and Strategy - The company plans to expand its market presence by entering two new provinces in 2023, aiming for a 20% increase in market share[5]. - Future guidance suggests a projected revenue growth of 15% for 2023, driven by new product launches and market expansion[5]. - The company is exploring potential mergers and acquisitions to enhance its competitive position in the industry[5]. Research and Development - Research and development expenses increased by 25% in 2022, focusing on new product innovations in the petrochemical sector[3]. - The company has established a research and development center to enhance its independent R&D capabilities, focusing on high-end polyolefin products and special catalysts[171]. - Nine R&D projects are ready or will soon be ready for industrialization, while eleven projects are approaching pilot testing conditions[171]. - The company aims to build a specialized catalyst production and verification base, expected to achieve pilot testing by mid-2023[171]. Environmental and Safety Management - The company has set up a comprehensive environmental emergency response plan, valid until November 2025, following significant changes in operations[129]. - The total emissions for sulfur dioxide (SO2) were reported at 0.0627 thousand tons, and nitrogen oxides (NOx) at 1.4411 thousand tons, both within regulatory limits[128]. - The company faced a fine of 100,000 yuan for failing to establish hazardous waste management plans, which has been paid promptly[131]. - The company has implemented a dual prevention mechanism for safety risk classification and hidden danger investigation, which is operating effectively[134]. - The company has completed evaluations of three old facilities to ensure safe investment and has rectified identified issues to enhance safety and environmental protection levels[134]. Employee Engagement and Compensation - The company has implemented a competitive compensation scheme, resulting in a 15% increase in average income for new R&D personnel compared to the previous year[83]. - A long-term incentive plan was introduced, granting restricted stock to 102 core team members, enhancing team stability and motivation[84]. - The company aims to enhance employee engagement and satisfaction through improved communication channels and a new medical insurance system[173]. Industry Trends and Challenges - The company reported a significant increase in chemical product prices, with potassium and toluene prices rising by 58% and 38% respectively in 2022[38]. - The company noted that the investment in the chemical industry grew by 19% in 2022, surpassing the industrial average by 7.4 percentage points[53]. - The petrochemical industry achieved a total revenue of CNY 16.56 trillion, a year-on-year increase of 14.4%[64]. - The total profit for the petrochemical industry was CNY 1.13 trillion, representing a year-on-year decline of 2.8%[64]. - The company anticipates continued growth in the petrochemical sector, driven by stable political and economic conditions in China despite global challenges[51]. Operational Efficiency - The company is actively pursuing management reforms to enhance operational efficiency and standardization, with a focus on risk management initiatives[97][102]. - The establishment of a standardized job system has been implemented, improving clarity in roles and responsibilities within the organization[99]. - The company has implemented a monthly self-inspection system for internal controls, leading to improved compliance and accuracy in responses[120]. Financial Transactions and Investments - The company reported a total of 427.21 million in expected related party transactions with the largest shareholder and its affiliates, with actual transactions amounting to 404.76 million[147]. - The company initiated a financing project to support its development strategy and improve resource allocation efficiency[172]. - The company plans to adjust the construction scale of the para-cresol project from 5,000 tons/year to 7,000 tons/year, increasing total investment from ¥46.78 million to ¥93.52 million[185].
岳阳兴长(000819) - 2022 Q3 - 季度财报
2022-10-25 16:00
Financial Performance - The company's operating revenue for Q3 2022 reached ¥2,364,419,217.27, representing a year-on-year increase of 31.85% and an 84.14% increase compared to the beginning of the year[6]. - The net profit attributable to shareholders for Q3 2022 was ¥50,239,823.95, reflecting a 6.01% increase year-on-year and a 63.41% increase year-to-date[6]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥49,677,955.80, up 7.79% year-on-year and 64.42% year-to-date[6]. - The company's basic earnings per share for Q3 2022 was ¥0.168, representing a 4.76% increase year-on-year and a 63.11% increase year-to-date[6]. - The net profit for the third quarter of 2022 was CNY 60,657,351.05, a significant increase from CNY 36,443,876.85 in the same period last year, representing a growth of approximately 66.3%[31]. - The total profit for the period was CNY 68,620,706.23, compared to CNY 46,379,998.51 in the same quarter last year, reflecting an increase of approximately 47.9%[31]. - Total comprehensive income increased by 65.74% year-on-year to approximately ¥62.80 million, supported by net profit growth and changes in equity investments[12]. Cash Flow - The net cash flow from operating activities for the period was ¥77,760,803.41, showing a significant increase of 462.45% year-to-date[6]. - Cash inflow from operating activities increased by 91.92% year-on-year to approximately ¥2.62 billion, mainly due to higher sales volume and prices[13]. - The company reported a net cash flow from operating activities of CNY 77,760,803.41, a turnaround from a negative cash flow of CNY -21,454,026.72 in the same quarter last year[33]. - The company experienced a net cash outflow from investing activities of CNY -144,024,204.37, compared to CNY -82,303,490.32 in the previous year, indicating increased investment activity[34]. - Cash flow from financing activities reached approximately ¥80.31 million, a significant increase of 1,047.33% year-on-year, due to employee stock incentive contributions[15]. Operating Costs and Expenses - The company's total operating costs for Q3 2022 were ¥2,296,948,331.98, which is an 84.71% increase compared to the same period last year[10]. - Total operating costs increased by 86.08% year-on-year to approximately ¥2.18 billion, primarily due to rising period expenses[11]. - Research and development expenses surged by 306.83% year-on-year to approximately ¥18.41 million, attributed to an increase in R&D projects[11]. - The company reported a significant increase in accounts receivable by 57.85% year-on-year, attributed to increased operating revenue[10]. Assets and Equity - The total assets at the end of the reporting period amounted to ¥1,187,226,573.09, which is an 8.28% increase compared to the end of the previous year[6]. - The equity attributable to shareholders at the end of the reporting period was ¥901,150,928.91, reflecting a 6.31% increase compared to the end of the previous year[6]. - The total assets of the company amounted to ¥1,285,580,638.44, an increase from ¥1,187,226,573.09 at the start of the year[29]. - The equity attributable to shareholders reached ¥957,979,332.37, compared to ¥901,150,928.91 in the previous year, marking a 6.3% increase[29]. Subsidiaries and Investments - The company is actively investing in new projects, with construction in progress increasing by 547.38% year-on-year due to ongoing investments in various projects[10]. - The company has a controlling subsidiary, Huizhou Litop, which is actively progressing with administrative approvals for a project with a planned capacity of 300,000 tons/year of polyolefin[20]. - Another subsidiary, Liwei New Materials, is focusing on the development of special catalysts and polymer process optimization, aiming to enhance product series and market recognition[21]. - Hunan Litai, a subsidiary, has completed the installation of equipment for a project with a capacity of 120,000 m³/h and is advancing material technology development[22]. - Newling Chemical, another subsidiary, has commenced trial production of its para-cresol project, achieving expected sales and profit targets[25]. - The company’s subsidiary, Xinling Chemical, contributed to a net profit increase of 82.78% year-on-year, impacting minority shareholders' earnings positively[11]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 22,410, with the largest shareholder being China Petroleum & Chemical Corporation holding 22.91% of shares, equivalent to 70,188,465 shares[16]. - Hunan Changlian Xinchang Enterprise Service Co., Ltd. holds 9.55% of shares, amounting to 29,240,987 shares, with 6,500,000 shares pledged[16]. - The top ten shareholders collectively hold a significant portion of the company's shares, indicating strong institutional support[18]. Future Outlook - The company plans to continue expanding its market presence and product offerings in response to environmental policies and market demands[22]. - Future outlook includes continued investment in R&D and potential market expansion strategies to sustain growth momentum[30]. - The company is committed to enhancing its technological advantages and developing new products to meet diverse market needs[21].
岳阳兴长(000819) - 2022 Q2 - 季度财报
2022-08-24 16:00
岳阳兴长石化股份有限公司 2022 年半年度报告全文 岳阳兴长石化股份有限公司 2022 年半年度报告 2022 年 8 月 1 岳阳兴长石化股份有限公司 2022 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。 公司负责人王妙云、主管会计工作负责人李湘波及会计机构负责人(会计 主管人员)谈敏声明:保证本半年度报告中财务报告的真实、准确、完整。 除下列董事外,其他董事亲自出席了审议本次半年报的董事会会议 未亲自出席董事姓名 未亲自出席董事职务 未亲自出席会议原因 被委托人姓名 赵建航 董事 工作原因 王妙云 公司半年度报告中部分涉及对于未来经营计划或经营工作安排的描述, 相关计划或安排的落实受到多方面因素的影响,并不构成公司对于投资者的 实质承诺,在此提请广大投资者注意投资风险。 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 岳阳兴长石化股份有限公司 2022 年半年度报告全文 | --- | --- | |----------------- ...
岳阳兴长(000819) - 2021 Q4 - 年度财报
2022-06-06 16:00
Financial Performance - The company's operating revenue for 2021 was ¥1,952,371,136.66, representing a 34.11% increase compared to ¥1,455,818,840.25 in 2020[23] - The net profit attributable to shareholders for 2021 was ¥63,793,543.11, a significant increase of 135.04% from ¥27,141,703.51 in 2020[23] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥62,962,362.16, up 32.36% from ¥47,570,814.64 in 2020[23] - Basic earnings per share for 2021 were ¥0.213, an increase of 134.07% compared to ¥0.091 in 2020[23] - The diluted earnings per share for 2021 increased to CNY 0.213, a rise of 134.07% compared to CNY 0.091 in 2020[24] - The weighted average return on equity was 7.30%, up from 3.27% in the previous year[24] - Total assets reached CNY 1,187,226,573.09, representing an 18.80% increase from CNY 999,376,094.57 at the end of 2020[24] - The company reported a total revenue of 137,443.3 million with a net profit of 10,648.99 million for the year[110] - The company reported a total revenue of 10 billion RMB for the year 2021, representing a year-over-year increase of 15%[176] Cash Flow and Investments - The net cash flow from operating activities decreased by 40.62% to ¥53,905,685.49 from ¥90,776,919.11 in 2020[23] - The company reported a net cash flow from investing activities dropped by 249.42% year-on-year to -CNY 82,485,885.77, primarily due to increased expenditures on alkylation projects[88] - Cash and cash equivalents decreased by 123.79% year-on-year to -CNY 30,284,516.04, reflecting reductions in operating and financing cash flows[89] - Total investment during the reporting period was CNY 317,636,158.11, a significant increase of 105.99% compared to CNY 154,200,381.70 in the previous year[97] - The company’s fixed assets increased by 22.03% year-on-year to CNY 421,132,270.72, mainly due to the commissioning of alkylation projects[93] Business Operations and Strategy - The company has not made any changes to its main business since its listing[22] - The company has no plans for significant mergers or acquisitions in the near future[22] - The company has established a complete procurement, production, testing, and sales system, ensuring efficient operations[48] - The company has a mature production technology for its main products, ensuring consistent quality and efficiency[52] - The company has initiated construction of new production lines, including a heavy packaging film line that commenced operations in April 2021[47] - The company has established two new subsidiaries, Huizhou Litop New Materials Co., Ltd. and Litai Co., Ltd., expanding its operational scope[78] - The company is expanding its market presence through the establishment of new production facilities in Huizhou[102] Market and Industry Trends - The domestic chemical industry saw a value-added growth of 7.4% in 2021, with ethylene production increasing by 18.3% to 28.26 million tons[34] - The global chemical industry is projected to grow by 3.8% in 2022, with a slowdown expected to 3.2% in 2023[36] - The domestic MTBE market is currently facing severe overcapacity, with over 90% of MTBE used as a gasoline additive, and the industry is expected to have a slight demand gap in the next five years[120][121] - The domestic refined oil retail market is projected to maintain a good trend until 2025, despite short-term impacts from the pandemic on consumer spending[123] Research and Development - Research and development expenses increased by 86.43% to approximately ¥11.87 million, reflecting a rise in R&D personnel and project investments[82] - The number of R&D personnel rose by 160% to 26, with the proportion of R&D staff increasing from 1.50% to 3.75%[84] - The company has developed several patented technologies, including a gas distribution device and MTBE reactor catalyst, enhancing its production capabilities[52] - The company is focusing on high-end polyolefin technology development, aiming to break foreign technology barriers and improve product quality[112] - The company is committed to technological innovation, focusing on the development and upgrading of special polyolefin catalysts and VOCs non-precious metal catalysts[146] Corporate Governance and Management - The company emphasizes the protection of minority shareholders' rights and interests through diligent board oversight and independent director responsibilities[156] - The company has a clear separation from its major shareholders in terms of business operations, personnel, assets, and financial management, ensuring independent functioning[162] - The company has implemented a performance evaluation system for executives that balances incentives and penalties based on operational achievements[157] - The company maintains an independent financial department with a complete accounting system and independent bank accounts, ensuring financial decisions are made without interference from major shareholders[164] Future Outlook and Goals - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 12%[171] - The company aims to enhance its competitive edge through the development of high-value products and technologies, including specialized phenolic products and high-end polyolefins[84] - The company plans to enhance core competitiveness by strengthening collaboration in the phenolic products industry and increasing upstream and downstream cooperation[144] - The management emphasized a focus on sustainability, with plans to reduce carbon emissions by 20% over the next five years[176]
岳阳兴长(000819) - 2022 Q1 - 季度财报
2022-04-25 16:00
岳阳兴长石化股份有限公司 2022 年第一季度报告全文 证券代码:000819 证券简称:岳阳兴长 公告编号:2022-019 岳阳兴长石化股份有限公司 2022 年第一季度报告 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.第一季度报告是否经过审计 □ 是 √ 否 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 | 本报告期 | 上年同期 ...
岳阳兴长(000819) - 2021 Q4 - 年度财报
2022-03-21 16:00
岳阳兴长 2021 年年度报告 岳阳兴长石化股份有限公司 2021 年年度报告 2022 年 03 月 18 日 1 岳阳兴长 2021 年年度报告 2 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、误导性陈述或重大遗漏,并承担个别和连 带的法律责任。 公司负责人王妙云、主管会计工作负责人付锋及会计机构负责人(会计主管 人员)谈敏声明:保证本年度报告中财务报告的真实、准确、完整。 除下列董事外,其他董事亲自出席了审议本次年报的董事会会议 | --- | --- | --- | --- | |--------------------|--------------------|--------------------|--------------| | 未亲自出席董事姓名 | 未亲自出席董事职务 | 未亲自出席会议原因 | 被委托人姓名 | | 赵建航 | 董事 | 工作原因 | 王妙云 | | 黄中伟 | 董事 | 工作原因 | 王妙云 | 本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, 请投资者注意投资风险。 ...