证券代码：000820 证券简称：神雾节能 神雾节能股份有限公司 投资者关系活动记录表 编号：20161229 | --- | --- | --- | |----------------|--------------------------|--------------------------| | | | | | | □ | 特定对象调研 □分析师会议 | | 投资者关系活动 | □ | 媒体采访 □业绩说明会 | | 类别 | √ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ 其他 | __________________ | | 参与单位名称及 | 招商证券：朱纯阳 | | | 人员姓名 | 国信证券：陈青青 | | | | 天风证券：钟帅 | | | | 安信证券：刘睿 | | | | 兴业证券：孟维维 | | | | 光大证券：陈俊鹏 | | | | 中信证券：凌润东 | | | | 太平洋证券：王亮 | | | | 国开证券：孙征 | | | | 国泰君安证券：王锐 | | | | 华夏基金：代瑞亮、吕佳伟 | | | --- | --- | |------------ ...

证券代码：000820 证券简称：神雾节能 神雾节能股份有限公司 投资者关系活动记录表 编号：20170604 | --- | --- | --- | |----------------|-----------------------------|-------| | | | | | | √ 特定对象调研 □分析师会议 | | | 投资者关系活动 | □ 媒体采访 □业绩说明会 | | | 类别 | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ 其他 __________________ | | | | 前海安康投资发展 於杨 | | | | 兴大保德信 黄兴亮 | | | | 招商证券 朱纯阳 | | | | 华邦投资 贺学文 | | | 参与单位名称及 | 华夏基金 吕佳伟 | | | 人员姓名 | 和聚投资 邹序元 | | | | 仙童投资 魏军 | | | | 个人投资者 李克华 | | | | 个人投资者 李旭 | | | 时间 | 2017 年 6 月 4 日 | | | 地点 | 北京 | | | --- | --- | |-------------------- ...

证券代码：000820 证券简称：神雾节能 神雾节能股份有限公司 投资者关系活动记录表 编号：20170303 | --- | --- | --- | |----------------|-----------------------------|-------| | | | | | | √ 特定对象调研 □分析师会议 | | | 投资者关系活动 | □ 媒体采访 □业绩说明会 | | | 类别 | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ 其他 __________________ | | | 参与单位名称及 | 前海安康投资发展 於杨 | | | 人员姓名 | 上海汐泰投资 范桂铎 | | | | 上海益永资产 申云祥 | | | | 鼎锋资产 田超 | | | | 光大保德信基金 李心宇 | | | | 上海尊体投资管理中心 周达 | | | | 招商证券 弋隽雅 | | | | 国海证券 任春阳 | | | | 上海彤源投资发展 倪纵 | | | | 山东半岛传媒金融中心 刘国梁 | | | | 博鸿投资咨询 曾令波 | | | --- | --- | --- | ...

证券代码：000820 证券简称：神雾节能 神雾节能股份有限公司 投资者关系活动记录表 编号：20170725 | --- | --- | --- | |----------------|--------------------------|----------------------------------------| | | | | | | √ | 特定对象调研 □分析师会议 | | 投资者关系活动 | □ | 媒体采访 □业绩说明会 | | 类别 | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ 其他 | __________________ | | 参与单位名称及 | | 招商证券：朱纯阳、丛逸、陈东飞、弋隽雅 | | 人员姓名 | 国信证券：王宁 | | | | 天风证券：钟帅、孙春旭 | | | | 建信基金：于振家 | | | | 星石投资：王荣亮、贾华为 | | | | 务聚投资：朱一峰 | | | | 华邦投资：吕文彬 | | | | 仙童投资：魏军 | | | | 九泰基金：何昕 | | | | 平安证券：庞文亮 | | | | 合聚投资：邹序元 | | ...

证券代码：000820 证券简称：神雾节能 神雾节能股份有限公司 投资者关系活动记录表 编号：20180116 | --- | --- | --- | |-----------------------------|------------------------------|------------------------------------------------------| | | □ | 特定对象调研 □分析师会议 | | 投资者关系活动 | □ 媒体采访 □业绩说明会 | | | 类别 | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | √ | 其他 （关于终止重大资产重组事项投资者说明会） | | 参与单位名称及 人员姓名 | 网络在线提出问题的投资者 | | | 时间 | 2018 年 1 月 16 日 | 15：00—16：00 | | 地点 | 网络交流 | | | | | 董事长宋彬先生、副董事长吴智勇先生、总经理雷华先生、 | | 接待人员姓名 | | 董事会秘书沈龙强先生、财务总监钱从喜先生以及公司独立 | | | 财务顾问的代表 | | | 投资者关系活 ...

证券代码：000820 证券简称：神雾节能 神雾节能股份有限公司 投资者关系活动记录表 编号：20180501 | --- | --- | --- | |----------------|------------------------|------------------------------------------------------------| | | | | | | □ | 特定对象调研 □分析师会议 | | 投资者关系活动 | □ | 媒体采访 □业绩说明会 | | 类别 | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | √ | 其他 （关于公司当前业务进展及战投相关事项电话会议） | | 参与单位名称及 | | 众壹资产、中信建投证券、中投证券、中山证券、中化集团、中 | | 人员姓名 | | 国银行、浙商基金、昭焕资产、招商证券、越榕资本、圆石投资、 | | | | 元信投资、邮储银行、永恒投资、永安国富资产、银叶投资、银 | | | | 华基金、银河证券、易凯投资、星石投资、信诺投资、信达证券、 | | | | 显益资产、务聚投资、武汉长江六屏投资、五牛基金 ...

神雾节能股份有限公司 2022 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。 神雾节能股份有限公司 2022 年第三季度报告 证券代码：000820 证券简称：神雾节能 公告编号：2022-059 □是 否 1 神雾节能股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 3.第三季度报告是否经过审计 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 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 39,123,748.19 | 14,574.20% | 60, ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥21,214,082.29, representing a significant increase of 1,560.45% compared to ¥1,277,610.61 in the same period last year[18]. - The net profit attributable to shareholders of the listed company was -¥3,140,392.60, a decrease of 100.16% from ¥1,962,007,535.02 in the previous year[18]. - The net cash flow from operating activities was -¥22,112,842.18, showing an improvement of 70.93% compared to -¥76,080,268.30 in the same period last year[18]. - The total assets at the end of the reporting period were ¥260,040,867.22, down 17.72% from ¥316,047,634.72 at the end of the previous year[18]. - The weighted average return on net assets was -3.77%, a decrease of 144.00% from 140.23% in the previous year[18]. - The company reported a basic earnings per share of -¥0.0049, a decline of 100.16% from ¥3.08 in the same period last year[18]. - Operating costs rose to ¥16,817,900.85, reflecting a 2,669.08% increase from ¥607,345.14, primarily due to increased business volume[31]. - The company reported a net loss of CNY 3,140,392.60 for the first half of 2022, compared to a net loss of CNY 7,808,983.42 in the same period of 2021[131]. - The total profit (loss) for the first half of 2022 was -5,069,328.43 yuan, compared to a profit of 1,972,496,355.16 yuan in the previous year[132]. Strategic Focus and Plans - The company plans to focus on clean smelting design and general contracting in the steel metallurgy industry and industrial wastewater treatment, leveraging its core technologies[26]. - The company aims to enhance its market positioning and business layout by shifting towards its advantageous technology fields[26]. - The company is committed to providing comprehensive solutions in various sectors, including natural gas pressure energy utilization and industrial wastewater treatment[26]. - The company plans to expand its market presence in regions such as Shandong and Liaoning, focusing on the steel, non-ferrous, and coal markets[27]. - The company is exploring market expansion opportunities, particularly in the clean energy sector, to enhance its competitive position[79]. - The company is actively pursuing strategic partnerships and potential acquisitions to bolster its growth trajectory[79]. - The company plans to enhance its market expansion strategies in the upcoming quarters, focusing on new product development and technological advancements[146]. Research and Development - Research and development investment increased by 89.87% to ¥482,383.27 from ¥254,061.26, driven by higher R&D spending in subsidiaries[31]. - The company has made significant efforts in research and development of new technologies, although specific figures were not disclosed in the report[79]. - The company has allocated 1.9 million for research and development, aiming to enhance its competitive edge in the industry[149]. Corporate Governance and Compliance - The company has established a relatively complete corporate governance structure to ensure fair and equitable treatment of all shareholders[62]. - The company has not engaged in any securities or derivative investments during the reporting period[43][44]. - The company has not sold any significant assets or equity during the reporting period[46][47]. - The semi-annual financial report has not been audited[72]. - The company received an administrative penalty decision from the China Securities Regulatory Commission, imposing a fine of 400,000 yuan for information disclosure violations[75]. - The company confirmed that it does not constitute a situation of continuous losses for four years or negative net assets for three consecutive years, thus avoiding mandatory delisting[75]. Shareholder Information - The controlling shareholder, Shenwu Group, has not fulfilled its profit compensation commitment, with a cumulative shortfall of ¥120,000 million from 2016 to 2018[50]. - As of the report date, Shenwu Group holds 238,600,000 shares, accounting for 37.44% of total shares, all of which are pledged and frozen, posing a risk to the company's control stability[51]. - The company has a total of 637,245,222 shares, with 100% ownership[105]. - The total number of common shareholders at the end of the reporting period is 22,772[109]. - The largest shareholder, Shenwu Technology Group Co., Ltd., holds 37.44% of the shares[110]. Legal and Litigation Matters - There are ongoing litigation matters involving the company, with a claim amount of 70 million yuan from the Bank of China, which is currently under review[78]. - The company faced a legal dispute with the Nanchang New District government, which has been resolved with a settlement, leading to the withdrawal of the lawsuit[79]. - The company has ongoing litigation related to a guarantee contract dispute with the Bank of China, which remains unresolved[81]. - The company and its controlling shareholder, Shenwu Group, were listed as untrustworthy due to unresolved legal obligations, with Shenwu Group involved in 400 litigation cases[81]. Financial Position and Cash Flow - Cash and cash equivalents at the end of the reporting period amounted to ¥6,774,662.82, representing 2.61% of total assets, a decrease of 4.91% compared to the previous year[39]. - Accounts receivable decreased to ¥73,360,112.5, accounting for 28.21% of total assets, down 2.44% year-over-year, primarily due to increased cash collection from sales[39]. - The company reported a total revenue of 5,731.78 million CNY for the first half of 2022, reflecting a significant increase compared to the previous period[79]. - The total cash and cash equivalents at the end of the first half of 2022 were 6,744,501.85 CNY, significantly lower than 83,659,452.40 CNY at the end of the first half of 2021[140]. - The net cash flow from investing activities was 6,106,386.52 CNY in the first half of 2022, compared to 27,443,689.89 CNY in the same period of 2021, reflecting a decrease of approximately 78%[140]. Market Conditions and Challenges - The company is actively participating in various energy-saving and environmental protection project tenders, but faces uncertainties in market order acquisition due to industry policy adjustments and commodity price fluctuations[52]. - Future performance guidance indicates a cautious outlook, with expected revenue growth of approximately 5% for the next fiscal year[146]. Miscellaneous - The company has not reported any new product developments or technological advancements in the current period[102]. - There were no significant related party transactions or major contracts during the reporting period[83][84][90][97]. - The company has not provided any guarantees to related parties or subsidiaries during the reporting period, with a total guarantee amount of 0 yuan[95][96].

Financial Performance - The company's operating revenue for Q1 2022 was ¥9,507,480.40, marking an increase compared to the previous year[3] - The net profit attributable to shareholders decreased to -¥2,767,237.92, a 90.30% improvement from -¥28,526,099.41 in the same period last year[3] - Basic and diluted earnings per share improved to -¥0.0043, an 89.25% increase from -¥0.0400 in the previous year[3] - Net loss for Q1 2022 was CNY 4,847,112.82, a significant improvement from a net loss of CNY 28,526,099.41 in the previous year[19] Cash Flow - The net cash flow from operating activities was -¥11,142,411.03, a significant decline of 14,508.53% compared to the previous year[3] - Operating cash inflow for Q1 2022 reached RMB 29,404,519.01, a significant increase of 30,081.64% compared to RMB 97,425.19 in Q1 2021[8] - Operating cash outflow for Q1 2022 was RMB 40,546,930.04, up 23,243.28% from RMB 173,698.49 in the same period last year[8] - Total cash inflow from operating activities amounted to 29,404,519.01 yuan, while cash outflow was 40,546,930.04 yuan, resulting in a negative cash flow from operations[23] - The total cash and cash equivalents decreased by 16,068,608.82 yuan during the period, highlighting liquidity challenges[23] Assets and Liabilities - Total assets decreased by 12.01% to ¥278,095,192.71 compared to the end of the previous year[3] - The company's total assets decreased from CNY 316,047,634.72 in the previous quarter to CNY 278,095,192.71[17] - Total liabilities decreased from CNY 180,022,506.77 to CNY 146,917,177.58 over the same period[17] - The company's total equity decreased from CNY 136,025,127.95 to CNY 131,178,015.13[17] Expenses - Research and development expenses increased to ¥268,059.77, reflecting a rise in investment in R&D activities[7] - The company reported a significant increase in management expenses, which rose to CNY 4,294,282.51 from CNY 1,856,699.23 year-over-year[18] - The company experienced a credit impairment loss of CNY -1,354,519.15, compared to a loss of CNY -11,777,336.44 in the previous year[18] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 25,487, with no preferred shareholders[10] - The largest shareholder, Shenwu Technology Group, holds 37.44% of shares, totaling 238,600,000 shares, all of which are pledged[10] Operational Challenges - The company is focusing on resuming operations in the steel and metallurgy design business, particularly in Liaoning and Shandong regions[13] - The company is experiencing delays in project development due to the impact of localized COVID-19 outbreaks affecting on-site inspections and bidding processes[13] Regulatory and Audit Information - The company has not yet received any formal administrative penalty conclusions from the regulatory authority as of the report date[13] - The company did not conduct an audit for the first quarter report, which may affect the reliability of the financial data presented[24]

Financial Performance - The company's operating revenue for 2021 was ¥120,157,347.64, a significant increase of 7,127.41% compared to ¥1,662,522.48 in 2020[19] - The net profit attributable to shareholders in 2021 reached ¥1,990,216,791.53, marking a 648.29% increase from a loss of ¥362,986,552.32 in 2020[19] - Basic earnings per share for 2021 were ¥3.1232, a 647.93% increase from a loss of ¥0.570 per share in 2020[19] - The company recorded a total of 1,996,453,109.88 CNY in non-recurring gains and losses for the year 2021, compared to -65,107,176.18 CNY in 2020[27] - The company received government subsidies amounting to 50,000,000.00 CNY in 2021, which were closely related to its normal business operations[26] - The company reported a debt restructuring gain of 1,558,357,173.20 CNY in 2021, primarily from the bankruptcy reorganization of Jiangsu Institute[26] Cash Flow and Investments - The net cash flow from operating activities was negative at ¥144,399,618.78, a decline of 4,203.08% compared to a positive cash flow of ¥3,519,301.74 in 2020[19] - Operating cash inflow increased significantly to ¥122.54 million, a year-on-year increase of 1,069.86%[56] - Investment cash inflow surged to ¥27.56 million, marking a year-on-year increase of 15,464.01%[56] - Financing cash inflow reached ¥214.02 million, with net cash flow from financing activities increasing to ¥144.79 million, a year-on-year increase of 5,171.78%[56][57] - The net increase in cash and cash equivalents was ¥21.90 million, reflecting a year-on-year increase of 2,685.90%[56] Assets and Liabilities - Total assets at the end of 2021 amounted to ¥316,047,634.72, an increase of 2,254.89% from ¥13,420,893.22 at the end of 2020[20] - The net assets attributable to shareholders were ¥84,775,378.06 at the end of 2021, a recovery of 103.56% from a negative net asset of ¥2,380,134,658.63 at the end of 2020[20] - The company's tax payable increased by 84.58% to ¥18,153,854.3 due to the subsidiary's pending sales tax transfer[66] - Other payables decreased significantly by 5,821.42% to ¥98,708,369.4 as the company has followed the bankruptcy reorganization plan to settle debts[66] Business Strategy and Operations - The company is focusing on the energy-saving and environmental protection industry, which is experiencing rapid growth and is supported by national policies[31] - The company plans to enhance its resource recycling capabilities and strengthen waste management in line with national environmental policies[32] - The company aims to integrate advanced technologies and improve its environmental protection processes to align with the national "dual carbon" strategy[32] - The company has adjusted its business strategy and operational focus following the bankruptcy reorganization of Jiangsu Institute, aiming for a more advantageous market position[33] - The company plans to expand its market presence in regions such as Shandong and Liaoning, while continuing to strengthen its core technology and project capabilities[36] Governance and Compliance - The company has established a robust internal control system, particularly enhancing management in finance, general affairs, and legal departments[86] - The company has conducted three shareholder meetings during the reporting period, adhering to legal and regulatory requirements for governance[85] - The board of directors consists of eight members, including three independent directors, ensuring a balanced decision-making structure[86] - The company maintains a transparent information disclosure process, complying with relevant laws and regulations to ensure timely and accurate communication with shareholders[87] - The company has completed rectification measures and is continuously improving its governance and compliance training for directors and senior management[180] Legal and Regulatory Issues - The company is currently involved in a lawsuit with East Asia Bank, with a claim amounting to 80 million yuan[175] - The company faced a penalty of 400,000 yuan for information disclosure violations, as mandated by the China Securities Regulatory Commission[178] - The company has received warnings and fines for information disclosure violations from the regulatory authority, affecting several board members[179] - The audit report issued by Zhongzheng Zhonghuan indicated significant uncertainties regarding the company's ability to continue as a going concern[160] Research and Development - The company has filed for 26 patents related to various systems, including gas compression and heat recovery systems, enhancing its technological capabilities[35] - Research and development expenses reached ¥1,230,144.71, representing 1.02% of operating revenue, a notable increase from 0.00% in 2020[54] - The number of R&D personnel increased to 5, representing 10.20% of the workforce, a 100% increase from 2020[54] - The company is focusing on enhancing its research and development capabilities, with an investment of 100 million RMB planned for the next year[184] Employee and Management - The total number of employees at the end of the reporting period was 50, with 54 employees receiving salaries during the period[120] - The company has actively recruited industry elites to build a composite management team, emphasizing performance-based compensation to attract young technical and management talents[80] - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to approximately 1.43 million CNY[111] - The company has maintained a consistent management team with no significant changes in the executive roles during the reporting period[99] Market Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 25%[184] - New product development includes the launch of an innovative energy-saving technology expected to reduce costs by 30%[184] - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[184] - The company has established strategic partnerships with key industry players to enhance its competitive edge in the market[184]