| | 合肥国风 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 先进基础 材料科技 | 子公司 | 其他应收 款 | 13,373,322.97 | 541,614.94 | 2,433.90 | 13,912,504.01 | 资金 往来 | 非经营性往来 | | | 有限公司 | | | | | | | | | | | 合肥卓高 | | | | | | | | | | | 资产管理 有限公司 | 子公司 | 应收账款 | | 186,611,432.25 | 186,611,432.25 | | 经营 活动 | 经营性往来 | | | 合肥国风 | | | | | | | | | | | 先进基础 材料科技 | 子公司 | 应收账款 | 1,091,705.50 | 180,744.30 | | 1,272,449.80 | 经营 活动 | 经营性往来 | | | 有限公司 | | | | | | | | | | 其他关联方及 | | | | | | | | | | | 其附属企业 | ...

安徽国风新材料股份有限公司 2023 年第一季度报告 证券代码：000859 证券简称：国风新材 公告编号：2023-023 安徽国风新材料股份有限公司 2023 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审计 □是 否 1 安徽国风新材料股份有限公司 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 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 522,095,425.20 | 556,425,801.53 | -6.17% | | 归属于上市公 ...

证券代码：000859 证券简称：国风新材 | 投资者关系活动类 | □特定对象调研 □分析师会议 | | --- | --- | | 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 （请文字说明其他活动内容） | | 参与单位名称及人 | 线上参与公司国风新材 2022 年度报告网上说明会的投 | | 员姓名 | 资者 | | 时间 | 2023 年 04 月 07 日（星期五）下午 15:00-17:00 | | 地点 | "国风新材投资者关系"微信小程序 | | 上市公司接待人员 | 董事、总经理：朱亦斌先生 | | 姓名 | 总会计师：王冲先生 | | | 独立董事：毕功兵先生 | | | 董事会秘书：杨应林先生 | | | 证券事务代表：胡坚先生 1、问：关于公司投资的 PI 生产线什么时候能完成，科 | | | 研项目进程。 | | | 答：尊敬的投资者，您好！公司位于合肥市新站高新区 | | | 聚酰亚胺薄膜项目正在建设中，其中两条生产线已进入 | | | 安装调试阶段，其余生产线正按计划加速推进，将陆续 | | 投资者关系活动 ...

证券代码：000859 证券简称：国风新材 公告编号：2023－020 安徽国风新材料股份有限公司 关于举行 2022 年度网上业绩说明会的公告 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 性陈述或者重大遗漏。 安徽国风新材料股份有限公司（下称"公司"）已于 2023 年 3 月 30 日在巨潮资讯网（http://www.cninfo.com.cn/）上披露了《2022 年年度 报告》及《2022 年年度报告摘要》。 为便于广大投资者进一步了解公司 2022 年度经营情况，公司定于 2023 年 4 月 7 日（星期五）下午 15:00-17:00 在"国风新材投资者关系" 小程序举行 2022 年度网上业绩说明会。本次业绩说明会将采用网络远程 的方式举行，投资者可登陆"国风新材投资者关系"小程序参与互动交流。 为广泛听取投资者的意见和建议，提前向投资者征集问题，提问通道自发 出公告之日起开放。 参与方式一：在微信小程序中搜索 "国风新材投资者关系"； 参与方式二：微信扫一扫以下二维码： 1 投资者依据提示，授权登入"国风新材投资者关系"小程序，即可参 与交流。 出席本次网 ...

Financial Performance - The company's operating revenue for 2022 was ¥2,460,376,512.99, representing a 28.81% increase compared to ¥1,910,027,237.54 in 2021[20]. - The net profit attributable to shareholders for 2022 was ¥229,717,911.05, a decrease of 18.58% from ¥282,155,859.84 in 2021[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥149,893,086.82, down 20.98% from ¥189,699,743.97 in 2021[20]. - The net cash flow from operating activities was ¥112,652,380.09, a significant decline of 63.87% compared to ¥311,793,388.34 in 2021[20]. - The total assets at the end of 2022 were ¥3,680,245,075.48, reflecting a 13.15% increase from ¥3,252,574,955.66 at the end of 2021[20]. - The net assets attributable to shareholders at the end of 2022 were ¥2,907,670,694.13, up 7.86% from ¥2,695,872,308.50 at the end of 2021[20]. - The basic earnings per share for 2022 were ¥0.26, down 18.75% from ¥0.32 in 2021[20]. - The weighted average return on equity for 2022 was 8.20%, a decrease of 3.04% from 11.24% in 2021[20]. - The company reported a total of ¥79,824,824.23 in non-recurring gains for 2022, compared to ¥92,456,115.87 in 2021[26]. Business Operations - The company’s main business includes the production and sales of packaging film materials, capacitor films, polyimide films, and other polymer functional film materials[18]. - The company has a total of four wholly-owned subsidiaries involved in various aspects of its business[12]. - The company is focusing on high-end, specialized, and functional development in the film materials industry, driven by the growth in new applications and the green economy[30]. - The company has established a research and development platform focusing on high-performance polymer functional films and green building materials, enhancing its competitiveness in the new materials market[32]. - The company is actively developing high-end functional polypropylene film with an annual production capacity of 38,000 tons and a project for optical-grade polyester base film with an annual capacity of 1 billion square meters[37]. - The company has a designed capacity of 146,350 tons for film materials with a utilization rate of 99.27%[37]. Revenue Sources - Revenue from film materials was ¥1,519,261,699.16, accounting for 61.75% of total revenue, with a year-on-year growth of 12.08%[46]. - Revenue from new energy vehicle supporting materials surged by 85.20% to ¥351,339,463.73, up from ¥189,705,257.63 in the previous year[46]. - Domestic sales contributed ¥2,133,798,153.17, which is 86.73% of total revenue, reflecting a 32.36% increase from ¥1,612,106,571.27 in 2021[47]. - The company's revenue from the manufacturing sector reached ¥2,399,030,357.2, with a year-on-year increase of 25.60%[49]. - The gross profit margin for the manufacturing sector was 11.86%, a decrease of 6.53% compared to the previous year[49]. Research and Development - The company reported a significant increase in research and development expenses, totaling ¥87,880,851.55, up 10.82% from the previous year[57]. - The number of R&D personnel increased to 192 in 2022, up by 9.09% from 176 in 2021[59]. - The company applied for 88 patents in 2022, with 33 patents granted, and published 3 industry standards[44]. - The company completed the development and industrialization of ultra-thin matte PI black film, enhancing insulation performance and reducing water absorption[58]. - The company is in the research phase for several new products, including PSPI photoresist and flexible substrate polyimide slurry, aimed at improving product competitiveness[58]. Governance and Compliance - The company emphasizes the importance of accurate and complete financial reporting, with all board members present for the report's review[4]. - The company operates under the supervision of the China Securities Regulatory Commission and the Shenzhen Stock Exchange[12]. - The company has committed to maintaining transparency and accountability in its financial disclosures[4]. - The company has established a governance structure that includes a board of directors, supervisory board, and various committees to protect shareholder rights[140]. - The company has not faced any administrative penalties for environmental issues during the reporting period[136]. Shareholder Information - The company reported a total cash dividend of RMB 0.20 per 10 shares for the year 2022, with no stock dividends or capital reserve transfers[126]. - The total cash dividend accounted for 100% of the distributable profit of RMB 229,717,911.05[126]. - The company’s total share capital as of December 31, 2021, was 895,976,271 shares[124]. - The controlling shareholder, Hefei Industrial Investment Holding Group, holds 29.11% of the total shares, amounting to 260,841,634 shares[184]. - The company has a total of 44,914 ordinary shareholders at the end of the reporting period[184]. Market and Strategic Outlook - The company aims to become a significant player in the strategic new materials sector, focusing on high-quality development and the dual-driven strategy of environmentally friendly packaging films and functional electronic films during the 14th Five-Year Plan period[88]. - For 2023, the company plans to adhere to its development strategy, emphasizing technological innovation, operational quality improvement, and a production strategy focused on securing orders, stabilizing production, and reducing costs[88]. - The company is prioritizing the cultivation of emerging industries and advancing the layout of the strategic new materials industry, particularly in polyimide and optical-grade polyester materials[89]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 100 million CNY allocated for potential deals[109]. Environmental and Social Responsibility - The company utilized 6.071653 million kWh of rooftop solar green electricity in 2022, effectively saving approximately 1,786 tons of standard coal[138]. - The company invested CNY 1.0978 million to establish an energy monitoring platform to control energy consumption effectively[138]. - The company actively participated in rural revitalization efforts, sending party members to assist in community development and agricultural support[143]. - The company has been recognized as a safety standardization secondary enterprise and a safety culture demonstration enterprise in Hefei City[141]. Risks and Challenges - The company faces market competition risks due to increasing production capacity and competition in its primary business sectors, prompting a focus on product structure adjustment and operational efficiency[91]. - The company is also addressing risks related to raw material price fluctuations, implementing measures to optimize procurement and inventory management[91].

证券代码：000859 证券简称：国风塑业 编号：2016-002 安徽国风塑业股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|-----------------------------------|----------------------------------------------------------| | | | | | 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 （请文字说明其他活动内容） | | 参与单位名称及 | 易方达基金管理公司研究部 杨宗昌； | | | 人员姓名 | 天风证券研究所 杨洋； | | | | 上海红嘉投资公司 杨东 | | | 时间 | 9： 30-11：00 | | | 地点 | 公司第四会议室 | | | 上市公司接待人 | 董事会秘书 胡静 | | | 员姓名 | 证券事务代表 杨应林 | | | 投资者关系活动 | 1 | 、本次非 ...

证券代码：000859 证券简称：国风塑业 编号：2016-001 安徽国风塑业股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|---------------------------------|----------------------------------------------------------| | | | | | 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 （请文字说明其他活动内容） | | 参与单位名称及 | | 高新毅达皖江产业发展基金 陈志强、周裕东； | | 人员姓名 | 东兴证券电子行业研究员 余江； | | | | | 国泰君安基础化工行业分析师 施伟锋； | | | 万马投资管理公司 蔡建超、李文欢 | | | 时间 | 9：30-11：00 | | | 地点 | 公司第四会议室 | | | 上市公司接待人 | 董事会秘书 胡静 | | | 员姓名 ...

证券代码：000859 证券简称：国风塑业 安徽国风塑业股份有限公司投资者关系活动记录表 编号：2021-001 | --- | --- | --- | --- | --- | --- | --- | |----------------|---------------------------------|------------------------------------------------------------|-------|-------|-------|-----------| | | | | | | | | | 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 | （请文字说明其他活动内容） | | | | | | 参与单位名称及 | 长江证券化工行业分析师 | 施航 | | | | | | 人员姓名 | | | | | | | | 时间 | 2021 年 3 月 11 ...

证券代码：000859 证券简称：国风塑业 安徽国风塑业股份有限公司投资者关系活动记录表 编号：2021-002 | --- | --- | --- | --- | --- | --- | --- | |-----------------------|------------------------------------------------------------|--------------------------------------------------------|-------|-------|-------|-------| | | | | | | | | | 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 | （请文字说明其他活动内容） | | | | | | 参与单位名称及 | 海通证券 张翠翠， | | | | | | | 人员姓名 | 前海鸿富投资 王小漫 | ...