证券代码：000906 证券简称：浙商中拓 浙商中拓集团股份有限公司投资者关系活动记录表 编号：2021-09 | --- | --- | --- | |-----------------------|------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 投资者关系 | 特定对象调研 | □分析师会议 | | 活动类别 | □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 | | | | 称及人员姓 | 富国基金 | | | 名 | | | | | | | | 时间 | 2021 年 6 月 30 日 | | | 地点 | 杭州 | ...

证券代码：000906 证券简称：浙商中拓 浙商中拓集团股份有限公司投资者关系活动记录表 编号：2021-12 | --- | --- | --- | |-----------------------|------------------------------|-----------------------------------------------------------------| | | | | | 投资者关系 | 特定对象调研 | 分析师会议 | | 活动类别 | □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 | | 天风证券、中信建投、巨杉资产、中天国富、申万资管、广发资管、 | | 称及人员姓 | | 国君资管、海通资管、华泰资管、财信资管、信达资产、 TXCapital 、 | | 名 | | 中信自营、华创自营、青骊投资、巽升资产、久期投资、长隽资本、 | | | | 前海行健、星曜鸿泽、问道投资、金建投资、易慧投资、永瑞投资、 | | | | 东方港湾、宁波银行、招商银行研究院、首创证券 ...

证券代码：000906 证券简称：浙商中拓 浙商中拓集团股份有限公司投资者关系活动记录表 编号：2022-02 | --- | --- | --- | --- | --- | --- | --- | |-----------------------|----------------------------------|----------------------------------------------------------------|----------|-------|-------|-------| | | | | | | | | | 投资者关系 活动类别 | □特定对象调研 | 分析师会议 □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 | | 华泰证券、巨杉资产、东方红、华宸未来基金、华创证券、申万宏源、 | | | | | | 称及人员姓 | | 国泰君安、长江证券、中信建投、广发证券、中信证券、中金证券、 | | | | | | 名 ...

证券代码：000906 证券简称：浙商中拓 浙商中拓集团股份有限公司投资者关系活动记录表 编号：2022-03 | --- | --- | --- | |-----------------------|-----------------------------------|-----------------------------------------------------------------| | | | | | 投资者关系 | □特定对象调研 | 分析师会议 | | 活动类别 | □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 | | 申万宏源、易方达、巨杉资本、华安基金、国寿养老、红土创新基 | | 称及人员姓 | | 金、九泰基金、成泉资本、海南时代共赢基金、暖逸欣基金、三鑫 | | 名 | | 资管、尚近投资、榕树投资、度势投资、北京昊泽致远、华泰证券、 | | | | 长江证券、中信建投、国泰君安、中金证券、天风证券、中信证券、 | | | | 西南证券、东北证券、张华、肖云茂、洪如峰等 | | ...

浙商中拓集团股份有限公司 2022 年第三季度报告 证券代码：000906 证券简称：浙商中拓 公告编号：2022-73 浙商中拓集团股份有限公司 2022 年第三季度报告 □是 否 1 浙商中拓集团股份有限公司 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 公司是否需追溯调整或重述以前年度会计数据 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 | | 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） | 55,082,138,840.50 | -2.44% | ...

浙商中拓集团股份有限公司 2022 年半年度报告全文 1 浙商中拓集团股份有限公司 浙商中拓集团股份有限公司 2022 年半年度报告全文 2022 年半年度报告 第一节 重要提示、目录和释义 2022 年 8 月 24 日 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。 公司负责人袁仁军、主管会计工作负责人邓朱明及会计机构负责人(会计 主管人员)潘轶杰声明：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报告的董事会会议。 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，投资者及相关人士均应当对此保持足够的风险认识，并且应当理解计划、 预测与承诺之间的差异。 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 | X | | --- | | 第一节 重要提示、目录和释义 2 | | --- | | 第二节 公司简介和主要财务指标 6 | | 第三节 管理层讨论与分析 9 | | 第四节 公司治理 32 | | 第五节 环境和社会责任 34 | | 第六 ...

Financial Performance - In 2021, the company's operating revenue reached ¥178.27 billion, an increase of 63.59% compared to ¥108.98 billion in 2020[22]. - The net profit attributable to shareholders was ¥819.14 million, up 47.56% from ¥555.14 million in the previous year[22]. - The net cash flow from operating activities was ¥2.44 billion, representing a significant increase of 109.35% from ¥1.16 billion in 2020[22]. - Basic earnings per share increased to ¥1.17, a rise of 51.95% compared to ¥0.77 in 2020[22]. - The total assets of the company at the end of 2021 were ¥23.09 billion, reflecting a growth of 26.90% from ¥18.20 billion at the end of 2020[22]. - The net assets attributable to shareholders increased by 46.16% to ¥4.52 billion from ¥3.09 billion in 2020[22]. - The company reported a quarterly operating revenue of ¥56.46 billion in Q3 2021, with a net profit of ¥251.26 million for the same quarter[26]. - The company achieved a revenue of CNY 178.27 billion, representing a year-on-year growth of 63.59%[68]. - The net profit attributable to shareholders was CNY 819 million, an increase of 47.56% compared to the previous year[68]. - The return on equity (ROE) reached 24.69%, up by 5.46 percentage points year-on-year[68]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of ¥4.10 per 10 shares, based on a total of 674,200,820 shares[5]. - The total distributable profit for the year was 735,979,582.43 CNY, with cash dividends accounting for 100% of the profit distribution[192]. - The company has a five-year dividend plan (2020-2024) that mandates cash distributions of no less than 33% of the net profit attributable to shareholders each year[190]. - The cash dividend policy states that the company will distribute at least 30% of the average distributable profit over the past three years in cash dividends[189]. - The company emphasizes a stable and continuous profit distribution policy to protect the rights of minority shareholders[189]. Business Operations and Strategy - The company operates 57 wholly-owned or controlled subsidiaries and has established international platforms in Hong Kong and Singapore, covering over 50 countries and regions[39]. - The company has developed a logistics finance model to assist manufacturing enterprises in managing inventory value and addressing financing challenges[47]. - The company has implemented a supply chain management service model that integrates procurement, warehousing, transportation, and financial services[36]. - The company has established a comprehensive engineering supply and distribution network across 15 provinces, collaborating with major construction firms[40]. - The company is focusing on digital transformation in the supply chain industry, leveraging technologies like blockchain and big data[35]. - The company aims to enhance supply chain efficiency and reduce costs for clients through personalized integrated services[37]. - The company has completed a comprehensive business layout in the photovoltaic industry chain, providing supply chain services to leading enterprises[52]. - The company operates industrial service complexes, such as the Jin Nan Industrial Service Complex, which integrates various supply chain services[53]. Investments and Financial Management - The company reported a significant investment of ¥2,106,706,863.44 during the reporting period, a 78.97% increase compared to ¥1,177,151,899.41 in the previous year[106]. - The company made significant equity investments during the reporting period, including a total investment of CNY 450 million in a supply chain service company[107]. - The company is actively pursuing new strategies in supply chain management, evidenced by its various investments in related firms[107]. - The company is focusing on expanding its supply chain services and enhancing its recycling capabilities through new subsidiaries[109]. - The company aims to improve its financial performance by optimizing its investment strategies and expanding its market presence[109]. Research and Development - Research and development expenses increased significantly by 5,661.01% to ¥923,686.38, indicating a substantial rise in R&D investment[94]. - The total R&D investment amounted to ¥9,208,855.97, a 16.24% increase compared to the previous year[95]. - The number of R&D personnel increased by 57.14% to 77, with a notable rise in the proportion of personnel under 30 years old[94]. - The company has allocated 500 million RMB for research and development of new technologies in 2022[168]. Governance and Compliance - The company received an "A" rating for information disclosure from the Shenzhen Stock Exchange, enhancing transparency and investor relations[143]. - The company maintains independence from its controlling shareholder in business, personnel, assets, and finance, ensuring operational autonomy[145]. - The company has established an independent financial department with a sound accounting system, ensuring compliance and operational integrity[146]. - The company is committed to corporate governance and has appointed independent directors to ensure transparency and accountability[159]. - The company emphasizes the importance of compliance with regulatory requirements during its management transitions[154]. Employee Management and Compensation - The total number of employees at the end of the reporting period was 2,133, with 477 in the parent company and 1,656 in major subsidiaries[185]. - The company’s compensation policy emphasizes performance, sustainable development, and alignment with strategic goals, ensuring employee remuneration grows alongside company performance[187]. - The total pre-tax remuneration for the board of directors, supervisors, and senior management during the reporting period amounted to CNY 21.36 million[172]. - The remuneration for senior management is based on performance assessments conducted by the human resources department[170]. - The company has implemented a comprehensive performance evaluation system for senior management, linking their annual salary to company performance and individual contributions[198]. Future Outlook - The company provided a positive outlook for 2022, projecting a revenue growth of 10% to 12% based on market expansion strategies[168]. - New product launches are expected to contribute an additional 1 billion RMB in revenue in 2022, focusing on innovative technology solutions[168]. - The company is actively pursuing market expansion, targeting a 25% increase in market share in the next fiscal year[168]. - The company plans to enhance customer engagement through improved service offerings, aiming for a customer satisfaction rate of over 90%[168].

浙商中拓集团股份有限公司 2022 年第一季度报告全文 浙商中拓集团股份有限公司 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 证券代码：000906 证券简称：浙商中拓 公告编号：2022-15 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） | 36,511,253,650.24 | 36,309,207,327.10 | 0.56% | | 归属于上市公司股东的净利润（元） | 166,795,651.09 | 1 ...

浙商中拓集团股份有限公司 2021 年第三季度报告 证券代码：000906 证券简称：浙商中拓 公告编号：2021-93 浙商中拓集团股份有限公司 2021 年第三季度报告 2021 年 10 月 1 浙商中拓集团股份有限公司 2021 年第三季度报告 浙商中拓集团股份有限公司 2021 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 一、主要财务数据 (一)主要会计数据和财务指标 | 归属于上市公司股东的 | 4,281,291,422.60 | 3,092,004,167.65 | 38.46% | | --- | --- | --- | --- | | 总资产（元） 所有者权益（元） | 35,804,163,058. ...

浙商中拓集团股份有限公司 2021 年半年度报告全文 浙商中拓集团股份有限公司 2021 年半年度报告 2021 年 08 月 1 浙商中拓集团股份有限公司 2021 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、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 公司负责人袁仁军、主管会计工作负责人邓朱明及会计机构负责人(会计主 管人员)潘轶杰声明：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报告的董事会会议。 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， 投资者及相关人士均应当对此保持足够的风险认识，并且应当理解计划、预测 与承诺之间的差异。 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 | 第一节 重要提示、目录和释义 2 | | --- | | 第二节 公司简介和主要财务指标 6 | | 第三节 管理层讨论与分析 9 | | 第四节 公司治理 27 | | 第五节 环境和社会责任 29 | | 第六节 重要事项 31 | | 第七节 股 ...