证券代码：000936 证券简称：华西股份 江苏华西村股份有限公司投资者关系活动记录表 编号：2023-001 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 （请文字说明其他活动内容） 参与单位 名称及人 员姓名 线上参与公司 2022 年度网上业绩说明会的投资者 时间 2023 年 05 月 12 日（星期五）15:00-16:00 地点 价值在线（www.ir-online.cn） 上市公司 接待人员 姓名 公司董事长吴协恩先生 副董事长兼总经理李满良先生 独立董事孙涛先生 财务总监徐建蓉女士 副总经理兼董事会秘书王学良先生 投资者关 系活动主 要内容介 绍 投资者问题和公司回复情况如下： 1.贵公司2015年喊着要转型升级，公司发展战略也是将处于先进行业， 体量规模适合，具有可控技术特征的产业资产作为转型方向。希望贵 公司领导层带领华西华丽转型，刷亮中国第一村这块金字招牌。 答:您好，我们会继续努力。感谢您的关注！ 2.您好，索尔思光电有上市计划了？ 答:您好，索尔思正积极筹划上市工作。感谢您的关注！ 3.索尔思 800G ...

江苏华西村股份有限公司 2023 年第一季度报告 证券代码：000936 证券简称：华西股份 公告编号：2023-013 江苏华西村股份有限公司 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。 □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） | 673,285,142.37 | 671,123,046.63 | 0.32% | | 归属于上市公司股东的净利 | 22,172,234.53 | 19,312,322.07 | 14.81% | | 润（元） | | | | | 归属于上市公司股东的扣除 非经常性损益的净利润 | 21,533,830.58 | 19,058,536.63 | 12.99% | | （元） | | | | | 经营活动产生的现金流量净 | -156,012,177.82 | -191,999,860.46 | 18.74% | | 额（元） | | | | | 基本每股收益（元/股） ...

Dividend Distribution - The company plans to distribute a cash dividend of 0.2 RMB per 10 shares to all shareholders, based on a total of 886,012,887 shares[4]. - In 2022, the company plans to distribute a cash dividend of CNY 0.20 per 10 shares, totaling CNY 17,720,257.74, based on a total share capital of 886,012,887 shares[154]. - The company maintains a stable and continuous profit distribution policy, ensuring reasonable returns to shareholders while considering sustainable development[155]. Financial Performance - The company's operating revenue for 2022 was ¥2,927,437,899.70, representing a 21.07% increase compared to ¥2,418,019,870.19 in 2021[18]. - The net profit attributable to shareholders decreased by 38.83% to ¥208,991,042.77 in 2022 from ¥341,643,809.00 in 2021[18]. - The company achieved a total revenue of 2,927.44 million yuan in 2022, representing a growth of 21.07% compared to the previous year[50]. - The net profit attributable to the parent company was 208.99 million yuan, a decrease of 38.83% year-on-year[50]. - The company reported a total revenue of 1,895.18 million CNY from derivative investments, with a net profit of 896.89 million CNY from commodity hedging operations during the reporting period[91]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements in its annual report[4]. - The company has committed to maintaining a comprehensive risk management strategy as outlined in its management discussion and analysis section[4]. - The company aims to mitigate risks associated with raw material price volatility through its hedging strategies, enhancing operational stability and competitiveness[92]. - The company has established a comprehensive risk control framework for its derivative trading activities, ensuring compliance with regulatory requirements[92]. Business Operations - The company’s main business has evolved over the years, with the latest changes including venture capital and investment management services[17]. - The company has undergone multiple changes in its main business focus since its listing in 1999, reflecting its adaptability to market conditions[17]. - The company has established a production capacity of 400,000 tons per year for various types of polyester short fibers[29]. - The company has a production capacity of 400,000 tons per year for polyester staple fiber, with a differentiation rate of 85% for its products, indicating a strong focus on innovation and product development[41]. Environmental Protection - The company’s environmental protection measures comply with multiple national and local standards, including the "Boiler Air Pollutant Emission Standards" and "Comprehensive Emission Standards for Air Pollutants"[165]. - The company has implemented a series of environmental policies to ensure compliance with industry standards and regulations[165]. - The company invested approximately 9.5 million yuan in environmental protection projects, which included deep treatment of organic waste gas in the spinning workshop, reducing VOC emissions by 39.63 tons per year[172]. - The company achieved a three-star rating as a green factory at the municipal level during the reporting period[172]. Governance and Management - The company has established a governance structure that includes a board of directors with 7 members, 3 of whom are independent directors, ensuring effective decision-making and oversight[113]. - The company held 2 annual shareholder meetings during the reporting period, adhering to regulations for convening and decision-making processes[112]. - The company has implemented a performance evaluation and incentive mechanism, including a piece-rate pay system for production staff and a responsibility system for management[114]. - The company emphasizes fair and timely information disclosure to ensure all investors have equal access to company information[114]. Research and Development - The company holds 29 patents in total, including 5 invention patents and 24 utility model patents, enhancing its R&D capabilities[44]. - R&D investment decreased by 3.79% to ¥9,604,448.31 in 2022, accounting for 0.33% of operating revenue[73]. - The number of R&D personnel increased by 6.67% to 64, with a higher proportion of bachelor's degree holders rising by 37.50%[73]. Market Strategy - The company aims to expand its market share in high-value-added products while maintaining long-term cooperation with existing customers[41]. - The company emphasizes customer satisfaction, conducting annual comprehensive statistics and analyses to improve service quality[30]. - The company’s marketing strategy includes a multi-channel information network to understand market conditions and customer needs, enhancing brand awareness[36]. Employee and Compensation - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to 3.641 million yuan (pre-tax)[134]. - The total number of employees at the end of the reporting period was 866, with 679 in the parent company and 187 in major subsidiaries[145]. - The educational background of employees shows 168 with college education or above, 249 with high school education, and 449 with education below high school[146]. Financial Controls - The internal control system is complete and effective, with no significant deficiencies identified in financial reporting[157]. - The company maintained effective internal control over financial reporting as of December 31, 2022, with no significant deficiencies reported[162]. - The company has established a comprehensive internal control system to protect the rights of shareholders and creditors, ensuring accurate and timely information disclosure[176].

证券代码：000936 证券简称：华西股份 公告编号：2023-019 江苏华西村股份有限公司（以下简称"公司"）已于 2023 年 4 月 27 日在巨 潮资讯网上披露了《2022 年年度报告全文》及《2022 年年度报告摘要》。为便 于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定于 2023 年 05 月 12 日（星期五）15:00-16:00 在"价值在线"（www.ir-online.cn） 举办 2022 年度网上业绩说明会，与投资者进行沟通和交流，广泛听取投资者的 意见和建议。 一、说明会召开的时间、地点和方式 会议召开时间：2023 年 05 月 12 日（星期五）15:00-16:00 会议召开方式：网络互动方式 会议召开地点：价值在线（www.ir-online.cn） 会 议 问 题 征集 ： 投 资者 可 于 2023 年 05 月 12 日 前访问网址 https://eseb.cn/141DhUMtVy8 或使用微信扫描下方小程序码进行会前提 问，公司将通过本次业绩说明会，在信息披露允许范围内就投资者普遍 关注的问题进行回答。 会议召开时间：2023 年 05 ...

证券代码：000936 证券简称：华西股份 江苏华西村股份有限公司投资者关系活动记录表 编号：2015-03 | --- | --- | --- | |----------------|-------------------------------|--------------------------------------------------------| | | | | | 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 | 国泰君安证券股份有限公司 孔祥 | | | 人员姓名 | | | | 时间 | 2015.11.17 | | | 地点 | 公司会议室 | | | 上市公司接待人 | 公司副总经理、董秘 王宏宇 | | | 员姓名 | | | | 投资者关系活动 | 1 | 、目前公司金控平台资产端情况简介？ | | 主要内容介绍 | | 公司答复：目前，公司金控平台资产端已有一支能力卓越的 ...

证券代码：000936 证券简称：华西股份 江苏华西村股份有限公司投资者关系活动记录表 编号：2015-04 | --- | --- | --- | --- | |----------------|---------------------------------|--------------------------------|-------------------------------------------------------| | | | | | | 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 | | | 华泰证券股份有限公司 沈娟、卢钊、左欣然、贾佳、刘侨捷 | | 人员姓名 | 申万菱信基金管理有限公司 林博程 | | | | | 兴业全球基金管理有限公司 周匀 | | | | | 上海引弓投资有限公司 韦有新 | | | | | | 签名： | | | 时间 | ...

证券代码：000936 证券简称：华西股份 江苏华西村股份有限公司投资者关系活动记录表 编号：2014-01 | --- | --- | --- | |----------------|------------------------|--------------------------------------------------------| | | | | | 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 | 金元证券 汪敬波 | | | 人员姓名 | 兴业证券 王品辉 | | | 时间 | 2014.11.3 | | | 地点 | 公司会议室 | | | 上市公司接待人 | 公司董秘 卞武彪 | | | 员姓名 | | | | 投资者关系活动 | 问题 1： | 这次非公开增发计划募集多少资金？投资项目有哪些？ | | 主要内容介绍 | 答： | 本次非公开发行拟募集资金总额 60306 万元 ...