证券代码：000936 证券简称：华西股份 公告编号：2023-034 江苏华西村股份有限公司 关于控股股东部分股份解除质押及重新质押的公告 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、误导性陈述或重大遗漏。 特别风险提示： 控股股东江苏华西集团有限公司（以下简称"华西集团"）持有公司股份总 数为 260,000,000 股，占公司总股本的 29.34%。截至本公告披露日，华西集团 累计质押股份数量为 260,000,000 股，占其所持公司股份数量比例达到 100%。 请投资者注意相关风险。 江苏华西村股份有限公司（以下简称"公司"）近日接到控股股东华西集团 函告，获悉华西集团将其所持有本公司部分股份解除质押及重新质押，具体事项 如下： 一、控股股东部分股份解除质押及重新质押的基本情况 | 是否为 | 控股股 | | | | | | | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | ...

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 ...

Group 1: Company Operations - The main product of the company's fiber business is polyester short fibers, and it does not produce polyester long fibers [1] - The chemical storage business has no room for expansion due to geographical limitations, and the overall capacity in the fiber industry is showing signs of excess [3] - The main trading varieties at the Huaxi Village Commodity Exchange include ethylene glycol, diethylene glycol, styrene, methanol, sulfur, toluene, and xylene [3] Group 2: Corporate Structure and Business Expansion - Huaxi Group's main businesses include steel, textiles, non-ferrous metals, commerce, real estate, tourism, and emerging industries such as financial services and marine engineering [4] - Huaxi Group only controls one listed company, which is Huaxi Co., Ltd. [4] Group 3: Capital Increase Plans - The ongoing private placement is orderly, targeting major shareholders and specific companies, with a lock-up period of 36 months for all investors [4]

Group 1: Company Strategy and Development - The company has a capable M&A team and plans to introduce two to three more excellent teams through competitive incentive mechanisms, focusing on TMT, healthcare, and new energy sectors [1] - The company intends to participate in the auction for the equity of Haij Securities, as obtaining a brokerage license would benefit its financial platform [2] - The company plans to apply for a public fund license as part of its strategy to build a comprehensive financial holding platform [2] Group 2: Financial Operations and Future Plans - Currently, there are no specific plans for a share issuance, but the possibility of future issuance is not ruled out [2] - The company is not considering supply chain finance at this time [2] - The traditional industry assets held by the company are currently profitable, and there are no plans to divest these assets [3]

Group 1: Company Strategy and Development - The company is focusing on transforming into a financial holding platform, emphasizing asset management capabilities and a business model that coordinates mergers and acquisitions (M&A) funds, equity business, and securities-related operations [1][2]. - Talent acquisition is crucial for achieving strategic goals, with the company implementing platform-based, market-oriented, and innovative mechanisms to attract top talent [2]. Group 2: M&A and Financial Resources - The company does not have a specific inclination towards domestic or cross-border M&A but bases decisions on specific industries and projects [2][3]. - The company has sufficient financial resources, with strong cash flow from traditional businesses and considerable marketable financial assets, alongside ample financing channels for M&A activities [2][3]. Group 3: Team and Private Equity Development - The company has a capable M&A team and plans to attract and cultivate additional teams through competitive incentive mechanisms, focusing on sectors like TMT, entertainment, healthcare, and clean energy [3]. - The company adopts a cautious approach in selecting private equity teams, emphasizing the evaluation of historical leverage ratios and risk management capabilities, while providing seed funding and above-market returns to incentivize team development [3]. Group 4: Strategic Partnerships - The company can engage in various strategic cooperation methods with Dima Co., including joint investments, external investments, and collaboration on M&A fund projects [3].