编号：2018—002 证券代码： 000949 证券简称： 新乡化纤 新乡化纤股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------------------------------|------------------------|-------------------------------------------------------------------------------------------------| | | | | | | √ | 特定对象调研 □分析师会议 | | | □ | 媒体采访 □业绩说明会 | | 投资者关系活动类别 | □ □ 现场参观 | 新闻发布会 □路演活动 | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及人员姓名 | | 国元证券—李朝松 | | 时 间 | | 2018.7.4 | | 地 点 | | 公司证券部 | | 上市公司接待人员姓名 | | 董事会秘书—肖树彬 | | | 、 1.请问 2018 | 年半年度公司生产经营情况 | | 、 | | 答：公司各项生产经营情况正常，详 ...

编号：2018—003 证券代码： 000949 证券简称： 新乡化纤 新乡化纤股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-------------------------------------|---------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | √ | 特定对象调研 □分析师会议 | | | □ | 媒体采访 □业绩说明会 | | 投资者关系活动类别 | □ | 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） | ...

证券代码： 000949 证券简称： 新乡化纤 新乡化纤股份有限公司 投资者关系活动记录表 编号：2021—001 | --- | --- | --- | |----------------------------|----------------------------|-------------------------------------------------------------------------------------------------------------------| | | | | | | | √特定对象调研 □分析师会议 | | | | □媒体采访 □业绩说明会 | | 投资者关系活动类别 | □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 | | 国信证券、德邦证券、兴证全球基金、万家基金、九泰基金、国 融基金、深圳景泰利丰投资、西部利得基金、大家资管、天弘基 | | | | 金、国融基金、华泰保兴基金 | | | | | | 时 间 | | 2021.4.29 | | 地 点 ...

Financial Performance - In the first half of 2021, the company achieved an operating income of 4.123 billion yuan, representing a year-on-year increase of 124.18% [1] - The net profit attributable to shareholders was 738 million yuan, with a staggering year-on-year growth of 2491.34% [1] - Basic earnings per share reached 0.59 yuan [1] Industry Trends - The concentration of the spandex fiber industry continued to rise in 2021, leading to significant improvements in the competitive environment and industry structure [2] - The demand for spandex is driven by various rigid needs, contributing to an upward trend in spandex prices and a favorable market outlook [2] - China remains the largest producer and consumer of spandex globally, with major manufacturers including Huafeng Chemical and Xinxiang Chemical Fiber [1][2] Project Updates - The company is progressing well with its 100,000-ton high-quality ultra-fine denier spandex fiber projects, both phase one and phase two, along with other new projects [2] - Following recent flood damage, the company is efficiently organizing recovery efforts, with plans to gradually restore production capacity within two months [2] Insurance and Risk Management - The losses from the recent disaster fall within the coverage of the company's property insurance, and initial claims plans are being developed in coordination with the insurance company [2]

新乡化纤股份有限公司 2022 年第三季度报告 证券代码：000949 证券简称：新乡化纤 公告编号：2022-057 新乡化纤股份有限公司 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。 3.第三季度报告是否经过审计 □是 否 1 新乡化纤股份有限公司 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 新乡化纤股份有限公司 2022 年第三季度报告 公司是否需追溯调整或重述以前年度会计数据 是 □否 追溯调整或重述原因：会计政策变更 | | | | | 本报告期 | | | | 年初至报 告期末比 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 本报告期 | ...

新乡化纤股份有限公司 2022 年半年度报告全文 新乡化纤股份有限公司 2022 年半年度报告 2022 年 8 月 1 新乡化纤股份有限公司 2022 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、误导性陈述或者重大遗漏，并承担个别 和连带的法律责任。 公司负责人邵长金、主管会计工作负责人冯丽萍及会计机构负责人(会计 主管人员)冯丽萍声明：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。 报告期受氨纶行业供需端分歧边际扩大影响，公司主要产品氨纶纤维毛利 率大幅下降，公司半年度业绩与上年同期相比大幅下滑。2022 年下半年公司主 要产品市场仍存在不确定性，公司将积极做好各项生产经营工作。敬请广大投 资者注意防范投资风险。 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 | 目录 | | --- | | 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 ...

新乡化纤股份有限公司 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。 新乡化纤股份有限公司 2022 年第一季度报告全文 证券代码： 000949 证券简称：新乡化纤 公告编号：2022-022 财政部于 2021 年 12 月 31 日发布了<关于印发《企业会计准则解释第 15 号》的通知>(财会〔2021〕35 号)。本公司 按照相关规定，将 2021 年第四季度年产 10 万吨高品质超细旦氨纶纤维项目一期工程试运行产品销售收入和成本追溯计入损 益，调整在建工程、递延所得税资产等项目的期初数据和期初留存收益。 (二)非经常性损益项目和金额 √ 适用 □ 不适用 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 公司 ...

Financial Performance - The company's operating revenue for 2021 was CNY 8,740,494,707.20, representing a 95.25% increase compared to CNY 4,476,509,577.05 in 2020[19] - The net profit attributable to shareholders for 2021 reached CNY 1,365,126,393.20, a significant increase of 1,533.21% from CNY 83,585,352.93 in the previous year[19] - The net cash flow from operating activities was CNY 1,994,649,639.76, up 1,857.36% from CNY 101,905,004.74 in 2020[19] - The basic earnings per share for 2021 was CNY 1.0022, reflecting a 1,407.07% increase compared to CNY 0.0665 in 2020[19] - The total assets at the end of 2021 amounted to CNY 11,245,884,841.37, an increase of 28.05% from CNY 8,782,747,793.66 at the end of 2020[19] - The weighted average return on net assets for 2021 was 27.13%, a significant increase from 2.19% in 2020[19] - The net profit after deducting non-recurring gains and losses for 2021 was CNY 1,413,238,826.21, a 2,366.64% increase from CNY 57,294,110.69 in 2020[19] Dividend Distribution - The company plans to distribute a cash dividend of CNY 1.00 per 10 shares, based on a total of 1,466,727,778 shares[4] - The cash dividend per 10 shares is set at 1.00 RMB (before tax), based on a total share capital of 1,466,727,778 shares[141] - The company has a cash dividend policy that ensures at least 10% of the annual distributable profit is distributed in cash, with a total cash dividend of 146,672,777.80 RMB for the reporting period[141] Production and Sales - The company's total revenue for Q1, Q2, Q3, and Q4 was approximately ¥1.95 billion, ¥2.17 billion, ¥2.36 billion, and ¥2.26 billion respectively, showing a steady growth trend throughout the year[23] - In 2021, the company produced 64,374 tons of biomass cellulose filament and 106,276 tons of spandex fiber, achieving a total revenue of 874,049.47 million yuan and a net profit of 136,512.64 million yuan[45] - The production volume for spandex fiber was 106,276 tons, while sales volume reached 96,760 tons, indicating a significant increase in demand[54] - The revenue from spandex fiber was ¥6,425,598,189.77, accounting for 73.52% of total revenue, with a year-on-year growth of 129.18%[51] - Domestic sales contributed ¥6,898,246,300.93, which is 78.92% of total revenue, showing a 99.41% increase in operating costs[51] Market and Industry Trends - The company operates in the chemical fiber manufacturing industry, focusing on spandex fiber and biomass cellulose filament, with a market concentration among major players like Jilin Chemical Fiber and Yibin Silky[30] - The biomass cellulose filament industry has a total production capacity of approximately 210,000 tons per year, with stable domestic and international demand growth[30] - The spandex fiber industry in China is experiencing a growth trend, with increasing consumption driven by the country's economic development and consumer upgrades[31] Risk Management - The company has identified risks related to production operations, including pandemic impacts, market competition, and raw material price fluctuations[4] - The company has implemented flexible marketing strategies to adapt to market changes during the COVID-19 pandemic, ensuring stable production and sales operations[31] Research and Development - The company holds 27 utility model patents and 15 invention patents related to its core products, enhancing its R&D capabilities[36] - The company is focusing on the development of functional spandex products, including antibacterial and easy-dyeing fibers, to meet market demands[69] - The company is developing new environmentally friendly materials to reduce pollution and align with national policies[64] - Research and development investment amounted to CNY 128.18 million, a 32.61% increase from CNY 96.65 million in the previous year[66] Environmental Compliance - The company has maintained compliance with environmental standards, with all major pollutants meeting discharge requirements[152] - The company has established comprehensive wastewater treatment facilities and online water quality monitoring systems[153] - The company achieved ultra-low emissions for flue gas from power boilers, meeting the "Henan Province Air Pollutant Emission Standards" (DB41/1424-2017) for sulfur dioxide, nitrogen oxides, and particulate matter[160] Corporate Governance - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with national laws and regulations[106] - The company maintains a fully independent operational system, with clear separation from the controlling shareholder in terms of business, personnel, assets, organization, and finance[110] - The company has established a transparent information disclosure system, ensuring all shareholders have equal access to information[107] Financial Management - The company has a dedicated financial department with an independent accounting system and tax compliance[110] - The company has established a comprehensive compensation system and incentive measures for its directors and senior management[122] - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 33.408 million[124] Future Plans - The company plans to produce 65,000 tons of bio-based cellulose filament and 130,000 tons of spandex fiber in 2022, with a sales revenue target of approximately RMB 900,000 million[95] - The company aims to enhance its production capabilities through automation and intelligent upgrades of existing facilities[93] - The company intends to expand its international market share for bio-based cellulose filament and spandex fiber, leveraging the Belt and Road Initiative[93]

新乡化纤股份有限公司 2021 年第三季度报告 证券代码：000949 证券简称：新乡化纤 公告编号：2021-074 新乡化纤股份有限公司 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内容的真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏。 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 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增 | 年初至报告期末 | 年初至报告期末比上年 | | --- | --- | --- | --- | --- | | | | 减 | | 同期增减 | | 营业收入（元） | 2,361,490,785.09 | 110.87% | 6,483,998,850.16 | 119. ...

新乡化纤股份有限公司 2021 年半年度报告全文 新乡化纤股份有限公司 2021 年半年度报告 2021 年 08 月 1 新乡化纤股份有限公司 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。 公司负责人邵长金、主管会计工作负责人冯丽萍及会计机构负责人(会计主 管人员)冯丽萍声明：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。 报告期受氨纶行业基础需求持续增长影响，公司主要产品氨纶纤维销售价 格较上年同期大幅上涨，销量大幅增加，氨纶业务毛利率大幅提高，公司半年 度业绩与上年同期相比大幅增长。2021 年下半年公司主要产品市场仍存在不确 定性，公司将积极做好各项生产经营工作。敬请广大投资者注意防范投资风险。 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 ...