证券代码：001217 证券简称：华尔泰 5.请问设立子公司合肥华尔泰智能制造有限公司出 于什么考虑？ 答:尊敬的投资者，您好！公司在不断加强自主创新 能力的同时，坚持走产研结合之路，加大企业研发投入， 增强科技创新能力。为此，公司在安徽省合肥市设立全 资子公司合肥华尔泰智能制造有限公司，积极对接高校 资源，开展产学研合作，增强企业研发能力。同时，为 了让公司产品更快的走向国际市场，合肥华尔泰智能制 造有限公司设立贸易部，负责公司部分产品的国际贸易 工作。谢谢关注！ 6.二季度公司业绩同比、环比都在下降，股价也萎靡 不振。请问公司业绩是否还会进一步下降？或者业绩是 否开始有反转趋势？对于公司股价是否会出台什么措 施？谢谢！ 答:尊敬的投资者，您好！化工产品市场受宏观经济 波动等因素影响，若宏观需求下降，大宗化学品存在价 格下跌的风险。为应对市场波动带来的价格下跌风险， 公司在夯实自身专业技术的基础上，增强内部综合治理 能力，整合内部资源，调整产业结构，充分利用自身优 投资者关系活动记录表 编号：2023-002 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 ...

二、投资风险及风险控制措施 序 号 委托方 受托银 行 关联 关系 产品名 称 产品 类型 认购金 额（万 元） 预期年 化收益 率 起息日 到期日 资金 来源 1 安徽华 尔泰化 工股份 有限公 司 中国建 设银行 股份有 限公司 池州市 分行 否 中国建 设银行 安徽省 分行单 位人民 币定制 型结构 性存款 保本 浮动 收益 型产 品 6,000 1.50%- 2.70% 2023 年 8 月 25 日 2023 年 10月24 日 闲置 募集 资金 一、本次使用部分闲置募集资金进行现金管理的具体情况 本次现金管理方式是安全性高、流动性好、风险性低的存款类产品，该类投 资产品主要受货币政策等宏观经济政策的影响。公司将根据经济形势以及金融市 场的变化适时适量地介入，但不排除该项投资受到市场波动的影响。针对可能发 生的投资风险，公司拟定如下措施： 1、将严格执行审慎的投资原则，购买的现金管理产品期限不超过 12 个月， 不得用于证券投资，不得购买以无担保债券为投资标的理财产品； 证券代码：001217 证券简称：华尔泰 公告编号：2023-030 安徽华尔泰化工股份有限公司 关于使用部分闲置募集资金进行现金 ...

证券代码：001217 证券简称：华尔泰 公告编号：2023-031 安徽华尔泰化工股份有限公司 关于召开2023年半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、误导性陈述或重大遗漏。 重要内容提示： 安徽华尔泰化工股份有限公司（以下简称"公司"）已于 2023 年 8 月 24 日在巨潮资讯网（http://www.cninfo.com.cn）披露了《2023 年半年度报告》及《2023 年半年度报告摘要》。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 9 月 5 日（星期二）15:30-17:00 在"价值在线" （www.ir-online.cn）举办业绩说明会，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 9 月 5 日（星期二）15:30-17:00 会议召开时间：2023 年 9 月 5 日（星期二）15:30-17:00 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 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥871.91 million, a decrease of 22.75% compared to ¥1,128.70 million in the same period last year[24]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥49.29 million, down 61.06% from ¥126.57 million in the previous year[24]. - Basic and diluted earnings per share were both ¥0.18, representing a decline of 59.09% compared to ¥0.44 in the same period last year[24]. - The weighted average return on net assets decreased to 2.79%, down 4.52% from 7.31% in the previous year[24]. - The company reported a significant decline in net profit from operating activities, with a net cash flow of approximately -¥143.89 million, compared to ¥47.26 million in the previous year, marking a decrease of 404.45%[24]. - The total revenue for the reporting period was ¥871,910,062.44, a decrease of 22.75% compared to ¥1,128,702,507.80 in the same period last year[48]. - The total profit for the first half of 2023 was CNY 62,322,775.76, a decrease of 60.9% from CNY 159,574,469.84 in the same period of 2022[160]. - The net profit for the first half of 2023 was CNY 58,446,712.33, a decline of 59.6% compared to CNY 144,892,762.68 in the same period of 2022[161]. Assets and Liabilities - Total assets at the end of the reporting period were approximately ¥2.89 billion, a slight decrease of 0.91% from ¥2.92 billion at the end of the previous year[24]. - The total assets as of June 30, 2023, amounted to CNY 2,879,707,720.46, a slight decrease from CNY 2,916,992,850.46 at the beginning of the year[158]. - The total liabilities decreased to CNY 781,642,982.60 from CNY 841,711,055.27, indicating a reduction of 7.1%[158]. - The total equity attributable to shareholders increased to CNY 2,098,064,737.86 from CNY 2,075,281,795.19, showing a growth of 1.1%[158]. Investment and Projects - The company invested 183 million yuan in a project with an annual production capacity of 50,000 tons of cyclohexylamine and dicyclohexylamine, which has commenced trial production[38]. - An investment of 337 million yuan for a project with an annual production capacity of 20,000 tons of benzidine is nearing trial production[38]. - A 1.528 billion yuan energy-saving and environmental upgrade project for synthetic ammonia is under active construction, expected to be operational in the second half of 2024[38]. - The company is focusing on cost reduction and improving production efficiency through detailed management practices[38]. - The company aims to enhance its product chain and profitability through the implementation of new projects[38]. Revenue Breakdown - Revenue from the basic chemicals segment was ¥661,383,651.78, accounting for 75.85% of total revenue, down 25.81% year-on-year[48]. - Revenue from bulk chemicals was ¥647,977,637.23, representing 74.32% of total revenue, a decline of 28.30% compared to the previous year[49]. - Domestic revenue was ¥865,183,287.40, which is 99.23% of total revenue, reflecting a decrease of 23.30% year-on-year[48]. - The company reported a significant increase in foreign revenue, which rose by 801.77% to ¥6,726,775.04, although it only accounted for 0.77% of total revenue[48]. Research and Development - Research and development investment decreased by 27.32% to ¥23,715,808.97 from ¥32,630,221.98 year-on-year[46]. - The company is focusing on research and development to innovate new technologies in the chemical sector[176]. - Research and development expenses accounted for 8% of total revenue, indicating a strong commitment to innovation[173]. Environmental and Regulatory Compliance - The company strictly adheres to national environmental protection laws and regulations, ensuring compliance with the most stringent emission standards for pollutants such as particulate matter, sulfur dioxide, and nitrogen oxides[91]. - The company has obtained environmental impact assessment approvals for all current and new projects, including a 100,000-ton nitric acid project approved on January 21, 2005, and a 30,000-ton melamine project approved on March 30, 2012[91]. - The company is actively developing a circular economy and resource utilization to mitigate environmental risks and ensure compliance with national standards[78]. - The company has implemented a resource comprehensive utilization project for "three wastes," which has been approved by the local environmental bureau[91]. Corporate Governance and Management - The company did not distribute cash dividends or issue bonus shares during the reporting period[87]. - There were no changes in the board of directors or senior management during the reporting period[86]. - The company has not engaged in any major related party transactions during the reporting period[118]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[100]. Market Strategy and Future Outlook - The company aims to enhance its core competitiveness by focusing on technological innovation and the development of new chemical materials and products[44]. - The company plans to expand its production scale and improve the industrialization capability of its R&D achievements in response to increasing market demand for environmentally friendly and high-end chemical products[44]. - The company has set a revenue growth target of 10% for the upcoming fiscal year, driven by new product launches and market expansion strategies[62]. - The company is exploring potential mergers and acquisitions to strengthen its market position and expand its product offerings[62].

安徽华尔泰化工股份有限公司 2023 年第一季度报告 证券代码：001217 证券简称：华尔泰 公告编号：2023-019 安徽华尔泰化工股份有限公司 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： □是 否 1 安徽华尔泰化工股份有限公司 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） | 452,222,654.41 | 497,327,385.65 | -9.07% | | 归属于上市公司股东的净利 | 32,937,047.84 | 58,413,297.17 | -43.61% | | 润（元） | | | | | 归属于上市公司股东的扣除 非经常性损益的净利润 | 27,442,301.71 | 46,498,562.80 | -40.98% | | （元） | | | ...

证券代码：001217 证券简称：华尔泰 安徽华尔泰化工股份有限公司 投资者关系活动记录表 编号：2023-001 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活 | □媒体采访 ☑业绩说明会 | | 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） | | 活动参与人员 | 董事长吴李杰，监事会主席吴澳洲，董事、总经理陈玉喜，副 | | | 董事长、董秘兼财务总监吴炜，独立董事陈广垒，独立董事陈 | | | 军，独立董事申杰峰，保荐代表人周木红，线上参与公司 2022 | | | 年度网上业绩说明会的投资者 | | 时间 | 2023 年 03 月 31 日（星期五） 下午 15:30-17:00 | | 地点 | 同花顺路演平台 | | | （https://board.10jqka.com.cn/rs/pc/detail?roadshowId=1004629） | | 形式 | 网络互动 | | | 1.2022 年报业绩如何？ | | 交流内容及具 | 答:尊敬的投资者，您好！2022 年度，公司实现营业 ...

证券代码：001217 证券简称：华尔泰 公告编号：2023-013 安徽华尔泰化工股份有限公司 关于召开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、误导性陈述或重大遗漏。 重要内容提示： 安徽华尔泰化工股份有限公司（以下简称"公司"）已于 2023 年 3 月 20 日在巨潮资讯网（http://www.cninfo.com.cn）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 3 月 31 日（星期五）15:30-17:00 在"同花顺路 演平台"举办业绩说明会，与投资者进行沟通和交流，广泛听取投资者的意见和 建议。 会议召开时间：2023 年 3 月 31 日（星期五）15:30-17:00 会议召开方式：网络互动方式 会议召开地点：同花顺路演平台 会议问题征集：投资者可以登录同花顺路演平台，进入直播间 https://board.10jqka.com.cn/rs/pc/detail?roadshowId=1004629 进 行提问，或使 ...

Financial Performance - The company's operating revenue for 2022 was CNY 2,101,478,870.63, representing a 10.97% increase compared to CNY 1,893,732,049.75 in 2021[21]. - The net profit attributable to shareholders decreased by 47.12% to CNY 219,765,788.02 from CNY 415,591,149.68 in the previous year[21]. - The net profit after deducting non-recurring gains and losses was CNY 185,903,845.61, down 53.87% from CNY 402,981,462.25 in 2021[21]. - The cash flow from operating activities was CNY 185,263,394.23, a decline of 49.22% compared to CNY 364,811,249.61 in 2021[21]. - The total assets at the end of 2022 were CNY 2,916,992,850.46, an increase of 26.78% from CNY 2,300,816,545.44 at the end of 2021[21]. - The weighted average return on equity decreased to 11.03% in 2022 from 35.41% in 2021, a drop of 24.38%[21]. - The basic earnings per share fell to CNY 0.66, down 57.14% from CNY 1.54 in the previous year[21]. - The company achieved operating revenue of 2,101.48 million yuan in 2022, an increase of 10.97% compared to 2021[52]. - The net profit attributable to shareholders was 219.77 million yuan, a decrease of 47.12% from 2021[52]. Shareholder Information - The company reported a profit distribution plan of 1 RMB per 10 shares for all shareholders, based on a total of 331,870,000 shares[3]. - The cash dividend distribution plan is subject to approval at the 2022 annual general meeting[191]. - The company reported a cash dividend of CNY 33,187,000, which is 100% of the distributable profit of CNY 757,683,493.85 for the year 2022[191]. - The dividend distribution plan includes a cash dividend of CNY 1 per 10 shares, based on a total share capital of 331,870,000 shares[191]. - The company did not propose any stock dividends or capital reserve transfers during the reporting period[191]. Corporate Governance - The company emphasizes social responsibility and actively collaborates with stakeholders to promote sustainable development[142]. - The board of directors consists of nine members, including three independent directors, ensuring compliance with governance standards and protecting minority shareholder interests[139]. - The company has established a complete and independent financial accounting system, with separate bank accounts and independent tax obligations[146]. - The company is committed to improving its corporate governance structure and ensuring compliance with relevant laws and regulations, maintaining transparency in operations[136]. - The company has a complete and independent human resources management system, with all senior management personnel exclusively working for the company[145]. - The company has no competition with its controlling shareholders and maintains fair transactions without conflicts of interest[148]. - The company held its annual shareholders' meeting on May 13, 2022, with a participation rate of 75.12%[150]. - The company has a dedicated investor relations platform to address investor inquiries and feedback, ensuring effective communication[141]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements in the report[3]. - The company is facing capacity expansion constraints in the coal chemical industry due to government policies aimed at carbon neutrality by 2060[34]. - The company faces risks from macroeconomic fluctuations that could impact demand for bulk chemicals, prompting efforts to diversify product lines and optimize product structure[130]. - The company is addressing international market risks by expanding sales channels and increasing the proportion of domestic sales to mitigate the impact of trade conflicts[130]. - The company is focused on mitigating the risk of price declines in bulk chemicals due to macroeconomic factors and increased competition by enhancing internal governance and transitioning towards fine chemicals[131]. - The company has a robust accounts receivable management system to minimize the risk of bad debts, despite the generally strong credit of its customers[131]. Environmental Compliance - The company strictly complies with national environmental protection laws and regulations, executing the most stringent emission limits for pollutants such as particulate matter, sulfur dioxide, and nitrogen oxides[199]. - The company has obtained environmental impact assessment approvals for all current, under-construction, and new projects, ensuring compliance with environmental policies[200]. - The company has implemented a comprehensive waste management strategy for hazardous and solid waste, adhering to environmental regulations for collection, storage, and disposal[199]. - The company's wastewater discharge meets the most stringent industry standards, complying with the Class A standard of the Urban Wastewater Treatment Plant Pollutant Discharge Standard (GB18918-2002)[199]. - The company is committed to the green development of the Yangtze River Economic Belt, aligning with local government initiatives for environmental sustainability[199]. Market Position and Strategy - The company operates in the chemical manufacturing industry, which is expected to maintain stable growth due to ongoing economic development and industry optimization[32]. - The company has a stable market share in East China, Central China, and South China, with established long-term partnerships with large and medium-sized downstream enterprises[34]. - The company is investing in low-carbon emission projects and upgrading technology to meet stricter carbon emission regulations[34]. - The company has diversified its product line, including ammonia, nitric acid, sulfuric acid, hydrogen peroxide, melamine, ammonium bicarbonate, and others, enhancing its competitive advantage[44]. - The company plans to focus on technological development and market expansion, integrating resources to enhance its core competitiveness[50]. - Future strategies include the development of new chemical materials, electronic-grade chemicals, and green chemical raw materials to meet increasing market demands[51]. Research and Development - The company’s R&D investment amounted to approximately ¥64.48 million, a 7.03% increase from the previous year[96]. - The number of R&D personnel increased by 28.03% year-on-year, reaching 169[96]. - The proportion of R&D personnel to total employees rose to 14.24%, up from 12.89% in the previous year[96]. - The company has authorized 4 invention patents during the reporting period and has been re-evaluated as a high-tech enterprise[52]. - The company is focusing on the development of new technologies to improve the efficiency of large-scale compressor units, ensuring stable operation and timely fault detection[94]. Production and Operations - The production capacity utilization rates for major products are as follows: synthetic ammonia at 106.93%, liquid nitric acid at 121.82%, and sulfuric acid at 78.43%[39]. - The company has a mature production technology stage for its main products, with core technical personnel being company employees[39]. - The company’s main products are integrated into a stable upstream and downstream industrial chain, with upstream costs affected by rising global energy and raw material prices[72]. - The company adopts a competitive strategy focusing on both basic and fine chemicals, enhancing product series and cost control to ensure market leadership[73]. - The company’s production model is based on sales-driven production, ensuring high capacity utilization and timely delivery[80]. Employee and Management - The company has a total of 9,460 employees, with a slight increase to 9,960 employees reported in the latest data[153]. - The total number of employees at the end of the reporting period was 1,187, with 661 in production, 45 in sales, 363 in technical roles, 13 in finance, and 105 in administration[185][186]. - The company emphasizes a performance-oriented compensation system, integrating basic salary guarantees with incentive pay to support career development[187]. - The company is committed to employee training and development, implementing various training programs to enhance skills and professional levels[188]. - The company has established a dual-channel career development mechanism to support both administrative and technical career paths[187]. Investment and Capital Expenditure - The company's total investment for the reporting period was 917,495,128.98, a significant increase of 146.50% compared to the previous year's investment of 777,876,280.54[108]. - The company is currently constructing a project with an annual production capacity of 2 million tons of chemical raw materials, with an investment of 147.1 million yuan[109]. - Another project under construction involves an annual production capacity of 5 million tons of chemical raw materials, with an investment of 35.27 million yuan[111]. - The company is also developing a project for the production of 3 million tons of sulfur trioxide, with an investment of 7.497 million yuan[112]. - The company has a significant capital expenditure plan, which is considered in the context of its growth stage[191].