证券代码：001218 证券简称：丽臣实业 公告编号：2023-029 湖南丽臣实业股份有限公司 关于举行 2022 年度业绩说明会的公告 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。 湖南丽臣实业股份有限公司（以下简称"公司"）《2022 年年度报告》及其 摘要已于 2023 年 4 月 18 日公告。 为了便于广大投资者进一步了解公司 2022 年年度报告和经营情况，公司将 于 2023 年 5 月 8 日（星期一）下午 15:00 至 16:30 在深圳证券交易所"互动易" 平台"云访谈"栏目举办 2022 年度业绩说明会（以下简称"业绩说明会"）， 现将有关事项公告如下： 本次业绩说明会将采用网络远程的方式举行，投资者可登录深圳证券交易所 "互动易"平台（http://irm.cninfo.com.cn），进入"云访谈"栏目参与本次业绩 说明会。 出席本次业绩说明会的人员有：公司董事、总经理刘茂林先生，董事会秘书、 财务总监郑钢先生，独立董事李力先生，财务部经理周庄女士，保荐代表人陈进 先生。 为充分尊重投资者、提升交流的针对性，现就公司本次业绩说明 ...

湖南丽臣实业股份有限公司 编号： 2022-002 | --- | --- | --- | |-------------------------|-----------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 投资者关系活 动类别 | 特定对象调研 \n□媒体采访 \n□新闻发布会 □路演活动 □现场参观 □其他 （ ） | □分析师会议 \n 业绩说明会 | | 参与单位名称 及人员 ...

湖南丽臣实业股份有限公司 编号：2022-004 | --- | --- | --- | --- | |-------------------------|-------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------| | 投资者关系 \n活动类别 | 特定对象调研 \n□媒体采访 \n□新闻发布会 □现场参观 | 分析师会议 \n 业绩说明会 \n 路演活动 其他（） | | | 参与单位名称 | | | | | ...

湖南丽臣实业股份有限公司 编号： 2022-003 | --- | --- | --- | --- | --- | --- | --- | --- | |-----------------------|----------------------------------------------------------------------------------|-----------------------|------------------------------------------------------------------|-------|-------|-------------------------------------------------------------------------------------------------------------------------------|-------| | | | | | | | | | | | □特定对象调研 □分析师会议 | | | | | | | | | □媒体采访 □业绩说明会 | | | | | | | | ...

湖南丽臣实业股份有限公司 2022 年第三季度报告 证券代码：001218 证券简称：丽臣实业 公告编号：2022-061 湖南丽臣实业股份有限公司 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 适用 □不适用 单位：元 | 项目 | 本报告期金额 | 年初至报告期期末金额 | 说明 | | --- | --- | --- | --- | | 非流动资产处置损益（包括 已计提资产减值准备的冲销 | -137,412.80 | -314,740.51 | | | 部分） | | | | | 计入当期损益的政府补助 （与公司正常经营业务密切 | | | | | 相关，符合国家政策规定、 | 1,510,569.56 | 4, ...

1 证券代码：001218 证券简称：丽臣实业 公告编号：2022-055 湖南丽臣实业股份有限公司 关于参加湖南辖区上市公司 2022 年投资者 网上集体接待日活动的公告 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。 为进一步加强与广大投资者的互动交流，增强与广大投资者的联系，切实 提高上市公司透明度和治理水平，湖南丽臣实业股份有限公司（以下简称"公 司"）将参加由中国证券监督管理委员会湖南监管局、湖南省上市公司协会与 深圳市全景网络有限公司联合举办的"湖南辖区上市公司 2022 年投资者网上集 体接待日"活动，现将有关事项公告如下： 本次投资者网上集体接待日活动将通过深圳市全景网络有限公司提供的网 上平台采取网络远程的方式举行。投资者可以登陆"全景·路演天下"网址 （http://rs.p5w.net），参与公司本次投资者集体接待日活动，活动时间为 2022 年 9 月 29 日（星期四）下午 15:30－16:55。 届时公司董事会秘书兼财务总监郑钢先生和证券事务代表刘曾辉先生将通 过网上互动形式，与投资者进行沟通与交流。欢迎广大投资者积极参与。 特此 ...

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 1,322,706,837.54, representing a 9.59% increase compared to CNY 1,207,009,306.03 in the same period last year[24]. - The net profit attributable to shareholders of the listed company decreased by 46.78% to CNY 50,557,836.45 from CNY 94,995,321.37 year-on-year[24]. - The net profit after deducting non-recurring gains and losses was CNY 44,123,584.50, down 52.06% from CNY 92,040,769.73 in the previous year[24]. - Basic and diluted earnings per share fell by 60.40% to CNY 0.40 from CNY 1.01 in the previous year[24]. - The weighted average return on equity decreased to 2.49% from 14.55% year-on-year, a decline of 12.06%[24]. - The company reported a total revenue of 64,099.08 million RMB for the first half of 2022, with a significant increase in sales of cleaning products and chemicals[88]. - The total comprehensive income for the first half of 2022 was CNY 50,557,836.45, significantly lower than CNY 94,995,321.37 in the first half of 2021, reflecting a decline of approximately 46.8%[185]. - The net profit for the first half of 2022 was 5.4027 million RMB, with expectations to reach projected profit levels in the second half of the year[79]. Cash Flow and Investments - The net cash flow from operating activities increased by 66.92% to CNY 89,861,399.19, compared to CNY 53,835,348.30 in the same period last year[24]. - The company reported a total cash inflow from operating activities increased to CNY 1,451,735,750.40 in the first half of 2022, compared to CNY 1,266,469,875.02 in the same period of 2021, marking an increase of approximately 14.6%[187]. - The cash flow from investment activities in the first half of 2022 included cash received from investment recovery of 96,000,000.00 RMB, down from 213,700,000.00 RMB in the same period of 2021[190]. - The total investment amount during the reporting period was 394,111,345.59, representing a decrease of 30.56% compared to the previous year's investment of 567,549,174.59[67]. - The company reported a total fundraising amount of 936.69 million yuan, with 443.19 million yuan in interest income from the special fundraising account[75]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,571,206,766.46, an increase of 5.21% from CNY 2,443,821,927.10 at the end of the previous year[24]. - The net assets attributable to shareholders of the listed company decreased by 1.45% to CNY 1,991,592,756.94 from CNY 2,020,927,648.58 at the end of the previous year[24]. - Cash and cash equivalents decreased from CNY 782,189,409 to CNY 569,705,956, representing a decline of 9.85% in total assets[62]. - The total liabilities included accounts payable of ¥230,189,485.32, which increased from ¥210,856,065.15, showing a growth of about 9.2%[173]. Market and Sales Performance - In the first half of 2022, the company's total sales volume of surfactants and cleaning products decreased by 6.13% year-on-year due to significant fluctuations in raw material prices and the ongoing COVID-19 pandemic[33]. - The company's cleaning products business revenue accounted for 6.85% of total operating revenue in the first half of 2022, including both self-owned brands and OEM models[40]. - The company's international sales surged by 115.78%, reaching ¥203,991,150.55, indicating successful market expansion efforts[55]. - The revenue from domestic sales was CNY 1,118,715,680, showing a slight increase of 0.56%, whereas the revenue from exports surged by 115.78% to CNY 203,991,150, with a gross margin of 13.13%[57]. Research and Development - Research and development investment rose by 19.95% to ¥51,546,253.66, reflecting the company's commitment to continuous innovation[54]. - The company has 33 invention patents and 104 utility model patents, showcasing its strong focus on technological innovation[44]. - The company is focusing on technological development in the green surfactant sector, aiming for sustainable growth[78]. Environmental and Sustainability Efforts - The company is focused on high-quality development and sustainability in the surfactant industry, aligning with national policies promoting green development[39]. - The company has invested in environmental protection facilities, including exhaust gas absorption towers and wastewater treatment stations, to meet pollution control needs[104]. - The company achieved a comprehensive energy consumption of 25.22 kg/10,000 yuan of output value, indicating a continuous decline in energy consumption levels[112]. - The company is committed to promoting the integration of digitalization, intelligence, and greening in industrial production, continuing to advance the "dual carbon" goal[112]. Corporate Governance and Shareholder Relations - All directors attended the board meeting to review this report, ensuring the accuracy and completeness of the financial statements[5]. - The company aims to protect the interests of all shareholders, especially minority shareholders, by adhering to strict governance and compliance measures[120]. - The company has established a system to ensure that related party transactions do not harm the interests of the company and its shareholders[120]. - The company has not reported any instances of unfulfilled commitments or reasons for delays in execution[121]. Future Outlook and Strategic Plans - The company is focusing on expanding its market presence and developing new products, although specific strategies were not outlined in the report[70]. - The company has a strategic plan for market expansion, targeting new regions and increasing its market share[78]. - The company is exploring potential mergers and acquisitions to enhance its product offerings and market presence[78]. - The company has set a performance guidance for the next quarter, anticipating continued revenue growth and market penetration[78].