鸿达兴业股份有限公司 关于深圳证券交易所关注函的回复公告 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 （三）本次停产检修时间预计为一个月，预计对公司收入、利润的影响金额 鸿达兴业股份有限公司（以下简称"公司"或"鸿达兴业"）董事会于 2023 年 8 月 9 日收到深圳证券交易所上市公司管理二部《关于对鸿达兴业股份有限公 司的关注函》（公司部关注函〔2023〕第 296 号），公司对关注函所提事项进行了 认真核实，并回复如下： 一、请结合乌海化工和中谷矿业历史经营情况（包括但不限于上述子公司及 相关产品最近三年收入、利润金额及占比等），说明本次停产检修对你公司生产 经营活动的影响程度和对你公司收入、利润等相关财务数据的影响金额及占比， 你公司拟采取的保障生产经营稳定的具体措施，以及本次停产预计复产时间及 判断依据，并充分提示相关风险。 回复： 1 年度 项目 公司年度报告 乌海化工 中谷矿业 项目 乌海化工 中谷矿业 2020 年 营业收入 （元） 5,393,922,727.29 2,194,496,651.31 2,354,264,99 ...

鸿达兴业股份有限公司独立董事 的利益。 关于深圳证券交易所关注函相关事项的专项意见 根据深圳证券交易所上市公司管理二部下发的《关于对鸿达兴业股份有限 公司的关注函》（公司部关注函〔2023〕第 296 号）之二的要求，即公司独立董 事对《关于对鸿达兴业股份有限公司的关注函》之"二、请结合上述事项及生 产经营具体情况，自查你公司股票是否触及《股票上市规则（2023 年修订）》 第 9.8.1 条规定的应实施其他风险警示的情形，并说明判断依据。如触及实施 其他风险警示情形的，请及时进行风险提示并依规办理相关事宜；"我们核查了 公司子公司内蒙古乌海化工有限公司（以下简称"乌海化工"）、内蒙古中谷矿 业有限责任公司（以下简称"中谷矿业"）停车检修计划会议纪要和检修计划， 对公司及子公司主要负责人进行了沟通、了解、核实，现发表如下专项意见： 乌海化工、中谷矿业本次停产检修时间预计一个月，会对公司第三季经营 业绩产生不利影响，但不存在生产经营活动受到严重影响且预计在三个月内不 能恢复正常的情形；也没有发现触及《股票上市规则（2023 年修订）》第 9.8.1 条规定的其他应实施其他风险警示的情形。 乌海化工、中谷矿业本次 ...

深 圳 证 券 交 易 所 关于对鸿达兴业股份有限公司的关注函 公司部关注函〔2023〕第 296 号 鸿达兴业股份有限公司董事会： 2023 年 8 月 5 日，你公司披露《关于子公司停产检修的公 告》称，因子公司内蒙古乌海化工有限公司（以下简称乌海化工） 和内蒙古中谷矿业有限责任公司（以下简称中谷矿业）进行设备 检修及设施维护，PVC、烧碱及部分电石生产装置于近日停产检 修，本次停产检修对公司总体营收及财务影响目前尚无法精确预 测，预计将对公司 2023 年第三季度经营业绩产生一定的不利影 响。 特此函告 深圳证券交易所 上市公司管理二部 2023 年 8 月 8 日 2、请结合上述事项及生产经营具体情况，自查你公司股票 是否触及《股票上市规则（2023 年修订）》第 9.8.1 条规定的应 实施其他风险警示的情形，并说明判断依据。如触及实施其他风 险警示情形的，请及时进行风险提示并依规办理相关事宜； 请独立董事对此发表专项意见。 3、请你公司自查是否存在其他应披露未披露事项，包括但 不限于资金占用、违规担保、重大诉讼仲裁、账户冻结、股份冻 结、债务逾期、关联交易等；如存在上述情形的，请及时予以披 露。 ...

Financial Performance - The company's operating revenue for 2020 was CNY 5,393,922,727.29, representing a 1.78% increase from CNY 5,299,650,818.13 in 2019[18]. - The net profit attributable to shareholders for 2020 was CNY 813,788,514.21, a 29.18% increase compared to CNY 629,948,190.80 in 2019[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 791,354,353.65, up 31.64% from CNY 601,154,893.79 in 2019[18]. - The net cash flow from operating activities increased by 39.89% to CNY 637,226,347.23 from CNY 455,514,795.37 in 2019[18]. - Basic earnings per share for 2020 were CNY 0.3142, a 29.14% increase from CNY 0.2433 in 2019[18]. - The diluted earnings per share rose by 6.17% to CNY 0.2583 from CNY 0.2433 in 2019[18]. - The weighted average return on equity was 11.14%, an increase of 1.30% from 9.84% in 2019[18]. - Total assets at the end of 2020 were CNY 17,906,726,515.69, reflecting a 6.54% increase from CNY 16,807,642,292.60 at the end of 2019[18]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of CNY 0.11 per 10 shares, totaling CNY 282,591,455.76 based on the adjusted share capital[7]. - The cash dividend for 2020 represents 3.47% of the net profit attributable to ordinary shareholders, which was 813,788,514.21 yuan[195]. - The total number of shares for the dividend distribution is based on 2,569,013,416 shares after excluding 21,711,700 shares held in the repurchase account[200]. - In 2019, the company distributed a cash dividend of 154,019,295.39 yuan, which accounted for 24.45% of the net profit[195]. - The company reported a total distributable profit of 36,726,654.94 yuan for the year 2020, with cash dividends accounting for 100% of this amount[197]. - The company did not propose any stock dividends or capital reserve transfers for the year 2020[196]. Business Operations and Strategy - The company has acknowledged potential risks related to market environment, safety, and environmental protection, but does not foresee any significant adverse impacts on operations[6]. - The company operates three R&D centers and has established partnerships with various international organizations to enhance its hydrogen energy technology[31]. - The company has established an integrated circular economy industrial chain from "resource energy - electricity - calcium carbide - PVC/caustic soda/hydrogen energy - soil conditioner - PVC new materials - electronic trading comprehensive business"[33]. - The company actively developed new applications for PVC materials, including disposable protective masks and ecological houses during the pandemic[34]. - The company is committed to soil remediation, producing soil conditioners and providing soil repair technology and services, contributing to agricultural productivity[36]. - The company has successfully implemented soil remediation projects in various provinces, improving the quality and yield of crops in previously barren lands[37]. - The company’s subsidiary, the Plastic Exchange, is the only national plastic electronic trading platform, providing services for various plastic products and establishing a price index for the industry[39]. Research and Development - The company holds 5 invention patents and 55 utility model patents, with a strong focus on R&D in PVC production technology[115]. - Research and development expenses increased by 49.76% to ¥156,325,234.09, reflecting the company's increased investment in hydrogen energy and soil remediation[140]. - The R&D personnel count increased by 7.42% to 521, with R&D expenses representing 2.90% of operating revenue[142]. - The company has established a new research institute focused on lightweight building materials and carbon reduction technologies[156]. - The company is collaborating with various research institutions to enhance its technological capabilities in hydrogen energy and new materials[116]. Market and Industry Trends - The rare earth industry has good development prospects in China, with the company focusing on rare earth hydrogen storage materials and catalysts as key development areas[35]. - The PVC market in China is expected to see further concentration, driven by mergers and acquisitions among competitive enterprises[74]. - The PVC industry is shifting towards high-quality development, with a focus on expanding traditional applications and exploring new markets[73]. - The demand for hydrogen energy in China is expected to increase rapidly, with a target of producing 50,000 fuel cell vehicles annually from 2020 to 2025, and 1.3 million from 2026 to 2035[57]. - The company is positioned within a complex hydrogen industry chain, which includes hydrogen production, storage, transportation, and fuel cell applications, all requiring advanced technology[53]. Environmental and Safety Initiatives - The company is committed to improving the safety level of its facilities through equipment upgrades and technological innovations[179]. - The company emphasizes safety production and environmental protection, with dedicated departments for safety management and regular equipment maintenance[179]. - The company is addressing environmental policy risks by implementing advanced production processes and technologies to minimize environmental impact and comply with stricter regulations[178]. - The company aims to achieve comprehensive control of national soil environmental risks by 2030, with a long-term goal of improving soil quality by mid-century[95]. Financial Management and Investments - The company has a significant debt scale due to capital-intensive operations and expansion into new businesses, which may pose financial risks[180]. - The company is leveraging capital market financing channels to optimize its financial structure for sustainable development[180]. - The company has not engaged in derivative investments during the reporting period[157]. - The company made no significant equity investments during the reporting period, marking a 100% decrease compared to the previous year[150]. - The company has a total of CNY 139,980.00 million in securities investments, with a fair value of CNY 71,030.00 million at the end of the reporting period[155]. Future Outlook - The company plans to enhance its hydrogen energy sector by building large-scale production lines for liquid hydrogen and high-purity hydrogen gas[169]. - The company aims to achieve operating revenue of 8 billion yuan in 2021, focusing on stable production and high output across various product lines[173]. - The company is committed to optimizing its product structure and expanding its leading position in the chlor-alkali sector while promoting soil remediation and new materials development[175]. - The company is actively developing its hydrogen energy business, with ongoing projects and investments in this sector[183].

Financial Performance - The company's operating revenue for 2021 was CNY 6,522,929,536.86, representing a 20.93% increase compared to CNY 5,393,922,727.29 in 2020[20]. - The net profit attributable to shareholders for 2021 was CNY 851,839,635.01, a 4.68% increase from CNY 813,788,514.21 in 2020[20]. - The basic earnings per share for 2021 was CNY 0.3288, up 4.65% from CNY 0.3142 in 2020[20]. - The diluted earnings per share increased by 23.77% to CNY 0.3197 in 2021 from CNY 0.2583 in 2020[20]. - The total assets at the end of 2021 were CNY 17,875,417,769.32, a slight decrease of 0.17% from CNY 17,906,726,515.69 at the end of 2020[20]. - The net assets attributable to shareholders increased by 33.70% to CNY 9,963,259,129.22 at the end of 2021 from CNY 7,452,116,796.65 at the end of 2020[20]. - The cash flow from operating activities showed a significant decline, with a net outflow of CNY 211,784,983.49 in 2021 compared to a net inflow of CNY 637,226,347.23 in 2020, marking a 133.24% decrease[20]. - The weighted average return on equity for 2021 was 10.81%, a slight decrease of 0.33% from 11.14% in 2020[20]. - The company plans not to distribute cash dividends or issue bonus shares[6]. Market and Industry Overview - The company operates in four major industry sectors: hydrogen energy, new materials, environmental protection, and trading services, forming a comprehensive circular economy industrial chain[31]. - Hydrogen energy is highlighted as a clean, efficient, and sustainable energy source, with a high energy density of 143 MJ/kg, making it a strategic focus for the company[32]. - The Chinese government has included hydrogen energy in its national energy strategy, promoting policies to support the development of the hydrogen industry[34]. - The company is positioned to benefit from the increasing emphasis on green and low-carbon development as outlined in national policies[35]. - The PVC industry in China had a net capacity growth of 485,000 tons in 2021, with a total existing capacity of 27.125 million tons[43]. - The apparent consumption of PVC in China in 2021 was about 19.95 million tons, reflecting a negative growth of 5.3% year-on-year, marking the second instance of negative growth since the 2008 financial crisis[46]. - The export volume of PVC in 2021 is expected to reach 1.75 million tons, the highest trade volume since exports began, while imports are at their lowest in over a decade[46]. Research and Development - The company has established three R&D centers and collaborates with various research institutions to advance its hydrogen energy and new materials initiatives[73]. - The company has developed proprietary technologies for PVC production, achieving a leading position in raw material consumption efficiency in China[97]. - The company has successfully developed second-generation rare earth hydrogen storage materials and is working on third-generation materials, improving hydrogen storage and transportation efficiency[99]. - The company is enhancing its R&D capabilities in hydrogen energy and soil remediation, collaborating with institutions like Beijing Aerospace and Japan's Asahi Kasei to drive technological advancements[190]. Environmental and Social Responsibility - The company is committed to green development and circular economy principles, with a diversified portfolio including hydrogen energy, new materials, and environmental products[72]. - The company actively develops the soil remediation industry chain by producing and selling soil conditioners and providing soil restoration technology and services[81]. - The company has been recognized for its innovative soil remediation technology, winning the "Shennong Chinese Agricultural Science and Technology Award" for its key research project[81]. - The company is committed to corporate social responsibility by donating pandemic prevention materials to support national efforts against COVID-19 and disaster relief in Henan Province[116]. Strategic Initiatives - The company is expanding its hydrogen energy production capabilities, with plans for a project to produce 50,000 tons of hydrogen annually, enhancing its competitive edge in the hydrogen sector[76]. - The company is enhancing its electronic trading platform to improve supply chain management and integrate its new materials and environmental protection businesses with internet services[183]. - The company is actively exploring new applications for hydrogen energy in fields such as medical and agricultural sectors, demonstrating its commitment to diversifying its product offerings[99]. - The company is focusing on dual main business development in "chlor-alkali" and "hydrogen energy," aiming to increase the proportion of high value-added products through innovation and process improvements[193]. Financial Risks and Challenges - The company faces market environment risks due to the cyclical nature of the basic chemical industry, which can significantly impact profitability during economic downturns[192]. - Financial risks are present due to the capital-intensive nature of the industry and increasing debt levels; the company plans to optimize its financial structure and improve capital efficiency[198]. - The company reported a 40.73% increase in financial expenses, totaling ¥421,495,359.06, attributed to interest payments on financial liabilities[141]. Production and Operations - The company has a PVC production capacity of 1.1 million tons per year and a caustic soda capacity of 1.1 million tons per year, positioning it among the industry leaders[73]. - The company maintained a high operating load for its chlor-alkali units, resulting in good production and operational efficiency[115]. - The chlor-alkali business benefited from a favorable domestic PVC market, with sales prices remaining high, further enhancing profitability[115]. - The company employs a production model based on sales forecasts and market conditions, ensuring dynamic adjustments to production plans[85].

Financial Performance - The company's operating revenue for 2022 was ¥4,822,447,735.50, a decrease of 26.07% compared to ¥6,522,929,536.86 in 2021[24]. - The net profit attributable to shareholders for 2022 was ¥300,010,252.42, down 64.78% from ¥851,839,635.01 in 2021[24]. - The basic earnings per share decreased by 70.77% to ¥0.0961 in 2022 from ¥0.3288 in 2021[24]. - The total assets at the end of 2022 were ¥18,786,559,429.36, an increase of 5.10% from ¥17,875,417,769.32 at the end of 2021[24]. - The net profit after deducting non-recurring gains and losses was ¥329,932,545.47 in 2022, down 60.81% from ¥841,820,224.27 in 2021[24]. - The company reported a significant drop in quarterly net profit, with only ¥12,862,868.83 in Q4 2022 compared to ¥176,442,897.75 in Q2 2022[29]. - The company received government subsidies amounting to ¥16,395,036.27 in 2022, compared to ¥28,486,821.50 in 2021[31]. - The total net assets attributable to shareholders increased by 3.06% to ¥10,268,487,963.51 at the end of 2022 from ¥9,963,259,129.22 at the end of 2021[24]. Operational Highlights - The company has a total of six wholly-owned subsidiaries and one controlling subsidiary in various sectors, including chemical and energy[19]. - The company operates in four major industries: hydrogen energy, new materials, environmental protection, and trading services, forming a comprehensive circular economy industrial chain[36]. - The company is involved in the production and sales of various PVC products, including modified PVC and high-barrier PVC materials, contributing to its diversified product portfolio[36]. - The company is focused on environmental remediation services, including soil conditioning agents and desulfurization products, enhancing its sustainability initiatives[36]. - The company aims to leverage the growing hydrogen market, which is entering a high-speed development phase, to expand its market presence and technological capabilities[38]. Market Trends and Industry Insights - In 2022, China's hydrogen production reached 37.81 million tons, making it the largest hydrogen producer globally, with expectations for this trend to continue long-term[42]. - By the end of 2022, the number of operational hydrogen refueling stations in China reached 358, a year-on-year increase of 40.4%, leading globally in the number of stations[43]. - The hydrogen energy industry is expected to account for 18% of global energy terminal demand by 2050, creating a market value exceeding $2.5 trillion[41]. - The hydrogen energy industry in China is projected to see a demand increase to 37.15 million tons by 2030, accounting for approximately 5% of terminal energy consumption[44]. - The apparent consumption of PVC in China was about 19.3 million tons in 2022, showing a slight decrease compared to the previous year, but the decline was narrowing[50]. Research and Development - The company has obtained 6 invention patents and 68 utility model patents, showcasing its commitment to innovation and technology development[80]. - The company is focusing on the development of high-value-added products and specialized PVC materials to meet market demands[55]. - The company has established a collaborative innovation research center with Beijing University of Chemical Technology for advanced manufacturing technology of new materials[84]. - The company is actively exploring the application of hydrogen in medical and agricultural fields, achieving certain results[83]. - The company has invested significantly in R&D, collaborating with multiple universities and research institutes to enhance its scientific and technological capabilities[82]. Governance and Compliance - The company’s board of directors emphasized their commitment to fulfilling their responsibilities in accordance with relevant laws and regulations[6]. - The company maintained a strong governance structure, complying with relevant laws and regulations, ensuring effective oversight by the board and committees[167]. - The company held six shareholder meetings during the reporting period, facilitating equal participation and voting rights for all shareholders[168]. - The company has a fully independent operational structure, with no reliance on its controlling shareholder for production or management[175]. - The company is committed to transparent information disclosure, ensuring all shareholders have equal access to relevant information[173]. Financial Risks and Challenges - The company reported a significant uncertainty regarding its ability to continue as a going concern due to breaches of certain bank loan agreements, although this did not impact the financial results for the year ended December 31, 2022[6]. - The company is managing financial risks associated with large debts and receivables, implementing measures to improve cash flow and reduce financial exposure[161]. - The company reported a significant decrease in financing cash inflow by 84.69%, from ¥502,178,917.31 in 2021 to ¥76,876,970.00 in 2022[115]. - The company faces market environment risks due to the cyclical nature of the basic chemical industry, which can affect product prices and profitability[158]. - The company has a valid pollution discharge permit until September 2027[85]. Future Outlook and Strategic Initiatives - The company plans to expand its hydrogen energy industry chain, targeting an annual production capacity of 50,000 tons of hydrogen and establishing hydrogen refueling stations[156]. - The company aims to strengthen its chlor-alkali business while promoting hydrogen energy applications and expanding into soil improvement and new PVC product markets[89]. - The company is committed to enhancing its technological innovation capabilities to support the high-quality development of the hydrogen energy industry[146]. - The company plans to enhance its market presence through new product development and technological advancements, although detailed projections were not provided[124]. - The company is focusing on clean production technology R&D, including energy recovery and emission reduction[82].

Financial Performance - The company's revenue for Q1 2023 was ¥834,175,354.74, a decrease of 8.27% compared to ¥909,362,450.61 in the same period last year[6] - Net profit attributable to shareholders was ¥1,957,029.92, down 98.09% from ¥102,467,357.09 year-on-year[6] - The net cash flow from operating activities was -¥563,303.32, a decline of 113.64% compared to ¥4,130,477.64 in the previous year[6] - Basic earnings per share decreased to ¥0.0006, down 98.17% from ¥0.0327 in the same period last year[6] - Total operating revenue for Q1 2023 was CNY 834,175,354.74, a decrease of 8.26% compared to CNY 909,362,450.61 in the previous period[22] - Net profit for Q1 2023 was CNY 1,721,155.30, a significant decline from CNY 102,128,102.15 in the same period last year[23] - The company reported a decrease in operating profit to CNY 1,593,691.44, down from CNY 117,379,478.92 in the previous period[23] - The company reported a total comprehensive income of CNY 1,721,155.30 for the quarter, compared to CNY 102,128,102.15 in the same period last year[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥18,767,940,404.97, a slight decrease of 0.10% from ¥18,786,559,429.36 at the end of the previous year[6] - Total liabilities were CNY 8,444,000,919.28, a decrease from CNY 8,465,038,353.00 in the previous period[21] - The company's equity attributable to shareholders reached CNY 10,271,142,247.46, up from CNY 10,268,487,963.51 in the previous period[21] Cash Flow - Operating cash inflow for the current period was $195,169,256.55, an increase of 10.5% from $177,015,824.17 in the previous period[26] - Operating cash outflow for the current period was $195,732,559.87, up from $172,885,346.53, resulting in a net cash flow from operating activities of -$563,303.32 compared to $4,130,477.64 previously[26] - The net decrease in cash and cash equivalents for the current period was -$1,013,279.46, compared to -$1,613,367.49 previously[27] - The ending balance of cash and cash equivalents was $7,995,390.64, up from $7,671,964.76 in the previous period[27] Shareholder Information - The total number of common shareholders at the end of the reporting period is 170,506[13] - Guangzhou Rural Commercial Bank holds 340,918,020 shares, representing 10.92% of the total share capital, making it the largest shareholder[17] - Hongda Xingye Group holds 223,946,367 shares, representing 7.17% of the total share capital, with a significant portion of shares pledged[13] Research and Development - Research and development expenses increased by 117.05% to ¥14,967,075.50 from ¥6,895,695.38 year-on-year[10] - Research and development expenses rose to CNY 14,967,075.59, an increase of 117.5% compared to CNY 6,895,695.38 in the previous period[22] Business Operations - The company is actively developing hydrogen energy business, leveraging its technologies in hydrogen production, storage, and application[16] - The company has a dual main business model focusing on chlor-alkali and hydrogen energy[15] - The company is involved in various new materials and environmental remediation services, including PVC products and soil conditioners[15] Inventory and Receivables - The company reported a significant increase in accounts receivable by 32.09% to ¥6,162,416.60, attributed to an increase in bill settlements[10] - The company has a total of 1,203,696,833.53 yuan in inventory as of March 31, 2023[19]

Financial Performance - The company reported a significant uncertainty regarding its ability to continue as a going concern due to breaches of certain bank loan agreements, although this did not impact the financial results for the year ended December 31, 2022[6]. - The company plans not to distribute cash dividends, issue bonus shares, or increase capital from reserves for the fiscal year 2022[8]. - The company's operating revenue for 2022 was ¥4,822,447,735.50, a decrease of 26.07% compared to ¥6,522,929,536.86 in 2021[24]. - The net profit attributable to shareholders for 2022 was ¥300,010,252.42, down 64.78% from ¥851,839,635.01 in 2021[24]. - The basic earnings per share decreased by 70.77% to ¥0.0961 in 2022 from ¥0.3288 in 2021[24]. - The total assets at the end of 2022 were ¥18,786,559,429.36, an increase of 5.10% from ¥17,875,417,769.32 at the end of 2021[24]. - The net cash flow from operating activities improved by 78.59%, reaching -¥45,349,721.84 in 2022 compared to -¥211,784,983.49 in 2021[24]. - The weighted average return on equity decreased to 2.96% in 2022 from 10.81% in 2021, a decline of 7.85%[24]. - The company reported a significant drop in quarterly net profit, with only ¥12,862,868.83 in Q4 2022 compared to ¥176,442,897.75 in Q2 2022[29]. Industry Overview - The company operates in four major industries: hydrogen energy, new materials, environmental protection, and trading services, forming a comprehensive circular economy industrial chain[36]. - In 2022, China's hydrogen production reached 37.81 million tons, making it the largest hydrogen producer globally, with expectations for this trend to continue long-term[42]. - By the end of 2022, the number of operational hydrogen refueling stations in China reached 358, a year-on-year increase of 40.4%, leading globally in the number of stations[43]. - The hydrogen energy industry is expected to account for 18% of global energy terminal demand by 2050, creating a market value exceeding $2.5 trillion[41]. - The hydrogen energy industry in China is projected to see a demand increase to 37.15 million tons by 2030, accounting for approximately 5% of terminal energy consumption[44]. Product Development and Innovation - The company is focused on developing new technologies and products in the hydrogen sector, aligning with global trends towards clean energy solutions[38]. - The company is exploring new applications for hydrogen energy in various sectors, including transportation, distributed power generation, and food processing, enhancing its market reach[37]. - The company has developed a new low polymerization degree resin with a high porosity rate, aimed at reducing reaction temperatures and improving production efficiency[80]. - The company has established a research and development center with multiple laboratories, focusing on clean production technologies and energy recovery[81]. - The company has applied for 16 invention patents and 18 utility model patents related to hydrogen production and storage technologies[82]. Environmental and Regulatory Compliance - The company is committed to advancing the development and application of mercury-free catalysts, aiming to maintain competitiveness in the calcium carbide process[55]. - The company has achieved a high-tech enterprise certification valid until December 12, 2025, reflecting its commitment to innovation and technology[86]. - The company has a wastewater discharge permit valid until December 12, 2027, indicating compliance with environmental regulations[86]. - The company emphasizes green development and has developed a series of soil conditioning products to support soil remediation efforts[92]. - The company is committed to environmental protection and pollution control, adapting to stricter national regulations to minimize environmental impact[160]. Financial Management and Risks - Financial risks are present due to large debt and accounts receivable, which could lead to economic losses if clients do not pay on time[161]. - The company plans to optimize its financial structure and improve capital efficiency to mitigate financial risks[162]. - The company has established a warning mechanism for accounts receivable to ensure timely collection and maintain reasonable levels[163]. - The company has conducted multiple investor communications to discuss its business operations and performance throughout the year[164]. - The company has not engaged in derivative investments during the reporting period[130]. Corporate Governance - The company adheres to regulatory requirements for corporate governance and has maintained a good governance status during the reporting period[168]. - The company has held six shareholder meetings during the reporting period, ensuring equal treatment of all shareholders and facilitating their participation[169]. - The company has a total of 9 directors, including 3 independent directors, ensuring compliance with legal and regulatory requirements[170]. - The supervisory board consists of 5 supervisors, including 2 employee supervisors, fulfilling its responsibilities effectively[171]. - The management operates independently and adheres to performance evaluation standards, enhancing management performance[172]. Strategic Initiatives and Future Outlook - The company plans to continue expanding its market presence through new product development and technological advancements[124]. - The company aims to enhance its electronic trading platform to improve supply chain management and integrate new materials and environmental protection businesses[150]. - The company is actively responding to national carbon neutrality goals and is involved in the hydrogen energy industry's long-term planning[146]. - The company has set ambitious performance guidance for 2023, targeting a revenue increase of approximately 15%[185]. - The company is investing in research and development to innovate new technologies and products to meet market demands[187].

1 证券代码：002002 证券简称：鸿达兴业 鸿达兴业股份有限公司投资者关系活动记录表 编号：2015-001 | --- | --- | --- | |----------------|--------------------------------|------------------------------------------------------| | | | | | | √ | 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 | □ 新闻发布会 □路演活动 | | | 类别 | □ 现场参观 | | | | | □其他 （请文字说明其他活动内容） | | | | 长城证券有限责任公司：杨超、施伟锋 | | | 中信证券股份有限公司：王喆 | | | | | 安信证券股份有限公司：张德良、王席鑫、袁善宸、杜文娟 | | | | 中国人寿养老保险股份有限公司：王晨宇 | | | | 广发资产管理有限公司：黄维、刘宁、来奇恒 | | 参与单位名称及 | 东大证券资产管理有限公司：马晨 | | | 人员姓名 | 易方达基金管理有限公司：樊正韦 | | ...

证券代码：002002 证券简称：鸿达兴业 鸿达兴业股份有限公司投资者关系活动记录表 编号：2015-003 | --- | --- | --- | |----------------|-----------------------------------------|-------| | | | | | | √ 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 | □ 新闻发布会 □路演活动 | | | 类别 | □ 现场参观 | | | | □其他 （请文字说明其他活动内容） | | | 参与单位名称及 | 中信证券股份有限公司 袁健聪、凌润东 | | | 人员姓名 | 安信证券股份有限公司 罗雅婷 | | | | 长城证券有限责任公司 施伟峰、杨超 | | | | 广证恒生证券研究所有限公司 苏培海、陈顺 | | | | 广州证券股份有限公司 许硕 | | | | 中欧基金管理有限公司 张鹏、袁维德 | | | | 长城基金管理有限公司 朱玮琳 | | | | 招商基金管理有限公司 吴锡雄 | | | | 鹏华基金管理有限公司 陈璇淼、叶志辉 | | | ...