证券代码：002014 证券简称：永新股份 公告编号：2023-014 黄山永新股份有限公司 关于举办 2022 年度业绩网上说明会的公告 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。 黄山永新股份有限公司（以下简称"公司"）2022年年度报告全文及其摘要 已于2023年3月11日刊登于中国证监会指定信息披露网站。 为了让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3月15日（星期三）下午15:00—17:00在全景网举办2022年度业绩说明会， 本次活动将在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·投资者关系互动平台"（http://rs.p5w.net）参与本次 年度业绩说明会。 参加本次说明会的有：公司董事长孙毅先生、总经理鲍祖本先生、财务负责 人吴旭先生、独立董事黄攸立先生、董事会秘书唐永亮先生。 为充分尊重投资者、提升交流的针对性，现就公司2022年度业绩说明会提前 向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于2023年3月 14日前访问https://ir.p ...

Financial Performance - In 2018, the company achieved a revenue growth of 16.13% year-on-year, with a net profit of 225 million, reflecting an increase of 9.66% [2] - The GDP growth rate for 2018 was 6.6%, while the Kantar Consumer Index reported a 4.3% increase in sales of fast-moving consumer goods [2] Industry Position and Strategy - The company has a history of nearly 30 years in the flexible packaging industry, maintaining a strong grasp of industry policies and market trends [3] - Environmental investments and infrastructure upgrades in 2018 began to yield results, leading to breakthroughs in specific market segments and improved relationships with key clients [3] - The competitive landscape is expected to remain dominated by major players in the high-end market, while smaller companies will target regional low-end markets [4] Future Outlook - The company aims to balance rapid growth with steady progress, actively seeking merger and acquisition opportunities that align with its core business for sustainable development [4] - Since its IPO in 2004, the company has raised a total of 848 million, demonstrating a stable financial trajectory supported by investors and shareholders [4] - The company plans to focus on product excellence and brand influence in niche markets, while also pursuing recognition and support in the capital market [5] Environmental Considerations - Despite concerns about plastic's environmental impact, the application of biodegradable materials remains limited, and the company is committed to developing environmentally friendly and sustainable packaging solutions [5] - The company is investing in research and development to enhance product intelligence and user experience through emerging technologies [5]

黄山永新股份有限公司 2022 年第三季度报告 证券代码：002014 证券简称：永新股份 公告编号：2022-034 黄山永新股份有限公司 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。 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 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 855,983,111.77 | 12.98% | 2,388,997,243.24 | 11.92% | | 归属于上市公司股东 | 102,550,146.85 | 17.29% | 250,050,698.03 | 16.99% | | 的净利润（元） | | | | | | 归属于上市公司股东 的扣除非经常性损益 | ...

证券代码：002014 证券简称：永新股份 公告编号：2022-026 黄山永新股份有限公司 关于参加安徽辖区上市公司 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、准确和完整，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，使广大投资者能更全面、更深入地 | | | 了解公司情况，黄山永新股份有限公司（以下简称"公司"）将参加由安徽证监 | | | 局指导、安徽上市公司协会与深圳市全景网络有限公司联合举办的" | 2022 年安徽 | | 辖区上市公司投资者集体接待日活动"，现将有关事项公告如下： | | | 本次投资者集体接待日活动将采用网络远程的方式举行，投资者可登录"全 | | | 景路演"网站（ http://rs.p5w.net/ ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥1,533,014,131.47, representing an increase of 11.34% compared to the same period last year[18]. - The net profit attributable to shareholders was ¥147,500,551.18, reflecting a growth of 16.78% year-on-year[18]. - The net cash flow from operating activities surged to ¥403,042,193.84, a remarkable increase of 384.84% compared to the previous year[18]. - Total assets at the end of the reporting period reached ¥3,283,863,655.06, up by 9.11% from the end of the previous year[18]. - The company's net assets attributable to shareholders decreased by 4.77% to ¥2,027,075,906.54 compared to the previous year-end[18]. - Basic and diluted earnings per share remained stable at ¥0.25, unchanged from the previous year[18]. - The weighted average return on equity improved to 7.25%, an increase of 0.58% from the previous year[18]. Revenue Breakdown - Revenue from rubber and plastic products accounted for ¥1,421,200,518.34, or 92.71% of total revenue, with a year-on-year growth of 13.23%[36]. - The domestic market generated ¥1,361,303,487.32, which is 88.80% of total revenue, reflecting a 9.76% increase from the previous year[36]. - International market revenue increased by 25.67% to ¥171,710,644.15, representing 11.20% of total revenue[36]. - Revenue from plastic soft packaging films surged by 40.27% to ¥200,592,008.71, attributed to increased production capacity and market development efforts[38]. Investment and R&D - The company’s R&D investment reached CNY 64,736,453.69, marking a 9.29% increase year-on-year[35]. - Research and development expenses for the first half of 2022 were CNY 64,736,453.69, compared to CNY 59,231,344.08 in the first half of 2021, reflecting a growth of 9.46%[129]. - Research and development expenses accounted for 5% of total revenue, reflecting the company's commitment to innovation[142]. Market Strategy and Risks - The company is actively pursuing market expansion and product diversification to enhance competitiveness and mitigate market risks[32]. - The management emphasizes the importance of monitoring investment risks related to future performance forecasts[4]. - The company faces market competition risks due to slow growth in the plastic flexible packaging industry, prompting efforts to enhance R&D and integrated services[51]. - Raw material price fluctuations pose a risk, as the company relies on petroleum-derived products; it plans to monitor prices closely and maintain flexible pricing strategies[51]. Environmental and Social Responsibility - The company emphasizes sustainable packaging solutions and is committed to developing recyclable and reusable packaging materials[29]. - The company has implemented advanced air pollution control technologies, ensuring compliance with relevant emission standards[61]. - The company has been rated as Class A in environmental credit evaluation for VOCs emissions in Guangdong Province[62]. - The company has allocated 2 million yuan for community development initiatives as part of its corporate social responsibility strategy[143]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 19,367[106]. - Huangshan Yongjia Investment Co., Ltd. holds 31.10% of the shares, totaling 191,581,566 ordinary shares[107]. - The largest shareholder, Aorijink Technology Co., Ltd., holds 22.07% of the shares, totaling 135,978,241 ordinary shares[107]. - The total number of shares before the change was 514,016,724, and after the change, it increased to 616,098,701 due to a capital increase from surplus reserves[100]. Financial Position and Liquidity - Cash and cash equivalents at the end of the reporting period amounted to ¥797,238,438, accounting for 24.28% of total assets, a decrease of 1.87% from the previous year[40]. - The company's total assets reached CNY 3,283,863,655.06 as of June 30, 2022, compared to CNY 3,009,639,907.94 at the start of the year, indicating an increase of about 9.06%[122]. - The total liabilities increased to CNY 1,214,355,327.14 from CNY 838,170,592.66, reflecting a rise of approximately 45%[122]. - The company's cash and cash equivalents were CNY 797,238,438.97 as of June 30, 2022, up from CNY 787,007,930.96 at the beginning of the year, showing a slight increase of about 1.56%[120]. Corporate Governance - The company has not experienced any non-operating fund occupation by controlling shareholders or related parties during the reporting period[74]. - There were no significant litigation or arbitration matters during the reporting period[78]. - The company has developed emergency response plans for environmental incidents in compliance with relevant laws and regulations[64]. - The company has not undergone any bankruptcy restructuring during the reporting period[77]. Financial Reporting and Compliance - The semi-annual financial report has not been audited[76]. - The financial statements are prepared in accordance with the Chinese accounting standards, reflecting the company's financial position and operating results accurately[163]. - The company prepares consolidated financial statements based on its own and subsidiaries' financial reports, reflecting the overall financial position, operating results, and cash flows of the entire corporate group[171].

Financial Performance - The company's operating revenue for Q1 2022 was ¥723,987,509.37, a slight increase of 0.13% compared to ¥723,079,120.89 in the same period last year[2] - Net profit attributable to shareholders was ¥65,178,193.07, representing a growth of 6.93% from ¥60,953,819.13 year-on-year[2] - Net profit for Q1 2022 was CNY 66,229,027.58, compared to CNY 61,724,505.51 in the same period last year, representing an increase of approximately 7.9%[18] - The total comprehensive income attributable to the parent company was CNY 65,178,193.07, an increase from CNY 60,953,819.13 in the previous period, representing an increase of approximately 3.6%[19] - The company’s total comprehensive income increased to CNY 66,229,027.58 from CNY 61,724,505.51, marking an increase of approximately 7.2%[19] Cash Flow - The net cash flow from operating activities surged by 384.91%, reaching ¥167,077,671.63, compared to a negative cash flow of ¥58,642,444.68 in the previous year[2] - The net cash flow from operating activities was CNY 167,077,671.63, a significant improvement compared to a negative cash flow of CNY -58,642,444.68 in the same period last year[20] - Cash received from the sale of goods and services amounted to CNY 713,780,777.40, up from CNY 620,791,266.65, indicating a growth of about 14.9%[20] - The total cash outflow from operating activities was CNY 556,353,862.21, down from CNY 689,430,696.78, reflecting a decrease of approximately 19.3%[20] - The net cash flow from investing activities was CNY -56,197,826.50, slightly improved from CNY -64,546,222.21 in the previous year[20] - Cash and cash equivalents at the end of the period totaled CNY 587,054,252.27, compared to CNY 589,478,234.81 at the end of the previous period[20] - The company reported a total cash inflow from financing activities of CNY 3,239,730.00, down from CNY 39,763,302.85 in the previous year[20] - The cash outflow for financing activities was CNY 8,853,236.58, significantly lower than CNY 78,853,174.33 in the same period last year[20] Assets and Liabilities - Total assets increased by 5.81% to ¥3,184,434,055.53 from ¥3,009,639,907.94 at the end of the previous year[3] - The company's total assets increased to CNY 3,184,434,055.53 from CNY 3,009,639,907.94 year-over-year[15] - Current liabilities rose to CNY 1,154,020,779.92 from CNY 794,880,392.77, indicating a significant increase of approximately 45.3%[14] - The equity attributable to the parent company decreased to CNY 1,941,675,098.43 from CNY 2,128,623,399.86 year-over-year[15] Expenses - Total operating costs decreased to CNY 652,011,116.53 from CNY 653,220,053.71 year-over-year[17] - Research and development expenses for Q1 2022 were CNY 30,100,549.33, slightly up from CNY 29,153,219.67 in Q1 2021[17] - Financial expenses decreased by 288.88%, attributed to interest income from time deposits[6] Shareholder Information - The basic and diluted earnings per share remained unchanged at ¥0.12[2] - Basic and diluted earnings per share remained stable at CNY 0.12, unchanged from the previous period[19] - The weighted average return on equity was stable at 3.14%[2] - The company reported a total of 18,839 common shareholders at the end of the reporting period[8] Other Financial Metrics - The company's prepayments grew by 555.31%, primarily due to increased advance payments for equipment and materials[6] - Other receivables rose by 516.14%, mainly due to an increase in land auction deposits and accrued interest[6] - The company reported a financial income of CNY 7,206,878.64, significantly higher than CNY 1,747,604.23 in the previous year[18] - The company’s long-term borrowings stood at CNY 3,188,115.00, indicating a new financial strategy to leverage debt for growth[14]

Financial Performance - The company's operating revenue for 2021 was CNY 3,023,694,551.66, representing a 10.45% increase compared to CNY 2,737,497,376.96 in 2020[19] - The net profit attributable to shareholders was CNY 315,913,031.07, a 4.25% increase from CNY 303,032,141.63 in the previous year[19] - The net profit after deducting non-recurring gains and losses was CNY 279,628,359.55, which is a 1.43% increase from CNY 275,681,402.93 in 2020[19] - The basic earnings per share increased to CNY 0.63, up 3.28% from CNY 0.61 in 2020[19] - The diluted earnings per share rose to CNY 0.62, reflecting a 5.08% increase from CNY 0.59 in the previous year[19] - The total assets at the end of 2021 were CNY 3,009,639,907.94, a 1.86% increase from CNY 2,954,630,295.32 at the end of 2020[20] - The net assets attributable to shareholders increased to CNY 2,128,623,399.86, which is a 6.91% increase from CNY 1,991,118,467.36 in 2020[20] - The cash flow from operating activities decreased by 46.00% to CNY 296,233,778.62 from CNY 548,623,540.95 in the previous year[19] Revenue Breakdown - The revenue from the rubber and plastic products sector was CNY 2,774.47 million, accounting for 91.76% of total revenue, with a year-on-year growth of 9.41%[43] - The company reported a gross margin of 20.41% in the rubber and plastic products sector, a decrease of 2.88% from the previous year[44] - The international market revenue grew by 26.39% year-on-year, reaching CNY 289.97 million, indicating successful market expansion efforts[43] - Domestic market revenue was ¥2,627,532,816.45, up 20.61% year-on-year, while international market revenue reached ¥289,972,227.58, an increase of 18.07%[45] Research and Development - The company is actively investing in new packaging technology research and development to enhance its competitive advantage[30] - Research and development expenses amounted to ¥121,105,571.43, a 7.39% increase compared to the previous year, representing 4.01% of total revenue[54] - The company introduced 27 utility model patents and 9 invention patents during the reporting period, enhancing its technological innovation capabilities[40] Market Strategy - The company aims to develop environmentally friendly, functional, and lightweight plastic packaging materials in response to increasing environmental regulations[30] - The company is focusing on product structure adjustment and new market development, successfully expanding into cheese packaging and e-commerce collaborations[39] - The company plans to enhance its new materials business and accelerate the development of differentiated products in 2022[69] - The company aims to strengthen marketing management and expand international market partnerships to enhance brand recognition[69] Corporate Governance - The company maintains a robust corporate governance structure, ensuring compliance with relevant laws and regulations[75] - The company operates independently from its controlling shareholders in terms of business, personnel, assets, and finances, ensuring no conflicts of interest[78] - The company has established an independent financial accounting system and decision-making process, ensuring financial autonomy[79] - The total shares held by senior management at the end of the reporting period amounted to 10,149,617 shares, with an increase of 44,200 shares during the period[83] Environmental Responsibility - The company is classified as a key pollutant discharge unit by environmental protection authorities, with specific emissions monitored and reported[130] - The company has implemented advanced pollution control technologies, ensuring emissions meet relevant standards[131] - The company has improved waste gas collection rates by enhancing equipment sealing and management practices[131] - The company has been rated as Class A in environmental protection grading for VOCs emissions in Guangdong Province[131] Financial Management - The company reported a total of 514,016,724 shares outstanding, with 2.45% being restricted shares prior to the current period, which decreased to 1.92% after a reduction of 2,741,850 shares[177] - The company has not faced any major litigation or arbitration matters during the reporting period[152] - The total amount of related party transactions during the reporting period was 78.49 million CNY, which is within the approved limit of 84 million CNY[155] - The company did not engage in any cash asset management through entrusted financial management during the reporting period[169] Employee Engagement - The total number of employees at the end of the reporting period is 2,131, with 1,080 in the parent company and 1,051 in major subsidiaries[106] - The company has implemented an annual training plan based on employee needs and development requirements, including internal and external training[108] - The company focuses on talent development and improving employee working conditions, including annual health check-ups and various employee engagement activities[134] Audit and Compliance - The audit opinion for Huangshan Yongxin Co., Ltd. is a standard unqualified opinion, indicating that the financial statements fairly reflect the company's financial position as of December 31, 2021[197] - The audit was conducted in accordance with Chinese CPA auditing standards, ensuring independence and adherence to professional ethics[198] - Key audit matters were identified based on professional judgment, focusing on the most significant aspects of the financial statement audit[199]

Financial Performance - The company's operating revenue for Q3 2021 was ¥757,636,805.18, representing an increase of 8.30% year-on-year[4]. - The net profit attributable to shareholders for Q3 2021 was ¥87,433,014.29, a decrease of 4.49% compared to the same period last year[4]. - The basic earnings per share for Q3 2021 was ¥0.17, down by 5.56% year-on-year[4]. - The net profit for the third quarter of 2021 was CNY 217,012,770.76, a slight decrease from CNY 220,186,791.02 in the same period last year, representing a decline of approximately 1.0%[21]. - Operating profit for the quarter was CNY 253,025,043.22, compared to CNY 249,038,684.31 in the previous year, indicating an increase of about 1.6%[21]. - The total profit for the quarter was CNY 253,856,961.67, compared to CNY 248,845,894.17 in the previous year, marking an increase of about 2.0%[21]. - The company reported a decrease in other comprehensive income attributable to the parent company, with a total comprehensive income of CNY 217,012,770.76, down from CNY 220,186,791.02 in the previous year[21]. Assets and Liabilities - The total assets at the end of Q3 2021 were ¥2,863,473,728.18, a decrease of 3.09% from the end of the previous year[5]. - As of September 30, 2021, total assets amounted to CNY 2,863,473,728.18, a decrease from CNY 2,954,630,295.32 at the end of 2020, reflecting a decline of approximately 3.08%[16]. - Total liabilities decreased to CNY 806,142,867.54 from CNY 923,150,967.08, representing a reduction of about 12.7%[18]. - The total equity attributable to shareholders at the end of Q3 2021 was ¥2,016,412,033.95, an increase of 1.27% from the end of the previous year[5]. Cash Flow - The company's cash flow from operating activities for the year-to-date was ¥136,850,816.92, down by 66.00% compared to the same period last year[4]. - Cash flow from operating activities generated a net amount of CNY 136,850,816.92, down from CNY 402,474,065.05 in the prior year, reflecting a decrease of approximately 66.0%[24]. - The cash flow from investing activities showed a net inflow of CNY 97,408,070.19, a significant improvement from a net outflow of CNY 53,229,379.99 in the same period last year[25]. - The company experienced a significant increase in cash outflows from financing activities, totaling CNY 433,892,573.36, compared to CNY 283,359,890.63 in the previous year, indicating a rise of approximately 53.2%[25]. - Cash and cash equivalents decreased to CNY 624,728,824.95 from CNY 785,147,881.29, a decline of approximately 20.45%[16]. - Cash and cash equivalents at the end of the period totaled CNY 591,886,249.71, down from CNY 805,774,815.71 at the end of the previous year, a decrease of approximately 26.5%[25]. Inventory and Expenses - The company's inventory increased by 35.36% compared to the beginning of the year, mainly due to an increase in finished goods[9]. - Operating costs rose to CNY 1,894,111,712.01, up from CNY 1,709,985,505.65, indicating an increase of around 10.77%[20]. - The company reported a 44.24% decrease in selling expenses compared to the same period last year, attributed to the adjustment of freight costs[9]. - Research and development expenses for the current period were CNY 87,740,640.43, slightly up from CNY 82,337,879.31, suggesting continued investment in innovation[20]. - Accounts receivable increased to CNY 527,532,714.03 from CNY 492,640,371.95, reflecting a growth of about 7.08%[17]. - Inventory levels rose significantly to CNY 329,005,005.16 from CNY 243,067,118.51, marking an increase of approximately 35.39%[17]. Shareholder Information - The company recorded a total of 17,500 common shareholders at the end of the reporting period[12]. - The company approved a guarantee of up to CNY 100 million for its wholly-owned subsidiary, indicating a strategic move to support its operations[14].

Financial Performance - The company's operating revenue for the first half of 2021 was CNY 1,376,859,981.84, representing a 10.72% increase compared to CNY 1,243,589,914.80 in the same period last year[18]. - The net profit attributable to shareholders of the listed company was CNY 126,301,790.66, a slight increase of 1.20% from CNY 124,805,056.60 year-on-year[18]. - The basic and diluted earnings per share remained unchanged at CNY 0.25[18]. - The weighted average return on net assets was 6.67%, a decrease of 0.31% from 6.98% in the previous year[18]. - The company reported a total of CNY 6,975,736.26 in non-recurring gains and losses during the reporting period[22]. - The company achieved operating revenue of ¥1,376,859,981.84, representing a year-on-year increase of 10.72%[29]. - The net profit attributable to shareholders was ¥12,630.18 million, reflecting a growth of 1.20% compared to the previous year[29]. - The total profit for the first half of 2021 was ¥149,530,007.42, slightly up from ¥147,776,478.75 in the same period of 2020[118]. - The company reported a net profit of ¥128,386,594.10, compared to ¥127,259,057.46 in the same period last year, reflecting a growth of 0.9%[119]. Cash Flow and Liquidity - The net cash flow from operating activities decreased significantly by 58.12%, amounting to CNY 83,129,520.87 compared to CNY 198,493,742.55 in the previous year[18]. - The company’s cash flow from operating activities decreased by 58.12% to ¥83,129,520.87, indicating potential liquidity challenges[33]. - Total cash inflow from operating activities was ¥1,292,846,341.48, while cash outflow was ¥1,209,716,820.61, resulting in a net cash inflow of ¥83,129,520.87[125]. - Cash flow from financing activities resulted in a net outflow of ¥356,241,986.73, significantly higher than the outflow of ¥84,094,972.16 in the same period last year[126]. - The total cash and cash equivalents at the end of the period were ¥631,364,766.30, down from ¥750,977,292.35 at the beginning of the period[126]. - The company reported a significant increase in cash paid for purchasing goods and services, totaling ¥932,775,923.86, compared to ¥834,745,982.24 in the previous year[125]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,655,441,370.71, down 10.13% from CNY 2,954,630,295.32 at the end of the previous year[18]. - The net assets attributable to shareholders of the listed company decreased by 5.42%, totaling CNY 1,883,206,584.27 compared to CNY 1,991,118,467.36 at the end of the previous year[18]. - Cash and cash equivalents decreased to ¥664,207,341.54, accounting for 25.01% of total assets, down from 26.57%[39]. - Total liabilities decreased from CNY 923,150,967.08 to CNY 732,509,122.12, reflecting a decline of around 20.7%[114]. - Current liabilities fell from CNY 874,936,788.46 to CNY 683,980,017.03, a decrease of about 21.8%[114]. - The company's equity attributable to shareholders decreased from CNY 1,991,118,467.36 to CNY 1,883,206,584.27, a decline of approximately 5.4%[114]. Revenue Sources and Market Performance - The main source of revenue came from color printing composite flexible packaging materials, accounting for 78.29% of total revenue, with a growth of 11.46% year-on-year[35]. - The domestic market contributed 90.08% of total revenue, while the international market saw a growth of 19.61%, accounting for 9.92% of total revenue[35]. - Revenue from rubber and plastic segment reached ¥1,255,180,741.08, an increase of 9.17% year-over-year[37]. - Coating and ink segment revenue was ¥65,266,793.59, with a year-over-year increase of 14.41%[37]. - Aluminum-plated packaging materials revenue surged by 57.27%, driven by increased market development efforts[37]. - International market revenue grew by 22.30%, with costs rising by 48.51% due to increased sales and raw material prices[37]. Research and Development - Research and development investment rose by 7.77% to ¥59,231,344.08, indicating a commitment to innovation[33]. - The company aims to enhance its R&D innovation capabilities and expand its competitive advantages in product quality and brand building[49]. Environmental and Regulatory Compliance - The company has implemented effective pollution control measures, meeting relevant emission standards[59]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[64]. - The financial report was approved by the board of directors on July 29, 2021, indicating a commitment to transparency and compliance with regulatory standards[150]. Shareholder Information - The company has a total of 514,016,724 shares outstanding, with 2.32% being limited shares[92]. - The largest shareholder, Huangshan Yongjia Investment Co., Ltd., holds 31.06% of the shares, totaling 159,651,305 shares[96]. - A significant shareholder, Aorijins Technology Co., Ltd., holds 22.05% of the shares, totaling 113,315,201 shares, with 101,308,937 shares pledged[96]. - The total number of common shareholders at the end of the reporting period is 17,495[96]. Risk Management - The company has outlined potential risks in its future development in the management discussion and analysis section[4]. - The company is closely monitoring fluctuations in raw material prices, particularly crude oil, which could impact profitability[49]. - New investment projects are based on thorough market research, but risks remain due to market demand and raw material price volatility[49]. Corporate Governance - The company has not experienced any changes in its board of directors or senior management during the reporting period[53]. - The company has not engaged in any significant equity or non-equity investments during the reporting period[42]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties[69]. - The company has not undergone any changes in its controlling shareholder or actual controller during the reporting period[101]. Accounting and Financial Reporting - The semi-annual financial report has not been audited[71]. - The company adheres to the Chinese accounting standards, ensuring that its financial statements accurately reflect its financial position and performance[156]. - The company has a normal operating cycle of one year, aligning its accounting practices with industry standards[158]. - The company’s accounting currency is Renminbi, which is consistent with its operational base in China[159].

证券代码：002014 证券简称：永新股份 公告编号：2021-021 黄山永新股份有限公司 关于参加安徽辖区上市公司 2021 年 投资者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、准确和完整，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沟通交流，使广大投资者能更全面、更深入地 了解公司情况，黄山永新股份有限公司（以下简称"公司"）定于2021年5月18日 下午14:00 -17:30参加由安徽上市公司协会联合深圳市全景网络有限公司举办的主 题为"安徽上市公司高质量发展在行动"的安徽辖区上市公司2021年投资者集体 接待日活动。现将有关事项公告如下： 本次投资者集体接待日活动将在深圳市全景网络有限公司提供的网上平台采 取网络远程方式举行，投资者可以登录 " 全景路演天下 " 网上平台 http://rs.p5w.net/进入专区页面参与交流。 出席本次集体接待日的人员有：公司董事长孙毅先生、董事会秘书唐永亮先 生等。欢迎广大投资者积极参与。 特此公告。 黄山永新股份有限公司 董 事 会 二 O 二一年五月十四日 ...