证券代码：002037 证券简称：保利联合 公告编号：2023-19 保利联合化工控股集团股份有限公司 关于举行 2022 年度网上业绩说明会并征集相关问题的公告 保利联合化工控股集团股份有限公司（以下简称：公司）已于 2023 年 4 月 28 日在巨潮资讯网（http://www.cninfo.com.cn）上 披露了《2022 年年度报告》全文及其摘要。 为加强上市公司与投资者的交流互动，便于投资者进一步了解 公司 2022 年度经营情况及其他关切问题，在贵州证监局指导下，贵 州证券业协会联合深圳市全景网络有限公司举办 2022 年度贵州辖 区上市公司业绩说明会暨投资者集体接待日活动并征集相关问题， 具体安排如下： 一、业绩说明会的安排 （1）召开时间：2023 年 5 月 17 日 15:30-17:00 （2）召开方式：网络远程方式。 （3）出席本次活动人员有：董事长刘文生先生、独立董事王强 先生、总会计师刘士彬先生及董事会秘书王丽春女士。 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。 二、投资者问题提前征集 为广泛听取投资者的意见和建议、提升交流 ...

Financial Performance - Poly Union Chemical Holding Group reported no cash dividends, stock bonuses, or capital increases from reserves for the year 2022[5]. - The company's operating revenue for 2022 was ¥6,363,929,666.94, representing a 5.57% increase compared to ¥6,028,172,798.92 in 2021[24]. - The net profit attributable to shareholders of the listed company was -¥786,198,745, a decrease of 1,227.14% from ¥103,854,780 in 2021[24]. - The net cash flow from operating activities was ¥310,945,524, a significant decline of 738.34% compared to ¥491,900,014 in 2021[24]. - The basic and diluted earnings per share were both -¥1.62, a decrease of 1,250.00% from ¥0.2146 in 2021[24]. - Total assets at the end of 2022 were ¥16,276,438,876.21, an increase of 2.18% from ¥16,226,230,400.00 at the end of 2021[24]. - The net assets attributable to shareholders of the listed company decreased by 23.65% to ¥2,581,976,086.41 from ¥3,627,997,060.00 in 2021[24]. - The company reported a quarterly operating revenue of ¥2,194,908,036.65 in Q4 2022, with a net profit attributable to shareholders of -¥666,144,724.81[29]. - The company experienced a negative net profit for all four quarters of 2022, with Q1 and Q3 showing losses of -¥57,574,537.76 and -¥122,119,118.90 respectively[29]. - The company reported non-operating income of ¥16,930,122.86 for 2022, a decrease from ¥52,701,677.02 in 2021[32]. Market and Industry Insights - The company emphasizes the importance of risk awareness among investors, citing safety risks, macroeconomic cycle risks, intensified market competition, and raw material price volatility as key concerns[4]. - The civil explosives industry is heavily regulated, with strict government oversight on production, sales, and transportation processes[36]. - The average price of ammonium nitrate, a key raw material for industrial explosives, remained stable at 3,107 RMB/ton, with a year-on-year increase of over 35%[39]. - In 2022, China's GDP grew by 3%, providing a foundation for the civil explosives industry amid challenges in downstream sectors[40]. - The government projects a GDP growth of 5% in 2023, which is expected to drive investment demand and infrastructure construction, benefiting the civil explosives industry[40]. - The Ministry of Industry and Information Technology aims to phase out ordinary industrial detonators by August 2022, promoting digital electronic detonators instead[39]. - The civil explosives industry is expected to see a significant increase in the proportion of on-site mixed explosives production, targeting 40% by 2025[39]. Strategic Initiatives and Future Plans - The company plans to increase market expansion and sales adjustments in regions with high mineral resources and strong demand for explosives[40]. - The company is focusing on technological innovation and smart manufacturing, including the development of unmanned production lines for industrial explosives[39]. - The company plans to implement a strategic restructuring to build an integrated full industry chain development model[50]. - The company aims to enhance its risk management and internal control systems to mitigate operational risks[53]. - The company is committed to green development and innovation to drive integrated business growth[89]. - The company plans to deepen international cooperation to enhance its global market presence and capabilities[89]. - The company aims to enhance its core competitiveness by focusing on strategic restructuring and optimizing state-owned asset allocation[97]. Research and Development - The company obtained 111 authorized patents in 2022, including 4 invention patents and 92 utility model patents[51]. - The company is developing a three-dimensional intelligent design software for blasting, which is expected to reduce explosive consumption by 10% and improve hole utilization by 10%[65]. - The company is committed to innovation, establishing research institutes to drive technological advancements in electronic detonators and automated blasting solutions[99]. - The company’s total R&D investment reached ¥150,821,161.50, a 32.14% increase compared to the previous year, representing 2.37% of operating revenue[68]. Governance and Compliance - The company has established a transparent performance evaluation and incentive mechanism for directors and senior management, ensuring compliance with relevant laws and regulations[107]. - The company adheres to strict governance practices, ensuring equal rights for all shareholders, particularly minority shareholders[106]. - The company has a robust internal management and control system, continuously improving its governance structure[106]. - The company is committed to complying with regulations set by the China Securities Regulatory Commission and the Shenzhen Stock Exchange[133]. Social Responsibility and Environmental Initiatives - The company invested CNY 10.93 million in environmental governance and protection during the reporting period, and paid CNY 101,000 in environmental protection tax[160]. - Poly United has completed greening projects covering approximately 40,000 square meters since the end of 2021, contributing to carbon neutrality and environmental sustainability[163]. - The company has actively participated in social responsibility initiatives, including providing CNY 50,000 in aid to impoverished villages in southern Xinjiang and constructing a 3.5-kilometer rural road[162]. - The company emphasized the importance of rural revitalization, focusing on five major actions to support high-quality development and promote common prosperity[165]. Challenges and Risks - The company faces inherent safety risks across all business operations, including procurement, production, storage, and transportation[90]. - The company faces significant challenges due to macroeconomic fluctuations and policy risks, with increased downward pressure on the economy impacting the civil explosives industry[92]. - The company reported a high level of accounts receivable, indicating potential bad debt risks, and is implementing measures to enhance collection efforts and manage customer credit[95]. - The company is experiencing rising raw material costs, particularly for ammonium nitrate and sodium nitrate, which have seen significant year-on-year price increases[94].

证券代码：002037 证券简称：保利联合 公告编号：2023-13 保利联合化工控股集团股份有限公司 2023 年第一季度报告 保利联合化工控股集团股份有限公司 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。 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 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.第一季度报告是否经审计 □是 否 1 保利联合化工控股集团股份有限公司 2023 年第一季度报告 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | | --- | --- | --- | --- | --- | | | | | （%） | | | 营业收入（元） | 1,175,172,246.19 | 937,634,356.77 ...

Financial Performance - Poly Union Chemical Holding Group reported no cash dividends, stock bonuses, or capital increases from reserves for the year 2022[5]. - The company's operating revenue for 2022 was CNY 6,363,929,666.94, representing a 5.57% increase from CNY 6,028,172,798.92 in 2021[24]. - The net profit attributable to shareholders of the listed company was a loss of CNY 786,198,745, compared to a profit of CNY 103,854,780 in 2021, marking a decrease of 1,227.14%[24]. - The net cash flow from operating activities was CNY 310,945,524, a significant decline of 738.34% from CNY 491,900,014 in 2021[24]. - The total assets at the end of 2022 were CNY 16,276,438,876.21, reflecting a 2.18% increase from CNY 16,226,230,469.00 at the end of 2021[24]. - The net assets attributable to shareholders of the listed company decreased by 23.65% to CNY 2,581,976,086.41 from CNY 3,627,997,063.00 in 2021[24]. - The company reported a basic earnings per share of -1.62 CNY for 2022, compared to 0.2146 CNY in 2021, indicating a decrease of 1,250.00%[24]. - The company had a total of CNY 6,300,207,753.65 in operating revenue after deducting certain amounts, compared to CNY 5,938,595,908.05 in 2021[25]. - The company experienced significant losses in each quarter of 2022, with the fourth quarter showing a net loss of CNY 666,144,724.81 attributable to shareholders[29]. - The company reported non-recurring gains and losses totaling CNY 16,930,122.86 for 2022, a decrease from CNY 52,701,677.02 in 2021[32]. Risk Management - The company emphasizes the importance of risk awareness for investors, citing safety risks, macroeconomic cycle risks, intensified market competition, and raw material price volatility as key concerns[4]. - The company has acknowledged accounting errors that required restatement of financial data for the years 2019-2021, impacting its reported financial performance[25]. - The company is enhancing its risk management framework to address high accounts receivable and financial risks, while also improving operational efficiency[100]. - The company faces significant risks from macroeconomic fluctuations and policy changes, which have increased downward pressure on the economy and the civil explosives industry[92]. - The company reported a high level of accounts receivable, posing a risk of bad debts, and is implementing measures to strengthen collection efforts and manage customer credit[95]. Market Strategy and Expansion - The company plans to increase market expansion in regions with high mineral resources and strong demand for explosives, particularly in Inner Mongolia, Shanxi, Xinjiang, Sichuan, and Liaoning[40]. - The company aims to enhance its core competitiveness by focusing on strategic restructuring and optimizing state-owned asset allocation[97]. - The company is focused on optimizing its capital structure and enhancing direct financing through mergers and acquisitions to strengthen its main business[102]. - The company is committed to innovation, establishing research institutes to enhance technological capabilities in electronic detonators and automated blasting services[99]. - The company plans to expand its market presence in key regions such as Xinjiang and Inner Mongolia, targeting large-scale mining projects and infrastructure development[98]. Governance and Compliance - The company has established a transparent performance evaluation and incentive mechanism for directors and senior management, ensuring compliance with relevant laws and regulations[107]. - The company’s governance structure complies with the requirements of the Company Law and relevant regulations, enhancing governance levels[106]. - The company has committed to maintaining compliance with regulations set by the China Securities Regulatory Commission and the Shenzhen Stock Exchange[133]. - The company has established various related party transactions, including leasing agreements and sales, with amounts exceeding 453.2 million RMB[190]. - The company has maintained a focus on internal control and compliance, ensuring the integrity of its financial reporting[183]. Research and Development - The company obtained 111 authorized patents in 2022, including 4 invention patents and 92 utility model patents[51]. - R&D investment amounted to ¥150,821,161.50, representing 2.37% of operating revenue, up from 1.89% the previous year[69]. - The company is advancing a three-dimensional intelligent design system for blasting, which is projected to reduce explosive consumption by 10% and improve borehole utilization by 10%[65]. - The company aims to enhance its green manufacturing capabilities, focusing on energy-saving and clean production technologies[68]. - The company is focusing on enhancing its research and development capabilities to promote new technologies and services in the explosive materials sector[83]. Environmental and Social Responsibility - Poly United was recognized as a "Five-Star Enterprise for Social Responsibility" in Guizhou Province in 2022, reflecting its commitment to social responsibility[161]. - The company has implemented a monitoring plan for environmental pollutants, ensuring that all emissions meet the required standards[159]. - Poly United has actively participated in various public welfare activities, including providing assistance to poverty-stricken areas in southern Xinjiang with CNY 50,000 in donations and purchasing agricultural products worth CNY 200,000[161]. - The company has committed to eliminating same-industry competition by monitoring the financial performance of its subsidiaries and initiating asset injection when conditions are met[152]. - The company aims to improve living conditions in rural areas by combining environmental sanitation efforts with community needs, promoting the construction of beautiful and livable villages[165]. Subsidiary Performance - The total revenue for the subsidiary Anjie Transportation was CNY 6,098,995, with a net profit of CNY 2,991,946, reflecting a profit margin of approximately 49.1%[82]. - The subsidiary Poly New Union achieved an operating profit of CNY 2,796,248, with a net profit of CNY 657,911,200, indicating a profit margin of about 23.5%[83]. - The company has successfully expanded its ecological restoration business, with projects in regions such as Hebei and Shandong, and has made substantial progress in comprehensive land remediation trials[43]. - The company has established production bases across multiple provinces, providing a wide range of civil explosive products tailored to user needs[42]. - The overall financial performance indicates a stable growth trajectory, with various subsidiaries contributing positively to the consolidated financial results[82][83].

证券代码： 002037 证券简称：久联发展 编号：01 贵州久联民爆器材发展股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|-------------------------|---------------------------------------------------| | | | | | 投资者关系活动 | ■ | 特定对象调研 □分析师会议 | | 类别 | □ 媒体采访 □业绩说明会 | | | | □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 | 兴业证券化工研究员 刘刚 | | | 人员姓名 | 长江证券化工分析师 蒲强 | | | | | 东方证券资产管理公司研究员 蔡志鹏 | | 时间 | 2014 年 7 月 22 | 日 | | 地点 | 本公司 | | | 上市公司接待人 | 公司董事会秘书王丽春 | | | 员姓名 | | | | 投资者关系活动 | 投资者提问： | 公司重大事项目前进展情况？ | | 主要内容介绍 | 回 ...

证券代码： 002037 证券简称：久联发展 贵州久联民爆器材发展股份有限公司投资者关系活动记录表 编号： | --- | --- | --- | |----------------|--------------------------|------------------------------------------------------------| | | | | | 投资者关系活动 | □ | 特定对象调研 □分析师会议 | | 类别 | □ 媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | ■其他 （ 2014 | 年度股东大会） | | 参与单位名称及 | | 广发基金研究员陆建巍；平安资管投资经理叶青；上投摩根研究 | | 人员姓名 | | 员朱晓明；华创资管投资总监程昊；国投瑞银研究员沈杰；宝盈 | | | | 基金研究员陈金伟；安信证券研究员孙琦祥；博时基金研究员陈 | | | 鹏；招商证券研究员马太。 | | | 时间 | 2015 年 5 月 27 | 日下午 5： 30 | | 地点 | 公司十六楼会议室 | | | ...

证券代码： 002037 证券简称：久联发展 编号： | --- | --- | --- | |----------------|-------------------------|----------------------------------------------------------| | | | | | 投资者关系活动 | ■ | 特定对象调研 ■分析师会议 | | 类别 | □媒体采访 □业绩说明会 | | | | □ 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 | 国联证券 石亮 | | | 人员姓名 | | | | 时间 | 2015 年 7 月 23 | 日下午 2： 00 | | 地点 | 证券与法律事务部办公室 | | | 上市公司接待人 | 证券与法律事务部 王玲 | | | 员姓名 | | | | 投资者关系活动 | | 本次互动交流不涉及公司未披露信息和敏感信息。主要就以下 | | 主要内容介绍 | 情况进行了沟通和交流： | | | | 1 | 、保利久联集团整合盘江化工的进展如何？ ...

证券代码： 002037 证券简称：久联发展 编号：NO.1 | --- | --- | --- | |-------------------|------------------------------|------------------------------------------------------| | | | | | 投资者关系活动 | ■ | 特定对象调研 □分析师会议 | | 类别 | □媒体采访 □业绩说明会 | | | | □ 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 | 广发基金 陆建巍先生 | | | 人员姓名 | | | | 时间 | 2016 年 9 月 6 | 日上午 | | 地点 | 董事会秘书办公室 | | | 上市公司接待人 | 董事会秘书王丽春女士 | | | 员姓名 | | | | | 对公司 2016 | 年半年度报告披露后生产经营情况进一步沟 | | 投资者关系活动 | | 通交流。本次接待过程中，公司严格依照《投资者关系管理 | | 主要内容介绍 | | 制度》等规定 ...

证券代码： 002037 证券简称：久联发展 编号：NO.1 | --- | --- | --- | |-----------------------|--------------------------------|----------------------------------------------------| | | | | | 投资者关系活动 | ■ | 特定对象调研 □分析师会议 | | 类别 | □媒体采访 □业绩说明会 | | | | □ 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 | 阳光保险集团： | | | 人员姓名 | 张学鹏 马敦超 | | | 时间 | 2017 年 4 月 13 | 日下午 | | 地点 | 董事会秘书办公室 | | | | | | | 上市公司接待人 员姓名 | 董事会秘书王丽春女士 | | | 投资者关系活动 | | 本次互动交流不涉及公司未披露信息和敏感信息。主要就 | | 主要内容介绍 | 以下情况进行了沟通和交流： | | | | | 问：公司今年一季度生产经 ...