证券代码： 002037 证券简称：久联发展 编号：NO.2 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 | Enuore 投资 梁凯先生 | | | 人员姓名 | | | | 时间 | 2016 年 10 月 28 | 日上午 | | 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 | 对公司 2016 | 年三季度报告披露后生产经营情况进一步沟 | | 主要内容介绍 | 通交流。 | | | | ...

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：NO.2018-01 | --- | --- | --- | |----------------|----------------------------|------------------------------------------------------------------| | 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 （公司股东及其他机构投资者交流会） | | 参与单位名称及 | | 阳光资产管理公司张学鹏、马敦超；华创证券曹令、贺顺利；东方资产管 | | 人员姓名 | | 理公司蔡志鹏；中信证券金萧；中银国际证券王海涛；中信建投证券肖志 | | | | 明、胡世超；申万宏源研究所沈衡；中国人寿投资管理部刘革峰；建信基 | | | | 金王博文；泰康资产陈增博；银华基金聂广礼；中泰证券罗雅婷；太平洋 | | | | 证券杨伟、吴 ...

证券代码： 002037 证券简称：久联发展 编号：NO.2018-02 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 | | 中融基金管理有限公司研究部 寇文红 | | 人员姓名 | 华创证券研究所 贺顺利 | | | 时间 | 2018 年 8 月 8 | 日下午 2 点 | | 地点 | 久联发展 14 | 楼董事会秘书办公室 | | 上市公司接待人 | 公司董事、董事会秘书 王丽春 | | | 员姓名 | | | | 投资者关系活动 | | 本次交流会不涉及公司未披露信息和敏感信 ...

1 证券代码：002037 证券简称：保利联合 保利联合化工控股集团股份有限公司 投资者关系活动记录表 编号：20220727 | --- | --- | --- | |-----------------------|--------------------------------------|--------------------------------------------------------------| | | | | | 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） | | | 活动参与人员 | | 国新投资有限公司杨俊宏、肖宇，海通证券上官灵芝、袁丽婷 | | 时间 | 2022 年 7 月 27 | 日（星期三）下午 14 ： 00-15 ： 30 | | 地点 | 公司 9 楼会议室 | | | 形式 | 现场调研 | | | 上市公司接待人 员姓名 | 董事会秘书王丽春、证券事务代表王玲 | | | 交流内容及具体 ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥2,724,168,410.08, representing a 4.95% increase compared to ¥2,595,801,853.00 in the same period last year[25]. - The net profit attributable to shareholders of the listed company decreased by 94.21% to ¥2,065,098.33 from ¥35,693,299.90 in the previous year[25]. - Basic and diluted earnings per share dropped by 94.52% to ¥0.004 from ¥0.073 in the previous year[25]. - The company reported a net profit attributable to the parent company of 320.63 million, representing an increase of 81.69% compared to the previous period[71]. - The company reported a total comprehensive income of 1,180,000,000.00 CNY for the current period, compared to 1,100,000,000.00 CNY in the previous period, indicating a positive trend[169]. - The total comprehensive income for the first half of 2022 was 9.9 million, a decrease of 8.1% compared to the previous year[173]. - The company's total comprehensive income for the current period is 6,876 million yuan, showing a significant increase compared to the previous period[180]. Cash Flow and Financing - The net cash flow from operating activities was negative at -¥380,391,805.37, a decline of 663.26% compared to ¥67,533,963.49 in the same period last year[25]. - The company reported a substantial increase in cash flow from financing activities, reaching ¥480,048,683.29, a 1,037.00% increase from -¥51,232,258.62 in the previous year[49]. - The financing activities generated a net cash inflow of 480,048,683.29 yuan, a significant improvement from a net outflow of -51,232,258.62 yuan in the same period last year[163]. - The company received 2,044,781,371.63 yuan from borrowings, which is a substantial increase compared to 1,012,105,000.00 yuan in the first half of 2021[163]. - The company paid 430,500,000.00 CNY in debt repayments, compared to 150,000,000.00 CNY in the previous period, showing an increase in debt servicing[166]. Operational Highlights - The civil explosives industry achieved a total profit of 3.279 billion yuan in the first half of 2022, representing a year-on-year increase of 6.74%[37]. - The production and sales of industrial explosives reached 2.1017 million tons and 2.0941 million tons respectively, with year-on-year growth of 1.75% and 2.11%[37]. - The output of on-site mixed explosives was 736,400 tons, showing a year-on-year increase of 15.15%, accounting for 35.04% of total industrial explosives production[37]. - The company has established production bases across multiple provinces, including Guizhou, Henan, and Gansu, to provide a wide range of civil explosive products[38]. - The company is recognized as a national high-tech enterprise and has the largest professional blasting construction company in the country[38]. Market and Competitive Position - The company is focused on enhancing operational quality through lean management and has implemented a comprehensive governance action plan to support sustainable development[40]. - The company is actively expanding its ecological restoration business, establishing a brand in the new business model of "mountain-water-forest-field-lake-grass" comprehensive governance[44]. - The company aims to enhance its core competitiveness by leveraging its regional market advantages and promoting integrated development across its various business segments[43]. - The company is leveraging its strong resource integration advantages and international market expansion strategies to accelerate growth in the civil explosive market[46]. - The company is exploring potential mergers and acquisitions to enhance its market position and operational efficiency[117]. Risks and Challenges - The company reported a significant decline in net profit due to various risks, including safety risks and fluctuations in raw material prices[6]. - The company emphasizes the importance of risk awareness for investors due to potential macroeconomic cycle risks[6]. - The company faces safety risks inherent in the civil explosives industry, necessitating enhanced safety management and training measures[72]. - Increased market competition has led to a decline in product gross margins, prompting the company to strengthen market presence in key regions and enhance integrated blasting service models[73]. - The company has a high level of accounts receivable, which poses a risk of bad debts, and is implementing measures to improve collection processes[74]. Research and Development - The company has over 550 national and provincial-level scientific and technological achievements and patents, including more than 90 invention patents, with several technologies reaching international leading levels[45]. - The company is advancing its research and development projects in line with its 14th Five-Year Plan, aiming to establish itself as a source of original technology and a modern industrial chain leader[41]. - Research and development expenses increased to CNY 46,722,700.31 in the first half of 2022, compared to CNY 37,768,179.45 in the same period of 2021, reflecting a growth of 23.5%[156]. Shareholder and Governance - The company plans not to distribute cash dividends, issue bonus shares, or increase capital using reserves[7]. - The company held its first extraordinary general meeting on January 12, 2022, with an investor participation rate of 47.77%[77]. - The second extraordinary general meeting was held on March 16, 2022, with a participation rate of 49.16%[77]. - The annual general meeting on June 29, 2022, had a participation rate of 52.72%[77]. - The company repurchased and canceled 3,741,743 shares due to unmet performance commitments, reducing total shares from 487,625,309 to 483,883,566[127]. Environmental and Social Responsibility - The company has implemented a closed pipeline system for production processes, ensuring no leakage or environmental pollution risks[86]. - The company has conducted environmental impact assessments for all construction projects, receiving necessary approvals from local environmental authorities[85]. - The company has actively promoted cultural and ecological revitalization initiatives in rural areas, enhancing community engagement and environmental restoration efforts[88]. - The company has invested over 170,000 CNY in purchasing agricultural products from targeted poverty alleviation counties in the first half of the year[87].

保利联合化工控股集团股份有限公司 2022 年第一季度报告全文 证券代码：002037 证券简称：保利联合 公告编号：2022-31 保利联合化工控股集团股份有限公司 2022 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。 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过审计 □ 是 √ 否 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） | 937,634,356.77 | 972,930,759.37 | -3.63% | | 归属于上市公司股东的净利润（元） | -57,574,537.76 | -38,910 ...

保利联合化工控股集团股份有限公司 2022 年第一季度报告全文 证券代码：002037 证券简称：保利联合 公告编号：2022-31 保利联合化工控股集团股份有限公司 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 2022 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: 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过审计 □ 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） | 937,634,356.77 | 972,930,759.37 | -3.63% | | 归属于上市公司股东的净利润（元） | -57,574,537.76 | ...

Financial Performance - The company's operating revenue for 2021 was CNY 6,028,172,798, representing a 0.80% increase compared to CNY 5,980,164,913 in 2020[20]. - The net profit attributable to shareholders decreased by 17.50% to CNY 103,854,780.76 from CNY 125,877,489.19 in the previous year[20]. - The net cash flow from operating activities turned negative at CNY -37,090,717.17, a decline of 107.54% compared to CNY 491,900,014.73 in 2020[20]. - Basic earnings per share fell by 17.46% to CNY 0.2146 from CNY 0.26 in 2020[20]. - Total assets increased by 6.75% to CNY 16,226,230,469 at the end of 2021, up from CNY 15,200,427,347 at the end of 2020[21]. - The net assets attributable to shareholders rose by 4.82% to CNY 3,627,997,066 from CNY 3,461,234,608 in the previous year[21]. - The total profit for 2021 was 213 million yuan, a year-on-year decrease of 9.62%, while net profit was 161 million yuan, an increase of 5.59%[46]. - The company reported a gross margin of 33.53% for explosives, down 9.79% from the previous year[54]. - The company reported a significant increase in revenue for 2022, with total revenue reaching CNY 33 billion, representing a year-on-year growth of 15%[108]. Cash Flow and Investments - The net cash flow from operating activities decreased by 107.54% to -¥37,090,717.17 in 2021, compared to ¥491,900,014.73 in 2020[70]. - The total cash inflow from investment activities increased by 114.84% to ¥18,621,867.19 in 2021, up from ¥8,667,609.69 in 2020[70]. - The net increase in cash and cash equivalents was ¥180,806,420.79 in 2021, a significant recovery from -¥342,680,858.50 in 2020, marking a 152.76% change[71]. - The company plans to raise 600 million yuan through a private placement to support projects related to waste mine restoration and equipment acquisition[47]. - The company plans to raise CNY 600 million through a private placement to fund four projects related to its main business in civil explosives, with the application materials currently under review by the China Securities Regulatory Commission[195]. Market and Industry Position - The company operates in the civil explosives industry, which is heavily regulated by government authorities, impacting production and sales processes[31]. - The civil explosives industry is closely tied to macroeconomic conditions, particularly in mining and infrastructure sectors, which significantly influence the company's performance[31]. - The company is focusing on optimizing product structure and enhancing safety and technological levels in line with the "14th Five-Year Plan" for the industry[34]. - The company is encouraged to pursue mergers and acquisitions to strengthen its market position and optimize capacity layout as per government policies[34]. - The company aims to solidify its position as a leading player in the ecological restoration sector, with a focus on sustainable development and government collaboration[41]. - The company is focusing on expanding its market presence in civil explosive materials production and sales[85]. - The company is investing in new technology development, including digital electronic detonators and related electronic products[85]. - The company aims to enhance its supply chain efficiency, targeting a 20% reduction in lead times by the end of 2023[110]. Research and Development - The company has over 550 national and provincial-level scientific achievements and patents, including more than 90 invention patents, with several technologies reaching international leading levels[44]. - The company has initiated a technology innovation committee to drive internal growth and has made significant progress in establishing research standards for electronic detonators[48]. - The company reported a 15.35% increase in management expenses, totaling ¥554,284,231.13 in 2021 compared to ¥480,506,410.04 in 2020[67]. - The company has increased its R&D personnel by 207.71%, reaching 1,277 employees in 2021[68]. - The company's R&D investment amounted to ¥114,138,192.16 in 2021, representing a 4.72% increase from ¥108,994,800.00 in 2020[69]. - The company completed the R&D of flexible intelligent production processes for electronic detonators, aiming to enhance automation and safety in production[68]. Risk Management - The company acknowledges various risks including safety, macroeconomic cycles, and raw material price fluctuations that may impact future performance[6]. - The company has implemented a comprehensive internal control system to mitigate major risks and enhance compliance[49]. - The company faces high accounts receivable risks, prompting measures to strengthen collection efforts and establish credit management systems[93]. - The company has a clear strategy for managing risks associated with raw material price volatility, which significantly impacts the profitability of the downstream blasting industry[94]. Governance and Compliance - The company maintains a robust governance structure, ensuring compliance with legal regulations and protecting shareholder rights[99]. - The company operates independently from its controlling shareholder, with distinct business, personnel, and financial systems[102]. - The company has established a performance evaluation and incentive mechanism for its board and senior management, ensuring transparency and accountability[100]. - The company has implemented a comprehensive information disclosure system, ensuring timely and accurate communication with shareholders[100]. - The company has not faced any objections from board members regarding company matters during the reporting period[124]. - The company has not reported any non-standard audit reports in the latest period[162]. Environmental and Social Responsibility - The company has implemented significant environmental protection measures, including the closure of certain production lines and the transition to energy-efficient production processes[145]. - The company has conducted annual third-party environmental assessments, with all results meeting regulatory standards[146]. - The company completed ecological restoration of nearly 230 hectares of abandoned mines, improving air quality and providing approximately 200 jobs, while attracting nearly 2 billion CNY in investments and paying nearly 20 million CNY in taxes[151]. - The company has implemented 42 major livelihood projects to address employee needs, including regular health check-ups and mental health support, and allocated 105,000 CNY for COVID-19 vaccination efforts[152]. Strategic Acquisitions and Integrations - The company completed the acquisition of 100% equity in Poly Chemical and 50.60% equity in Panjiang Explosives, among others, to eliminate industry competition by December 2018[104]. - The company completed the acquisition of 51% equity in Inner Mongolia Hanshi Mining, aiming to leverage its market resources and technology for rapid expansion in the integrated mining service market[136]. - The company has integrated Hunan Jinjuneng Technology Co., Ltd., acquiring 65% equity to enhance its technological and R&D capabilities, particularly in industrial explosives production[138]. - The company has resolved the industry competition issue by acquiring 100% of Panjiang Explosives, 94.75% of Kaiyuan Blasting, and 100% of Yinguang Explosives, effectively eliminating competition as of December 31, 2021[142].

股票代码：002037 股票简称：保利联合 公告编号：2022-34 保利联合化工控股集团股份有限公司 关于举办 2021 年度业绩说明会暨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、完整，没有虚假记载、 误导性陈述或重大遗漏。 为促进上市公司规范运作、健康发展，增强上市公司信息透 明度，加强与广大投资者沟通交流，进一步提升投资者关系管理 水平，贵州证监局、贵州证券业协会联合深圳市全景网络有限公 司 ， 将 于 2022 年 5 月 13 日 09:30-11:30 在 " 全 景 路 演 " （http://rs.p5w.net）举办"2021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"。 出席本次活动人员有：公司总经理张毅先生、总会计师刘士 彬先生、董事会秘书王丽春女士。 为充分尊重投资者、提升交流的针对性，现就公司本次活动 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 资者可即日起访问https://ir.p5w.net/zj/，进入问题征集专题 页面提交问题。公司将在会上对投资者普遍关注的问题进行回 答。 欢迎广大投资者积极参与本次年度业绩说 ...

3.第三季度报告是否经过审计 保利联合化工控股集团股份有限公司 2021 年第三季度报告 证券代码：002037 证券简称：保利联合 公告编号：2021-46 保利联合化工控股集团股份有限公司 2021 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。 1 保利联合化工控股集团股份有限公司 2021 年第三季度报告 | 归属于上市公司股东的 | 3,514,403,203.03 | 3,461,234,608.78 | 1.54% | | --- | --- | --- | --- | | 所有者权益（元） | | | | (二)非经常性损益项目和金额 □ 是 √ 否 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 √ ...