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 ...

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].