本次网上业绩说明会将采用网络远程的方式举行，出席说明会的人员为公司 董事长兼总经理魏明先生、董事兼财务总监段明焰先生、董事会秘书张志景先生、 独立董事方彬福先生。 投资者可通过以下两种方式，依据相关提示进行提问。 参与方式一：登录网址 https://eseb.cn/14szhMB7dAY 参与方式二：使用微信扫一扫以下二维码 欢迎广大投资者积极参与本次网上说明会！ 特此公告。 证券代码：002068 证券简称：黑猫股份 公告编号：2023-023 江西黑猫炭黑股份有限公司 关于举办2022年度网上业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 江西黑猫炭黑股份有限公司（以下简称"公司"）已于 2023 年 04 月 29 日 在巨潮资讯网披露 2022 年年度报告。为便于广大投资者更加全面深入地了解公 司经营业绩、发展战略等情况，公司定于 2023 年 05 月 18 日（星期四）15:00- 17:00 在"价值在线"（http://www.ir-online.cn）举办 2022 年度网上业绩说明会， 与投资者进行沟通和交流，广泛听取投 ...

Financial Performance - The company's revenue for Q1 2023 was CNY 2,206,223,604.40, representing a 19.34% increase compared to CNY 1,848,673,646.92 in the same period last year[5]. - The net loss attributable to shareholders was CNY -103,955,433.57, a significant decline of 897.06% from CNY -10,426,208.53 year-over-year[5]. - Basic and diluted earnings per share were both CNY -0.1390, reflecting a 900.00% decline from CNY -0.0139 in the same quarter last year[5]. - Net profit for Q1 2023 was a loss of CNY 110,174,210.88, compared to a loss of CNY 10,629,548.95 in Q1 2022, representing a significant decline[20]. - The total equity attributable to shareholders decreased to CNY 3,185,477,767.36 in Q1 2023 from CNY 3,279,950,233.28 in Q1 2022, a decline of 2.9%[20]. - The company reported a total comprehensive loss of CNY 110,423,155.95 for Q1 2023, compared to a loss of CNY 10,679,461.47 in Q1 2022[21]. Cash Flow - The net cash flow from operating activities was CNY -462,326,126.93, which is a 179.24% decrease compared to CNY -165,563,132.11 in the previous year[5]. - Operating cash inflow for the current period was ¥1,591,273,747.33, a significant increase from ¥747,760,554.17 in the previous period, representing a growth of approximately 113%[22]. - Operating cash outflow for the current period totaled ¥2,053,599,874.26, compared to ¥913,323,686.28 in the previous period, indicating an increase of about 125%[22]. - Cash inflow from financing activities was ¥1,382,000,000.00, up from ¥756,000,000.00 in the previous period, reflecting an increase of approximately 83%[23]. - Net cash flow from financing activities decreased to ¥342,652,302.06 from ¥440,066,347.16 in the previous period, a decline of about 22%[23]. - Cash and cash equivalents at the end of the period were ¥240,993,243.40, down from ¥468,492,520.77 in the previous period, a decrease of approximately 49%[23]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 8,579,991,657.50, a 2.03% increase from CNY 8,409,351,174.36 at the end of the previous year[5]. - Total current assets amount to 4,988,177,733.51 RMB, an increase from 4,826,018,942.71 RMB at the beginning of the year[16]. - Total liabilities amount to 4,396,999,725.90 RMB, compared to 4,274,570,900.35 RMB at the beginning of the year[16]. - The company's total liabilities increased to CNY 5,245,852,454.95 in Q1 2023 from CNY 4,975,150,350.62 in Q1 2022, reflecting a growth of 5.4%[20]. - Short-term borrowings increased to 2,090,707,382.45 RMB from 1,880,952,181.08 RMB[16]. - The company has a total of 750,000,000 RMB in long-term borrowings, increased from 600,485,833.30 RMB[16]. Expenses - Total operating costs for Q1 2023 were CNY 2,311,738,900.90, up 22.5% from CNY 1,886,027,019.84 in the same period last year[19]. - The company reported a significant increase in sales expenses, which rose by 94.63% to CNY 16,751,941.39, primarily due to increased miscellaneous and travel expenses[9]. - The company experienced a 90.49% increase in financial expenses, totaling CNY 37,699,203.76, mainly due to higher loan interest costs[9]. - Research and development expenses for Q1 2023 were CNY 886,402.43, down 30.9% from CNY 1,283,408.62 in Q1 2022[19]. - The company experienced a significant increase in financial expenses, which rose to CNY 37,699,203.76 in Q1 2023 from CNY 19,790,513.21 in Q1 2022, reflecting higher interest costs[19]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 46,119[12]. - The largest shareholder, Jingdezhen Black Cat Group Co., Ltd., holds 34.07% of shares, totaling 254,743,820 shares[12]. Other Information - The company has not disclosed any new product developments or market expansion strategies in the current report[14]. - The deferred income tax liabilities remained unchanged, indicating stability in tax planning strategies[20]. - The company reported accounts receivable of 2,095,785,701.88 RMB, down from 2,125,338,357.52 RMB[15]. - Investment cash outflow increased to ¥102,456,335.91 from ¥42,430,461.16 in the previous period, representing a growth of about 141%[23]. - Net cash flow from investment activities was -¥102,432,286.44, worsening from -¥42,397,717.44 in the previous period[23]. - The company reported a decrease in tax refunds received, totaling ¥16,396,235.46 compared to ¥1,407,097.86 in the previous period[22].

Financial Performance - The company's operating revenue for 2022 was ¥9,893,099,881.22, representing a 24.75% increase compared to ¥7,930,397,691.95 in 2021[21]. - The net profit attributable to shareholders for 2022 was ¥8,849,084.14, a significant decrease of 97.95% from ¥431,401,715.34 in 2021[21]. - The net cash flow from operating activities was -¥87,526,010.27, a decline of 144.64% compared to ¥196,091,921.50 in 2021[21]. - The total assets at the end of 2022 were ¥8,409,351,174.36, an increase of 18.40% from ¥7,102,759,634.12 at the end of 2021[21]. - The net assets attributable to shareholders at the end of 2022 were ¥3,279,950,233.28, a slight increase of 0.79% from ¥3,254,220,137.44 at the end of 2021[21]. - The basic earnings per share for 2022 were ¥0.0122, down 97.92% from ¥0.5866 in 2021[21]. - The diluted earnings per share for 2022 were ¥0.0120, a decrease of 97.90% from ¥0.5715 in 2021[21]. - The weighted average return on net assets was 0.27% in 2022, down 13.42% from 13.69% in 2021[21]. - The total cash inflow from operating activities in 2022 was ¥4,651,613,779.15, an increase of 22.01% compared to ¥3,812,509,077.22 in 2021[73]. - The total cash inflow from financing activities increased by 39.07% to ¥3,795,574,944.44 in 2022, compared to ¥2,729,271,840.00 in 2021[73]. - The net increase in cash and cash equivalents was ¥227,863,695.10, a significant increase of 842.63% from -¥30,683,228.30 in the previous year[73]. Market and Industry Trends - The carbon black industry is transitioning from a phase of rapid growth to one of high-quality development, facing increasing regulatory pressures and competition[35]. - In 2022, the carbon black production raw material prices remained high, significantly impacting industry profits, which saw a year-on-year decline of 76.78%[35]. - The total carbon black production in China for 2022 was 4.71 million tons, a decrease of 3.82% year-on-year[35]. - The company is actively expanding its overseas market presence, positioning itself as a key supplier in the global carbon black industry[53]. - The carbon black market is expected to see increased concentration, benefiting larger enterprises with improved bargaining power[97]. Research and Development - The company has established several research collaborations, including the "Qingdao Black Cat Research Institute Academician Workstation" with Dalian University of Technology and a joint research center with Beijing University of Chemical Technology[33]. - Research and development expenses in 2022 amounted to 494,223,993.57 yuan, an increase of 20.86% compared to 2021[72]. - The company is currently developing carbon nanotube materials and superconducting carbon black to enhance product value and profitability[72]. - The company aims to enhance its research and development efforts to improve product structure and technology levels, particularly in specialty carbon black and low hysteresis carbon black for green tires[97]. - The company has established a talent pool through various recruitment channels, enhancing its workforce with external talent while also focusing on internal talent development[148]. Production and Operations - The company primarily engages in the production and sales of carbon black, coal tar refining, and white carbon black, with carbon black products accounting for over 80% of total revenue[36]. - The production capacity of carbon black is 1.14 million tons, with a utilization rate of 79.59%[48]. - The company has completed the construction of a new 40,000-ton carbon black production line during the reporting period[48]. - The company has established eight production bases across China, enhancing its production scale and regional advantages[53]. - The company has initiated several new projects, including a 50,000 tons/year super conductive carbon black project and an 80,000 tons/year carbon-based material integration project, reflecting its commitment to innovation and market expansion[85]. Environmental Responsibility - The company is committed to environmental responsibility by optimizing pollution control facilities and aiming for "green factory" certifications[101]. - The company has implemented measures to ensure compliance with various environmental standards across its production lines and emission points[165]. - The company has invested approximately 52.5 million yuan in new desulfurization and dehydration facilities, with a smoke treatment capacity of 550,000 Nm/h[180]. - The company has committed to using clean energy, such as natural gas, to reduce carbon emissions[181]. - The company has been recognized as an excellent enterprise and has received multiple provincial brand product awards, reflecting its commitment to integrity and social responsibility[183]. Governance and Management - The company has established a robust governance structure, including a board of directors and supervisory board, operating independently from the controlling shareholder[121]. - The company has implemented various internal management systems to ensure transparency and effective governance[116]. - The board of directors held a total of 11 meetings during the reporting period, with all members present at each meeting[137]. - The company has a performance-based salary structure for senior management, with remuneration consisting of a base salary and performance bonuses[134]. - The company is focused on expanding its market presence and enhancing its product offerings through strategic management changes[126]. Risks and Challenges - The company faces risks related to market environment, changes in environmental protection policies, and safety production[3]. - The company is facing risks from raw material price fluctuations, particularly in oil-based raw materials, which could impact production costs and operating performance[102]. - The company is closely monitoring international economic conditions and adjusting its operations to reduce risks associated with international market uncertainties[104]. - The company has established long-term stable relationships with suppliers to mitigate raw material price risks and is increasing the use of carbon black oil through new technologies[102]. Future Outlook - The company plans to expand its market presence through strategic acquisitions and partnerships, aiming for a 20% increase in market share over the next two years[80]. - Future strategies include expanding production capacity while maintaining emission controls to support market growth[170]. - The company aims to increase its export volume by 30% in the upcoming fiscal year, targeting new international markets[80]. - The company is committed to increasing R&D investment and expanding its industrial layout, with plans to allocate undistributed profits towards new material projects[150].

证券代码：002068 证券简称：黑猫股份 江西黑猫炭黑股份有限公司 投资者关系活动记录表 编号：2020-003 | --- | --- | --- | |-----------------------|------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 投资者关系活 | £ 特定对象调研 R | 分析师会议 | | 动类别 | □ | 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 | 中泰证券：张波 | | | 及人员姓名 | 银华基金：罗婷 | | | | 拾贝投资：郑晖 | | | | 泓澄投资：陈骞 | | | | 交 ...

Group 1: Company Overview - The company, Jiangxi Black Cat Carbon Black Co., Ltd., has established itself in the production, research, and sales of carbon black since its inception [1] - It has built eight large-scale carbon black production bases across China, achieving a production capacity increase from 8,000 tons to over 1 million tons [2] Group 2: Competitive Advantages - The company possesses several competitive advantages, including scale, technology, resource utilization, production layout, brand, and supply chain advantages [2] - The domestic production base layout includes locations in Jiangxi, Liaoning, Shaanxi, Shanxi, Inner Mongolia, Hebei, and Shandong [2] Group 3: Performance Improvement Measures - In response to a decline in performance due to the COVID-19 pandemic, the company has implemented various measures to improve its situation, such as enhancing management efficiency and reducing costs [2] - The company is focusing on market analysis, optimizing product structure, and upgrading products to avoid homogenization competition [2] - Continued emphasis on safety and environmental protection while increasing production capacity to achieve scale effects [2]

证券代码：002068 证券简称：黑猫股份 江西黑猫炭黑股份有限公司 投资者关系活动记录表 编号：2020-004 投资者关系活 £特定对象调研 R 分析师会议 | --- | --- | --- | |--------------|-------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 动类别 | □ \n□ \n□ 现场参观 \n□ | 媒体采访 □业绩说明会 \n新闻发布会 □路演活动 \n其他 （请文字说明其他活动内容） | | 参与单位名称 | 国海证券：王玉龙 | | | 及人员姓名 | 兆信资产：文元慧 | | | | 国泰君安资管：蒋文超 | | ...

证券代码：002068 证券简称：黑猫股份 江西黑猫炭黑股份有限公司 投资者关系活动记录表 编号：2020-005 | --- | --- | --- | |-------------------|---------------------|-------------------------------------------------------------------------------------------------------| | | | | | 投 资 者 关 系 活 | R | 特定对象调研 £分析师会议 | | 动类别 | | □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 | 国泰君安：赵新裕 | | | 及人员姓名 | 财通证券：路辛之 | | | 时间 | 2020 年 12 月 | 14 日 | | 地点 | 公司会议室 | | | 上 市 公 司 接 待 | 董事会秘书李毅 | | | 人员姓名 | | | | | 1 | 在本次调研活动中 ...

证券代码：002068 证券简称：黑猫股份 江西黑猫炭黑股份有限公司 投资者关系活动记录表 编号：2021-003 | --- | --- | --- | |-----------------------|--------------------------------|----------------------------------------------------------| | | | | | 投资者关系活 | 特定对象调研 | 分析师会议 | | 动类别 | □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 | | 东北证券：张津圣；赤钥投资：向逸飞；博道基金：王伟淼； | | 及人员姓名 | | 景林资管：蒋文超；国泰基金：钱晓杰；和谐汇一：王成强； | | | 证券：孙维荣；国泰基金：钱晓杰 | 东方证券：林煜；中泰证券：李博；财通证券：路辛之；海通 | | | | | | 时间 | 2021 年 12 月 17 日 | | | 地点 | 公司会议室 | | | | | ...

Group 1: Company Development and Production Capacity - The company began its layout in the specialty carbon black sector in 2017, with a 20,000 tons/year specialty carbon black project launched in Inner Mongolia in 2018 [2] - As of now, the company has a specialty carbon black production capacity of 85,000 tons, including approximately 10,000 tons of conductive carbon black [2] - The main applications for the conductive carbon black products are in cable shielding materials and conductive masterbatches [2] Group 2: Research and Development - The company is focusing on high-end conductive carbon black research through two main approaches: one is the Qingdao Research Institute, which aims to produce high-end specialty carbon black through post-processing, and the other is a new oil furnace process developed by the company's expert committee [3] - The company collaborates with institutions such as Beijing University of Chemical Technology and Qingdao University of Science and Technology for long-term research and development partnerships [3] Group 3: Market Demand and Future Prospects - The downstream market demand for conductive carbon black is primarily from cable shielding materials, conductive masterbatches, and the lithium battery sector, with the latter experiencing rapid growth in recent years [3] - Conductive carbon black is used as an additive in lithium batteries to enhance conductivity, and with the expected increase in shipments of power batteries, consumer batteries, and energy storage batteries, the demand for conductive carbon black in the lithium sector is anticipated to grow correspondingly [3] Group 4: Carbon-Based Composite Development - The company’s Qingdao Research Institute has developed a "carbon black/rubber nano-composite masterbatch technology," which has begun sending samples to downstream tire customers [3] - The project aims to produce high-wear, low-heat generation filler/rubber composite materials, enhancing tire rolling resistance and wear resistance, thereby improving the company's low hysteresis carbon black product promotion and overall utilization [3]

证券代码：002068 证券简称：黑猫股份 江西黑猫炭黑股份有限公司 投资者关系活动记录表 编号：2022-001 | --- | --- | --- | |-----------------------|---------------------------------------|------------------------------------------------------| | | | | | 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 | | 开源证券：张晓峰；汇添富基金：高田昊；太平资管：赵新 | | 人员姓名 | 裕；国华人寿：鞠龙；国泰基金：钱晓杰 | | | | | | | 时间 | 2022 年 2 月 10 日 | | | 地点 | 公司会议室 | | | 上市公司接待人 员姓名 | 董事会秘书李毅 | | | | | 在本次调研活动中，主要沟通内容简述如下： | | | 1 、公 ...