证券代码：002068 证券简称：黑猫股份 公告编号：2023-042 江西黑猫炭黑股份有限公司 关于变更注册资本并修订《公司章程》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。 江西黑猫炭黑股份有限公司（以下简称"公司"）于2023年08月24日召开了第 七届董事会第十六次会议，审议通过《关于变更注册资本并修订<公司章程>的 议案》。现将相关情况公告如下： 一、注册资本变更情况 鉴于公司2020年限制性股票激励计划中首次及预留授予的第二个解除限售 期解除限售条件未成就，公司回购注销了188名原激励对象持有的6,323,200股已 授予但尚未解除限售的限制性股票。前述限制性股票已在中国证券登记结算有限 责任公司深圳分公司完成回购注销手续。具体公告详见公司2023年07月26日刊登 在巨潮资讯网（http://www.cninfo.com.cn）《关于2020年限制性股票激励计划部 分限制性股票回购注销完成的公告》（公告编号：2023-031）。 | 序 号 | 修订前 | | 修订后 | | | | --- | --- | --- | --- | -- ...

公司简称：黑猫股份 证券代码：002068 上海荣正企业咨询服务（集团）股份 有限公司 关于 独立财务顾问报告 2023 年 8 月 1 / 12 | 目 录 | | --- | | 一、释义 | 3 | | --- | --- | | 二、声明 | 4 | | 三、基本假设 | 5 | | 四、股权激励计划的批准与授权 | 6 | | 五、独立财务顾问意见 | 8 | | （一）首次授予部分第一个解除限售期解除限售条件的达成情况说明 8 | | | （二）首次授予部分第一个解除限售期解除限售情况 10 | | | （三）回购注销部分限制性股票相关事项的说明 错误!未定义书签。 | | | （四）结论性意见 10 | | | 六、备查文件及咨询方式 | 11 | | （一）备查文件 11 | | | （二）咨询方式 11 | | 一、释义 江西黑猫炭黑股份有限公司 2020 年限制性股票激励计划预留授予部分 第一个解除限售期解除限售条件成就及回 购注销部分限制性股票 相关事项 之 3 / 12 1. 上市公司、公司、黑猫股份：指江西黑猫炭黑股份有限公司。 2. 股权激励计划、本激励计划：指江西黑猫炭黑股份有限 ...

证券代码：002068 证券简称：黑猫股份 公告编号：2023-041 江西黑猫炭黑股份有限公司 关于2023年半年度计提资产减值准备的公告 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。 一、本次计提资产减值准备情况概述 1、本次计提资产减值准备的原因 根据《深圳证券交易所上市公司自律监管指引第1号——主板上市公司规范 运作》《企业会计准则》及公司会计政策的相关规定，为真实、准确地反映公司 截至2023年6月30日的财务状况、资产价值及经营情况，公司对合并范围内的各 类资产进行了全面检查和减值测试，根据测试结果，公司对可能发生减值损失的 资产计提资产减值准备。 2、本次计提资产减值准备的资产范围、总金额和拟计入的报告期间 经过公司对2023年6月末存在可能发生减值迹象的各类资产全面清查和进行 减值测试后，公司对预期可能发生信用减值损失和资产减值损失的相关资产计提 减值准备。拟于2023年半年度计提的各项减值如下： | | | | | 单位：万元 | | | --- | --- | --- | --- | --- | --- | | 项 目 | 本期计提金额 ...

启动开工建设。谢谢！ 投资者关系活动记录表 编号：2023-001 | | ☐特定对象调研 ☐分析师会议 | | --- | --- | | | ☐媒体采访 业绩说明会 | | 投资者关系活动类别 | ☐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） | | 参与单位名称及人员姓名 | 线上参与公司黑猫股份2022年度网上业绩说明会全体投资者 | | 时间 | 2023年05月18日 15:00-17:00 | | 地点 | 价值在线（https://www.ir-online.cn/）网络互动 | | 上市公司接待人员姓名 | 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。 | | | 1.请问公司目前现有的煤焦油存量还有多少，均价多少，以及 | | | 预计在多长时间消化完成；公司股价从去年8月的24元左右一路下跌 | | | 只9元左右，公司有何应对？ | | | 答:您好，公司采购原料煤焦油主要根据生产计划需要和行情走 | | | 势研判，一般原料库存在10-30天内进行调节；公司管理层会通过积 ...

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 | | ...