证券代码：002092 证券简称：中泰化学 新疆中泰化学股份有限公司投资者关系活动记录表 编号：2023-003 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活动类 | □媒体采访 √业绩说明会 | | 别 | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他（电话会议） | | 活动参与人员 | 线上参与公司 2022 年度业绩网上说明会的全体投资者 | | | 公司接待人员：董事长杨江红；总经理江军；副总经理、董 | | | 事会秘书张玲；财务总监黄增伟；独立董事姚文英 | | 时间 | 2023 年 4 月 17 日 | | 地点 | 价值在线（https://www.ir-online.cn/） | | 形式 | 线上交流 | | | 年 价格行情预计？烧碱价格行情预计？ 1.2023 PVC | | | 粘胶价格行情预计？ 答:尊敬的投资者您好，近期随着氯碱企业检修预期增 | | | 加，市场供给减少，预计 PVC 需求将达到新的平衡。烧碱 | | | 作为基础化工原料，目前下游需求偏强，短期内看好烧碱 | | 交流内容及具体问 | 价格。 ...

为便于广大投资者进一步了解公司2022年度经营情况，公司定于2023年4月 17日（星期一）下午15：30至17：00在"价值在线"（www.ir-online.cn）举行2022 年度业绩网上说明会。本次网上说明会将采用网络远程的方式举行，投资者可登 录"价值在线"小程序或访问https://eseb.cn/13Qnoybp57i参与互动交流。为广泛听 取投资者的意见和建议，提前向投资者征集问题，提问通道自发出公告之日起开 放。 参与方式一：访问https://eseb.cn/13Qnoybp57i； 证券代码：002092 证券简称：中泰化学 公告编号：2023-027 新疆中泰化学股份有限公司 关于举行2022年度业绩网上说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 新疆中泰化学股份有限公司（以下简称"公司"）已于2023年3月31日在巨潮 资讯网（http://www.cninfo.com.cn）上披露了《2022年年度报告》及《2022年年 度报告摘要》。 参与方式二：微信扫描下方二维码： 投资者依据提示，授权登录"价值在线"微信小程 ...

Financial Performance - The company's operating revenue for 2022 was ¥55,910,544,891.54, a decrease of 11.10% compared to ¥62,893,351,612.16 in 2021[32]. - The net profit attributable to shareholders for 2022 was ¥713,999,117.58, representing a significant decline of 74.02% from ¥2,747,929,387.87 in 2021[34]. - The basic earnings per share for 2022 were ¥0.2772, down 76.54% from ¥1.1817 in 2021[34]. - The company reported a net profit of ¥1.37 billion for the year, with a reduction of ¥0.52 billion attributed to tax implications on products from a subsidiary[42]. - The fourth quarter saw a significant decline in net profit attributable to shareholders, with a loss of ¥440,880,610.38, influenced by geopolitical factors and declining market prices[39]. - The company reported a total operating cost of ¥49.04 billion, a decrease of 9.42% compared to ¥54.15 billion in the previous year[140]. - The total assets at the end of 2022 were ¥80,381,863,925.02, reflecting a growth of 9.95% from ¥73,108,580,519.58 at the end of 2021[34]. Market Conditions - The PVC market faced challenges in 2022, with high costs and low demand leading to a downward trend in prices, influenced by geopolitical tensions and economic conditions[52]. - The company anticipates that the PVC market will remain under pressure in 2023, with limited upward price movement and a continued oversupply situation[56]. - The company experienced a decrease in demand for PVC and textile products in the fourth quarter due to geopolitical tensions, particularly the Russia-Ukraine conflict[39]. - The viscose staple fiber market experienced a supply-demand imbalance, with prices rising due to raw material costs, but overall demand remained weak[63]. Business Strategy and Development - The company has expanded its main business to include the production and sales of viscose fiber and viscose yarn in addition to PVC resin and ion-exchange membrane caustic soda since its listing[26]. - The company is focusing on enhancing production quality and reducing environmental impact in response to stricter regulations and market competition[56]. - The company has implemented a strategy to increase the direct sales ratio of caustic soda and expand the sales radius of hydrochloric acid and liquid caustic soda, resulting in increased sales volume[73]. - The company is advancing key projects, including a 750,000-ton calcium carbide and cogeneration facility and a 300,000-ton BDO project, with ongoing preparations for other projects[77]. - The company is actively pursuing digital transformation, including the launch of a digital factory and a smart chemical park, to improve operational efficiency[74]. - The company aims to align its operations with national policies promoting green and low-carbon economies, enhancing its competitive edge in the market[113]. Research and Development - The company has undertaken six key R&D projects at the regional level and one national key R&D plan project, enhancing its technological innovation capabilities[74]. - The company holds 175 patent applications and has 133 authorized patents, indicating strong R&D capabilities[90]. - The number of R&D personnel increased by 95.81% from 645 in 2021 to 1,263 in 2022, with R&D personnel now accounting for 5.47% of the total workforce[152]. - The company’s R&D investment increased by 70.59% from 727.85 million yuan in 2021 to 1.24 billion yuan in 2022, representing 2.22% of operating revenue[156]. - The company aims to apply for at least two patents related to the new technologies developed in 2022[150]. Risk Management - The company acknowledges risks in production operations, including market environment, environmental protection, human resources, and financial risks[7]. - The company aims to strengthen financial risk management and optimize its financial cost structure to ensure capital safety and enhance returns on idle funds[84]. Environmental and Compliance - The company is committed to green development and has implemented a comprehensive safety production responsibility system to ensure operational safety[74]. - The company is committed to maintaining compliance with environmental regulations, holding pollution discharge permits valid until 2025[101]. - The company has received environmental impact report approvals for multiple projects, including a methanol upgrade demonstration project and a BDO production project[95]. Investment and Capital Management - The total investment amount for the reporting period was 1.16 billion yuan, a decrease of 84.99% compared to 7.75 billion yuan in the previous year[169]. - The company has committed to invest CNY 392,159.18 million in various projects, with CNY 375,212.38 million already utilized[183]. - The company plans to temporarily use CNY 120 million of idle raised funds to supplement working capital, with a repayment scheduled within 12 months[186][187]. - The company has a remaining unused raised fund amount of CNY 125,621.48 million, which is stored in a dedicated account[181]. Customer and Supplier Relations - The company’s five largest customers accounted for 16.80% of total annual sales, with the largest customer contributing ¥2.88 billion, or 5.15% of total sales[141]. - The top five suppliers accounted for ¥10,190,325,620.79, representing 20.78% of the total annual procurement[143].

编号：2014-005 证券代码：002092 证券简称：中泰化学 新疆中泰化学股份有限公司投资者关系活动记录表 | --- | --- | --- | |------------------|-----------------------------|----------------------------------------------------------| | | √ | 特定对象调研 □分析师会议 | | 投资者关系 | □ 媒体采访 □业绩说明会 | | | 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 | | 富国基金管理有限公司罗林，上海申银万国证券研究所有限公司 | | 及人员姓名 | | 叶培培、徐若旭，东兴证券股份有限公司田源，上海景林资产管 | | | 理有限公司卡风顺。 | | | 时间 | 2014 年 9 月 9 日 | | | 地点 | 公司办公楼，阜康工业园 | | | 上市公司 | | 公司总经理范雪峰，副总经理、董事会秘书潘玉英，证券事务代 | | 接待人员姓名 ...

编号：2014-006 证券代码：002092 证券简称：中泰化学 新疆中泰化学股份有限公司投资者关系活动记录表 | --- | --- | --- | |------------------|------------------------------|---------------------------------------------------------| | | √ | 特定对象调研 □分析师会议 | | 投资者关系 | □ | 媒体采访 □业绩说明会 | | 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 | 国海证券股份有限公司代鹏举 | | | 及人员姓名 | | | | 时间 | 2014 年 9 月 11 日 | | | 地点 | 公司办公楼 | | | 上市公司 | | 副总经理、董事会秘书潘玉英，证券事务代表费翔 | | 接待人员姓名 | | | | 投资者关系活动主 | | 问题一、厦门凯纳与中泰化学的石墨烯 - 聚氯乙烯公司项目进 | | 要内容介绍 | 展情况 | | | ...