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：2018-005 | --- | --- | --- | |-----------------------|-----------------------------|------------------------------------------------------------------| | | √ | 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 （电话会议） | | | 参与单位名称 | | 平安证券张柏阳、泓德基金刘佳、民生证券徐丹、鑫元基金易圣倩、光大 | | 及人员姓名 | | 保德信基金郭甲蕾、渤海证券王琛皞、太平洋证券张健、申万宏源孙婧 | | | | | | | 芳。 | | | 时间 | 2018 年 5 月 9 日 | | | 地点 | 公司办公楼 | | | 上市公司 接待人员姓名 | 副总经理、董事会秘书潘玉英 | | | 投资者关系活动 | ...

Group 1: Investor Relations Activity - The investor relations activity was held on June 22, 2018, from 14:30 to 17:30 at the company's production base in Fukang Industrial Park [1] - The event included participation from 30 investors, media representatives, and officials from the Shenzhen Stock Exchange and Xinjiang Securities Regulatory Bureau [1] Group 2: Key Presentations - Mr. Xu Liangping, Director of the Shenzhen Stock Exchange Investor Education Center, delivered a speech [2] - Ms. Pan Yuying, the company’s Secretary of the Board, introduced the company's current status, characteristics, and development situation [2] Group 3: Financial Performance - In 2017, the company achieved operating revenue of CNY 4,105,902.7 thousand, completing 154.75% of the planned target [2] - The total profit was CNY 292,981.22 thousand, achieving 110.87% of the planned target [2] - The net profit reached CNY 245,301.81 thousand, completing 110.13% of the planned target, with a year-on-year growth of 30.31% [2] Group 4: Future Development Plans - The company plans to focus on its main business, improve and extend the industrial chain, and enhance brand advantages [2] - Key areas of focus include the chlor-alkali sector, viscose textile sector, power energy sector, full industrial chain operations, and financial trade sector [2] - The company aims to leverage Xinjiang's resource advantages, control costs, and enhance product structure diversity to explore new profit growth points [2]

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：2018-006 | --- | --- | --- | |----------------|------------------------------|-----------------------------------------------------------------| | | √ | 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 （电话会议） | | | 参与单位名称 | | 兴证证券张昌平、兴证证券刘刚、海富通基金徐斌、中金金融李璇、 | | 及人员姓名 | 中金金融张翔 | | | 时间 | 2018 年 5 月 29 日 | | | 地点 | 公司办公楼 | | | 上市公司 | | | | 接待人员姓名 | 副总经理、董事会秘书潘玉英 | | | 投资者关系活动 | 问题一：公司有哪些优势？ | | | 主要内容介绍 | | 公司现已成为拥有氯碱 ...

Group 1: Production Goals - The company aims to produce 174.3 thousand tons of PVC, 123.33 thousand tons of caustic soda, 264 thousand tons of calcium carbide, 29.5 billion kWh of electricity, 58.78 thousand tons of viscose fiber, and 28.43 thousand tons of yarn in 2018 [2]. Group 2: Project Development - The Tokxin Energy Chemical project includes a phase one calcium carbide production capacity of 200 thousand tons per year, with a supporting project of 60 thousand tons/year and a secondary project of 30 thousand tons [2][3]. - The company has successfully completed various projects, including the 130 thousand spindles of Jinfu Yarn Phase II, 65 thousand spindles of Phase III, and 200 thousand spindles of Fuli Zhenlun Phase I [3]. Group 3: Environmental Risk Management - The company actively identifies and complies with new national and local environmental laws and standards, enhancing its environmental management requirements [3]. - Efforts are made to increase energy conservation and emission reduction, leading industry technological advancements, and improving internal energy-saving capabilities [3].

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：2018-0012 | --- | --- | --- | |-----------------------|------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | √ | 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 （电话会议） | | | 参与单位名称 | | 国金基金：叶伟平，建信基金：陈拓、王博文，中银基金：朱水媚 | | 及人员姓名 | | | | 时间 | 2018 年 7 月 10 日 | | | 地点 | 公司办 ...

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：2018-0013 | --- | --- | --- | |----------------|------------------------------|--------------------------------------------------------------------| | | √ | 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 （电话会议） | | | 参与单位名称 | | 东方证券：赵辰，光大控股：程振东，东方基金：刘腾尧，浙商基 | | 及人员姓名 | | 金：刘纯宇，万衍投资：吴朝阳，华安基金：周阳，泰康资产：曹 | | | 令、刘少军，国金证券：蒲强 | | | 时间 | 2018 年 8 月 17 日 | | | 地点 | 公司办公楼七楼 | | | 上市公司 | | | | 接待人员姓名 | 副总经理、董秘：潘玉英 | | | 投资者关 ...

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：2018-0015 | --- | --- | --- | |----------------|------------------------------|---------------------------------------------------------------------------------------------------------------------------| | | | | | | √ | 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 （电话会议） | | | 参与单位名称 | | 招商证券：李晓晨、太证资管：赵瑞平、华金证券：王栋、长沙银 | | 及人员姓名 | | 行：张婧、申万宏源：刘璐、工银瑞信：王帅、路博迈：林芷莹，徐 之伦、海通证券：倪婧雅，孙仲杰、兴业基金：王飞、百瑞信托：姜 | | | 乃塬、太平洋保险：沈世君 | ...

Group 1: Company Development Strategy - The company aims to leverage Xinjiang's resource advantages and enhance its industrial chain through capital operations and equity investments, focusing on horizontal mergers and vertical alliances to optimize the industry and extend the value chain [2][3] - The company emphasizes high-quality and high-speed development, guided by strong and complementary chains, while improving management levels and high-tech transformation of traditional industries [3] Group 2: Poverty Alleviation Efforts - The company has established the "Zhongtai Love Education Fund," donating CNY 3.2543 million to support education in impoverished areas [3][4] - A donation of CNY 1 million was made for livelihood projects in the Hotan region [4] - The company has assisted 8 pilot households in poverty alleviation through the "Visit and Benefit" initiative [4] - CNY 300,000 was donated for ecological protection projects in Xinjiang [4] - The company has employed 2,561 surplus laborers from Kashgar and Hotan regions [4] - Skills training programs are implemented to enhance the vocational skills of transferred employees [4] Group 3: Project Construction Status - The company has initiated preliminary work on several projects, including the 300,000 tons/year high-performance resin industrial park in Tuokexun and the 150,000 tons caustic soda project in Fuhai [4]

Group 1: Company Operations - The company has established a new dry-process cement clinker production line with an annual capacity of nearly 3 million tons, utilizing carbide slag generated during production, achieving a circular economy within the park [1] - The company is actively developing a "trade + industry" model, leveraging the strategic location of Urumqi in the "Belt and Road" initiative to enhance overall revenue [2] Group 2: Chlor-Alkali Industry Insights - The chlor-alkali industry is characterized by strong cyclicality, with major products including polyvinyl chloride (PVC) resin, caustic soda, and calcium carbide, which are essential raw materials in the chemical sector [2] - Future PVC consumption is expected to rely heavily on real estate-related materials, but there are promising prospects for PVC applications in modified and high-tech fields [2] Group 3: Project Development - The company has initiated preliminary work on several projects, including a 300,000 tons/year high-performance resin industrial park and a 150,000 tons caustic soda project [3] - The company aims to expand PVC production capacity and enhance market share through mergers and acquisitions, while also focusing on the development of high-performance and specialty resins [3]

Group 1: Market Overview - In 2020, the PVC market was significantly impacted by the pandemic, leading to low operating rates for foreign enterprises and a shift of orders to domestic suppliers [2] - By Q4 2020, PVC and PVC product exports peaked, with social inventory reaching historical lows, resulting in a gradual price increase [2] - Global supply shortages are expected to increase due to production disruptions in North America caused by natural disasters [2] Group 2: Company Strategy - The company has completed the transfer of 60% equity in Shanghai Multi-Industry to focus on chlor-alkali chemicals and enhance its core business development [2] - The major asset restructuring has been approved by the board, shareholders, and the Shenzhen Stock Exchange, with ongoing efforts to advance related work [2] Group 3: Project Development - In June 2018, the company and Zhongtai Group participated in the Jin Hui Zhao Feng project through capital increase, with the company holding a 27.40% stake and Zhongtai Group holding 7.80%, totaling 35.20% [3] - The total investment for the project is 400 million yuan, with the company currently preparing for the construction of a 1 million ton PVC circular economy project [3]