沧州明珠塑料股份有限公司 2022 年第三季度报告 证券代码：002108 证券简称：沧州明珠 公告编号：2022-087 沧州明珠塑料股份有限公司 2022 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 □是 否 1 沧州明珠塑料股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | --- | |-----------------------------------------------------|------------------|-------------------------|---------- ...

沧州明珠塑料股份有限公司 2022 年半年度报告全文 沧州明珠塑料股份有限公司 2022 年半年度报告 2022 年 8 月 1 沧州明珠塑料股份有限公司 2022 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别 和连带的法律责任。 公司负责人陈宏伟、主管会计工作负责人胡庆亮及会计机构负责人(会计 主管人员)张彬声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告中所涉及的未来计划等前瞻性描述，不代表公司盈利预测，不构成 公司对投资者的实质承诺，投资者及相关人士均应对此保持足够的风险认识， 并且应当理解计划、预测与承诺之间的差异，请投资者注意投资风险。 公司重大风险提示详见本报告"第三节管理层讨论与分析"之"十、公司 面临的风险和应对措施"描述，敬请广大投资者注意阅读。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 会州明珠 沧州明珠塑料股份有限公司 2022 年半年度报告全文 目录 | --- | --- | ...

Financial Performance - The company's operating revenue for 2021 was CNY 2,889,213,209.29, an increase of 4.59% compared to CNY 2,762,479,245.04 in 2020[18]. - The net profit attributable to shareholders in 2021 was CNY 365,966,108.96, representing a growth of 21.61% from CNY 300,945,260.98 in 2020[18]. - The net cash flow from operating activities increased by 85.42% to CNY 497,677,275.42 in 2021, up from CNY 268,408,527.31 in 2020[18]. - The total assets at the end of 2021 reached CNY 5,513,096,491.95, an increase of 11.48% from CNY 4,945,176,828.56 at the end of 2020[18]. - The basic earnings per share for 2021 was CNY 0.2581, a rise of 21.63% compared to CNY 0.2122 in 2020[18]. - The company reported a net profit of CNY 110,437,856.18 in Q1 2021, with total revenue of CNY 589,901,747.82 for the same quarter[23]. - In Q4 2021, the company achieved a net profit of CNY 23,202,523.33, with revenue of CNY 785,233,170.63[23]. - The company achieved total operating revenue of CNY 288,921.32 million, an increase of 4.59% compared to the same period last year[59]. - The net profit attributable to the parent company was CNY 36,596.61 million, representing a growth of 21.61% year-on-year[60]. Dividend Distribution - The company plans to distribute a cash dividend of 0.50 RMB per 10 shares to all shareholders, based on a total of 1,417,924,199 shares[6]. - The company distributed a cash dividend of 0.50 yuan per 10 shares, totaling 70,896,209.95 yuan, which accounted for 100% of the profit distribution amount[182]. - As of December 31, 2021, the company's available profit for distribution was 1,572,961,227.05 yuan, after accounting for the net profit of 353,049,162.88 yuan and the legal surplus reserve of 35,304,916.29 yuan[184]. Risk Management - The company emphasizes the importance of risk awareness regarding future plans and forecasts, indicating potential adverse impacts on strategic goals[6]. - The company has a comprehensive risk management strategy in place to address potential challenges in achieving future development objectives[6]. - The company aims to improve its risk management by enhancing accounts receivable management and increasing awareness of market competition to ensure healthy cash flow[126]. - The company recognizes the risk of intensified market competition and plans to leverage its scale, quality, technology, and brand to maintain market share[130]. Market Expansion and Product Development - The company is focused on expanding its market presence and enhancing product offerings through ongoing research and development initiatives[14]. - The report outlines the company's strategic direction, including potential mergers and acquisitions to bolster its competitive position[14]. - The company is actively pursuing technological advancements in its product lines, particularly in lithium-ion battery separators, which are critical for performance[14]. - The company plans to increase the production capacity of BOPA films by 38,000 tons at two new projects in Wuhu and Cangzhou, funded by a non-public stock issuance raising up to 137.515 million yuan[33]. - The company is expanding its wet lithium-ion battery separator production capacity by 4 million square meters to address capacity constraints and enhance market competitiveness[35]. - The company aims to strengthen its market position in the PE gas pipeline sector, which is supported by national policies promoting clean energy and infrastructure development[30]. - The company is focusing on rural water supply projects, aiming for a nationwide tap water coverage rate of 85% by the end of 2022, which presents a significant market opportunity[31]. - The company is committed to enhancing product quality and service in the PE gas pipeline market to increase market share and brand recognition[30]. - The company is focused on upgrading existing products and researching new products to maintain operational vitality and competitive differentiation[126]. Research and Development - The company has established a strong team of 35 technical personnel dedicated to continuous technology development and production process optimization[42]. - The company is focused on continuous R&D, with a structured approach to product development and patent protection to enhance its competitive edge[39]. - The company has developed high-strength and high-transparent BOPA films, enhancing product competitiveness[86]. - The company is advancing research on high-performance polyolefin-based diaphragms to meet market demands for safety and performance[85]. - The company has successfully improved the thermal shrinkage indicators of 16μm separators, leading to a significant reduction in product downgrade rates[83]. - The company has developed a new high-smoothness BOPA film, enhancing its competitiveness in the market[85]. - The company has proposed to continue hiring Zhongxi Accounting Firm as the auditor for the 2021 fiscal year[169]. Corporate Governance - The company emphasizes its commitment to corporate governance, ensuring compliance with all regulatory requirements and maintaining transparency with shareholders[138]. - The company has established a comprehensive employee performance evaluation and incentive mechanism to enhance management motivation and attract talent[143]. - The board consists of three independent directors, accounting for one-third of the total board members, ensuring compliance with legal and regulatory requirements[139]. - The company maintains independence from its controlling shareholders in business, personnel, assets, institutions, and finance, ensuring autonomous operations[142]. - The company has a financial department with dedicated personnel, ensuring independent financial decision-making and compliance with accounting regulations[143]. - The company has established a robust governance structure, with a focus on transparency and accountability in its operations[155]. Environmental Compliance - The company reported a total emission of 8,423.2 kg of dichloromethane, with a concentration of 49.1 mg/m³, which is below the standard limit of 100 mg/m³[197]. - The company achieved a total emission of 2,418.1 kg of hydrogen chloride, with a concentration of 18.2 mg/m³, complying with the standard limit of 30 mg/m³[197]. - The company has implemented measures to control emissions and has no instances of exceeding the established limits for various pollutants[197]. - The company is classified as a key pollutant discharge unit by the environmental protection department, indicating its commitment to environmental compliance[197]. - The company has established pollution prevention facilities that are operating normally, including wastewater treatment and air pollution control systems[199]. Employee Management - The company has established a training partnership with educational institutions to enhance employee skills through various training formats[176]. - The total number of employees at the end of the reporting period was 2,088, with 834 in the parent company and 1,254 in major subsidiaries[173]. - The company has a competitive salary policy, linking total salary growth to economic performance and average income growth to labor productivity[174]. - The training program aims to enhance the skills of executives, middle management, technical staff, and operational personnel, focusing on decision-making, management capabilities, and technical innovation[175]. Strategic Acquisitions - The company is pursuing strategic acquisitions to bolster its product portfolio and expand into new geographic markets[44]. - A strategic acquisition of a local competitor was announced, which is expected to enhance production capacity by 30% and reduce operational costs by 10%[135]. - The company is actively pursuing mergers and acquisitions to strengthen its market position and expand its product offerings[156].

沧州明珠塑料股份有限公司 2022 年第一季度报告全文 1 证券代码：002108 证券简称：沧州明珠 公告编号：2022-019 沧州明珠塑料股份有限公司 2022 年第一季度报告 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。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在 虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中 财务信息的真实、准确、完整。 3.第一季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | |-----------------------------------------------------|------------------|------------------|---------------------------| | | 本报告期 | 上年同期 ...

沧州明珠塑料股份有限公司 2021 年第三季度报告 1 证券代码：002108 证券简称：沧州明珠 公告编号：2021-045 沧州明珠塑料股份有限公司 2021 年第三季度报告 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。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误 导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的 真实、准确、完整。 3.第三季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | --- | |-----------------------------------------------------|------------------|-------------------------|--------------------------|------ ...

Financial Performance - Cangzhou Mingzhu Plastic Co., Ltd. reported a significant increase in revenue, achieving a total of RMB 1.2 billion for the first half of 2021, representing a year-on-year growth of 15%[18]. - The company's operating revenue for the reporting period was ¥1,354,736,398.25, an increase of 21.52% compared to ¥1,114,811,959.25 in the same period last year[23]. - The net profit attributable to shareholders was ¥232,695,610.03, representing a significant increase of 124.91% from ¥103,460,914.84 year-on-year[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥220,073,687.66, up 145.41% from ¥89,677,116.62 in the previous year[23]. - The basic earnings per share increased to ¥0.1641, a rise of 124.79% compared to ¥0.0730 in the same period last year[23]. - The total operating revenue for the first half of 2021 was CNY 1,354,736,398.25, an increase of 21.5% compared to CNY 1,114,811,959.25 in the first half of 2020[155]. - The total profit for the first half of 2021 was CNY 268,208,689.47, compared to CNY 131,654,802.81 in the previous year, marking a 103.5% increase[158]. - The company reported a net cash flow from operating activities of CNY 88,580,250.22, slightly up from CNY 87,454,744.69 in the first half of 2020[162]. Investment and Expansion - The company plans to expand its market presence by increasing production capacity for lithium-ion battery separators, which are critical components in battery performance[18]. - The company is investing in new technology for the production of high-performance polyethylene (PE) and polypropylene (PP) products, aiming to enhance product quality and reduce costs[18]. - The company is investing 620 million yuan in a project to produce 200 million square meters of wet-process lithium-ion battery separators, with a construction period of two years[40]. - The company is investing CNY 445 million to establish an annual production capacity of 38,000 tons for high-barrier nylon films (BOPA films)[121]. - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its product offerings[18]. Market Demand and Trends - User data indicates a growing demand for BOPA films, with sales increasing by 25% in the food packaging sector[18]. - The BOPA film market is experiencing strong demand growth due to the rise of e-commerce and heightened food safety concerns, leading to favorable sales conditions in the first half of 2021[37]. - The lithium-ion battery separator market is projected to grow significantly, with the market size expected to reach 178.63 billion yuan by 2026, reflecting a CAGR of 20.59%[39]. - The demand for lithium-ion battery separators is increasing due to the rapid growth of the electric vehicle and energy storage sectors, enhancing market opportunities for the company[39]. Research and Development - The company is actively pursuing research and development initiatives to innovate in the field of biodegradable plastics, aligning with global sustainability trends[18]. - The company increased R&D investment by 32.21% to CNY 17,951,245.58, focusing on enhancing product quality and technological capabilities[47]. - Research and development expenses for the first half of 2021 were CNY 17,951,245.58, compared to CNY 13,577,760.71 in the same period last year, an increase of 32.5%[155]. Risk Management - Cangzhou Mingzhu emphasizes risk management strategies to mitigate potential market fluctuations and operational challenges[7]. - The company is implementing strategies to manage risks related to raw material price fluctuations, which significantly affect operating performance[75]. - The company has established a financial derivative trading management system to mitigate risks associated with currency and interest rate fluctuations[67]. Environmental and Social Responsibility - The company is classified as a key pollutant discharge unit by environmental protection authorities[84]. - The total emissions of dichloromethane were reported at 4,458.8 kg, with no exceedance of discharge limits[84]. - The company actively engages in social responsibility initiatives, contributing to local economic development and social prosperity[88]. - The company has implemented energy-saving and emission-reduction measures, achieving environmental management system certification and occupational health and safety management system certification[90]. Corporate Governance - The company did not declare any cash dividends or bonus shares for the reporting period, indicating a focus on reinvestment[8]. - The annual shareholders' meeting approved 10 proposals, including the 2020 financial report and profit distribution plan[78]. - There were no changes in the board of directors, supervisors, or senior management during the reporting period[79]. - The company has established a complete internal control system and an interactive platform for investors, ensuring fair and transparent information disclosure to all shareholders[88]. Financial Position - The total assets at the end of the reporting period were ¥5,270,509,932.59, reflecting a growth of 6.58% from ¥4,945,176,828.56 at the end of the previous year[23]. - The company's total liabilities rose to CNY 1,599,284,241.52 from CNY 1,366,143,732.41, marking an increase of around 17.03%[149]. - The company's cash and cash equivalents increased to CNY 326,049,003.95, representing 6.19% of total assets, up from 4.65% at the end of the previous year[56]. - The total equity attributable to the parent company was CNY 3,324,160,073.54, up from CNY 3,244,600,507.53, showing an increase of 2.5%[154].

沧州明珠塑料股份有限公司 2021 年第一季度报告全文 沧州明珠塑料股份有限公司 2021 年第一季度报告 2021 年 04 月 1 沧州明珠塑料股份有限公司 2021 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人陈宏伟、主管会计工作负责人胡庆亮及会计机构负责人(会计主 管人员)李文章声明：保证季度报告中财务报表的真实、准确、完整。 2 沧州明珠塑料股份有限公司 2021 年第一季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | |-----------------------------------------------------|------------------|------------------|--------------------------| | □ 是 √ 否 | 本报告期 | ...

沧州明珠塑料股份有限公司 2020 年年度报告全文 沧州明珠塑料股份有限公司 2020 年年度报告 2021 年 04 月 1 沧州明珠塑料股份有限公司 2020 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连 带的法律责任。 公司负责人陈宏伟、主管会计工作负责人胡庆亮及会计机构负责人(会计主 管人员)李文章声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 | --- | |-----------------------------------------------------------------------------------------| | | | 本报告中所涉及的未来计划等前瞻性描述，不代表公司盈利预测，不构成 | | 公司对投资者的实质承诺，投资者及相关人士均应对此保持足够的风险认识， | | 并且应当理解计划、预测与承诺之间的差异，请投资者注意投资风险。 | | 公司重大风险提示详见本报告 " 第四节经营情况讨 ...

沧州明珠塑料股份有限公司 2020 年第三季度报告全文 沧州明珠塑料股份有限公司 2020 年第三季度报告 2020 年 10 月 1 沧州明珠塑料股份有限公司 2020 年第三季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人陈宏伟、主管会计工作负责人胡庆亮及会计机构负责人(会计主 管人员)李文章声明：保证季度报告中财务报表的真实、准确、完整。 2 沧州明珠塑料股份有限公司 2020 年第三季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | --- | |-----------------------------------------------------|------------------|-------------------------|------------------|-------------- ...

沧州明珠塑料股份有限公司 2020 年半年度报告全文 沧州明珠塑料股份有限公司 2020 年半年度报告 2020 年 08 月 1 沧州明珠塑料股份有限公司 2020 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 公司负责人陈宏伟、主管会计工作负责人胡庆亮及会计机构负责人(会计主 管人员)李文章声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 | --- | |-------------------------------------------------------------------------| | | | 本报告中所涉及的未来计划等前瞻性描述，不代表公司盈利预测，不构成 | | 公司对投资者的实质承诺，投资者及相关人士均应对此保持足够的风险认识， | | 并且应当理解计划、预测与承诺之间的差异，请投资者注意投资风险。 | | 公司重大风险提示详见本报告 " 第四节经营情况讨论与分析 " 之 " ...