编号：2020-003 证券代码：002125 证券简称：湘潭电化 湘潭电化科技股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | |---------------------|------------------------------|----------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------| | 投资者关系活 动类别 | □ | 特定对象调研 □分析师会议 □媒体采访 □业绩说明会 \n□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 | 开源证券 刘强 | | | | 及人员姓名 | | 工银瑞信 闫思倩、杜洋、李昱 | | | 时间 | 2020 年 5 月 26 日 | | | | 地点 | 电话会议 | | | | 上市公司 ...

证券代码：002125 证券简称：湘潭电化 编号：2020-007 湘潭电化科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------------|---------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 投资者关系活动 类别 | √ 特定对象调研 □分析师会议 □媒体采访 □ ...

证券代码：002125 证券简称：湘潭电化 编号：2020-008 湘潭电化科技股份有限公司投资者关系活动记录表 | --- | --- | |-----------------------|---------------------------------------------------------------------------------------------------------------------------------| | 投资者关系活动 \n类别 | √ 特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 \n□其他 （请文字说明其他活动内容） | | 参与单位名称及 | | | 人员姓名 | 中信证券股份有限公司 王喆 | | 时间 | 2020 年 7 月 27 日 | | 地点 | 公司 23 楼大会议室 | | 上市公司接待人 | | | 员姓名 | 董秘汪咏梅、证代龙悠怡 | | 投资者关系活动 | 1 、请问公司电解二氧化锰产品生产线是否满负荷生产？不同类 | | 主要内容介绍 | 型电解二氧化锰产品的生产比例分别是多少？ 回 ...

编号：2020-006 证券代码：002125 证券简称：湘潭电化 湘潭电化科技股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | |---------------------|-----------|-------------------------------------------------------------------------------------------------------------------------|-------| | 投资者关系活动 类别 | □ | 特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 √其他 （国泰君安中期投资策略线上交流会） | | | 参与单位名称及 | | 刘易 国泰君安证券股份有限公司 | | | 人员姓名 | | 贾晓新 工银瑞信基金管理有限公司 | | | | | 倪肖龙 湖南三湘银行股份有限公司 | | | | | 刘建忠 西藏源乘投资管理有限公司 | | | | | 马思瑶 招商基金管理有限公司 | | | | | 许佳志 上海仁布投资管理有限公司 | | ...

编号：2018-002 证券代码：002125 证券简称：湘潭电化 湘潭电化科技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 □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 | 申万宏源证券承销保荐有限责任公司 张婉君 | | 及人员姓名 | 九泰基金管理有限公司 梁欣阳、杨千里 | | | 江苏瑞华投资控股集团有限公司 郭书捷 | | | 中财集团.中财生生资本 曲文超、刘毅 | | 时间 | 2018 年 3 月 21 日 | | 地点 | 公司 23 楼大会议室 | | 上市公司接待 | | | 人员姓名 | 董事长谭新乔、总经理刘干江、董秘汪咏梅 | | 投资者关系活 | 1 、董事长向调研人员介绍公司 2017 年度情况及发展战略。 | | 动主要内容介 ...

湘潭电化科技股份有限公司 2022 年第三季度报告 证券代码：002125 证券简称：湘潭电化 公告编号：2022-048 湘潭电化科技股份有限公司 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 湘潭电化科技股份有限公司 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 | --- | --- | --- | --- | --- | |-----------------------------------------------------|------------------|-------------------------|---------- ...

湘潭电化科技股份有限公司 2022 年半年度报告全文 湘潭电化科技股份有限公司 2022 年半年度报告 【2022 年 8 月】 1 湘潭电化科技股份有限公司 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。 公司负责人刘干江、主管会计工作负责人张伏林及会计机构负责人(会计 主管人员)刘聪慧声明：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。 本报告中涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者 的承诺，敬请投资者注意投资风险。 请投资者认真阅读本半年度报告全文，并特别注意本报告"第三节 管理 层讨论与分析"之"十一 公司面临的风险和应对措施"。 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 湘潭电化科技股份有限公司 2022 年半年度报告全文 目录 | --- | --- | |-------------------------------|-------| | | | | | ...

湘潭电化科技股份有限公司 2022 年第一季度报告全文 湘潭电化科技股份有限公司 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 1 证券代码：002125 证券简称：湘潭电化 公告编号：2022-020 | --- | --- | --- | --- | |-----------------------------------------------------|------------------|------------------|--------------------------| | | | | | | □ 是 √ 否 | 本报告期 | 上年同期 | 本 ...

Financial Performance - The company's operating revenue for 2021 was CNY 1,871,534,201.90, representing a 51.64% increase compared to CNY 1,234,166,679.74 in 2020[20] - The net profit attributable to shareholders for 2021 was CNY 237,759,714.49, a significant increase of 839.82% from CNY 25,298,533.49 in 2020[20] - The net profit after deducting non-recurring gains and losses was CNY 192,700,854.40, up 836.65% from CNY 20,573,380.89 in the previous year[20] - The net cash flow from operating activities reached CNY 112,215,039.99, marking a 644.65% increase compared to CNY 15,069,589.57 in 2020[20] - Basic earnings per share for 2021 were CNY 0.38, an increase of 850.00% from CNY 0.04 in 2020[20] - The total assets at the end of 2021 were CNY 4,482,952,930.87, a 22.33% increase from CNY 3,664,771,925.72 at the end of 2020[20] - The net assets attributable to shareholders increased to CNY 1,994,632,130.55, up 12.71% from CNY 1,769,679,891.31 in 2020[20] - The weighted average return on net assets for 2021 was 12.65%, a significant increase from 1.62% in 2020[20] Revenue Breakdown - The battery materials segment generated revenue of CNY 1,281.03 million, a growth of 30.96%, with manganese dioxide production increasing to 114,800 tons[47] - The wastewater treatment business processed 89.47 million tons of wastewater, an increase of 3.63 million tons compared to the previous year[49] - The company's wastewater treatment revenue was CNY 129.90 million, reflecting a year-on-year growth of 10.66%[49] - The company’s wastewater treatment net profit was CNY 39.38 million, a decrease of 13.21% due to rising production costs[49] - The battery materials sector generated ¥1,281,032,423.12, accounting for 68.45% of total revenue, with a growth of 30.96% from the previous year[52] - The wastewater treatment segment reported revenue of ¥129,311,168.56, which is a 10.16% increase year-on-year[52] - The company experienced a significant increase in other business revenue, which rose by 232.82% to ¥461,190,610.22[52] Production Capacity and Expansion - The company’s annual production capacity for electrolytic manganese dioxide reached 122,000 tons, following the completion of a new project[30] - The company has completed the main construction of a new automated production line for lithium manganese oxide with an annual capacity of 20,000 tons, which is expected to enhance production capabilities[42] - The company is focusing on expanding its lithium manganese oxide production capacity in response to market demand and raw material prices[48] - The company plans to expand its production capacity to 20,000 tons of lithium manganese oxide in the future[90] - The company achieved a production capacity of 10,000 tons of high-performance lithium manganese oxide in 2021[90] - The company plans to expand its sewage treatment scale and improve profitability by seizing opportunities for upgrading and capacity expansion[119] Investment and Financial Management - The company reported a significant increase in investment, with a total investment amount of ¥564,446,084.85, representing a 79.29% increase compared to the previous year[82] - The company has committed to invest a total of 52,800 million CNY, with actual investment reaching 51,891 million CNY, representing a completion rate of 98.3%[99] - The company has made strategic investments in new technologies and products, including a notable investment in Hunan Xingxianglong Silver High-tech Industry Investment Partnership[79] - The company is actively pursuing non-equity investments to diversify its portfolio and improve financial performance[88] - The company reported a total fundraising amount of RMB 518,915,079.64 after deducting various fees and taxes from the initial fundraising of RMB 527,999,985.30[96] Research and Development - The company has a stable supply of manganese ore from its reserves, ensuring consistent raw material availability for production[41] - The company holds 27 core technical personnel in the field of electrolytic manganese dioxide, supporting its R&D efforts[41] - The company is focusing on technological innovation and product differentiation to enhance its competitive edge in the electrolytic manganese dioxide industry[115] - The company is actively pursuing research and development of precursor manganese oxide to improve product stability and quality[117] - The company completed several key R&D projects, including a new preparation process for electrolytic manganese dioxide aimed at reducing production costs and improving product performance[71] Environmental and Compliance - The company reported a total sulfur dioxide emission of 9.35 tons, with a concentration of 9.61 mg/m³, adhering to the emission standards[196] - The company achieved a nitrogen oxide emission of 30.303 tons, with a concentration of 35.77 mg/m³, compliant with the relevant standards[196] - The company has established a wastewater treatment facility that operates normally, ensuring online monitoring of water quality[198] - The company has built a desulfurization facility and SNCR urea denitrification technology at its production base[198] - The company has implemented a resource utilization strategy for waste materials, including manganese slag and boiler ash, to prevent secondary pollution[197] Corporate Governance - The company has established a comprehensive internal control system to ensure compliance and enhance operational efficiency[187] - The company has revised its Articles of Association and insider information management system, and established a new related party transaction management system[193] - The company’s independent directors are compensated equally, ensuring fairness in remuneration practices[165] - The company’s board of directors held multiple meetings throughout the year, including significant decisions on bank credit applications[166] - The company has a diverse board with members holding various engineering and management qualifications, enhancing its operational capabilities[154] Market Trends and Strategic Focus - The lithium manganese battery market saw a significant increase, with the market share for lithium manganese batteries in electric two-wheelers rising from 45% in 2020 to 56% in 2021[30] - The company is considering entering the iron phosphate lithium market as part of its strategic expansion[126] - The market demand for lithium manganese oxide is projected to grow, with the company actively monitoring market trends[126] - The company is exploring the development of a second production line for lithium manganese oxide, with progress updates expected[126] - The company is focused on maintaining a sustainable growth trajectory through strategic investments and operational improvements[86]

湘潭电化科技股份有限公司 2021 年第三季度报告 湘潭电化科技股份有限公司 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 1 证券代码：002125 证券简称：湘潭电化 公告编号：2021-076 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | --- | |------------------------------------------------------|------------------|-------------------------|--------------------------|----- ...