吕 斌 1、经核查，报告期内，公司与控股股东及其他关联方发生的资金往来均为 正常经营性资金往来，不存在控股股东及其他关联方非经营性占用公司资金的情 形。 2、经核查，报告期内，公司担保均为对全资或控股子公司的担保，未发生 任何除全资、控股子公司以外的对外担保事项，公司不存在为控股股东及其他关 联方、任何非法人单位或个人提供担保的情况。报告期内，公司为子公司、子公 司为孙公司提供担保发生额合计为8100万元；截至2023年6月30日，公司合并报 表范围内公司为子公司、子公司为孙公司提供实际担保余额合计为6100万元，占 公司报告期末净资产的比例为5.16%。公司除存在为合并报表范围内子公司提供 担保及子公司对孙公司提供担保外，不存在其他对外担保情况，公司及控股子公 司无逾期对外担保情况。 独立董事：胡刘芬 安徽安纳达钛业股份有限公司独立董事 关于控股股东及其他关联方占用资金、公司对外担保情况的专项 说明和独立意见 根据《深圳证券交易所股票上市规则》、《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》、《上市公司独立董事规则》、中 国证监会（证监发[2022]26号）《上市公司监管指引第8 ...

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证券代码：002136 证券简称：安纳达 公告编号：2023－37 安徽安纳达钛业股份有限公司 第七届监事会第四次会议决议公告 本公司及监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。 一、监事会会议召开情况 安徽安纳达钛业股份有限公司（以下简称"公司"）监事会于 2023 年 8 月 7 日以邮件及送达的方式发出召开第七届监事会第四次会议通知，2023 年 8 月 17 日，公司以现场和通讯相结合方式召开第七届监事会第四次会议。应出席会 议的监事 3 名，实际出席会议的监事 3 名。会议由监事会主席汪华先生主持。本 次会议的召开符合法律法规和公司章程的规定。 二、监事会会议审议情况 1、会议以 3 票赞成，0 票弃权，0 票反对，审议通过了《2023 年半年度报 告全文及摘要》。 监事会认为：经审核，董事会编制和审核的公司《2023 年半年度报告全文 及摘要》的程序符合法律、行政法规、中国证监会和深圳交易所的相关规定，报 告内容真实、准确、完整地反映了公司 2023 年上半年的实际情况，不存在任何 虚假记载、误导性陈述或重大遗漏。 《2023 年半年度报告》全文刊登在 ...

证券代码：002136 证券简称：安纳达 公告编号：2023－36 安徽安纳达钛业股份有限公司 第七届董事会第四次会议决议公告 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。 一、董事会会议召开情况 安徽安纳达钛业股份有限公司（以下简称"公司"）董事会于 2023 年 8 月 7 日以邮件及送达的方式发出召开第七届董事会第四次会议通知，2023 年 8 月 17 日，公司以现场和通讯相结合方式召开第七届董事会第四次会议，应出席会 议的董事 5 名，实际出席会议的董事 5 名。会议由公司董事长吴亚先生主持，公 司监事、高级管理人员参会。本次会议的召开符合法律法规和公司章程的规定。 二、董事会会议审议情况 1、会议以 5 票赞成，0 票弃权，0 票反对，审议通过了《2023 年半年度报 告全文及摘要》。 《2023 年半年度报告》全文刊登在巨潮资讯网（www.cninfo.com.cn），《2023 年半年度报告摘要》刊登在《证券时报》、《中国证券报》、巨潮资讯网 （www.cninfo.com.cn）。 公司独立董事发表了独立意见，详细情况见巨潮资讯网（www. ...

证券代码：002136 证券简称：安纳达 安徽安纳达钛业股份有限公司投资者关系活动记录表 编号：2023-03 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） 接待对象 长城证券 肖亚平 时间 2023 年 5 月 10 日下午 16：00 地点 公司三楼办公室 接待人 公司董秘、财务总监查贤斌先生 证券部助理任瑞瑄女士 提问 1、公司生产钛白粉产品主要有哪些材料和动力成本构成？ 答：公司生产钛白粉主要材料成本构成有钛精矿、硫酸，动力成本主要为蒸汽、天然 气、电力等消耗。 提问 2、钛白粉行业作为传统产业，公司如何在激烈竞争的市场中保持公司产能的发挥 以及在钛白粉行业的现有市场份额？ 答：公司对钛白粉市场产能和价格情况会始终保持高度关注，公司产品生产以市场为 导向，产能的发挥主要根据市场供求关系适时做好生产的计划安排。公司在现有产能 投资者关系 情况下，一方面继续保持加强与客户的紧密战略合作，在销售端增加客户粘性，提高 活动主要内 容介绍 销量水平；另一方面，公司深耕钛白粉行业多年，公司产品技术研发、工艺技术流 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥534,884,965.65, a decrease of 18.08% compared to ¥652,944,155.98 in the same period last year[5] - Net profit attributable to shareholders was ¥30,509,080.15, down 46.08% from ¥56,577,195.22 year-on-year[5] - The company's operating profit was ¥42,690,921.83, a decrease of 52.45% from ¥89,782,445.28 in the previous year[10] - The total profit for the period was ¥42,746,510.07, down 49.02% from ¥83,842,730.48 year-on-year[10] - Net profit for Q1 2023 was CNY 40,444,604.54, representing a decline of 46% from CNY 74,815,675.13 in Q1 2022[20] - Basic earnings per share decreased to ¥0.1419, down 46.07% from ¥0.2631 in the same period last year[5] - Earnings per share (EPS) for Q1 2023 was CNY 0.1419, down from CNY 0.2631 in the same period last year[20] Cash Flow - The net cash flow from operating activities was -¥128,198,270.67, a significant decline of 593.61% compared to ¥25,971,476.13 in the previous year[10] - Total cash inflow from operating activities was 144,399,339.64 CNY, while cash outflow was 272,597,610.31 CNY, resulting in a cash flow deficit[23] - The company reported a significant decrease in cash flow from financing activities, which amounted to -¥5,179,291.69, a decline of 134.94% compared to ¥14,822,222.23 in the previous year[10] - The net cash flow from financing activities was -5,179,291.69 CNY, compared to 14,822,222.23 CNY in the previous year[24] - The ending balance of cash and cash equivalents was 369,464,766.60 CNY, a decrease from 501,640,388.34 CNY at the beginning of the period[24] - The company’s cash flow from operating activities showed a significant decline, indicating potential challenges in cash generation[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,927,999,877.42, reflecting a slight increase of 0.85% from ¥1,911,681,250.76 at the end of the previous year[5] - The company has total current assets amounting to ¥1,092,541,213.59, a decrease from ¥1,138,952,986.78 at the beginning of the year, representing a decline of approximately 4.06%[16] - Total liabilities decreased to CNY 508,343,021.35 from CNY 535,848,581.22 year-over-year[19] - Total non-current assets are valued at ¥835,458,663.83, up from ¥772,728,263.98, indicating an increase of about 8.11%[16] - The company has ongoing investments in fixed assets totaling ¥695,113,045.44, an increase from ¥649,426,836.28, representing a growth of about 7.01%[16] Shareholder Information - Total number of common shareholders at the end of the reporting period is 27,913[12] - The largest shareholder, Tongling Chemical Industry Group Co., Ltd., holds 30.00% of shares, totaling 64,505,784 shares[12] Research and Development - Research and development expenses increased to CNY 26,147,611.42, up 27.5% from CNY 20,478,212.17 in Q1 2022[19] - The company plans to continue focusing on R&D and market expansion strategies to improve future performance[20] Other Financial Metrics - Accounts receivable increased by 80.34% to ¥235,640,624.76, primarily due to an increase in customer credit[9] - Prepayments rose by 149.08% to ¥51,691,199.54, mainly due to increased advance payments for raw materials[9] - The company has a cash balance of ¥371,464,766.60, down from ¥505,920,388.34, which is a decrease of about 26.43%[16] - Inventory levels are reported at ¥172,466,286.36, slightly down from ¥174,087,274.84, indicating a decrease of approximately 0.93%[16] - The company reported a financial income of CNY 2,245,380.07, significantly higher than CNY 163,734.68 in Q1 2022[19] - The company received 94,800.00 CNY from investment income during the quarter[23] - The total cash inflow from investment activities was 4,477,860.07 CNY, while cash outflow was 2,920,372.99 CNY[23]

提问 1、安纳达未来 5 年的一个发展思路是什么? 答：尊敬的投资者，您好！公司将继续优化产品结构及市场布局，稳健实施钛白 粉 产业发展规划，不断拓展磷酸铁产品在新能源材料应用领域，紧贴国内国外两个市 场，充分发挥产地区位优势，努力提升产品产能，扩大市场份额，增强规模效应及 经营质量。在不断发展的同时，公司践行低碳经济、可持续发展理念，落实节能降 耗发展战略，打造环境友好型、资源节约型企业，推动公司业务持续、健康、高质 量发展。谢谢！ 提问 2、去年公司降本增效取得了一定成就，能说明一下做了这么些成本一共降低 了多少吗，能给公司带来多少的收益呢？ 证券代码：002136 证券简称：安纳达 安徽安纳达钛业股份有限公司投资者关系活动记录表 编号：2023-01 | | □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） | | 接待对象 | 社会公众 投资者等 | | 时间 | 2023 年 3 月 31 日 15：30-17:00 | | 地点 | ...

Financial Performance - The company's operating revenue for 2022 was CNY 2,714,264,692.46, representing a 32.60% increase compared to CNY 2,046,965,067.89 in 2021[22]. - The net profit attributable to shareholders for 2022 was CNY 268,210,048.74, a 44.76% increase from CNY 185,282,250.84 in 2021[22]. - The net cash flow from operating activities reached CNY 323,801,660.30, showing a significant increase of 248.75% compared to CNY 92,847,349.59 in 2021[22]. - The total assets at the end of 2022 were CNY 1,911,681,250.76, up 38.78% from CNY 1,377,477,281.98 at the end of 2021[23]. - The company's basic earnings per share for 2022 was CNY 1.2474, an increase of 44.76% from CNY 0.8617 in 2021[22]. - The weighted average return on equity for 2022 was 26.00%, an increase of 3.84% from 22.16% in 2021[23]. - The company reported a quarterly revenue of CNY 724,891,331.69 in Q4 2022, contributing to a total annual revenue growth[26]. - The net profit attributable to shareholders in Q4 2022 was CNY 67,025,063.37, reflecting the company's consistent performance throughout the year[26]. Dividend Distribution - The company plans to distribute a cash dividend of 2 CNY per 10 shares to all shareholders, based on a total of 215,020,000 shares[4]. - The company achieved a net profit of CNY 91,989,620.59 for the year, resulting in a distributable profit of CNY 288,536,329.90 after accounting for retained earnings and previous dividends[147]. - The cash dividend per 10 shares is CNY 2.00, with a total of 215,020,000 shares as the basis for distribution[147]. Business Operations - The company’s main business includes titanium dioxide products and iron phosphate series products, with the latter being produced by its subsidiary, Tongling Nanyuan[20]. - The company has not reported any changes in its registered address or main business since its establishment[20]. - The company’s registered capital and operational address remain unchanged, located at 1288 South Tongguan Avenue, Tongling City, Anhui Province[17]. - The company’s stock is listed on the Shenzhen Stock Exchange under the code 002136[17]. - The company has established a comprehensive disclosure system, with reports available on multiple platforms including the Shenzhen Stock Exchange website[19]. Market Position and Strategy - The company achieved a market share of approximately 14.5% in the titanium dioxide market, positioning itself as a leading player in the industry[39]. - The company’s future strategies include potential market expansion and new product development, although specific details were not disclosed in the report[4]. - The company is actively expanding its industrial layout in response to the growth of the new energy sector, collaborating with leading enterprises and attracting strategic capital[40]. - The company plans to expand its iron phosphate production capacity by an additional 50,000 tons per year, aiming for a total capacity of 150,000 tons per year by the end of 2023[41]. Research and Development - The company holds 9 invention patents and 42 utility model patents, reflecting its strong technological capabilities in the titanium dioxide and lithium iron phosphate sectors[40]. - The company is actively investing in new energy sectors, particularly in iron phosphate, to capitalize on future market opportunities[41]. - The company increased its R&D personnel by 29.70% from 101 to 131, with a higher proportion of staff holding bachelor's degrees[72]. - R&D investment increased by 41.05% to ¥93,914,000.34 in 2022, representing 3.46% of total revenue[73]. Environmental and Safety Management - The company is committed to enhancing environmental protection and pollution control, adhering to new national standards for waste management[105]. - The company has established a comprehensive health, safety, and environmental (HSE) management committee to oversee environmental protection efforts and ensure compliance with regulations[166]. - The company has successfully maintained stable emissions of wastewater and waste gas, with no environmental pollution incidents reported[163]. - The company invested a total of CNY 155.61 million in environmental management during the reporting period, including CNY 25 million for wastewater treatment projects and CNY 7 million for flue gas treatment projects[167]. Corporate Governance - The company maintains complete independence from its controlling shareholder in terms of business, personnel, assets, and finance, ensuring independent operational capabilities[116]. - The board of directors consists of 5 members, including 2 independent directors, complying with legal requirements[113]. - The company has established a fair and transparent performance evaluation and incentive mechanism for senior management, ensuring compliance with legal regulations[115]. - The company has not faced any objections from the board regarding its operational matters during the reporting period[141]. Employee Management - The total number of employees at the end of the reporting period is 796, with 578 in the parent company and 218 in major subsidiaries[142]. - The company has a total of 260 retired employees for whom it bears costs, indicating a significant commitment to employee welfare[142]. - The company emphasizes a performance-based salary distribution system to motivate employees and align their interests with those of the shareholders[143]. Risk Management - The company emphasizes the importance of risk management in its future development outlook, as detailed in the management discussion section[4]. - The company faces risks related to industry downturns and increased competition, particularly in the titanium dioxide and lithium iron phosphate sectors[104]. - The company is monitoring foreign exchange risks due to increasing export sales and is taking measures to mitigate potential losses[106].

证券代码：002136 证券简称：安纳达 公告编号：2023－26 安徽安纳达钛业股份有限公司 关于举行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。 安徽安纳达钛业股份有限公司（以下简称"公司"）定于2023年3月31日（星 期五）下午15：30至17：00在全景网举行2022年度业绩说明会，本次年度业绩说 明会将采用网络远程的方式举行，投资者可登陆全景网"投资者关系互动平台" （https://ir.p5w.net）参与本次年度业绩说明会。 出席本次网上年度业绩说明会说明会的人员有：公司董事长、董事吴亚先生， 董事、总经理董泽友先生，独立董事胡刘芬女士，以及财务总监、董事会秘书查 贤斌先生。如因工作行程安排有变，出席人员可能会有调整。 为充分尊重投资者、提升交流的针对性，现就公司 2022年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于2023年3 月 31 日（星期五）下午15：00 前访问 https://ir.p5w.net/zj/，或扫描下方 二维码，进入问题征集专题页面。公司将在 ...

证券代码：002136 证券简称：安纳达 编号：2015-01 | --- | --- | |------------------------|----------------------------------| | | | | √ | 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 （请文字说明其他活动内容） | 投资者关系 活动类别 安徽安纳达钛业股份有限公司投资者关系活动记录表 接待对象 招商证券 马太 | --- | --- | |------------------------|----------------------------------------------------------------------------------------------------------------------------------------------| | 时间 | 2015 年 5 月 20 日 | | 地点 | 公司董秘办公室 | | 接待人 | 公司董秘 | | | 问：公司产品价格及库存情况 ...