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安 纳 达:安 纳 达业绩说明会、路演活动信息
2023-04-03 06:10
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 | ...
安纳达(002136) - 2022 Q4 - 年度财报
2023-03-27 16:00
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].
安纳达:关于举行2022年度网上业绩说明会的公告
2023-03-27 11:46
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 ...
安纳达(002136) - 2015年5月20日投资者关系活动记录表
2022-12-08 02:10
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 ...
安纳达(002136) - 2015年11月26日投资者关系活动记录表
2022-12-07 08:38
证券代码:002136 证券简称:安纳达 编号:2015-03 安徽安纳达钛业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 | √ □ □ 现场参观 | 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 □其他 (请文字说明其他活动内容) | | 接待对象 | 摩根士丹利华鑫基金 | 袁斌 | | 时间 | 2015 年 11 月 | 26 日 | | 地点 | 公司董秘办公室 | | | 接待人 | 公司董秘 | | | | | 问: ...
安纳达(002136) - 2016年4月29日投资者关系活动记录表
2022-12-06 08:56
编号:2016-01 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 | --- | --- | --- | |-----------------------------|-----------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...
安纳达(002136) - 2016年12月22日投资者关系活动记录表
2022-12-06 08:20
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:2016-04 | --- | --- | --- | |-------------------------|-----------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...
安纳达(002136) - 2017年4月26日投资者关系活动记录表
2022-12-06 02:48
证券代码:002136 证券简称:安纳达 编号:2017-01 安徽安纳达钛业股份有限公司投资者关系活动记录表 | --- | --- | --- | |------------------------|--------------------|---------------------------------------------------------------------------------------------------------------------------| | 投资者关系 \n活动类别 | √ \n□ \n□ 现场参观 | 特定对象调研 □分析师会议 \n媒体采访 □业绩说明会 \n□新闻发布会 □路演活动 \n□其他 (请文字说明其他活动内容) | | 接待对象 | 浙商证券 曹承安 | | | 时间 | 2017 年 4 月 | 26 日 | | 地点 | 公司董秘办公室 | | | 接待人 | 公司董秘 | | | | | 问:公司主产品钛白粉性能及应用范围? | | | | 答:钛白粉具有优良的白度、着色力、遮盖力、耐候性,是一种性能优异的白色颜料 | | | | 和 ...
安纳达(002136) - 2019年7月16日投资者关系活动记录表
2022-12-03 10:32
Group 1: Company Overview - The company is Anhui Anada Titanium Industry Co., Ltd. with stock code 002136 [1] - The company has a full-process capacity of 80,000 tons per year [2] Group 2: Capital Increase Plans - The controlling shareholder plans to increase registered capital by 600 million yuan [2] - The capital increase was publicly solicited on December 28, 2018, but no effective investors were found by the deadline of February 27, 2019 [2] - The company will extend the solicitation period for potential investors [2] Group 3: Product Development - The company emphasizes R&D for new products and technologies [2] - A new product, ATR-311, has been successfully developed in collaboration with Jiangsu Tefeng [2] - The new product aims to improve product differentiation and will be gradually launched in the market [2] Group 4: Raw Material Supply - The supply channels for titanium ore are stable, with procurement from both international and domestic markets [2] - Titanium ore prices are currently stable [2] Group 5: Environmental Management - The company has made significant investments in environmental protection, meeting all regulatory emission standards [2] - Solid waste titanium gypsum is processed in two ways: one part is utilized, and the other is filled according to environmental requirements [2]
安纳达(002136) - 安 纳 达调研活动信息
2022-11-22 03:02
证券代码:002136 证券简称:安纳达 编号:2021-04 安徽安纳达钛业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) | | | 接待对象 上海申银万国证券研究所有限公司李楠竹 | | | 时间 2021 | 年 6 月 3 日 | | | 地点 公司办公室 | | | | | 接待人 董事会秘书兼财务总监王先龙 | | | | 提问 | 1、请问钛白粉价格持续上涨的原因,后期价格的走势如何 ? | | | 答:主要是出口增长原因, | 2021 年 4 月中国钛白粉出口约 10.7 ...