Financial Performance - The company's operating revenue for the first half of 2023 reached ¥3,497,219,589.76, representing a 73.60% increase compared to ¥2,014,517,630.34 in the same period last year[18]. - The net profit attributable to shareholders of the listed company was ¥203,101,375.98, up 23.63% from ¥164,281,993.68 year-on-year[18]. - The net profit after deducting non-recurring gains and losses decreased by 5.67% to ¥153,516,139.69 from ¥162,745,975.73 in the previous year[18]. - The net cash flow from operating activities was ¥226,283,851.49, a significant decline of 67.50% compared to ¥696,233,649.79 in the same period last year[18]. - Total assets at the end of the reporting period amounted to ¥13,042,251,068.80, an increase of 11.02% from ¥11,747,967,687.96 at the end of the previous year[18]. - The net assets attributable to shareholders of the listed company increased by 3.77% to ¥3,843,984,189.49 from ¥3,704,216,544.70 at the end of the previous year[18]. - Basic earnings per share decreased by 5.53% to ¥0.2888 from ¥0.3057 in the previous year[18]. - The company plans not to distribute cash dividends or issue bonus shares for the reporting period[4]. Business Operations and Strategy - The company focuses on "technology integration, engineering contracting, and investment operations" during the 14th Five-Year Plan period, aiming for differentiated, industrialized, and internationalized development strategies[26]. - The company's engineering business is the main source of revenue, primarily serving the chemical engineering, environmental governance, and infrastructure sectors across over 30 provinces and regions in China and along the Belt and Road[27]. - The company is positioned to benefit from the government's push for modern coal chemical industry development, focusing on clean and efficient coal utilization[30]. - New policies are being implemented to enhance waste incineration and landfill facilities, indicating a growing market for environmental governance[31]. - The company's business includes high-end chemical production and environmental facility operations, focusing on wastewater treatment and hazardous waste disposal[33]. - The company is focusing on the "investment + EPC + operation" integrated business model to enhance its operational efficiency and profitability[36]. - The company aims to become a leading enterprise in the biodegradable materials industry, addressing "white pollution" through its product offerings[39]. - The company has established a comprehensive investment project management system to ensure effective control over its investment projects from decision-making to operational performance assessment[43]. Market and Industry Trends - In the first half of 2023, China's GDP grew by 5.5% year-on-year, with fixed asset investment increasing by 3.8% and infrastructure investment rising by 7.2%[28]. - The petrochemical industry saw a decline in revenue and profit, with a 4.4% drop in revenue and a 41.3% decrease in total profit year-on-year[29]. - Infrastructure investment (excluding power, heat, gas, and water supply) increased by 7.2% in the first half of 2023, with significant growth opportunities in new infrastructure projects[32]. - The company has undertaken several projects in the new materials and renewable energy sectors, including the first domestic demonstration project for hydrogen production using tidal photovoltaic technology[51]. Research and Development - The company invested ¥91,585,278.17 in R&D, a 123.08% increase from ¥41,055,597.86 in the previous year, reflecting a commitment to enhancing process design and innovation[66]. - The company has 38 ongoing R&D projects, with 13 new projects initiated during the reporting period, and has been granted 9 new patents, including 4 invention patents[63]. - The company has completed multiple technology development projects, including the "Key Technology Research and Development for Upgrading Urban Sewage Treatment Plants," which has developed prototypes for electrochemical COD sensors and nitrate online detection[53]. Environmental Compliance and Sustainability - The company has obtained environmental protection administrative permits for all 8 of its pollutant discharge enterprises, with valid permits until 2026 and 2027[110]. - The company adheres to various environmental protection laws and regulations, ensuring compliance in daily operations[108]. - The company is committed to enhancing its environmental compliance management system and fulfilling its environmental protection obligations[108]. - The company reported a total discharge of 4,380 tons of COD in the first half of 2023, with an ammonia nitrogen discharge of 219 tons, exceeding the regulatory limit[113]. - The company is actively monitoring and managing its pollutant discharge to align with environmental regulations and standards[114]. - The company has implemented continuous monitoring systems to ensure compliance with discharge limits and improve operational efficiency[114]. - The company is committed to sustainable practices and aims to further reduce its environmental impact through innovative technologies and strategies[114]. Legal and Compliance Issues - The company is involved in several significant litigation matters, including a case against Inner Mongolia Kangnai Chemical Industrial Co., with a claim amount of approximately 59,510.69 million yuan[140]. - The company has a pending case against China Wuyi Company regarding project payments, with a claim amount of approximately 30,073.7 million yuan[141]. - The company has received a favorable ruling in a case against Kangnai Company, with the court ordering the payment of approximately 50,554.94 million yuan plus interest[140]. - The company is actively engaged in social responsibility initiatives, including targeted assistance for rural revitalization[131]. - The company has been involved in multiple legal disputes, with several cases being resolved in its favor, indicating a strong legal position[142][143]. Shareholder and Equity Information - The company completed the second unlock period of its 2019 restricted stock incentive plan, allowing 229,875 shares to be released, representing 0.3243% of the total share capital[102]. - The company’s total share count after adjustments is 708,182,620 shares, with 24.02% of shares under lock-up[179]. - The company’s major shareholder, Shaanxi Coal and Chemical Industry Group, holds 147,201,689 shares, representing 20.77% of total shares[182]. - The company’s management team has a total of 6,356,250 shares under lock-up, with 2,346,250 shares released during the reporting period[183].

Financial Performance - The company's operating revenue for Q1 2023 was ¥869,287,711.49, representing a 17.86% increase compared to ¥737,548,930.55 in the same period last year[2] - Net profit attributable to shareholders for Q1 2023 was ¥71,650,773.81, a 7.10% increase from ¥66,899,044.57 year-on-year[2] - The total operating revenue for Q1 2023 was CNY 869.29 million, an increase of 17.9% compared to CNY 737.55 million in the same period last year[14] - The net profit for the first quarter of 2023 was CNY 71,480,979.99, an increase from CNY 69,158,358.57 in the same period last year, representing a growth of approximately 3.3%[15] - Operating profit for the first quarter was CNY 83,500,412.66, compared to CNY 79,958,917.74 in the previous year, indicating an increase of about 6.4%[15] - The company's total comprehensive income for the first quarter was CNY 71,480,979.99, up from CNY 69,158,358.57 in the previous year, reflecting an increase of about 3.3%[16] Cash Flow and Assets - The net cash flow from operating activities was -¥322,528,045.82, a decrease of 260.66% compared to ¥200,749,981.79 in the previous year[5] - The company's cash and cash equivalents decreased to CNY 2.76 billion from CNY 3.31 billion at the beginning of the year[11] - The total current assets as of March 31, 2023, amounted to CNY 8.38 billion, compared to CNY 8.27 billion at the beginning of the year, showing a slight increase[12] - The total liabilities as of March 31, 2023, were CNY 7.91 billion, compared to CNY 7.81 billion at the beginning of the year[13] - Total cash and cash equivalents at the end of the period were CNY 2,734,181,309.64, an increase from CNY 2,413,334,741.71 year-on-year[19] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 35,603[6] - The weighted average return on equity decreased to 1.92% from 2.53% in the previous year[2] Earnings Per Share - The basic earnings per share decreased by 18.48% to ¥0.1019, while diluted earnings per share decreased by 17.81% to ¥0.1015[2] - The company reported a basic earnings per share of CNY 0.1019, compared to CNY 0.1250 in the previous year, indicating a decrease of about 18.4%[16] Investment Activities - The company reported a significant decrease in investment cash flow, with a net outflow of -¥19,856,020.00, down 132.93% from the previous year[5] - The total investment activities resulted in a net cash outflow of CNY -198,560,227.69, compared to CNY -85,243,657.49 in the same period last year[19] Operating Costs - The total operating costs for Q1 2023 were CNY 803.69 million, up from CNY 743.96 million, reflecting a year-on-year increase of 8.0%[14] - The company incurred sales expenses of CNY 9,936,261.79, down from CNY 11,754,593.27 in the previous year, a decrease of approximately 15.5%[15] Research and Development - Research and development expenses amounted to CNY 20,422,622.04, slightly down from CNY 22,555,592.75 in the same quarter last year[15] Joint Ventures and Projects - The company is involved in a joint venture with Yulin Chemical, holding a 60% stake, to participate in the bankruptcy reorganization of Inner Mongolia Kanel, with an asset valuation of CNY 1.39 billion[8] - The expected cash payment for the reorganization is CNY 318.27 million, with the company responsible for CNY 190.96 million of that amount[8] - The company plans to complete the construction and production of a 300,000 tons/year ethylene glycol facility by the end of 2023[8] Accounts Receivable - Accounts receivable increased to CNY 890.99 million from CNY 723.68 million, representing a growth of 23.1%[12] Equity - The company's total equity as of March 31, 2023, was CNY 4.02 billion, up from CNY 3.94 billion at the beginning of the year[13]

1 长年股价都绵绵下跌！你们是怎么运作国有资产的！！ 东华工程科技股份有限公司投资者关系活动记录表 编号：2023-002 | | □特定对象调研 □分析师会议 □媒体采访 | | --- | --- | | 投资者关系 | ■业绩说明会 | | 活动类别 | □新闻发布会 □路演活动 | | | □现场参观 □其他 | | 参与单位名称 | 投资者网上提问 | | 及人员姓名 | | | 时间 | 2023 年 4 月 19 日(周三) 下午 15:00-17:00 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net），采用网 | | | 络远程方式召开 2022 年度业绩说明会 | | 上市公司接待 | 公司董事长李立新先生，董事总经理郭贵和先生，独立董事崔鹏先生，财 | | 人员姓名 | 务总监、总法律顾问、首席合规官顾建安先生，董事会秘书余伟胜先生， | | | 保荐代表人张学孔先生 | | | 以下内容系投资者网上提问和公司回复情况 | | | 本次业绩说明会共收到投资者网上提问 32 项，除去重复提问后为 23 | | | 项。具体内容如下： | | | ...

召开方式：网络远程方式 召开网址：全景网"投资者关系互动平台"（https://ir.p5w.net） 一、业绩说明会类型 东华工程科技股份有限公司（以下简称"本公司"）已于 2023 年 3 月 31 日在深圳证券交易所网站（http://www.szse.cn）、巨潮资讯网上 披露《2022 年年度报告》及摘要。为加强与广大投资者之间的沟通，促 进投资者了解本公司 2022 年度生产经营管理等情况，本公司将以网络 远程的方式召开 2022 年度业绩说明会。 证券代码：002140 证券简称：东华科技 公告编号：2023-032 东华工程科技股份有限公司 关于举办 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内容的真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 重要提示： 召开时间：2023 年 4 月 19 日（星期三）下午 15:00-17:00 三、参加人员 本公司董事长李立新先生、董事总经理郭贵和先生、独立董事崔鹏 先生、财务总监顾建安先生、董事会秘书余伟胜先生、保荐代表人张学 孔先生将出席说明会，在网上与投资者进行沟通。 四、投资者参与及问题征集方式 1. 投 ...

Financial Performance - The company's operating revenue for 2022 was ¥6,234,035,308.72, representing a 3.85% increase compared to ¥6,003,124,559.63 in 2021[6]. - The net profit attributable to shareholders for 2022 was ¥288,634,429.71, an increase of 16.03% from ¥248,765,130.88 in 2021[6]. - The net profit after deducting non-recurring gains and losses was ¥285,407,487.08, which is a 24.43% increase from ¥229,373,811.30 in 2021[6]. - The total assets at the end of 2022 were ¥11,747,967,687.96, an 18.41% increase from ¥9,921,588,596.43 at the end of 2021[6]. - The net assets attributable to shareholders increased by 43.73% to ¥3,704,216,544.70 from ¥2,577,209,904.40 at the end of 2021[6]. - The company's total revenue for 2022 was approximately ¥6.23 billion, representing a year-over-year increase of 3.85% from ¥6.00 billion in 2021[102]. - Revenue from the chemical industry decreased by 7.85% to ¥5.21 billion, accounting for 83.57% of total revenue, while revenue from the environmental governance sector surged by 189.08% to ¥907.26 million, representing 14.55% of total revenue[102]. - The gross profit margin for the chemical industry was 12.39%, while the environmental governance sector achieved a gross profit margin of 10.09%[104]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 1 RMB per 10 shares to all shareholders, based on a total of 708,182,622 shares[5]. - The company has not experienced any changes in its controlling shareholders since its establishment[18]. - The strategic investor, Shanmei Group, holds a 20.77% stake in the company, facilitating multi-dimensional cooperation in engineering, technology research, and investment operations[40]. - The company successfully completed a private placement of 164 million shares, raising approximately 893 million yuan, with Shaanxi Coal and Chemical Industry Group acquiring 147 million shares, increasing its ownership to 20.77%[98]. Business Operations and Strategy - The company aims to develop into a comprehensive engineering company with international competitiveness, focusing on "technology integration, engineering contracting, and investment operation" during the 14th Five-Year Plan period[29]. - The company has a business layout in high-end chemicals and environmental facilities, with engineering services concentrated in chemical engineering, environmental governance, and infrastructure[29]. - The company is actively pursuing new materials and new energy projects, including lithium battery-related projects and biodegradable materials, to strengthen its market position[47]. - The company is focusing on high-end chemical products and advanced materials, with the PBAT project now operational and producing high-quality products[39]. - The company is committed to diversifying its business by expanding into new materials, new energy, and new environmental sectors[164]. - The company aims to enhance its market share in both domestic and international markets, focusing on chemical engineering, environmental governance, and infrastructure[161]. Risk Management and Compliance - The company emphasizes the importance of risk awareness regarding future plans and operational goals due to potential discrepancies with actual outcomes[4]. - The company has established a comprehensive risk management framework, including a chief compliance officer and a multi-dimensional early warning system for risk assessment[97]. - The company has implemented a risk management system by purchasing liability insurance for directors and senior management[200]. - The company recognizes the impact of macroeconomic and industry policy risks on its operations and will adapt its strategies accordingly[185]. Research and Development - The company initiated 20 new R&D projects, with 46 projects completed during the year, focusing on advanced chemical products and new materials[82]. - The company obtained 24 new patents, bringing the total to 156 effective patents, including 64 invention patents[82]. - The company is developing new technologies, including PBAT catalyst technology aimed at reducing production costs and improving product quality[124]. - The company is committed to advancing key research projects, including PBAT and its upstream and downstream technologies, to support industrial development[175]. Market Presence and Expansion - The company operates in over 30 provinces and cities in China and multiple countries along the Belt and Road Initiative, indicating a broad market presence[29]. - The company is focusing on expanding its EPC contracting business, with a strong pipeline of projects in various stages of completion[107]. - The company is enhancing its international market presence while addressing geopolitical and currency exchange risks associated with foreign projects[187]. - The company is committed to improving its ESG framework to enhance investment value and promote market capitalization growth[180]. Corporate Governance - The company has actively improved its corporate governance structure in line with national laws and regulations[198]. - The board of directors increased from 7 to 9 members, enhancing the proportion of external directors and improving decision-making capabilities[200]. - The company held 20 party committee meetings and 14 general manager meetings throughout the year, addressing 70 major decision-making matters[92]. - The company has ensured fair and reasonable related party transactions, with no instances of fund occupation by the controlling shareholder[199]. Environmental and Social Responsibility - The company is committed to developing biodegradable plastics and promoting the recycling of waste materials, aligning with industry trends towards sustainability[152]. - The company is involved in multiple PPP projects, including wastewater treatment and ecological infrastructure, enhancing its operational capabilities in environmental services[148]. - The environmental governance market capacity is projected to reach 450 billion yuan with a compound annual growth rate of approximately 9% during the "14th Five-Year Plan" period[154]. - The company aims to achieve an 80% capacity utilization rate in the chemical sector by the end of the 14th Five-Year Plan, indicating a focus on efficiency and competitiveness[151].