广东东方锆业科技股份有限公司 董事会秘书工作制度 (2023 年 8 月 21 日第八届董事会第六次会议审议修订) 第一章 总 则 第一条 为促进广东东方锆业科技股份有限公司（以下简称"公司"）董事 会规范运作，充分发挥董事会秘书的作用，加强对董事会秘书工作的指导，做好 公司信息披露工作，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《深圳证券交易所股 票上市规则》（以下简称"《上市规则》"）等法律、法规、规章和规范性文件 以及《广东东方锆业科技股份有限公司章程》（以下简称"公司章程"）的有关 规定，制定本制度。 第二条 公司设董事会秘书。董事会秘书为公司的高级管理人员，对公司和 董事会负责。董事会秘书为公司与深圳证券交易所的指定联络人。 第三条 董事会秘书对公司负有诚信和勤勉的义务，承担董事会秘书的有关 法律责任，应当遵守公司章程，忠实履行职责，维护公司利益，不得利用职权为 自己或他人谋取利益。 第二章 董事会秘书的职责 （二）负责组织和协调公司投资者关系管理工作，协调公司与证券监管机构、 股东及实际控制人、中介机构、媒体等之间的信息沟通； （ ...

广东东方锆业科技股份有限公司 信息披露管理制度 （2023 年 8 月 21 日第八届董事会第六次会议审议修订） 第一章 总则 第一条 为规范广东东方锆业科技股份有限公司（以下简称"公司"）信息 披露及对外报送行为，进一步增强公司透明度，加强公司信息披露事务及对外报 送管理，确保信息披露真实、准确、完整、及时，以保护投资者利益及公司的长 远利益，公司根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司信息披露管理 办法》《上市公司治理准则》《深圳证券交易所股票上市规则》（以下简称"《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》（以下简称"《规范运作指引》"）《深圳证券交易所上市公 司自律监管指引第 5 号——信息披露事务管理》（以下简称"《自律监管指引 5 号》"）等法律、法规、规章和规范性文件以及《广东东方锆业科技股份有限公 司章程》（以下简称"公司章程"）的相关规定，制定本制度。 第二条 本制度所称信息是指，根据法律、法规、部门规章、规范性文件、 《股票上市规则》《规范运作指引》和深圳证 ...

2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 | | | 编制单位：广东东方锆业科技股份有限公司 | | | | | | | | 单位：元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营 | 资金占 | 占用方与上市 | 上市公司 | | 2023 年 1-6 月占用 | 2023 年 1-6 月资 | | | | | | 性资金 | 用方名 | 公司的关联关 | 核算的会 | 2023年期初占用 资金余额 | 累计发生金额（不 | 金占用 | 2023 年 1-6 月偿还 累计发生金额 | 2023 年 6 月末占 用资金余额 | 占用形 成原因 | 占用性 质 | | 占用 | 称 | 系 | 计科目 | | 含利息） | 的利息 （如有） | | | | | | 现大股 | | | | | | | | | | | | 东及其 | | | | | | | | | | | | 附属企 | | | | | | | | | | | | 业 | | | | | | | | | | | | 小计 ...

证券代码：002167 证券简称：东方锆业 公告编号：2023-052 广东东方锆业科技股份有限公司 第八届监事会第六次会议决议公告 本公司及监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。 广东东方锆业科技股份有限公司（以下简称"公司"）监事会于 2023 年 8 月 11 日以专人送达、邮件等方式向全体监事发出了召开第 八届监事会第六次会议的通知及材料，会议于 2023 年 8 月 21 日下午 16：30 在公司总部会议室以通讯方式召开。会议应出席监事 3 人， 实际出席会议的监事 3 人，会议由公司监事会主席赵拥军主持。本次 会议符合《公司法》和《公司章程》的有关规定，合法有效。 会议采用记名投票的方式进行表决，经与会监事表决，审议并通 过了以下议案： 一、审议通过了《2023 年半年度报告（全文及其摘要）》 《2023 年半年度报告》及《2023 年半年度报告摘要》于同日在巨 潮资讯网（www.cninfo.com.cn）披露，《2023 年半年度报告摘要》 同时刊登于《中国证券报》《上海证券报》《证券时报》。 表决结果：同意 3 票，反对 0 票，弃权 0 ...

广东东方锆业科技股份有限公司 内幕信息知情人登记管理制度 （2023 年 8 月 21 日第八届董事会第六次会议审议修订） 第一章 总则 第一条 为规范广东东方锆业科技股份有限公司（以下简称"公司"）的内 幕信息管理，加强内幕信息保密工作，维护公司信息披露的公开、公平、公正， 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和 国证券法》（以下简称《证券法》）、《上市公司信息披露管理办法》《上市公 司监管指引第 5 号——上市公司内幕信息知情人登记管理制度》《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》《深圳证券交易所上市公司自律监管指引第 5 号——信息披露事 务管理》等法律、法规、规章、规范性文件以及《广东东方锆业科技股份有限公 司章程》（以下简称"公司章程"）的有关规定，结合公司实际情况，制定本制 度。 第二条 公司董事会是内幕信息的管理机构，董事会应当按照中国证监会的 相关规定以及深圳证券交易所相关规则要求及时登记和报送内幕信息知情人档 案，并对内幕信息知情人信息的真实性、准确性、完整性进行核查，保证内幕信 息知情人档案的 ...

Financial Performance - The company's revenue for Q1 2023 was ¥344,389,456.03, a decrease of 6.56% compared to ¥368,580,623.62 in the same period last year[5] - Net profit attributable to shareholders was ¥9,838,927.05, down 83.62% from ¥60,068,876.00 year-on-year[5] - Basic and diluted earnings per share were both ¥0.0136, representing an 84.02% decrease from ¥0.0851 in the same period last year[5] - Net profit for Q1 2023 was CNY 7,714,561.51, down 87.1% from CNY 59,851,421.98 in the same period last year[22] - Earnings per share (EPS) for Q1 2023 was CNY 0.0136, compared to CNY 0.0851 in Q1 2022, a decline of 84.0%[23] - Gross profit margin decreased to 2.99% in Q1 2023 from 17.6% in Q1 2022[22] Cash Flow - The net cash flow from operating activities was negative at -¥54,291,197.19, a decline of 146.11% compared to ¥117,755,547.38 in the previous year[5] - Cash inflow from operating activities totaled CNY 363,365,142.47, down 14.2% from CNY 423,224,932.94 in Q1 2022[25] - Total cash outflow from operating activities amounted to 417,656,339.66, compared to 305,469,385.56 in the same period last year[26] - The net cash flow from financing activities increased by 208.15% to ¥163,877,354.75, attributed to a rise in net borrowings[12] - Cash inflow from financing activities was 308,849,452.77, significantly higher than 122,778,880.00 in the previous year[26] - The net cash flow from financing activities increased to 163,877,354.75 from 53,181,675.82 year-over-year[26] - The total cash and cash equivalents at the end of the period were 99,435,074.90, down from 149,785,586.07 in the previous year[26] - Cash outflow for investment activities was 92,565,855.67, compared to 107,307,884.77 in the same period last year[26] - The net cash flow from investment activities was -92,117,433.57, worsening from -70,270,411.25 year-over-year[26] Assets and Liabilities - Total assets increased by 4.97% to ¥3,284,842,542.68 from ¥3,129,358,781.81 at the end of the previous year[5] - The company's total liabilities increased to CNY 1,880,333,983.90 from CNY 1,732,652,748.83, representing an increase of 8.5%[22] - The company’s total equity attributable to shareholders increased slightly by 0.67% to ¥1,460,487,440.81 from ¥1,450,819,958.31 at the end of the previous year[5] - The company's current assets totaled RMB 1,520,929,820.34, up from RMB 1,420,459,576.41 at the start of the year, reflecting a growth of approximately 7.1%[19] - Accounts receivable increased to RMB 180,033,217.28 from RMB 142,259,976.81, representing a growth of about 26.5%[19] - Inventory rose to RMB 568,286,692.13, compared to RMB 529,834,759.64 at the beginning of the year, indicating an increase of approximately 7.3%[19] - Short-term borrowings increased to RMB 627,890,000.00 from RMB 523,290,000.00, marking a rise of about 19.9%[19] Expenses - Total operating costs increased to CNY 334,349,571.98, up from CNY 303,903,231.73, reflecting a rise of 10.0%[22] - The company experienced a 35.46% reduction in selling expenses, which amounted to ¥1,147,292.55 compared to ¥1,777,697.30 in the previous year[11] - Financial expenses surged by 910.32% to ¥11,642,592.91, primarily due to increased interest expenses and exchange losses[11] - Research and development expenses for Q1 2023 were CNY 13,703,511.82, down from CNY 15,937,452.70, indicating a reduction of 14.0%[22] Other Information - The company has not disclosed any new product developments or market expansion strategies in the current report[16] - There were no significant mergers or acquisitions reported during this quarter[16]

2022 年度网上业绩说明会 | 参与单位 | | | | | --- | --- | --- | --- | | 名称及人 | 社会公众、投资者等 | | | | 员姓名 | | | | | 时间 | 2023 年 4 月 21 日 15：00-17：00 | | | | 地点 | 公司总部会议室（网络形式） | | | | 上市公司 | 董事长、联席总经理：冯立明 | | | | 接待人员 | 董事、财务总监：乔竹青 | | | | 姓名 | 独立董事：王玉法 | | | | | 董事会秘书：张雅林 | | | | 投资者关 | | | | | 系活动 | 公司通过"价值在线"平台举行了 2022 | 年度业绩说明会，本次业绩说明会已提前发布公告，详见公司于巨潮资讯网发布的 | 2023-032 号公告。公司相关人员回答了投 | | 主要内容 | 资者所提出的问题。会议的召开情况如下： | | | | 介绍 | | | | 广东东方锆业科技股份有限公司 | | 各位嘉宾、各位投资者、各位网友，大家好！欢迎光临东方锆业 2022 年度业绩说明会。本次活动由东方锆业主办，价值在线提供网络平台支持，感谢您的关注 ...

Financial Performance - The company reported a revenue of 1.2 billion RMB for the fiscal year 2022, representing a year-over-year increase of 15%[17]. - The net profit for 2022 was 200 million RMB, which is a 10% increase compared to the previous year[17]. - The company's operating revenue for 2022 was ¥1,369,636,736.45, representing a 6.48% increase compared to ¥1,286,303,349.25 in 2021[23]. - The net profit attributable to shareholders decreased by 34.22% to ¥99,000,603.72 from ¥150,510,831.72 in the previous year[23]. - The net cash flow from operating activities dropped significantly by 77.59% to ¥43,952,975.65, down from ¥196,088,165.53 in 2021[23]. - Basic earnings per share fell by 33.33% to ¥0.14, compared to ¥0.21 in the previous year[23]. - The company reported a significant decline in quarterly net profit, with a loss of ¥29,235,066.78 in Q4 2022, following profits in the first three quarters[27]. - The company’s foreign sales revenue reached 251.66 million yuan, with a year-on-year growth of 68.32%[66]. - The total operating revenue for 2022 reached ¥1,369,636,736.45, representing a year-on-year increase of 6.48% compared to ¥1,286,303,349.25 in 2021[87]. - The company's gross profit margin for the zirconium industry was 22.74%, a decrease of 1.50% from the previous year[88]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share by 2025[17]. - Future guidance indicates a projected revenue growth of 20% for 2023, aiming for a total of 1.44 billion RMB[17]. - The company is exploring potential mergers and acquisitions to enhance its product offerings and market reach[17]. - The company plans to build a new production line with an annual capacity of 60,000 tons of high-purity ultra-fine zirconium silicate and 30,000 tons of electric melting zirconia to expand its market share[68]. - The company is considering strategic acquisitions to enhance its market position, with a budget of 500 million yuan allocated for potential deals[148]. - The company has successfully completed a merger with a local competitor, which is expected to increase market share by 15%[148]. Research and Development - The company has allocated 50 million RMB for research and development in new technologies for the upcoming year[17]. - The company has established a dedicated R&D team to enhance the development of zirconia products for solid-state battery electrolytes, aiming for high-quality growth[54]. - Research and development expenses increased by 11.87% to ¥63,235,639.40 in 2022, compared to ¥56,525,741.04 in 2021[96]. - The company is focused on developing a new technology for preparing stable zirconium compounds, aiming to enhance product performance and reduce costs[97]. - The company has implemented a high-quality internal lecturer team to play a key role in the training system[161]. Environmental Compliance and Sustainability - The company has complied with environmental protection regulations and has obtained necessary approvals for various projects, ensuring adherence to environmental standards[181]. - The company has a valid pollution discharge permit effective until August 24, 2025, demonstrating compliance with environmental laws[182]. - The company has implemented energy-saving technology modifications while ensuring no new environmental impact issues arise[181]. - The company has established a comprehensive monitoring system for all wastewater and emissions, ensuring compliance with environmental regulations[189]. - The company has committed to using by-products from wastewater treatment in construction materials, promoting sustainability[189]. - The company has made significant investments in pollution control technologies to enhance compliance with environmental standards[186]. Operational Challenges and Risk Management - Risk factors related to market volatility and supply chain disruptions have been identified and will be monitored closely[5]. - The company’s operational challenges in 2022 were attributed to insufficient consumer demand and production limitations in downstream sectors[64]. - The company faces environmental regulatory risks that could increase operational costs, but it has implemented low-carbon and energy-saving technologies to mitigate these risks[123]. - The company plans to strengthen compliance management and risk prevention mechanisms to ensure stable and healthy development[121]. Corporate Governance and Shareholder Engagement - The company has established a governance mechanism with independent directors and a supervisory board to ensure effective oversight of management[169]. - The company has maintained a high level of transparency, ensuring timely and accurate information disclosure to investors through various platforms[135]. - The company held multiple shareholder meetings with participation rates of 13.25%, 30.70%, 31.32%, 14.38%, and 27.49% respectively during the reporting period[137][138]. - The company is committed to protecting shareholder rights, particularly for minority investors, by ensuring fair and transparent shareholder meetings[200]. - The company has implemented a network voting platform for shareholders to facilitate participation in important decisions[200]. Employee Engagement and Development - The total number of employees at the end of the reporting period is 1,116, with 316 in the parent company and 800 in major subsidiaries[158]. - The company conducts annual training needs assessments and provides various training programs to enhance employee skills and knowledge[160]. - The company has implemented stock incentive plans to motivate and retain key personnel[143]. - The company has increased its R&D personnel by 1.70%, from 176 in 2021 to 179 in 2022[99]. Product Development and Innovation - New product development includes the launch of a high-efficiency titanium alloy, expected to contribute an additional 100 million RMB in revenue in 2023[17]. - The company has established a complete zircon product industry chain, covering mining to downstream products, with over 100 varieties of zircon products[34]. - The company has developed strategic partnerships with several universities and research institutions to enhance its R&D capabilities, including collaborations with Tsinghua University and Shanghai Jiao Tong University[79]. - The company is focused on R&D investment to innovate product technology and expand into emerging application markets[65].

证券代码：002167 证券简称：东方锆业 公告编号：2023-032 广东东方锆业科技股份有限公司 关于召开 2022 年度业绩说明会的公告 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。 欢迎广大投资者积极参与！ 特此公告。 广东东方锆业科技股份有限公司董事会 二〇二三年四月十八日 广东东方锆业科技股份有限公司（以下简称"公司"）于 2023 年 4 月 18 日在《中国证券报》《上海证券报》《证券时报》及巨潮 资讯网（http://www.cninfo.com.cn）披露本公司 2022 年年度报告 及摘要。为便于广大投资者更深入全面地了解公司经营情况，公司拟 定于 2023 年 4 月 21 日（星期五）下午 15:00-17:00 在"价值在线" （www.ir-online.cn）举行 2022 年度业绩说明会，与投资者进行沟 通和交流，广泛听取投资者的意见和建议。 届时出席本次业绩说明会的人员有：董事长兼联席总经理冯立明 先生，董事兼财务总监乔竹青女士，独立董事王玉法先生，董事会秘 书张雅林女士及其他相关人员等。 为充分尊重投资者、提升交流质量， ...