证券代码：002206 证券简称：海利得 浙江海利得新材料股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|---------------|-------------| | 投资者关系活动 | □特定对象调研 | □分析师会议 | | 类别 | □媒体采访 | □业绩说明会 | | | | | | | □新闻发布会 | □路演活动 | □现场参观 √其他 电话调研 参与单位名称及 长江证券股份有限公司 人员姓名 上海光大证券资产管理有限公司 华创证券有限责任公司 中银国际证券股份有限公司 开源证券研究所 山西证券股份有限公司 海通证券股份有限公司 民生证券股份有限公司 浙江今越科技有限公司 金股证券投资咨询广东有限公司 浙江黑岩投资管理有限公司 寰薪企业管理顾问(上海)有限公司 上海昌迪资产管理有限公司 华福证券研究所 深圳市鉴真投资管理有限公司 北京点石汇鑫投资管理有限公司 杭银理财有限责任公司 南京睿澜私募基金管理有限公司 国信证券股份有限公司 中泰证券股份有限公司 江西铂润投资管理有限公司 太平洋证券股份有限公司 浙江宝基股权投资管理有限公司 ...

浙江海利得新材料股份有限公司 2023 年第一季度报告 证券代码：002206 证券简称：海 利 得 公告编号：2023-024 浙江海利得新材料股份有限公司 2023 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审计 □是 否 1 浙江海利得新材料股份有限公司 2023 年第一季度报告 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 日是 ☑否 口适用 ☑不适用 公司不存在其他符合非经常性损益定义的损益项目的具体情况。 将《公开发行证券的公司信息披露解释性公告第１号——非经常性损益》中列举的非经常性损益项目界定为经常性损益 项目的情况说明 □适用 ☑不适用 2 浙江海利得新材料股份有限公司 2023 ...

Financial Performance - Zhejiang Hailide reported a cash dividend of 1.50 RMB per 10 shares for a total of 1,167,757,220 shares, amounting to a total cash distribution of approximately 175.16 million RMB[4]. - The annual report covers the period from January 1, 2022, to December 31, 2022, providing a comprehensive overview of the company's financial performance during this timeframe[17]. - The company's operating revenue for 2022 was ¥5,512,054,818, representing an increase of 8.77% compared to ¥5,067,393,290 in 2021[23]. - The net profit attributable to shareholders decreased by 42.24% to ¥332,088,774 from ¥574,968,425 in the previous year[23]. - Basic and diluted earnings per share fell by 42.00% to ¥0.29 from ¥0.50 in 2021[23]. - Total assets at the end of 2022 reached ¥7,485,276,570, an increase of 7.99% from ¥6,931,623,750 at the end of 2021[23]. - The net assets attributable to shareholders increased by 8.22% to ¥3,518,302,950 from ¥3,251,157,400 in 2021[23]. - The company achieved operating revenue of 551,205.48 million yuan, an increase of 8.77% year-on-year, while net profit attributable to shareholders was 33,208.88 million yuan, a decrease of 42.24% year-on-year[36]. - The total operating revenue for 2022 was ¥5,512,054,814.52, representing an 8.77% increase from ¥5,067,566,183.12 in 2021[60]. - The chemical fiber manufacturing sector contributed ¥3,083,023,260.01, accounting for 55.93% of total revenue, with a year-on-year growth of 25.97%[60]. - The company's gross profit margin for the chemical fiber manufacturing sector was 14.29%, a decrease of 5.46% compared to the previous year[63]. - Export sales of the company's main products reached ¥3,594,497,450.47, up 21.40% from the previous year[64]. - The production of polyester industrial filament was 245,885 tons, generating revenue of ¥2,584,002,268.94, with a significant price increase in the second half of the year[64]. - The company reported a total revenue of 336.5 million in 2022, with a significant increase of 54.67% compared to the previous year[119]. - The total revenue for Zhejiang Hailide New Materials Co., Ltd. in 2022 was 1,847.08 million CNY, reflecting a significant performance in the market[132]. Risk Management and Future Outlook - The company emphasized the importance of risk awareness regarding future plans and development strategies, indicating potential risks and corresponding countermeasures in their operational outlook[4]. - The company has outlined its future development outlook, which includes potential market expansion and new product development strategies[4]. - The company faces macroeconomic risks due to uncertainties in global economic recovery and geopolitical tensions, and plans to innovate and optimize product structure to mitigate these risks[100]. - The company will not blindly expand homogeneous production capacity but will focus on increasing market share of high-end products amid industry overcapacity[101]. - The company will manage raw material price fluctuations by utilizing futures markets and implementing refined management practices to stabilize profitability[101]. - The company will address exchange rate risks by selecting favorable foreign exchange settlement methods and enhancing product quality to maintain pricing power[102]. - Future outlook indicates a commitment to innovation and market expansion strategies to drive growth[1]. - The company plans to enhance production capacity for polyester industrial filament, curtain fabric, and plastic materials in the future[94]. - The company aims to improve profitability through new product development, optimizing product structure, and cost reduction[96]. Corporate Governance and Compliance - The company is committed to ensuring the accuracy and completeness of its financial reports, with all board members present for the approval of the annual report[4]. - The company has established a modern corporate governance system, continuously improving management levels and risk control mechanisms[43]. - The company emphasizes the protection of minority shareholders' rights through independent directors' oversight[109]. - The company has engaged in multiple communication activities with institutional investors to discuss business development and future plans[106]. - The company has established a performance evaluation and incentive mechanism for employees, ensuring transparency in the hiring of senior management[110]. - The company maintains independence from its controlling shareholder, with no related party transactions or fund occupation issues reported[108]. - The company is committed to improving its corporate governance structure in accordance with relevant laws and regulations[108]. - The board of directors held a total of 11 meetings during the reporting period, with 8 attended in person and 3 via proxy[136]. - The independent directors provided independent opinions on significant matters such as annual profit distribution and external guarantees, effectively protecting the rights of investors[139]. - The company has established a comprehensive communication channel for investors, including a dedicated investor hotline and an interactive platform[111]. Research and Development - The company is focusing on new product development and technological innovation, particularly in the field of polymer materials and industrial fibers[122]. - The company has a strong emphasis on research and development, with a dedicated team led by a newly appointed vice president of research[122]. - The company has applied for 26 domestic invention patents and 36 utility model patents in 2022, with 9 invention patents and 51 utility model patents granted, reflecting robust R&D activity[42]. - The number of R&D personnel rose by 8.41% to 374, with a notable increase in the number of PhD holders by 60%[71]. - The company has introduced several qualified PhDs to enhance research and development capabilities[94]. - The company is committed to continuous innovation and R&D, ensuring rapid response to market trends and customer needs, thereby enhancing its competitive position[39]. Environmental Responsibility - The report includes a section on environmental and social responsibility, highlighting the company's commitment to sustainable practices[7]. - The company has established three wastewater treatment facilities with a total treatment capacity of 1,395 tons per day, including 600 tons/day at the Maqiao plant and 195 tons/day at the Qianshan plant[174]. - The company has implemented a low-nitrogen transformation project for natural gas boilers, maintaining NOx emissions below 50 mg/m³, effectively reducing nitrogen oxide pollution[174]. - The company has developed emergency response plans for environmental incidents, with documentation filed with local environmental authorities[175][176]. - The company has a comprehensive environmental self-monitoring plan approved by local environmental authorities, ensuring compliance with regulations[177]. - The company has invested CNY 14.39 million in environmental governance and protection in 2022, with a total environmental tax payment of CNY 23,700[178]. - The company maintained an A-level environmental credit rating, indicating a strong performance in environmental management since the evaluation system's implementation in 2020[179]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[181]. - The company is committed to sustainable practices, including the reduction of emissions and effective waste management strategies[174]. Employee Relations and Workforce - The total number of employees at the end of the reporting period was 3,331, including 2,285 from the parent company and 1,046 from major subsidiaries[145]. - The company emphasizes a market-oriented compensation policy, prioritizing performance and capability, and aligning with values[147]. - Employee training programs focus on organizational capability building, skill enhancement, and leadership development[148]. - The company plans to increase its workforce by 10% in 2023 to support expansion efforts[118]. - The company has established a comprehensive incentive mechanism for senior management, linking their income directly to performance[158]. Strategic Acquisitions and Partnerships - A strategic acquisition of a local competitor is under consideration to enhance production capacity and market reach[118]. - The company is exploring partnerships with technology firms to integrate advanced manufacturing techniques, aiming for a 15% reduction in production costs[118]. - The company aims to strengthen its market position through strategic acquisitions and partnerships in the coming years[121]. Safety and Operational Efficiency - The company has maintained a strong emphasis on safety and environmental standards, achieving zero production safety accidents in 2022[44]. - The company is committed to improving safety and environmental management, enhancing team building, and increasing R&D capabilities to boost overall competitiveness[99]. - The company has implemented measures for carbon emission reduction, including material substitution and recycling, currently in the R&D and pilot testing stages[178].

证券代码：002206 证券简称：海利得 公告编号：2023-020 浙江海利得新材料股份有限公司 关于举行2022年度报告网上业绩说明会的公告 本公司及全体董事、监事、高级管理人员保证公告内容的真实、准确和完整， 并对公告中的虚假记载、误导性陈述或者重大遗漏承担责任。 浙江海利得新材料股份有限公司（以下简称"公司"）已于 2023 年 3 月 31 日在巨潮资讯 网（http://www.cninfo.com.cn/）上披露了《2022 年年度报告全文》及《2022 年年度报告摘要》。 为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定于 2023 年 04 月 14 日（星期五）15:00-17:00 在"价值在线"（www.ir-online.cn）举办业绩说明会，与 投资者进行沟通和交流，广泛听取投资者的意见和建议。 一、说明会召开的时间、地点和方式 会议召开时间：2023 年 04 月 14 日（星期五）15:00-17:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 二、参加人员 董事长高利民先生，副董事长及总经理高王伟先生，董事会 ...