深 圳 证 券 交 易 所 关于对张红梅的监管函 特此函告 深圳证券交易所 上市公司管理二部 2023 年 8 月 22 日 你的上述行为违反了《上市公司监管指引第 4 号——上市公 司实际控制人、股东、关联方、收购人以及上市公司承诺及履行》 第 5 条的规定。本所希望你吸取教训，及时整改，杜绝上述问题 的再次发生。 1 同时，提醒江南化工全体董事、监事、高级管理人员严格遵 守《证券法》《公司法》等法律法规，以及本所《股票上市规则》 及相关规定，真实、准确、完整、及时、公平地履行信息披露义 务，杜绝此类事件发生。 公司部监管函〔2023〕第 137 号 张红梅： 根据中国证券监督管理委员会安徽证监局《关于对张红梅采 取监管谈话措施的决定》（〔2023〕30 号）查明的事实，你作为 安徽江南化工股份有限公司（以下简称"江南化工"）独立董事 期间，存在以下违规行为： 2021 年 3 月 19 日至 2021 年 3 月 22 日,你担任新疆江阳工 程爆破拆迁建设有限公司董事，违反了《江南化工独立董事提名 人声明》《江南化工独立董事候选人声明》中关于"本人不在该 公司控股股东、实际控制人及其附属企业任职"的承诺， ...

证券代码：002226 证券简称：江南化工 公告编号:2023-046 安徽江南化工股份有限公司 关于股东减持股份的进展公告 公司股东舟山新能股权投资合伙企业（有限合伙）保证向本公司提供的信息内 容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 安徽江南化工股份有限公司（以下简称"江南化工"或"公司"）于 2023 年 4 月 15 日披露了《关于股东股份减持计划的预披露公告》（公告编号： 2023-031），公司合计持股 5%以上股东一致行动人舟山新能股权投资合伙企业 （有限合伙）（以下简称"舟山新能"）拟通过集中竞价交易或大宗交易等方式 减持其持有的公司股份不超过 12,304,952 股，占公司总股本的 0.46%。通过集 中竞价方式减持的，减持期间为减持计划公告披露之日起 15 个交易日后的 6 个 月内，通过大宗交易方式减持的，减持期间为减持计划公告披露之日起的 6 个月 内。 近日，公司收到舟山新能出具的《关于减持安徽江南化工股份有限公司股票 的实施进展函》，截至目前，舟山新能股份减持计划时间已过半。根据《上市公 司股东、董 ...

索 引 号 bm56000001/2023-00009105 分 类 名 称 关于对张红梅采取监管谈话措施的决定 发布机构 发文日期 1691630404000 2023年8月8日 【打印】 【关闭窗口】 经查，你作为上市公司安徽江南化工股份有限公司（以下简称"江南化工"）独立董事期间，存在以下违规行为： 2021年3月19日-2021年3月22日,你担任新疆江阳工程爆破拆迁建设有限公司董事，违反了《江南化工独立董事提名 人声明》《江南化工独立董事候选人声明》中关于"本人不在该公司控股股东、实际控制人及其附属企业任职"的承 诺，且你未及时将该任职情况告知江南化工。上述情形不符合《上市公司监管指引第4号——上市公司实际控制人、股 东、关联方、收购人以及上市公司承诺及履行》（以下简称《监管指引》）第5条的规定。 根据《监管指引》第6条的规定，我局决定对你采取监管谈话的行政监管措施，并将相关情况记入诚信档案。现要 求你于2023年8月21日上午10时携带有效身份证件到安徽证监局（合肥市高新区天波路6号）接受监管谈话。 如果对本监督管理措施不服，可以在收到本决定书之日起60日内向中国证券监督管理委员会提出行政复议申请 ...

Financial Performance - The company's revenue for Q1 2023 was CNY 1,536,552,328.89, representing a 4.68% increase compared to CNY 1,467,906,306.77 in the same period last year[7]. - Net profit attributable to shareholders decreased by 29.00% to CNY 111,665,027.13 from CNY 157,271,157.26 year-on-year[7]. - The net profit after deducting non-recurring gains and losses fell by 40.28% to CNY 97,075,730.60 compared to CNY 162,550,642.24 in the previous year[7]. - The basic earnings per share decreased by 28.96% to CNY 0.0422 from CNY 0.0594 in the previous year[7]. - The diluted earnings per share also fell by 28.96% to CNY 0.0422 compared to CNY 0.0594 in the same period last year[7]. - The total comprehensive income for the period attributable to the parent company's owners was CNY 100,491,686.04, a decrease of 36.3% compared to CNY 157,494,331.45 in the previous period[29]. - Basic and diluted earnings per share were both CNY 0.0422, down from CNY 0.0594 in the previous period, reflecting a decline of 29.5%[29]. - Net profit for the first quarter was approximately CNY 137.64 million, down from CNY 201.63 million, a decrease of about 31.7%[42]. Cash Flow and Investments - Operating cash flow increased significantly by 741.78% to CNY 44,136,724.95 from CNY 5,243,232.34 in the same period last year[7]. - The net cash flow from operating activities for the reporting period was ¥44,136,724.95, an increase of 741.78% compared to the same period last year[18]. - The investment income for the reporting period was ¥1,028,295.87, representing a 150.86% increase year-on-year due to higher investment returns from affiliated enterprises[18]. - The company reported a net cash outflow from investing activities of CNY -202,115,822.97, compared to CNY -70,965,064.58 in the prior period[39]. - The company’s long-term equity investments decreased slightly to CNY 122,427,636.00 from CNY 124,394,206.78, a decline of about 1.6%[35]. - The investment income increased to approximately CNY 1.03 million from CNY 0.41 million, showing a significant increase of about 151.5%[42]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 16,309,354,445.35, a 2.41% increase from CNY 15,925,621,425.79 at the end of the previous year[7]. - Total liabilities at the end of the reporting period amounted to ¥6,413,381,543.38, an increase from ¥6,156,818,874.22 at the beginning of the year[23]. - The total amount of contract liabilities at the end of the reporting period was ¥154,446,746.66, an increase of 112.71% compared to the beginning of the year, attributed to a new service contract signed with a foreign company[18]. - Current assets totaled CNY 7,434,762,830.05, compared to CNY 7,052,651,355.71, indicating an increase of about 5.4%[35]. - Total liabilities increased to CNY 7,434,762,830.05, up from CNY 7,052,651,355.71, marking a rise of approximately 5.4%[35]. Operational Highlights - The company signed a significant contract worth CNY 5.35879 billion with Rossing Uranium Limited for integrated mining services in Namibia, lasting 13 years[12]. - Total operating revenue for the first quarter of 2023 was approximately CNY 1.54 billion, an increase from CNY 1.47 billion in the same period last year, representing a growth of about 4.6%[44]. - Total operating costs increased to approximately CNY 1.39 billion, up from CNY 1.22 billion, reflecting a rise of about 13.6% year-over-year[44]. - Operating profit decreased to approximately CNY 174 million from CNY 246 million, indicating a decline of about 29.3%[42]. - The company plans to continue focusing on market expansion and new product development in the upcoming quarters[43]. Shareholder Information - Shareholders' equity attributable to the parent company increased by 1.25% to CNY 8,874,511,113.85 from CNY 8,764,809,102.46 year-on-year[7]. - The total number of common shareholders at the end of the reporting period was 57,849, with the largest shareholder holding 19.70% of the shares[32].

证券代码：002226 证券简称：江南化工 安徽江南化工股份有限公司投资者关系活动记录表 编号：20230411 | | 特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活动 | □媒体采访  业绩说明会 | | 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） | | 参与单位名称及 | | | 人员姓名 | 投资者网上提问 | | 时间 | 2023 年 4 月 11 日 (周二) 下午 15:00-17:00 | | | 公 司 通 过 全 景 网 " 投 资 者 关 系 互 动 平 台 " | | 地点 | （https://ir.p5w.net）采用网络远程的方式召开业绩说明会 1、董事长矫劲松 | | 上市公司接待人 | 2、董事兼常务副总裁李宏伟 | | 员姓名 | 3、独立董事张红梅 | | | 4、财务总监李永红 | | | 5、副总裁兼董事会秘书王敦福 | | | 投资者提出的问题及公司回复情况： | | | 1、您对本场线上交流会评价如何？ | | | 答：非常感谢各位投资者对江南化工本次线上交流会的 ...

出席本次说明会的人员有：公司董事长矫劲松先生、董事兼常务副总裁李宏 伟先生、独立董事张红梅女士、财务总监李永红先生、副总裁兼董事会秘书王敦 福先生。 证券代码：002226 证券简称：江南化工 公告编号:2023-029 安徽江南化工股份有限公司 关于举行2022年年度报告网上业绩说明会的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记 载、 误导性陈述或重大遗漏。 安徽江南化工股份有限公司（以下简称"公司"）将于2023年4月11日（星 期二）下午15:00-17:00在全景网举行2022年年度报告网上业绩说明会，本次年 度报告说明会将采用网络远程的方式举行，投资者可以登录"全景•路演天下" （http://ir.p5w.net）参与。 为充分尊重投资者，提升交流的针对性，现就公司2022年年度报告网上业绩 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4月10日（星期一）下午15:00前访问http://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2022年年度报告网上业绩说明会上， 对投资者普遍关注的问题进行回答 ...

Financial Performance - The company reported a total revenue of 2,648,922,855 CNY for the year 2022, with a cash dividend of 0.6 CNY per 10 shares distributed to all shareholders[24]. - The company's operating revenue for 2022 was approximately ¥7.04 billion, an increase of 8.67% compared to ¥6.48 billion in 2021[54]. - Net profit attributable to shareholders decreased by 57.04% to approximately ¥452.21 million from ¥1.05 billion in 2021[54]. - The net profit after deducting non-recurring gains and losses was approximately ¥717.03 million, up 32.41% from ¥541.53 million in 2021[54]. - The net cash flow from operating activities increased by 127.63% to approximately ¥1.47 billion from ¥645.29 million in 2021[54]. - The total assets at the end of 2022 were approximately ¥15.93 billion, a 4.19% increase from ¥15.28 billion at the end of 2021[54]. - The company's weighted average return on equity decreased to 5.23% in 2022 from 13.07% in 2021, a decline of 7.84 percentage points[54]. - The company reported a total revenue of approximately 1.82 billion CNY, with a net profit of around 488 million CNY for the reporting period[191]. Market Expansion and Strategy - The company plans to expand its market presence and is actively pursuing new strategies to mitigate risks associated with safety, industry development, and international operations[24]. - The company is actively transforming its operation and maintenance strategies in the renewable energy sector, utilizing advanced technologies such as drones for inspections[60]. - The company aims to enhance its financing capabilities and cost control while ensuring quality in construction projects to optimize operational efficiency[60]. - The company has established a comprehensive layout in the civil explosives business, covering over ten provinces and regions in China, and has expanded internationally to countries such as Namibia and Congo[63]. - The company is focusing on expanding its market presence through the development of new products and technologies in the explosives sector[195]. - The company plans to explore potential mergers and acquisitions to strengthen its market position and diversify its product portfolio[195]. Safety and Quality Management - The company emphasizes the importance of understanding the risks associated with its financial forecasts and operational plans, which are subject to market conditions and management efforts[13]. - The company plans to enhance its safety management and quality control measures, aiming for "zero hazards, zero violations, zero injuries, and zero accidents"[40]. - The company is focusing on enhancing safety and quality management levels, aiming for "zero hazards, zero violations, zero injuries, and zero accidents" in operations[176]. - The company has established a comprehensive safety management system, ensuring effective operation of safety production responsibilities[101]. - The company completed nine safety technology transformation projects, enhancing the safety level of hazardous operations[98]. Internal Control and Governance - The company has acknowledged the presence of significant internal control deficiencies and is taking steps to address these issues[23]. - The company is committed to ensuring the accuracy and completeness of its financial reports, as stated by its management team[13]. - The company has appointed Haitong Securities Co., Ltd. as its financial advisor, with continuous supervision until December 31, 2022[34]. Research and Development - Research and development expenses increased by 14.67% to ¥176,255,207.74 compared to the previous year[125]. - The number of R&D personnel increased to 1,159, representing 30.22% of the total workforce[111]. - R&D investment amounted to ¥176,255,207.74 in 2022, an increase of 14.67% from ¥153,710,214.33 in 2021[129]. - Ongoing research and development efforts are aimed at advancing product technology and meeting evolving market needs[195]. Subsidiaries and Acquisitions - The company successfully acquired 60% of a Serbian explosives company and completed its first blast in Liberia, marking its entry into the European and West African markets[93]. - The company has signed significant contracts for overseas projects, with stable operations in regions like Congo and Namibia, and has acquired a 60% stake in a Serbian company to expand its international market presence[75]. - The company completed the equity disposal of Jiangsu Chunlei Blasting Engineering Co., Ltd. and other subsidiaries, which did not impact overall profitability[172]. Industry Insights - The civil explosives industry achieved a total production value of CNY 39.4 billion in 2022, representing a year-on-year growth of 14%[40]. - The blasting service revenue in the civil explosives sector was CNY 32.9 billion in 2022, marking an 8% increase compared to the previous year[40]. - The average price of ammonium nitrate, a key raw material for industrial explosives, remained stable at CNY 3,107 per ton throughout the year[40]. - The renewable energy sector saw an addition of 12.5 million kilowatts in wind and solar power installations in 2022, continuing a trend of significant growth[40]. Financial Health and Investments - The company reported a significant decrease in investment activity, with cash inflow from investment activities dropping by 97.65% to CNY 15.22 million, indicating a strategic shift in investment focus[147]. - The company's total liabilities were not explicitly stated, but the net profit margin was impacted by a 15.82% loss from asset impairment, totaling CNY 137.20 million[149]. - The company's fixed assets accounted for 40.41% of total assets, amounting to CNY 6,435.52 million, indicating a strong investment in long-term operational capacity[149].

投资者关系活动记录表 证券代码：002226 证券简称：江南化工 安徽江南化工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 （请文字说明其他活动内容） | | | 参与单位名称及 | | 北京云程泰投资管理有限责任公司 张玮伟 | | 人员姓名 | | | | 时间 | 2015.11.09 | | | 地点 | 公司会议室 | | | 上市公司接待人 | 董事会秘书 赵磊 | | | 员姓名 | 证券部 张东升 | | | 投资者关系活动 | 1 | 、公司主营的民爆行业发展趋势及上下游现状是怎样的？ | | 主要内容介绍 | 2015 | 年以来，在需 ...

投资者关系活动记录表 证券代码：002226 证券简称：江南化工 安徽江南化工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 （请文字说明其他活动内容） | | | 参与单位名称及 | 财通证券股份有限公司 刘艾珠 | | | 人员姓名 | | | | 时间 | 2015.11.12 | | | 地点 | 公司会议室 | | | 上市公司接待人 | 董事会秘书 赵磊 | | | 员姓名 | 证券部 张东升 | | | 投资者关系活动 | 1 | 、民爆行业由于采矿业等下游需求不旺，目前行业运行偏 | | 主要内容介绍 | | 弱，公司对此如何应对？怎么看行业 ...