证券代码：002246 证券简称：北化股份 四川北方硝化棉股份有限公司投资者关系活动记录表 编号：2016-001 | --- | --- | --- | |------------|-------------------------|----------------------------------------------------------------------| | | ■ | 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 | | | 参与单位名 | 东北证券：经纬 | | | 称 | | | | 及人员姓名 | | | | 时 间 | 2016 年 9 月 13 | 日 | | 地 点 | 北京市海淀区紫竹院路 | 81 号北方地产大厦 11 层会议室 | | 上市公司 | 丁燕萍、黄卫平、蒋时孝 | | | 接待人员 | | | | 姓名 | | | | 投资者关系 | | 问：中报在营业收入下降的情况下，净利润同比增加的原因？硝化棉高 | | 活动主要 ...

Group 1: Financial Performance - The company's revenue remained stable at approximately 2 billion yuan from 2012 to 2014, but dropped to 1.5 billion yuan in 2015 and further declined to 1.279 billion yuan in 2016 [1] - Guangzhou Beihua, a trading company, reported annual revenue around 1 billion yuan with a net profit of approximately 5 million yuan before the transfer of 35% equity to the controlling shareholder [2] - The company expects a net profit for the first three quarters of 2017 to be between 34.39 million yuan and 68.78 million yuan, representing a year-on-year decrease of 50% to 0% [3] Group 2: Market and Product Insights - The main downstream market for the company's nitrocellulose products is concentrated in the paint and ink industries, accounting for about 80% of the product mix [2] - The company plans to achieve a revenue target of 1.339 billion yuan and a total profit of 68 million yuan for 2017 [3] - The company anticipates a slight decline in overall market demand for nitrocellulose products, with potential price fluctuations [4] Group 3: Strategic Initiatives and Future Outlook - The company emphasizes its competitive advantage in safety production and high-quality wood pulp nitrocellulose products [3] - The acquisition of Xinhua Chemical is expected to enhance the company's performance, with performance commitments set for 2017 to 2019 [4] - The company is actively monitoring opportunities for further acquisitions and restructuring, with a goal of achieving over 50% asset securitization as per the military-civilian integration plan [4]

Group 1: Product Applications and Market Trends - Nitrocellulose products are widely used in national defense, coatings, inks, and celluloid manufacturing [1] - The nitrocellulose industry faces overcapacity, while the ink sector shows a growth trend and the coatings sector is slightly declining [2] - The company has strategically established liquid nitrocellulose production lines in East and South China, adapting to market shifts from solid to liquid products [2] Group 2: Market Position and Pricing Power - The company holds a high market share in nitrocellulose products, granting it significant pricing power and a responsibility to lead sustainable industry development [2] - Current overcapacity in the nitrocellulose industry necessitates careful pricing to maintain international competitiveness [2] Group 3: Future Development Plans - The company is developing three main business sectors: cellulose and its derivatives, activated carbon-based environmental equipment, and special industrial pumps [3] - Current nitrocellulose production capacity stands at 60,000 tons, with plans to focus on high-end inks and fireworks cotton [3] Group 4: Project Progress and Challenges - The technical renovation of the dual-use gas mask production line has faced delays due to heightened environmental standards [3] - The activated carbon expansion project has not yet commenced due to unfavorable changes in resource availability and increased production costs [3] Group 5: Financial Performance and Sustainability - The significant revenue and profit growth in 2018 is expected to be sustainable due to stable demand and the gradual release of project benefits [4] - The pump manufacturing sector has experienced a decline in volume and price due to market saturation, but new opportunities are anticipated in mining, metallurgy, and overseas markets [4]

编号：2018-001 证券代码：002246 证券简称：北化股份 四川北方硝化棉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 | | | 参与单位名 | | 兴业证券：邱明亮、王政、宋可文 | | 称 | | | | 及人员姓名 | | | | 时 间 | 2018 年 10 月 30 | 日 | | 地 点 | | 四川省泸州市高坝公司办公楼东楼会议室 | | 上市公司 | | 黄卫平、杜永强、危涛、陈艳艳、殷明 | | 接待人员 | | | | 姓名 | | | | 投资者关系 | | 问：目前公司业务板块情况？ | | 活动主要内 | | 答：公司现有三大业务板块， ...

证券代码：002246 证券简称：北化股份 北方化学工业股份有限公司投资者关系活动记录表 编号：2021-001 | --- | --- | --- | --- | --- | --- | --- | |---------------------|-----------------------------------------------------------------------|---------------|-------------------------------------------------|-------|-------|----------| | | | | | | | | | 投资者关系活动 类别 | □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） | | | | | | | 参与单位名称及 | 通过全景网"投资者关系互动平台"参与公司 | | | 2020 | | 年年度网 | | 人员姓名 | 上 ...

证券代码：002246 证券简称：北化股份 北方化学工业股份有限公司投资者关系活动记录表 编号：2021-002 | --- | --- | --- | --- | --- | --- | --- | --- | --- | |-------------------------|------------------------------------------------------|-------|----------------------------------------|-------|-------|-------|----------------------------------------------------|-------| | | | | | | | | | | | 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 （"走进兵器工业 | 2021 ...

Group 1: Financial Performance and Funding - The company plans to use part of the raised funds to supplement working capital for technical upgrades and daily operational needs [1] - The company's revenue from the overseas market accounts for 11.9%, with a year-on-year growth of 68.1% [2] - The revenue from the nitrocellulose segment, a major business, accounts for 30.6% of total revenue [3] Group 2: Environmental and Regulatory Compliance - The company has implemented several pollution prevention projects, including wastewater treatment upgrades and sulfuric acid tail gas treatment [2] - The company emphasizes environmental protection as a primary premise of its operations [2] Group 3: Market Strategy and Competition - The company is actively adjusting its structure to enhance value creation capabilities in response to market changes [3] - The company faces competition from traditional market shrinkage and the need for technological innovation [3] - The company has a strong market position and a global marketing system, with various products ranking among the top in market share [4] Group 4: Future Development and Innovation - The company is focusing on standardization and series development of personal protective products, aiming to expand its scale [3] - The company is investing in automation and intelligence upgrades for production lines to address research and production shortcomings [3] - The company has a dedicated R&D team for high-end catalyst market development [4] Group 5: Tax Benefits and Financial Stability - The company and its subsidiaries benefit from high-tech industry tax incentives, reducing the corporate income tax rate from 25% to 15% [4] - The overall financial risk is controllable, and operations are stable [4]

证券代码：002246 证券简称：北化股份 北方化学工业股份有限公司投资者关系活动记录表 编号：2022-001 | --- | --- | --- | --- | --- | |-------------------------|------------------------------------|----------------------------------------------------|--------------|--------------| | | | | | | | | □特定对象调研 □分析师会议 | | | | | | □媒体采访 | ☑ 业绩说明会 | | | | 投资者关系活动类别 | □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） | | | | | | | 通过全景网"投资者关系互动平台"参与公司 | | 2021 年年 | | | 度网上业绩说明会的投资者 | | | | | 活动参与人员 | 公司董事、总经理尉伟华先生 | | | | | | 公司财务负责人、董事会秘书商红女士 | | | | ...

证券代码：002246 证券简称：北化股份 编号：2022-002 | --- | --- | --- | --- | --- | |--------------------|-------------------------------------|----------------------------------------------------|-------|--------------------| | | | | | | | | □特定对象调研 □分析师会议 | | | | | | □媒体采访 □业绩说明会 | | | | | 投资者关系活动类别 | □新闻发布会 □路演活动 | | | | | | □现场参观 | | | | | | 其他（ 2022 | 年四川辖区上市公司投资者网上集体接待 | | | | | 日活动） | | | | | | 通过全景网"投资者关系互动平台"参与 | | 2022 | 年四川辖 | | | | 区上市公司投资者网上集体接待日活动的投资者 | | | | 活动参与人员 | 公司董事、总经理尉伟华先生 | | | | | | 公司财务负责人、董事会秘书商红女士 ...

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.第三季度报告是否经过审计 北方化学工业股份有限公司 2022 年第三季度报告 证券代码：002246 证券简称：北化股份 公告编号：2022-081 北方化学工业股份有限公司 2022 年第三季度报告 □是 否 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 □是 否 | | 本报告期 | 本报告期比上年同 | 年初至报告期末 | 年初至报告期末比 | | --- | --- | --- | --- | --- | | | | 期增减 | | 上年同期增减 | | 营业收入（元） | 565,002,517.72 | -13.79% | 1,869,711,891.43 | -5.37% | ...