证券代码：002247 证券简称：帝龙新材 浙江帝龙新材料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 | □ 媒体采访 □业绩说明会 | | | | 系活动类 | □新闻发布会 □路演活动 | | | | 别 | □ 现场参观 | | | | | ■ 其他 （投资者交流会） | | | | 参与单位 | | | 海通证券、瑞锐投资、少数派投资、银华基金、宏源证券、建信基金、信诚 | | 名称及人 员姓名 | | 瑞信、兴业证券、华泰证券、诺安基金、嘉实基金等 | 基金、益民基金、申万宏源、网信证券、 ...

证券代码：002247 证券简称：帝龙新材 浙江帝龙新材料股份有限公司投资者关系活动记录表 编号：2016-003 | --- | --- | --- | |------------------|-------------------------|--------------------------------------------------------------------| | | | | | | ■ | 特定对象调研 □分析师会议 | | 投资者关 | □ | 媒体采访 □业绩说明会 | | 系活动类 | □新闻发布会 □路演活动 | | | 别 | □ 现场参观 | | | | □ 其他 （投资者交流会） | | | 参与单位 | | 东吴证券传媒互联网研究员 付然 | | 名称及人 员姓名 | 西南证券研究员 徐稚涵 | | | 时 间 | 2016 年 09 月 | 19 日、 2016 年 9 月 20 日 | | | | | | 地 点 上市公司 | 公司会议室 | | | 接待人员 姓名 | 董事会秘书王晓红 | | | 投资者关 | 一、交流的主要问题 | | | 系活动主 | | ...

证券代码：002247 证券简称：帝龙新材 浙江帝龙新材料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 | □ | 媒体采访 □业绩说明会 | | 系活动类 | □新闻发布会 □路演活动 | | | 别 | □ 现场参观 | | | | ■ 其他 （ ...

证券代码：002247 证券简称：帝龙文化 浙江帝龙文化发展股份有限公司投资者关系活动记录表 编号：2016-005 | --- | --- | --- | |--------------------------|-----------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------| | | ■ 特定对象调研 □分析师会议 | | | 投资者关 | □ 媒体采访 □业绩说明会 | | | 系活动类 | □ 新闻发布会 □路演活动 | | | 别 | □ 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 | 色首席分析师； TMT 行业分析师 ) | 海通证券股份有限公司研究所 钟奇（博士、所长助理；传媒文体、有 ，金融部门负责人） 上海申银万国证券研究所有限公司 顾晟 ...

证券代码：002247 证券简称：帝龙文化 浙江帝龙文化发展股份有限公司投资者关系活动记录表 编号：2016-006 | --- | --- | --- | |------------------------|----------------------------------------|--------------------------------------------------| | | | | | | ■ 特定对象调研 □分析师会议 | | | 投资者关 | □ 媒体采访 □业绩说明会 | | | 系活动类 | □ 新闻发布会 □路演活动 | | | 别 | ■ 现场参观 | | | | □ 其他 （请文字说明其他活动内容） | | | | | 方正证券股份有限公司 李舒婕 传媒与互联网分析师 | | | | 诺德基金管理有限公司 郭纪婷 投资研究部研究员 | | | | 陆家嘴国际信托有限公司 周煊 资本市场部研究副总监 | | | 诺安基金管理有限公司 黄友文 研究员 | | | 参与单位 | 红象投资管理有限公司 郑文彬 研究员 | | | 名称及人 员姓名 | | 兴业证券股份有限公司 ...

证券代码：002247 证券简称：帝龙文化 浙江帝龙文化发展股份有限公司投资者关系活动记录表 编号：2016-004 | --- | --- | --- | |------------------------|-----------------------------------|------------------------------------------------------------------| | | ■ 特定对象调研 □分析师会议 | | | 投资者关 | □ 媒体采访 □业绩说明会 | | | 系活动类 | □ 新闻发布会 □路演活动 | | | 别 | ■ 现场参观 | | | | □ 其他 （请文字说明其他活动内容） | | | 参与单位 | | 长江证券股份有限公司 曹静婷 传媒行业高级分析师 | | 名称及人 员姓名 | | 长江证券股份有限公司 李金宝 建材行业高级分析师 | | 时 间 | 2016 年 11 月 08 | | | | | | | 地 点 | 公司 | | | 上市公司 | | | | 接待人员 姓名 投资者关 | 一、参观展示厅 | 董事会秘书 王晓红 证 ...

编号：2021-002 证券代码：002247 证券简称：*ST 聚力 浙江聚力文化发展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 | | ■媒体采访 □业绩说明会 | | 系活动类 | □新闻发布会 □路演活动 | | | 别 | ■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 | 证券时报 薛源 | 上海证券报 温志丹 | | 时 间 | 2021 年 5 月 15 日 | | | | 地 点 公司 | | | 上市公司 接待人员 | 董事长： | 陈智剑 董事会秘书： 魏晓静 | | 姓名 | 营销总监：王 宇 | 证券事务代表：胡宇霆 | | | 一、参观展厅、参观车间 | | | | | 介 ...

本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性 陈述或者重大遗漏。 浙江聚力文化发展股份有限公司 2022 年第三季度报告 重要内容提示： 股票代码：002247 股票简称：聚力文化 公告编号：2022-025 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。 浙江聚力文化发展股份有限公司 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。 2022 年第三季度报告 3.第三季度报告是否经过审计 1 浙江聚力文化发展股份有限公司 2022 年第三季度报告 （二） 非经常性损益项目和金额 适用 □不适用 | | | | 单位：元 | | --- | --- | --- | --- | | 项目 | 本报告期金额 | 年初至报告期期末金额 | 说明 | | 非流动资产处置损益（包括已计提资产减值准 | -321,820.10 | -97,792.85 | | | 备的冲销部分） | | | | | 越权审批或无正式批准文件的税 ...

浙江聚力文化发展股份有限公司 2022 年半年度报告全文 浙江聚力文化发展股份有限公司 2022 年半年度报告 2022 年 08 月 1 浙江聚力文化发展股份有限公司 2022 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人王炳毅、主管会计工作负责人杜锡琦及会计机构负责人(会计 主管人员)杜锡琦声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告中涉及的公司关于未来发展战略、经营计划等前瞻性陈述不构成 公司对投资者的实质承诺，投资者及相关人士均应当对此保持足够的风险认 识，并且应当理解计划、预测与承诺之间的差异。 北京腾讯文化传媒有限公司起诉天津点我、美生元及公司合同纠纷一案， 广东省深圳市中级人民法院一审判决天津点我向北京腾讯支付尚欠款项 261,032,468.74 元及违约金，美生元应对天津点我的上述债务承担连带清偿责 任，公司应对美生元的上述债务承担连带清偿责任。公司认为深圳中院一审 ...

Financial Performance - The company's operating revenue for 2021 was ¥1,164,108,036.36, representing a 16.72% increase compared to ¥997,359,077.88 in 2020[19] - The net profit attributable to shareholders for 2021 was ¥80,664,982.10, a decrease of 51.34% from ¥165,786,201.87 in 2020[19] - The net profit attributable to shareholders after deducting non-recurring gains and losses for 2021 was ¥78,037,253.99, a significant increase of 295.59% compared to the previous year[20] - Basic and diluted earnings per share for 2021 were both ¥0.09, down 52.63% year-on-year[20] - The weighted average return on equity for 2021 was 12.45%, a decrease of 19.17% compared to the previous year[20] - The operating cash flow for 2021 was ¥88,763,888.43, representing a decrease of 56.27% from the previous year[20] - The company reported a total revenue of ¥1,163,108,036.36 for 2021, with quarterly revenues of ¥239,933,718.30, ¥323,374,694.96, ¥306,938,074.79, and ¥293,861,548.31 respectively[24] - The company experienced a net profit of ¥13,610,808.87 in Q1 2021, which decreased to ¥13,448,242.15 by Q4 2021[24] Business Adjustments and Strategy - The company has undergone a significant business adjustment, focusing primarily on the R&D, design, production, and sales of high-end architectural decorative materials[18] - The company plans to focus on producing and selling high-end decorative materials, including furniture, cabinets, and flooring[69] - The company is positioned as a leader in the decorative paper segment, focusing on the mid-to-high-end market, and aims to strengthen its market position amid industry consolidation[30] - The construction decoration materials industry is expected to see increased consolidation and a shift towards high-quality, environmentally friendly products, aligning with national development goals[30] Legal and Compliance Issues - The company is currently involved in a legal dispute regarding a contract with Beijing Tencent Cultural Media Co., Ltd., with a court ruling requiring payment of approximately ¥261 million[4] - The company has not made provisions for losses related to the ongoing legal case as the second-instance court has yet to make a ruling[4] - The company is facing a lawsuit where it is required to pay approximately ¥261 million (about $40 million) due to a contract dispute, with potential liabilities for related parties[71] - The company has not recognized any losses or liabilities related to the lawsuit as of now, and is actively appealing the first-instance judgment[72] - The company received an administrative penalty from the China Securities Regulatory Commission for financial misstatements from 2016 to 2018, which has been corrected in subsequent reports[74] - The company received a non-standard audit report with a qualified opinion from Tianjian Accounting Firm for the 2021 financial report due to unresolved litigation and the investigation by the China Securities Regulatory Commission[136] Shareholder and Management Structure - The company has experienced a change in its controlling shareholder, with Jiang Feixiong becoming the new actual controller as of June 28, 2021[18] - The company reported a total shareholding of 37,124,560 shares at the end of the reporting period, with no changes in shareholding during the period[83] - The current chairman and vice general manager, Chen Zhijian, has held his position since December 2019 and has a background in sales and management[84] - The company has maintained a stable board of directors with no changes in personnel during the reporting period[83] - The total remuneration for the board of directors, supervisors, and senior management in 2021 amounted to CNY 4.0905 million, which has been fully paid[89] Research and Development - The company has established a strong R&D team and a provincial-level high-tech enterprise research center, ensuring continuous innovation and competitive advantage[33] - The company’s R&D investment amounted to ¥43,497,805.93 in 2021, representing a 6.53% increase from ¥40,829,654.13 in 2020[53] - The company completed several key R&D projects, including the development of eco-friendly decorative paper and high-performance adhesives, which are expected to enhance product quality and market competitiveness[50] - The company achieved a 20-30% improvement in tear resistance for its eco-friendly flexible melamine resin adhesive, indicating significant advancements in product performance[50] Environmental and Social Responsibility - The company is classified as a key pollutant discharge unit by environmental protection authorities[110] - The company has established a secondary wastewater treatment plant that meets discharge standards through chemical precipitation and biological treatment[110] - The company has implemented a comprehensive environmental safety management system, including regular inspections and responsibility assignments for pollution control facilities[110] - The company has actively participated in social responsibility initiatives, including providing employment opportunities for disabled individuals and making annual donations to charitable organizations[119] Financial Management and Audit - The company has retained Tianjian Accounting Firm for its audit, which issued a qualified opinion on the financial statements[4] - The audit report issued by Tianjian Accounting Firm noted a reservation of opinion due to ongoing litigation involving a potential liability of RMB 26,413.05 million, which remains unresolved[192] - The auditors evaluate the appropriateness of accounting policies and the reasonableness of accounting estimates made by management[198] Market and Competition - The company is experiencing intense competition in the decorative paper industry, which may lead to accelerated industry consolidation and necessitates a focus on R&D and market expansion[73] - Fluctuations in raw material prices, such as paper and melamine, pose a risk to inventory management and cost control, impacting overall profitability[73] Employee Management and Training - The total number of employees at the end of the reporting period was 1,487, with 873 in production, 140 in sales, 262 in technology, 33 in finance, and 179 in administration[97] - The company has established a salary and performance assessment scheme to attract and retain key talent, aligning employee and corporate goals[98] - Training programs are continuously enhanced to improve employee skills and adapt to market competition, utilizing various training methods[99]