证券代码：002271 证券简称：东方雨虹 公告编号：2023-060 北京东方雨虹防水技术股份有限公司 第八届董事会第十次会议决议公告 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。 2023年8月9日，北京东方雨虹防水技术股份有限公司（以下简称"公司"） 第八届董事会第十次会议在公司会议室以现场表决的方式召开。会议通知已于 2023年7月28日通过专人送达、邮件等方式送达给全体董事和监事。会议应到董 事12人，实到董事12人，全体监事、董事会秘书列席会议，会议的召集召开符合 《公司法》及《公司章程》的相关规定。会议由董事长李卫国先生召集并主持， 全体董事经过审议通过了如下决议： 一、审议通过了《2023 年半年度报告及其摘要》 表决结果：同意12票，反对0票，弃权0票。 公司《2023年半年度报告全文》详见中国证监会指定信息披露网站巨潮资讯 网(http://www.cninfo.com.cn)，公司《2023年半年度报告摘要》详见公司指定 信 息 披 露 媒 体 《 证 券 时 报 》 、 《 中 国 证 券 报 》 和 巨 潮 资 讯 网 (http: ...

证券代码：002271 证券简称：东方雨虹 公告编号：2023-063 北京东方雨虹防水技术股份有限公司 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会《关于核准北京东方雨虹防水技术股份有限公司 非公开发行股票的批复》（证监许可[2021]344号）核准，本公司于2021年3月4 日向13名特定对象非公开发行人民币普通股（A股）175,824,175股，发行价格为 人民币45.50元/股，募集资金总额为人民币7,999,999,962.50元，本次非公开发 行 股 票 募 集 资 金 扣 除 保 荐 承 销 费 3,800,000.00 元 （ 含 税 ） 后 的 余 额 7,996,199,962.50元已由保荐人（主承销商）于2021年3月12日汇入本公司在中 国建设银行股份有限公司北京财满街支行开设的11050172790009999888账户内。 扣除其他发行费用人民币3,102,874.72元（不含税）后，实际募集资金净额为人 民币7,993,097,087.78元。 上述募集资金业经致同会计师事务所（特殊普通合伙）出具致同验字（2021） 第110C00010 ...

北京东方雨虹防水技术股份有限公司 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 单位：万元 | | | 占用方与上 | 上市公司核 | 2023 | 年期初 | 2023 | 年 1-6 | 月占 | 2023 年 1-6 | | 2023 年 | 1-6 | 2023 | 年 6 月 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资 | 资金占用方名称 | 市公司的关 | 算的会计科 | | 占用资金余 | | 用累计发生金额 | | 月占用资金 | | 月偿还累计 | | 30 | 日占用资 | | 占用形成原 | | 占用性质 | | 金占用 | | | | | | | | | 的利息(如 | | | | | | | 因 | | | | | | 联关系 | 目 | | 额 | | （不含利息） | | 有) | | 发生金额 | | | 金余额 | | | | | | 控 ...

北京东方雨虹防水技术股份有限公司独立董事 关于第八届董事会第十次会议相关事项的独立意见 依据《上市公司独立董事规则》、《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》等法律 法规及《北京东方雨虹防水技术股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，作为北京东方雨虹防水技术股份有限公司（以下简称"公司"）的 独立董事，我们对公司第八届董事会第十次会议相关文件进行了审阅，基于独立、 客观判断的原则，对相关议案发表如下专项意见： 一、关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项说 明和独立意见 根据中国证监会《上市公司监管指引第 8 号——上市公司资金往来、对外担 保的监管要求》（证监会公告[2022]26 号）的规定和要求，我们作为公司的独立 董事，本着对公司、全体股东及投资者负责的态度，按照实事求是的原则对报告 期内（2023 年 1 月 1 日至 2023 年 6 月 30 日）公司控股股东及其他关联方占用 资金的情况和公司对外担保情况进行了认真负责的核查，发表独立意见如下： 2 经核查，公司及控股子公司无逾期对外担保、涉 ...

证券代码： 002271 证券简称：东方雨虹 北京东方雨虹防水技术股份有限公司投资者关系活动记录表 编号：20230509 | --- | --- | --- | |----------------|---------------------------|-----------| | 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 活动参与人员 鲍雁辛、黄涛、花健祎、杨冬庭、范杨、朱晨曦（国泰君安）；符宾、 赵忠华（驼铃资产）；王崇、张晨、孔祥睿（交银施罗德基金）；刘少卿 （泰达宏利基金）；李南泠、黄帆（高毅资产）；袁浩（民生加银基金）； 李昂（汉和资本）；石林（民生理财）；黄家俊、毛歆怡（腾跃基金）； 唐润民（国寿资产）；张凌禹（阳光资管）；赵雅薇、郝征（长盛基金）； 陈东飞（中意资产）；彭祺程、金宾斌、于智伟（中金资管）；陈路华（嘉 实基金）；何秀红、王朔、文杰、万力实（工银瑞信基金）；戴雨横（相 聚资本）；荣景昱（华夏未来）；唐商恩（WT Asset Management）；王凌 超、 ...

Financial Performance - The company's revenue for Q1 2023 was CNY 7,494,548,302.46, representing an increase of 18.80% compared to CNY 6,308,586,697.46 in the same period last year[5]. - Net profit attributable to shareholders was CNY 385,537,995.41, up 21.53% from CNY 317,225,196.33 year-on-year[5]. - Basic and diluted earnings per share increased by 15.38% to CNY 0.15 from CNY 0.13 in the same quarter last year[5]. - Net profit for Q1 2023 was CNY 377,687,344.52, representing a 21.5% increase from CNY 310,943,845.59 in Q1 2022[70]. - The company recorded a total comprehensive income of CNY 379,221,051.44 for the quarter, compared to CNY 317,832,633.93 in Q1 2022[71]. Cash Flow and Liquidity - The net cash flow from operating activities improved by 20.45%, amounting to -CNY 3,806,105,070.84, compared to -CNY 4,784,387,562.47 in the previous year[5]. - Cash and cash equivalents at the end of the period were CNY 5,051,738,376.99, a decrease of 52.07% from the beginning of the period[9]. - The net cash flow from operating activities was -3,806,105,070.84 CNY, an improvement from -4,784,387,562.47 CNY in the previous year[74]. - The ending balance of cash and cash equivalents was 4,188,085,710.85 CNY, down from 6,284,523,063.10 CNY year-over-year[74]. - The company incurred cash outflows for the acquisition of fixed assets totaling 594,831,255.41 CNY, down from 1,824,361,954.93 CNY year-over-year[74]. Assets and Liabilities - Total assets decreased by 6.41% to CNY 47,313,312,149.23 from CNY 50,555,779,624.44 at the end of the previous year[5]. - Total liabilities decreased to CNY 19,750,136,592.47 from CNY 23,367,294,474.66 year-over-year[70]. - The company's total current liabilities decreased to RMB 17.58 billion from RMB 21.96 billion at the beginning of the year[67]. - The company’s long-term borrowings increased to RMB 1.33 billion from RMB 543.92 million at the beginning of the year[67]. Shareholder and Equity Information - The company has a total of 1,569,784,697 shares, with a cash dividend of RMB 3.00 per 10 shares distributed to all shareholders[19]. - The weighted average return on equity rose to 1.43% from 1.20% year-on-year[5]. - The total equity attributable to shareholders of the parent company increased to CNY 27,174,471,714.10 from CNY 26,807,182,612.69[70]. - The company has not disclosed any relationships among the top shareholders, nor whether they are considered acting in concert under the regulations[13]. Incentive Plans and Stock Options - The third phase of the restricted stock incentive plan involves granting up to 32,966,129 shares, accounting for approximately 2.21% of the company's total share capital[14]. - The total estimated cost for the restricted stock incentive plan is RMB 353.29 million, with amortization expenses spread over five years[17]. - The company granted 52,004,500 stock options, representing 2.22% of the total share capital of 2,347,737,237 shares at the time of the incentive plan announcement[33]. - The exercise price for the stock options was set at 48.99 CNY per share, later adjusted to 48.69 CNY due to a cash dividend distribution of 3.00 CNY per 10 shares[36][39]. - The company’s stock option incentive plan is expected to impact its financial results and net profit in the coming years, as costs will be recognized in regular profit and loss[34]. Investments and Future Plans - The company is investing 1 billion RMB in a new energy-saving insulation material manufacturing project in Wuhu, Anhui, with a total construction period of 48 months[49]. - The company plans to invest CNY 500 million to establish a wholly-owned subsidiary in Wuhu, Anhui, and invest up to CNY 1 billion in the construction of the Green Building Materials (Wuhu) Industrial Demonstration Park project[50]. - The company has committed to invest CNY 3 billion in the construction of the Greater Bay Area Green Building Materials Industrial Park and International Green Building Materials Center in Huadu District, Guangzhou, with partial production lines already in operation[50]. - The company plans to invest CNY 20 billion in the Tongliao Green Materials Production Base project, with phase one investment of CNY 6 billion already initiated and expected to be operational by August 2022[55]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[70].

Financial Performance - The company's operating revenue for 2022 was ¥31.21 billion, a decrease of 2.26% compared to ¥31.93 billion in 2021[15]. - The net profit attributable to shareholders for 2022 was ¥2.12 billion, down 49.57% from ¥4.20 billion in 2021[15]. - The net cash flow from operating activities was ¥654 million, representing an 84.11% decline from ¥4.11 billion in 2021[15]. - Basic earnings per share for 2022 were ¥0.85, a decrease of 51.15% from ¥1.74 in 2021[15]. - The total assets at the end of 2022 were ¥50.56 billion, an increase of 1.65% from ¥49.73 billion at the end of 2021[15]. - The company achieved a revenue of ¥6.31 billion in Q1 2022, with a net profit of ¥317 million[17]. - The company reported a net profit of ¥688 million in Q3 2022, showing a positive trend in profitability during the year[17]. - The company achieved operating revenue of ¥31,213,835,246.24, a decrease of 2.26% year-on-year due to weak downstream demand[73]. - Total revenue for 2022 was ¥31,213,835,246.24, a decrease of 2.26% compared to ¥31,934,201,004.74 in 2021[76]. - Revenue from waterproof materials sales was ¥23,981,409,986.69, accounting for 76.83% of total revenue, down 5.91% from ¥25,487,428,733.30 in 2021[76]. Market and Industry Trends - The company emphasizes the importance of risk factors such as industry policy risks, macro-control policies in the downstream real estate sector, and raw material price fluctuations[3]. - The waterproof building materials industry is experiencing a trend towards higher market concentration, with larger companies gaining competitive advantages[40]. - The domestic waterproof building materials industry is characterized by low concentration and high fragmentation, with many small enterprises and increasing competition among leading companies[61]. - The company is responding to the new national standards for waterproofing, which will enhance industry quality and provide opportunities amid challenges from high raw material prices and weak downstream demand[33]. - The new mandatory construction standard GB 55030-2022, effective from April 1, 2023, is expected to enhance the quality and sustainability of the waterproofing materials industry[132]. Research and Development - The company has accumulated 1,522 valid patents, including 425 invention patents, 942 utility model patents, and 155 design patents, with 12 valid patents abroad[25]. - The company has a robust R&D framework, including a national key laboratory for special waterproof materials and a global research center in the U.S., enhancing its technological capabilities[64]. - The company is focusing on enhancing its research and development capabilities to align with national policies on green development and energy efficiency[39]. - The company is committed to increasing R&D investment to drive innovation in new products, technologies, and processes, enhancing existing product quality[142]. - The company has developed numerous new application products and technology reserve products, maintaining leading production processes and construction application technologies internationally[162]. Sustainability and Environmental Responsibility - The company has a commitment to environmental and social responsibility as part of its operational strategy[5]. - The company aims to achieve 100% of new green building area in new civil construction projects by 2025, with a target of 70% for completed green buildings[34]. - The company is committed to leading the industry in green and low-carbon waterproof coating development, reinforcing its market position[90]. - The company is actively pursuing the development of high-strength, durable, and recyclable building materials in response to national quality improvement initiatives[135]. - The company has launched a series of environmentally friendly products, including low-odor waterproof coatings and antibacterial home decoration products, with multiple certifications obtained[52]. Strategic Initiatives - The company has engaged Deloitte Touche Tohmatsu CPA Ltd. as its accounting firm for the reporting period[13]. - The company has established over 30 vocational training branches nationwide, offering skills certification for 19 construction-related trades, contributing to high-quality industry development[28]. - The company is actively developing upstream industries such as non-woven fabrics and special films to enhance supply chain resilience[22]. - The company has extended its supply chain upstream to stabilize the supply of key raw materials and optimize costs, enhancing its procurement risk resistance[43]. - The company is focusing on expanding its overseas market presence, particularly in Southeast Asia and the Middle East, by establishing local offices and enhancing localized product strategies[154]. Corporate Governance - The financial report has been confirmed as true, accurate, and complete by the company's management, including the legal representative and accounting personnel[2]. - The company has established a comprehensive governance structure in compliance with relevant laws and regulations, enhancing risk prevention capabilities[165]. - The company held 2 shareholder meetings during the reporting period, ensuring compliance with legal and regulatory requirements[167]. - The company’s eighth board of directors consists of 12 members, including 4 independent directors, ensuring compliance with relevant laws and regulations[167]. - The company has a structured decision-making process for determining the remuneration of its directors and senior management based on their roles and performance evaluations[196]. Financial Management - The company reported a net cash flow from financing activities of -¥1,029,280,402.41 in 2022, a decrease of 109.53% compared to the previous year, mainly due to funds received from a targeted issuance in the prior period[94]. - The total cash and cash equivalents decreased by ¥5,117,810,225.40 in 2022, marking a decline of 155.11% compared to an increase of ¥9,286,668,490.46 in 2021[93]. - The company’s accounts receivable increased to ¥10,878,566,767.30, representing 21.52% of total assets, up from 17.62% in the previous year[95]. - The company has implemented a comprehensive risk control system to manage operational and management risks effectively[141]. - The company has established a risk control center to assess customer performance capabilities and implement differentiated collection policies to mitigate accounts receivable risks[163].

证券代码：002271 证券简称：东方雨虹 公告编号：2023-030 北京东方雨虹防水技术股份有限公司 关于举办 2022 年度业绩网上说明会的通知 为充分尊重投资者、提升交流的针对性，现就公司2022年度业绩网上说明会 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20日（星期四）17:00前访问https://ir.p5w.net/zj/，或扫描下方二维码， 进入问题征集专题页面提交关注的问题。在信息披露允许的范围内，公司将在 2022年度业绩网上说明会上对投资者普遍关注的问题进行回答。此次活动交流期 间，投资者仍可登陆活动界面进行互动提问。 北京东方雨虹防水技术股份有限公司（以下简称"公司"）将于2023年4月 21日15:00-17:00在全景网举办2022年度业绩网上说明会。本次业绩说明会将采 用网络远程方式举行。届时，公司董事长、财务总监、副总裁及董事会秘书、独 立董事、保荐代表人将通过互联网就公司所处行业状况、发展战略、生产经营、 财务状况等方面的情况与投资者进行交流、沟通。现将有关事项公告如下： 一、会议时间：2023年4月21日（星期五）15:00-17: ...

Market Position and Industry Overview - The construction waterproofing industry in China is characterized by a "large industry, small enterprises" situation, with Dongfang Yuhong holding a market share of less than 5% [3] - Dongfang Yuhong is recognized as a leading supplier of waterproofing systems and is the only A-share listed company in the sector, indicating a strong competitive position [3] Financial Performance and Accounts Receivable - The rapid growth in accounts receivable is attributed to the expansion of the company's operations and continuous sales revenue growth, with accounts receivable turnover remaining stable [3] - The net cash flow from operating activities was negative in the first half of the year due to increased receivables and higher procurement expenses [4] Market Potential and Competitive Advantages - The building insulation market is projected to exceed 200 billion yuan by 2020, with no dominant players currently established [3] - Dongfang Yuhong's competitive advantages in the insulation materials sector include: 1. Technological R&D advantages 2. Product system advantages 3. Professional subcontracting advantages 4. Customer resource advantages [3] Business Development Strategies - The company plans to enhance its civil construction product system and expand its marketing network through partnerships with home decoration companies and building material markets [3] - The "Honggehui" membership program was established to strengthen connections with professionals in the industry and provide timely product information and standardized construction knowledge [4] Gross Margin Improvement - The improvement in gross margin is attributed to advancements in technology, optimized formulations, reduced raw material costs, and an increasing proportion of high-margin products [4] - Scale effects have also played a significant role in enhancing the gross margin [4] R&D Investment Focus - R&D expenses are primarily directed towards developing new products, improving product quality, and refining processes to reduce costs [4]