证券代码：002361 证券简称：神剑股份 公告编号：2023－026 安徽神剑新材料股份有限公司 | | 是否为控股股 | 本次解除 | 占其所 | 占公司 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 东或第一大股 | 质押股份 | 持股份 | 总股本 | 起始日 | 解除日期 | 质权人/申 | | 名称 | 东及其一致行 | 数量（万 | 比例 | 比例 | | | 请人等 | | | 动人 | 股） | （%） | （%） | | | | | 刘志坚 | 是 | 2,650.00 | 16.52 | 2.79% | 2021-12-03 | 2023-8-16 | 华安证券股 | | | | | | | | | 份有限公司 | | 刘志坚 | 是 | 1,700.00 | 10.60 | 1.79% | 2022-11-30 | 2023-8-16 | 华安证券股 | | | | | | | | | 份有限公司 | | 合计 | | 4,350.00 | 27.12 | 4.57 | | | | 二、股东及其一致行动 ...

Financial Performance - The company reported a total revenue of 951,034,969.00 RMB for the year 2022, with a cash dividend of 1.00 RMB per 10 shares distributed to shareholders[5]. - The company's operating revenue for 2022 was CNY 2,516,239,468.99, a decrease of 2.90% compared to CNY 2,591,275,505.89 in 2021[21]. - The net profit attributable to shareholders for 2022 was CNY 26,903,367.39, down 68.09% from CNY 84,311,938.66 in 2021[21]. - The net cash flow from operating activities for 2022 was negative CNY 117,083,840.99, a decline of 212.01% compared to negative CNY 37,525,845.45 in 2021[21]. - The basic earnings per share for 2022 was CNY 0.03, a decrease of 70.00% from CNY 0.10 in 2021[21]. - The total assets at the end of 2022 were CNY 4,538,276,206.28, an increase of 2.62% from CNY 4,422,428,482.70 at the end of 2021[21]. - The company reported a significant increase in cash flow in Q4 2022, with net cash flow from operating activities reaching CNY 209,292,032.50, attributed to high collection rates and reduced inventory[25]. - The company faced challenges in Q4 2022, including raw material price fluctuations impacting gross margins and a total of CNY 29,402,600 in impairment losses[26][27]. - Non-operating income for 2022 amounted to CNY 17,439,162.58, slightly up from CNY 17,104,588.16 in 2021[29]. - The weighted average return on equity for 2022 was 1.13%, down 3.32 percentage points from 4.45% in 2021[21]. Market Strategy and Development - The company plans to expand its market presence and enhance product development, focusing on new technologies and materials[5]. - The company plans to enhance market competitiveness through both "internal growth and external expansion" strategies[57]. - The company aims to expand its business scale through new projects and industry consolidation, targeting the "14th Five-Year Plan" strategic goals in 2023[102]. - The company will enhance market development and product innovation, focusing on strengthening existing customer relationships and exploring new market opportunities[104]. - The company has established a global marketing network covering major regions including China, the Middle East, Europe, and Southeast Asia[53]. Research and Development - The company is actively involved in the research and development of high-performance materials, aiming to lead in the new materials sector[5]. - The company has a strong focus on R&D in the chemical new materials and high-end equipment manufacturing sectors, leveraging its industry-leading innovation capabilities[101]. - The company has received environmental permits, including a pollution discharge permit valid until October 2027[49]. - The company has formed partnerships with renowned universities for research and development, enhancing its technological capabilities in high-end equipment manufacturing[51]. - Research and development expenses amounted to CNY 125.16 million, representing 4.97% of total revenue, an increase from 4.59% in the previous year[77]. Environmental Management - The company emphasizes that the removal efficiency of pollutants should not be lower than 80% in their pollution control measures[34]. - The company has implemented strict environmental impact assessments for construction projects, ensuring compliance with legal requirements[157]. - The company has established a comprehensive monitoring system for pollutant emissions, ensuring transparency and accountability in its environmental impact[157]. - The company has implemented an environmental self-monitoring plan, conducting regular environmental monitoring as per the requirements of its pollutant discharge permit[162]. - The company is committed to environmental protection and has received verification and approval from environmental protection authorities for its practices[157]. Corporate Governance - The company has established a governance structure that complies with relevant laws and regulations, ensuring that major operational and financial decisions are made according to prescribed procedures[112]. - The board of directors consists of 7 members, including 3 independent directors, fulfilling legal requirements and ensuring diligent performance of duties[114]. - The company has implemented a transparent performance evaluation and incentive mechanism for senior management, ensuring compliance with legal standards[114]. - The company maintains complete independence from its controlling shareholder in terms of business, personnel, assets, organization, and finance[118]. - The company has established an independent financial department and audit department, with a self-contained accounting system and financial management practices[119]. Employee Development and Compensation - The company has established a comprehensive talent development system to support its dual business strategy in chemical new materials and high-end equipment manufacturing[55]. - The total number of employees at the end of the reporting period was 1,334, with 301 in the parent company and 1,033 in major subsidiaries[140]. - The company emphasizes employee development through various training programs, including physical fitness, team spirit, and professional skills[143]. - The company has a well-established employee compensation management system, focusing on performance efficiency and stability of the workforce[142]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 3.6371 million[131]. Financial Management - The company has a comprehensive R&D, procurement, production, and sales system, demonstrating its capability to operate independently in the market[118]. - The company has a clear ownership of industrial property, trademarks, patents, and land use rights, ensuring full control and management of its assets[118]. - The company has a long-term commitment to ensure that its controlling shareholders do not harm the legitimate rights and interests of the company and other shareholders[169]. - The company has not reported any major asset restrictions as of the end of the reporting period[86]. - The company has not engaged in entrusted financial management or entrusted loans during the reporting period[194][195]. Shareholder Relations - The company has a strong commitment to transparency, with all financial reports audited and available for public access[10]. - The company is committed to timely and accurate information disclosure, designating specific media for public announcements to ensure equal access to information for all shareholders[114]. - The company continues to implement the "Three-Year Shareholder Dividend Return Plan (2020-2022)" to clarify profit distribution principles and cash dividend conditions[144]. - A cash dividend of ¥1.00 per 10 shares (including tax) was proposed, amounting to a total cash dividend of ¥95,103,496.90, which represents 100% of the profit distribution[148]. - The annual shareholders' meeting had a participation rate of 24.46% on May 20, 2022, while the first extraordinary shareholders' meeting had a participation rate of 19.04% on November 14, 2022[121].

安徽神剑新材料股份有限公司 2023 年第一季度报告 证券代码：002361 证券简称：神剑股份 公告编号：2023-021 安徽神剑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 安徽神剑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 □是否 | 项目 | 本报告期 | 上年同期 | 本报告期比上年同期增减（%） | | | --- | --- | --- | --- | --- | | 营业收入（元） | 542,951,386.45 | 540,269,960.48 | | 0.50% | | 归属于上市公司股 ...

公司出席本次说明会的人员有：公司董事长兼总经理刘志坚先生、财务 总监兼董秘吴昌国先生、独立董事王申生先生及保荐代表人卢金硕先生。具 体参会人员将根据实际情况而定。 证券代码：002361 证券简称：神剑股份 公告编号：2023-018 安徽神剑新材料股份有限公司 关于举办 2022年度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、误导性陈述或者重大遗漏。 为便于广大投资者进一步了解公司2022年度经营情况，安徽神剑新材料 股份有限公司（以下简称"公司"）定于2023年5月12日（周五）下午15:00 —17:00在全景网举办2022年度网上业绩说明会，本次说明会将采用网络远程 方式举行，投资者可登陆全景网"投资者关系互动平台"（https://ir.p5w.net/） 参与本次年度业绩说明会。 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05月11日（星期四）16:00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 ...

证券代码：002361 证券简称：神剑股份 安徽神剑新材料股份有限公司 投资者关系活动记录表 编号：2014-007 | --- | --- | --- | |----------------|----------------------------|------------------------------------------------------------| | | ■ 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 | □新闻发布会 □路演活动 | | | 活动类别 | ■ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | | 兴业证券 孙佳丽 | | | 参与单位名称 | 东方证券资产管理有限公司 | 蔡志鹏 | | 及人员姓名 | 中国银河证券 王强 | | | | 国联证券 石亮 | | | 时间 | | 2014 年 8 月 8 日 | | 地点 | | 公司厂区及会议室 | | 上市公司 | 董秘 李保才 | | | 接待人员姓名 | 证代 武振生 | | | 投资者关系活动 | | 本次投资者关系活动，主要以 ...

证券代码：002361 证券简称：神剑股份 安徽神剑新材料股份有限公司 投资者关系活动记录表 编号：2015-005 | --- | --- | --- | |--------------|------------------------|-----------------------------------| | | | | | | ■ | 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 | □新闻发布会 □路演活动 | | | 活动类别 | ■ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称 | 申万宏源：燕云 | | | 及人员姓名 | | 方正证券：韩振国 黄艳 石康 武雨桐 | | | 海富通基金：陈林海 | | | | 华宝兴业基金：贺喆 | | | | 天弘基金：邵将 | | | | 安邦资管：吴喆 | | | | 泰康资产：刘之意、管鏐 | | | | 长城基金：翁煜平 | | | | 建信基金：江映德 | | 全信基金：杨欣 华软金宏：刘武 广发证券：黄勇、真怡 中国人寿：和川 招商基金：常徽 通晟资产：胡 ...

证券代码：002361 证券简称：神剑股份 安徽神剑新材料股份有限公司 投资者关系活动记录表 编号：2015-006 | --- | --- | --- | --- | |----------------|--------------------------|---------------------------------|------------------------------------------------------------| | | | | | | | | | | | | ■ | 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 | □新闻发布会 □路演活动 | | | | 活动类别 | ■ 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 | 民生证券 廖鹏飞 | | | | 时间 | | 2015 年 11 月 16 日 | | | 地点 | | 公司证券部 | | | 上市公司 | | | | | 接待人员姓名 | 神剑股份证代 武振生 | | | | ...

证券代码：002361 证券简称：神剑股份 安徽神剑新材料股份有限公司 投资者关系活动记录表 编号：2014-010 | --- | --- | --- | |--------------|------------------------------|------------------------------------------| | | | | | | ■ | 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 | □新闻发布会 □路演活动 | | | 活动类别 | ■ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称 | | 上海易正朗投资管理有限公司 黄朝豪 | | 及人员姓名 | 天风证券股份有限公司 王金沿 | | | | 九泰基金管理有限公司 梁铭超 | | | | 申银万国证券 | 颜定功 | | | 雅利（上海）资产管理有限公司 | 王晓昆 | | | 中国对外经济贸易信托有限公司 | 王太鹏 | | | | 江苏国恒信投资管理有限公司 宋云峰 汪玉娟 | | | | 宁波市浪石投资控股有限公司 徐俊伦 | ...