证券代码：002386 证券简称：天原股份 宜宾天原集团股份有限公司 投资者关系活动记录表 编号：2023-004 | 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） | | | 参与单位名称及人员姓名 | 线上参与公司天原股份2022年度业绩说明会全体投资者 | | | 时间 | 2023年05月15日 15:00-17:00 | | | 地点 | 价值在线（https://www.ir-online.cn/）网络互动 | | | 上市公司接待人员姓名 | 董事长 罗云 总裁 廖周荣 副总裁兼董事会秘书 | | | | 何波 | | | | 总会计师 田英 | | | | 独立董事 王敏志 | | | 投资者关系活动主要内容 | 1.贵公司如何改善业绩，提振股价，从而取得市场认可。 答:2023年公司将围绕公司发展战略、经营目标，推进各项经 | | | | 营工作，一是加快新产业布局，围绕公司"一体两翼 ...

证券代码：002386 证券简称：天原股份 公告编号：2023-044 宜宾天原集团股份有限公司 关于举办2022年度业绩说明会的公告 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。 重要内容提示： "价值在线"（www.ir-online.cn）举办宜宾天原集团股份有限公司 2022 年度业绩说明会，与投资者进行沟通和交流，广泛听取投资者的 意见和建议。 一、说明会召开的时间、地点和方式 会议召开时间：2023 年 05 月 15 日（星期一）15:00-17:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 二、参加人员 董事长 罗云，总裁 廖周荣，副总裁兼董事会秘书 何波，总会 计师 田英，独立董事 王敏志（如遇特殊情况，参会人员可能进行调 整）。 宜宾天原集团股份有限公司（以下简称"公司"）已于 2023 年 4 月 29 日在巨潮资讯网上披露了《宜宾天原集团股份有限公司 2022 年年度报告全文》及《宜宾天原集团股份有限公司 2022 年年度报告 摘要》。为便于广大投资者更加全面深入地了解公司经营业绩、发展 ...

宜宾天原集团股份有限公司 2023 年第一季度报告 证券代码：002386 证券简称：天原股份 公告编号：2023-032 宜宾天原集团股份有限公司 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 宜宾天原集团股份有限公司 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 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 3,734,030,598.94 | 3,898,124,158.10 | -4.21% | | 归属于 ...

宜宾天原集团股份有限公司2022年年度报告全文 宜宾天原集团股份有限公司 2022 年年度报告 证券代码（002386） ...

| 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） | | 形式 | 现场 山东国惠 | ☐网上 ☐电话会议 侯文均 | | | 宣城市高新产业投资 | | | | 轻盐创投 华西银峰 | 廖志文 沈兆君 | | | | 胡文品、王晨、刘倩 | | | 国君亚洲 | 左子健 | | | 德力西集团 | 何珂珂 | | | 易米基金 | 刘阳 | | | 一创管理公司 杨芳、 | 黄凯杰 | | 参与单位名称及人员姓名 | 川发基金 | 汪鹭 | | | 泰康资产 | 陈佳艺 | | | 招银理财 | 彭治力 | | | 和谐汇一 | 赵辰 | | | 国泰君安 | 钟浩、沈唯 | | | 中庚基金 | 刘晟 | | | 人寿资产 | 肖迪 | | | 瓴仁投资 | 陈铖 | | | 勤辰资产 | 杨晋 | | 时间 | 2023年02月28日 | 9:00-16:00 | | 地点 | 公司主要厂区 ...

券代码：002386 证券简称：天原股份 宜宾天原集团股份有限公司 投资者关系活动记录表 编号：2023-002 | 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） | | | 形式 | 现场 ☐网上 富国基金 顾飞飞、黄彦东 | ☐电话会议 | | | 天风证券 唐婕、杨滨钰 | | | | 云南能投 角磊升 王珺婷 | | | | 君和资本 杨庆欣 金搏扬 | 杨哲 | | | 国宝人寿 申欣 方延 | | | | 南昌市政投资 万昭 白晔 | | | 参与单位名称及人员姓名 | 汇添富基金 高田昊 刘高晓 | | | | 人寿资产 龚诚 高奕昂 | 李君妍 | | | 物产中大 应文添 黎毅 | | | | 乐山国荣股权投资基金 曾高远 | 杨坤凡 | | | 国泰租赁 修强 | | | | 杭州同合股权投资公司 柯梦晓 余甜甜 | | | | 以及部分其他投资机构 | | | 时间 | 2023 ...

宜宾天原集团股份有限公司 投资者关系活动记录表 编号：2023-001 | 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） | | | | 形式 | ☐现场 华能贵诚信托 肖明亮 | 网上 | ☐电话会议 | | | 吉祥财信人寿 黄义凯 灏浚投资 | 柯海平 | | | | 银叶投资 | 曹擎 | | | | 富森美 | 刘通 | 查晓琳 | | | 富国基金 | | 孙彬、顾飞飞、黄彦东 | | | 上海合远 | 王烨华 | | | 参与单位名称及人员姓名 | 天风证券 | 唐婕 | | | | 渝富投资 | 胡杨 杨敏 | | | | 华泰证券 | 曹英婕 | | | | 中银基金 | 刘腾 | | | | 开源证券 | 徐正凤 | | | | 中金公司 | 张天怡、高亦安 | | | | 以及部分其他投资机构 | | | | 时间 | 2023年02月03日 | 10 ...

Group 1: Company Background and Shareholder Structure - The company began promoting state-owned enterprise reform in the 1990s, facing industry bottlenecks and a single shareholding structure [1] - The introduction of strategic investors diversified the shareholding structure and achieved a mixed ownership system [1] Group 2: Corporate Governance and Major Shareholders - After introducing strategic investors, the company transitioned from a state-controlled structure to a mixed-entity governance model [3] - Major shareholders maintain stable ownership ratios and support the management in governance and strategic development [3] Group 3: Impact of Reforms on Operations - The company is attentive to national reforms, including electricity system reforms, and seeks to integrate resources to improve operations [3] - Long-term benefits for operational performance are anticipated as electricity reforms deepen [3] Group 4: Strategic Transformation and Asset Structure Adjustment - The company is undergoing four major strategic transformations, including shifting from basic chlor-alkali chemicals to fine chemicals and diversifying into logistics and import-export trade [3] - The relocation of old factories is leveraged to effectively achieve industrial structure upgrades and optimize heavy asset structures [4] Group 5: Market Value Management - The company emphasizes market value management as a comprehensive and systematic effort to enhance performance and corporate value [4] - Efforts include improving brand image and facilitating transformation and upgrades to increase enterprise value [4]

Group 1: Industry Impact - The significant drop in crude oil prices has reduced the cost of PVC production via the ethylene method, providing a short-term competitive advantage, but the overall PVC industry is facing overcapacity issues, leading to a substantial decline in product prices, which negatively impacted the company's performance in 2014 [2][3]. Group 2: New Materials Project Progress - The new materials project is a key focus for the company, with the first phase progressing rapidly and production capacity gradually increasing. The current efforts are concentrated on expanding market channels and optimizing sales strategies, leveraging regional advantages for competitive positioning [3]. Group 3: Structural Adjustment - The company is accelerating its industrial structure adjustment in line with its transformation strategy, taking advantage of the old plant relocation to dispose of certain assets, effectively integrating resources, and focusing on developing new materials, fine chemicals, and high-end industries that can organically combine with the chlor-alkali industry to avoid redundant capacity [3]. Group 4: Yunnan Coal Mine and Carbon Electrode Project - The Yunnan coal mining industry is undergoing restructuring, and the company is actively promoting coal mine integration as per provincial government requirements. Additionally, efforts are being made to advance the recovery of the carbon electrode project [3]. Group 5: Use of Relocation Compensation Funds - The compensation funds from the old plant relocation will primarily be allocated to new materials, synthetic ruby, debt repayment, and working capital, aiming to optimize asset structure and moderately reduce the debt-to-asset ratio, laying a solid foundation for strategic transformation [4].

Group 1: Investor Relations Activities - The investor relations activity took place on January 7, 2020, at Tianyuan Group, with key personnel including the board secretary and securities representative [3] - Participants included representatives from various financial institutions such as Dongfang Securities and Taikang Insurance [2] Group 2: Project Developments - The chloride titanium dioxide project commenced in 2017 and entered trial operation in February 2019, successfully producing qualified titanium dioxide products [3] - The project has reduced technical risks and is gradually increasing the proportion of domestic raw materials to lower production costs [4] Group 3: Market Performance - Recent price adjustments for products included an increase of 1,000-2,000 RMB/ton domestically and 160-300 USD/ton for exports [4] - The company is expanding its market share in the battery materials sector, focusing on NCM523, NCM622, NCM811, and NCA products [4] Group 4: New Material Innovations - Tianyuan Group's subsidiary, Tianyi New Materials, is producing PVC series products, including LVT flooring, which has gained market acceptance [5] - The LVT flooring products are primarily exported to Canada, Australia, and the United States, with quality standards meeting European and American requirements [6] Group 5: Strategic Development - The company is aligning its strategies with the development of the Yibin region, enhancing its innovation-driven development strategy [5] - Efforts are being made to strengthen market presence through participation in large conferences and exhibitions, leading to increased product recognition [6]