Yibin Tianyuan (002386)
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天原股份(002386) - 天原集团调研活动信息
2022-12-03 10:18
Group 1: Company Overview - Beijing Dangsheng Materials Technology Co., Ltd. is listed under the stock code 002386, known as Tianyuan Group [1][2]. Group 2: Investor Relations Activity - The investor relations activity took place on May 24, 2019, at the Kempinski Hotel in Chengdu, Sichuan Province [2]. - Participants included representatives from various investment firms such as CITIC Construction Investment Co., Ltd. and Shenzhen Ruijusheng Investment Fund Co., Ltd. [2]. Group 3: Production and Project Updates - The company has successfully built a 50,000-ton annual production capacity for chlorination titanium dioxide, achieving qualified product output and meeting trial operation requirements [3]. - The chlorination titanium dioxide project is currently in trial operation, with plans to expand to an annual production capacity of 300,000 tons in the future [3]. - The project is expected to significantly impact the chlorination titanium dioxide industry, positioning the company as a key player [3]. Group 4: Cost and Production Concerns - Currently, the chlorination titanium dioxide project is in trial operation, and complete cost data has not yet been established [3]. - The project will consume chlorine, but the company has measures in place to ensure that this does not affect its PVC production [4]. Group 5: Technology and Market Position - The company has mitigated technology risks associated with its titanium dioxide project, which utilizes technology imported from the United States [4]. - The company has established a production capacity of 1.3 million tons for NCM523, NCM622, and NCM811 materials, aiming to expand its market presence [4].
天原股份(002386) - 2018年5月4日投资者关系活动记录表
2022-12-03 09:56
Group 1: Company Overview - The company is Yibin Tianyuan Group Co., Ltd., with stock code 002386 [1] - The chairman, Luo Yun, introduced the company's overall situation and development strategy during the investor relations activity [2] Group 2: Project Advantages - The company has a unique integrated model for chloride slag treatment, addressing environmental challenges while achieving economic benefits [4] - A technology transfer agreement with BIC Company from the USA has been signed, bringing in mature chloride titanium dioxide technology and securing over ten related patents [4] - Subsidiaries provide essential support for the chloride titanium dioxide project, significantly reducing investment and labor costs [4] - The company has secured favorable electricity pricing policies at the project site, lowering electricity costs [4] Group 3: Resource and Production Updates - The Yunnan coal mine is a stable source of high-quality coal, suitable for advanced carbon materials [5] - The company plans to complete the preliminary design for a 300,000 tons/year coal mine expansion project by the end of 2018, with production expected to resume by 2020 [5] - Another coal mine expansion project is anticipated to resume production by the end of 2019 [5] Group 4: Lithium Battery Development - The company aims to develop a vertical lithium battery recycling industry chain, starting with lithium battery cathode materials [5] - An investment project for producing 20,000 tons/year of ternary cathode materials is underway, covering various product series [5] Group 5: Shareholder Support - The major shareholder, Yibin State-owned Assets Company, will not participate in the non-public offering but plans to provide guarantees of 1.5 billion yuan for the titanium dioxide and lithium battery projects [6]
天原股份(002386) - 2018年5月25日投资者关系活动记录表
2022-12-03 09:54
Group 1: Investor Relations Activity Overview - The event was held on May 25, 2018, with over 20 investors participating through Huaxi Securities [1] - The activity was part of the "Practicing the Chinese Dream: Visiting Listed Companies" initiative [2] Group 2: Company Operations and Developments - Investors toured the company's new materials automated production line, showcasing high-end eco-friendly products [3] - The trial production of the ternary cathode material at Yibin Lithium Battery Materials Co., Ltd. commenced on May 24, 2018, with a planned annual capacity of 20,000 tons upon full completion [3] Group 3: Strategic Planning and Future Projects - The company is implementing a "300 billion transformation and upgrade development plan," focusing on fine chlorine-alkali chemicals and expanding into new materials and lithium battery materials [3] - The "One Body, Two Wings" strategy includes the development of titanium dioxide, PVC-O, LVT flooring, and lithium battery materials as key components of the transformation plan [3] Group 4: Mining Operations Update - The Yunnan Tianli Coal Chemical Co., Ltd. is accelerating the administrative approval process for coal mine reconstruction, with a technical transformation project expected to complete by the end of 2018 [4] - The Changneng Coal Mine technical transformation project is projected to resume production by the end of 2019, with an annual capacity increase of 300,000 tons [4]
天原股份(002386) - 天原股份调研活动信息
2022-11-22 02:56
Group 1: Production Capacity and Projects - The company has completed the first phase of the chlorination titanium dioxide project with an annual production capacity of 50,000 tons, and the second phase is under construction, expected to be completed by the end of July 2021 [2][3] - The company aims to enhance its market competitiveness by improving production capacity and product quality through the experience and technology accumulated from the first phase [3] Group 2: Raw Material Supply and Cost Management - The company is accelerating the localization of raw materials, aiming to increase the proportion of domestic raw materials while ensuring quality and reducing costs [3] - Collaboration is ongoing with domestic and foreign titanium ore companies to secure raw material supply through long-term agreements and potential investments [3] Group 3: Strategic Projects and Market Performance - Tianyi Company, a key strategic project, has seen significant market expansion, with profits doubling compared to 2019, and is expected to contribute positively to the company's overall performance [3] - The company signed a comprehensive strategic cooperation agreement with Yibin Lithium and CATL for the period 2021-2030, which is crucial for the development of the lithium battery industry [3] Group 4: Impact of Market Conditions - The company’s integrated supply chain for calcium carbide and chlor-alkali products mitigates the impact of rising calcium carbide prices, with over 80% of production needs met by its own supply base [4] - The company maintains a low energy consumption level for its main products, which helps sustain its position as an industry leader in energy efficiency [4]
天原股份(002386) - 天原股份调研活动信息
2022-11-21 16:20
Group 1: Company Overview and Strategic Development - The company was founded in 1944 by Wu Yunchu and is one of the earliest chlor-alkali chemical enterprises in China, with a long industrial cultural history [3] - The company adheres to a high-quality green development philosophy and has been exploring strategic emerging industries that align with its existing operations since the 13th Five-Year Plan [3] - The "One Body, Two Wings" strategy involves extending the chlor-alkali industry towards chlorinated titanium dioxide and new energy battery materials, leveraging over 70 years of chemical experience [3][4] Group 2: Project Progress and Cost Management - The first phase of the chlorinated titanium dioxide project is operating normally, while the second phase is under single-machine debugging, with production expected to start soon [4] - The project aims to reduce unit investment costs and enhance competitiveness through expanded capacity and domestic raw material supply [4] - The company is accelerating the domestic production of raw materials, with a subsidiary planning to establish a production facility for 75,000 tons of high-titanium slag annually [4] Group 3: New Energy Lithium Battery Materials - Yibin Lithium Battery currently has an annual capacity of 20,000 tons and is operating at full capacity, primarily serving major domestic battery manufacturers [4] - The company plans to increase capacity by an additional 10,000 tons by the end of the year and is preparing for capital expansion to support further growth [4] - Research and development efforts are focused on new products while monitoring advancements in lithium iron phosphate and sodium-ion battery technologies [4] Group 4: Employee Incentives and Reforms - The company has been selected for the "Tianfu State-owned Enterprise Comprehensive Reform Action" list and aims to enhance its incentive mechanisms [4] - Plans include establishing equity incentive mechanisms such as employee stock ownership and profit-sharing to boost operational vitality and market-oriented talent incentives [4]
天原股份(002386) - 天原股份调研活动信息
2022-11-21 15:42
Group 1: Project Operations and Sales - The first phase of the chlorination titanium dioxide project is operating well, with the second phase currently in debugging [3] - Domestic sales of chlorination titanium dioxide account for 65% of total production, while exports make up 35% [3] - A high-titanium slag project with an annual capacity of 75,000 tons is under construction, aiming for a self-sufficiency rate of 70% for titanium dioxide production [3] Group 2: Energy Efficiency and Environmental Policies - The company has been recognized as a benchmark for energy efficiency in polyvinyl chloride (PVC) and caustic soda, maintaining a leading position in energy consumption [3] - Initiatives include the creation of a "dual carbon" team to monitor national policies and prepare for environmental changes [3] - The company is transitioning towards green and clean industries, with a focus on energy conservation and environmental protection [3] Group 3: Production Capacity and Future Planning - The mid-term planning for ternary cathode materials has been increased from 100,000 tons to 150,000 tons [3] - Current expansion of 10,000 tons is in debugging, with an expected capacity of 30,000 tons by the end of the year; the remaining 120,000 tons will be constructed during the 14th Five-Year Plan [3] Group 4: Employee Incentives and Corporate Reforms - The company emphasizes the establishment of long-term mechanisms, including equity incentives, and is actively pursuing related reforms [4] - As a technology-driven enterprise, the company is part of the "Tianfu State-owned Enterprise Comprehensive Reform Action" and is advancing employee stock ownership plans [4]
天原股份(002386) - 2022 Q3 - 季度财报
2022-10-30 16:00
宜宾天原集团股份有限公司 2022 年第三季度报告 宜宾天原集团股份有限公司 2022 年三季度报告 证券代码(002386) 2022 年 10 月 1 宜宾天原集团股份有限公司 2022 年第三季度报告 证券代码:002386 证券简称:天原股份 公告编号:2022-081 宜宾天原集团股份有限公司 2022 年第三季度报告 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.第三季度报告是否经过审计 □是 否 2 宜宾天原集团股份有限公司 2022 年第三季度报告 会计政策变更 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 追溯调整或重述原因 | --- | --- | --- | --- | --- | --- | --- ...
天原股份(002386) - 2022 Q2 - 季度财报
2022-08-30 16:00
宜宾天原集团股份有限公司 2022 年半年度报告全文 宜宾天原集团股份有限公司 2022 年半年度报告 2022 年 08 月 1 宜宾天原集团股份有限公司 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 | | 个别和连带的法律责任。 | 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 | | | 公司负责人罗云、主管会计工作负责人田英及会计机构负责人(会计主管 | | | 人员)肖朝钢声明: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。 | | | | 公司计划不派发现金红利,不送红股,不以公积金转增股本。 | 2 宜宾天原集团股份有限公司 2022 年半年度报告全文 目录 | --- ...
天原股份(002386) - 2022 Q1 - 季度财报
2022-04-28 16:00
宜宾天原集团股份有限公司 2022 年第一季度报告全文 重要内容提示: 宜宾天原集团股份有限公司 2022 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。 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过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 1 证券代码:002386 证券简称:天原股份 公告编号:2022-022 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | |-----------------------------------------------------|-------------------|-------------------|---------------------------| | □ 是 √ 否 | 本 ...
天原股份(002386) - 2021 Q4 - 年度财报
2022-04-28 16:00
Financial Performance - The company's operating revenue for 2021 was approximately ¥18.82 billion, a decrease of 13.03% compared to ¥21.65 billion in 2020[22]. - The net profit attributable to shareholders increased significantly to approximately ¥641.07 million, representing a growth of 453.23% from ¥115.88 million in 2020[22]. - The net profit after deducting non-recurring gains and losses reached approximately ¥625.85 million, up 796.58% from ¥69.80 million in the previous year[22]. - The net cash flow from operating activities was approximately ¥1.09 billion, an increase of 38.28% compared to ¥788.65 million in 2020[22]. - Basic earnings per share rose to ¥0.8210, reflecting a 453.23% increase from ¥0.1484 in 2020[22]. - The total assets at the end of 2021 were approximately ¥15.90 billion, an increase of 7.79% from ¥14.75 billion at the end of 2020[22]. - The net assets attributable to shareholders increased to approximately ¥5.65 billion, up 11.97% from ¥5.05 billion at the end of 2020[22]. - The weighted average return on equity was 12.00%, a significant increase from 2.32% in 2020[22]. Strategic Development - The company continues to focus on its development strategy of "one body and two wings," emphasizing chlor-alkali chemicals and new energy battery materials[15]. - The company is focusing on R&D investments to develop new patented products in response to industry risks and rising raw material prices[38]. - The company is focusing on the "one body, two wings" development strategy, emphasizing the advancement of high-function materials and lithium battery materials[41]. - The company has established a strategic cooperation agreement with Ningde Times, resulting in a revenue increase of 6.3 times and a net profit increase of 14 times for its important subsidiary, Yibin Lithium[43]. - The company has established a strategic focus on the lithium battery and new chemical materials industries as part of its long-term growth plan[106]. Production and Capacity - The company achieved a production completion rate of 97% for polyvinyl chloride (PVC) at 401,700 tons in 2021[110]. - The company produced 39,540 tons of caustic soda, completing 95% of its annual plan[110]. - The company plans to produce 300,000 tons of lithium iron phosphate and 400,000 tons of chlorinated titanium dioxide as part of its "14th Five-Year" development strategy[107]. - The company is currently expanding its production capacity with a project involving the construction of a facility for producing 50,000 tons of chlorinated titanium dioxide, with a total investment of ¥366,156,720.98[94]. Research and Development - Research and development expenses increased by 46.62% to approximately ¥228.61 million, driven by enhanced product refinement efforts[75]. - The company has integrated its R&D resources to establish the Tianyuan Science and Technology Innovation Group, focusing on new product development and technological breakthroughs[54]. - The company has signed cooperation agreements with over 10 renowned research institutions and universities to enhance its technological innovation capabilities[54]. - R&D investment increased by 33.46% to ¥244,776,419.32 in 2021, representing 1.30% of total revenue, up from 0.85% in 2020[78]. Environmental Management - In 2021, the company achieved compliance in wastewater, waste gas, and noise emissions, with all solid waste disposed of in accordance with regulations[185]. - The company has established a comprehensive environmental risk management system and conducted 9 company-level and 23 plant-level emergency drills in 2021, achieving zero environmental pollution incidents[188]. - The company has implemented advanced pollution control technologies, including high-efficiency composite bag dust collectors and SNCR denitrification systems, achieving ultra-low emissions of pollutants[186]. - The company maintained a 100% compliance rate for environmental management in construction projects, ensuring simultaneous design, construction, and operation of environmental facilities[200]. Corporate Governance - The company has a total of 11 directors, including 4 independent directors with expertise in accounting, law, and finance[122]. - The company maintains complete independence from its controlling shareholder in terms of personnel, assets, finance, and operations[121]. - The company has established a comprehensive internal control system that effectively guides and supervises its operational decisions[127]. - The company has a diverse board with members holding various positions in other organizations, enhancing its governance[156]. Market Expansion and Innovation - The company is actively pursuing smart manufacturing initiatives, integrating industrial internet and big data technologies to enhance operational efficiency[56]. - The company is investing 100 million yuan in R&D for new technologies aimed at enhancing production efficiency and sustainability[153]. - Market expansion plans include entering two new provinces, targeting a 15% market share in those regions by the end of 2022[153]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 500 million yuan allocated for potential mergers and acquisitions[153]. Financial Position and Investments - The company reported a total revenue of 1.5 billion yuan for the fiscal year 2021, representing a year-over-year increase of 12%[153]. - The total distributable profit for the company was 1,280,568,248.87 CNY, indicating a strong profitability position[174]. - The company reported a cash dividend of 2.75 CNY per 10 shares, totaling 214,735,679.67 CNY, which represents 100% of the total profit distribution[174]. - The company has maintained effective internal controls across all significant aspects, ensuring compliance with relevant laws and regulations[176].