证券代码：002440 证券简称：闰土股份 编号：RTIR-2018-018 浙江闰土股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | |-------------------|----------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | 投资者关系活动 | □ | 特定对象调研 ...

证券代码：002440 证券简称：闰土股份 浙江闰土股份有限公司投资者关系活动记录表 编号：RTIR-2019-001 | --- | --- | --- | |-------------------|----------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 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 一对一及一对多交流 | | | 参与单位名称及 | 摩根士丹利（吕洪良） 1、中国银河国际（刘颖）， | 2 、天达资产 ...

证券代码：002440 证券简称：闰土股份 浙江闰土股份有限公司投资者关系活动记录表 编号：RTIR-2019-002 | --- | --- | --- | --- | |----------------|---------------------------|----------------------------------------|--------------------------------------------------------------| | | | | | | 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 | | | | 参与单位名称及 | | | 长江证券（施航），中信产业基金（李国洪），东方证券 | | 人员姓名 | | | （郭哲）、东北证券（陈俊杰、樊翔宇），敦和资管（梁作 | | | | 基金（蒋文超）、华泰保兴基金（黄佳丽） | 强），中泰证券资管（程枫），常青藤资管（冯先涛）、华夏 | | | | ...

1 证券代码：002440 证券简称：闰土股份 浙江闰土股份有限公司投资者关系活动记录表 编号：RTIR-2022-002 | --- | --- | --- | |-----------------------|-----------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | √特定对象调研 □分析师会议 | | | | □媒体采访 □业绩说明会 | | 投资者关系活动 | □新闻发布会 □路演活动 | | | 类别 | □现场参观 | | | | □其他 | | | 参与单位名称及 | 海通证券 李博 | | | 人员姓名 | 宁泉资产 邱炜佳 | | | 时间 2022 | 年 11 月 23 日 | 下午 15:00-17 ...

证券代码：002440 证券简称：闰土股份 1 浙江闰土股份有限公司投资者关系活动记录表 编号：RTIR-2021-001 | --- | --- | --- | |-------------------|-----------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 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 ...

1 证券代码：002440 证券简称：闰土股份 浙江闰土股份有限公司投资者关系活动记录表 编号：RTIR-2022-001 | --- | --- | --- | |-------------------|------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | □特定对象调研 □分析师会议 | | | | □媒体采访 √业绩说明会 | | | 投资者关系活动 | □新闻发布会 □路演活动 | | | 类别 | □现场参观 | | | | □其他 | | | 参与单位名称及 | 通过全景网网络平台参与公司 ...

浙江闰土股份有限公司 2022 年第三季度报告 证券代码：002440 证券简称：闰土股份 公告编号：2022-028 浙江闰土股份有限公司 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 1 浙江闰土股份有限公司 2022 年第三季度报告 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 | --- | --- | --- | --- | --- | |-----------------------------------------------------|-------------------|-------------------------|--------------- ...

Financial Performance - The company reported a revenue of 1.2 billion RMB for the first half of 2022, representing a year-on-year increase of 15%[23]. - The net profit attributable to shareholders for the same period was 200 million RMB, up 10% compared to the previous year[23]. - The company's operating revenue for the reporting period reached ¥3,419,968,468.85, representing a year-on-year increase of 24.12%[30]. - The net profit attributable to shareholders was ¥499,651,175.24, up 24.69% compared to the same period last year[30]. - The net cash flow from operating activities increased significantly by 113.94%, amounting to ¥1,218,596,558.73[30]. - The total assets at the end of the reporting period were ¥12,722,178,984.54, reflecting an 11.29% increase from the previous year[30]. - The operating cost increased by 30.59% to ¥2,570,459,814.26 from ¥1,968,303,412.78, primarily due to the growth in operating revenue[47]. - The company achieved a gross profit of ¥66,983,320, representing a year-on-year growth of 29.44%[39]. - The company reported a significant increase in other income, which rose by 77.54% to ¥146,734,066.14, mainly due to increased government subsidies[49]. - The company reported a net profit for the first half of 2022 of ¥495,630,793.37, representing a 27.2% increase from ¥389,574,663.31 in the previous year[200]. Investment and Growth Strategies - The company plans to increase its investment in environmental protection by 20% in response to the new environmental laws[11]. - The company aims to expand its market share by 5% in the next year through strategic adjustments in procurement and sales[12]. - The company is focusing on the development of new dye products, with an expected launch of three new products by the end of 2022[23]. - The company has been focusing on "backward integration" strategies, enhancing its supply chain and production processes[39]. - The company reported a significant increase in R&D investment to improve production processes and promote new product development[39]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[200]. Environmental Compliance and Initiatives - The company has achieved compliance with emission standards for various pollutants, including SO2 and NOX, across its production facilities[104]. - The company’s COD emissions from Dibang Chemical were 56.301 tons, with a permitted limit of 149.22 tons per year, indicating compliance with standards[94]. - The company has established five sets of 200t/h MVR devices and two sets of 60t/h multi-effect concentration devices for resource recovery of low-concentration acidic wastewater and saline wastewater, with a daily treatment capacity of 20,000 tons[103]. - The company has implemented a comprehensive hazardous waste management system, ensuring proper storage and disposal in compliance with relevant regulations[105]. - The company has established a wastewater treatment station with a daily capacity of 20,000 tons, which processes both production and domestic wastewater[103]. - The company has implemented an environmental emergency response plan and has filed it with local environmental protection authorities[109]. Financial Management and Investments - The company has ongoing equity investments totaling ¥290,000,000.00, with significant stakes in various companies, including a 20% stake in Jiangxi Huaju Energy Technology Co., Ltd.[67]. - The total approved guarantee amount for subsidiaries is CNY 77,000 million, with actual guarantees incurred during the reporting period amounting to CNY 13,300 million[144]. - The total amount of entrusted financial management is CNY 79,950 million, with no overdue amounts or impairment provisions recorded[147]. - The company has invested CNY 62,000 million in bank financial products, CNY 3,000 million in broker financial products, and CNY 14,950 million in trust financial products[147]. - The company maintains a diversified investment strategy through various financial products, enhancing its financial stability and growth potential[147]. Shareholder Information and Corporate Governance - The company reported a participation rate of 46.35% in the 2021 annual shareholders' meeting held on May 20, 2022[87]. - The company does not plan to distribute cash dividends or issue bonus shares for the half-year period[89]. - The total number of common shareholders at the end of the reporting period was 40,941[167]. - The largest shareholder, Zhang Aijuan, holds 16.73% of shares, totaling 192,454,893 shares[169]. - The company repurchased a total of 26,500,095 shares, accounting for 2.3034% of the total share capital[169]. - The company’s financial report for the half-year period was not audited[183]. Risk Management - The company has identified risks related to raw material price fluctuations, which could impact production costs and overall performance[12]. - The company is closely monitoring macroeconomic trends to adjust its business strategies accordingly[8]. - The company faces market risks due to macroeconomic conditions and commodity price volatility, which can impact production costs and performance[84]. - The company has a dedicated team responsible for risk assessment and management of derivatives trading, including representatives from finance, auditing, and legal departments[71].

浙江闰土股份有限公司 2022 年第一季度报告全文 1 证券代码：002440 证券简称：闰土股份 公告编号：2022-017 浙江闰土股份有限公司 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。 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过审计 □ 是 √ 否 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 | --- | --- | --- | --- | |----------------------------------------------------|-------------------|-------------------|---------------------------| | | 本报告期 | 上年同期 | ...

Financial Performance - The company aims to achieve a total operating revenue of no less than 6 billion RMB and a total profit of no less than 1 billion RMB in 2022[5]. - The profit distribution plan proposes a cash dividend of 3.5 RMB (including tax) for every 10 shares, totaling approximately 393.4 million RMB[11]. - The company's operating revenue for 2021 was ¥5,572,265,054.85, representing a 6.58% increase compared to ¥5,228,130,173.91 in 2020[36]. - The net profit attributable to shareholders for 2021 was ¥835,615,920.37, a 6.02% increase from ¥788,176,752.31 in 2020[36]. - The net profit after deducting non-recurring gains and losses was ¥607,377,790.11, up 9.19% from ¥556,262,543.48 in 2020[36]. - The company achieved a total revenue of 5.57 billion yuan in 2021, representing a year-on-year growth of 6.58%[82]. - The company's net profit attributable to shareholders was 836 million yuan, an increase of 6.02% compared to the previous year[79]. - The total revenue for the company reached 255.66 million, with a significant increase of 5.5% compared to the previous period[166]. - The company reported a net profit of 250.16 million, reflecting a growth of 4.5% year-over-year[166]. Research and Development - The company will continue to invest in research and development of new products and technologies to support market expansion and competitiveness[5]. - The company invested approximately 249.81 million yuan in R&D during the reporting period, resulting in 25 authorized invention patents and 5 utility model patents[77]. - The company has applied for 222 invention patents and 18 utility model patents related to its core technologies in dye production, indicating a strong R&D capability[66]. - The company is focusing on technological innovation and has been recognized as a key enterprise research institute by the Zhejiang Provincial Science and Technology Department[81]. - The company plans to enhance R&D investment and improve production processes to strengthen its competitive edge in the dye industry[138]. - The company has allocated 1.5 million for research and development to enhance product offerings and technology[167]. Market and Industry Dynamics - The company will closely monitor national macroeconomic trends and adjust its development strategies accordingly to mitigate risks from policy changes in the textile dyeing industry[6]. - The company plans to implement flexible strategies to manage market risks, including price fluctuations and increased competition in the dyeing industry[10]. - The company maintains a leading market share in the domestic dye market, ranking among the top two in terms of sales[58]. - The dye industry is highly competitive, with increased domestic supply leading to intensified market competition, potentially resulting in lower sales prices or reduced capacity utilization[148]. - The company is responding to stricter environmental regulations by upgrading production equipment and increasing investment in environmental technology[54]. Environmental and Safety Initiatives - The company emphasizes safety production and will increase investments in safety management, adopting advanced safety management methods[7]. - Environmental protection investments will continue to increase, impacting upstream raw material suppliers and the company's operational strategies[10]. - The company is committed to resource recycling and emission reduction, which has improved operational efficiency and reduced environmental pressure[57]. - The company aims to achieve a green and low-carbon transformation in line with national policies during the "14th Five-Year Plan" period[50]. - The company is committed to increasing environmental protection investments to comply with new regulations and ensure sustainable operations[147]. Operational Efficiency - The company will enhance its procurement strategies to ensure a stable supply of raw materials in response to market trends[10]. - The company has implemented a "backward integration" strategy to extend its industrial chain, reduce production costs, and mitigate the impact of intermediate price fluctuations on operations[57]. - The company has established a complete industrial chain from thermal power, steam, chlorine, and caustic soda to intermediates and dyes, enhancing its market risk resilience[76]. - The company employs a production management model that combines make-to-order for non-standard products and stockpiling for conventional products[62]. - The company has a self-built 30MW cogeneration project to reduce overall electricity costs, with electricity costs accounting for 62% of caustic soda production costs[72]. Financial Management - The company has no fundraising activities during the reporting period, indicating a stable financial position[131]. - The company has not engaged in any major asset or equity sales during the reporting period, maintaining its asset base[132][134]. - The company reported a significant decrease in net cash increase of -¥951,796,624.99, compared to an increase of ¥1,047,082,104.84 in the previous year, reflecting a 190.90% decline[105]. - The company has established risk management measures for derivative trading, including market risk and credit risk assessments[127]. Human Resources - The total number of employees at the end of the reporting period was 5,141, with 491 in the parent company and 4,650 in major subsidiaries[196]. - The professional composition of employees includes 3,659 production personnel, 93 sales personnel, 722 technical personnel, 76 financial personnel, and 591 administrative personnel[196]. - The company has established a competitive compensation and benefits system, including medical assistance funds and special subsidies, to create a favorable working environment for employees[200]. Corporate Governance - The total remuneration for directors, supervisors, and senior management in 2020 was 8.4133 million CNY, while for 2021, it was confirmed to be 7.42 million CNY[181]. - The independent director allowance was set at 120,000 CNY per person per year, as approved by the board[181]. - The company held four board meetings in 2021, with significant resolutions including the approval of the 2021 Q1 report and the 2021 semi-annual report[185]. - The total remuneration for the board members in 2021 was 821.50 thousand CNY, with individual payments varying among members[183].