股票代码：002453 股票简称：华软科技 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 线上参与公司华软科技 2022 年度报告网上说明会的投资 者 时间 2023 年 05 月 16 日（星期二）下午 15:00-17:00 地点 "华软科技投资者关系"微信小程序 上市公司接待人 员姓名 董事长：翟辉先生 独立董事 ：王新安先生 董事兼常务副总裁：张旻逸先生 副总裁兼财务总监：罗琳女士 副总裁兼董事会秘书：吕博女士 投资者关系活动 主要内容介绍 1、问：净利润连续两年均为负值，请问什么原因？有何 措施改善？ 答：您好！ 公司净利润连续亏损主要原因为控股子公司 奥得赛化学未能完成 2021-2022 年度业绩承诺，根据《企 业会计准则第 8 号-资产减值》及相关会计政策规定，公 司 2021-2022 年度共计提商誉减值准备 62,875 万元。 未来，公司将整合资源，优化精细化工业务。充分发挥公 司在造纸化学品和医药中间体领域的优势，一方面巩固现 有市场份额，另一方面加大毛利 ...

金陵华软科技股份有限公司 2023 年第一季度报告 证券代码：002453 证券简称：华软科技 公告编号：2023-043 金陵华软科技股份有限公司 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。 □是 否 1 金陵华软科技股份有限公司 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 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 | | 本报告期 | 上年同期 | 本报告期比上年同期增减（%） | | --- | --- | --- | --- | | 营业收入（元） | 129,417,408.77 | 923,455,910.15 | -85.99% | | 归属于上市公司股东的净利润 | -21 ...

Financial Performance - The company's operating revenue for 2022 was ¥2,697,350,024.92, a decrease of 31.58% compared to ¥3,942,318,263.57 in 2021[22]. - The net profit attributable to shareholders for 2022 was -¥184,825,631.97, an improvement of 18.49% from -¥226,760,801.12 in 2021[22]. - The net cash flow from operating activities was -¥310,224,413.67, a decline of 259.08% compared to ¥195,007,447.75 in 2021[22]. - The total assets at the end of 2022 were ¥3,108,162,322.04, down 9.29% from ¥3,426,327,314.10 at the end of 2021[23]. - The net assets attributable to shareholders decreased by 19.67% to ¥1,600,574,900.44 at the end of 2022 from ¥1,992,528,636.72 at the end of 2021[23]. - The basic earnings per share for 2022 was -¥0.20, improving by 28.57% from -¥0.28 in 2021[23]. - The weighted average return on equity for 2022 was -9.61%, an increase of 4.32% from -13.93% in 2021[23]. - The company reported a quarterly revenue of ¥110,798,620.27 in Q4 2022, significantly lower than the previous quarters[27]. - The company reported a total profit of 214,920,380.59 yuan, a significant increase from 13,336,931.96 yuan in 2021[29]. - The company received government subsidies amounting to 2,482,723.26 yuan in 2022, down from 3,638,273.15 yuan in 2021[29]. Risk Management - The company emphasizes the importance of risk awareness regarding future plans and performance forecasts[4]. - The company has outlined potential risks in its future development and corresponding countermeasures[4]. - The company has faced uncertainty regarding its ability to continue as a going concern, as indicated by the negative net profits in recent years[23]. - The company recognizes the risk of intensified market competition and plans to bolster R&D and talent acquisition to maintain its competitive edge[108]. - The company faces macroeconomic risks that could impact product exports and overall performance, prompting a focus on new product development[107]. Corporate Governance - The financial report is guaranteed to be true, accurate, and complete by the company's management, including the chairman and accounting heads[4]. - The company is committed to maintaining transparency in its financial disclosures and corporate governance[4]. - The company held 8 shareholder meetings in 2022, ensuring equal treatment of all shareholders, particularly minority shareholders, through both on-site and online formats[112]. - A total of 12 board meetings were conducted in 2022, with the new board elected on July 25, 2022, consisting of 7 members, including 3 independent directors[113]. - The company maintains independence from its controlling shareholder in terms of business, personnel, assets, institutions, and finance, with no competition or related transactions[117]. Research and Development - The company is focusing on technological development and innovation in fine chemicals and electronic chemicals[13]. - The company is actively pursuing market expansion and new product development in the fine chemical sector[13]. - The company has applied for multiple invention and utility model patents in 2022[43]. - The company increased R&D investment, optimizing existing product processes and accelerating new product development, with over ten patents filed during the reporting period[49]. - The company aims to enhance R&D capabilities by increasing investment in new products and environmentally friendly production processes, targeting high value-added products[104]. Environmental Compliance - The company strictly adheres to various environmental protection laws and regulations during its operations[173]. - The company reported a continuous COD emission of 43.3 mg/L, which is below the regulatory limit of 500 mg/L, with a total discharge of 2.26 tons[175]. - The company has established a wastewater treatment station with a capacity of 300 m³/d, utilizing a comprehensive treatment process including grid, oil separation, and electrochemical oxidation[179]. - The company has implemented a VOCs online monitoring system to ensure compliance with environmental standards, with a focus on reducing emissions from production facilities[182]. - The company has a comprehensive environmental risk management plan, identifying key hazardous materials and implementing monitoring systems to mitigate risks[183]. Strategic Initiatives - The company plans to expand its market presence and invest in new product development to drive future growth[122]. - The company has set a performance guidance for 2023, aiming for a revenue increase of 15% year-over-year[122]. - The company is exploring potential mergers and acquisitions to enhance its market position and capabilities[122]. - The company aims to enhance user engagement and retention through improved customer service and product offerings[122]. - The company plans to enhance its digital marketing efforts, aiming for a 40% increase in online sales[128]. Employee Management - The number of employees decreased to 353 in 2022, down from 394 in 2021, indicating a reduction of approximately 10.4%[122]. - The company has established a salary distribution system based on job value and performance, linking high-level management salaries to operational performance[153]. - The company implemented a training plan covering production, management, sales, and technical skills to enhance employee capabilities[155]. - The company has a dedicated emergency organization that conducts biannual drills to enhance employee safety awareness and response capabilities[187]. - The company has taken measures to support employees facing significant health challenges, demonstrating a commitment to employee welfare[194].

证券代码：002453 证券简称：华软科技 公告编号：2023-042 金陵华软科技股份有限公司 关于举行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信息披露的内容真实、准确和完整，公告不存 在虚假记载、误导性陈述或者重大遗漏。 金陵华软科技股份有限公司（以下简称"公司"）已于2023年4月28日在《中 国证券报》《证券时报》《上海证券报》和巨潮资讯网 （http://www.cninfo.com.cn/）上披露了《2022年年度报告》及《2022年年度 报告摘要》。 为便于广大投资者进一步了解公司2022年度经营情况，公司定于2023年5 月16日（星期二）15:00-17:00在"华软科技投资者关系"小程序举行2022年度 网上业绩说明会。本次业绩说明会将采用网络远程的方式举行，投资者可登陆 "华软科技投资者关系"小程序参与互动交流。为广泛听取投资者的意见和建 议，提前向投资者征集问题，提问通道自发出公告之日起开放。 参与方式一：在微信小程序中搜索"华软科技投资者关系"； 特此公告。 金陵华软科技股份有限公司董事会 二〇二三年四月二十八日 参与方式二：微信扫一扫以下二维码： 投资者依据提示 ...

苏州天马精细化学品股份有限公司 证券代码：002453 证券简称：天马精化 苏州天马精细化学品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 □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 （请文字说明其他活动内容） | | 参与单位名称及 | | 中金证券：王 凯、金奕、周禾汀；西南证券：商艾华 | | 人员姓名 | | 南京创投：王烈虎；苏州云阳宜品投资：宗杜强；瀚信资 产：蒋龙、李君；西藏投资：卢文娟； | | | 付磊、王永利、李萍、郭寒。 | | | 时间 | 2014.11.11 14:30 | | | 地点 | 公司 二楼会议室 ...

苏州天马精细化学品股份有限公司 证券代码：002453 证券简称：天马精化 苏州天马精细化学品股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|----------------------------|-------------------------------------------| | | | | | | ■ 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 （请文字说明其他活动内容） | | | | 东吴证券：展海涛 招商证券：于庭泽 | | | | 国海证券：张翠翠 华鑫证券：孙志达 | | | | 国信证券：苏淼 沃珑港投资：宋正园 | | 参与单位名称及 | | 九州证券：周恒 前海唯君投资：王宏愿、马丞 | | 人员姓名 | | 华富基金：许一 东吴人寿：李伟勋 | | | | 格外投资：帅志红 网信证券：王亮、张文斌 | | | | 天宝投资：丁瑞志 浙商证券：李雷庭 | | | 天琛投 ...