证券代码：002497 证券简称：雅化集团 编号：20230725 √特定对象调研 □分析师会议 投资者关 □媒体采访 □业绩说明会 系活动类 □新闻发布会 □路演活动 别 □现场参观 □其他 （请文字说明其他活动内容） 参与单位 中信建投证券：王介超、郭衍哲 名称及人 Tiger Global Management（老虎全球基金）：Gideon Shiffman，Ari Kaissar 员姓名 时间 2023 年 7 月 24 日-7 月 25 日 地点 四川雅化实业集团股份有限公司会议室和线上 上市公司 董办主任兼证代：郑璐 接待人员 证券事务管理：张龙艳、顾雪钰 姓名 四川雅化实业集团股份有限公司投资者关系活动记录表 | --- | --- | |----------|------------------------------------------------------------------------------| | | 一、公司基本情况介绍 | | | 公司目前已形成锂业务和民爆业务双主业运行格局，基本情况如下： | | | 1、锂业务 | | | 公司于 2013 年通过参股国理公司进入 ...

证券代码：002497 证券简称：雅化集团 四川雅化实业集团股份有限公司投资者关系活动记录表 编号：20230519 √特定对象调研 □分析师会议 投资者关 □媒体采访 □业绩说明会 系活动类 □新闻发布会 □路演活动 别 □现场参观 □其他 （请文字说明其他活动内容） 中信证券：拜俊飞、刘宇飞、李博、禾圆、张宇、刘洪睿、严芷苓、冷秋靖 共青城紫欣私募基金：李华龙 华夏财富创新投资管理有限公司：刘春胜 人保资产：朱杨林 参与单位 成都欣至峰：刘思斯、余燕梅、田欢 名称及人 上海混沌投资：罗钊 员姓名 同隆鼎创：陈睿 中信银行：赵继雄 鑫盛创联商业管理有限公司：骆方 四川能投资本控股：李存浩 成都禀实基金：秦盛 时间 2023 年 5 月 19 日 地点 四川雅化实业集团股份有限公司会议室 上市公司 接待人员 董办主任兼证代：郑璐 姓名 | --- | --- | |----------|----------------------------------------------------------------------------| | | 一、公司基本情况介绍 | | | 公司目前已形成锂业务和民爆业 ...

投资者活动记录表 四川雅化实业集团股份有限公司 | | 可以保证的是，我从未向市场和任何一个投资者传递过虚假或夸大的 | | | --- | --- | --- | | | 信息。至于股票价格，受到很多的因素影响，包括国际环境、国内环 | | | | 境、细分市场、产品价格变化、供求关系等，每个因素的变化都可能 | | | | 引起股价的波动，因此，关于股票投资，本人不作任何建议，请依据 | | | | 各方因素综合判断作出交易决策，谢谢！ | | | 附件清单 | 无 | | | 日期 | 2023 年 5 月 日 | 11 | 雅化集团 2022 年度业绩说明会 编号：20230511 证券代码：002497 证券简称：雅化集团 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活动 | √业绩说明会 □媒体采访 | | 类别 | □新闻发布会 □路演活动 | | | □现场参观 □电话会议 | | | □其他： （请文字说明其他活动内容） | | 参与单位名称 | 雅化集团2022年度业绩说明会采用网络远程方式进行，面向全体投资 | | 及人员姓名 | 者 | | 时间 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥3,037,693,136.39, an increase of 14.21% compared to ¥2,659,817,149.27 in the same period last year[5]. - Net profit attributable to shareholders decreased by 41.99% to ¥592,893,363.71 from ¥1,021,976,498.66 year-on-year[5]. - The net profit after deducting non-recurring gains and losses was ¥569,049,994.65, down 43.92% from ¥1,014,678,590.27 in the previous year[5]. - Operating profit decreased to ¥675,788,685.88 from ¥1,277,199,999.14, reflecting a decline of about 47.3%[72]. - Basic earnings per share for the quarter were ¥0.5144, down from ¥0.8867, a decrease of approximately 41.9%[72]. Cash Flow - The net cash flow from operating activities increased by 30.53% to ¥253,848,144.34, compared to ¥194,474,725.68 in the same period last year[5]. - Cash inflow from operating activities totaled ¥3,160,016,379.42, up 46.3% from ¥2,159,572,281.27 in the prior period[73]. - Cash outflow from operating activities increased to ¥2,906,168,235.08, compared to ¥1,965,097,555.59 in the previous period, reflecting a rise of 47.9%[73]. - Cash flow from investing activities showed a net outflow of ¥143,259,788.03, compared to a net outflow of ¥109,563,280.21 in the previous period[74]. - The net cash flow from financing activities improved to ¥103,640,554.25, compared to a negative cash flow of ¥30,326,778.69 in the previous period[74]. Assets and Liabilities - Total assets at the end of the reporting period were ¥15,197,528,314.27, a 3.76% increase from ¥14,646,225,419.14 at the end of the previous year[5]. - The total liabilities decreased slightly to ¥3,279,119,954.18 from ¥3,317,786,733.87, a reduction of approximately 1.16%[69]. - The company's equity increased to ¥11,918,408,360.09, up from ¥11,328,438,685.27, indicating a growth of about 5.2%[69]. - The total non-current liabilities increased to ¥709,354,919.10 from ¥623,273,640.84, reflecting an increase of approximately 13.8%[69]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 164,954, with the top 10 shareholders holding a total of 117,519,340 shares, representing 10.20% of the total shares[23]. - The top 10 unrestricted shareholders hold a total of 141,000,000 shares, with the largest shareholder, Zhang Ting, holding 41,900,000 shares, accounting for approximately 29.7% of the total[56]. - The company’s major shareholder, Zheng Rong, and Zhang Ting are direct relatives, indicating a relationship between the two[56]. Operational Highlights - Accounts receivable increased by 75.53% to ¥161,547,390.00, primarily due to increased sales revenue during the reporting period[12]. - Contract liabilities surged by 943.89% to ¥10,468,530.00, as some customers locked in product supply through advance payments[13]. - Operating costs rose by 77.19% to ¥216,194,360.00, significantly outpacing revenue growth due to higher raw material prices for lithium salt products[20]. - Other income increased by 312.91% to ¥2,117,720.00, attributed to a rise in government subsidies received during the reporting period[20]. Strategic Partnerships and Investments - The company signed a lithium concentrate purchase agreement with CORE Australia, indicating ongoing strategic partnerships in resource procurement[25]. - The company plans to raise up to 1.5 billion yuan through a private placement to fund the construction of a 50,000-ton battery-grade lithium hydroxide and 11,000-ton lithium chloride project[39]. - The company has extended its lithium concentrate purchase agreement with Galaxy Lithium Australia until December 31, 2025, with minimum annual supply commitments[38]. - The company completed the acquisition of 70% equity in two wholly-owned subsidiaries of Zhongfei Industrial, gaining control over four lithium mine rights in Namibia[45]. - The company has subscribed to 3.4% of Australian ABY Company's pre-IPO shares for a total consideration of AUD 2.775 million, enhancing its lithium resource supply[64]. Other Financial Metrics - The company's cash and cash equivalents at the end of the period amounted to ¥2,986,344,302.40, compared to ¥2,952,640,813.11 at the beginning of the year, showing a slight increase[46]. - The company reported a decrease in asset disposal income by 51,300 yuan, a decline of 35.54%, due to fewer assets disposed of compared to the previous year[33]. - The company reported total operating costs for the current period were ¥2,350,652,586.04, up from ¥1,373,117,485.42, reflecting a significant increase of about 71%[49]. - The company’s deferred tax assets increased to ¥189,312,153.87 from ¥136,447,676.21, a rise of about 38.7%[69].

Dividend and Shareholder Returns - The company plans to distribute a cash dividend of 4.7 yuan per 10 shares (including tax) to all shareholders, with no bonus shares issued[23]. Financial Performance - Sichuan Yahua Industrial Group reported a net profit of 1.2 billion yuan for the fiscal year 2022, representing a year-on-year increase of 15%[40]. - The company achieved a revenue of 8.5 billion yuan in 2022, up 10% compared to the previous year[40]. - In 2022, Sichuan Yahua Industrial Group reported a revenue of ¥14.46 billion, a 175.82% increase from ¥5.24 billion in 2021[59]. - The net profit attributable to shareholders reached ¥4.54 billion, up 384.53% from ¥936.63 million in the previous year[59]. - The company's basic earnings per share increased to ¥3.9375, representing a 382.01% growth compared to ¥0.8169 in 2021[59]. - The total profit amounted to 5.881 billion yuan, with a year-on-year increase of 9.19%[87]. - The company reported a gross margin of 35% for the year, indicating improved operational efficiency[40]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in market share by 2025[40]. - The company plans to continue expanding its market presence and investing in new technologies to enhance product quality and production processes[46]. - The company plans to continue expanding its market presence and developing new products and technologies to enhance its competitive edge[182]. Research and Development - Sichuan Yahua has allocated 300 million yuan for research and development in the upcoming fiscal year[40]. - Sichuan Yahua's investment in research and development is expected to drive future growth and innovation in the lithium industry[46]. Acquisitions and Investments - The company is exploring potential acquisitions in the lithium sector to enhance its supply chain efficiency[40]. - The company has signed a lithium concentrate purchase agreement with Australia's Core company, which is being executed as per the terms agreed upon[91]. - The company plans to raise up to 1.5 billion RMB through a private placement to fund the construction of a 50,000-ton battery-grade lithium hydroxide and 11,000-ton lithium chloride project[94]. - The company has adjusted its fundraising project to include the construction of an additional 30,000-ton battery-grade lithium hydroxide production line, in line with the third-phase construction of Yaan Lithium Industry[98]. - The company has established a joint venture for lithium investment, which is progressing as planned[99]. - The company has acquired a 70.59% stake in Pudetech and an 85.00% stake in KMC, indicating ongoing market expansion and strategic acquisitions[170]. Operational Efficiency - The company emphasizes the importance of accurate financial reporting, ensuring that all board members attended the meeting to review the annual report[22]. - The company has committed to maintaining the authenticity and completeness of its financial statements, as stated by the responsible executives[22]. - The company has implemented internal controls to ensure the accuracy of sales and revenue recognition, which are regularly tested for effectiveness[193]. Future Guidance - Future guidance estimates a revenue growth of 12% for 2023, projecting total revenue to reach approximately 9.5 billion yuan[40]. - The company is focused on enhancing the recycling and utilization of new energy vehicle batteries as part of its strategic initiatives[89]. Shareholder Information - The total number of common shareholders increased to 162,376 by the end of the reporting period, up from 159,820 at the end of the previous month[153]. - The largest shareholder, Zheng Rong, holds 10.20% of the shares, totaling approximately 117.52 million shares[153]. - The actual controller of the company is a domestic natural person, and the cumulative pledged shares by the controlling shareholder and their concerted actors account for 80% of their total shareholding[180]. Audit and Compliance - The audit opinion for the financial statements was a standard unqualified opinion, indicating that the financial statements fairly reflect the company's financial position as of December 31, 2022[189]. - The company has not faced any bankruptcy reorganization matters during the reporting period[119]. - There are no significant related party transactions reported during the period[127]. - The company has not reported any penalties or rectification situations applicable during the period[120].

证券代码：002497 证券简称：雅化集团 公告编号：2023-34 四川雅化实业集团股份有限公司（以下简称"公司"）已于 2023 年 4 月 28 日在巨潮 资讯网（http://www.cninfo.com.cn）披露了 2022 年年度报告，为便于广大投资者更深入 全面地了解公司经营情况，公司拟定于 2022 年 5 月 11 日（星期四）下午 15:00-17:00 举 行 2022 年度网上业绩说明会，现将有关事项公告如下： 本次业绩说明会将通过深圳证券交易所"互动易"平台"云访谈"栏目举办，采取 网络远程的方式举行，投资者可以登录 深圳证券交易所"互动易"平台 （http://irm.cninfo.com.cn）进入"云访谈"栏目参与本次交流。 出席本次业绩说明会的人员有：公司副董事长孟岩先生、董事会秘书翟雄鹰先生、 财务总监杨庆女士和独立董事侯水平先生。 四川雅化实业集团股份有限公司 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内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 公司董事会及管理层衷心感谢广大投资者对公司的关注与支持，欢迎广大投资者积 ...

编号：20150107 证券代码：002497 证券简称：雅化集团 四川雅化实业集团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 | | 投资者关 | □ | 媒体采访 □业绩说明会 | | 系活动类 | □ | 新闻发布会 □路演活动 | | 别 | □ 现场参观 | | | | □ 其他 | （请文字说明其他活动内容） | | | 招商证券：彭波； | 国泰君安证券：刘华峰、曾茜、张力、刘涛； | | 参与单位 | 中信建投证券：梁伟； | | | 名称及人 | 易方达基金：常远； | | | 员姓名 | 天弘基金：李佳明； | | | | 诺安基金：蔡宇滨； | | | | 西藏银帆投资：李骥文； | | | | 上海朴道投资：蔡鼎尧。 | | | 时间 | 20 ...

编号：20150610 证券代码：002497 证券简称：雅化集团 四川雅化实业集团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 | | 投资者关 | □ | 媒体采访 □业绩说明会 | | 系活动类 | □ | 新闻发布会 □路演活动 | | 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 | 海通证券：刘威、张瑞。 | | | 员姓名 | | | | 时间 | 2015 年 06 月 10 | 日 | | 地点 | 航兴国际广场 1 | 四川雅化实业集团股份有限公司 23 楼会议室（四川省成都市高新区天府四街 66 号 号楼） | | ...

编号：20160621 证券代码：002497 证券简称：雅化集团 四川雅化实业集团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 | | 投资者关 | □ | 媒体采访 □业绩说明会 | | 系活动类 | □ 新闻发布会 □路演活动 | | | 别 | □ 现场参观 | | | | □ 其他 | （请文字说明其他活动内容） | | | 方正证券：孙亮； | | | | 友邦保险：谢文超、田蓓； | | | 参与单位 | 君康人寿保险：糜怀清； | | | 名称及人 | 成都腾倍尔资管：黄家梁； | | | 员姓名 | 上海和熙投资：刘力； | | | | | 西藏明曜资管：曾良银、骆德全、姚飞； 深圳创投集团红土创新基金：李俊。 | | 时间 | 2016 年 06 月 21 ...