编号：20160504 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 | 中信建投证券：陈炳辉； | | | 名称及人 | 鸿道投资：侯健； | | | 员姓名 | 源实资管：刘伟伟。 | | | | | | | 时间 | 2016 年 05 月 04 | 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：20160912 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 | | 西南证券研究发展中心：张汪强、李海勇。 | | 员姓名 | | | | 时间 | 2016 年 09 月 12 日 | | | 地点 | 四川雅化实业集团股份有限公司 航兴国际广场 1 | 23 楼会议室（四川省成都市高新区天府四街 66 号 号楼） | | 上市公司 | 董事会秘书：翟雄鹰； | | | 接待人员 | 证券事务 ...

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： | --- | --- | --- | --- | --- | |----------|------------------------------------------------------|-------------------------------------------|------------------|-----------| | | | | 20211229 | | | | √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 | 民生证券：邱祖学 | 广发证券：陈先龙 | 中金公司：张家铭 | | | 名称及人 | 国泰君安资管：王瀚 | 富国基金：赵年坤 | 混沌投资：罗钊 | | | 员姓名 | 华安基金：胥本涛 | 汐泰投资：何亚东 ...

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： | --- | --- | --- | --- | --- | --- | |--------------------------|------------------------------------------------------|--------------|---------------------------------|--------------------------------------|-----------| | | | | | 20220714 | | | | | | | | | | | √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 员姓名 | 中金公司：齐丁 嘉实基金：李嘉禾 | 张家铭 ...

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：20220610 | --- | --- | --- | |-------------------|------------------------------------------------------|-------------------------------------------------------| | | | | | | | | | | √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） | | | 国金证券：焦鹏飞、阮亚琦、李育开 | | | | 四川投资基金协会：刘茜茜、付伟伦、张宇 | | | | 致合资管：朱晟辅、沈艳、张傲亮、王仲科 | | | | 兴业银行：尹敬 | 华福证券：颜冰、苏姝 | | 参与单位 名称及人 | 珠江投资：王钟杨 成渝基金：周佳俊 | 成都鼎兴量子：胡旭 菁英时代：吴小红 | | 员姓 ...

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： 20221116 | | | | | | | | √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 员姓名 | 中泰证券：安永超、胡十尹 天府对冲基金学会：刘小华 | 工银安盛资管：赵博容 华西期货：刘俊杰 | 国投瑞银：汤龑 成都幻成科技：蒋毅 | | 时间 | 2022 年 11 月 16 ...

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：20221111 | --- | --- | --- | |-----------------|----------------------------------------------|-------| | | | | | | √特定对象调研 □分析师会议 | | | 投资者关 | □业绩说明会 | | | 系活动类 | □新闻发布会 □路演活动 | | | 别 | | | | | （请文字说明其他活动内容） | | | | | | | 参与单位 | Coatue ： Will Guzick | | | 名称及人 员姓名 | 西南证券：黄腾飞 太平洋证券：王兴网 | | | 时间 | 月 11 日 | | | 地点 | 线上会议、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 | 证券事务管理：张龙艳 | | | --- | --- | |----------|---------------------------------- ...

Financial Performance - The company's operating revenue for Q3 2022 reached ¥4,112,215,570.95, an increase of 211.18% year-on-year, and a total of ¥10,116,657,012.44 for the year-to-date, up 193.58%[6] - Net profit attributable to shareholders for Q3 2022 was ¥1,282,070,628.82, representing a 324.20% increase year-on-year, with a year-to-date total of ¥3,544,394,135.25, up 460.51%[6] - Total operating revenue for the current period reached ¥10,116,657,012.44, a significant increase from ¥3,445,908,121.43 in the previous period, representing a growth of approximately 194%[51] - Net profit for the current period was ¥3,623,600,970.01, a substantial rise from ¥681,105,609.42 in the previous period, reflecting an increase of approximately 433%[54] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥14,242,679,066.25, a 57.00% increase compared to the end of the previous year[9] - The total assets amounted to ¥14,242,679,066.25, compared to ¥9,071,996,857.80 in the previous period, indicating an increase of approximately 57%[51] - The total liabilities reached ¥3,601,476,962.24, up from ¥2,346,938,373.32, indicating an increase of approximately 53%[51] - The total equity attributable to shareholders of the parent company was ¥10,216,636,685.25, compared to ¥6,368,985,706.94 in the previous period, representing an increase of about 60%[51] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥1,212,676,810.78, reflecting an increase of 876.93%[6] - Net cash flow from operating activities increased by CNY 1,088.55 million, a growth of 876.93%, driven by higher revenue and increased cash collections[23] - Cash received from the sale of goods and services amounted to CNY 9,027,627,041.73, compared to CNY 2,293,923,653.59 in the prior year[59] - The net cash flow from investment activities was CNY 85,224,793.07, recovering from a negative CNY 1,541,212,647.73 in the previous period[62] Shareholder Information - The largest shareholder, Zheng Rong, holds 10.20% of the shares, amounting to 117,519,340 shares[24] - The second-largest shareholder, Zhang Ting, holds 3.64% of the shares, totaling 41,900,000 shares[24] Research and Development - Research and development expenses increased by ¥31,338,500, representing a growth of 47.59% year-on-year, indicating a focus on enhancing product quality[19] - Research and development expenses increased to ¥97,183,138.27 from ¥65,844,594.69, marking a growth of about 47%[54] Investments and Acquisitions - 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 in Yaan Lithium Industry[32] - The company agreed to acquire 70.59% equity of Pude Technology for up to USD 9.29 million, indirectly holding 60% equity in KMC, which owns 100% mining rights in the Kamativi area[43] - The company subscribed for shares in EFE Company for a total amount of AUD 2 million, acquiring 68,965,517 shares at AUD 0.029 per share, resulting in approximately 10% ownership post-expansion[44] Tax and Expenses - Income tax expenses surged by CNY 570.96 million, a growth of 445.61%, as a result of the significant improvement in the company's operating performance[22] - The company paid CNY 854,824,062.79 in taxes during the period, an increase from CNY 254,063,549.34 in the previous year[62]

Financial Performance - The company reported a total revenue of 1.2 billion CNY for the first half of 2022, representing a year-on-year increase of 15%[21] - Net profit attributable to shareholders reached 200 million CNY, up 10% compared to the same period last year[21] - The company's operating revenue for the reporting period reached ¥6,004,441,441.49, representing a 182.64% increase compared to ¥2,124,437,269.36 in the same period last year[35] - Net profit attributable to shareholders was ¥2,262,323,506.43, a significant increase of 585.30% from ¥330,121,980.43 in the previous year[35] - The net profit after deducting non-recurring gains and losses was ¥2,248,055,580.88, up 611.08% from ¥316,144,512.00 year-on-year[35] - Basic earnings per share increased to ¥1.9629, reflecting a 580.62% rise from ¥0.2884 in the same period last year[35] - The company's cash flow from operating activities showed a net inflow of ¥39,860,967.78, recovering from a net outflow of ¥104,150,583.70 in the previous year, marking a 138.27% improvement[35] - The gross margin for the lithium business improved to 58.69%, up by 30.08% compared to the previous year[82] Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in sales in that region by the end of 2023[21] - The management has outlined a strategic goal to achieve a 20% market share in the domestic lithium industry by 2025[21] - The company is exploring potential mergers and acquisitions to enhance its supply chain efficiency and market reach[21] - The company aims to increase market share of digital electronic detonators in the civil explosives sector, aligning with industry development policies[51] - The company is actively participating in industry consolidation to maintain its leading position in the civil explosives market[51] - The company is actively expanding its overseas presence, particularly in New Zealand and Australia, to enhance its international competitiveness[71] Research and Development - The company has invested 150 million CNY in R&D for new technologies, focusing on lithium battery production improvements[21] - The company has received 33 patent authorizations in the first half of 2022, including 8 invention patents and 25 utility model patents[62] - The company has developed a specialized emulsion explosive for the Sichuan-Tibet Railway, showcasing its strong R&D capabilities in industrial explosives[65] - The company holds over 50 patents related to lithium hydroxide and lithium carbonate production processes, indicating its technological leadership in the lithium industry[66] Lithium Business - The company achieved operating revenue of 6.004 billion yuan, a year-on-year increase of 182.64%, with lithium business revenue at 4.597 billion yuan, accounting for 76.56% of total revenue[45] - Net profit attributable to shareholders reached 2.262 billion yuan, up 585.30% year-on-year, with lithium business net profit at 2.099 billion yuan, representing 92.79% of total net profit[45] - The company has secured a long-term supply of lithium concentrate of no less than 120,000 tons annually from Galaxy Lithium until 2025[47] - The company holds a 51% stake in the Kenticha lithium mine in Ethiopia, expected to supply no less than 120,000 tons of lithium concentrate annually starting Q2 2023[47] - The company aims to expand its lithium salt production capacity, with a total designed capacity of 43,000 tons, and plans to increase this to over 100,000 tons by 2025[60] Safety and Compliance - The company has established a comprehensive safety management internal control system that operates effectively[6] - The company has licenses for multiple types of explosives, ensuring compliance with safety regulations across various regions[7] - The company has implemented a comprehensive safety management system for its lithium and civil explosives businesses to mitigate safety risks[144] - The company has established emergency response plans for environmental incidents and conducts annual drills to address potential environmental safety hazards[7] Environmental Responsibility - The company has implemented a comprehensive wastewater treatment facility, which was connected to the park's sewage pipeline on June 12, 2022, to standardize domestic wastewater disposal[6] - The company adheres to self-monitoring protocols for environmental safety, ensuring compliance with pollution discharge standards[8] - The company has not faced any administrative penalties for environmental issues during the reporting period[9] Investment and Financing - The total investment amount for the reporting period was ¥124,574,334.07, representing a 44.18% increase compared to ¥86,402,200.00 in the same period last year[108] - The company has committed a total investment of CNY 227,792 million for various projects, with a cumulative investment of CNY 143,121.74 million as of the end of the reporting period, achieving an investment progress of 62.8%[126] - The company has not engaged in derivative investments during the reporting period[117] Legal and Governance - The company has not experienced any major safety incidents during the reporting period[94] - There were no significant lawsuits or arbitration matters during the reporting period, indicating a stable legal standing[174] - The company has not undergone any bankruptcy restructuring or significant changes in its operational structure during the reporting period[173]

Financial Performance - The company's operating revenue for 2021 was ¥5,241,340,715.47, representing a 61.26% increase compared to ¥3,250,158,490.44 in 2020[36]. - The net profit attributable to shareholders for 2021 was ¥936,626,263.32, a significant increase of 189.22% from ¥323,843,344.00 in 2020[36]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥918,620,478.07, up 207.10% from ¥299,127,810.89 in 2020[36]. - The net cash flow from operating activities for 2021 was ¥630,913,490.57, an increase of 19.20% compared to ¥529,285,429.58 in 2020[36]. - The basic earnings per share for 2021 was ¥0.82, a 141.18% increase from ¥0.34 in 2020[36]. - Diluted earnings per share increased to CNY 0.82, up 148.48% from CNY 0.33 in the previous year[39]. - Weighted average return on equity rose to 16.33%, compared to 10.71% in the previous year, an increase of 5.62%[39]. - Total assets reached CNY 9,071,996,857.80, a 30.41% increase from CNY 6,956,561,273.02 at the end of the previous year[39]. - Net assets attributable to shareholders increased to CNY 6,368,985,706.94, up 24.13% from CNY 5,130,754,168.50[39]. - Quarterly revenue for Q4 was CNY 1,795,432,594.04, showing a consistent growth trend throughout the year[42]. - Net profit attributable to shareholders for Q4 was CNY 304,272,012.24, reflecting a strong performance in the last quarter[42]. - The company reported a net cash flow from operating activities of CNY 506,782,491.15 in Q4, indicating improved cash generation capabilities[42]. Market Strategy and Expansion - The company plans to expand its market presence and enhance its product offerings, focusing on new technologies and product development[7]. - The company is actively pursuing strategic mergers and acquisitions to enhance its competitive position in the market[7]. - The company plans to expand lithium salt processing capacity and secure lithium mineral resources, with a long-term supply agreement for at least 120,000 tons of lithium concentrate annually from Galaxy Lithium until 2025[63]. - The company is positioned to benefit from increased investments in infrastructure and mining sectors, driven by government policies[51]. - The company aims to implement a dual-main business strategy focusing on both civil explosives and lithium industries to enhance its market position and influence[173]. - The company plans to enhance competitiveness in the civil explosives sector by transforming business models, expanding blasting services, and pursuing mergers and acquisitions[176]. - The company is actively expanding its lithium production lines, particularly in Ya'an, with ongoing construction of the second phase[192]. Risk Management - The company has outlined various risks and countermeasures in its operations, with no significant risks impacting production and operations during the reporting period[7]. - The company emphasizes the importance of risk awareness among investors regarding forward-looking statements and future plans[7]. - The company faces macroeconomic risks due to the pandemic and complex domestic and international environments, increasing uncertainty in economic development[176]. - Price fluctuations of raw materials, particularly ammonium nitrate for civil explosives and lithium hydroxide and carbonate for lithium products, pose significant risks to operational performance[180]. - Safety risks are inherent in the civil explosives industry, and the company prioritizes safety management to prevent accidents[181]. Research and Development - The company achieved a total of 110 patent authorizations in 2021, including 15 invention patents and 95 utility model patents, bringing the total number of patents to 502 by the end of 2021[76]. - Research and development expenses increased by 63.89% to ¥108,215,374.66, driven by intensified efforts in lithium product development[116]. - The company has a robust R&D team with 9 technological achievements recognized as leading at both national and international levels[76]. - The company has developed a fully automated production line for electronic detonators, enhancing production capacity and safety while reducing the number of on-site personnel[120]. - The company has made significant breakthroughs in the production processes of battery-grade lithium hydroxide and lithium carbonate, improving product quality and production efficiency[76]. Corporate Governance and Transparency - The board of directors confirmed that all members attended the meeting to review the annual report, ensuring the accuracy and completeness of the financial statements[6]. - The financial report includes a commitment to transparency, with all financial statements signed and stamped by the legal representative and financial responsible personnel[14]. - The company has established a comprehensive governance structure to ensure effective management and oversight[11]. - The company is committed to transparent information disclosure, adhering to regulations and maintaining open communication with investors[196]. - The company maintains independence from its controlling shareholder, ensuring that its operations, personnel, and financials are self-sufficient[197]. Social Responsibility and Sustainability - The report highlights the company's commitment to social responsibility and environmental sustainability[11]. - The company has received various certifications, including ISO9001 and ISO14001, ensuring high standards in quality and environmental management[77]. - The company is committed to digital transformation and smart manufacturing to adapt to the fourth industrial revolution[175]. Financial Management - The company reported a net gain of ¥4,647,121.54 from the investment in Jiyang Company during the reporting period[140]. - The company has not engaged in any derivative investments during the reporting period[152]. - The company has maintained strict management of unused raised funds, which are stored in dedicated accounts[164]. - The company has not reported any major issues regarding the use and disclosure of raised funds[164].