青岛东方铁塔股份有限公司 证券代码：002545 证券简称：东方铁塔 公告编号：2023-052 2023 年第一次临时股东大会决议公告 本公司及董事会全体成员保证公告的内容真实、准确、完整，没有虚假记载、误导性陈述或 重大遗漏。 重要提示： 1、本次股东大会以现场会议与网络投票相结合的方式召开； 2、本次股东大会召开期间无增加、否决或变更提案的情况。 一、会议召开情况 1、现场会议召开时间：2023年11月15日上午10:00。 网络投票时间：2023年11月15日。 其中，通过深圳证券交易所系统进行网络投票的具体时间为交易日2023年11月 1517日上午9:15~9:25，9:30~11:30，下午13:00~15:00；通过深圳证券交易所互联网 投票系统进行网络投票的具体时间为2023年11月15日9:15~15:00期间的任意时间。 2、会议召开地点 现场会议召开地点：青岛胶州市广州北路318号公司二楼会议室。 网络投票平台：深圳证券交易所交易系统和互联网投票系统。 3、会议方式：现场会议与网络投票相结合的方式。 4、会议召集人：公司董事会 5、现场会议主持人：董事长韩方如女士 6、本次会议的召集、 ...

证券代码： 002545 证券简称：东方铁塔 青岛东方铁塔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 投资者网上提问 人员姓名 时间 2023年11月 8日 (周三) 下午 15:00~17:00 地点 公司通过全景网“投资者关系互动平台”（https://ir.p5w.net） 采用网络远程的方式召开业绩说明会 上市公司接待人 1、董事会秘书何良军 员姓名 2、证券事务代表纪晓菲 投资者提出的问题及公司回复情况 公司就投资者在本次说明会中提出的问题进行了回复： 1、老挝最新项目进展如何？ 你好，请问你想了解什么项目的进展？可以查阅公司已刊发 的公告。谢谢。 2、92 矿区合作开发还是独自开发 投资者关系活动 你好，暂无引进合作开发的计划，谢谢。 ...

青岛东方铁塔股份有限公司 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。 1 （一） 主要会计数据和财务指标 （二） 非经常性损益项目和金额 □适用 不适用 公司不存在其他符合非经常性损益定义的损益项目的具体情况。 将《公开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》中列举的非经常性损益项目界定为经常性损益 项目的情况说明 □适用 不适用 公司不存在将《公开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》中列举的非经常性损益项目界定为 经常性损益的项目的情形。 （三） 主要会计数据和财务指标发生变动的情况及原因 二、股东信息 青岛东方铁塔股份有限公司 2023 年第三季度报告 三、其他重要事项 四、季度财务报表 | --- | --- | --- | |--------------------|------------------|------------------| | 流动资产： | 2023 9 30 | 2023 1 1 | | 货币资金 | 2,083,494,347.72 ...

Business Cycle and Reporting - The company operates on a 12-month business cycle, using it as a standard for the liquidity classification of assets and liabilities[1]. - The company's reporting currency is Renminbi (RMB), while subsidiaries in Hong Kong, Laos, and Hongfeng Lime Company use US dollars[2]. Accounting Policies - The accounting treatment for business combinations under common control measures the acquired assets and liabilities at their original book value, with adjustments made for differences in accounting policies[3]. - For business combinations not under common control, the acquisition cost is measured at fair value, with any excess recognized as goodwill[4]. - The consolidated financial statements are prepared based on the financial statements of the parent and subsidiaries, eliminating internal transactions and calculating minority interests[4]. - The company confirms its joint ventures and jointly controlled operations by recognizing assets and liabilities held separately or proportionately[7]. - The company’s investment accounting policies are aligned with relevant accounting standards, ensuring accurate recognition of investment income and other comprehensive income[83]. Financial Instruments and Assets - Cash and cash equivalents are defined as cash on hand and deposits that are readily available for payment, with cash equivalents being short-term investments with low risk of value changes[8]. - Foreign currency transactions are recorded at the spot exchange rate at the time of the transaction, with monetary items translated at the month-end rate[9]. - Financial instruments include cash, equity investments (excluding long-term equity investments), trading financial assets, receivables, payables, bank loans, and equity[10]. - Financial assets are classified into three categories based on the business model and cash flow characteristics, affecting their subsequent measurement[12]. - The company measures financial assets at amortized cost using the effective interest method after initial recognition[21]. - Financial liabilities are classified into those measured at fair value with changes recognized in profit or loss, financial guarantee contract liabilities, and those measured at amortized cost[25]. - The company recognizes gains or losses from financial liabilities measured at fair value in profit or loss, excluding those related to hedge accounting[26]. - Impairment losses for financial assets measured at amortized cost are recognized based on expected credit losses, including notes receivable, accounts receivable, and other receivables[39]. - The expected credit loss is calculated as the present value of cash shortfalls, considering the risk of default[40]. - The company assesses whether credit risk has significantly increased since initial recognition to determine the appropriate impairment provision[41]. - Accounts receivable are grouped based on aging and related party status to assess credit risk[46]. - The company uses a combination of individual and group assessments to evaluate credit risk for financial assets[42]. - Financial assets are derecognized when the contractual rights to cash flows have expired or have been transferred[34]. - The company reports financial assets and liabilities separately on the balance sheet without offsetting[33]. - The company measures expected credit losses based on the credit risk characteristics of financial assets, considering historical default loss experience and current economic conditions[50]. - Financial assets are classified into groups based on credit risk characteristics, including low-risk commercial acceptance bills from state-owned enterprises and large state-owned enterprises[50]. - The company recognizes impairment losses for financial assets based on expected credit losses over the entire duration of the asset[53]. Inventory and Fixed Assets - Inventory is classified into categories such as raw materials, work in progress, and finished goods, with valuation methods including weighted average cost and individual cost methods[58]. - The company uses a perpetual inventory system for inventory management[60]. - Long-term equity investments are initially recognized based on the method of acquisition, with costs determined by the fair value of assets transferred and liabilities assumed[64]. - The company assesses impairment of long-term equity investments based on the fair value of identifiable net assets of the acquired entity[65]. - Fixed assets are recognized at cost, with depreciation calculated using the average useful life method and workload method for specific assets[87]. - The depreciation rates for fixed assets vary, with buildings depreciated over 25-30 years at rates of 3.17%-4% and machinery over 10 years at rates of 9.5%-10%[87]. - The company’s construction in progress includes costs related to building or repairing fixed assets, with borrowing costs capitalized until the assets are ready for use[88]. Financial Performance - The company's operating revenue for the first half of 2023 was ¥1,677,757,165.88, a decrease of 13.22% compared to ¥1,933,338,893.97 in the same period last year[132]. - The net profit attributable to shareholders for the first half of 2023 was ¥362,394,129.07, down 25.25% from ¥484,820,771.35 in the previous year[132]. - The net cash flow from operating activities increased by 31.71% to ¥627,070,285.28, compared to ¥476,115,276.98 in the same period last year[132]. - Basic earnings per share for the first half of 2023 were ¥0.2913, a decrease of 25.25% from ¥0.3897 in the previous year[132]. - Total assets at the end of the reporting period were ¥12,524,343,812.61, a decrease of 3.93% from ¥13,036,170,304.55 at the end of the previous year[132]. - The net assets attributable to shareholders at the end of the reporting period were ¥8,346,225,303.43, down 1.31% from ¥8,456,598,624.49 at the end of the previous year[132]. - The company reported a diluted earnings per share of ¥0.2913, reflecting a 25.25% decline compared to the previous year[132]. - The weighted average return on equity for the first half of 2023 was 4.27%, down from 5.93% in the same period last year, a decrease of 1.66%[132]. Market Position and Strategy - The company maintains a leading position in the steel structure market, particularly in power plant steel structures and communication towers[139]. - The company has a strong market presence in the petrochemical energy steel structure and civil steel structure sectors, ranking among the top in the industry[140]. - The company is actively expanding into new markets such as new energy steel structures and industrial storage steel structures[166]. - The company maintains a leading position in the electric power and broadcasting industries, focusing on strategic sectors[171]. - The company has a strong competitive advantage in the potassium fertilizer industry, responding to national strategies by exporting potassium chloride to China[172]. - The company plans to continue focusing on international market expansion and new product development strategies to enhance future growth[197]. Government Subsidies and Non-Recurring Gains - The company received government subsidies amounting to ¥4,807,589.86, which are closely related to its normal business operations[135]. - The total amount of non-recurring gains and losses, after tax effects, was ¥2,866,779.20 - ¥2,504,412.67 = ¥362,366.53[135]. - The company has not identified any other non-recurring gains and losses beyond those reported[137]. Employee Compensation and Expenses - The company’s employee compensation includes various benefits and is recognized as liabilities during the accounting period[142]. - The company’s management expenses increased by 12.44% to approximately ¥57.75 million, reflecting higher operational costs[183]. - The company’s financial expenses decreased significantly by 80.38% to approximately ¥3.48 million, mainly due to increased deposit interest[186]. Potassium Chloride Production - The company’s potassium chloride production reached approximately 320,000 tons, with sales volume around 340,000 tons, achieving a basic balance between production and sales[167]. - The company has a potassium chloride resource reserve of approximately 400 million tons in Laos, indicating a strong resource base for future production[175]. - The company has enhanced its production capacity to 1 million tons of potassium chloride per year, making it the largest Chinese enterprise in Laos in terms of production scale[167]. - The company’s potassium fertilizer products have gained popularity in Southeast Asia since the launch of large particle potassium fertilizer in the second half of 2016[174].

证券代码：002545 证券简称：东方铁塔 青岛东方铁塔股份有限公司 投资者关系活动记录表 编号：2023-001 □特定对象调研 □分析师会议 投资者关系活 □媒体采访 ■业绩说明会 动类别 □新闻发布会 □路演活动 □现场参观 □其他（如适用，请文字说明相关内容） 参与单位名称 及人员姓名 参与公司 2022 年度业绩网上说明会的投资者 时间 2023 年 5 月 16 日下午 15:00-16:30 地点 全景网"投资者关系互动平台"（http://ir.p5w.net） 公司董事长：韩方如女士 上市公司接待 公司独立董事：张世兴先生 人员姓名 公司董事兼董事会秘书：何良军先生 公司财务总监：周小凡先生 投资者关系活 动主要内容介 详见附件 绍 附件清单（如 有） 东方铁塔 2022 年度业绩网上说明会问答清单 日期 2023 年 5 月 16 日 附件：东方铁塔 2022 年度业绩网上说明会问答清单 | --- | --- | --- | |-------|------------------------------------------------------------------------- ...

青岛东方铁塔股份有限公司 2023 年第一季度报告 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。 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。 1 （一） 主要会计数据和财务指标 （二） 非经常性损益项目和金额 □适用 不适用 青岛东方铁塔股份有限公司 1.董事会、监事会及全体董事、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。 □是 否 一、主要财务数据 | --- | --- | --- | --- | |-----------------------------------------------------|-------------------|-------------------|----------------------------------| | □ 是 否 | 本报告期 | 上年同期 | 本报告期比上年同期 增减（ % ） | | 营业收入（元） | 787,345,4 ...

1 2022 年年度报告 公司负责人韩方如、主管会计工作负责人周小凡及会计机构负责人(会计 主管人员)周小凡声明：保证本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。 2 | --- | --- | |---------------------------------------------------------------------------------------------------------------------------------------|-------| | | | | | | | 第一节 重要提示、目录和释义 - | | | 第二节 公司简介和主要财务指标______________________________________________________________________________________________________ 6 | | | 第三节 管理层讨论与分析 | | | 第四节 公司治理 | | | 第五节 环境和社会责任 | | | 第六节 重要事项 _ | | | 第七节 股份变动及股东情况 __ ...

证券代码：002545 证券简称：东方铁塔 编号：2016-001 青岛东方铁塔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 | | | 投资者关系活 | □ 媒体采访 □业绩说明会 | | | 动类别 | □ ...

证券代码：002545 证券简称：东方铁塔 编号：2016-002 青岛东方铁塔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 | | | 投资者关系活 | □ 媒体采访 □业绩说明会 | | | 动类别 | □ 新闻发布会 □路演活动 | | | | □ 现场参观 □其他 电话采访 ...