Financial Performance - The company's operating revenue for 2022 reached ¥9,038,349,310.79, representing a 40.43% increase compared to ¥6,435,968,498.97 in 2021[20]. - The net profit attributable to shareholders was ¥440,896,114.51, a 3.69% increase from ¥425,225,098.30 in the previous year[20]. - The net profit after deducting non-recurring gains and losses was ¥405,463,847.80, which is a 21.11% increase from ¥334,802,071.80 in 2021[20]. - The net cash flow from operating activities surged to ¥1,903,559,003.41, marking a 356.96% increase from ¥416,573,143.94 in the previous year[20]. - Total assets at the end of 2022 amounted to ¥10,340,513,058.99, a 29.70% increase from ¥7,972,436,883.69 at the end of 2021[20]. - The company's basic earnings per share for 2022 was ¥0.38, reflecting a 2.70% increase from ¥0.37 in 2021[20]. - The weighted average return on equity was 8.46%, slightly down from 8.80% in the previous year[20]. - The company reported a total revenue of 896 million for the year 2022, showing no growth compared to the previous year[96]. - The company achieved a capital increase of 1.29 billion in 2022, with a 65% increase in self-owned funds[96]. - The company reported a total revenue of 1.2 billion RMB for the fiscal year 2022, representing a year-over-year increase of 15%[137]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of ¥0.50 per 10 shares, totaling approximately ¥57,842,420 based on the total share capital of 1,156,884,000 shares[4]. - The profit distribution plan for 2021 included a cash dividend of 0.7 yuan per 10 shares, totaling 80,981,880.00 yuan, which was implemented on June 10, 2022[165]. - The company reported a cash dividend of 0.50 CNY per 10 shares, totaling 57,844,200 CNY, which represents 100% of the distributable profit[166]. - The total number of shares for the dividend distribution is 1,156,884,000[166]. Market and Industry Trends - The compound fertilizer industry is experiencing a shift towards new types of fertilizers, with a stable growth trend in the application of compound fertilizers[34]. - The domestic application of fertilizers has seen a reduction from 60.23 million tons in 2015 to 51.91 million tons in 2021, a decrease of 13.8%[34]. - The company is positioned to benefit from the rapid growth in the lithium iron phosphate market, with over 600,000 tons of production capacity under construction[35]. - The new energy storage sector is projected to grow significantly, with a target of 30 million kilowatts of installed capacity by 2025[37]. - The demand for compound fertilizers is closely linked to the prices of agricultural products and the area of arable land, with stable or rising crop prices leading to increased fertilizer demand[40]. Production and Capacity - The designed capacity for compound fertilizer is 5.32 million tons per year, with a capacity utilization rate of 51.28%[45]. - The company is currently constructing an additional capacity of 1.8 million tons, including 1 million tons of green high-efficiency compound fertilizer and 800,000 tons of new energy material precursor phosphoric acid[45]. - The company sold 2.678 million tons of fertilizers, marking a 16.26% increase year-on-year[59]. - The company invested CNY 6.4 billion in 2021 to build a 1 million ton annual capacity green efficient compound fertilizer project in Hebei, and CNY 44.7 billion in 2022 for a lithium iron phosphate precursor project in Hubei[41]. Research and Development - The company has established a strong R&D team focused on various innovative fertilizers, ensuring continuous innovation advantages[45]. - The company has received multiple awards for its technological advancements in fertilizer production, enhancing its competitive edge in the market[80]. - The company aims to develop 16 specialized slow-release fertilizers for major crops, targeting a yield increase of over 5%[80]. - The company has filed 3-5 national invention patents related to new fertilizer technologies[81]. - The company’s R&D investment increased by 52.34% to approximately CNY 318.21 million in 2022, representing 3.52% of total revenue[82]. Environmental Compliance - The company has obtained various pollution discharge permits, with validity periods extending from 2023 to 2027 for different subsidiaries[180][181]. - The company reported a total pollutant discharge of 3.924 tons per year, which was within the permitted limits[182]. - The company has a continuous emission monitoring system in place to ensure compliance with environmental standards[183]. - The company is focused on reducing emissions and improving environmental performance through ongoing technological advancements[183]. - The company has implemented various environmental protection facilities, including bag dust collectors, desulfurization systems, and denitrification systems, which have been operating normally during the reporting period[188][190][191]. Governance and Management - The board of directors consists of 5 members, including 2 independent directors, ensuring compliance with legal requirements and effective governance[122]. - The company maintains a clear separation from its controlling shareholder in terms of assets, personnel, finance, and operations, ensuring independent decision-making[125]. - The company has a complete organizational structure with clear responsibilities, ensuring independent operation of its governance bodies[126]. - The company emphasizes transparency in information disclosure, adhering to relevant laws and regulations to protect minority shareholders' rights[123]. - The company has a dedicated investor relations department to enhance communication with shareholders and ensure their suggestions are considered[123]. Strategic Initiatives - The company is actively pursuing mergers and acquisitions to strengthen its market position[96]. - The company is focusing on expanding its market presence through strategic investments in new technologies and products[99]. - The company aims to improve operational efficiency, targeting a reduction in costs by I% through various optimization strategies[156]. - The company plans to enhance its digital marketing efforts, allocating an additional 10 million yuan to increase online sales by 30% in 2023[143]. - The company is committed to ongoing monitoring and reporting of its environmental impact to ensure compliance and sustainability[184].

（https://board.10jqka.com.cn/ir）或通过同花顺手机端进入路演平台（同花顺app 首页搜索"路演平台"）参与本次年度业绩说明会。 二、为充分尊重投资者，提升交流的针对性，现就公司2022年度业绩说明会 提前向投资者公开征集问题，广泛听取投资者的意见和建议，投资者可于2023 年4月25日（星期二）15:00前访问https://ir.p5w.net/zj/，或扫描下方二维码，进入 问题征集专题页面。公司将在2022年度业绩说明会上，对投资者普遍关注的问题 进行回答。欢迎广大投资者积极参与本次网上业绩说明会。 （问题征集专题页面二维码，扫码自动匹配移动端） 特此公告。 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。 史丹利农业集团股份有限公司（以下简称"公司"）定于2023年4月26日（星 期三）15:00-17:00举办2022年度业绩说明会，本次业绩说明会将采用网络远程的 方式举行。出席本次业绩说明会的公司人员有：董事长兼总经理高进华先生、董 事兼副总经理张磊先生、独立董事李新中先生、副总经理兼董事会秘书胡照顺先 生、财务负责人陈桂芳 ...

证券代码：002588 证券简称：史丹利 编号：2015-002 | --- | --- | --- | |----------------|----------------------------------|------------------------------------------------------| | | ■ 特定对象调研 | □ 分析师会议 | | 投资者关系 | □ 媒体采访 | □ 业绩说明会 | | 活动类别 | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | □ 其他 | | 参与单位名称 | 华创证券有限责任公司 曹令 蔡春根 | | | 及人员姓名 | 平安证券有限责任公司 蒲强 | | | 时间 | 2015 年 11 月 3 | 日上午 | | 地点 | 史丹利化肥股份有限公司第四会议室 | | | 上市公司接 | | | | 待人员姓名 | 胡照顺 | | | 投资者关系活动 | 1 、 | 今年复合肥行业整体行情如何？ | | 主要内容介绍 | | 今年国内复合肥行业整体运行平稳，行业效益稍有提 | | | | 升，但复合肥整体产能仍旧过剩，环保压 ...

Group 1: Company Overview - The company, Shidanli Fertilizer Co., Ltd., specializes in the research, production, and sales of compound fertilizers, with total assets of 6 billion yuan [2] - In the first three quarters of the year, the company achieved revenue of 6.1 billion yuan and a net profit of 540 million yuan [2] Group 2: Production Capacity - The current production capacity is over 5 million tons, with ongoing projects in Jiangxi and Jilin expected to increase capacity to around 6 million tons upon completion [3] Group 3: Marketing Strategy - The company employs a "one county, one household, one brand" marketing strategy, establishing a three-tier distribution system with over 2,300 primary distributors [3] Group 4: Agricultural Context - Due to urbanization and an aging population, rural labor is decreasing, leading to a significant agricultural trade deficit of over 50 billion yuan [3] - The import volume of agricultural products is equivalent to the yield of 700 million mu of farmland, indicating a critical point for agricultural subsidies [3] Group 5: New Business Model - The company is developing an "agricultural inputs + finance + information" service system, having established 10 joint ventures and managing over 40,000 mu of land, serving more than 200,000 mu of farmland [4] - This agricultural service model is expected to generate profits this year [4]

证券代码：002588 证券简称：史丹利 编号：2015-003 史丹利化肥股份有限公司 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 | □ 媒体采访 | □ 业绩说明会 | | 活动类别 | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | □ 其他 | | 参与单位名称 | 交银施罗德基金管理有限公司 牛明俊 | | | 及人员姓名 | | | | 时间 | 2015 年 11 月 4 | 日上午 | | 地点 | 史丹利化肥股份有限公司董秘办 | | | 上市公司接 | | | | 待人员姓名 | 胡照顺 | | | 投资者关系活动 | 1 、 | 公司目前产能情况如何？ | | 主要内容介绍 | | 公司的平原二期项目、贵港一期项目、当阳项目、遂平项 | | | | 目、宁陵项目、 ...

证券代码：002588 证券简称：史丹利 编号：2015-001 | --- | --- | --- | |-------------------------|--------------------------------|--------------------------------------------------------| | | ■ 特定对象调研 | □ 分析师会议 | | 投资者关系 | □ 媒体采访 | □ 业绩说明会 | | 活动类别 | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | □ 其他 | | 参与单位名称 及人员姓名 | 摩根士丹利亚洲有限公司 吕洪良 | | | 时间 | 2015 年 8 月 31 | 日上午 | | 地点 | 史丹利化肥股份有限公司董秘办 | | | 上市公司接 | | | | 待人员姓名 | 陈钊 | | | 投资者关系活动 | 1 、 | 公司的优势或核心竞争力体现在哪些方面？ | | 主要内容介绍 | | 公司的优势及核心竞争力主要体现在品牌与渠道、技术与 | | | | 产品、产能布局等方面。从品牌上，史丹利复合肥是国内复合 | ...

证券代码：002588 证券简称：史丹利 编号：2017-001 史丹利农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 | | 投资者关系 | □ 媒体采访 | □ 业绩说明会 | | 活动类别 | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | □ 其他 | | | 天风证券股份有限公司 赵宗原 | | | | 兴业基金管理有限公司 杜培俊 | | | | 深圳朴素资本管理有限公司 周天宅 | | | 参与单位名称 | 申万宏源证券有限公司 马昕晔 | | | 及人员姓名 | | | | | 北京市星石投资管理有限公司 冯天成 | | | | 玮越达资产管理有限公司 陈玮 | | | | 东方证券资产管理有限公司 王伟 | | | 时间 | 2017 年 2 月 15 日 | | | 地点 | ...

证券代码：002588 证券简称：史丹利 编号：2018-001 史丹利农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 | | 投资者关系 | □ 媒体采访 | □ 业绩说明会 | | 活动类别 | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | □ 其他 | | 参与单位名称 | 天风证券股份有限公司 赵宗原 | | | 及人员姓名 | 天风证券股份有限公司 陈宏亮 | | | | 天风证券股份有限公司 韩旭东 | | | | 广发证券股份有限公司 王玉龙 | | | | 中国国际金融股份有限公司 贾雄伟 | | | | 宝盈基金管理有限公司 陈金伟 | | | | 中银国际证券有限责任公司 王海涛 | | | | 安信证券股份有限公司 姬静远 | | | | 上投摩根基金管理有限公司 朱晓明 | | | | 华夏久盈资产管理有限责任公司 张健 | | | | ...

Group 1: Market Overview - The agricultural sector experienced a rise in prosperity in 2020 due to various factors, including increased demand for feed and rising agricultural product prices [3][4]. - The removal of corn stockpiling policies and grain destocking led to a significant decrease in grain prices, particularly corn, which negatively impacted farmers' planting income [2][3]. - The COVID-19 pandemic heightened the focus on food security, further influencing agricultural dynamics [3]. Group 2: Company Performance - In 2020, the company achieved double-digit growth in both sales volume and product structure, with significant increases in the sales of both field crop fertilizers and economic crop fertilizers [4]. - The proportion of high-end products in the company's offerings increased substantially, contributing to an overall rise in gross profit per ton [4]. - The company faced a decline in profits over the past two years due to provisions for bad debts, but most of these provisions have now been accounted for, minimizing future impacts on performance [3][4]. Group 3: Future Outlook - For 2021, the company anticipates an expansion in domestic grain planting areas, particularly in the Northeast and Huang-Huai-Hai regions, driven by government emphasis on food security [4]. - The company expects an increase in fertilizer usage due to higher planting frequency and crop prices, which will boost farmers' investment in fertilizers [4]. - The company plans to enhance product sales and profit levels in 2021 by maintaining growth in field crop and economic crop fertilizer sales and improving product structure through R&D [5]. Group 4: Strategic Planning - The company aims to extend its supply chain upstream to achieve synergy and provide more value-added services to downstream customers [5]. - The ongoing supply-side reforms have led to the elimination of outdated production capacity, resulting in a balanced supply-demand state in the upstream industry [5]. - The company will leverage its cash reserves to facilitate upstream integration, enhancing cost advantages and overall competitiveness [5].

证券代码：002588 证券简称：史丹利 公告编号：2022-059 史丹利农业集团股份有限公司 关于参加山东辖区上市公司 2022 年度投资者网上集体接待日活动的公告 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。 为进一步加强与投资者的沟通交流，史丹利农业集团股份有限公司（以下简 称"公司"）将参加由山东证监局联合山东上市公司协会等单位举办的山东辖区上 市公司 2022 年度投资者网上集体接待日活动，现将有关事项公告如下： 本次集体接待日活动通过全景路演平台线上交流的方式举行，活动时间为 2022 年 11 月 16 日（星期三）14:00-16:00，投资者可以登录全景网"投资者关系 互动平台"（http://ir.p5w.net/）参与。 届时，公司副总经理兼董事会秘书胡照顺先生、财务总监陈桂芳女士将在线 就公司治理及社会责任/ESG、经营状况、发展战略、风险防控、投资者保护、 三季度报告等投资者关心的问题，与投资者进行沟通交流，欢迎广大投资者积极 参与。 特此公告。 史丹利农业集团股份有限公司董事会 二〇二二年十一月十四日 ...