Financial Performance - The company's operating revenue for 2021 was ¥3,759,016,832.64, representing a 57.20% increase compared to ¥2,391,239,921.38 in 2020[19] - The net profit attributable to shareholders for 2021 was ¥317,162,743.95, which is a 100.46% increase from ¥158,221,064.72 in 2020[19] - The basic earnings per share for 2021 was ¥0.8448, up 100.47% from ¥0.4214 in 2020[19] - The total profit for 2021 was ¥350,721,398.63, representing a 99.04% increase compared to the previous year[46] - The net profit attributable to shareholders was ¥317,162,743.95, up 100.46% year-on-year[46] - The total operating revenue for the year was ¥3,759,016,832.64, representing a 57.20% increase from ¥2,391,239,921.38 in the previous year[64] Assets and Liabilities - The total assets at the end of 2021 were ¥2,846,075,345.23, a 12.03% increase from ¥2,540,415,679.20 at the end of 2020[20] - The company's total assets increased by 12.03% to ¥2,846,075,345.23 by the end of the reporting period[46] - The company's total liabilities amounted to ¥629,017,620.32, reflecting a 3.84% increase year-over-year[59] - Owner's equity was reported at ¥2,217,057,724.91, which is a 14.60% increase from the previous year[59] Cash Flow - The net cash flow from operating activities for 2021 was ¥41,162,219.54, a decrease of 74.15% compared to ¥159,220,996.72 in 2020[19] - The company reported a net profit of ¥317,162,743.95 for the year, with significant differences from the cash flow due to inventory and receivables increases[79] - The total cash inflow from investment activities surged by 243.06% to ¥675,793,726.24, while cash outflow increased by 161.79% to ¥682,388,661.03[78] Research and Development - The total R&D investment increased by 53.37% to ¥117,211,921.51, representing 3.12% of operating revenue[76] - Research and development expenses rose by 56.11% to ¥44,618,351.37, primarily due to increased prices of raw materials for R&D[74] - The company has ongoing R&D projects aimed at developing new products and improving production processes, which are expected to enhance market competitiveness[75] - The company obtained 7 patents during the reporting period, including methods for producing graphene oxide and superconductive carbon black[52] Market and Product Strategy - The company is focusing on the development of high-end carbon black products and fine chemical products from coal tar, enhancing its product offerings and market position[31] - The company plans to expand its product structure towards high-value fine chemical products, which is crucial for its transformation and upgrade[31] - The revenue from carbon black products was ¥2,449,405,864.33, accounting for 65.16% of total revenue, with a year-over-year increase of 54.63%[64] - The company is actively exploring new materials and fine chemical products derived from coal tar to diversify its business and create new profit growth points[58] Environmental and Safety Management - The company has invested in pollution control facilities, including dust removal and flue gas desulfurization systems, to improve environmental management[155] - The wastewater treatment facility utilizes the A2O + contact oxidation process, ensuring that all treated wastewater is reused within the plant, with no external discharge[156] - The company has established a comprehensive environmental emergency response plan and conducts regular drills to enhance staff preparedness for environmental incidents[157] - The company emphasizes the importance of safety in production due to the flammable nature of raw materials and high-temperature processes[100] Governance and Compliance - The company maintains a high level of transparency, providing accurate and timely information to shareholders through designated media such as Securities Times and Shanghai Securities Journal[110] - The company operates independently from its controlling shareholders in terms of business, personnel, assets, and finance, ensuring complete operational autonomy[112] - The company has a complete governance structure with independent operational management institutions, including a shareholder meeting, board of directors, and supervisory board[116] - The company has established a performance evaluation system for all employees, conducting monthly assessments to create a comprehensive performance standard and incentive mechanism[109] Shareholder Engagement and Dividends - The company plans to distribute a cash dividend of ¥2.12 per 10 shares to all shareholders[5] - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to 3.0526 million yuan[127] - The company distributed cash dividends of 31.91 million yuan for the 2020 fiscal year, ensuring the protection of investors' rights[160] - The company has implemented a profit distribution policy that ensures a minimum cash dividend ratio of 20% during its growth phase[143]

山西永东化工股份有限公司 2022 年第一季度报告全文 证券代码：002753 证券简称：永东股份 公告编号：2022-024 山西永东化工股份有限公司 2022 年第一季度报告 (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 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 848,546,002.47 | 838,924,372.90 | 1.15% | | 归属于上市公司股东的净利润（元） | 10,557,326.71 | 130,471,616.15 | -91.91% | | 归属于上市公司股东的扣除非经常性损 益的净利润（元） | 6,732,552.15 | 133,632,812.34 | -94.96% | | 经营活动产生的现金流量净额（元） | -37,645,656.02 | 23,712,564.29 | -258.76% | | 基本每股收益（元/股） | 0.0281 | 0.3475 | -91.91% | | 稀释每股收益（元/股） | 0.02 ...

山西永东化工股份有限公司 2021 年第三季度报告 | 证券代码：002753 | 证券简称：永东股份 | 公告编号：2021-088 | | --- | --- | --- | | 债券代码：128014 | 债券简称：永东转债 | | 山西永东化工股份有限公司 2021 年第三季度报告 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。 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.第三季度报告是否经过审计 □ 是 √ 否 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 | | 本报告期 | 本报告期比上年同期增 | 年初至报告期末 | 年初至报告期末比上年 | | --- | --- | --- | --- | --- | | | | 减 | | 同期增减 | | 营 ...

山西永东化工股份有限公司 2021 年半年度报告全文 山西永东化工股份有限公司 2021 年半年度报告 2021-072 2021 年 08 月 1 山西永东化工股份有限公司 2021 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 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。 所有董事均已出席了审议本报告的董事会会议。 本报告中涉及未来计划等前瞻性陈述的，不构成公司对投资者的实质承诺， 敬请广大投资者对此保持足够的风险认识，理解计划、预测与承诺之间的差异。 公司在本报告中第三节"管理层讨论与分析"部门详细描述公司面临的风险 和应对措施，敬请投资者关注相关内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 重要提示、目录和释义 2 | | --- | | 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 9 | | 第四节 公司治理 20 | | 第五节 环境和社会责任 21 | | 第六节 重要事项 24 | | 第七节 股份变动及股东情况 29 | | ...

债券代码：128014 债券简称：永东转债 证券代码：002753 证券简称：永东股份 公告编号：2021-055 山西永东化工股份有限公司 关于参加"山西辖区上市公司 2021 年度投资者网上 集体接待日暨年报业绩说明会"活动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 根据山西省上市公司协会《关于举办山西辖区上市公司 2021 年度投资者网 上集体接待日暨年报业绩说明会的通知》，山西永东化工股份有限公司（以下 简称"公司"）定于 2021 年 6 月 22 日（周二）15:00-17:00 参加中国证券监 督管理委员会山西监管局、山西省上市公司协会、深圳市全景网络有限公司、 全景投资者教育基地联合举办的"山西辖区上市公司 2021 年度投资者网上集体 接待日暨年报业绩说明会"活动。现将有关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景•路演天下" （http://rs.p5w.net）参与本次互动交流。 公司出席本次说明会的人员有：董事长刘东杰先生、董事、董事会秘书兼 副总经理张巍女士、财务总监陈梦喜先生、证券事务代表贾璐女 ...

山西永东化工股份有限公司 2021 年第一季度报告全文 山西永东化工股份有限公司 2021 年第一季度报告 2021-026 2021 年 04 月 1 山西永东化工股份有限公司 2021 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人刘东杰、主管会计工作负责人陈梦喜及会计机构负责人(会计主 管人员)蔡靖泽声明：保证季度报告中财务报表的真实、准确、完整。 2 山西永东化工股份有限公司 2021 年第一季度报告全文 第二节 公司基本情况 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 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 838,924,372.90 | 454,470,540.08 | 84.59% | | 归属于上市公司股东的净利润（元） | 130,471,616.15 ...

山西永东化工股份有限公司 2020 年年度报告全文 山西永东化工股份有限公司 2020 年年度报告 公司负责人刘东杰、主管会计工作负责人陈梦喜及会计机构负责人(会计主 管人员)蔡靖泽声明：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。 2021-024 2021 年 04 月 1 山西永东化工股份有限公司 2020 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 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。 释义 | 释义项 | 指 | 释义内容 | | --- | --- | --- | | 中国证监会 | 指 | 中国证券监督管理委员会 | | 中登公司 | 指 | 中国证券登记结算有限责任公司 | | 深交所 | 指 | 深圳证券交易所 | | 永东股份 | 指 | 山西永东化工股份有限公司 | | 橡胶协会 | 指 | 中国橡胶工业协会 | | 炭黑分会 | 指 | 中国橡胶工业协会炭黑分会 | | 永东科技、全资子公司 | 指 | 山西永东科技有限公司 | ...

山西永东化工股份有限公司 2020 年第三季度报告全文 山西永东化工股份有限公司 2020 年第三季度报告 2020-068 2020 年 10 月 1 山西永东化工股份有限公司 2020 年第三季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人刘东杰、主管会计工作负责人陈梦喜及会计机构负责人(会计主 管人员)蔡靖泽声明：保证季度报告中财务报表的真实、准确、完整。 2 山西永东化工股份有限公司 2020 年第三季度报告全文 第二节 公司基本情况 3 山西永东化工股份有限公司 2020 年第三季度报告全文 说明原因 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 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 2,394,499,859.50 | 2,388,175,628.5 ...

Financial Performance - The company's operating revenue for the first half of 2020 was ¥1,025,777,892.36, a decrease of 28.56% compared to ¥1,435,901,984.70 in the same period last year[17]. - The net profit attributable to shareholders was ¥30,960,766.97, down 42.10% from ¥53,475,699.46 year-on-year[17]. - The net profit after deducting non-recurring gains and losses was ¥28,661,203.58, a decline of 45.28% compared to ¥52,381,991.01 in the previous year[17]. - The basic earnings per share were ¥0.0825, down 48.57% from ¥0.1604 in the same period last year[17]. - The diluted earnings per share were ¥0.0824, a decrease of 44.74% compared to ¥0.1491 in the previous year[17]. - The weighted average return on equity was 1.72%, down from 3.60% in the same period last year[17]. - Total revenue for the period was ¥1,025,777,892.36, a decrease of 28.56% compared to ¥1,435,901,984.70 in the same period last year[46]. - Revenue from carbon black products was ¥642,245,605.87, down 32.88% from ¥956,824,075.39 year-on-year, accounting for 62.61% of total revenue[47]. - Revenue from coal tar processing products was ¥379,837,749.69, a decrease of 20.60% compared to ¥478,376,392.36 last year, representing 37.03% of total revenue[47]. - Domestic revenue was ¥911,916,821.33, down 29.60% from ¥1,295,262,524.14, making up 88.90% of total revenue[47]. Cash Flow and Financial Position - The net cash flow from operating activities was ¥112,893,028.59, a significant improvement from a negative cash flow of ¥95,486,128.09 in the same period last year[17]. - Cash and cash equivalents at the end of the period were ¥206,350,296.20, representing 8.93% of total assets, an increase from 4.35% last year[53]. - The company's inventory decreased to ¥245,757,844.56, accounting for 10.64% of total assets, down from 15.27% last year[53]. - Short-term borrowings decreased to ¥20,000,000.00, down from ¥100,000,000.00, primarily due to the repayment of due bank loans[53]. - The company reported a total of 48 million yuan in entrusted financial management, with no overdue amounts[98]. - The company reported a total cash inflow from operating activities of ¥659,278,434.82, while cash outflow was ¥546,385,406.23, resulting in a net cash inflow[166]. - The ending balance of cash and cash equivalents increased to ¥190,823,296.24, up from ¥47,807,222.24 in the previous year[167]. Investment and R&D - Research and development expenses amounted to ¥32,970,275.17, a decrease of 29.82% compared to the previous year[44]. - The company has committed to an investment project for an annual production of 40,000 tons of coal-based needle coke, with a total investment of CNY 31,167.66 million, of which CNY 1,352.61 million has been invested in the reporting period, representing 4.30% of the planned investment progress[61]. - The company plans to raise up to ¥38,000,000 through the issuance of convertible bonds to fund projects related to coal tar fine processing and special carbon black utilization[40]. Technological Innovation - The company holds 30 patents, including 13 invention patents and 17 utility model patents, showcasing its commitment to technological innovation[32]. - The company's self-developed conductive carbon black production technology has reached an internationally advanced level, changing the market dynamics previously dominated by foreign enterprises[32]. - The company has achieved significant advancements in coal tar processing technology, improving the efficiency of resource utilization and the stability of carbon black products[29]. Environmental and Regulatory Compliance - The company has invested significantly in environmental protection facilities, including dust collectors and wastewater treatment plants, to ensure compliance with national regulations[101]. - The company has established an online monitoring system for emissions, ensuring real-time compliance with pollution discharge standards[105]. - The company is classified as a key pollutant discharge unit by environmental protection authorities[99]. - The company has not reported any major environmental issues during the reporting period[100]. Shareholder and Corporate Governance - The company plans not to distribute cash dividends or issue bonus shares[5]. - The total number of ordinary shareholders as of the report date is 11,280, indicating a broad shareholder base[114]. - The company has fulfilled its commitments regarding shareholding and has no overdue commitments as of the reporting period[77]. - The financial report was approved by the company's board on August 26, 2020, and includes one subsidiary within the consolidation scope[183]. Risks and Challenges - The company anticipates risks related to raw material price fluctuations, market demand, and the stability of coke oven gas supply, which could significantly impact future operating performance[70]. - The company has not experienced any significant changes in the feasibility of its fundraising projects[61]. - The company has not experienced any bankruptcy reorganization-related matters during the reporting period[79].

债券代码：128014 债券简称：永东转债 证券代码：002753 证券简称：永东股份 公告编号：2020-042 山西永东化工股份有限公司 关于参加"山西辖区上市公司 2020 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。 根据山西省上市公司协会《关于举办山西辖区上市公司 2020 年度投资者网 上集体接待日暨专题培训的通知》，山西永东化工股份有限公司（以下简称 "公司"）定于 2020 年 6 月 17 日（周三）15:00-17:00 参加中国证券监督管 理委员会山西监管局、山西省上市公司协会、深圳市全景网络有限公司联合举 办的"山西辖区上市公司 2020 年度投资者网上集体接待日活动"。现将有关事 项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景•路演天下" （http://rs.p5w.net）参与本次互动交流。 公司出席本次说明会的人员有：董事长刘东杰先生、董事、董事会秘书兼 副总经理张巍女士、财务总监陈梦喜先生、证券事务代表贾璐女士。 欢迎广大投资者积极参与！ 特此公告。 山西永东化工股 ...