编号：2017-001 证券代码：002753 证券简称：永东股份 山西永东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 | 天风证券股份有限公司：赵宗原 | | | 人员姓名 时间 | 2017 年 10 月 27 | 日 | | 地点 | 公司会议室 | | | 上市公司接待人 | | | | 员姓名 | 董事会秘书张巍、证券部解否美 | | | 投资者关系活动 | | 在本次调研活动中，主要沟通内容简述如下： | | 主要内容介绍 | 1 、炭黑行业现状 | | | | | 今年上半年炭黑行业公司业 ...

编号：2017-002 证券代码：002753 证券简称：永东股份 山西永东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 | | 北京鞍钢投资有限公司 郑江建 曾祥天 王婧 | | 人员姓名 | 西安易宸资产管理有限公司 秦薇 | | | 时间 | 2017 年 12 月 28 | 日 | | | | | | 地点 | 公司会议室 | | | 上市公司接待人 员姓名 | 董事会秘书张巍、证券部解否美 | | | 投资者关系活动 | | 在本次调研活动中，主要沟通内容简述如下： | | 主要 ...

编号：2018-001 证券代码：002753 证券简称：永东股份 山西永东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 | 山西证券股份有限公司：翟太煌 | 、 程俊杰 | | 人员姓名 | | | | 时间 | 2018 年 8 月 31 | 日 | | 地点 | 公司会议室 | | | 上市公司接待人 | | | | 员姓名 | 董事会秘书张巍、证券部贾璐 | | | 投资者关系活动 | | 在本次调研活动中，主要沟通内容简述如下： | | 主要内容介绍 | 1、炭黑行业现状 | | | | 201 ...

山西永东化工股份有限公司 2022 年第三季度报告 证券代码：002753 证券简称：永东股份 公告编号：2022-077 山西永东化工股份有限公司 2022 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。 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 1 山西永东化工股份有限公司 2022 年第三季度报告 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 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 1,231,586,225.70 | 30.64% | 3,239,6 ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥2,008,034,639.94, representing a 12.12% increase compared to ¥1,791,023,170.42 in the same period last year[21]. - The net profit attributable to shareholders decreased by 78.49% to ¥50,602,281.96 from ¥235,232,608.38 year-on-year[21]. - The net profit after deducting non-recurring gains and losses fell by 80.08% to ¥46,474,444.77 compared to ¥233,302,596.42 in the previous year[21]. - Basic earnings per share dropped by 78.49% to ¥0.1348 from ¥0.6266 year-on-year[21]. - The gross profit margin for carbon black products was 44.18%, reflecting a decrease of 18.06% compared to the previous year, while the gross profit margin for coal tar processing products was 11.63%, down by 6.10%[51]. - The company's total liabilities increased to CNY 1,032,583,468.70, compared to CNY 639,017,620.32 in the previous year, reflecting a growth of 61.5%[159]. - The company's total assets increased to CNY 3,249,793,513.63, up from CNY 2,856,776,381.96 in the previous year, indicating a growth of 13.8%[159]. Cash Flow and Financing - The net cash flow from operating activities was negative at -¥149,368,546.78, a decline of 422.71% from ¥46,286,315.49 in the same period last year[21]. - The company reported a significant increase in financing activities, with net cash flow from financing activities reaching CNY 349,353,192.98, primarily due to the issuance of convertible bonds[47]. - The company raised CNY 476,700,000.00 through borrowings in the first half of 2022, a significant increase from CNY 40,000,000.00 in the same period of 2021[166]. - The cash inflow from financing activities totaled 476,700,000.00 CNY, a substantial increase from 40,000,000.00 CNY in the prior period[168]. Research and Development - The company's R&D investment rose by 6.69% to CNY 62,927,821.27, indicating a continued focus on innovation and product development[47]. - Research and development expenses for new product lines reached 375.4 million yuan, representing 17% of total revenue[179]. - The company aims to enhance its product structure and competitiveness through increased R&D investment[68]. Market and Product Strategy - The company primarily engages in the production and sales of high-quality carbon black and coal tar processing products, with carbon black being the main product[29]. - The demand for carbon black is closely tied to the tire industry, which is driven by the growth of the new car market and increasing vehicle ownership[29]. - The company aims to extend its product structure towards high-end development by leveraging its circular economy industry chain advantages[41]. - The company plans to expand its market presence by increasing production capacity by 20% in the next fiscal year[174]. Environmental and Safety Measures - The company emphasizes safety production and environmental protection, adhering to relevant laws and regulations[69]. - The company has implemented a 2×20MW high-temperature and high-pressure carbon black tail gas energy-saving and environmental protection project to reduce carbon emissions and production costs[82]. - The wastewater treatment plant utilizes A2O + contact oxidation technology, with all treated wastewater reused within the plant, resulting in zero external discharge[79]. - The company has made significant investments in environmental protection facilities, enhancing overall environmental management quality[79]. Shareholder and Corporate Governance - The company plans not to distribute cash dividends or issue bonus shares[4]. - The company has committed to a stable profit distribution policy, reflecting its focus on shareholder returns and corporate governance[83]. - The company held its annual shareholders' meeting on May 20, 2022, with a participation rate of 61.18%[72]. Risks and Challenges - The company has faced risks from potential changes in national industrial policies affecting the carbon black industry[66]. - The average procurement price of raw oil increased by 48.74% compared to the same period last year, while the average price of carbon black only rose by 19.55%, leading to a decline in the company's performance[40]. - The company plans to strengthen market research and analysis to mitigate risks from raw material price fluctuations[67]. Patents and Innovations - The company has a total of 38 patents, including 16 invention patents and 22 utility model patents, showcasing its commitment to technological innovation[42]. - The company utilizes advanced separation technologies to extract high-purity fractions from coal tar, contributing to the production of high-value organic chemical products[34]. Production and Operational Efficiency - The company's carbon black production line is capable of dynamic adjustment to meet varying market demands, enhancing production flexibility[37]. - The integration of coal tar processing and carbon black production enhances resource utilization efficiency and supports the development of high-quality specialty carbon black[35]. - The company's production process integrates carbon black production with tail gas power generation, promoting environmental sustainability and energy efficiency[38].

Group 1: Event Details - Shanxi Yongdong Chemical Co., Ltd. will participate in the "Sincere Communication, Delivering Value" online investor reception day on June 23, 2022, from 15:00 to 16:30 [1] - The event will be held remotely via the "Panorama Roadshow" platform [1] - Investors can log in to participate or send questions to the company email by June 22, 2022, at 12:00 [1] Group 2: Attendees - The event will feature Chairman Liu Dongjie, Secretary of the Board Zhang Wei, CFO Chen Mengxi, and Securities Affairs Representative Jia Lu [1] Group 3: Contact Information - Investors can contact the Securities Department at 0359-5662069 or via email at zqb@sxydhg.com for inquiries [1]

Financial Performance - The company's revenue for Q1 2022 was ¥848,546,002.47, representing a 1.15% increase compared to ¥838,924,372.90 in the same period last year[3] - Net profit attributable to shareholders decreased by 91.91% to ¥10,557,326.71 from ¥130,471,616.15 year-on-year[3] - Basic earnings per share dropped by 91.91% to ¥0.0281 from ¥0.3475 in the same period last year[3] - Operating profit for Q1 2022 was CNY 12,331,091.55, down from CNY 157,438,665.43 in the same period last year, reflecting a decline of 92.2%[18] - The company reported a total comprehensive income of CNY 9,486,645.30 for Q1 2022, significantly lower than CNY 130,167,344.44 in Q1 2021, reflecting a decline of 92.7%[19] Cash Flow - The net cash flow from operating activities was negative at -¥37,645,656.02, a decline of 258.76% compared to ¥23,712,564.29 in the previous year[3] - The net cash flow from operating activities in Q1 2022 was negative at CNY -37,645,656.02, contrasting with a positive cash flow of CNY 23,712,564.29 in Q1 2021[22] - Investment activities generated a net cash flow of CNY 17,517,795.95 in Q1 2022, down from CNY 59,148,791.54 in the previous year, a decrease of 70.4%[22] Operating Costs - The company reported a 26% increase in operating costs, amounting to ¥803,356,274.65, primarily due to rising raw material oil prices[7] - Total operating costs for Q1 2022 amounted to CNY 841,161,914.58, significantly higher than CNY 675,240,667.27 in Q1 2021, reflecting an increase of about 24.5%[17] Assets and Liabilities - Total assets increased by 0.54% to ¥2,861,323,214.80 from ¥2,846,075,345.23 at the end of the previous year[3] - Total assets as of March 31, 2022, were CNY 2,861,323,214.80, compared to CNY 2,846,075,345.23 at the beginning of the year, indicating a growth of approximately 0.53%[15] - Total liabilities increased to CNY 634,485,843.78 from CNY 629,017,620.32, representing a rise of about 0.75%[15] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 21,083[9] - The largest shareholder, Liu Dongliang, holds 25.84% of the shares, with 72,773,437 shares pledged[9] Other Financial Metrics - The company's cash and cash equivalents at the end of Q1 2022 were CNY 172,709,173.43, up from CNY 164,258,412.27 at the beginning of the year, indicating a growth of approximately 2.8%[13] - Accounts receivable decreased to CNY 667,951,258.81 from CNY 672,359,891.69, showing a reduction of about 0.3%[13] - Inventory increased to CNY 438,986,958.66 from CNY 347,096,959.14, marking a rise of approximately 26.4%[13] - Short-term borrowings rose to CNY 102,114,005.56 from CNY 50,063,119.32, reflecting an increase of about 104.1%[14] - The company incurred interest expenses of CNY 6,168,913.59 in Q1 2022, compared to CNY 5,555,085.83 in Q1 2021, an increase of 11%[18] - The company reported a significant increase in investment income from joint ventures, which rose to CNY 7,273,856.65 in Q1 2022 from CNY 2,386,006.07 in Q1 2021, an increase of 205.5%[18] Market Strategy - The company continues to focus on expanding its market presence and enhancing its product offerings, although specific new products or technologies were not detailed in the report[12]

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 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 ...

Financial Performance - The company's operating revenue for the first half of 2021 was ¥1,791,023,170.42, representing a 74.60% increase compared to ¥1,025,777,892.36 in the same period last year[19]. - The net profit attributable to shareholders was ¥235,232,608.38, a significant increase of 659.78% from ¥30,960,766.97 in the previous year[19]. - The net profit after deducting non-recurring gains and losses reached ¥233,302,596.42, up 714.00% from ¥28,661,203.58 year-on-year[19]. - The basic earnings per share increased to ¥0.6266, a rise of 659.52% compared to ¥0.0825 in the same period last year[19]. - The gross profit margin for carbon black products was 26.02%, with revenue increasing by 83.71% year-on-year, while the cost of sales rose by 44.01%[49]. - The company reported a 657.89% increase in income tax expenses, reflecting a substantial rise in total profit for the reporting period[45]. - The company reported a significant increase in net profit for the first half of 2021 compared to the same period last year, driven by higher sales volume and unit prices of carbon black and coal tar processing products[37]. Assets and Liabilities - The total assets at the end of the reporting period were ¥2,805,010,667.64, reflecting a 10.42% increase from ¥2,540,415,679.20 at the end of the previous year[19]. - The total liabilities increased to CNY 665,740,018.70 from CNY 605,742,760.55 in the previous year[140]. - The company's current ratio is 496.97%, down by 29.60% compared to the previous year[133]. - The debt-to-asset ratio stands at 23.73%, a slight decrease of 0.11% from the previous year[133]. - Cash and cash equivalents increased to ¥175,342,715.86, representing 6.25% of total assets, up from 5.76% the previous year[54]. - Accounts receivable rose to ¥658,645,950.91, making up 23.48% of total assets, an increase of 5.13% from the previous year due to significant revenue growth[54]. - Inventory increased to ¥352,065,157.57, accounting for 12.55% of total assets, up from 11.10% the previous year[54]. Research and Development - Research and development investment increased by 78.90% to ¥58,982,179.78, reflecting the company's commitment to innovation[45]. - The company has a total of 36 patents, including 16 invention patents and 20 utility model patents, showcasing its commitment to technological innovation[39]. - The company has developed a coal tar-based conductive carbon black production technology that has been recognized as reaching international advanced levels, changing the market dynamics previously dominated by foreign enterprises[39]. - Research and development expenses for the first half of 2021 were CNY 26,955,743.30, up from CNY 16,740,977.61 in the same period of 2020, indicating a growth of 61.5%[146]. Market and Industry - The company focuses on high-quality carbon black products and fine processing of coal tar, forming a sustainable circular industry model through the integration of coal tar processing, carbon black production, and fine chemicals[27]. - Carbon black is primarily used in the tire industry, which is the largest application field, driven by the growth of the new car market and increasing vehicle ownership[27]. - The company’s carbon black production is closely linked to the demand in the tire market, which is expected to remain stable due to dual drivers from the replacement and original equipment tire markets[27]. - The average market price of carbon black showed an upward trend in the first half of 2021, with prices remaining high and fluctuating slightly[37]. Environmental and Social Responsibility - The company emphasizes safety and environmental protection, adhering to regulations and preparing for potential increases in environmental compliance costs[66]. - The company has invested in environmental protection facilities, including dust removal bag filters and flue gas desulfurization and denitrification devices, to ensure compliance with emission standards[76]. - The company has established an online monitoring system for emissions, ensuring real-time monitoring and compliance with environmental regulations[78]. - The company emphasizes social responsibility by providing a safe working environment and quality products while engaging in charitable activities[77]. Corporate Governance - The company held its annual general meeting on May 20, 2021, with an investor participation rate of 56.32%[69]. - The company has undergone changes in its board of directors, with a new director elected on May 20, 2021[70]. - The company reported no overdue commitments from actual controllers, shareholders, or related parties during the reporting period[82]. - There were no non-operating fund occupations by controlling shareholders or related parties during the reporting period[83]. Financial Management - The company has implemented a resource comprehensive utilization strategy, achieving combined operations of carbon black production and tail gas power generation, enhancing environmental protection and energy efficiency[36]. - The company has established a stable customer base and a self-owned sales system, focusing on maintaining relationships with existing clients while actively seeking new high-quality customers[36]. - The company’s procurement strategy involves competitive bidding to select suppliers, ensuring cost-effectiveness and quality control[35]. - The company aims to expand its product structure towards high-end development in the new materials field, enhancing its competitive edge in the market[38].