TONZE NEW ENERGY TECHNOLOGY CO.(002759)

Search documents
天际股份(002759) - 投资者关系活动记录表
2023-08-06 07:52
证券代码:002759 证券简称:天际股份 天际新能源科技股份有限公司投资者关系活动记录表 编号:202308-1 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(线上调研活动) 参与单位名称及 国金证券茅梦云、东海基金陆广军、安信基金吴少飞、君和资 人员姓名 本金搏扬、广州银行张薛琪、温氏投资杨子江、上海卓尚资产 伍佳焜等 46 名投资者 时间 2023 年 8 月 4 日 地点 线上会议形式 上市公司接待人 吴锡盾,天际股份董事长; 员姓名 陶惠平,天际股份董事、副总经理、天际股份新能源事业部总 裁; 郑文龙,天际股份董事、副总经理、董秘; 陈俊明,天际股份董事、投资总经理、新能源事业部副总裁; 杨志轩,天际股份财务总监; 支建清,常熟新特化工有限公司(以下简称新特化工)董事长; 韦建东,新特化工总经理; 周帅,新特化工董事、销售经理。 一、公司董秘介绍本次收购的目的和意义 投资者关系活动 1、新特化工生产的产品具有较强的竞争力和生命力。目 主要内容介绍 前新特化工拥有三个主要系列的产品,即次磷酸钠、双(2,4,4- 三甲基戊基)膦酸和 ...
天际股份(002759) - 2023 Q1 - 季度财报
2023-04-28 16:00
天际新能源科技股份有限公司 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。 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.第一季度报告是否经审计 天际新能源科技股份有限公司 2023 年第一季度报告 证券代码:002759 证券简称:天际股份 公告编号:2023-026 □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 | 上年同期 | 本报告期比上年同期增减 | | | --- | --- | --- | --- | --- | | | | | (%) | | | 营业收入(元) | 444,168,059.20 | 1,002,178,825.13 | | -55.68% | | 归属于上市公司股东的净利 | 10,01 ...
天际股份(002759) - 2022 Q4 - 年度财报
2023-03-29 16:00
Notes Receivable and Bad Debt Provision - The company's bank acceptance bills decreased from 150,162,912.21 yuan to 46,746,430.36 yuan, a significant drop of 68.87%[3] - Commercial acceptance bills also decreased from 10,796,123.15 yuan to 7,371,126.26 yuan, a reduction of 31.73%[3] - The total amount of notes receivable decreased from 160,959,035.36 yuan to 54,117,556.62 yuan, a decrease of 66.38%[3] - The bad debt provision for commercial acceptance bills increased from 568,217.02 yuan to 387,954.01 yuan, with a provision ratio of 5.00%[5] - The company's bank acceptance bills accounted for 85.76% of the total notes receivable at the end of the period[4] - The total bad debt provision for notes receivable increased from 568,217.02 yuan to 387,954.01 yuan, with a provision ratio of 0.71%[4] - Notes receivable decreased by 2.67% to 54,117,556.6, mainly due to the settlement of matured notes[68] Accounts Receivable and Bad Debt Provision - The company's accounts receivable increased from 500,546,425.33 yuan to 713,409,000.29 yuan, an increase of 42.52%[14] - The bad debt provision for accounts receivable increased from 33,915,347.87 yuan to 45,623,621.05 yuan, with a provision ratio of 6.40%[14] - The company's accounts receivable classified by aging analysis accounted for 98.85% of the total accounts receivable[14] - The bad debt provision for accounts receivable classified by aging analysis increased from 29,518,354.88 yuan to 37,386,966.43 yuan, with a provision ratio of 5.30%[14] - Total bad debt provision for individual accounts reached 8,236,654.62 yuan, with a 100% provision ratio for all listed companies due to non-cooperation or bankruptcy risks[15] - The total accounts receivable for the company amounted to 705,172,345.67 yuan, with a bad debt provision of 37,386,966.43 yuan, including a 100% provision for receivables over 3 years[16] - The top five accounts receivable balances accounted for 82.47% of the total, with the largest being 218,786,000.00 yuan (30.65% of total)[25] - Accounts receivable increased to 635,337,100 yuan from 388,200,800 yuan, a significant rise[100] - Accounts receivable increased by 0.49% to 667,785,379.24 yuan, driven by higher sales of lithium hexafluorophosphate[67] Lithium Hexafluorophosphate Production and Sales - The company's total revenue in 2022 was 3.275 billion yuan, with lithium hexafluorophosphate sales accounting for 2.858 billion yuan, representing 87.27% of total revenue[37] - The company's subsidiary, Xintai Materials, increased its annual lithium hexafluorophosphate production capacity to 12,000 tons through technical upgrades, adding 3,840 tons/year[35] - The company successfully developed four new products, including battery-grade sodium hexafluorophosphate and lithium hexafluorophosphate liquid salt, which will be launched based on market conditions[40] - The company completed the trial production of a 10,000-ton lithium hexafluorophosphate production line, achieving design capacity and passing acceptance[41] - The company is advancing the preparation for a new 30,000-ton lithium hexafluorophosphate project in Changshu and a supporting project in Jiangxi Ruichang[40] - Production of lithium hexafluorophosphate reached 12,639.15 tons, a year-on-year increase of 34.98%, with sales of 11,636.37 tons, up 23.56%[48] - Inventory of lithium hexafluorophosphate increased significantly by 7,186.53% to 1,336.35 tons due to the commissioning of a new 10,000-ton production project[48] - Sales revenue of lithium hexafluorophosphate (LiPF6) was 2.86 billion yuan, accounting for 34.75% of the total revenue, with a year-on-year increase of 55.82%[45] - The company invested 347,846,940.5 yuan in the construction of a 10,000-ton lithium hexafluorophosphate project, which is currently under construction[104] Financial Performance and Expenses - The company incurred a significant inventory impairment loss of 81.7574 million yuan due to the sharp decline in lithium carbonate prices, leading to a loss in Q4 2022[39] - The company's gross profit margin was impacted by a 319% year-on-year increase in the average price of lithium fluoride, a key raw material, which rose from 340,000 yuan/ton to 778,000 yuan/ton in 2022[37] - Sales expenses increased by 37.49% to RMB 49,199,104.22, mainly due to increased investment in online store promotion[58] - Management expenses decreased by 8.83% to RMB 131,169,912.36, primarily due to reduced management personnel salaries[58] - Financial expenses decreased by 147.18% to RMB -5,026,298.20, mainly due to increased interest income from higher monetary funds[58] - R&D expenses increased by 64.44% to RMB 140,149,662.99, as the company increased its R&D investment[58] - The number of R&D personnel decreased by 19.14% to 131, with the proportion of R&D personnel dropping to 9.53%[61] - R&D investment accounted for 4.28% of the company's revenue, an increase of 0.50 percentage points from the previous year[61] - Asset impairment reached 85,676,083.36 yuan, accounting for 13.98% of total profit, due to a sharp decline in lithium hexafluorophosphate prices[65] Cash Flow and Investments - Operating cash inflow increased by 84.49% to 2,824,323,743.09 yuan, driven by the production and sales expansion of the 10,000-ton lithium hexafluorophosphate project[62] - Operating cash outflow surged by 125.29% to 1,904,937,892.11 yuan, primarily due to the construction of the 10,000-ton lithium hexafluorophosphate project and the Cha'an Shaxi industrial plant project[62] - Net cash flow from operating activities grew by 34.15% to 919,385,850.98 yuan, reflecting improved cash flow management and increased use of payable notes[62][63] - Net cash flow from investing activities decreased by 1,380.46% to -481,856,903.59 yuan, mainly due to increased investment in the lithium hexafluorophosphate project[62] - Net cash flow from financing activities dropped by 50.57% to -514,302,049.45 yuan, influenced by increased cash dividend payments and bank acceptance bill guarantees[62][63] - Investment in the reporting period was 413,507,252.43 yuan, a 33.02% increase from the previous year[101] - The total investment in fixed assets reached 438,406,960.73 yuan, with 808,260,200.00 yuan already invested[104] - The company's investment in the Shaxi Industrial Factory construction project was 90,543,335.49 yuan, with 115,589,160.99 yuan already invested[104] - The company's total investment in ongoing projects was 3,177,063,630.73 yuan, with 5,987,040.00 yuan in expected returns[104] Inventory and Procurement - Direct material costs for lithium hexafluorophosphate and other chemical products accounted for 87.29% of the total operating costs, an increase of 5.47% year-on-year[52] - The top five customers contributed 2.64 billion yuan in sales, accounting for 80.52% of the total annual sales[55] - The total procurement amount from the top five suppliers is RMB 1,697,723,664.35, accounting for 68.58% of the annual procurement total[57] - The procurement amount from the top supplier is RMB 751,853,539.69, accounting for 30.37% of the annual procurement total[57] - Inventory value at the end of the period is RMB 520,909,685.29, with a provision for inventory impairment of RMB 89,737,406.12, resulting in a net inventory value of RMB 431,172,279.17[175] - Raw materials inventory increased from RMB 95,615,613.70 to RMB 139,273,385.28, with a corresponding increase in impairment provision from RMB 4,505,782.27 to RMB 29,841,759.46[175] - Finished goods inventory surged from RMB 59,875,372.00 to RMB 340,299,529.26, with impairment provision rising from RMB 5,846,312.95 to RMB 51,033,684.64[175] - Total inventory impairment provision increased from RMB 10,352,095.22 to RMB 89,737,406.12, primarily due to higher provisions for raw materials and finished goods[178] Corporate Governance and Strategic Decisions - The company has renamed itself to "Skyline New Energy Technology Co., Ltd." and transferred its small home appliance business assets, including inventory, fixed assets, land, liabilities, and personnel, to its wholly-owned subsidiaries[91] - The company has applied for a private placement of shares to specific investors, which has been accepted by the Shenzhen Stock Exchange and is pending approval from the China Securities Regulatory Commission[91] - The company granted 610,000 restricted shares to 55 incentive recipients at a price of 13.91 yuan per share, with the shares listed on May 31, 2022[94] - The company granted an additional 300,000 restricted shares to one incentive recipient at a price of 13.91 yuan per share, with the shares listed on July 29, 2022[93] - The total approved guarantee amount for subsidiaries during the reporting period was 10,780.88 million yuan, with actual guarantee issuance amounting to 7,635.53 million yuan[89] - The actual guarantee balance at the end of the reporting period was 4,490.69 million yuan, accounting for 1.18% of the company's net assets[89] - The company's board consists of 7 members, including 3 independent directors[167] - The company operates independently in terms of business, assets, personnel, and finance, with no reliance on its controlling shareholder for procurement or sales[164] - The company has a comprehensive governance structure, with a board that includes strategic, audit, nomination, and compensation committees[161] - The company ensures transparency and timely disclosure of information through designated media and platforms[162] - The company's governance practices are in compliance with relevant laws and regulations, with no significant discrepancies[163] - The company has a clear separation of roles and responsibilities between the board, management, and shareholders, ensuring independent decision-making[161] - The company's management has established a robust internal control system to ensure efficient operations[162] - The company's board has revised and updated key governance documents, including the company's charter and internal accountability systems[162] Employee Compensation and Incentives - Total compensation for directors, supervisors, and senior management in 2022 amounted to 46.3293 million yuan, including performance bonuses for 2021 due to record-high annual performance[107][108] - Chairman and General Manager Wu Xidun received a total pre-tax compensation of 6.5459 million yuan in 2022[108] - Director and Deputy General Manager Tao Huiping received a total pre-tax compensation of 14.4753 million yuan in 2022[108] - The company implemented a restricted stock incentive plan in 2022, granting 6.4 million shares to 56 employees, primarily in the new energy business sector[192] - The 2022 restricted stock incentive plan was approved by the board and shareholders, with 55 employees receiving 6.1 million shares at RMB 13.91 per share[195] - An additional 300,000 restricted shares were granted to 1 employee at RMB 13.91 per share under the deferred portion of the 2022 incentive plan[196] - Total shares held by senior management: 1,040,000[198] - Senior management performance evaluation system directly links performance to income[199] - Employee bonus scheme for 2022: up to 11% of the company's net profit[200] Industry Trends and Market Risks - The lithium-ion battery electrolyte market in China grew by 75.7% in 2022, with a five-year compound growth rate of 55.6%, indicating strong industry growth[149] - The company plans to expand production capacity and enhance operational efficiency to meet the growing demand in the lithium-ion battery materials industry[149] - Continuous R&D efforts are focused on improving the chemical properties of core products like lithium hexafluorophosphate and developing new lithium salts and electrolyte additives[150] - Management capabilities are being refined to improve production efficiency and operational effectiveness as the company scales up[150] - Human resource development is prioritized to support high-quality growth, with initiatives in organizational management, talent development, and value distribution[150] - The company is focusing on cost reduction and efficiency improvement in the new energy vehicle industry, particularly in the power battery sector, to lower production costs and enhance customer service capabilities[151] - The home appliance industry, especially small kitchen appliances, is facing challenges due to market contraction and increased competition, leading to a decline in sales and market share[151] - The company is emphasizing product R&D to enrich functionality and design, aiming to meet higher consumer demands for quality and personalized, intelligent products[151] - The new energy vehicle industry is experiencing rapid growth, but policy adjustments and subsidy reductions are increasing cost pressures on manufacturers, potentially impacting the lithium battery material industry[152][153] - The company is addressing potential risks of overcapacity in the lithium hexafluorophosphate market by seeking strategic partnerships with key clients to mitigate negative impacts[153] - Fluctuations in raw material prices, such as lithium fluoride and phosphorus pentachloride, pose a risk to the company's profitability, prompting the company to maintain long-term supplier relationships and adjust inventory levels accordingly[153] - Intensifying competition in the lithium hexafluorophosphate market is driving the company to expand high-quality product capacity and optimize customer structure[154] - The company is investing in environmental protection and safety measures to comply with stricter regulations and prevent potential accidents that could disrupt operations[154] - The company is preparing for technological shifts in the electrolyte industry by increasing R&D efforts in sodium-ion batteries and new lithium salts to stay competitive[155] - The company faces a risk of goodwill impairment, with a book value of 1.444 billion yuan, due to uncertainties in the new energy material industry[155] Fixed Assets and Investments - Fixed assets increased significantly from 654,175,363.23 yuan to 1,172,305,305.74 yuan, indicating substantial investment in infrastructure and equipment[124] - Fixed assets rose by 4.48% to 1,172,305,305.74 yuan, mainly due to the completion of the 10,000-ton lithium hexafluorophosphate project[67] - Total assets increased from RMB 969.8 million to RMB 1.56 billion, reflecting a growth of 60.6%[127] - Fixed assets increased by RMB 163.3 million, primarily due to construction in progress transfers of RMB 147.6 million[127] - Accumulated depreciation increased by RMB 79.1 million, with depreciation charges of RMB 17.8 million for the period[127] - Impairment provisions increased by RMB 525,419, mainly due to additional provisions for specific assets[127] - Net book value of fixed assets increased from RMB 654.2 million to RMB 1.17 billion, a 79.2% increase[128] - Long-term equity investments decreased by RMB 732,920, primarily due to losses recognized under the equity method[135] - The company's investment in Yantai Kaibo Composite Materials Technology Co., Ltd. decreased from RMB 8.48 million to RMB 7.74 million[135] - Total liabilities increased by RMB 600.7 million, driven by a RMB 368.8 million increase in construction in progress[127] - The company disposed of assets worth RMB 13.2 million during the period, including RMB 4.2 million in fixed assets[127] - The company's total equity increased by RMB 652.8 million, reflecting strong capital accumulation[127] - Other equity instrument investments increased to 2,100,000.00 yuan from 0.00 yuan at the beginning of the period[137] - The company's equity tool investment remained stable at 73,981,015.01 yuan, with investments in several technology companies through a partnership[140] - Investment property using the cost measurement model showed a slight decrease in book value from 28,821,653.01 yuan to 27,961,305.57 yuan[143] Subsidiaries and Business Operations - The company's subsidiary, Jiangsu Xintai Material Technology, reported a net profit of 624,293,086.15 yuan, contributing significantly to the overall performance[147] - The company added three new subsidiaries, including Jiangsu Tairui Lianteng Supply Chain Co., Ltd., Jiangsu Tianji New Energy Co., Ltd., and Jiangxi Tianji New Energy Technology Co., Ltd.[54] - The company's main business is the sale of lithium hexafluorophosphate, with major clients being electrolyte manufacturers and battery companies, leading to a high concentration of sales among top customers[55] - The company's lithium battery material business revenue has significantly increased due to the booming demand for power batteries in the new energy vehicle industry, leading to a strategic shift towards lithium battery materials[91] Environmental and Safety Measures - The company is investing in environmental protection and safety measures to comply with stricter regulations and prevent potential accidents that could disrupt operations[154] Human Resources and Organizational Structure - The company has a total of 1,375 employees, with 970 in production, 148 in sales, 144 in technical roles, 30 in finance, and 83 in administration[166] - The educational background of employees includes 14 with a master's degree, 138 with a bachelor's degree, and 1,223 with a college diploma or below[166] - Labor outsourcing totaled 40,326 hours, with total payments of RMB 753,520.90[188
天际股份:关于举办2022年度业绩说明会的通知
2023-03-29 13:37
股票代码:002759 股票简称:天际股份 公告编号:2023-019 天际新能源科技股份有限公司 关于举办2022年度业绩说明会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,没有虚 假记载、误导性陈述或重大遗漏。 天际新能源科技股份有限公司(以下简称 "公司")将于 2023年4月14日 (星期五)下午 15:00 至 17:00在全景网举行2022年度业绩网上说明会。本 次年度业绩说明会将采用网络远程的方式举行,投资者可登陆全景网 (http://rs.p5w.net)参与本次年度业绩说明会。 一、公司出席人员 出席本次网上业绩说明会的人员有:公司董事长兼总经理吴锡盾先生,董事 兼董事会秘书郑文龙先生,独立董事俞俊雄先生,财务总监杨志轩先生。 二、投资者问题征集方式 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 14日12:00前访问 http://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。 ...
天际股份(002759) - 天际股份调研活动信息
2022-11-21 16:18
证券代码:天际股份 证券简称:002759 广东天际电器股份有限公司投资者关系活动记录表 编号:202107-01 | --- | --- | --- | --- | --- | |-----------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...
天际股份(002759) - 2022 Q3 - 季度财报
2022-10-27 16:00
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 天际新能源科技股份有限公司 2022 年第三季度报告 证券代码:002759 证券简称:天际股份 公告编号:2022-099 天际新能源科技股份有限公司 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 天际新能源科技股份有限公司 2022 年第三季度报告 | 项目 | 本报告期金额 | 年初至报告期期末金额 | 说明 | | --- | --- | --- | --- | | 非流动资产处置损益(包括 | | | | | 已计提资产减值准备的冲销 | -598,889.30 | -430,252.95 | | | 部分) | | | | | 计入当期损益的政府补助 | | | | | (与公司正常经营业务密切 | | ...
天际股份(002759) - 关于参加广东辖区上市公司2022年投资者网上集体接待日活动的公告
2022-09-21 07:41
股票代码:002759 股票简称:天际股份 公告编号:2022-089 天际新能源科技股份有限公司 关于参加广东辖区上市公司2022年投资者网上 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。 为进一步加强与投资者的互动交流,天际新能源科技股份有限公司(以下简 称"公司")将参加由广东证监局、广东省上市公司协会举办的"2022 年广东辖 区上市公司投资者集体接待日"活动,现将相关事项公告如下: 本次活动将采用网络远程的方式举行,投资者可登陆"全景路演"网站 (http://rs.p5w.net),或关注微信公众号:全景财经,或下载全景路演 APP,参与 本次互动交流,流动时间 2022 年 9 月 22 日 15:50-16:50。 出席本次集体接待日的公司人员有:公司董事、董事会秘书、副总经理郑文 龙先生,财务总监杨志轩先生。届时公司高管将在线就公司 2022 年半年度业绩、 公司治理、发展战略、经营状况等投资者关心的问题进行沟通与交流,欢迎广大 投资者踊跃参与! 特此公告。 天际新能源科技股份有限公司董事会 2022 年 9 月 22 ...
天际股份(002759) - 2022 Q2 - 季度财报
2022-08-26 16:00
天际新能源科技股份有限公司 2022 年半年度报告全文 天际新能源科技股份有限公司 2022 年半年度报告 二〇二二年八月 1 天际新能源科技股份有限公司 2022 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、误导性陈述或者重大遗漏,并承担 个别和连带的法律责任。 公司负责人吴锡盾、主管会计工作负责人杨志轩及会计机构负责人(会计 主管人员)陈琼声明:保证本半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。 本半年度报告中所涉及的发展战略、经营计划等前瞻性陈述属于计划性 事项,不构成公司对投资者的实质承诺,敬请投资者注意投资风险。 公司主要产品六氟磷酸锂,其市场销售价格和主要原材料采购价格(特 别是氟化锂采购价格),随市场行情变化波动巨大,从而对公司效益造成重 大影响。公司已在本报告书中详细描述未来将面临的主要风险及应对措施, 详情请查阅本报告书"第三节 管理层讨论与分析"之"十、公司面临的风险 及应对措施"部分,请投资者注意投资风险。 公司计划不派发现金红利,不送红股,不以 ...
天际股份(002759) - 2022 Q1 - 季度财报
2022-04-29 16:00
证券代码:002759 证券简称:天际股份 公告编号:2022-038 广东天际电器股份有限公司 2022 年第一季度报告全文 广东天际电器股份有限公司 2022 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。 3.第一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 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。 | 项目 | 本报告期金额 | 说明 | | --- | --- | --- | | 非流动资产处置损益(包括已计提资产减值准备的冲销部分) | -132,006.44 | | | 计入当期损益的政府补助(与公司正常经营业务密切相关,符 | 73,616.28 | | | 合国家政策规定、按照一定标准定额或定量持续享受的政府补 | | | 1 公司是否需追溯调整或重述以 ...
天际股份(002759) - 2021 Q4 - 年度财报
2022-02-21 16:00
广东天际电器股份有限公司 2021 年年度报告全文 2021 年年度报告 二〇二二年二月 1 广东天际电器股份有限公司 2021 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。 公司负责人吴锡盾、主管会计工作负责人杨志轩及会计机构负责人(会计主 管人员)陈琼声明: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。 1、公司看好六氟磷酸锂行业的未来发展。公司已经建成的设计年产 8160 吨六氟磷酸锂生产装置,目前处于满负荷运行状态。其次,公司持股比例为 51% 的控股公司(江苏泰际材料科技有限公司)在建的设计年产 10000 吨六氟磷酸 锂生产装置计划 2022 年第二季度投入试生产。第三,公司股份占比 75%的控股 子公司(江苏泰瑞联腾材料科技有限公司)计划建设年产 30000 吨六氟磷酸锂 生产装置,项目目前处于前期筹建阶段。上述项目实施完成后,公司的六氟磷 酸锂生产能力、市场占有率、产能优势、规模效应等竞争能力将得到提升 ...