Financial Performance - The company’s operating revenue for 2022 was ¥721,636,502.98, a decrease of 30.05% compared to ¥1,031,666,930.00 in 2021[22]. - The net profit attributable to shareholders for 2022 was -¥35,385,714.12, representing a decline of 141.43% from ¥85,418,009.76 in 2021[22]. - The net cash flow from operating activities was ¥53,217,807.08, down 41.19% from ¥90,489,319.40 in the previous year[22]. - The basic and diluted earnings per share for 2022 were both -¥0.28, a decrease of 141.18% from ¥0.68 in 2021[22]. - Total assets at the end of 2022 were ¥1,469,826,415.06, a reduction of 10.52% from ¥1,642,658,712.93 at the end of 2021[22]. - The net assets attributable to shareholders increased by 1.96% to ¥577,722,121.34 at the end of 2022, compared to ¥566,593,619.99 at the end of 2021[22]. - The company reported a quarterly revenue of ¥276,281,643.87 in Q4 2022, which was the highest among the four quarters[26]. - The company experienced a significant decline in net profit in Q4 2022, reporting -¥18,918,000.06 attributable to shareholders[26]. - The total operating revenue for 2022 was ¥721,636,502.98, representing a decrease of 30.05% compared to ¥1,031,666,930.00 in 2021[65]. - The petrochemical industry contributed ¥323,968,124.81 (44.89% of total revenue), down 9.51% from ¥358,013,289.53 in 2021[65]. - The environmental protection industry saw a significant decline in revenue to ¥346,354,393.80 (48.00% of total revenue), a drop of 38.39% from ¥562,166,977.28 in 2021[65]. - The revenue from wastewater treatment facility entrusted operation business was ¥246,791,738.20, accounting for 34.20% of total revenue, with an 18.96% decrease from ¥304,520,306.00 in 2021[68]. - The revenue from transformer oil increased by 33.48% to ¥129,642,739.98, representing 17.97% of total revenue[68]. - The revenue from solvent oil surged by 152.02% to ¥17,932,769.38, which is 2.49% of total revenue[65]. - The revenue from environmental consulting services increased by 10.96% to ¥14,905,569.81, accounting for 2.07% of total revenue[65]. - The total accounts receivable in 2022 amounted to ¥70,905.71 million, with potential risks related to slow recovery impacting operational performance[114]. - The company reported an investment loss of ¥3,759,933.34, accounting for 11.55% of total profit, due to debt restructuring losses[79]. - The company recognized an asset impairment loss of ¥16,924,376.97, representing 51.99% of total profit, related to goodwill impairment[79]. Market and Industry Trends - The lubricating oil market in China is projected to reach ¥142.57 billion by 2027, with a compound annual growth rate of 4.69% from 2022 to 2027[32]. - The company faces intense competition in the lubricating oil industry, with a strong demand from downstream customers and relatively weak bargaining power from suppliers[33]. - The demand for automotive lubricants is expected to maintain stable growth, with an increasing proportion of total lubricant demand[34]. - The industrial lubricant demand growth is expected to slow down due to structural adjustments in industries like steel and coal, while automotive lubricant demand remains stable[34]. - The environmental protection industry is transitioning from rapid expansion to a more stable operational model, indicating a shift in market dynamics[36]. - The overall scale of the environmental protection market has been increasing, with revenue from the industry maintaining a GDP share of around 2% since 2020[38]. Environmental Commitment - The company reported a focus on the research, production, and sales of various lubricating oil products, adhering to environmental standards which may impact rapid development in the chemical sector[5]. - The company emphasizes its commitment to environmental engineering and consulting services, which are essential in the current regulatory landscape[5]. - The company is actively developing eco-friendly products, such as environmentally friendly synthetic oils, to meet both operational efficiency and environmental standards[35]. - The company has implemented measures to manage and treat hazardous waste effectively, minimizing environmental impact[175]. - The company’s environmental management practices align with national regulations, reflecting its commitment to sustainability[172]. - The company has established a hazardous waste disposal ledger and a hazardous waste storage facility, ensuring compliance with regulations through third-party disposal[184]. - The company has implemented a self-monitoring plan for wastewater and air emissions, with specific monitoring frequencies for various pollutants[183]. - The company has not experienced any environmental accidents during the reporting period, demonstrating effective environmental management practices[184]. - The company adheres to multiple environmental laws and standards, ensuring compliance in its operations[172]. Research and Development - The company has established research centers and partnerships with several universities and research institutions to support product development[49]. - The company has a total of 57 authorized patents and 2 software copyrights, with 79 patents pending, indicating a strong focus on innovation[55]. - The company is developing a transformer oil that meets international standards, which is expected to enhance its market position[74]. - The company has completed laboratory phase work on a water body remediation material with significant heavy metal adsorption capabilities[75]. - The company is working on an integrated device for high-concentration organic wastewater treatment, aiming to achieve low-carbon and energy-saving goals[75]. - The company has established a special product R&D department to enhance its product development capabilities, particularly in metalworking fluids[62]. - The company is focusing on technological reforms and innovations to strengthen its core lubricant business while accelerating the development of new products for wind energy, energy storage, and smart grid applications[35]. - Research and development expenses decreased by 6.96% to ¥24,959,164.44 compared to the previous year[74]. - The number of R&D personnel increased by 1.14% to 89, with R&D personnel now making up 13.34% of the total workforce[75]. Corporate Governance - The company has established a complete and independent business system, ensuring no overlap with the controlling shareholder's other business activities[125]. - The company maintains an independent financial management system, with dedicated accounting personnel and separate bank accounts[126]. - The company has conducted 4 shareholder meetings, 9 board meetings, and 7 supervisory board meetings during the reporting period, all in compliance with legal requirements[123]. - The company’s board of directors includes a diverse group of members, with ages ranging from 30 to 52[130]. - The company is focused on enhancing its governance structure through the election of independent directors and supervisors[129]. - The company has established a comprehensive salary management system to provide competitive compensation, which includes basic salary and performance-based pay[162]. - The company has implemented a 100% rectification rate for safety and environmental hazards identified by supervisory units[188]. - The company has established a comprehensive human resource management system, including social security and medical insurance, to support employee welfare[185]. - The company has maintained a strong focus on environmental protection and sustainable development, implementing energy-saving and emission-reduction activities[190]. Future Strategies - The company plans to enhance R&D capabilities and invest in technology innovation to support growth[95]. - Future strategies include adjusting product structure to focus on high-quality lubricants and environmental engineering services[96]. - The company aims to strengthen brand building and market expansion, particularly in high-demand lubricant regions[98]. - The company plans to enhance product innovation and order service capabilities while optimizing sales channels in 2023[103]. - The focus for 2023 includes expanding the market for high-quality lubricants and improving sales channels for automotive oils, metalworking oils, specialty oils, and greases[104]. - The company aims to leverage research platforms to accelerate technological innovation and new product development, targeting high-quality lubricant products for various industries[105]. - A new marketing system will be established to strengthen market development and improve sales efficiency through a high-quality sales team[106]. - The company will expand its environmental market by promoting self-developed wastewater treatment equipment and adapting to diverse treatment needs[107]. - The management will focus on establishing a scientific operational mechanism and enhancing internal controls to improve decision-making and cost management[108]. Social Responsibility - The company actively participated in social welfare activities, including poverty alleviation efforts in Yan'an City, demonstrating its commitment to social responsibility[190]. - The company conducted 12 safety and environmental training sessions in 2022, significantly enhancing employee safety awareness[188]. - The company has coordinated special vehicle shipments to ensure timely delivery of products despite transportation challenges[190]. - The company has installed automatic online monitoring devices to improve automation levels and enhance the working environment[190].

江苏中晟高科环境股份有限公司 关于举办2022年度业绩说明会的公告 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。 重要内容提示： 江苏中晟高科环境股份有限公司（以下简称"公司"）已于 2023 年 4 月 24 日在巨潮资讯网上披露了《2022 年年度报告全文》及《2022 年年度报告摘要》。 为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定 于 2023 年 05 月 15 日（星期一）15:00-17:00 在"价值在线"（www.ir-online.cn） 举办江苏中晟高科环境股份有限公司 2022 年度业绩说明会，与投资者进行沟通 证券代码：002778 证券简称：中晟高科 公告编号：2023-021 会议召开时间：2023 年 05 月 15 日（星期一）15:00-17:00 会议召开方式：网络互动方式 会议召开地点：价值在线（www.ir-online.cn） 会 议 问 题 征 集 ： 投 资 者 可 于 2023 年 05 月 15 日 前 访 问 网 址 https://eseb.cn/141EA9CRYqI 或使用 ...

证券代码：002778 证券简称：高科石化 | --- | --- | --- | |----------------|-------------------------|------------------------------------------------------| | | | | | 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 | | | 参与单位名称及 | 天风证券 李 杨 | | | 人员姓名 | 东北证券 贾广博 | | | | 长盛基金 黄 聪 | | | 时间 | 2016 年 9 月 21 | 日 | | 地点 | 公司三楼会议室 | | | 上市公司接待人 | 董事长：许汉祥 | | | 员姓名 | 董事会秘书：刘君南 | | | 投资者关系活动 | 1 | 、公司有较强的研发力量，是否进行冶金用油的研发，以 | | 主要内容介绍 | 及冶金用油的市场情况？ | | | | | 答：公司依托省技术研究中心与宜兴市千人计划工作 ...

证券代码：002778 证券简称：高科石化 江苏高科石化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 | | | 参与单位名称及 | 西南证券 张汪强 | | | 人员姓名 | | | | 时间 | 2016 年 5 月 10 | 日 | | 地点 | 公司三楼会议室 | | | 上市公司接待人 员姓名 | 董事长：许汉祥 董事会秘书：刘君南 | | | 投资者关系活动 | 1 | 、公司目前的润滑油产品主要有那些？如何突破变压器油而 | | 主要内容介绍 | 开发其他产品的？ | | | | | 答：公司目前生产润滑油产 ...

证券代码：002778 证券简称：高科石化 江苏高科石化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 | | | 参与单位名称及 | 深圳俾斯麦资本管理有限公司 | | | 人员姓名 | 高杰 万佳海 候军岗 | | | 时间 | 2016 年 12 月 | 21 日 | | 地点 | 公司三楼会议室 | | | 上市公司接待人 员姓名 | 董事会秘书：刘君南 | | | 投资者关系活动 | 1 | 、公司目前的产品有那些类别？其主要客户是经销商还 | | 主要内容介绍 | 是终端用户？ | | | | | 答：公司的主要产品分车用油和工业用油二类。 ...

证券代码：002778 证券简称：高科石化 江苏高科石化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 | | | 参与单位名称及 | 平安证券 王伟 | | | 人员姓名 | | | | 时间 | 2016 年 12 月 | 20 日 | | 地点 | 公司三楼会议室 | | | 上市公司接待人 员姓名 | 董事会秘书：刘君南 | | | 投资者关系活动 | 1 | 、公司的工业用油主要客户有哪些？ | | 主要内容介绍 | | 答：公司的工业用油产品主要是终端客户，变压器油产品 | | | | 的主要客户有天威五洲、钱江电气、卧龙东源、申达电气等 | | | | ...

证券代码：002778 证券简称：高科石化 编号：2017-5-12 | --- | --- | --- | |-----------------------|----------------------------|----------------------------------------------------| | | | | | 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 | | | 参与单位名称及 | 安信证券 李水云 | | | 人员姓名 | 西南证券 徐文浩 | | | 时间 | 2017.5.11 | | | 地点 | 江苏省宜兴市 | | | 上市公司接待人 员姓名 | 董事会秘书：刘君南 | | | 投资者关系活动 | 投资者问答 | | | 主要内容介绍 | 问：一季报净利润下降 | 21.1%，主要什么原因？ | | | | 答：主要去年一季度收到了企业上市专项奖励资金 | | | 379.1 | 万元，剔除非经营性损益后 20 ...

证券代码：002778 证券简称：高科石化 江苏高科石化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 | | | 参与单位名称及 | 国泰君安证券 沈科 | | | 人员姓名 | | | | 时间 | 2017.6.14 | | | 地点 | 江苏省宜兴市 | | | 上市公司接待人 员姓名 | 董事会秘书：刘君南 | | | 投资者关系活动 | 投资者问答 | | | 主要内容介绍 | | 问：公司的主要产品是工业用油吗？ | | | | 答：我们的主要产品有工业用油，同时也有车用油。 | | | | 问：公司添加剂主要是从那采购： | | | | 答：我们的添 ...

证券代码：002778 证券简称：高科石化 编号：2017-5-17 | --- | --- | --- | |-----------------------|--------------------|------------------------------------------------------| | | | | | 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 | | | 参与单位名称及 | 广发证券 吴鑫然 | | | 人员姓名 | | | | 时间 | 2017.5.16 下午 | | | 地点 | 江苏省宜兴市 | | | 上市公司接待人 员姓名 | 董事会秘书：刘君南 | | | 投资者关系活动 | 投资者问答 | | | 主要内容介绍 | | 问：简单介绍下企业的业务情况？ | | | | 答：公司主要从事各类工业润滑油与车用润滑油产品的 | | | | 研发、生产和销售，是国内领先的工业润滑油产品生产商之 | | | | 一，产品包 ...

证券代码：002778 证券简称：高科石化 江苏高科石化股份有限公司投资者关系活动记录表 编号：2017-5-16 | --- | --- | --- | |-----------------------|----------------------------|----------------------------------------------------| | | | | | 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 | | | 参与单位名称及 | 民生证券 李晓辉 | | | 人员姓名 | | | | 时间 | 2017.5.16 | | | 地点 | 江苏省宜兴市 | | | 上市公司接待人 员姓名 | 董事会秘书：刘君南 | | | 投资者关系活动 | 投资者问答 | | | 主要内容介绍 | 问：一季报净利润下降 | 21.1%，主要什么原因？ | | | | 答：主要去年一季度收到了企业上市专项奖励资金 | | | 379.1 | 万 ...