证券代码：002783 证券简称：凯龙股份 公告编号：2020－089 债券代码：128052 债券简称：凯龙转债 湖北凯龙化工集团股份有限公司 关于参加湖北辖区上市公司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。 为进一步加强与投资者的互动交流，湖北凯龙化工集团股份有限公司（以下 简称"公司"）将参加由湖北证监局、湖北省上市公司协会与深圳市全景网络有 限公司联合举办的"湖北辖区上市公司2020年度投资者网上集体接待日活动"， 现将相关事项公告如下： 本次集体接待日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，活动时间为2020年8月26日（周三） 14:57-16:27。届时，公司高管将在线就2019年度及2020年半年度业绩、发展战 略、公司治理、经营状况、可持续发展等投资者关心的问题，与投资者进行沟通 与交流，欢迎广大投资者踊跃参与！ 特此公告。 湖北凯龙化工集团股份有限公司董事会 2020 年 8 月 25 日 ...

Financial Performance - The company's operating revenue for the first half of 2020 was ¥709,116,745.72, a decrease of 19.17% compared to ¥877,303,756.24 in the same period last year[18]. - Net profit attributable to shareholders was ¥30,241,158.20, down 58.69% from ¥73,197,794.83 year-on-year[18]. - The net profit after deducting non-recurring gains and losses was ¥22,089,179.14, a decline of 59.93% compared to ¥55,127,025.10 in the previous year[18]. - The net cash flow from operating activities was ¥60,875,745.79, down 59.42% from ¥150,001,512.60 in the same period last year[18]. - The company's operating revenue for the first half of 2020 was CNY 709,116,745.72, a decrease of 19.17% compared to CNY 877,303,756.24 in the same period last year[49]. - Operating costs decreased by 19.01% to CNY 464,550,664.66 from CNY 573,608,766.86 year-on-year[49]. - Research and development expenses fell by 47.97% to CNY 12,538,196.26, primarily due to restrictions on R&D activities caused by the pandemic[49]. - The company reported a total revenue of 7,683.52 million CNY for the first half of 2020, with a significant increase in sales volume[115]. Assets and Liabilities - Total assets at the end of the reporting period were ¥4,959,026,527.43, an increase of 12.42% from ¥4,411,074,545.49 at the end of the previous year[18]. - The company's total liabilities increased to approximately 2.73 billion yuan from 2.18 billion yuan, an increase of 25.34%[198]. - Current liabilities rose to CNY 1,837,331,162.90, compared to CNY 1,206,926,324.53, marking an increase of about 52%[199]. - The company's cash and cash equivalents increased to approximately 642 million yuan from 549 million yuan, a rise of 16.86%[197]. - The company's long-term equity investments decreased from approximately 243 million yuan to 235 million yuan, a decline of 3.73%[198]. - Total equity increased slightly to CNY 2,228,689,288.05 from CNY 2,226,550,322.45, showing a marginal growth[200]. Investments and Acquisitions - The company successfully acquired 60% of Linghe Chemical, enhancing its production capacity for emulsified explosives and other related products[45]. - The company has completed the acquisition and integration of Liaoning Huludao Linghe Chemical Group and Ningxia Wuzhong Ansheng Explosive Co., with plans to merge their production capacities and adjust product varieties according to relevant policies[56]. - The company acquired 60% of Huludao Linghe Chemical Group Co., Ltd. in April 2020, which has an annual production capacity of 12,000 tons of emulsified explosives and other products[55]. - The company has not engaged in any major mergers or acquisitions during the reporting period[108]. Safety and Compliance - The company has not experienced any major fire or explosion accidents since its establishment and has received multiple safety awards, including "National Safety Culture Construction Demonstration Enterprise"[57]. - The company has conducted a comprehensive revision of its safety production management system, enhancing safety training and inspection frequency for employees[57]. - The company is classified as a key pollutant discharge unit by environmental protection authorities[134]. - The company has maintained compliance with environmental regulations, with all pollutants meeting discharge standards[139]. Corporate Governance - The company held three temporary shareholder meetings in 2020, with investor participation rates of 39.15%, 38.31%, and 38.42% respectively[96]. - The actual controller and shareholders have fulfilled their commitments during the reporting period, with no overdue commitments as of the end of the reporting period[98]. - The company has not reported any major litigation or arbitration matters during the reporting period[109]. - The company has maintained a good social credit status, receiving multiple honors such as "Hubei Province Excellent Credit Customer" and "National Contract-abiding and Trustworthy Enterprise"[111]. Future Outlook - The company provided a positive outlook for the second half of 2020, projecting a revenue growth of 25% based on current market trends and demand[103]. - The company plans to expand its fertilizer product varieties and production capacity, focusing on new types of fertilizers to enhance market penetration and profitability[44]. - The company aims to continue expanding its market share outside Hubei province while consolidating its position in the local market[41]. - The company plans to enter two new international markets by the end of 2021, which could potentially increase overall revenue by 20%[103]. Social Responsibility - The company has invested 298.93 million yuan in poverty alleviation efforts during the pandemic, including donations of 2.33 million yuan to local charities and 400,000 yuan from employees[141]. - A total of 80 unemployed individuals were provided with job opportunities, and 30,000 employees received skills training[145]. - The company has achieved a poverty alleviation impact by helping 187 registered impoverished individuals escape poverty[142]. Shareholder Information - The total number of shares increased from 375,343,100 to 377,695,384, reflecting a change of 2,352,210 shares due to the conversion of convertible bonds[151]. - The company issued a total of 3,288,548 convertible bonds with a total value of RMB 32,885.48 million, each with a face value of RMB 100[152]. - The largest shareholder, Zhongjing Investment Holding Group Co., Ltd., holds 14.78% of the shares, totaling 55,840,000 shares[158]. - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period[160].

Financial Performance - The company reported a total revenue of 1.5 billion RMB for the year 2019, representing a year-on-year increase of 10%[11]. - The net profit attributable to shareholders for 2019 was 200 million RMB, reflecting a growth of 15% compared to the previous year[11]. - The company's operating revenue for 2019 was ¥1,891,371,944.18, representing a 1.40% increase compared to ¥1,865,209,867.36 in 2018[17]. - The net profit attributable to shareholders decreased by 38.88% to ¥49,975,533.86 in 2019 from ¥81,763,854.02 in 2018[17]. - The net profit after deducting non-recurring gains and losses was ¥31,182,665.67, down 57.10% from ¥72,694,457.76 in the previous year[17]. - The company's total assets increased by 15.76% to ¥4,411,074,545.49 at the end of 2019, up from ¥3,810,615,709.56 at the end of 2018[18]. - The net assets attributable to shareholders rose by 13.40% to ¥1,713,059,421.41 at the end of 2019, compared to ¥1,510,691,606.14 at the end of 2018[18]. - The cash flow from operating activities increased by 19.19% to ¥281,364,398.32 in 2019, compared to ¥236,062,276.30 in 2018[17]. - The average return on equity decreased to 3.30% in 2019 from 5.79% in 2018, reflecting a decline of 2.49%[17]. - The company achieved operating revenue of 1,891,371,944.18 yuan, a year-on-year increase of 1.40%[58]. - Net profit attributable to shareholders was 49,975,500 yuan, a decrease of 38.88% compared to the previous year[52]. - The net cash flow from operating activities was 281,364,400 yuan, an increase of 19.19% year-on-year[52]. Dividend Distribution - The company plans to distribute a cash dividend of 1 RMB per 10 shares (including tax) to all shareholders, with no bonus shares issued[4]. - The cash dividend payout ratio for 2019 is 75.57% of the net profit attributable to the parent company[119]. - The cash dividend represents 100% of the total profit distribution amount, exceeding the minimum requirement of 40% for mature companies with significant capital expenditures[120]. - The remaining undistributed profit of 393,701,691.68 yuan will be carried forward to future distributions[121]. - The company has a profit distribution plan to allocate at least 30% of its distributable profits as cash dividends annually from 2017 to 2019[115]. - The company plans to distribute a cash dividend of 1.00 yuan per 10 shares, totaling 37,768,046.60 yuan based on the current share capital of 377,680,466 shares[121]. Market Expansion and Strategy - The company aims to expand its market presence by increasing production capacity by 20% in the next fiscal year[11]. - Future guidance suggests a revenue target of 1.8 billion RMB for the next fiscal year, representing a growth forecast of 20%[11]. - The company is exploring potential mergers and acquisitions to enhance its competitive position in the chemical industry[11]. - User data indicates a 25% increase in customer base over the past year, highlighting strong market demand[11]. - The company aims to expand its business scale and optimize its industrial chain in 2020, benefiting from new policies in the civil explosives sector[38]. - The company plans to enhance R&D efforts in new fertilizer products, leveraging advanced production technologies for ammonium nitrate and compound fertilizers[42]. - The company plans to expand its fertilizer product varieties and production capacity, focusing on new types of fertilizers to enhance market penetration and profitability[45]. - The company is actively pursuing the development of new energy, new materials, and new equipment, with a focus on hydrogen energy projects[51]. - The company plans to enhance its production lines and improve safety standards in line with the Ministry of Industry and Information Technology's goals for the explosives industry by 2025[102]. - The company aims to achieve a revenue target of 10 billion by 2025, focusing on the high-tech and intelligent transformation of traditional industries[104]. Research and Development - Research and development expenses accounted for 5% of total revenue, indicating a commitment to innovation and new product development[11]. - The number of new products and research projects reached approximately 650, a year-on-year increase of 13%[29]. - Safety and R&D investments accounted for 2.6% and 3.3% of total revenue, respectively, with increases of 0.1 and 0.4 percentage points compared to the previous year[29]. - Research and development expenses increased by 27.04% to 50,858,757.30 CNY in 2019, reflecting the company's commitment to innovation[72]. - The company launched 108 new compound fertilizer formulas, enhancing its product development efforts[54]. Safety and Compliance - The company emphasizes safety management as a core principle, implementing strict safety protocols and continuous improvement in production safety measures[3]. - The company has achieved a 100% completion rate in rectifying 155 identified safety hazards during the reporting period[64]. - The company has not experienced any major safety incidents since its establishment, maintaining a strong safety record in the industry[112]. - The company has received multiple safety awards, including being recognized as a "National Safety Culture Construction Demonstration Enterprise"[112]. - The company has invested in safety technology upgrades to improve production automation and monitoring capabilities, enhancing overall safety levels[181]. - The company has established a safety and environmental protection committee to oversee compliance and has implemented various management systems to enhance environmental monitoring and control[181]. Environmental Responsibility - The company has implemented energy-saving and environmentally friendly production processes, achieving GB/T24001-2016 environmental system certification[171]. - The company is classified as a key pollutant discharge unit by environmental protection authorities, with specific emissions data indicating compliance with standards for sulfur dioxide and nitrogen oxides[179]. - The company has maintained emissions of sulfur dioxide at 0.062 tons/year, well below the regulatory limit of 0.082 tons/year, indicating no violations[180]. - The company reported a total of 12.47 tons of COD emissions, which is below the permitted limit of 16.98 tons, demonstrating adherence to environmental regulations[180]. - The company has committed to increasing investment in pollution control and energy conservation measures[184]. Corporate Governance and Investor Relations - The management emphasized the importance of adhering to corporate governance standards to enhance shareholder value[126]. - The company will maintain strict information disclosure practices to ensure transparency and foster good investor relations[108]. - The company has committed to improving its internal control system to optimize capital allocation and maximize returns within risk tolerance[107]. - The company has fulfilled its commitments regarding shareholding and will not engage in any related party transactions that could harm the interests of minority shareholders[123]. - The company has a commitment to avoid any conflicts of interest and ensure fair pricing in related party transactions[124]. Social Responsibility - The company has invested 369.41 million in social responsibility initiatives, including 116.44 million for vocational skills training, benefiting 4,155 individuals[174]. - The company donated a total of 20 million to the provincial poverty-stricken village and created 25 job opportunities for local residents, with a total wage distribution of 60,000 in 2019[173]. - The company has established a poverty alleviation fund, with a total investment of 165.94 million in targeted poverty alleviation efforts[177]. - The company has actively participated in social welfare activities, contributing to various charitable causes and receiving recognition as a charitable enterprise in Jingmen City[172]. Risks and Challenges - The company has identified key risks in its future operations, including regulatory changes and market volatility[4]. - The company acknowledges risks from macroeconomic fluctuations due to the COVID-19 pandemic, which may impact revenue growth[109]. - The company recognizes the risks associated with the increasing competition in the civil explosives industry as marketization progresses, potentially affecting profit levels[110]. - The company has faced risks related to external investments and acquisitions, which may impact operational performance if synergies are not realized[112].

Financial Performance - The company's operating revenue for Q1 2020 was ¥172,538,049.56, a decrease of 51.98% compared to ¥359,323,966.15 in the same period last year[8] - The net profit attributable to shareholders was -¥15,858,340.20, representing a decline of 232.46% from ¥11,971,885.75 in the previous year[8] - The net cash flow from operating activities was -¥40,111,244.76, a decrease of 284.76% compared to ¥21,710,449.18 in the same period last year[8] - The basic earnings per share were -¥0.04, down 200.00% from ¥0.04 in the previous year[8] - The company's operating income significantly decreased due to the impact of the COVID-19 pandemic, with major items in the profit statement showing a substantial decline compared to the same period last year[17] - The expected net profit for the first half of 2020 is projected to be negative, ranging from -10 million to 10 million yuan, compared to a net profit of 73.2 million yuan in the same period of 2019[22] - The net profit for Q1 2020 was a loss of CNY 19,901,522.25, compared to a profit of CNY 20,850,349.87 in the previous year, indicating a significant decline[49] - The total operating costs amounted to CNY 195,131,689.54, down 42.7% from CNY 340,229,590.28 year-on-year[48] - The gross profit margin for Q1 2020 was negative, with a gross loss of CNY 15,961,692.12, compared to a gross profit of CNY 111,647,580.55 in the previous year[48] Assets and Liabilities - Total assets at the end of the reporting period were ¥4,515,197,178.87, an increase of 2.36% from ¥4,411,079,033.14 at the end of the previous year[8] - The company's total assets increased to CNY 3,463,686,146.61, up from CNY 3,245,836,953.06, reflecting a growth of 6.7%[45] - Total liabilities increased to CNY 2,292,122,127.88 from CNY 2,184,549,653.07, reflecting a rise of approximately 4.93%[40] - Total liabilities rose to CNY 1,968,626,688.26, compared to CNY 1,753,998,440.91, marking an increase of 12.2%[45] - The company's total equity stood at 2,226,529,380.07 CNY, reflecting a stable financial position[65] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 26,756[12] - The largest shareholder, Zhongjing Investment Holding Group Co., Ltd., held 14.79% of the shares, totaling 55,840,000 shares[12] - The company has committed to not transferring or entrusting the management of its shares for 36 months from the date of listing, ensuring stability in shareholding[21] - The company has a commitment to not reduce shareholdings for two years after the lock-up period ends, indicating a focus on long-term stability[21] Government Support and Subsidies - The company received government subsidies amounting to ¥2,968,549.60 during the reporting period[9] Impact of COVID-19 - The company anticipates that the COVID-19 pandemic will continue to adversely affect normal production and operations due to strict epidemic prevention measures, limiting logistics and personnel movement[22] - The impact of the pandemic on the company's operations is currently difficult to estimate accurately, which may affect the reliability of the performance forecast[22] - The company is aware of the investment risks associated with the ongoing pandemic and has advised investors to exercise caution[22] - The company has not yet completed the performance commitments due to the pandemic's impact, and further plans will be developed accordingly[21] Cash Flow and Investments - Cash flow from operating activities shows a net outflow of -¥40,111,244.76, compared to a net inflow of ¥21,710,449.18 in the previous period[57] - Cash flow from investing activities results in a net outflow of -¥2,921,692.68, compared to a significant outflow of -¥589,285,953.53 in the previous period[57] - Cash flow from financing activities yields a net inflow of ¥130,227,584.28, down from ¥213,702,212.55 in the previous period[58] - The ending cash and cash equivalents balance is ¥608,033,473.23, compared to ¥777,713,499.01 at the end of the previous period[58] Research and Development - The company recorded a significant increase in research and development expenses, totaling CNY 4,700,581.11, compared to CNY 10,605,642.24 in the previous year, indicating a focus on innovation despite financial losses[48] - Research and development expenses for the current period are ¥1,230,984.38, significantly lower than ¥5,732,004.97 in the previous period[52] Corporate Governance - The company has implemented measures to improve its corporate governance structure and internal control systems[20] - The company is actively working to enhance its management level in accordance with relevant laws and regulations[20] - The company has reported that all commitments made to minority shareholders have been fulfilled as scheduled[21] Financial Management - The total amount of entrusted financial management reached 24,900,000 RMB, with an unexpired balance of 11,700,000 RMB[26] - The company invested 7,600,000 RMB in bank financial products from its own funds, with an unexpired balance of 3,200,000 RMB[26] - The annualized return on bank financial products from self-owned funds was 3.00%, with a total return of 31.08 RMB[28] - The company reported a total of 500,000 RMB in entrusted financial management from raised funds, with an annualized return of 3.25%[29] - The company has no overdue amounts in its entrusted financial management[26] - The total amount of entrusted financial management from self-owned funds was 700,000 RMB, with a full recovery[26] - The company has not encountered any expected inability to recover principal in entrusted financial management[30] - The total amount of bank financial products from raised funds was 16,600,000 RMB, with an unexpired balance of 8,500,000 RMB[26] - The company has a total of 24,900,000 RMB in entrusted financial management, with no significant risks reported[29] Audit and Compliance - The company has not undergone an audit for the first quarter report[69] - The company has implemented new revenue and leasing standards starting from 2020, which may impact future financial reporting[62]

Financial Performance - Operating revenue for the reporting period was ¥489,180,419.13, a decrease of 0.78% compared to the same period last year[7] - Net profit attributable to shareholders of the listed company was ¥18,644,515.08, down 35.03% year-on-year[7] - Basic earnings per share were ¥0.04, a decrease of 55.56% year-on-year[7] - The weighted average return on equity was 1.26%, down 0.76% from the previous year[7] - The company reported a net profit of CNY 48.75 million for the period, compared to CNY 52.11 million in the previous year, reflecting a decrease of 6.8%[46] - The company's total profit for Q3 2019 was CNY 47,059,806.14, down from CNY 54,369,182.86 in Q3 2018, a decrease of about 13.5%[48] - The profit attributable to the parent company's shareholders was CNY 18,644,515.08, compared to CNY 28,696,970.91 in the previous year, reflecting a decline of approximately 34.9%[48] - Net profit for the period was ¥140,747,718.25, representing a 4.3% increase from ¥135,367,955.30 in the same period last year[55] Assets and Liabilities - Total assets at the end of the reporting period reached ¥4,133,978,411.92, an increase of 8.49% compared to the end of the previous year[7] - Cash and cash equivalents decreased by ¥723.58 million, a decline of 63.94%, primarily due to net cash outflow from investment activities of ¥973.85 million[15] - Accounts receivable increased by ¥79.43 million, an increase of 33.93%, mainly due to outstanding sales payments[15] - Long-term equity investments increased by ¥219.63 million, an increase of 89%, primarily due to additional investments in Shenzhen Daoge Twenty-Six Investment Partnership[15] - Total liabilities decreased from CNY 1,000,000,000.00 to CNY 800,000,000.00, indicating a reduction in financial leverage[36] - Total liabilities reached CNY 1,870,908,208.54, with current liabilities at CNY 865,943,623.52 and non-current liabilities at CNY 1,004,964,585.02[73] - Owner's equity totaled CNY 1,939,707,501.02, with equity attributable to shareholders of the parent company at CNY 1,510,691,606.14[73] Cash Flow - The net cash flow from operating activities was -¥38,797,045.75, a decline of 153.02% compared to the same period last year[7] - Cash inflow from financing activities was ¥516,323,500.00, down from ¥770,110,000.00, representing a decrease of approximately 32.9%[64] - Net cash flow from financing activities decreased to ¥139,055,418.75 from ¥409,328,773.39, a decline of about 66.0%[64] - Cash inflow from recovered investments was ¥964,950,000.00, significantly higher than ¥490,854,800.00 in the previous period, marking an increase of about 96.5%[63] Investments and Expenditures - The company has invested CNY 325,982,880.01 in construction projects, significantly up from CNY 83,730,484.55 in the previous year[37] - Total cash outflow for purchasing fixed assets and investments reached ¥1,523,943,000.00, compared to ¥375,035,500.00 last year, reflecting a substantial increase of approximately 305.5%[64] - Research and development expenses increased by ¥8.91 million, an increase of 33.04%, due to increased investment in R&D projects[17] - Research and development expenses increased to ¥35,879,084.71, a rise of 33.0% compared to ¥26,968,105.67 in the previous period[53] Shareholder Information - The total number of common shareholders at the end of the reporting period was 29,649[11] - The largest shareholder, Zhongjing Investment Holding Group Co., Ltd., held 15.08% of the shares, totaling 55,840,000 shares[11] Compliance and Governance - The company is committed to maintaining compliance with regulatory requirements, enhancing corporate governance structures[23] - The company has no reported violations regarding external guarantees during the reporting period[29] - The company has no non-operating fund occupation by controlling shareholders or related parties[30] - The report highlights the company's commitment to comply with new financial reporting standards without significant impact on current or prior net profits[77]

Financial Performance - The company's operating revenue for the first half of 2019 was ¥877,303,756.24, representing a 7.17% increase compared to ¥818,576,942.35 in the same period last year[17]. - The net profit attributable to shareholders of the listed company was ¥73,197,794.83, a 1.68% increase from ¥71,991,783.84 year-on-year[17]. - The net cash flow from operating activities surged by 235.36% to ¥150,001,512.60, compared to ¥44,728,706.09 in the previous year[17]. - Total assets at the end of the reporting period reached ¥4,153,035,287.44, an increase of 8.99% from ¥3,810,615,709.56 at the end of the previous year[17]. - The net assets attributable to shareholders of the listed company increased by 6.97% to ¥1,615,977,326.40 from ¥1,510,691,606.14[17]. - The basic earnings per share decreased by 4.55% to ¥0.210 from ¥0.220 in the same period last year[17]. - The weighted average return on net assets was 4.80%, down from 5.08% in the previous year[17]. - The company reported a decrease of 5.00% in net profit after deducting non-recurring gains and losses, totaling ¥55,127,025.10 compared to ¥58,027,455.35 in the previous year[17]. - The company achieved operating revenue of RMB 87,730.38 million, an increase of RMB 5,872.68 million, representing a growth of 7.17% compared to the same period last year[47]. - The net profit attributable to shareholders of the listed company was RMB 7,319.78 million, reflecting a growth of 1.68% year-on-year[47]. Cash Flow and Investments - The company's cash and cash equivalents decreased by 36.65% compared to the beginning of the year, mainly due to increased long-term equity investments and construction project investments[33]. - The net cash flow from investing activities significantly decreased by 4,321.35% to -¥707,259,312.96, compared to -¥15,996,466.42 last year, mainly due to a substantial increase in cash outflows for investment activities[50]. - The net cash flow from financing activities fell by 58.26% to ¥142,541,779.56, down from ¥341,526,059.23, attributed to reduced cash inflows and increased cash outflows for loan repayments[50]. - The company reported a cash balance of 716.89 million RMB, down from 1.132 billion RMB at the end of 2018, reflecting a decrease of approximately 37%[172]. - The company received CNY 694,950,000.00 from investment recoveries, which is a substantial increase from CNY 472,854,800.00 in the previous year, representing a growth of approximately 47%[192]. Business Operations and Market Position - The main business segments include industrial explosives, chemical products, engineering blasting services, and mining products, with an annual production capacity of 12.4 million tons for industrial explosives[25]. - The civil explosives industry achieved a total revenue of 16.26 billion, a year-on-year decrease of 6.31%[26]. - The production and sales of industrial explosives reached 202.14 million tons and 200.74 million tons respectively, with year-on-year increases of 3.77% and 3.63%[26]. - The company is in the process of merging with Jinmei Jincheng to enhance asset utilization and achieve economies of scale[25]. - The company has established 12 subsidiaries engaged in blasting services, expanding its market presence in the downstream blasting service sector[25]. - The industrial explosives market is expected to maintain stable demand due to ongoing infrastructure investments and energy resource needs in China[28][29]. - The company aims to integrate its supply chain by extending its operations into the upstream ammonia production sector, with a combined production capacity of 300,000 tons per year for ammonium nitrate and compound fertilizers[25]. - The company has established a comprehensive industrial chain, integrating raw material production, explosive products, and blasting services[36]. Research and Development - Research and development expenses increased by 31.15% to ¥24,095,984.50, up from ¥18,372,734.43 in the previous year, primarily due to higher material and depreciation costs[49]. - The company has developed a series of industrial explosives products, including emulsified explosives and modified ammonium oil explosives, which are recognized as national key new products[38]. - The company is actively expanding into new fields such as hydrogen energy, enhancing its strategic focus on "new energy, new materials, and new equipment"[46]. Corporate Governance and Compliance - The company has maintained a good social credit standing, receiving multiple honors such as "Hubei Province Excellent Credit Integrity Customer" and "National Contract-abiding and Trustworthy Enterprise"[105]. - The company has committed to responsible corporate governance, as evidenced by its adherence to various legal and regulatory requirements[105]. - The company has not experienced any bankruptcy restructuring or significant penalties during the reporting period, reflecting operational stability[102][104]. - The company has not reported any media controversies during the reporting period, suggesting a positive public image[103]. Environmental Responsibility - The company is classified as a key pollutant discharge unit by environmental protection authorities, with all reported emissions within regulatory limits[121]. - The company has implemented various environmental management systems and procedures to ensure compliance with environmental regulations[123]. - The company has consistently reported that all pollutants are within the regulatory limits, demonstrating its commitment to environmental protection[123]. Social Responsibility - A total of 171.13 million RMB was invested in poverty alleviation efforts, including direct financial support and material assistance[129]. - The company helped 272 registered impoverished individuals to escape poverty during the reporting period[130]. - The company plans to continue supporting infrastructure development in Zilingpu Village and other paired villages[131].

证券代码：002783 证券简称：凯龙股份 公告编号：2019－056 债券代码：128052 债券简称：凯龙转债 湖北凯龙化工集团股份有限公司 关于参加湖北辖区上市公司2019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。 为进一步加强与投资者的互动交流，湖北凯龙化工集团股份有限公司（以下 简称"公司"）将参加由湖北证监局、湖北省上市公司协会与深圳市全景网络有 限公司在武汉联合举办的湖北辖区上市公司2019年度投资者网上集体接待日活 动，现将相关事项公告如下： 本次集体接待日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，活动时间为2019年6月13日（周四） 15:10-16:50。届时，公司高管将在线就2018年年报、发展战略、公司治理、经 营状况、可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大 投资者踊跃参与！ 特此公告。 湖北凯龙化工集团股份有限公司董事会 2019 年 6 月 10 日 ...

湖北凯龙化工集团股份有限公司 2019 年第一季度报告全文 湖北凯龙化工集团股份有限公司 2019 年第一季度报告 2019-042 2019 年 04 月 1 湖北凯龙化工集团股份有限公司 2019 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。 公司负责人邵兴祥、主管会计工作负责人张勇及会计机构负责人(会计主管 人员)刘建中声明：保证季度报告中财务报表的真实、准确、完整。 2 湖北凯龙化工集团股份有限公司 2019 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） | 359,323,966.15 | 310,843,154.81 | 15.60% | | 归属于上市公司股东的净利润（元） | 11,971, ...

Financial Performance - The company reported a significant increase in revenue, with total revenue reaching 1.5 billion RMB, representing a year-on-year growth of 15%[11]. - The net profit attributable to shareholders was 300 million RMB, reflecting a growth of 20% compared to the previous year[11]. - The company's operating revenue for 2018 was ¥1,865,209,867.36, representing a year-on-year increase of 37.25% compared to ¥1,358,950,370.09 in 2017[16]. - The net profit attributable to shareholders was ¥81,763,854.02, a decrease of 28.91% from ¥115,013,172.79 in the previous year[16]. - The net profit after deducting non-recurring gains and losses was ¥72,694,457.76, down 21.60% from ¥92,728,425.96 in 2017[16]. - The company achieved a net profit of CNY 54,307,730.32, with a profit distribution plan proposing a cash dividend of CNY 2.00 per 10 shares, totaling CNY 66,776,000.00[119]. - The total distributable profit available for shareholders as of December 31, 2018, was CNY 474,633,242.73, after accounting for the legal reserve and previous dividends[119]. - The company's financial performance indicates a strong growth trajectory, with a consistent increase in revenue over the past three years[119]. Dividend Distribution - The company plans to distribute a cash dividend of 2.00 RMB per 10 shares to all shareholders, based on a total of 333,880,000 shares[4]. - For 2018, the proposed cash dividend is 66,776,000.00 CNY, with a dividend of 2.00 CNY per 10 shares[117]. - The company plans to distribute at least 30% of its distributable profits as cash dividends annually for the next three years (2017-2019)[115]. - In 2017, the company distributed cash dividends of 66,776,000.00 CNY, with a dividend of 8.00 CNY per 10 shares[117]. - The cash dividend distribution accounted for 100% of the profit distribution total, adhering to the company's policy of maintaining a minimum of 80% cash dividend in mature stages[119]. Market Expansion and Strategy - Future outlook includes a projected revenue growth of 10-15% for the next fiscal year, driven by new product launches and market expansion strategies[11]. - Market expansion efforts include entering two new provinces, aiming to increase market share by 5% in the next year[11]. - The company is considering strategic acquisitions to enhance its product portfolio and market presence, with potential targets identified[11]. - The company is actively pursuing market expansion through strategic acquisitions and investments in new technologies[81]. - The company plans to expand its market presence and enhance product development in the upcoming fiscal year[1]. - The company aims to enhance its industry position by focusing on innovation, safety, and quality, with a goal to increase R&D investment to over 3% of total revenue[98][99]. Research and Development - The company is investing in R&D for new technologies, with an allocation of 50 million RMB for the development of eco-friendly chemical products[11]. - The number of R&D personnel increased by 20.56% to 299, while the proportion of R&D personnel slightly decreased to 11.37%[70]. - The company has been recognized as a national high-tech enterprise and has established partnerships with several research institutions to maintain its technological leadership[36]. - The company actively participates in the formulation of national and industry standards for industrial explosives, contributing to significant technological advancements in the field[36]. Safety and Compliance - The company emphasizes safety management, achieving no major accidents since its establishment and being recognized as a safety production advanced unit[38]. - The company has maintained a 100% completion rate for the rectification of 327 identified safety hazards during the reporting period[59]. - The company has received multiple safety awards, including being recognized as a "National Safety Culture Construction Demonstration Enterprise"[109]. - The company has a history of no major safety incidents since its establishment, reflecting its commitment to safety management[109]. - The company is committed to improving safety standards and reducing production accidents by 30% during the 13th Five-Year Plan period[96]. Financial Position and Investments - The company maintains a strong cash position, with cash reserves of 200 million RMB, ensuring liquidity for future investments[11]. - The total assets at the end of 2018 were ¥3,810,615,709.56, reflecting a 59.29% increase from ¥2,392,302,989.58 at the end of 2017[16]. - Long-term equity investments increased by 58.62% compared to the beginning of the year, primarily due to an additional investment of 210 million yuan in Shenzhen Junfeng Huasheng Investment Partnership[32]. - Fixed assets grew by 49.16% year-over-year, attributed to changes in the scope of consolidation and significant new acquisitions[32]. - Cash and cash equivalents surged by 279.50% from the beginning of the year, mainly due to increased bank financing and funds received from issuing convertible bonds[32]. Corporate Governance and Shareholder Relations - The company emphasizes the importance of maintaining shareholder rights through effective communication and transparency regarding business performance and strategic goals[164]. - The company is focused on enhancing investor relations and improving corporate governance to maintain market value and investor confidence[103]. - The company has confirmed that all commitments made to minority shareholders have been fulfilled on time[127]. - The company has committed to announce any share reduction intentions three trading days in advance[125]. Environmental and Social Responsibility - Hubei Kailong Chemical Group is committed to environmental sustainability, having passed the GB/T24001-2016 environmental system certification and focusing on energy conservation and pollution reduction[166]. - The company has actively participated in poverty alleviation efforts, including plans to support the construction of greenhouses in impoverished villages and providing one-on-one assistance to 15 impoverished households[168]. - The company maintained a strong focus on social responsibility, engaging in various charitable activities and contributing 124,800 RMB to health poverty alleviation initiatives in Jingmen City[168]. - Environmental protection investments reached CNY 12.2753 million during the reporting period, with ongoing commitments to enhance environmental management systems[172]. Challenges and Risks - The company is positioned in a competitive industry facing challenges such as overcapacity and declining profits, prompting the Ministry of Industry and Information Technology to issue guidelines for high-quality development[96][97]. - The company recognizes the risk of cyclical fluctuations in related industries, which could affect profitability stability[107]. - The company anticipates increased competition in the civil explosive industry as marketization progresses, which may impact short-term profit levels[104].

湖北凯龙化工集团股份有限公司 2018 年第三季度报告正文 证券代码：002783 证券简称：凯龙股份 公告编号：2018-109 湖北凯龙化工集团股份有限公司 2018 年第三季度报告正文 1 湖北凯龙化工集团股份有限公司 2018 年第三季度报告正文 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。 公司负责人邵兴祥、主管会计工作负责人张勇及会计机构负责人(会计主管 人员)刘建中声明：保证季度报告中财务报表的真实、准确、完整。 2 湖北凯龙化工集团股份有限公司 2018 年第三季度报告正文 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 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 3,332,260,885.23 | 2,392,302,989.58 | | 39.29 ...