证券代码：002809 证券简称：红墙股份 公告编号：2023-073 广东红墙新材料股份有限公司 关于证券事务代表辞职的公告 广东红墙新材料股份有限公司（以下简称"公司"）董事会于近日收到公司 证券事务代表邵先取先生提交的书面辞职报告，邵先取先生因个人职务调整，申 请辞去公司证券事务代表职务，辞职后将在公司担任财务中心副总监。邵先取先 生的辞职申请自其辞职报告送达公司董事会之日起生效。 根据《深圳证券交易所股票上市规则》有关规定，公司董事会将尽快聘任符 合任职资格的人员担任证券事务代表。公司董事会对邵先取先生在担任证券事务 代表期间为公司做出的贡献表示感谢！ 特此公告。 广东红墙新材料股份有限公司董事会 2023 年 9 月 15 日 本公司及全体董事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。 ...

广东红墙新材料股份有限公司 Guangdong Redwall New Materials Co.,Ltd. （注册地址：广东省惠州市博罗县石湾镇科技产业园） 募集说明书 （注册稿） 保荐人（主承销商） 济南市市中区经七路 86 号 二零二三年九月 股票简称：红墙股份 股票代码：002809.SZ 向不特定对象发行可转换公司债券 广东红墙新材料股份有限公司向不特定对象发行可转换公司债券 募集说明书 声明 公司全体董事、监事、高级管理人员承诺募集说明书及其摘要不存在任何虚假、 误导性陈述或重大遗漏，并保证所披露信息的真实、准确、完整。 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）保证募集 说明书及其摘要中财务会计报告真实、完整。 中国证监会、交易所对本次发行所作的任何决定或意见，均不表明其对申请文件 及所披露信息的真实性、准确性、完整性作出保证，也不表明其对发行人的盈利能力、 投资价值或者对投资者的收益作出实质性判断或保证。任何与之相反的声明均属虚假 不实陈述。 根据《中华人民共和国证券法》（以下简称"《证券法》"）的规定，证券依法 发行后，发行人经营与收益的变化，由发行人自行负责。投资者自主 ...

证券代码:002809 证券简称:红墙股份 公告编号:2023-072 广东红墙新材料股份有限公司 关于参加 2023 年广东辖区上市公司投资者 网上集体接待日活动的公告 本公司及全体董事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,广东红墙新材料股份有限公司(以下简 称"公司")将参加由广东证监局、广东上市公司协会联合举办的"2023 广东 辖区上市公司投资者网上集体接待日活动",现将相关事项公告如下: 本次投资者网上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"网站(https://rs.p5w.net)参与本次互动交流,活动时间为 2023 年 9 月 19 日(周二)15:45-17:00。 届时公司董事长、总裁刘连军先生,副总裁、董事会秘书、财务总监唐苑昆 女士以及独立董事李玉林先生将在线就公司 2023 年半年度业绩、公司治理、发 展战略、经营状况、股权激励和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。 广东红墙新材料股份有限公司董事会 2023 年 9 月 14 日 ...

证券代码：002809 证券简称：红墙股份 公告编号：2023-071 广东红墙新材料股份有限公司 关于向不特定对象发行可转换公司债券申请 获得中国证券监督管理委员会同意注册批复的公告 本公司及全体董事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。 广东红墙新材料股份有限公司（以下简称"公司"）于近日收到中国证券监 督管理委员会出具的《关于同意广东红墙新材料股份有限公司向不特定对象发行 可转换公司债券注册的批复》（证监许可〔2023〕1973 号），批复文件主要内 容如下： 一、同意公司向不特定对象发行可转换公司债券的注册申请。 二、公司本次发行应严格按照报送深圳证券交易所的申报文件和发行方案实 施。 三、本批复自同意注册之日起 12 个月内有效。 四、自同意注册之日起至本次发行结束前，公司如发生重大事项，应及时报 告深圳证券交易所并按有关规定处理。 公司董事会将根据有关法律法规和批复文件的要求，在公司股东大会授权的 范围内办理本次向不特定对象发行可转换公司债券的相关事宜，并及时履行信息 披露义务，敬请广大投资者注意投资风险。 特此公告。 广东红墙新材料股份有限公司董事会 2023 ...

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Financial Performance - The company's operating revenue for the first half of 2023 was ¥386,093,040.52, a decrease of 15.17% compared to ¥455,125,027.14 in the same period last year[21]. - Net profit attributable to shareholders increased by 35.91% to ¥51,233,624.25, up from ¥37,696,641.78 in the previous year[21]. - The net profit after deducting non-recurring gains and losses rose significantly by 98.48% to ¥42,918,890.83, compared to ¥21,623,532.76 in the same period last year[21]. - The net cash flow from operating activities decreased by 47.78% to ¥56,856,408.92, down from ¥108,876,513.14 in the previous year[21]. - Basic and diluted earnings per share increased by 33.33% to ¥0.24, compared to ¥0.18 in the same period last year[21]. - The gross profit margin for the concrete admixture business increased by 4.63%, despite a 14.42% decline in revenue from this segment[61]. - The company reported a total comprehensive income of ¥51,293,010.66, an increase from ¥38,208,738.92 in the previous year[171]. - The company reported a net loss of CNY 21,022,725.20 in profit distribution for the first half of 2023, which is a notable change from the previous year's figures[185]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,028,187,555.95, reflecting a 1.02% increase from ¥2,006,021,327.93 at the end of the previous year[21]. - Net assets attributable to shareholders increased by 2.85% to ¥1,559,539,356.47, compared to ¥1,516,344,729.49 at the end of the previous year[21]. - The company's cash and cash equivalents at the end of the reporting period were CNY 295 million, accounting for 14.55% of total assets, a decrease of 0.66% from the previous year[72]. - Accounts receivable decreased by 4.40% to CNY 715 million, representing 35.26% of total assets, attributed to improved collection of receivables[72]. - The total liabilities decreased to CNY 468,648,199.48 from CNY 491,272,315.82, a decrease of approximately 4.6%[160]. - The company's total liabilities at the end of the first half of 2023 were CNY 1,559,539,356.47, reflecting a stable financial position compared to previous periods[186]. Research and Development - The company invested ¥19.04 million in R&D, which is a 14.00% decrease from ¥22.14 million in the previous year[63]. - The company has established a professional R&D team and a high-quality research center, focusing on green and intensive products, with a project for 320,000 tons of ethylene oxide derivatives under construction[49]. - The company has been granted a total of 118 patents, including 78 invention patents, ranking among the top in the industry[55]. Market Position and Strategy - The company has established itself as a comprehensive manufacturer of concrete admixtures, integrating R&D, production, sales, and technical services[35]. - The concrete admixture market is experiencing increased competition, leading to a higher concentration of market share among companies with superior R&D and manufacturing capabilities[34]. - The company is positioned to benefit from the anticipated recovery in infrastructure investment, supported by government policies and increased funding for local government projects[31]. - The company focuses on polycarboxylate-based water-reducing agents as its main product, providing customized concrete additives based on customer needs[37]. - The company has established long-term partnerships with major clients such as China Resources Cement and Shanghai Construction, enhancing its market presence[44]. Corporate Governance and Compliance - The company plans not to distribute cash dividends or issue bonus shares for this reporting period[6]. - The company has implemented changes in accounting policies effective from January 1, 2023, in accordance with the new accounting standards issued by the Ministry of Finance[21]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period[109]. - The company has no violations regarding external guarantees during the reporting period[110]. Environmental and Social Responsibility - The company has established a comprehensive environmental protection facility system and has achieved the clean production standards of Guangdong Province[104]. - The company emphasizes compliance with environmental laws and regulations, continuously improving its environmental management systems[104]. - The company actively fulfills its social responsibilities while creating value for shareholders, focusing on sustainable development[105]. Future Outlook - The company plans to continue expanding its market presence and investing in new projects to drive future growth[78]. - The company is committed to ensuring the successful launch of its epoxy derivatives project while managing market volatility risks[94].

证券代码：002809 证券简称：红墙股份 广东红墙新材料股份有限公司投资者关系活动记录表 | --- | --- | |------------------|--------------------------------------------------------------| | | 编号：IR-2023-001 | | | □特定对象调研□分析师会议 | | 投资者关系活动类 | □媒体采访☑业绩说明会 | | 别 | □新闻发布会□路演活动 | | | □现场参观□其他（电话会议） | | 参与单位 | | | 名称及人 | 线上参与2022年度网上业绩说明会的投资者 | | 员姓名 | | | 时间 | 2023年5月10日15:00-17:00 | | 地点 | "全景•路演天下"（http://rs.p5w.net） | | | 董事长、总裁刘连军先生 | | 上市公司接待人员 | 副总裁、董事会秘书程占省先生 | | 姓名 | 财务总监唐苑昆女士 | | | 独立董事李玉林先生 | | | 公司于 2023 年 5 月 10 日 15:00-17:00 在全景网"全景•路演 | | | ...

Financial Performance - The company's revenue for Q1 2023 was ¥163,275,344.73, a decrease of 15.20% compared to ¥192,542,124.64 in the same period last year[5]. - Net profit attributable to shareholders increased by 130.31% to ¥20,719,882.33 from ¥8,996,604.58 year-on-year[5]. - The net profit after deducting non-recurring gains and losses surged by 718.13% to ¥15,124,338.24 from ¥1,848,639.35 in the previous year[5]. - Operating profit increased significantly to ¥25,213,917.59, compared to ¥5,052,184.10 in the previous period, marking a growth of 398.5%[29]. - Net profit for the quarter was ¥20,719,882.33, up from ¥8,996,604.58, representing a year-over-year increase of 130.5%[30]. - Basic and diluted earnings per share improved to ¥0.10 from ¥0.04, indicating a 150% increase[30]. Cash Flow and Liquidity - Operating cash flow improved significantly, with a net cash flow from operating activities of ¥9,936,443.22, up 162.33% from a negative cash flow of ¥15,942,391.62 last year[5][17]. - Cash flow from operating activities generated a net amount of ¥9,936,443.22, a turnaround from a negative cash flow of ¥15,942,391.62 in the previous period[32]. - Cash and cash equivalents at the end of the period totaled ¥276,518,690.58, down from ¥356,782,088.57, a decrease of 22.4%[33]. - The cash and cash equivalents decreased to RMB 276,618,690.58 from RMB 305,318,347.43, reflecting a decline of approximately 9.5%[24]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,928,503,969.53, a decrease of 3.86% from ¥2,006,021,327.93 at the end of the previous year[5]. - The total assets of Guangdong Hongqiang New Materials Co., Ltd. as of March 31, 2023, amounted to RMB 1,928,503,969.53, a decrease from RMB 2,006,021,327.93 at the beginning of the year[24]. - The company's total liabilities decreased to RMB 379,870,771.03 from RMB 489,676,598.44 at the beginning of the year, indicating a reduction in financial obligations[26]. - The company's inventory decreased to RMB 60,935,232.28 from RMB 64,962,262.99, showing a decline of approximately 6.5%[24]. - Accounts receivable decreased to RMB 735,005,419.55 from RMB 796,294,359.64, a reduction of about 7.7%[24]. Expenses and Cost Management - Total operating costs decreased to ¥145,684,888.59 from ¥193,145,739.20, reflecting a reduction of 24.5%[28]. - Sales expenses decreased by 33.76% to ¥14,646,000.00, primarily due to reduced sales-related expenditures[12]. - Research and development expenses were ¥8,266,738.19, down from ¥10,809,189.39, a reduction of 23.5%[29]. - The company reported a significant decrease in financial expenses, with interest expenses dropping to ¥515,943.41 from ¥2,765,684.74[29]. Equity and Financing - The total equity attributable to the owners of the parent company increased to RMB 1,548,633,198.50 from RMB 1,516,344,729.49, reflecting a growth of about 2.1%[26]. - The company plans to issue convertible bonds with a total amount not exceeding RMB 316 million, down from an initial plan of RMB 560 million[21]. - The company is currently processing the issuance of convertible bonds as of the report date[21]. - The company reported a significant increase in fair value gains of ¥5,594,881.00, marking a 100.00% increase compared to the previous year[16]. - Cash flow from financing activities increased by 102.63% to ¥186,544,593.06, mainly due to the repayment of a large amount of bank loans in the previous year[17]. Non-Current Assets - The company’s non-current assets increased to RMB 489,112,929.91 from RMB 453,990,484.04, indicating a growth of approximately 7.7%[25].

Financial Performance - The company's operating revenue for 2022 was approximately ¥938.40 million, a decrease of 39.52% compared to ¥1,551.68 million in 2021[17]. - Net profit attributable to shareholders for 2022 was approximately ¥89.95 million, down 20.23% from ¥112.75 million in 2021[17]. - The basic earnings per share for 2022 was ¥0.43, a decline of 21.82% from ¥0.55 in 2021[17]. - The total assets at the end of 2022 were approximately ¥2,006.02 million, a decrease of 17.73% from ¥2,438.35 million at the end of 2021[17]. - The net cash flow from operating activities for 2022 was approximately ¥127.48 million, an increase of 15.85% compared to ¥110.04 million in 2021[17]. - The company reported a weighted average return on equity of 6.10% for 2022, down from 8.24% in 2021[17]. - The net profit after deducting non-recurring gains and losses for 2022 was approximately ¥62.85 million, a decrease of 23.78% from ¥82.45 million in 2021[17]. - The company's net assets attributable to shareholders increased by 6.17% to approximately ¥1,516.34 million at the end of 2022, compared to ¥1,428.21 million at the end of 2021[17]. Revenue Breakdown - Revenue from concrete additives was ¥908.00 million, accounting for 96.76% of total revenue, down 38.72% from ¥1,481.74 million in 2021[66]. - The gross profit margin for concrete additives was 28.49%, slightly improved from 26.38% in the previous year[68]. - Sales volume of polycarboxylic acid additives decreased by 43.61% to 60.88 million tons, while production volume was 61.26 million tons, a decrease of 42.84%[69]. - The company reported a significant decline in sales from the cement segment, with revenue dropping 57.92% to ¥29.09 million[66]. - The South China region contributed ¥553.01 million, representing 58.93% of total revenue, down 35.80% from the previous year[66]. Market and Industry Outlook - The concrete admixture industry is expected to reach a market size of CNY 118 billion by 2025, with the water-reducing agent market projected to be CNY 84 billion[31]. - Government policies are increasingly supporting the development of the concrete admixture industry, promoting sustainable practices and higher industry standards[29]. - The competitive landscape in the concrete admixture industry is pushing for larger-scale enterprises, with a focus on technological innovation and sustainable practices[32]. - The company is positioned to benefit from the ongoing infrastructure investment, with CNY 3.4 trillion in new local government special bonds issued in the first half of 2022[30]. Product Development and Innovation - The company is focusing on developing high-performance concrete admixtures, particularly polycarboxylate-based superplasticizers, which are expected to dominate the market for a considerable time[27]. - The company has developed and launched new products including concrete accelerators, release agents, and shrinkage reducers, with successful applications in UHPC bridge projects[39]. - The company has developed a rich product formula database through long-term cooperation with various concrete mixing stations and precast concrete component manufacturers, enabling customized products and comprehensive solutions[56]. - The company is developing a new generation of polycarboxylate superplasticizers aimed at improving concrete performance, with ongoing research to enhance product competitiveness[80]. - The company is focusing on the research and application of a slump-retaining polycarboxylate mother liquor to improve the cost-effectiveness of concrete admixtures[82]. Cash Flow and Financial Management - The net cash flow from financing activities showed a significant decline of 161.41%, resulting in a net outflow of CNY 194,066,501.16 in 2022[85]. - The company achieved a net operating cash flow of CNY 127.48 million in 2022, indicating improved cash flow management and customer risk control[112]. - The company's cash and cash equivalents decreased by CNY 164,331,677.09 in 2022, a decline of 145.14% compared to an increase of CNY 364,021,885.67 in 2021[85]. Corporate Governance and Compliance - The company strictly adheres to the requirements of the Company Law and Securities Law, ensuring a sound corporate governance structure[121]. - The company has established a comprehensive internal control system to ensure compliance with relevant laws and regulations[121]. - The company has implemented a robust investor relations management system, providing equal access to information for all shareholders[128]. - The company has established a clear organizational structure with defined responsibilities, ensuring independence from the controlling shareholder[133]. Employee Management and Compensation - The company has a training plan aimed at improving employee skills and overall work efficiency, covering various aspects including professional skills and risk awareness[160]. - The company emphasizes a market-oriented salary policy, ensuring competitive compensation to enhance employee performance and responsibility[159]. - The total number of employees at the end of the reporting period is 713, with 487 in major subsidiaries[158]. Social Responsibility and Environmental Impact - The company emphasizes environmental protection and sustainable development, adhering to relevant environmental laws and regulations[181]. - The company donated 9 million RMB to the Guangdong Hongqiang Charity Foundation in 2021, with an annual commitment of 3 million RMB from 2021 to 2023 for new material research and social welfare activities[183]. - The company has already donated 3 million RMB to the Guangdong Hongqiang Charity Foundation in 2022[186]. Future Projections and Strategic Goals - The company provided guidance for the next fiscal year, projecting a revenue growth of 10% to 1.32 billion RMB, driven by new product launches and market expansion strategies[142]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in sales from this region within the next two years[142]. - The management team emphasized the importance of sustainability, with plans to reduce carbon emissions by 20% in the production process by 2025[142].

为充分尊重投资者、提升公司与投资者之间交流效率及针对性，现就公司 2022 年年度业绩说明会提前向投资者征集问题，投资者可于 2023 年 5 月 9 日 17:00 前将关注的问题以文字形式发送至公司邮箱（public@redwall.com.cn）， 公司将在业绩说明会上针对投资者普遍关注的问题统一答复，欢迎广大投资者积 极参与！ 证券代码：002809 证券简称：红墙股份 公告编号：2023-030 广东红墙新材料股份有限公司 关于举行2022年度网上业绩说明会的公告 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。 广东红墙新材料股份有限公司（以下简称"公司"）于 2023 年 4 月 29 日披 露了 2022 年年度报告，为了让广大投资者更加全面、深入了解公司经营情况， 公司拟定于 2023 年 5 月 10 日（星期三）15:00-17:00 在全景网举办 2022 年度 业绩说明会，本次年度业绩说明会将采用网络远程的方式举行，投资者可以登录 "全景•路演天下"（http://rs.p5w.net）参与本次年度业绩说明会。 公司董事长、总裁刘连军先 ...