证券代码：003011 证券简称：海象新材 公告编号：2023-024 浙江海象新材料股份有限公司 3、说明会的参加人员 公司董事长王周林先生；董事、副总经理、财务总监王雅琴女士；独立董事 王磊先生；董事会秘书戴娜波女士。 为便于广大投资者更全面、深入地了解公司情况，加强与广大投资者的沟通 联系，公司定于 2023 年 5 月 9 日以网络远程的方式召开本次业绩说明会。现将 相关事项公告如下： 一、说明会召开的基本情况 1、说明会召开的时间 2023 年 5 月 9 日（星期二）15:00-17:00 2、说明会召开的方式 本次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"投资者 关系互动平台"（http://ir.p5w.net）参与本次业绩说明会。 关于召开 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。 浙江海象新材料股份有限公司（以下简称"公司"）于 2023 年 4 月 25 日在 巨潮资讯网（www.cninfo.com.cn）上披露了《浙江海象新材料股份有限公司 2022 年年度报告》；于同日在证券时报、 ...

Financial Performance - The company's operating revenue for 2022 was ¥1,894,498,415.87, representing a 5.39% increase compared to ¥1,797,567,793.70 in 2021[26]. - The net profit attributable to shareholders for 2022 was ¥212,841,838.34, a significant increase of 119.49% from ¥96,971,521.81 in 2021[26]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥214,867,387.01, up 123.33% from ¥96,208,577.94 in the previous year[26]. - The cash flow from operating activities for 2022 was ¥349,314,103.46, a remarkable increase of 419.99% compared to -¥109,164,941.48 in 2021[26]. - The basic earnings per share for 2022 was ¥2.07, reflecting a 120.21% increase from ¥0.94 in 2021[26]. - The total assets at the end of 2022 were ¥2,484,500,756.43, which is a 9.29% increase from ¥2,273,328,629.29 at the end of 2021[26]. - The net assets attributable to shareholders at the end of 2022 were ¥1,459,143,117.49, up 14.64% from ¥1,272,779,540.95 at the end of 2021[26]. - The company reported a weighted average return on equity of 15.46% for 2022, an increase of 7.64% compared to 7.82% in 2021[26]. - The company's total revenue for 2022 was approximately CNY 1.89 billion, representing a year-on-year increase of 5.39%[63]. - The revenue from SPC flooring accounted for 78.10% of total revenue, with a year-on-year growth of 11.17%[63]. - The company reported a net profit of CNY 213 million for 2022[61]. Shareholder Returns - The company reported a cash dividend of 3.00 RMB per 10 shares (including tax) for a total of 100,822,220 shares after deducting repurchased shares[4]. - The total cash dividend amount, including other methods, is RMB 56,436,596.60, which accounts for 100% of the total profit distribution[158]. - The company proposed a cash dividend distribution plan for 2022, distributing RMB 3.00 per 10 shares, totaling RMB 30,246,666.00 (including tax) to shareholders[159]. Risks and Challenges - The company faces major risks including US-China trade friction, changes in export tax rebate policies, exchange rate fluctuations, raw material price volatility, and accounts receivable collection risks[4]. - The decline in exports to the US and Europe was attributed to reduced consumer demand due to international economic inflation and increased competition from Southeast Asian countries like Vietnam[35]. - The company faces risks from potential changes in export tax rebate policies that could significantly impact its operating performance[107]. - The company is also exposed to risks from U.S.-China trade tensions, which could adversely affect its sales performance[107]. - The company has a high proportion of raw materials in its main business costs, particularly PVC resin powder, and any significant price fluctuations in these materials could adversely affect performance[108]. Market Position and Strategy - The company is positioned as a major supplier in the global PVC flooring market, benefiting from increased demand in Europe and the US[34]. - The company has enhanced its international competitiveness through improvements in product design and production technology, leveraging cost advantages in the supply chain[34]. - The company is actively expanding its market presence in emerging economies, where consumer spending power is increasing[42]. - The company has established strong partnerships with major flooring brands and retailers in developed markets, including KINGFISHER and HORNBACH[48]. - The company is focusing on increasing production capacity at its new PVC flooring production base, which has a planned annual output of 20 million square meters[104]. - The company plans to expand its product line and become a comprehensive supplier of interior decoration materials over the next five to ten years[103]. Research and Development - The company is committed to continuous product development and innovation, focusing on high-performance flooring products[47]. - The company has completed several key R&D projects aimed at enhancing product performance and market competitiveness, including lightweight and high-performance flooring products[75]. - R&D investment amounted to ¥47,435,392.54 in 2022, a decrease of 1.48% from ¥48,150,348.78 in 2021, representing 2.50% of operating revenue[76]. - The company has invested 50 million RMB in R&D for new technologies aimed at improving production efficiency[138]. Corporate Governance - The company emphasizes investor relations management, ensuring transparent communication and protecting shareholders' rights through various channels[116]. - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with legal requirements and effective governance[114]. - The company adheres to strict corporate governance practices, ensuring the separation of powers and responsibilities between the board, management, and shareholders[114]. - The company has established a performance evaluation and incentive mechanism for management, ensuring accountability and transparency in management practices[115]. - The company has a comprehensive audit committee that reviews the effectiveness of financial reporting and internal controls[117]. Environmental and Social Responsibility - The company has extended its pollutant discharge permit since September 2022, ensuring compliance with environmental protection laws and regulations[168]. - The company has implemented measures to reduce carbon emissions, although specific details on the effectiveness of these measures were not disclosed[168]. - The company actively engages in social responsibility initiatives, including regular blood donation activities and providing employment opportunities for disabled individuals[176]. - The company has received recognition as a "Charity Star Advanced Unit" in Haining City for its contributions to social welfare[176]. Future Outlook - The company anticipates a gradual recovery in revenue and user engagement in the next fiscal year, projecting a growth rate of approximately 20%[127]. - Future guidance estimates a revenue growth of 25% for 2023, aiming for a total of 1.875 billion RMB[186]. - The company plans to implement stock repurchase measures to stabilize share prices, including repurchasing shares and increasing holdings by major shareholders[189]. - The company aims to ensure that the stock's equity distribution complies with legal listing conditions during the repurchase process[189].

浙江海象新材料股份有限公司 2023 年第一季度报告 证券代码：003011 证券简称：海象新材 公告编号：2023-019 浙江海象新材料股份有限公司 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。 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 □是 否 1 浙江海象新材料股份有限公司 2023 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 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。 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 433,359,930.82 | 404,179,017.16 | 7.22% | | 归属于上市公司 ...

证券代码：003011 证券简称：海象新材 浙江海象新材料股份有限公司 投资者关系活动记录表 编号：2020-001 | --- | --- | --- | |-----------------------|----------------------|-----------------------------------------------------------| | | | | | | ☑ | 特定对象调研 □分析师调研 | | 投资者关系 | □ | 媒体采访 □业绩说明会 | | 活动类别 | □ 新闻发布会 | □路演 | | | □ 现场参观 □其他 | | | 时间 | 2020 年 | 11 月 4 日 14 时 0 分至 16 时 15 分 | | 地点 | | 公司办公楼三楼会议室 | | | | 华泰柏瑞基金、中融基金、融通基金、英大信托、泰康资产、谢 | | 参与单位名称 | | 诺投资、锐意资本、丰岭资本、南方基金、国泰君安等机构。 | | | 董事长：王周林 | | | 上市公司 接待人员姓名 | 董秘：金俊 | | | | 证券事务代表：戴娜波 | | 1 | --- | ...

证券代码：003011 证券简称：海象新材 1 浙江海象新材料股份有限公司 投资者关系活动记录表 编号：2021-001 | --- | --- | --- | |-----------------------|----------------------------------------------------------------------|------------------------------------------------------| | 投资者关系 \n活动类别 | □特定对象调研 \n□媒体采访 \n□新闻发布会 \n□现场参观 | □分析师调研 \n☑ 业绩说明会 \n□路演 \n□其他 | | 时间 | 2021 年 4 月 29 | 日 14 时 00 分至 16 时 00 分 | | 地点 | | 全景网"投资者关系互动平台"（ http://ir.p5w.net ） | | 参与单位名称 | 参与公司 2020 | 年度网上业绩说明会的投资者 | | 上市公司 接待人员姓名 | 董事长、总经理：王周林先生 独立董事：王磊先生 保荐代表人：奚一宇先生 | 董事、副总经理、 ...

证券代码：003011 证券简称：海象新材 浙江海象新材料股份有限公司 投资者关系活动记录表 编号：2021-002 | --- | --- | --- | |-----------------------|----------------------------------|------------------------------------------------| | | 特定对象调研 | □分析师调研 | | 投资者关系 | □媒体采访 | □业绩说明会 | | 活动类别 | □新闻发布会 | □路演 | | | □现场参观 | □其他 | | 时间 | 2021 年 10 月 22 | 日 13 时 0 分至 14 时 30 分 | | 地点 | | 公司办公楼三楼会议 | | | | 太平洋证券、中泰证券、长江证券、农银汇理基金、 | | 参与单位名称 | 资、海螺创投、天风证券、东方证券 | 龙全投资、鑫巢资本、涌德瑞烜、行知创投、思悦投 | | | | | | | 董事、副总经理：王淑芳女士 | | | 上市公司 接待人员姓名 | 女士 | 董事、副总经理、财务负责人、董事会秘书：王雅琴 ...

证券代码：003011 证券简称：海象新材 1 浙江海象新材料股份有限公司 投资者关系活动记录表 编号：2022-002 | --- | --- | --- | |-------------------------|------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | 特定对象调研 | □分析师调研 | | 投资者关系 | □媒体采访 | □业绩说明会 | | 活动类别 | □新闻发布会 | □路演 | | | □现场参观 | 其他 电话会议 | | 时间 | 2022 年 5 月 4 | 日 14 时 00 分至 15 时 00 分 ...

1 证券代码：003011 证券简称：海象新材 浙江海象新材料股份有限公司 投资者关系活动记录表 编号：2022-003 | --- | --- | --- | |-------------------------|-------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | □特定对象调研 | □分析师调研 | | 投资者关系 | □媒体采访 | □业绩说明会 | | 活动类别 | □新闻发布会 | □路演 | | | □现场参观 | 其他 电话会议 | | 时间 | 2022 年 8 月 | 31 日 10 时 00 分至 11 时 10 ...