Financial Performance - The company's operating revenue for 2022 was ¥3,713,947,280.31, representing a 25.71% increase compared to ¥2,954,341,706.90 in 2021[23]. - The net profit attributable to shareholders for 2022 was ¥291,702,079.93, up 28.29% from ¥227,369,252.07 in 2021[23]. - The net profit after deducting non-recurring gains and losses was ¥273,319,267.65, a 39.40% increase from ¥196,063,492.60 in 2021[23]. - The total assets at the end of 2022 reached ¥5,989,749,676.38, a 36.84% increase from ¥4,377,229,553.01 at the end of 2021[23]. - The basic earnings per share for 2022 was ¥0.6802, reflecting a 23.76% increase from ¥0.5496 in 2021[23]. - The company achieved a revenue of 371.39 million yuan in 2022, representing a year-on-year growth of 25.71%[76]. - The net profit attributable to shareholders reached 29.17 million yuan, with a year-on-year increase of 28.29%[76]. - Total revenue for 2022 reached CNY 3.71 billion, representing a year-on-year increase of 25.71%[89]. - Revenue from renewable energy products was CNY 2.12 billion, up 35.31% from the previous year, making up 57.20% of total revenue[89]. Market and Industry Trends - The global adhesive market sales increased from $24.3 billion in 2011 to $73 billion in 2021, with a projected compound annual growth rate of 5.6%[33]. - The domestic adhesive industry aims for an average annual growth rate of 4.2% in production and 4.3% in sales during the 14th Five-Year Plan period[34]. - The adhesive market is expanding due to strong demand from emerging industries such as 5G communication, new energy vehicles, and green packaging materials[37]. - The market for domestic aircraft manufacturing adhesives is expected to grow significantly, with the company focusing on meeting stringent requirements from commercial aircraft manufacturers[104]. - The demand for adhesives in the automotive sector is expected to rise significantly due to the increasing application of adhesives in electric vehicles and the overall growth of the new energy vehicle market[156]. - The soft packaging market in China is expanding, driven by urbanization and consumer upgrades, which will positively impact the adhesive market[157]. Product Development and R&D - The company has developed a strong R&D capability, mastering advanced technologies in specific segments, with some products outperforming imported alternatives[41]. - The company has established a specialized R&D and marketing team for various adhesive products to enhance efficiency in product commercialization[54]. - The company has 35 invention patents and 9 utility model patents related to silicone rubber, indicating strong R&D capabilities[58]. - The company invested CNY 174.78 million in R&D, accounting for approximately 4.71% of its revenue, with a project completion rate of about 95%[81]. - The company has developed a series of lithium battery anode adhesives, with the first generation of water-based acrylic anode adhesives passing multiple benchmark client tests and entering stable mass production[107]. - The company is focusing on leveraging its R&D capabilities to strengthen market expansion and effectively release new production capacity[177]. Risk Management - The company faced risks including macroeconomic fluctuations, raw material price volatility, and intensified market competition[5]. - The company acknowledges risks from macroeconomic fluctuations and raw material price volatility, which could impact production costs and market demand[172][174]. - The company has implemented measures to mitigate financial risks, including credit management based on customer ratings and setting collection targets as key performance indicators for sales teams[176]. - The company has established a risk management system for foreign exchange derivative trading to mitigate market, liquidity, and operational risks[132]. Corporate Governance - The company emphasizes the importance of compliance and integrity in its operations to support sustainable growth and high-quality development[165]. - The company has established a comprehensive corporate governance system in accordance with relevant laws and regulations, including the revision of eleven governance documents during the reporting period[186]. - The company has implemented a performance evaluation and incentive mechanism for senior management, with annual performance assessments based on operational indicators and individual performance[187]. - The company has established specialized committees within the board, including a strategy committee and an audit committee, to enhance governance and operational efficiency[183]. Strategic Partnerships and Supply Chain - The company has established strategic partnerships with multiple raw material suppliers to ensure stable supply and effectively control raw material costs[51]. - The company’s strategic partnerships with suppliers improved its supply chain efficiency and cost control during the reporting period[84]. - The company is actively seeking investment and acquisition opportunities in high-end adhesive manufacturing and new materials to extend its industrial chain and enhance profitability[163]. Environmental and Social Responsibility - The company emphasizes social responsibility, focusing on welfare, environmental protection, and public welfare in the regions where it operates[188]. - The company is committed to meeting the increasing environmental standards and regulations by developing innovative products that align with carbon neutrality goals[107]. Investor Relations - The company held multiple investor communication sessions, discussing operational highlights and customer relationship developments[179]. - The company has established a dedicated investor relations management system to enhance communication with investors and improve their understanding of the company[189]. - The company engaged with over 40 institutional investors during its communication sessions, highlighting its transparency and commitment to stakeholder engagement[179].

Financial Performance - The company achieved a revenue of 3,713.95 million yuan in 2022, representing a year-on-year growth of 25.71%[78]. - The net profit attributable to shareholders reached 291.70 million yuan, up 28.29% year-on-year, while the net profit after deducting non-recurring gains and losses increased by 39.40% to 273.32 million yuan[78]. - The company's operating revenue for 2022 was ¥3,713,947,280.31, representing a 25.71% increase compared to ¥2,954,341,706.90 in 2021[23]. - The net profit attributable to shareholders for 2022 was ¥291,702,079.93, up 28.29% from ¥227,369,252.07 in 2021[23]. - The net profit after deducting non-recurring gains and losses was ¥273,319,267.65, a 39.40% increase from ¥196,063,492.60 in 2021[23]. - The total assets at the end of 2022 reached ¥5,989,749,676.38, a 36.84% increase from ¥4,377,229,553.01 at the end of 2021[23]. - The basic earnings per share for 2022 was ¥0.6802, reflecting a 23.76% increase from ¥0.5496 in 2021[23]. - The company reported a cash flow from operating activities of ¥133,579,908.65, an 8.95% increase from ¥122,602,186.72 in 2021[23]. Market and Industry Trends - The global adhesive market sales increased from $24.3 billion in 2011 to $73 billion in 2021, with a projected compound annual growth rate of 5.6%[33]. - The domestic adhesive industry aims for an average annual growth rate of 4.2% in production and 4.3% in sales during the 14th Five-Year Plan period[34]. - The adhesive market is expanding due to strong demand from emerging industries such as 5G communication, new energy vehicles, and green packaging materials[37]. - The adhesive industry remains highly competitive, with many domestic manufacturers and low market concentration despite recent increases in industry concentration[175]. - The demand for adhesives in the automotive sector is expected to grow significantly, with new energy vehicles' market share reaching 25.6% in 2022, an increase of 12.1 percentage points from the previous year[157]. Product Development and Innovation - The company has significantly improved product quality and is gradually entering the mid-to-high-end product market, replacing imported products[36]. - The company has achieved significant technological advancements, with some products outperforming imported alternatives[41]. - The company is focusing on providing comprehensive solutions for new energy clients, enhancing its product offerings and services[107]. - The company has developed high-performance AR-PU system coatings for electronic circuit protection, filling a gap in the domestic high-end market[110]. - The company is actively developing wind power-specific MS sealants, which have been adopted by leading clients in the wind power industry, enhancing its market presence[109]. Research and Development - The company maintained a research and development expense ratio of 4.67% of operating income over the past three years, with 171 authorized patents as of December 31, 2022[69]. - The company has obtained multiple certifications, including ISO9001 and IATF16949, enhancing its reputation in the engineering adhesive market[65]. - The company has established a joint research and development center for bonding and sealing new materials with Huazhong University of Science and Technology[68]. - The company has received 16 government science and technology awards, including national and provincial-level science and technology progress awards[67]. - The company has invested CNY 174.78 million in R&D, accounting for approximately 4.71% of its revenue, with a project completion rate of about 95%[83]. Risk Management - The company faced risks including macroeconomic fluctuations, raw material price volatility, and intensified market competition[5]. - The company emphasizes the importance of risk awareness among investors regarding forward-looking statements[5]. - Raw material price volatility poses a risk to production costs, with the company implementing strategies to mitigate this risk through strategic supplier partnerships[174]. - The company has implemented measures to mitigate financial risks, including proactive management of accounts receivable and inventory turnover efficiency[176]. Corporate Governance - The company has established a comprehensive corporate governance system in accordance with relevant laws and regulations, including the revision of eleven governance documents during the reporting period[186]. - The company has implemented a performance evaluation and incentive mechanism for senior management, with annual performance assessments based on operational indicators and individual performance[187]. - The company is committed to continuous improvement in corporate governance practices to protect shareholder interests[181]. - The board of directors convened eight meetings during the reporting period, ensuring effective decision-making processes[183]. - The company has appointed independent directors to enhance governance and oversight, with no shares held by independent directors at the beginning of their tenure[195]. Environmental Compliance - The company has received environmental impact assessment approvals for new projects, including a lithium battery electrode adhesive project with an annual capacity of 51,000 tons[59][60]. - Hubei Huitian has been actively expanding its production capabilities and maintaining compliance with environmental regulations[63]. - The company is committed to sustainable practices while expanding its production capacity in the chemical materials industry[63]. - The company’s environmental compliance efforts are reflected in its multiple permits for wastewater and air emissions[63]. Strategic Expansion - The company is expanding its international market presence, focusing on Southeast Asia, South Asia, the Middle East, and South Korea, with products applied in photovoltaic new energy and automotive manufacturing[54]. - The company plans to enhance its core competitiveness and sustainable development capabilities by increasing R&D investment and maintaining a high-quality product strategy[161]. - The company aims to effectively release new capacity and improve profitability through strengthened market development efforts[177]. - The company is focusing on expanding its market presence in emerging sectors and reducing reliance on single industries to manage performance risks[173].

| 证券简称：回天新材 | 公告编号：2023-36 | | --- | --- | | 债券简称：回天转债 | | | 证券代码：300041 债券代码：123165 | | 湖北回天新材料股份有限公司 特此公告 湖北回天新材料股份有限公司 董 事 会 关于举行 2022 年度网上业绩说明会的公告 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 26日（星期三）15:00前访问https://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。 （问题征集专题页面二维码） 欢迎广大投资者积极参与本次网上说明会！ 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。 湖北回天新材料股份有限公司（以下简称"公司"）2022年度报告及摘要于 2023年4月18日刊登于证监会指定的网站。为使投资者能够更加深入、全面地了 解公司2022年度的经营情况，公司将于2023年4月27日（星期四）下 ...

Group 1: Company Growth and Market Position - The company has maintained a rapid growth rate since its listing, driven by its leading product, organic silicone rubber, which has shown consistent annual growth [2][3] - The polyurethane adhesive project, funded by the IPO, has also experienced significant growth since its launch [3] - The company has a substantial market share in sectors such as photovoltaic adhesives, automotive adhesives, and electronic LED adhesives, and is expanding into new areas like solar cell back sheets and construction adhesives [3] Group 2: Research and Development Focus - The main R&D projects include touch screen adhesives (LOCA), water treatment filter adhesives, construction adhesives, packaging composite adhesives, wind power adhesives, microelectronics adhesives, and adhesives for high-speed trains [3][4] - The company has established a research center in Shanghai to centralize resources and attract talent, while subsidiaries also contribute to R&D efforts [4][5] Group 3: Customer and Market Strategy - The direct sales ratio to major customers is gradually increasing, with significant sales growth observed with clients such as Yutong Bus, BAIC, and Shenlong [3] - The company has begun integrating its backsheet and photovoltaic adhesive businesses to focus on top-tier clients, ensuring product quality and delivery efficiency [4] Group 4: Capacity and Acquisition Plans - Current production capacity for microelectronics adhesives meets existing demand, and there are no immediate plans for expansion [4] - The company is open to potential cross-industry mergers and acquisitions if suitable targets arise, although there is no current agenda for such activities [4]

Group 1: Financial Performance - The company's profit growth in the first half of 2015 was impacted by new business developments, including packaging adhesives, construction adhesives, lubricants, and solar cell back membranes, leading to increased costs and sales expenses [1][2] - The overall product gross margin experienced a decline due to price reductions in some products and increased expenses related to high-end R&D and management talent recruitment [2][4] Group 2: Market Expansion - The company signed a framework agreement to acquire 100% equity of Yiwudefu, which has extensive experience in high-end automotive services, indicating a strategic move into the automotive after-market [2][3] - The company is actively expanding its presence in the automotive adhesive market, with significant contracts signed with major players like Yutong Bus and Nissan, indicating a positive trend in sales [3][4] Group 3: Product Development - The establishment of a dedicated rail transportation division aims to develop adhesives for high-speed trains, with successful trials already completed with several manufacturers [4][5] - The introduction of high-end talent is aimed at enhancing core competitiveness and exploring new fields such as microelectronics adhesives and packaging adhesives [5][6] Group 4: Strategic Initiatives - The "Car Butler" APP has been successfully piloted in Yiwud, with plans to expand to other cities and introduce new features, indicating a focus on digital transformation in service offerings [5][6] - The company is committed to completing its 2014 non-public stock issuance and has received strong support from major shareholders, with a commitment to not reduce their holdings for 36 months post-issuance [6][7]

Group 1: Investment and Financing Strategy - The company aims to enhance its high-end business capabilities and capital operation through a non-public stock issuance, initially disclosing a plan to introduce institutional investors with a total subscription of up to 500 million yuan [3] - Following regulatory changes, the company adjusted its plan to retain the subscription shares of the actual controller, Zhang Feng, while removing the subscription shares of strategic investor Hengxin Huaye [3][4] - The financing is intended to meet short-term capital needs and improve the major shareholder's equity ratio, with future financing opportunities expected to be more convenient under the new registration system [4] Group 2: Employee Stock Ownership Plan - The second phase of the employee stock ownership plan has a duration of 48 months, with shares unlocking in three phases and a performance target set at an average annual net profit growth of 10% [5] - The average repurchase price for the stock granted to employees is 7.47 yuan per share, with a discount rate of 93.7%, which is higher than the average discount rate in market cases [5] - The plan aims to bind the interests of core employees with the company's performance, maximizing motivation and responsibility [5][6] Group 3: Business Development and Market Position - The company has made significant progress in the 5G communication, consumer electronics, and rail transit sectors, establishing relationships with major clients like Huawei and BYD [7][8] - The company has successfully replaced imported products with domestically developed alternatives, enhancing its market share amid the trend of import substitution [6][8] - In the photovoltaic sector, the company has expanded its market share, with a focus on organic silicone adhesives and new products like transparent backboards [8] Group 4: Organizational Structure and Management - The company has undergone organizational restructuring, establishing three major business units: General Business, Electronics, and Photovoltaics, to enhance operational efficiency [9] - The management headquarters functions as an enabling platform, fostering strong vitality across the various business units [9]

湖北回天新材料股份有限公司 2022 年第三季度报告 证券代码：300041 证券简称：回天新材 公告编号：2022-60 湖北回天新材料股份有限公司 2022 年第三季度报告 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 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。 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 | 本报告期比上年 | 年初至报告期末 | 年初至报告 期末比上年 | | --- | --- | --- | --- | --- | | | | 同期增减 | | | | | | | | 同期增减 | | 营业收入（元） | 983,848,184.32 | 16.12% | 2,883,478,784. ...

湖北回天新材料股份有限公司 2022 年半年度报告全文 湖北回天新材料股份有限公司 2022 年半年度报告 2022 年 08 月 1 湖北回天新材料股份有限公司 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。 公司负责人章力、主管会计工作负责人石长银及会计机构负责人(会计主 管人员)柳运恒声明：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。 本报告涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实 质承诺，投资者及相关人士均应当对此保持足够的风险认识，并且应当理解计 划、预测与承诺之间的差异。 公司在经营过程中主要面临宏观经济波动、下游行业周期变化、原材料价 格波动、市场竞争加剧等风险，详细风险因素内容已在本报告第三节"管理层 讨论与分析"之"十、公司面对的风险和应对措施"部分予以描述，敬请广大 投资者注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 目 录 | ...

湖北回天新材料股份有限公司 2022 年第一季度报告全文 证券代码：300041 证券简称：回天新材 公告编号：2022-23 湖北回天新材料股份有限公司 2022 年第一季度报告 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过审计 □ 是 √ 否 一、主要财务数据 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。 (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） | 964,121,755.35 | 724,573,757.15 | 33.06% | | 归属于上市公司股东的净利润（元） | 88,614,486.73 | 75,525 ...

湖北回天新材料股份有限公司 2021 年年度报告全文 湖北回天新材料股份有限公司 2021 年年度报告 2022 年 04 月 1 湖北回天新材料股份有限公司 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、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 公司负责人章力、主管会计工作负责人石长银及会计机构负责人(会计主管人员)柳运恒 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。 本报告涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，投资 者及相关人士均应当对此保持足够的风险认识，并且应当理解计划、预测与承诺之间的差异。 公司在经营过程中主要面临宏观经济波动、下游行业周期变化、原材料价格波动、市场 竞争加剧等风险，详细风险因素内容已在本报告第三节"管理层讨论与分析"之"十一、（四） 可能面对的风险"部分予以描述，敬请广大投资者注意投资风险。 公司经本次董事会审议通过的利润分配预案为：以公司实施 2021 年年度权益分配方案 时股权登记 ...