2017 年第四次投资者调研会议记录 北京万邦达环保技术股份有限公司 2017 年第四次投资者调研会议记录 万邦达调研会[2017]04 会议主题：投资者调研会 会议时间：2017 年 10 月 27 日上午 10：00 会议地点：京师大厦三层公司第一会议室 | --- | --- | --- | --- | |------------|-----------------|-------------------------------------------------|-------| | | | | | | 参会人员： | | 北京万邦达环保技术股份有限公司 董事会秘书杜政修 | | | | 信诚人寿 侯云哲 | | | | | | 宇鑫资本 李林锁 | | | | | 原点资产 后立尧 | | | | 中天证券 曹宇 | | | | | | 银华基金 彭乔、杨欣 | | | | 民生基金 魏静 | | | 1 2017 年第四次投资者调研会议记录 | --- | --- | |-----------------|-------------------------------------| | | | | ...

2018 年 11 月 15 日投资者关系活动记录表 证券代码：300055 证券简称：万邦达 北京万邦达环保技术股份有限公司 投资者关系活动记录表 编号：2018-02 | --- | --- | --- | |----------------|-------------------------------|----------------------------------------------------------| | | | | | 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 | | 海通证券 戴元灿 | | 人员姓名 | | 银河证券 严明 | | 时间 | 2018 年 11 月 15 日 | | | 地点 | 海淀区新街口外大街 | 19 号京师大厦 公司第一会议室 | | 上市公司接待人 | 董事会秘书 杜政修 | | | 员姓名 | | | | 投资者关系活动 | 杜政修： | 感谢各位对公司的关注，欢迎到 ...

2018 年 11 月 8 日投资者关系活动记录表 证券代码：300055 证券简称：万邦达 北京万邦达环保技术股份有限公司 投资者关系活动记录表 编号：2018-01 | --- | --- | --- | |----------------|------------------------|--------------------------| | | | | | 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 | 国信证券 姚键 | | | 人员姓名 | | 金信资本 刘国威 | | | 太平基金 卢文汉 | | | | | 中信建投 郑小波、冯佳 | | | | 广发证券 蒋昕昊、邱长伟 | | | | 万博兄弟资产管理 徐治翔 | | | 国新投资 盖聪 | | 1 2018 年 11 月 8 日投资者关系活动记录表 | --- | --- | |----------------|----------------------- ...

2021 年 6 月 25 日投资者关系活动记录表 证券代码：300055 证券简称：万邦达 北京万邦达环保技术股份有限公司 投资者关系活动记录表 编号：2021-01 | --- | --- | --- | --- | |----------------|-----------------------|--------------------------|-------| | 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 | | 百泉汇中 倪泽伦 | | | 人员姓名 | | 中欧基金 刘寒冰 | | | | | 兴业证券 崔 | 炜 | | | | 泰康资产 钱佳佳 | | | | | 中信证券 宝 | 仁 | | | | 银华基金 张伯伦 | | | | | 积霞资产 王悠然 | | | | | 方正证券 张婉姝 | | | | | 建信基金 于振家 | | | | | 中信证券 黄舒文 | | | | | 华泰证 ...

2021 年 9 月 23 日投资者关系活动记录表 证券代码：300055 证券简称：万邦达 北京万邦达环保技术股份有限公司 投资者关系活动记录表 编号：2021-02 | --- | --- | --- | --- | |----------------|------------------------------|--------------------------------------------------|----------------------------------------------------------| | | | | | | 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： 2021 | 年北京辖区上市公司投资者集体接待日活动 | | | 参与单位名称及 | 通过"全景网"网站（ | http://rs.p5w.net | ）参与" 2021 年北京辖区 | | 人员姓名 | | 上市公司投资者集体接待 ...

2022 年第三季度报告 证券代码：300055 证券简称：万邦达 公告编号：2022-084 北京万邦达环保技术股份有限公司 2022 年第三季度报告 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。 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 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 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 686,867,825.13 | 19.50% | 1,899,725,561.01 | 39.42% | | 归属于上市公司股东 ...

2022 年半年度报告全文 2022 年半年度报告全文 （公告编号：2022-074） 股票代码：300055 股票简称：万邦达 披露日期：2022.08.22 1 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。 公司负责人王飘扬、主管会计工作负责人宁长宇及会计机构负责人(会计 主管人员)宁长宇声明：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。 本报告涉及未来计划、发展战略、研发目标等前瞻性陈述，不构成公司对 投资者的实质承诺，请投资者注意投资风险。 公司在本报告第三节的"公司面临的风险和应对措施"部分，对公司经营中 可能存在的风险与应对措施进行了详细描述，敬请投资者关注相关内容，并 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 | 第一节 | 重要提示、目录和释义 | 1 | | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 | 6 | | ...

北京万邦达环保技术股份有限公司 2022 年第一季度报告 2022 年第一季度报告 证券代码：300055 证券简称：万邦达 公告编号：2022-033 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 (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） | 651,076,008.76 | 301,428,598.62 | 116.00% | | 归属于上市公司股东的净利润（元） | 25,885,276.72 | 120,060,624.28 | -78.44% | | 归属于上市公司股东的扣除非经常性损 益的净利润（元） | 25,214,480.22 | ...

Financial Performance - The company's operating revenue for 2021 was ¥2,009,317,667.05, representing a 218.43% increase compared to ¥631,016,328.88 in 2020[23]. - The net profit attributable to shareholders for 2021 was ¥212,034,406.94, a significant turnaround from a loss of ¥375,002,457.65 in 2020, marking a 156.54% improvement[23]. - The net cash flow from operating activities increased by 41.13% to ¥300,285,419.37 in 2021, up from ¥212,774,424.37 in 2020[23]. - The total assets at the end of 2021 were ¥7,252,113,938.98, reflecting a 10.84% increase from ¥6,542,873,619.60 at the end of 2020[23]. - The company achieved a revenue of 2.009 billion yuan in 2021, representing a year-on-year growth of 218.43%[62]. - The net profit reached 275 million yuan, with a year-on-year increase of 173.18%[62]. - The cash flow from operating activities amounted to 300 million yuan, reflecting a growth of 41.13% compared to the previous year[62]. - The company reported a total cash dividend of 465,317,549.47 yuan for the year, which includes 24,092,872.80 yuan in cash dividends and 441,224,676.67 yuan from share repurchases[183]. - The cash dividend represents 100% of the distributable profit of 39,092,327.88 yuan for the year[184]. Business Development and Strategy - The company has introduced a new business segment in renewable energy, specifically lithium extraction from salt lakes, which is currently under construction and expected to generate ongoing revenue[33]. - The company is focusing on industrial water treatment and hazardous waste management, with an emphasis on technological advancements to enhance resource recycling[34][35]. - The company is advancing its lithium extraction technology, which is crucial for ensuring domestic lithium resource supply amid rising demand from the electric vehicle industry[50]. - The company is actively promoting the engineering transformation of its R&D achievements in various projects, including the Jilin acrylonitrile project and the Yulin lanthanum project[57]. - The company is focused on expanding its market presence in the high-concentration wastewater treatment sector, targeting industries such as petrochemicals and pharmaceuticals[101]. - The company aims to tackle key technical challenges in salt lake brine extraction to strengthen its new materials business and achieve horizontal integration across multiple industries[128]. - The company will focus on expanding its market presence in hazardous waste and new energy sectors to enhance profitability and operational capacity[130]. Research and Development - The company has filed for 9 new patents, including 4 invention patents, focusing on technologies related to lithium extraction and high-concentration wastewater treatment[47]. - The company’s R&D investment reached ¥72,062,712.09, representing 3.59% of operating revenue, an increase from 2.45% in the previous year[103]. - The number of R&D personnel increased significantly to 94, a 370% rise from 20 in the previous year[103]. - The company is conducting research on lithium extraction technology to address the increasing demand for lithium resources, focusing on low-grade and high magnesium lithium brine[100]. - The company has developed a high-selectivity adsorption membrane technology for lithium extraction from salt lake brine, which offers higher yield and lower costs compared to traditional methods[38]. Risk Management and Governance - The company emphasizes the importance of risk management in its future development outlook, detailing potential risks and countermeasures[4]. - The company has identified potential risks including business integration, new project investment, and technology research and development, and is implementing strategies to mitigate these risks[134][135][137]. - The company strictly adheres to the requirements of the Company Law, Securities Law, and relevant regulations to enhance its corporate governance structure[143]. - The internal audit system is strictly implemented to control risks and ensure normal business operations[152]. - The company has a transparent information disclosure system, providing timely and accurate information to all shareholders[149]. Environmental Compliance - The company is classified as a key pollutant discharge unit by environmental protection authorities[194]. - The total emissions of sulfur dioxide were recorded at 14.63 tons per year, with a concentration of 4.83 mg/m³[194]. - The company has implemented pollution control measures in compliance with national standards[194]. - The company has no significant environmental compliance issues reported for the year[194]. - The hazardous waste incineration system utilizes a rotary kiln combined with a secondary combustion chamber, featuring a comprehensive gas purification system[197]. Shareholder Engagement and Communication - The company has a dedicated team for investor relations, ensuring effective communication with stakeholders[20]. - The company ensures that all shareholders, especially minority shareholders, have equal rights and opportunities to participate in shareholder meetings[144]. - The participation rate for the first extraordinary general meeting in 2021 was 32.34%[154]. - The participation rate for the second extraordinary general meeting in 2021 was 31.85%[154]. - The participation rate for the annual general meeting in 2020 was 34.13%[154]. Employee Management and Compensation - The total number of employees at the end of the reporting period was 1,207, with 489 in the parent company and 718 in major subsidiaries[179]. - The company has a competitive modern compensation structure linked to performance, individual capabilities, and company operational efficiency[180]. - The total remuneration paid to directors, supervisors, and senior management during the reporting period amounted to 5.2341 million yuan, including 300,000 yuan for independent directors[169]. - The company provided various benefits beyond statutory requirements, including meal allowances and group accident insurance[180]. - The company has conducted a total of 35 internal training sessions covering various topics, enhancing employee skills and engagement[182].

Financial Performance - The company's revenue for Q3 2021 reached ¥574,808,450.91, representing a 284.32% increase year-over-year[3] - Net profit attributable to shareholders was ¥56,798,838.41, up 113.77% compared to the same period last year[3] - The basic earnings per share (EPS) was ¥0.0656, reflecting a 113.68% increase year-over-year[3] - Operating revenue for the period increased by 224.38% year-on-year, amounting to ¥1,362,584,785.16, primarily due to the consolidation of Huizhou Isco[9] - Net profit for Q3 2021 was ¥271,881,678.20, up from ¥94,425,760.86 in Q3 2020, indicating a year-over-year increase of approximately 187.5%[29] - Earnings per share for Q3 2021 were ¥0.2556, compared to ¥0.1082 in the same quarter last year, marking an increase of approximately 136.2%[30] Assets and Liabilities - Total assets at the end of Q3 2021 amounted to ¥7,057,676,356.26, a 7.87% increase from the end of the previous year[3] - Total liabilities for Q3 2021 were ¥1,517,525,824.11, compared to ¥1,138,080,129.08 in Q3 2020, reflecting an increase of approximately 33.4%[26] - Total current assets amounted to RMB 3.70 billion, a decrease from RMB 3.85 billion at the end of 2020[23] - Cash and cash equivalents increased to RMB 1.08 billion from RMB 448.17 million at the end of 2020[23] Cash Flow - Cash flow from operating activities for the year-to-date was ¥120,573,867.84, showing a 63.69% increase[3] - Cash inflow from operating activities reached approximately $1.54 billion, a significant increase from $403.9 million in the previous period, reflecting a growth of over 282%[32] - Net cash flow from operating activities was $120.57 million, up from $73.66 million, indicating a growth of approximately 63.7%[32] - Cash outflow from financing activities totaled approximately $898.83 million, compared to $131.45 million in the previous period, indicating a significant increase in financing activities[33] Investments and Acquisitions - The company reported an investment income of ¥93,217,690.37 for Q3 2021, a substantial increase from ¥6,191,055.60 in the same quarter last year[29] - The company completed a share buyback of 62,089,055 shares, representing 7.18% of the total share capital, for a total payment of approximately RMB 441.14 million[18][19] - The company transferred its 30% stake in Shaanxi Qinbang for RMB 42 million, completing the transaction by the reporting date[20] - The company established a joint venture, Jilin Wanbangda Environmental Technology Co., with a registered capital of RMB 15 million, where it holds a 70% stake[20] - The company invested RMB 500 million to increase its stake in Qinghai Jintai Potash Co., resulting in approximately 10.98% ownership[22] - The company acquired 60% of Shanghai Jinsen from ExxonMobil for USD 4.25 million, with Shanghai Jinsen becoming an associate company[22] Inventory and Costs - The company reported a significant increase in inventory, which rose by 1365.06% to ¥211,241,022.20, primarily due to the consolidation of Huizhou Yisike[7] - Operating costs for the period increased by 295.33% year-on-year, totaling ¥1,078,629,371.19, mainly attributed to the consolidation of Huizhou Isco[10] - Total operating costs for Q3 2021 were ¥1,231,006,145.55, compared to ¥295,188,194.08 in Q3 2020, reflecting an increase of about 317.5%[29] Shareholder Information - The total number of common shareholders at the end of the reporting period was 40,036[17] - The top shareholder, Wang Piaoyang, holds 27.50% of shares, totaling 237,940,370 shares, with 51,000,000 shares frozen[17] Future Plans - The company plans to expand its market presence and enhance its product offerings through strategic acquisitions and partnerships[3] - The company has plans for market expansion and new product development, although specific details were not disclosed in the provided content[31]