| 证券代码：300057 | 证券简称：万顺新材 | 公告编号：2023-038 | | --- | --- | --- | | 债券代码：123012 | 债券简称：万顺转债 | | | 债券代码：123085 | 债券简称：万顺转 2 | | 汕头万顺新材集团股份有限公司 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、准确和完整，不存 在虚假记载，误导性陈述或者重大遗漏。 汕头万顺新材集团股份有限公司（以下简称"公司"）定于 2023 年 4 月 21 日（星期五）下午 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，投资者可登陆全景网 "投资者关系互动平台"（https://ir.p5w.net）参与本次年度业绩说明 会。 汕头万顺新材集团股份有限公司 - 1 - 欢迎广大投资者积极参与本次业绩说明会。 （问题征集专题页面二维码） 特此公告。 出席本次说明会的人员有：公司董事长、总经理杜成城先生，财务负 责人洪玉敏女士，董事会秘书黄薇女士，独立董事王江涌先生，保荐代表 人扶林女士。 为充分尊重投 ...

Financial Performance - The company's operating revenue for 2022 was approximately ¥5.83 billion, an increase of 7.30% compared to ¥5.44 billion in 2021[24]. - The net profit attributable to shareholders for 2022 was approximately ¥204.47 million, a significant increase of 565.29% from a loss of ¥43.94 million in 2021[24]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥197.00 million, up 464.57% from a loss of ¥54.03 million in 2021[24]. - The total assets at the end of 2022 reached approximately ¥10.31 billion, representing a growth of 32.82% from ¥7.76 billion at the end of 2021[24]. - The company's basic earnings per share for 2022 was ¥0.2884, compared to a loss of ¥0.0666 in 2021, marking an increase of 533.03%[24]. - The company reported a negative cash flow from operating activities of approximately ¥109.24 million in 2022, a decline of 175.89% from a positive cash flow of ¥143.95 million in 2021[24]. - The company achieved a total operating revenue of 583,440.65 million yuan in 2022, representing a year-on-year increase of 7.30%[47]. - Net profit attributable to shareholders reached 20,446.60 million yuan, a significant year-on-year growth of 565.29%[47]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was 19,699.61 million yuan, up 464.57% year-on-year[47]. Business Segments - The company operates three main business segments: aluminum processing, paper packaging materials, and functional films[17]. - The aluminum processing business generated revenue of CNY 368,244.67 million, up 29.24% year-on-year, driven by strong downstream market demand[51]. - The paper packaging materials business reported revenue of CNY 45,929.55 million, a decline of 9.33% year-on-year, due to slowing end-consumer demand[52]. - The functional film business generated revenue of CNY 2,478.29 million, down 25.77% year-on-year, while improving gross margin through product structure optimization[53]. Research and Development - The company has accumulated 42 invention patents and 250 utility model patents by the end of 2022, highlighting its strong focus on R&D innovation[48]. - The company filed for 31 new patents during the reporting period, enhancing its innovation capabilities[50]. - The company aims to strengthen its R&D capabilities by recruiting and training more technology talents to drive innovation in new materials[54]. - Research and development expenses increased by 31.75% to ¥89,470,144.24 in 2022, compared to ¥67,910,186.36 in 2021, due to higher product development investments[68]. Market Trends - The global packaging market is projected to grow from $806.3 billion in 2016 to $1,162.1 billion by 2026, reflecting a compound annual growth rate (CAGR) of 3.8%[37]. - The new materials industry in China is expected to achieve a CAGR of 18.7% from 2015 to 2025, reaching a market size of 10 trillion yuan[38]. - The demand for battery aluminum foil is driven by the growth of new energy vehicles and is projected to benefit from a global power battery shipment volume of no less than 1,400 GWh by 2025[37]. - The paper packaging industry is shifting towards green and environmentally friendly materials, adhering to the "3R" standards of reduction, reuse, and recycling[41]. Risk Management - The company acknowledges various risks including technological innovation risks, raw material price fluctuations, and market expansion risks[3]. - The company emphasizes the importance of risk awareness among investors regarding future plans and forecasts[3]. - The company is addressing risks related to raw material price fluctuations by diversifying procurement channels and implementing hedging strategies[113]. - The company is enhancing its overseas business risk management by balancing foreign currency assets and liabilities[114]. Corporate Governance - The governance structure of the company complies with relevant laws and regulations, with no unresolved governance issues reported[121]. - The company has been actively improving its internal management and control systems to enhance governance levels[121]. - The company emphasizes a strong governance structure with various committees, including audit and remuneration committees, to enhance accountability[129]. - The board of directors held multiple meetings during the reporting period, with significant resolutions disclosed on various dates[143]. Shareholder Engagement - The company conducted multiple investor communications, including on-site and telephone meetings, with various financial institutions throughout 2022[117][118]. - The first interim shareholder meeting in 2022 had an investor participation rate of 38.26%[123]. - The annual shareholder meeting on April 19, 2022, saw a participation rate of 38.53%[123]. - The company emphasizes the importance of investor rights protection, ensuring timely and accurate information disclosure through various communication channels[189]. Environmental Responsibility - The company has implemented strict measures to manage waste emissions, including waste gas, wastewater, and solid waste[179]. - The company reported no instances of exceeding the pollution discharge standards in its operations[179]. - The company has a comprehensive environmental protection strategy in place, adhering to relevant regulations and standards[179]. - In 2022, the company invested CNY 8.7858 million in environmental governance and protection, and paid CNY 33,400 in environmental protection tax[185]. Strategic Investments - The company is focusing on expanding its production capacity, with a project aimed at producing 100,000 tons of power and energy storage battery foil[92]. - The company approved a proposal to invest in a new energy coating foil project with an annual production capacity of 50,000 tons[150]. - The company plans to establish a wholly-owned subsidiary in Shenzhen for new material investments[150]. - The company is expected to apply for comprehensive credit financing for the year 2023[151]. Employee Management - The total number of employees at the end of the reporting period was 2,283, with 1,444 in production, 92 in sales, 307 in technology, 78 in finance, and 362 in administration[156]. - The company has established a comprehensive welfare system, including social insurance and housing funds, to support employee benefits[157]. - The employee stock ownership plan (ESOP) includes 234 participants, comprising 10 directors, supervisors, and senior management, along with 224 other employees[168]. - The company emphasizes performance-based incentives in its compensation policy, linking individual performance to organizational value creation[157].

证券代码：300057 证券简称：万顺股份 汕头万顺包装材料股份有限公司投资者关系活动记录表 编号：20140722 | --- | --- | --- | |-----------------------|-----------------------------|-----------------------------------------------------------------| | | | | | | √ | 特定对象调研 □分析师会议 | | 投资者关系 | □ 媒体采访 □业绩说明会 | | | 活动类别 | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | | □其他 （请文字说明其他活动内容） | | 参与单位名称及 | | 深圳市潮汇投资有限公司——陈嘉华、陈超 | | 人员姓名 | | | | 时 间 | 2014 年 7 月 21 | 日 15:00 | | 地 点 | | 汕头万顺包装材料股份有限公司会议室 | | 上市公司接待人 员姓名 | 董事会秘书-黄薇 | | | 投资者关系活动 | 问： 请简单介绍一下节能膜？ | | | 主要内容介绍 | ...