Financial Performance - The company reported a total revenue of 224,691,099, with a cash dividend of 0 per 10 shares and no bonus shares distributed[3]. - The company's operating revenue for 2022 was ¥2,519,844,095.09, representing a 64.07% increase compared to ¥1,535,877,611.01 in 2021[24]. - The net profit attributable to shareholders for 2022 was ¥347,042,242.04, an increase of 83.56% from ¥189,064,997.91 in 2021[24]. - The basic earnings per share for 2022 was ¥1.5445, up 63.61% from ¥0.9440 in 2021[24]. - The total assets at the end of 2022 were ¥3,056,657,275.37, a 30.33% increase from ¥2,345,253,988.25 at the end of 2021[24]. - The net profit after deducting non-recurring gains and losses for 2022 was ¥337,716,382.58, an increase of 82.83% from ¥184,718,282.24 in 2021[24]. - The company reported a weighted average return on equity of 20.97% for 2022, up from 16.06% in 2021[24]. - The fourth quarter revenue was ¥710,574,614.52, with a net profit attributable to shareholders of ¥64,023,218.34[26]. - The company’s feed-grade phosphate sales accounted for 31.53% of total revenue, with a revenue of ¥794,452,307.93, up 19.24% year-on-year[84]. - The international business contributed ¥1,409,204,415.18, accounting for 55.91% of total revenue, with a year-on-year growth of 57.74%[84]. Market and Product Development - The company has a comprehensive plan for future product development and market expansion, although specific figures were not disclosed in the report[3]. - The company plans to continue expanding its market presence and investing in new product development to sustain growth[24]. - The company is investing in the production of lithium iron phosphate, which is expected to see significant market demand driven by the growth of the electric vehicle and energy storage sectors[54]. - The company aims to enhance the research and development of high value-added phosphochemical products and accelerate the investment in new energy materials[51]. - The company is actively developing new products such as battery-grade lithium iron phosphate and aims to enter the battery materials market[65]. - The company plans to invest in new energy materials and aims to become a leading enterprise in the new energy materials industry, responding to the national "dual carbon" strategy[125]. - The company is considering potential mergers and acquisitions to enhance its competitive position, with a budget allocation of 10 million for this purpose[151]. - The company is exploring potential acquisitions to enhance its product portfolio and market reach, with a budget of 500 million CNY allocated for this purpose[198]. Operational Efficiency and Production - The company has developed several patented technologies for phosphate production, enhancing production efficiency and reducing costs[64]. - The production organization is market-oriented, ensuring high-margin products are produced at full capacity while maintaining basic supply for low-margin products[59]. - The company has established a complete industrial chain for iron phosphate, enhancing its competitive advantage[74]. - The company has implemented a closed-loop system for wastewater, achieving "zero discharge" and significantly reducing fresh water consumption[71]. - The company has achieved a phosphate recovery rate of over 98% through its semi-hydrate and dihydrate production technology[70]. - The company has completed the construction of the "wet-process phosphoric acid purification and fine phosphate project," which is expected to significantly contribute to profits as production ramps up[78]. - The company has a logistics advantage with its production base in Guangxi, located 20 kilometers from the port, facilitating raw material procurement and product transportation[69]. Risk Management and Compliance - The company has outlined potential risks in its future development outlook, emphasizing the importance of investor awareness regarding these risks[3]. - The company emphasizes risk management in its foreign exchange operations, adhering to principles that avoid speculative trading[117]. - The company has implemented measures to manage accounts receivable effectively to prevent delays in foreign exchange settlements[117]. - The internal control evaluation report indicated no major defects in financial or non-financial reporting controls[183]. - The company has identified 119 issues in its self-assessment of corporate governance, with specific problems in board meeting documentation and investor relations[188]. - The company has acknowledged the need for ongoing improvements in corporate governance and has completed rectifications based on the self-assessment findings[190]. Environmental and Regulatory Compliance - The company is classified as a key pollutant discharge unit, indicating its significant role in the environmental protection sector[194]. - The company is subject to various environmental protection laws and regulations, which are crucial for its operations in the phosphate chemical industry[195]. - The company has implemented measures to ensure compliance with the atmospheric pollution discharge standards[199]. - The company is committed to environmental protection and has successfully renewed its discharge permits[199]. - The company aims to achieve carbon neutrality by 2030, aligning with national environmental regulations and standards[198]. Human Resources and Management - The total number of employees at the end of the reporting period is 2,107, with 1,271 in the parent company and 836 in major subsidiaries[173]. - The professional composition includes 1,608 production personnel, 334 technical personnel, 110 administrative personnel, and 33 sales personnel[173][174]. - The company has implemented a salary policy to maintain market competitiveness and has established a clear salary structure based on job importance and performance[175]. - The management team has undergone changes, with key appointments aimed at strengthening operational capabilities and strategic direction[152]. - The company has a structured remuneration decision-making process based on performance and responsibilities[162]. Investor Relations and Communication - The company has conducted multiple investor communications to discuss operational performance and future development outlooks[138]. - The participation ratio of investors in the 2022 annual general meeting was 39.66%[148]. - The company plans to strengthen communication with minority shareholders to increase their participation in decision-making processes[190].

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 11 日中午 12 点前访问 http://ir.p5w.net/zj/，或扫描下方二维码，进入 问题征集专题页面。公司将在本次业绩说明会上对投资者普遍关注的问题进行回 答，欢迎广大投资者积极参与！ 证券代码：300505 证券简称：川金诺 公告编号：2023-020 昆明川金诺化工股份有限公司 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内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 昆明川金诺化工股份有限公司（以下简称"公司"）于2023年4月7日在中国 证监会指定的创业板信息披露网站巨潮资讯网（http://www.cninfo.com.cn）披 露了《2022年年度报告》及其摘要。 为便于广大投资者进一步了解公司2022年年度报告和经营情况，公司将于 2023年4月11日（星期二）15:00-17:00，在全景网举办2022年度业绩说明会。本 次说明会将采用网络远程的方式举行，投资者可登陆全景网" ...

证券代码：300505 证券简称：川金诺 昆明川金诺化工股份有限公司 投资者关系活动记录表 编号：2016-001 | --- | --- | --- | |----------------|---------------------------------------------|--------------------------------------| | | | | | 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 （请文字说明其他活动内容） | | 参与单位名称及 | 云南广播电视台，记者：范玲 | | | 人员姓名 | | （通过云南省工业和信息化委员会联系） | | 时间 | 2016 年 7 月 20 日 | | | 地点 | 昆明市东川区铜都镇四方地工业园区 | | | 上市公司接待人 | 董事会秘书：陈勇先生 | | | 员姓名 | | | | 投资者关系活动 | 1 、公司主营业务情况 2 、发行人主要财务数据 | | | ...

证券代码：300505 证券简称：川金诺 昆明川金诺化工股份有限公司 投资者关系活动记录表 编号：2016-002 | --- | --- | --- | |----------------|----------------------------------|--------------------------------------------------------| | | | | | 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 （请文字说明其他活动内容） | | 参与单位名称及 | 云南广播电视台，记者：张昱先生 | | | 人员姓名 | | | | 时间 | 2016 年 11 月 7 日 | | | 地点 | 昆明市东川区铜都镇四方地工业园区 | | | 上市公司接待人 | | 董事、总经理：魏家贵先生，董事会秘书：陈勇先生 | | 员姓名 | | | | 投资者关系活动 | | 董事、总经理：魏家贵先生接受采访情况如下： | | ...

证券代码：300505 证券简称：川金诺 昆明川金诺化工股份有限公司 投资者关系活动记录表 编号：2019-001 | --- | --- | --- | |----------------|-------------------------|---------------------------------| | | | | | 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 （请文字说明其他活动内容） | | 参与单位名称及 | 颐和基金 刘锡宇、汤昌付 | | | 人员姓名 | 含德基金 李梦芝、谢桂 | | | | 盛世景资产管理 仇磊 | | | | 钜鑫投资 丁宇楠、杨倩 | | | | 玄元投资 宋之国 | | | | 上海人寿 肖迪 | | | | 证券时报 顾惠钟 | | | | 浙商证券 范飞 | | | | 东兴证券 张明烨 | | | | 国金证券 孙蔚 | | | | 招商证券 钟浩 | | | --- | --- | | ...

证券代码：300505 证券简称：川金诺 昆明川金诺化工股份有限公司 投资者关系活动记录表 编号：2021-004 | --- | --- | --- | |----------------|-----------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：300505 证券简称：川金诺 昆明川金诺化工股份有限公司 投资者关系活动记录表 编号：2021-002 | --- | --- | --- | --- | |----------------|--------------------------------------------------------------------------------------------|------------------------------------|------------| | 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 | 申万宏源证券：宋涛、马昕晔 | | | | 人员姓名 | 华创证券：彭广春 国都证券：王双 湘财基金：丁洋 汇丰晋信基金：郑小兵 泰康资产：曹令、陈佳艺 | | | | | 财通基金：唐家伟 | | | | | 浙商基金：柴明 | | | | | 国泰基金：钱晓杰 | | | ...

证券代码：300505 证券简称：川金诺 昆明川金诺化工股份有限公司 投资者关系活动记录表 编号：2021-007 | --- | --- | --- | |-----------------------------|-------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | ☑ 特定对象调研 | □ 分析师会议 | ...

证券代码：300505 证券简称：川金诺 昆明川金诺化工股份有限公司 投资者关系活动记录表 编号：2021-006 | --- | --- | --- | |-----------------------|----------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------| | | ☑ 特定对象调研 | □ 分析师会议 | | 投资者关系活动 | □ 媒体采访 | □ 业绩说明会 | | 类别 | □ 新闻发布会 | □ 路演活动 | | | ☑ 现场参观 | | | | □ 其他 | | | 参与单位名称及 | 农银汇理基金：宋磊、张燕、魏刚 | | | 人员姓名 | 国盛证券：罗雅婷、周婵娟、詹雯 | | | 时间 | 2021 年 10 月 21 日 9:50- ...