Dividend Distribution - The company plans to distribute a cash dividend of 3.3 RMB per 10 shares to all shareholders, based on a total of 212,877,000 shares[3]. - The company has not proposed any stock dividends, indicating a focus on cash returns to shareholders[3]. - The company plans to distribute a cash dividend of 3.3 CNY per 10 shares, totaling 70,249,410 CNY, which represents 12.58% of the distributable profit[162]. - The total number of shares for the cash dividend distribution is based on 212,877,000 shares[162]. - The company distributed a cash dividend of 3.5 yuan per 10 shares, totaling 74,506,950 yuan, based on a total share capital of 212,877,000 shares[161]. Financial Performance - The company's operating revenue for 2022 was approximately ¥1.08 billion, a decrease of 9.58% compared to ¥1.19 billion in 2021[23]. - Net profit attributable to shareholders was approximately ¥119.26 million, down 22.95% from ¥154.78 million in 2021[23]. - The total operating revenue for 2022 was ¥1,078,413,896.1, a decrease of 9.58% compared to ¥1,192,606,444.0 in 2021[57]. - The company's net profit attributable to shareholders was 119.26 million yuan, down 22.95% year-on-year[49]. - The company's operating profit for 2022 was 134.80 million yuan, reflecting a decline of 23.11% year-on-year[49]. - The company reported a revenue of 1.2 billion RMB for the fiscal year 2022, representing a year-over-year increase of 15%[122]. - The company reported a total revenue of 1.5 billion RMB for the year 2022, representing a year-on-year growth of 15%[198]. Risk Management - The report emphasizes the importance of risk awareness regarding forward-looking statements related to development strategies and operational plans[3]. - The company has detailed potential risks and countermeasures in the section "Management Discussion and Analysis" of the report[3]. - The company is addressing environmental protection and safety risks associated with its production processes and hazardous materials transportation[120]. Governance and Compliance - The financial report has been confirmed as true, accurate, and complete by the company's management team[3]. - All directors attended the board meeting that reviewed this report, ensuring comprehensive oversight[3]. - The report outlines the company's governance structure and compliance with regulatory requirements[18]. - The company maintains a strict separation from its controlling shareholder, ensuring independent operations in business, assets, and finances[128]. - The company has established a comprehensive information disclosure system, with the chairman as the primary responsible person for disclosures[132]. - The company has implemented a robust internal management and control system to enhance governance levels[126]. - The company has not encountered any significant internal control deficiencies during the reporting period[168]. Research and Development - Research and development investment for 2022 was 42.60 million yuan, with a total of 56 patents held, including 33 invention patents[50][47]. - The company is in the trial production phase for several R&D projects, including high-strength flame-retardant polyurethane and flame-retardant agent energy-saving technology[71]. - The company aims to enhance product quality and market competitiveness through ongoing R&D efforts[71]. - The company is committed to increasing R&D investment in high-value-added products to maintain its competitive edge in the industry[115]. - The company is enhancing its talent pool to support its rapid development and international expansion[115]. Market Expansion - The company plans to focus on new product development and market expansion strategies in the upcoming year[32]. - The company is focusing on international market expansion and aims to strengthen cooperation with large multinational corporations[114]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% market share within the next two years[200]. - Market expansion plans include entering two new international markets by the end of 2023, targeting a 5% market share in each[122]. Environmental Compliance - The company has obtained an environmental permit valid from March 24, 2020, to March 23, 2023, from the Yangzhou Ecological Environment Bureau[174]. - The company strictly adheres to various environmental protection laws and standards, ensuring compliance in its production operations[173]. - The company has implemented comprehensive waste treatment facilities to minimize negative environmental impacts during production[174]. - The company has established a comprehensive environmental management system to enhance operational efficiency and compliance[180]. - The company has not faced any administrative penalties for environmental issues during the reporting period[187]. Employee Management - The company has implemented a comprehensive salary system to provide competitive compensation and various benefits, including housing, health check-ups, and scholarships for employees' children[158]. - The company has established training programs aimed at enhancing employee skills and promoting career advancement[159]. - The company emphasizes employee recognition and belonging through various development and training opportunities[160]. - The total number of employees at the end of the reporting period was 821, with 534 in production, 48 in sales, 124 in technology, 31 in finance, and 84 in administration[157]. Strategic Partnerships and Acquisitions - The company is exploring potential acquisitions to enhance its product portfolio, with a budget of 300 million RMB allocated for this purpose[123]. - A strategic partnership with a leading technology firm is expected to accelerate innovation and product development[122]. - The company plans to reserve 2-3 potential acquisition targets annually to enhance its external growth strategy[115]. Future Outlook - The company provided a performance guidance for 2023, expecting a revenue growth of 10% to 12%[123]. - The company aims to achieve a net profit margin of 12% in 2023, up from 10% in 2022, through efficiency improvements and cost control measures[198]. - Future guidance indicates a commitment to maintaining compliance with environmental regulations while pursuing growth opportunities[176].

扬州晨化新材料股份有限公司 2023 年第一季度报告 证券代码：300610 证券简称：晨化股份 公告编号：2023-037 扬州晨化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。 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 1 扬州晨化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 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 235,688,156.25 | 273,059,493.05 | -13.69% | | 归属于上 ...

证券代码：300610 证券简称：晨化股份 公告编号：2023-038 扬州晨化新材料股份有限公司 关于举行 2022 年度网上业绩说明会的通知 扬州晨化新材料股份有限公司（以下简称"公司"）定于 2023 年 4 月 28 日（星期五）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。投资者可登录全景网"投资者关系互动平 台"(https://ir.p5w.net)参与本次年度业绩说明会。 出席本次业绩说明会的人员有：公司董事长、总经理于子洲先生，副总经 理、财务总监成宏先生，独立董事朱晓涛女士，董事、副总经理、董事会秘书 吴达明先生。 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 27 日（星期四）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。 欢迎广大投资者积极参与本次网上说明会。 （问题征集专题页面 ...

证券代码：300610 证券简称：晨化股份 扬州晨化新材料股份有限公司 投资者关系活动记录表 编号：2020-007 | --- | --- | --- | |----------------|-----------------------------|--------------------------------------------------------| | | | | | 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 | 华泰证券：庄汀洲 | | | 人员姓名 | 中信建投：邓胜 | | | | 中信证券：袁健聪 | | | 时间 | 2020 年 9 月 2 日 | | | 地点 | 淮安晨化新材料有限公司 | | | 上市公司接待人 | 董事、副总经理 董晓红 | | | 员姓名 | 副总经理、董事会秘书 吴达明 | | | | 证券事务部副部长 陈 旭 | | | 投资者关系活动 | 1 | 、目前来看，淮安晨 ...

证券代码：300610 证券简称：晨化股份 扬州晨化新材料股份有限公司 投资者关系活动记录表 编号：2020-002 | --- | --- | --- | |----------------|------------------------------|-----------------------------------------------------------| | | | | | 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 | 景林资产：陈筛林。 | | | 人员姓名 | | | | 时间 | 2020 年 6 月 | | | 地点 | 淮安晨化新材料有限公司会议室 | | | 上市公司接待人 | | 副总经理、淮安晨化执行董事兼总经理 史永兵 | | 员姓名 | | 副总经理、董事会秘书 吴达明 | | | 监事会主席 郝 斌 | | | | | 证券事务部副部长 陈 旭 | | 投资 ...

证券代码：300610 证券简称：晨化股份 扬州晨化新材料股份有限公司 投资者关系活动记录表（电话交流会） 编号：2020-004 | --- | --- | --- | |----------------|---------------------------|--------------------------| | | | | | 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 电话交流会 | | | 参与单位名称及 | 海通证券：刘威 张翠翠； | | | 人员姓名 | 上海理成投资:王烨华； | | | | 中泰证券自营 : | 刘强； | | | 兴业基金管理有限公司 | : 王强； | | | 华安基金管理有限公司: | 周阳； | | | 华宝信托有限责任公司: | 顾宝成； | | | 华泰柏瑞基金管理有限公司: | 方峻； | | | 广发基金管理有限公司 | : 王云骢； | | | 西部证券 : 冯先涛。 | | | 时间 | 2020 ...

证券代码：300610 证券简称：晨化股份 扬州晨化新材料股份有限公司 投资者关系活动记录表 编号：2020-005 | --- | --- | --- | |----------------|------------------------------|--------------------------------------------------------| | | | | | 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 | 国华人寿：石亮。 | | | 人员姓名 | | | | 时间 | 2020 年 8 月 26 日 | | | 地点 | 淮安晨化新材料有限公司 | | | 上市公司接待人 | 监事会主席 郝 斌 | | | 员姓名 | | 副总经理、董事会秘书 吴达明 | | | 证券事务部副部长 陈 旭 | | | 投资者关系活动 | 1 、刚才参观了 | 万吨阻燃剂车间，看到旁边有一块空地，未来 | | 主要 ...

证券代码：300610 证券简称：晨化股份 扬州晨化新材料股份有限公司 投资者关系活动记录表 编号：2018-001 | --- | --- | --- | |----------------|--------------------------------|------------------------------------------------------------| | | | | | 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 | 国泰君安：任宇超、缪进、卜亚； | | | 人员姓名 | 中再资产：孙博睿。 | | | 时间 | 2018 年 3 月 12 | | | 地点 | 江苏省宝应县曹甸镇镇中路 | 231 号董事会办公室 | | 上市公司接待人 | 副总经理、董事会秘书 吴达明 | | | 员姓名 | | | | 投资者关系活动 | 1 | 、未来新产能释放会否影响产品价格？ ...

证券代码：300610 证券简称：晨化股份 扬州晨化新材料股份有限公司 投资者关系活动记录表 编号：2019-002 | --- | --- | --- | |----------------|----------------------|--------------------------------------------------------------| | | | | | 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 | | 海通证券：张翠翠；中泰证券：程枫； | | 人员姓名 | | 中庚基金：刘晟；朗程资本：古勇平。 | | 时间 | 2019 年 12 月 | 13 日 | | 地点 | 上海市浦东新区商城路 | 738 号 1006 室扬州晨化新材料股份有限公 | | | 司上海分公司会议室 | | | 上市公司接待人 | | 董事、副总经理、财务总监 成 宏 | | 员姓名 | | ...

证券代码：300610 证券简称：晨化股份 扬州晨化新材料股份有限公司 投资者关系活动记录表 编号：2020-006 | --- | --- | --- | |----------------|------------------------------------|----------------------------------------------------------| | | | | | 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 | 农银汇理：宋磊 | | | 人员姓名 | 西南证券：周峰春 薛聪 | | | | 汇丰普信基金：李凡 | | | | 西部证券：杨晖 | | | 时间 | 2020 年 9 月 1 日 | | | 地点 | 扬州晨化新材料股份有限公司大会议室 | | | 上市公司接待人 | | 副总经理、董事会秘书 吴达明 | | 员姓名 | 证券事务部副部长 陈 旭 | | | 投资者关系活动 ...