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艾可蓝(300816) - 艾可蓝调研活动信息
2022-11-23 06:56
证券代码:300816 证券简称:艾可蓝 安徽艾可蓝环保股份有限公司投资者关系活动记录表 编号:2021-001 | --- | --- | --- | --- | --- | --- | --- | |----------------|---------------------------------------------------|----------------------------------------|-------|-------|-------|-------| | | | | | | | | | 投 资 者 关 | □ 特定对象调研 □分析师会议 □ 媒体采访 □业绩说明会 | | | | | | | 系 活 动 类 别 | □新闻发布会 □路演活动 | | | | | | | | □ | 现场参观 √其他(电话会议) | | | | | | 参 与 单 位 | | 国盛证券:孙琦祥、罗雅婷、杜鹏、王席鑫 | | | | | | 名 称 及 人 | 首创自营:刘洋 | | | | | | | 员姓名 | 诺安基金:李玉良 | | | | | | | | 中邮人寿权益投资:赵扬 | | ...
艾可蓝(300816) - 艾可蓝调研活动信息
2022-11-22 03:02
证券代码:300816 证券简称:艾可蓝 安徽艾可蓝环保股份有限公司投资者关系活动记录表 编号:2021-002 | --- | --- | --- | --- | --- | |--------------------------------|-------------------------------------------------|----------------------------------------------------------|-------|-------| | | | | | | | 投 资 者 关 | √ 特定对象调研 | □分析师会议 | | | | 系 活 动 类 | □媒体采访 | □业绩说明会 | | | | 别 | □新闻发布会 | □路演活动 | | | | | □ 现场参观 | □其他 | | | | 参 与 单 位 名 称 及 人 员姓名 | 中金公司:陈桢皓、陈通、厍静兰 东方基金:俞佳莹 | | | | | 时间 | 2021 年 5 月 19 日 上午 | 9:00-10:30 | | | | 地点 | 公司第一会议室 | | | | | 上 市 公 ...
艾可蓝(300816) - 2022 Q3 - 季度财报
2022-10-27 16:00
2022 年第三季度报告 安徽艾可蓝环保股份有限公司 2022 年第三季度报告 证券代码:300816 证券简称:艾可蓝 公告编号:2022-046 安徽艾可蓝环保股份有限公司 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 1 安徽艾可蓝环保股份有限公司 2022 年第三季度报告 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 | 本报告期比上年 | 年初至报告期末 | 年初至报告期末 | | --- | --- | --- | --- | --- | | | | 同期增减 | | 比上年同期增减 | | 营业收入(元) | 180,529,556.58 | -14.55% ...
艾可蓝(300816) - 关于参加安徽辖区上市公司2022年投资者网上集体接待日活动的公告
2022-09-01 07:51
证券代码:300816 证券简称:艾可蓝 公告编号:2022-043 安徽艾可蓝环保股份有限公司 关于参加安徽辖区上市公司2022年投资者网上集体接待日活动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假 记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流,安徽艾可蓝环保股份有限公司(以下简 称"公司")将参加由安徽证监局指导、安徽上市公司协会与深圳市全景网络有 限公司联合举办的"2022 年安徽辖区上市公司投资者集体接待日活动",现将 相关事项公告如下: 本次活动将采用网络远程的方式举行,投资者可登录"全景路演"网站 (http://rs.p5w.net),或关注微信公众号:全景财经,或下载全景路演 APP,参 与本次互动交流,活动时间为 2022 年 9 月 7 日(星期三)16:00-17:30。届时 公司高管将在线就公司 2021 年度业绩、公司治理、发展战略、 经营状况、融资 计划、股权激励和可持续发展等投资者关心的问题,与投资者进行沟通与交流, 欢迎广大投资者踊跃参与! 特此公告。 安徽艾可蓝环保股份有限公司董事会 2022 年 9 月 1 日 ...
艾可蓝(300816) - 2022 Q2 - 季度财报
2022-08-25 16:00
Financial Performance - The company's operating revenue for the first half of 2022 was ¥435,866,944.41, representing a 12.05% increase compared to ¥388,994,327.45 in the same period last year[26]. - The net profit attributable to shareholders decreased by 54.14% to ¥22,826,171.78 from ¥49,769,895.82 year-on-year[26]. - The net profit after deducting non-recurring gains and losses fell by 79.36% to ¥7,631,288.98 compared to ¥36,969,156.92 in the previous year[26]. - Basic earnings per share decreased by 54.84% to ¥0.28 from ¥0.62 year-on-year[26]. - The company's operating revenue for the reporting period was ¥435,866,944.41, representing a year-on-year increase of 12.05% compared to ¥388,994,327.45 in the previous year[48]. - The net profit attributable to shareholders was 22.83 million yuan, a decrease of 54.14% compared to the same period last year[41]. - The net profit for the first half of 2022 was CNY 22,530,962.30, a decrease of 53.5% from CNY 48,476,943.55 in the first half of 2021[164]. - Earnings per share for the first half of 2022 was CNY 0.28, down from CNY 0.62 in the same period of 2021[165]. Cash Flow and Investments - The net cash flow from operating activities increased significantly by 333.93% to ¥53,442,178.80 from ¥12,315,840.27 in the same period last year[26]. - The net cash flow from operating activities surged by 333.93% to ¥53,442,178.80, primarily due to the recovery of overdue payments[49]. - The company reported a net decrease in cash and cash equivalents of CNY -36,655,019.93 for the first half of 2022, an improvement from CNY -80,104,341.96 in the previous year[170]. - Investment activities resulted in a net cash outflow of CNY -96,447,416.79, an improvement from CNY -195,901,048.27 in the first half of 2021[170]. - Cash inflow from financing activities totaled CNY 220,000,000.00, compared to CNY 202,871,496.85 in the same period last year, marking an increase of about 8%[172]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,695,297,214.62, a decrease of 2.51% from ¥1,738,947,508.63 at the end of the previous year[26]. - The company's total liabilities decreased to CNY 675,403,485.52 from CNY 734,031,724.32, a reduction of 7.97%[164]. - Current liabilities totaled CNY 684,103,249.85, a decrease from CNY 738,522,365.40, indicating a decline of about 7.4%[158]. - The company's accounts receivable amounted to CNY 137.25 million, representing 8.11% of total assets[92]. Research and Development - The company has developed multiple products that meet the National VI emission standards and has achieved mass supply in both gasoline and diesel engine sectors[44]. - The company holds 252 authorized patents and 32 software copyrights, showcasing its strong R&D capabilities[44]. - Research and development investment rose by 30.72% to ¥28,812,997.93, driven by increased R&D activities[49]. - The company has increased R&D investment, which contributed to the decline in net profit[41]. Market Position and Strategy - The market share of the company's main products in the light-duty diesel truck segment reached 16.53%, an increase of 3.62% year-on-year[42]. - The company is actively expanding into hybrid and non-road vehicle emission treatment markets[42]. - The company is focusing on reducing its short-term borrowings, which increased to CNY 417,000,000.00 from CNY 388,679,652.00, reflecting a rise of about 7.4%[158]. - The company plans to expand its market presence and invest in new technologies to enhance operational efficiency and product offerings[158]. Risks and Challenges - The company faced challenges due to the COVID-19 pandemic, impacting supply chains and customer demand, leading to higher raw material costs[41]. - The company is facing risks related to raw material price fluctuations, particularly for precious metals like platinum, palladium, and rhodium[87]. - The management highlighted potential risks and the need for investors to maintain awareness of the differences between plans, forecasts, and commitments[5]. Corporate Governance and Shareholder Information - The company plans not to distribute cash dividends or issue bonus shares[6]. - The company held its 2021 Annual General Meeting on May 16, 2022, with an investor participation rate of 58.16%[98]. - The largest shareholder, Liu Yi, holds 40.40% of the shares, totaling 32,468,572 shares, with 2,000,000 shares pledged[141]. - The total number of shareholders at the end of the reporting period is 9,578[141]. Environmental and Social Responsibility - The company reported no significant environmental penalties during the reporting period[105]. - The company has not conducted any poverty alleviation or rural revitalization work during the reporting period[106]. - The company is focused on environmental protection technologies, which may influence future product development and market expansion strategies[193].
艾可蓝(300816) - 2022 Q1 - 季度财报
2022-04-24 16:00
Revenue and Profitability - The company's revenue for Q1 2022 was ¥230,173,177.24, representing a 22.60% increase compared to ¥187,737,584.55 in the same period last year[3] - Net profit attributable to shareholders decreased by 58.17% to ¥13,000,390.56 from ¥31,078,187.91 year-on-year[3] - Basic earnings per share fell by 58.46% to ¥0.162 from ¥0.390 in the same period last year[3] - The net profit for the first quarter of 2022 was CNY 12,981,237.88, a decrease of 57.7% compared to CNY 30,721,002.57 in the same period last year[22] - The total comprehensive income for the first quarter was CNY 12,981,237.88, down from CNY 30,721,002.57 in the same period last year[23] Cash Flow and Financial Stability - The net cash flow from operating activities was negative at -¥6,845,345.71, a decline of 117.46% compared to ¥39,198,754.92 in the previous year[3] - The cash flow from operating activities showed a net outflow of CNY 6,845,345.71, compared to a net inflow of CNY 39,198,754.92 in the previous year[26] - The company's cash and cash equivalents at the end of the first quarter were RMB 373,719,886.04, compared to RMB 289,258,131.49 at the beginning of the year, reflecting a significant increase[16] - The cash and cash equivalents at the end of the period totaled CNY 324,197,415.76, an increase from CNY 160,181,654.15 at the end of the previous year[27] - The company incurred interest expenses of CNY 3,324,097.23, compared to CNY 2,740,348.02 in the previous year[22] Operating Costs and Expenses - The total operating costs for the first quarter of 2022 were RMB 226,845,989.78, up 39.4% from RMB 162,731,370.98 in the previous year[20] - Research and development expenses increased by 76.17% due to the consolidation of ABF[7] - Management expenses surged by 166.62% attributed to the consolidation of ABF and increased consulting fees[7] - Research and development expenses for the first quarter were RMB 17,123,847.74, which is an increase of 76.5% compared to RMB 9,719,877.98 in the same period last year[20] - The company paid CNY 170,230,243.37 for purchasing goods and services, an increase from CNY 108,716,057.24 in the previous year[26] Assets and Liabilities - Total assets increased by 1.05% to ¥1,757,264,266.70 from ¥1,738,947,508.63 at the end of the previous year[4] - The total assets of the company as of the end of the first quarter were RMB 1,757,264,266.70, a slight increase from RMB 1,738,947,508.63 at the beginning of the year[19] - The total liabilities decreased to RMB 905,668,363.91 from RMB 914,441,424.50 at the beginning of the year, indicating improved financial stability[18] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 9,027[11] - The company's equity attributable to shareholders rose by 3.31% to ¥845,142,339.34 from ¥818,033,368.01 at the end of the previous year[4] Inventory and Receivables - The company reported a decrease in accounts receivable from RMB 221,436,694.64 to RMB 204,635,918.28, indicating improved collection efficiency[17] - The inventory increased to RMB 261,837,363.54 from RMB 212,692,771.62, reflecting a strategic buildup in anticipation of future demand[17] Investment Activities - The company reported a significant increase in investment income, reaching CNY 5,750,353.68, compared to CNY 3,105,071.81 in the prior year[22] - The cash inflow from investment activities was CNY 295,843,626.40, while cash outflow was CNY 218,284,908.32, resulting in a net cash inflow of CNY 77,558,718.08[26]
艾可蓝(300816) - 2021 Q4 - 年度财报
2022-04-24 16:00
Financial Performance - The company's operating revenue for 2021 was ¥866,146,210.23, representing a 27.92% increase compared to ¥677,108,939.53 in 2020[18]. - The net profit attributable to shareholders for 2021 was ¥69,672,328.69, a decrease of 44.44% from ¥125,394,272.55 in 2020[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥35,899,600.40, down 68.00% from ¥112,177,891.79 in 2020[18]. - The company's total assets increased by 51.97% to ¥1,738,947,508.63 at the end of 2021, compared to ¥1,144,278,247.98 at the end of 2020[18]. - The basic earnings per share for 2021 was ¥0.87, a decline of 45.63% from ¥1.60 in 2020[18]. - The weighted average return on net assets was 8.82% in 2021, down from 18.22% in 2020[18]. - The company reported a net cash flow from operating activities of ¥1,765,518.62, a significant improvement from a negative cash flow of ¥13,897,637.39 in 2020, marking a 112.70% increase[18]. - The company achieved operating revenue of 866.15 million yuan in 2021, an increase of 27.92% year-on-year; however, net profit attributable to shareholders decreased by 44.44% to 69.67 million yuan[71]. - The engine exhaust purification industry accounted for ¥859,915,885.91, or 99.28% of total revenue, with a year-on-year growth of 31.08%[79]. - Domestic sales contributed ¥806,528,511.60, making up 93.12% of total revenue, with a growth of 19.14%[79]. Risk Management and Compliance - The company emphasizes the importance of risk awareness regarding forward-looking statements in the annual report[4]. - The company has a dedicated section in the annual report discussing potential risks and future development outlook[4]. - The company is committed to improving its quality management system to mitigate risks associated with product quality, which is critical for compliance with emission standards[140]. - The company has implemented measures to regularly analyze accounts receivable and ensure timely follow-up on project payment progress to mitigate collection risks[143]. - The company emphasizes the importance of governance and compliance with regulations to enhance operational transparency and protect shareholder interests[149]. - The company has established a robust internal management and control system to ensure effective governance and operational compliance[149]. Corporate Governance - The company has established a sound corporate governance structure in compliance with relevant laws and regulations[158]. - The total number of shares held by the board and management at the end of the reporting period was 45,276,516 shares[161]. - The company has granted a total of 1,126,140 shares as restricted stock during the reporting period[161]. - The board of directors held 27 meetings throughout the reporting period, with all members actively participating[188]. - The company maintained a strong governance structure, with independent directors providing valuable suggestions that were adopted[190]. - The company is committed to compliance with relevant laws and regulations, ensuring fair decision-making processes[190]. - The independent directors conducted assessments of the company's development strategies and governance practices[190]. Research and Development - The company has increased R&D investment, leading to a year-on-year rise in R&D expenses, focusing on the development of new materials and technologies[66]. - The company has 194 authorized patents and 31 software copyrights, with 12 core technologies, 6 of which are original innovations[67]. - The company increased its R&D personnel from 200 in 2020 to 289 in 2021, a growth of 44.50%[91]. - R&D investment amounted to ¥47,696,056.20 in 2021, representing 5.51% of operating revenue, up from 5.23% in 2020[91]. - The company is actively developing new technologies to meet national emission standards, enhancing its product competitiveness[90]. Market Position and Strategy - The company is positioned in the rapidly developing engine exhaust after-treatment industry, driven by stricter emission standards in China[28]. - The domestic market for engine exhaust after-treatment is seeing accelerated localization, with domestic manufacturers improving their technology and competitiveness[30]. - The upgrade of exhaust emission standards presents both opportunities and challenges for the industry, intensifying competition and driving industry reshuffling[32]. - The company is actively expanding into the gasoline engine after-treatment market, which has also contributed to a decline in overall gross margin[64]. - The domestic hybrid vehicle market is expected to enter a rapid growth phase over the next 5-15 years, providing opportunities for the company[49]. - The company plans to expand its product applications from road vehicles to non-road mobile machinery and ships, driven by increasing regulatory scrutiny on emissions[126]. Shareholder Information - The company reported a profit distribution plan of 1.74 CNY per 10 shares (including tax) based on a total of 80,367,500 shares[4]. - The total cash dividend amount is 13,983,945.00 CNY (including tax)[200]. - The total distributable profit is 337,131,080.79 CNY[200]. - The cash dividend total accounts for 100.00% of the total profit distribution[200]. - There were no bonus shares or share repurchases during the reporting period[200]. - Minority shareholders had sufficient opportunities to express their opinions[200]. Employee and Workforce Management - The total number of employees at the end of the reporting period was 678, with 454 in the parent company and 224 in major subsidiaries[195]. - The company has implemented a training program for middle management, technical staff, and general employees to improve overall skills and competencies[197][198]. - The company emphasizes a compensation policy based on job performance and market standards, aiming to enhance employee motivation and fairness[196]. - The company has no retired employees requiring financial support, indicating a focus on maintaining a young workforce[195]. Acquisitions and Investments - The company successfully acquired 100% of ActBlue France SAS, enhancing its business structure and global market presence[77]. - The company completed the acquisition of ABF in 2021, enhancing its R&D capabilities with a focus on high-quality talent[91]. - The company completed the acquisition of 100% equity in Faulquemont for a total investment of approximately ¥107.79 million[105]. - The company has established three new subsidiaries during the reporting period, expanding its operational footprint[86].
艾可蓝(300816) - 2021 Q3 - 季度财报
2021-10-27 16:00
Revenue and Profit - The company's revenue for Q3 2021 reached ¥211,279,561.30, representing a 44.55% increase compared to the same period last year[4]. - The net profit attributable to shareholders decreased by 77.92% to ¥6,457,239.00 for the quarter, and by 36.68% to ¥56,227,134.82 for the year-to-date[4]. - The basic earnings per share fell by 78.38% to ¥0.08 for the quarter, and by 36.94% to ¥0.70 year-to-date[4]. - Total operating revenue for the period reached ¥600,273,888.75, a 34.5% increase from ¥445,799,431.87 in the previous period[21]. - Net profit for the period was ¥53,656,529.76, a decrease of 39.4% compared to ¥88,358,171.28 in the same period last year[22]. - The company reported a total profit of ¥61,474,413.01, down from ¥102,511,422.45 in the same period last year[22]. - Basic earnings per share decreased to ¥0.70 from ¥1.11 in the previous period[23]. Assets and Liabilities - Total assets increased by 40.88% to ¥1,612,062,319.10 compared to the end of the previous year[4]. - As of September 30, 2021, total current assets amount to ¥1,400,028,066.68, an increase from ¥1,036,204,696.36 at the end of 2020[18]. - Total liabilities reached ¥799,213,584.04, compared to ¥374,706,042.69 in the previous period[20]. - Total equity increased to ¥812,848,735.06, up from ¥769,572,205.29 year-on-year[20]. - Non-current assets total ¥212,034,252.42, up from ¥108,073,551.62 at the end of 2020[18]. - The total assets of the company are reported at ¥1,612,062,319.10, compared to ¥1,144,278,247.98 previously[18]. Cash Flow - The company reported a significant increase in cash flow from operating activities, with a net cash flow of -¥44,937,656.82 year-to-date, improving by 28.27%[4]. - Cash flow from operating activities was ¥488,152,560.83, significantly higher than ¥245,243,859.82 in the previous period[24]. - The net cash flow from operating activities was -44,937,656.82 CNY, an improvement from -62,649,976.91 CNY in the previous year[26]. - Cash inflow from investment activities totaled 846,919,181.58 CNY, significantly higher than 304,444,185.92 CNY in the same period last year[26]. - The net cash flow from investment activities was -237,655,373.88 CNY, compared to -225,561,867.09 CNY in the previous year[26]. - Cash inflow from financing activities was 396,897,447.60 CNY, down from 489,954,206.03 CNY year-over-year[26]. - The net cash flow from financing activities was 275,308,912.06 CNY, a decrease from 368,574,936.39 CNY in the previous year[26]. - The total cash and cash equivalents at the end of the period were 196,609,416.63 CNY, compared to 94,798,563.79 CNY at the end of the same period last year[26]. - The cash outflow from operating activities totaled 533,090,217.65 CNY, compared to 307,893,836.73 CNY in the previous year[26]. Research and Development - The company’s research and development expenses increased by 53.27% due to higher material and testing costs related to National VI and non-road National IV products[10]. - Research and development expenses increased to ¥36,914,534.50, representing a 53.3% rise from ¥24,084,324.85[22]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 7,215[13]. - Liu Yi holds 40.39% of shares, totaling 32,308,572 shares, with 1,320,000 shares pledged[13]. Acquisitions and Investments - The company acquired 100% equity of ActBlue France SAS, leading to significant changes in financial metrics and consolidation of financial statements[8]. - The company completed the acquisition of 100% equity and other assets of Vitesco Technologies Faulquemont SAS for a total of €13.458333 million and ¥6.037997 million[14]. - The company has made significant investments in fixed assets, totaling ¥109,373,698.88, an increase from ¥81,766,995.24[18]. Financial Expenses - The company’s financial expenses surged by 473.48% due to increased loan interest and guarantee fees[10]. - The company reported a financial expense rise to ¥6,950,560.92, compared to ¥1,211,989.83 in the previous period[22]. Taxation - The company paid 46,958,558.89 CNY in various taxes and fees, up from 27,677,126.96 CNY in the previous year[26]. Miscellaneous - The company implemented a restricted stock incentive plan, granting 471,600 shares at a price of ¥40.96 per share to 97 eligible participants[15]. - The company did not undergo an audit for the third quarter report[28].
艾可蓝(300816) - 2021 Q2 - 季度财报
2021-08-26 16:00
Financial Performance - The company's operating revenue for the reporting period was ¥388,994,327.45, representing a 29.82% increase compared to ¥299,638,635.39 in the same period last year[22]. - The net profit attributable to shareholders of the listed company decreased by 16.43% to ¥49,769,895.82 from ¥59,557,379.89 in the previous year[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 31.17% to ¥36,969,156.92 compared to ¥53,710,650.88 in the same period last year[22]. - The net cash flow from operating activities improved significantly to ¥12,315,840.27, a 115.29% increase from a negative cash flow of ¥80,532,512.00 in the previous year[22]. - The total assets at the end of the reporting period were ¥1,296,893,883.20, reflecting a 13.34% increase from ¥1,144,278,247.98 at the end of the previous year[22]. - The net assets attributable to shareholders of the listed company increased by 3.92% to ¥799,298,708.43 from ¥769,127,458.05 at the end of the previous year[22]. - Basic earnings per share decreased by 16.22% to ¥0.62 from ¥0.74 in the same period last year[22]. - The weighted average return on net assets decreased to 6.35%, down by 5.29% from 11.64% in the previous year[22]. Research and Development - The company has increased its investment in R&D for road National VI, non-road National IV, and marine exhaust treatment projects, leading to a significant rise in R&D expenses[39]. - The company's R&D investment increased by 38.78% to ¥22,041,882.81 from ¥15,882,326.96, driven by higher material and testing costs[51]. - Research and development expenses increased to CNY 22,041,882.81, representing a rise of 38.5% compared to CNY 15,882,326.96 in the first half of 2020[170]. Market and Product Development - The sales proportion of diesel engine exhaust treatment products meeting the National VI emission standards increased, but the gross margin was lower due to high raw material costs and the impact of COVID-19 on the supply chain[37]. - The company is actively expanding into the gasoline engine exhaust treatment market, which has also contributed to a decline in overall gross margin[38]. - The implementation of the National VI emission standards for diesel engines began on July 1, 2021, creating a market opportunity for compliant products[37]. - The automotive market showed strong growth in the first half of 2021, with production and sales increasing by 24.2% and 25.6% year-on-year, respectively[43]. - The non-road mobile machinery and marine markets present significant growth potential, with new emission standards set to be implemented in the coming years[44]. - The company is positioned at the forefront of the industry with its National VI exhaust treatment products, which are among the strictest emission standards globally[45]. Financial Management and Investments - The company has established a comprehensive supplier management system to ensure quality and efficiency in its procurement process[33]. - The company has established a comprehensive supply chain management system to quickly respond to market demands and reduce costs[49]. - The total amount of raised funds is CNY 365.18 million, with CNY 30.15 million invested during the reporting period[65]. - Cumulative investment of raised funds reached CNY 171.72 million, including CNY 25.54 million used to replace self-raised funds[65]. - The company has allocated CNY 19.5 million to purchase principal-protected financial products, with a remaining balance of CNY 6.01 million in the special account for raised funds[65]. - Total entrusted financial management amounts to CNY 77.5 million, with no overdue amounts reported[73]. Risk Management - The company has detailed the risks it may face and corresponding measures in the report, urging investors to be aware of investment risks[4]. - The company faces raw material price fluctuation risks, as raw materials account for a high proportion of costs, especially precious metal price fluctuations[85]. - The company plans to enhance product competitiveness and explore new customers to cope with downstream industry fluctuation risks[86]. - The company has taken measures to ensure orderly production and operation in response to pandemic risks[84]. Shareholder and Governance - The company plans not to distribute cash dividends or issue bonus shares[5]. - The annual shareholders' meeting had an investor participation rate of 63.25% on March 16, 2021[94]. - There were no changes in the company's equity incentive plans or employee stock ownership plans during the reporting period[97]. - The company emphasizes compliance with laws and regulations, actively protecting employee rights and responding to COVID-19 vaccination efforts[101]. - The company has committed to maintaining stable dividend policies and ensuring timely and accurate information disclosure to investors[101]. Legal and Compliance - The company is not classified as a key pollutant discharge unit and did not face any administrative penalties for environmental issues during the reporting period[100]. - The company has not reported any significant environmental issues or violations during the reporting period[100]. - The company has no significant penalties or rectification situations during the reporting period[121]. - There are no major related party transactions or significant contracts during the reporting period[126][128]. Share Capital and Ownership - The company reported a decrease in limited sale condition shares from 60,000,000 to 43,024,335, representing a reduction of 16,975,665 shares, which is a 28.29% decrease[141]. - The total number of shares after the change is 80,000,000, maintaining the same total percentage of 100%[141]. - The company’s foreign investment shares decreased from 11,629,524 to 8,722,143, a reduction of 2,907,381 shares, which is a 24.99% decrease[141]. - The company’s domestic natural person holdings decreased from 38,988,156 to 34,302,192, a reduction of 4,685,964 shares, which is a 12.03% decrease[141]. Litigation and Disputes - The company won a first-instance judgment against Jiangxi Dacheng Automobile Co., Ltd. for a contract payment of RMB 10,756,909.45, with interest losses of RMB 280,935.73[118]. - The company also won a first-instance judgment against Nanjing World Village Automobile Power Co., Ltd. for a total of RMB 324,686.90 in development fees and overdue payment losses[118]. - The company is currently in arbitration with Guangdong South China Ecological Restoration Investment Co., Ltd. regarding a payment dispute, with no judgment yet[118]. - The company reached a settlement with Huanghua City Xinzhen Machinery Equipment Manufacturing Co., Ltd., where the latter will pay RMB 65,000 by a specified date, with the remaining amount waived[118]. - The company won a second-instance judgment against Huanghua City Xiangyu Auto Parts Co., Ltd. for a payment of RMB 219,110.93 plus interest[118].
艾可蓝:关于参加安徽辖区上市公司2021年投资者集体接待日活动的公告
2021-05-12 08:41
证券代码:300816 证券简称:艾可蓝 公告编号:2021-041 安徽艾可蓝环保股份有限公司 关于参加安徽辖区上市公司 2021 年投资者集体接待日活动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假 记载、误导性陈述或重大遗漏。 为便于广大投资者更深入全面地了解公司情况、发展战略、经营状况、可持 续发展等投资者所关心的问题,公司将参加由安徽证监局指导、安徽上市公司协 会与深圳市全景网络有限公司共同举办的主题为"安徽辖区上市公司 2021 年投 资者集体接待日"活动。现将有关事项公告如下: 本次投资者集体接待日活动将通过深圳市全景网络有限公司提供的网络平 台举行,投资者可以登录 http://rs.p5w.net 进入专区页面参与交流。活动时间为 2021 年 5 月 18 日下午 14:00-17:30。 出席本次集体接待日活动的人员有:公司财务总监姜任健先生、董事会秘书 刘凡先生及证券事务代表梁茜女士。 欢迎广大投资者积极参与。 特此公告。 安徽艾可蓝环保股份有限公司董事会 2021 年 5 月 12 日 ...