Financial Performance - The company's operating revenue for 2022 reached ¥2,965,214,884.79, representing a 72.96% increase compared to ¥1,458,112,813.17 in 2021[20] - Net profit attributable to shareholders for 2022 was ¥151,769,151.37, a significant increase of 405.37% from ¥42,179,501.10 in the previous year[20] - The net profit after deducting non-recurring gains and losses was ¥141,370,166.39, up 384.04% from ¥41,354,643.86 in 2021[20] - The basic earnings per share for 2022 was ¥0.86, a 405.88% increase from ¥0.24 in 2021[20] - The total assets at the end of 2022 amounted to ¥2,270,480,194.19, reflecting a 32.67% increase from ¥1,723,855,361.01 at the end of 2021[20] - The net assets attributable to shareholders increased by 17.29% to ¥1,001,901,345.62 at the end of 2022, compared to ¥866,326,663.61 at the end of 2021[20] - The net cash flow from operating activities for 2022 was ¥122,732,527.79, a 46.68% increase from ¥98,675,830.31 in 2021[20] - The weighted average return on equity for 2022 was 16.35%, up from 4.96% in 2021[20] Revenue Breakdown - In 2022, the company's total revenue for the four quarters was approximately CNY 2.96 billion, with the highest revenue in Q3 at CNY 1.19 billion[22] - The net profit attributable to shareholders for Q4 was CNY 67.6 million, marking a significant increase compared to previous quarters[22] - The company’s refined petroleum products accounted for 84.08% of total revenue, with sales of heavy aromatics contributing 30.91% and white oil 46.94%[47] - The trading of refined petroleum products saw a remarkable increase of 520.81%, rising from 53.4 million yuan to 331.6 million yuan[47] - The company’s white oil revenue surged by 109.53%, reaching 1.392 billion yuan, driven by market demand and raw material price changes[50] Operational Challenges and Strategies - The company faced challenges in 2022 due to rising raw material and energy prices, as well as logistics disruptions, yet achieved notable operational performance[30] - The company is focusing on the development of new chemical materials and enhancing its production capabilities through digital transformation and green production initiatives[31] - The company is committed to expanding its upstream raw material supply channels and enhancing its business scale to establish an international reputation[31] - The company operates under a direct procurement model for fuel oil, which constitutes 64.14% of its total procurement[33] - Energy procurement prices account for over 30% of total production costs[35] Research and Development - Research and development expenses increased by 144.76% to ¥75,284,073.12, reflecting a significant investment in new product and technology development[57] - The number of R&D personnel rose by 24.00% to 62, with R&D personnel now constituting 17.12% of the total workforce[58] - The R&D investment as a percentage of operating revenue was 2.54%, up from 1.79% in the previous year[58] - The company plans to invest 100 million yuan in R&D for sustainable technologies over the next three years[103] Environmental Compliance - The company strictly adheres to various environmental protection laws and standards, including the Environmental Protection Law of the People's Republic of China and the Air Quality Standards[189] - In 2022, the company obtained multiple environmental impact report approvals for projects, including a 600,000 tons/year environmentally friendly aromatic oil production project[190] - The company has a wastewater discharge limit of 1,000 mg/L for COD, with actual discharge measured at 79.5 mg/L, indicating compliance with industrial wastewater treatment standards[191] - The company has successfully renewed its wastewater discharge permit for the Binhai plant, valid until May 6, 2027[190] Governance and Management - The company has established a comprehensive internal control system to ensure effective governance and operational efficiency[162] - The company emphasizes the importance of human resources, continuously improving its management system to attract and retain high-quality talent[165] - The board of directors consists of 7 members, including 3 independent directors, complying with legal and regulatory requirements[108] - The company maintains a robust investor relations management system, ensuring timely and accurate information disclosure to all shareholders[111] Future Outlook - The company provided a positive outlook for 2023, projecting a revenue growth of 10% to 1.32 billion yuan[103] - The company aims to achieve a production capacity of 1 million tons, a revenue of 10 billion, and a market value of 10 billion by 2025 as part of its "three hundreds" strategic goals[96] - The company plans to further upgrade its products and gradually expand production capacity and sales scale to enhance overall profitability[44] - The company is focused on expanding its market presence through new product development and technological advancements[85]

宁波博汇化工科技股份有限公司 2023 年第一季度报告 | 证券代码：300839 | 证券简称：博汇股份 | 公告编号：2023-034 | | --- | --- | --- | | 债券代码：123156 | 债券简称：博汇转债 | | 宁波博汇化工科技股份有限公司 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 宁波博汇化工科技股份有限公司 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 | | --- | --- | --- | --- | | | | | （%） | | ...

| 证券代码：300839 | 证券简称：博汇股份 公告编号：2023-045 | | --- | --- | | 债券代码：123156 | 债券简称：博汇转债 | 宁波博汇化工科技股份有限公司 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、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 宁波博汇化工科技股份有限公司（以下简称"公司"）于2023年4月18日在巨 潮资讯网（www.cninfo.com.cn）披露了《2022年年度报告》及《2022年年度报 告摘要》，为方便广大投资者全面深入了解公司经营情况，加强公司与投资者的 沟通互动，公司将于2023年4月25日（周二）15:00-17:00在同花顺网上路演互动 平台举办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，投资者可登陆同花顺路演平台（https://board.10jqka.com.cn/ir）参与本次年度 业绩说明会或者同花顺App端入口（同花顺App首页-更多-特色服务-路演平台） 参与本次年度业绩说明会。 出席本次说明会的人员有：公司董事长金碧华先生、总经理王律先生、副 ...