证券代码：301100 证券简称：风光股份 营口风光新材料股份有限公司 投资者关系活动记录表 编号：DY2022-005 | --- | --- | --- | |------------------------------|--------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 投资者关系活 \n动类别 | 特定对象调研 □媒体采访 \n□业绩说明会 □路演活动 □其他 （请文字说明其他活动内容） | □新闻发 ...

第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 营口风光新材料股份有限公司 2022 年半年度报告全文 营口风光新材料股份有限公司 2022 年半年度报告 B2022-002 【2022.8.26】 1 营口风光新材料股份有限公司 2022 年半年度报告全文 5、市场竞争的风险。公司的主要产品为受阻酚类主抗氧剂、亚磷酸酯类 辅助抗氧剂等单剂产品，并在此基础上根据客户的需求成功开发出集成助剂 产品，目前处于充分竞争情形，不排除未来出现新竞争者进入该市场或者原 有竞争者加大产能，加剧本行业的市场竞争，导致发行人产品的销售价格和 数量下降，从而导致产品毛利率下降，对发行人盈利能力产生不利影响。此 外，发行人若不能在技术、管理、规模、品牌以及产品更新升级、工艺优化 等各方面持续保持优势，其在未来将面临较大的市场竞争压力。 6、公司快速扩张的管理风险。随着业务的拓展和产销规模的不断扩大， 公司在生产技术管理、财务控制管理、人力资源管理等方面都面临较大的挑 战，并对管理团队提出了更高要 ...

营口风光新材料股份有限公司 2022 年第一季度报告全文 1 营口风光新材料股份有限公司 2022 年第一季度报告全文 证券代码：301100 证券简称：风光股份 公告编号：2022-032 营口风光新材料股份有限公司 2022 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。 (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） | 184,282,641.33 | 187,426,513.67 | -1.68% | | 归属于上市公司股东的净利润（元） | 17,237,232.77 | 37,243,141.57 | -53.72% | | 归属于上市公司股东的扣除非经常性损 益的净利润（元） | 16,811, ...

Financial Performance - The company's operating revenue for 2021 was ¥753,658,875.74, an increase of 6.76% compared to ¥705,910,432.28 in 2020[23]. - The net profit attributable to shareholders for 2021 was ¥117,506,652.30, a decrease of 18.16% from ¥143,582,677.17 in 2020[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥111,124,710.03, down 24.03% from ¥146,272,589.33 in 2020[23]. - The net cash flow from operating activities was ¥72,462,205.69, a decline of 54.20% compared to ¥158,210,410.58 in 2020[23]. - The basic earnings per share for 2021 was ¥0.78, down 18.75% from ¥0.96 in 2020[23]. - The total assets at the end of 2021 were ¥2,726,164,772.47, an increase of 147.46% from ¥1,101,656,467.65 at the end of 2020[23]. - The net assets attributable to shareholders at the end of 2021 were ¥2,225,759,480.50, up 168.58% from ¥828,717,194.78 at the end of 2020[23]. - The weighted average return on equity for 2021 was 13.48%, a decrease of 5.42% from 18.90% in 2020[23]. - The total operating revenue for 2021 was CNY 75,366,000, representing a year-on-year growth of 6.76%[63]. - The net profit attributable to shareholders of the parent company decreased by 18.16% year-on-year to CNY 11,751,000 due to a 19.58% increase in operating costs[63]. - Operating cash inflow from operating activities was CNY 7,246,000, a decline of 54.20% compared to the previous year[63]. - The total cash and cash equivalents increased by CNY 111,522,000 during the year[63]. - The company’s financial expenses showed a significant decrease of 241.59%, attributed to increased income from agreed deposits and large-denomination certificates of deposit[73]. Dividend Distribution - The profit distribution plan approved by the board includes a cash dividend of 10.00 CNY per 10 shares, totaling 200 million shares[9]. - The company plans to distribute a cash dividend of 10.00 CNY per 10 shares, totaling 200,000,000 CNY for the reporting period, which represents 41.46% of the distributable profit[134]. - The total distributable profit for the company is 482,360,862.85 CNY, indicating a positive financial performance during the reporting period[134]. - The company has no plans for stock dividends or capital reserve transfers during this reporting period[134]. Market Position and Competition - The company is positioned in a competitive landscape where domestic antioxidant manufacturers are increasing in scale, with major players having capacities exceeding 10,000 tons per year[32]. - The domestic plastic additives market is expected to grow significantly, with annual production exceeding 80 million tons, indicating a strong demand for antioxidants[34]. - The company recognizes the importance of financial strength and scale as barriers to entry in the antioxidant market, especially in the context of increasing technological and quality demands[37]. - The company has a strong market presence, with stable partnerships with major domestic petrochemical enterprises, achieving a leading market share in the industry[40]. - The company has a strong customer resource advantage, having established long-term partnerships with major petrochemical enterprises, including Sinopec and PetroChina[60]. - The company's products exhibit strong demand rigidity and weak cyclical characteristics, making them essential additives in polymer materials[41]. Research and Development - The company is developing integrated additive products based on customer needs, enhancing its competitive edge in the market[7]. - The company aims to establish a talent barrier by recruiting skilled professionals in polymer materials and chemical additives to enhance its competitive edge[36]. - The company is focused on building a technological barrier through continuous improvement of production processes and product performance, leveraging its accumulated experience[36]. - Research and development expenses for the year were CNY 2,474,000, focusing on high-performance antioxidants and new production methods[63]. - The number of R&D personnel increased from 54 in 2020 to 90 in 2021, representing a growth of 66.67%[76]. - R&D expenditure amounted to ¥24,738,683.75 in 2021, accounting for 3.28% of operating revenue, up from 3.02% in 2020[76]. Environmental and Safety Compliance - The company is committed to adhering to safety and environmental regulations, but faces risks if unable to adapt to changing standards[7]. - The company has established robust sales channels, which are critical for scaling production and sales in a market with dispersed downstream customers[39]. - The company has implemented comprehensive environmental management measures, ensuring compliance with national standards for pollutant emissions[145]. - The company adopted advanced processes and equipment to optimize energy consumption, contributing to reduced carbon emissions[146]. - The company has established a dedicated environmental management team to oversee compliance with environmental regulations and standards[145]. - The company has developed an emergency response plan for environmental incidents, which has been recognized by local environmental authorities[145]. - The company has committed to environmental protection and sustainable development, implementing strict safety and health measures[148]. - In 2021, the company underwent 28 safety inspections, all of which passed successfully, enhancing its safety management practices[148]. Governance and Management - The company has a clear governance structure with no differential voting rights or red-chip arrangements in place[112]. - The current chairman and general manager, Wang Lei, has been in his position since June 1, 2017, and has a background in business management[114]. - The company has established an independent financial department with a separate accounting system and financial management policies, ensuring no interference from controlling shareholders[109]. - The management team includes professionals with extensive experience in finance, law, and materials science, contributing to strategic decision-making[116]. - The company has a structured approach to governance, with independent directors overseeing compliance and performance evaluations[118]. - The board has been proactive in addressing corporate governance and ensuring transparency in financial reporting[121]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 2.191 million[120]. Risks and Challenges - The company is facing risks related to the ongoing COVID-19 pandemic, which continues to affect global production and economic operations[6]. - The company has a high customer concentration risk, primarily relying on major clients such as Sinopec and PetroChina, which could adversely affect performance if demand decreases[7]. - The company is experiencing challenges in human resource management due to rapid business expansion, which may increase labor costs[7]. - The company faces high environmental protection requirements, necessitating continuous investment in energy-saving and environmentally friendly technologies[38]. Future Plans and Strategies - The company plans to enhance its product offerings by increasing R&D efforts in high-end products and new solutions, aiming to improve product value and market share[97]. - The company aims to expand into new segments such as catalysts, leveraging its existing technology and brand advantages to enhance core competitiveness[97]. - The company intends to pursue strategic acquisitions and expansions in the chemical additives sector to enhance its competitive advantage[100]. - The company plans to strengthen human resource development and optimize talent allocation to support sustainable growth, focusing on the recruitment and training of management and R&D personnel[98]. - The company aims to expand both domestic and international markets, enhancing customer relationships and developing new products based on customer feedback[98].

营口风光新材料股份有限公司 2021 年年度报告全文 营口风光新材料股份有限公司 2021 年年度报告 2022 年 04 月 1 2 营口风光新材料股份有限公司 2021 年年度报告全文 司一直严格执行有关安全、环保方面的法律法规，但随着国家安全环保管理力 度的加强，有关标准和要求可能会发生变化，公司如不能及时适应相应的变化， 生产和发展将会受到一定程度影响。4、募投项目施工进度的风险。作为公司的 募投项目，陕西艾科莱特新材料有限公司正在抓紧施工建设，若因受当地政策 变化或投资环境改变、当地配套建设开展缓慢、气象灾害、工程验收质量不达 标、设备供应商未按时交货等问题影响，公司将面临募投项目进度放缓的风险。 5、市场竞争的风险。公司的主要产品为受阻酚类主抗氧剂、亚磷酸酯类辅助抗 氧剂等单剂产品，并在此基础上根据客户的需求成功开发出集成助剂产品，目 前处于充分竞争情形，不排除未来出现新竞争者进入该市场或者原有竞争者加 大产能，加剧本行业的市场竞争，导致发行人产品的销售价格和数量下降，从 而导致产品毛利率下降，对发行人盈利能力产生不利影响。此外，发行人若不 能在技术、管理、规模、品牌以及产品更新升级、工艺优化等各 ...