Financial Performance - The company's operating revenue for 2022 was CNY 400,436,448.48, a decrease of 27.50% compared to CNY 552,342,767.81 in 2021[27]. - The net profit attributable to shareholders for 2022 was CNY 100,420,340.90, down 29.47% from CNY 142,372,110.77 in the previous year[27]. - The net profit after deducting non-recurring gains and losses was CNY 81,243,155.71, reflecting a decline of 40.17% from CNY 135,779,284.93 in 2021[27]. - The basic earnings per share for 2022 was CNY 0.4679, a decrease of 47.09% compared to CNY 0.8844 in 2021[27]. - The total assets at the end of 2022 amounted to CNY 2,247,441,733.46, representing a slight increase of 1.21% from CNY 2,220,602,138.72 at the end of 2021[27]. - The net assets attributable to shareholders increased by 3.51% to CNY 2,043,908,092.71 at the end of 2022, up from CNY 1,974,625,898.93 in 2021[27]. - The net cash flow from operating activities for 2022 was CNY 94,708,909.07, a decrease of 6.45% from CNY 101,237,512.23 in 2021[27]. - The weighted average return on net assets for 2022 was 4.96%, down 22.47% from 27.43% in 2021[27]. - The company reported a quarterly revenue of CNY 60,372,695.75 in Q4 2022, a significant decline compared to previous quarters[29]. - The net profit attributable to shareholders in Q4 2022 was CNY 4,645,346.92, indicating a sharp drop from earlier quarters[29]. - The company reported a revenue of 400.44 million yuan, a decrease of 27.5% compared to 552.34 million yuan in the previous year[58]. - Net profit attributable to shareholders was 100.42 million yuan, down 29.47% from 142.37 million yuan year-on-year[58]. Market and Product Development - The company is focused on expanding its market presence and enhancing its product offerings through continuous innovation[9]. - The company expects improved sales of its core products, 6-nitro and 5-nitro intermediates, driven by recovery in downstream demand[41]. - The agricultural intermediate industry is projected to see a market expansion, with plans to cultivate 10 enterprises with a production value exceeding CNY 5 billion by 2025[40]. - The company is actively pursuing new product development and technological advancements to maintain competitive advantages in the chemical industry[46]. - The company plans to focus on the development of environmentally friendly dyes, pesticides, and pharmaceutical intermediates, aiming to become a leading provider in China[99]. - The company is expanding its production capacity for chlorinated pyridine series products, which will significantly enhance output after the completion of fundraising projects[46]. - The company has established a product reserve strategy, with ongoing projects for 6-nitro compounds and chlorinated pyridine products[57]. - The company is investing in a project to increase the annual production capacity of 2-chloropyridine to 25,000 tons and 2,3-dichloropyridine to 8,000 tons[46]. - The company has developed proprietary technologies that enhance production efficiency and reduce waste, contributing to lower manufacturing costs[46]. Environmental Protection and Compliance - Environmental protection remains a priority, with ongoing investments in compliance with national regulations to mitigate pollution risks[6]. - The company emphasizes the importance of environmental protection and has implemented measures to reduce pollutant emissions, ensuring compliance with national regulations[109]. - The company has established a dedicated safety and environmental protection department, ensuring compliance with national laws and regulations[174]. - The company has implemented measures to manage and treat hazardous waste, including a dedicated hazardous waste storage facility[185]. - The company’s wastewater treatment facility is located in the northwest corner of the industrial park, ensuring compliance with environmental standards[184]. - The company has established emergency response plans for environmental incidents, with the latest revisions submitted to the local environmental bureau[188]. - The company has implemented measures to reduce carbon emissions, including energy-saving training and modifications to reduce resource consumption[200]. - The company invested a total of 17.8965 million yuan in environmental protection during the reporting period[199]. - The company conducts quarterly noise monitoring at the factory boundary[197]. Safety Management - The company has not experienced any major safety production accidents since its establishment, highlighting its commitment to safety management[7]. - The company has a comprehensive safety production management system in place to mitigate risks associated with its operations[110]. - The company has received various safety and operational licenses, ensuring compliance with regulatory requirements and operational safety[47]. - The company has established a comprehensive training system for employees, including safety education and vocational qualification training[164]. Research and Development - The company has a total of 49 R&D personnel, with 11 invention patents and 27 utility model patents, indicating a strong focus on innovation and technology development[50]. - Research and development expenses increased by 10% to 19.80 million yuan, reflecting a commitment to innovation[59]. - The company plans to optimize the synthesis process in R&D projects, aiming to reduce reagent usage by approximately 15% and reaction time by 2 hours[73]. - The company will continue to strengthen its research and development capabilities by collaborating with universities and research institutions[103]. Governance and Management - The company maintains complete independence from its controlling shareholders in terms of business operations, personnel, assets, institutions, and finances[125]. - The company has established a comprehensive internal control system to ensure effective governance and risk management[122]. - The company has a dedicated financial department with an independent accounting system and financial management practices[129]. - The board of directors consists of 9 members, with various specialized committees established to enhance decision-making processes[119]. - The company has a governance structure that includes independent directors and supervisors, ensuring compliance with regulatory requirements[135]. - The company’s management team includes individuals with varying tenures, with some members serving until 2025[133]. - The company has experienced turnover in its management team, with several key positions changing hands in 2022[135]. Shareholder Engagement - The company held four temporary shareholder meetings in 2022, with investor participation rates of 58.97%, 59.99%, 59.98%, and 58.94% respectively[130][131]. - The cash dividend distribution plan is subject to approval at the annual general meeting, with separate voting for minority investors[166]. - The company reported a cash dividend of 32,195,475.00 CNY, which is 100% of the total distributable profit of 391,089,304.58 CNY[166]. Strategic Outlook - The company has set a future outlook with a revenue target of 1.5 billion yuan for the next fiscal year, indicating a projected growth rate of 25%[143]. - The company is expanding its market presence, targeting new regions in Southeast Asia, with plans to establish two new distribution centers by the end of the year[140]. - A strategic acquisition of a smaller competitor is in progress, which is anticipated to enhance market share by 10% and diversify the product portfolio[141]. - The management team has outlined a new strategy focusing on sustainability, aiming to reduce carbon emissions by 40% over the next five years[144].

Financial Performance - The company's operating revenue for Q1 2023 was ¥83,015,944.33, a decrease of 19.83% compared to ¥103,544,759.81 in the same period last year[5]. - Net profit attributable to shareholders was ¥26,617,504.33, representing an increase of 9.89% from ¥24,222,495.37 year-on-year[5]. - Basic and diluted earnings per share increased by 9.83% to ¥0.1240 from ¥0.1129 in the same period last year[5]. - The net profit for the first quarter of 2023 was CNY 26,617,504.33, an increase of 9.9% compared to CNY 24,222,495.37 in the same period last year[19]. - Operating profit for the first quarter was CNY 31,953,861.12, up from CNY 30,581,459.57 year-over-year[19]. - The total comprehensive income for the first quarter was CNY 26,617,504.33, compared to CNY 24,222,495.37 in the same period last year, marking a growth of 9.9%[19]. Cash Flow and Liquidity - The net cash flow from operating activities decreased by 74.42%, down to ¥14,802,396.74 from ¥57,870,395.73 in the previous year[5][9]. - The total cash inflow from operating activities was CNY 42,757,492.18, down from CNY 87,937,683.66 in the previous year, indicating a decline of 51.3%[21]. - The net cash flow from operating activities was CNY 14,802,396.74, a decrease of 74.5% compared to CNY 57,870,395.73 in the same period last year[22]. - Cash and cash equivalents at the end of the period were CNY 706,748,293.50, down from CNY 1,524,817,313.94 at the end of the previous year[22]. - The company reported a significant cash inflow from investment activities of CNY 642,615,020.05, compared to CNY 60,573,425.63 in the previous year[22]. - The net cash flow from investment activities was negative at CNY -90,928,208.95, worsening from CNY -38,512,237.95 year-over-year[22]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,229,031,833.60, a decrease of 0.82% from ¥2,247,441,733.46 at the end of the previous year[5]. - Total liabilities decreased to CNY 158,494,746.25 from CNY 203,533,640.75 year-on-year[16]. - The company's equity attributable to shareholders increased by 1.30% to ¥2,070,537,087.35 from ¥2,043,908,092.71 at the end of the previous year[5]. - The company's equity attributable to shareholders increased to CNY 2,070,537,087.35 from CNY 2,043,908,092.71 at the beginning of the year[16]. Operational Efficiency - The total operating costs for Q1 2023 were CNY 54,545,152.41, down 26.52% from CNY 74,139,729.39 in the previous year[17]. - The company reported a net profit margin improvement despite lower revenues, indicating better cost management[17]. - Research and development expenses decreased to CNY 2,891,732.56 from CNY 3,067,424.02, reflecting a reduction of approximately 5.7%[18]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 18,286[10]. - The largest shareholder, Huang Guorong, holds 18.64% of the shares, amounting to 40,000,000 shares[11]. Future Outlook - Future outlook includes potential market expansion and new product development strategies to enhance revenue streams[17].

证券代码：301190 证券简称：善水科技 公告编号：2023-014 九江善水科技股份有限公司 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的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 为了让广大投资者进一步了解公司的财务状况、生产经营、发展战略等情况， 公司将于 2023 年 5 月 12 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，投资者可登陆全 景网"投资者关系互动平台"（http://ir.p5w.net）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、独立董事、董事会秘书、财务总监。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 5 月 11 日 （星期四）15：00 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 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 ...

证券代码：301190 证券简称：善水科技 九江善水科技股份有限公司投资者关系活动记录表 编号：2021-001 | --- | --- | --- | |----------------------|---------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：301190 证券简称：善水科技 编号：2022-002 参与单位 名称 投资者网上提问 及人员姓 名 时间 2022 年 5 月 10 日 15:00-17:00 地点 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net）采用网络远 程的方式召开业绩说明会。 九江善水科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------|--------------------------------------|---------------------------| | | | □特定对象调研 □分析师会议 | | 投资者关 | | □媒体采访 √业绩说明会 | | 系活动类 | □新闻发布会 | □路演活动 | | 别 | □现场参观 □电话会议 | | | | □其他： （请文字说明其他活动内容） | | | --- | --- | |----------|------------------------------------------------------------------------| | | | | 公司接待 | 董 ...

证券代码：301190 证券简称：善水科技 编号：2022-003 九江善水科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------|-------------------------|---------------------------| | | | □特定对象调研 □分析师会议 | | 投资者关 | | □媒体采访 □业绩说明会 | | 系活动类 | □新闻发布会 | □路演活动 | | 别 | □现场参观 □电话会议 | | | | √其他：江西辖区上市公司 | 2022 年投资者集体接待日 | 参与单位 名称 及人员姓 名 通过网络方式参加"江西辖区上市公司 2022 年投资者集体接待日"主题活动 时间 2022 年 5 月 27 日 15:00-16:30 地点 全景网"投资者关系互动平台"（https://ir.p5w.net）。 公司接待 人员 姓名 董事长兼总经理 黄国荣 财务总监 方俊生 董事会秘书 赵玉伟 投资者关 系活动 主要内容 介绍 投资者提出的问题及公司回复情况 公司就投资者在本次投资者集体接待日中提出的问题进行了回复： 1、 截止 ...

编号：2022-005 证券代码：301190 证券简称：善水科技 善水科技上市公司投资者关系活动记录表 | --- | --- | --- | |----------|----------------------------|----------------------------| | | | □特定对象调研 □分析师会议 | | 投资者关 | | □媒体采访 □业绩说明会 | | 系活动类 | | □新闻发布会 □路演活动 | | 别 | | □现场参观 √电话会议 | | | □其他： | （请文字说明其他活动内容） | | | 国金证券：金维 | | | | 和聚投资：邱颖 | | | | 正圆投资：熊小铭 | | | | 中银证券资管：白冰洋 | | | | Franklin Templeton ： | | | 参与单位 | 横琴淳臻投资管理中心：杨平 | | | 名称 | 港丽投资：刘红 | | | 及人员姓 | 恒越基金：陈凯茜 | | | 名 | 拾贝投资：郑晖 | | | | 天弘基金：葛新宇 | | | | 东吴基金：张昆 | | | | 金元顺安：侯斌 | | | | 景泰利丰：吕伟志 ...

九江善水科技股份有限公司投资者关系活动记录表 编号：2022-004 | --- | --- | --- | |--------------------------------------------|------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...