宏川智慧(002930) - 2024年9月30日投资者关系活动记录表

Group 1: Corporate Governance - The company has implemented a rotating president mechanism to enhance democratic, scientific, and efficient decision-making as it scales [1] - Each rotating president is responsible for overall management and crisis management, serving a term of one year without reappointment [1] - The management team will collectively discuss and resolve important operational matters to improve decision-making [1] Group 2: Subsidiary Operations - Fujian Gangfeng Energy Co., Ltd. launched its "7 berth project" and "Phase I of Gangfeng Petrochemical Storage Project" with a storage capacity of 9.85 million cubic meters in November 2021 [2] - In June 2022, Phase II of the Gangfeng Petrochemical Storage Project added 33.30 million cubic meters of storage capacity [2] - An additional 1.20 million cubic meters of storage was operational by October 2022 [2] Group 3: Chemical Warehouse Development - The company operates chemical warehouses with a total capacity of 64,900 square meters and is constructing additional warehouses with a capacity of 94,100 square meters [2] - Future plans include expanding chemical warehouse capacity through construction, acquisition, and other methods in economically active regions [2] Group 4: Storage Tank Rental and Pricing - The company offers two rental models for storage tanks: exclusive and shared, with pricing based on the sensitivity of stored goods [2] - In 2023, the rental fees for shared tanks in South China ranged from 25 to 65 CNY per ton per month, while exclusive tank fees ranged from 20 to 70 CNY per cubic meter per month [2] - In East China, shared tank fees ranged from 22 to 250 CNY per ton per month, and exclusive tank fees ranged from 20 to 164 CNY per cubic meter per month [2]