证券代码：603612 证券简称：索通发展 公告编号：2023-062 索通发展股份有限公司 关于股东部分股份解除质押的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示: 截至本公告日，索通发展股份有限公司（以下简称"公司"）控股股东郎光辉 先生直接持有公司股份112,340,351股，占公司总股本的20.77%，本次解除质押股 份10,600,000股，占其所持公司股份的9.44%，占公司总股本的1.96%。本次解除质 押后，郎光辉先生累计质押股份数量为40,449,569股，占其所持公司股份的36.01%， 占公司总股本的7.48%。 公司于近日接到郎光辉先生关于所持部分公司股份办理解除质押业务的通 知，具体事项如下： | 股东名称 | | 郎光辉 | | | --- | --- | --- | --- | | 本次解除质押股份 | | 10,600,000 | 股 | | 占其所持股份比例 | | 9.44% | | | 占公司总股本比例 | | 1.96% | | | 解除质押时间 | 2023 年 ...

证券代码：603612 证券简称：索通发展 公告编号：2023-060 索通发展股份有限公司 关于股东部分股份解除质押及质押的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示: 截至本公告日，索通发展股份有限公司（以下简称"公司"）控股股东郎光辉 先生直接持有公司股份112,340,351股，占公司总股本的20.77%。本次解除质押股 份19,790,000股、质押股份25,110,000股后，郎光辉先生累计质押股份数量为 51,049,569股，占其所持公司股份的45.44%，占公司总股本的9.44%。 郎光辉先生本次质押股份的用途为置换存续质押融资。 公司近日接到郎光辉先生关于所持部分公司股份办理解除质押及质押业务的 通知，具体事项如下： | 股东名称 | | 郎光辉 | | | --- | --- | --- | --- | | 本次解除质押股份 | | 19,790,000 | 股 | | 占其所持股份比例 | | 17.62% | | | 占公司总股本比例 | | 3.66% | | | 解除质押时 ...

证券代码：603612 证券简称：索通发展 公告编号：2023-041 投资者可于 2023 年 5 月 10 日（星期三）至 5 月 15 日（星期一）18:00 前登录 http://ir.p5w.net/zj 进入问题征集专题页面填写关注的问题，也可将需要了 解的有关情况和问题预先通过电子邮件的形式发送至索通发展股份有限公司（以 下简称"公司"）投资者邮箱 sunstone@sun-stone.com。公司将在信息披露允许的 范围内，于说明会上对投资者普遍关注的问题进行回答。 公司已于 2023 年 4 月 28 日发布公司《2022 年年度报告》，为便于广大投资 者更全面深入地了解公司 2022 年度经营成果、财务状况，公司计划于 2023 年 5 月 16 日上午 10:00-11:00 举行 2022 年度业绩说明会，在信息披露允许的范围内 就投资者普遍关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络文字互动方式召开，公司将针对 2022 年度经营成 果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围 内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 4,221,985,025.88, representing a year-on-year increase of 32.54%[6] - The net profit attributable to shareholders was a loss of CNY 273,071,708.90, a decrease of 272.68% compared to the same period last year[6] - The basic and diluted earnings per share were both CNY -0.59, reflecting a decrease of 273.53% year-on-year[6] - Total revenue for Q1 2023 reached ¥4,221,985,025.88, a 32.5% increase from ¥3,185,343,593.90 in Q1 2022[19] - Net profit for Q1 2023 was a loss of ¥42,627,607.76, compared to a profit of ¥45,007,577.34 in Q1 2022, marking a significant decline[21] - Total operating costs increased to ¥4,337,195,699.93, up 45.5% from ¥2,979,856,794.80 in the same period last year[19] - The company reported a total comprehensive loss of ¥335,233,838.39 for Q1 2023, compared to a comprehensive income of ¥168,203,178.10 in Q1 2022[21] Cash Flow and Liquidity - The net cash flow from operating activities was CNY -243,434,521.12, indicating a significant cash outflow[6] - Cash flow from operating activities showed a net outflow of ¥243,434,521.12, an improvement from a net outflow of ¥678,109,297.48 in Q1 2022[23] - The company's cash and cash equivalents decreased to RMB 2,859,219,276.98 from RMB 2,987,752,084.08, representing a decline of about 4.3%[15] - Cash and cash equivalents at the end of Q1 2023 totaled ¥1,801,111,934.99, up from ¥777,351,068.02 at the end of Q1 2022[23] Assets and Liabilities - The total assets at the end of the reporting period were CNY 19,052,341,757.74, an increase of 9.79% from the end of the previous year[7] - The company's total equity reached RMB 7,876,527,987.78, up from RMB 7,310,941,461.94, indicating an increase of approximately 7.7%[17] - The total liabilities increased to RMB 11,175,813,769.96 from RMB 10,043,126,843.61, reflecting a growth of about 11.3%[17] - Long-term borrowings increased significantly to RMB 2,440,071,909.15 from RMB 1,723,006,045.52, reflecting a growth of about 41.6%[17] - The company's total non-current assets rose to RMB 7,521,122,941.63 from RMB 5,742,652,141.27, indicating an increase of approximately 31%[16] Shareholder Information - The total number of common shareholders at the end of the reporting period was 39,330[11] - The company raised ¥81,900,000.00 from minority shareholders during the quarter, indicating ongoing investment interest[23] Management and Compliance - The financial report was released on April 26, 2023, indicating the company's commitment to transparency[24] - The management team includes key personnel such as Hao Junwen, the head of the company, and accounting leaders Lang Jing and Zhang Xia[24] - The board of directors of the company is actively involved in overseeing financial disclosures[24] - The report indicates a structured approach to financial management and compliance with regulatory requirements[24] - The company is committed to maintaining high standards in its accounting practices[24] - The financial report is part of the company's ongoing efforts to communicate effectively with stakeholders[24] Accounting Standards - The company announced the implementation of new accounting standards starting in 2023, which may affect the financial statements[24] - The report does not apply to the first-time execution of new accounting standards or interpretations affecting the financial statements[24] - The announcement reflects the company's strategic focus on adapting to new financial reporting standards[24]

2022 年年度报告 公司代码：603612 公司简称：索通发展 索通发展股份有限公司 2022 年年度报告 1 / 236 2022 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实性、准确性、 完整性，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。 二、 公司全体董事出席董事会会议。 三、 大信会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人郝俊文、主管会计工作负责人郎静及会计机构负责人（会计主管人员）章夏威 声明：保证年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 经大信会计师事务所（特殊普通合伙）审计，截至2022年12月31日，公司当年可供分配利 润为841,341,970.48元，2022年度归属于上市公司股东净利润为905,190,241.15元。在充分考虑 公司盈利情况、当前所处行业特点、未来现金流状况、股东回报需求、公司可持续发展等因素 的基础上，公司2022年度利润分配方案为：以分红派息股权登记日的公司总股本为基数，向全 体股东每 ...

证券代码：603612 证券简称：索通发展 投资者关系活动记录表 编号：2022-01 | --- | --- | --- | --- | --- | |----------|-------------------------------------------------|-----------------------------|--------------------------|-----------------------| | 活动类别 | 特定对象调研 \n 业绩说明会 \n 其他 请说明： | 分析师会议 \n 新闻发布会 \n | 媒体采访 \n 现场参观 | 路演活动 | | | 机构 | 姓名 | 机构 | 姓名 | | | 国盛有色 | 王琪、陈欣、 魏雪 | 海通证券 | 张一弛、张 磊、姚望洲 | | | 光大证券 | 方驭涛、陈无 忌 | 信达证券 | 娄永刚、云 琳、白紫薇 | | | 东吴证券 | 杨件、王钦扬 | 平安养老 | 高高 | | | 中国人寿养老 | 王锡文、于蕾 | 富国基金 | 曹文俊、祝祯哲 | | | 鹏华基金 | 姜灿慧 | 平安资产 | 万淑珊 | ...

1 证券代码：603612 证券简称：索通发展 公告编号：2022-092 索通发展股份有限公司 关于参加山东辖区上市公司 2022 年度 投资者网上集体接待日活动的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 为进一步加强与广大投资者的沟通交流，帮助投资者全面了解企业发展状况， 索通发展股份有限公司（以下简称"公司"）将参加由山东证监局、山东上市公 司协会联合举办的"山东辖区上市公司2022年度投资者网上集体接待日活动"， 现将有关事项公告如下： 1.活动时间：2022年11月16日（星期三），14:00-16:00 2.活动形式：全景路演平台，线上交流 3.活动网址：全景网"投资者关系互动平台"，http://ir.p5w.net/ 届时，公司董事、总经理郝俊文先生，副总经理、财务总监郎静女士，副总 经理、董事会秘书袁钢先生将通过网络在线交流的形式与投资者就公司治理及社 会责任、经营状况、发展战略、风险防控、投资者保护、三季度报告等投资者关 心的问题与事项，在信息披露允许的范围内进行充分沟通与交流。欢迎广大投资 者 ...

2022 年第三季度报告 单位：元 币种：人民币 证券代码：603612 证券简称：索通发展 索通发展股份有限公司 2022 年第三季度报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 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）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 （一）主要会计数据和财务指标 本报告期比上 年初至报告期末 | --- | --- | --- | --- | --- | |------------------------------------------------|------------------|-------------------------|-------------------|-----------------------------| ...

2022 年半年度报告 公司代码：603612 公司简称：索通发展 索通发展股份有限公司 2022 年半年度报告 1 / 171 2022 年半年度报告 重要提示 一、 本公司董事会、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性、准确性、 完整性，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。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人郝俊文、主管会计工作负责人郎静及会计机构负责人（会计主管人员）章夏威声 明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 否 十、 重大风险提示 公司已在本报告中描述公司可能存在的相关风险，敬请投资者予以关注。详见本报告"第三 节"管理层讨论与分析"中"五、其他披露事项"之"(一)可能面对的风险"。 十一、 其他 √适用 □不适用 本报告涉及的发展战略、经营计划等前瞻性陈述受市场变化等多方面因素影响，并不构成公 司对投资者的实质承诺，请投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 ...

Financial Performance - The company's operating revenue for Q1 2022 was ¥3,185,343,593.90, representing an increase of 87.59% compared to the same period last year[6] - The net profit attributable to shareholders was ¥158,137,267.24, reflecting a growth of 44.21% year-on-year[6] - The basic earnings per share (EPS) was ¥0.34, which is a 36.00% increase compared to the previous year[6] - Total operating revenue for Q1 2022 reached ¥3,185,343,593.90, a significant increase of 87.7% compared to ¥1,697,990,701.23 in Q1 2021[35] - Net profit for Q1 2022 was ¥166,686,566.13, representing a 22.6% increase from ¥135,983,005.59 in Q1 2021[39] - Earnings per share for Q1 2022 were ¥0.34, up from ¥0.25 in Q1 2021, indicating a growth of 36%[41] - The company reported a total profit of 450,337,044.47 RMB in Q1 2022, compared to a total loss of -6,483,634.79 RMB in Q1 2021[58] Assets and Liabilities - Total assets at the end of the reporting period reached ¥13,630,489,379.12, marking a 12.27% increase from the end of the previous year[9] - The total assets of the company as of March 31, 2022, amounted to ¥13,630,489,379.12, an increase from ¥12,141,273,143.40 as of December 31, 2021, representing a growth of approximately 12.24%[24] - The company's current assets reached ¥8,666,633,661.63, up from ¥7,272,311,952.75, indicating a year-over-year increase of about 19.14%[28] - The total liabilities of the company were reported at ¥8,110,838,095.21, compared to ¥6,775,321,947.40 in the previous period, reflecting an increase of approximately 19.66%[31] - The company's short-term borrowings rose to ¥4,726,899,477.75 from ¥3,634,489,996.92, marking an increase of about 30.00%[31] - The company's total equity increased to 3,611,603,763.84 RMB from 3,163,820,529.64 RMB, indicating a stronger equity position[55] Cash Flow - The cash flow from operating activities showed a net outflow of ¥678,109,297.48, which is not applicable for year-on-year comparison[6] - Cash inflow from operating activities in Q1 2022 was ¥4,183,590,739.57, significantly higher than ¥1,577,064,834.12 in Q1 2021, showing a growth of 165.5%[43] - The net cash flow from operating activities was -678,109,297.48 RMB, compared to -544,626,771.10 RMB in the previous year, indicating a decline in operational performance[46] - Total cash inflow from investment activities was 2,571,294.30 RMB, while cash outflow was 231,405,924.01 RMB, resulting in a net cash flow from investment activities of -228,834,629.71 RMB[46] - Cash inflow from financing activities reached 2,707,305,001.86 RMB, with a net cash flow from financing activities of 802,517,186.76 RMB, showing an increase compared to the previous year[46] Inventory and Receivables - The company's inventory as of March 31, 2022, was valued at ¥3,798,520,031.23, compared to ¥3,187,886,220.66, showing an increase of approximately 19.14%[28] - The company's accounts receivable amounted to ¥1,665,356,697.71, slightly up from ¥1,633,909,152.62, indicating a growth of about 1.38%[24] - Accounts receivable rose to 491,256,725.52 RMB from 440,938,058.10 RMB, suggesting an increase in sales or credit extended to customers[49] - Inventory levels increased to 488,667,530.65 RMB from 360,152,082.46 RMB, which may indicate higher production or slower sales[49] Shareholder Information - The company reported a total of 92,873,004 shares held by major shareholder Lang Guanghui, representing a significant portion of the total shares[19] - The company has established action agreements among major shareholders to ensure unified voting rights, enhancing governance and decision-making efficiency[22] Research and Development - Research and development expenses for Q1 2022 amounted to ¥30,188,462.44, an increase of 15.8% from ¥26,051,258.00 in Q1 2021[35] - Research and development expenses increased to 11,153,403.13 RMB in Q1 2022, up 46.5% from 7,600,443.33 RMB in Q1 2021[57] Financial Expenses - The company's financial expenses increased by 90.07%, attributed to higher bank borrowings due to increased production capacity[14] - The company’s financial expenses included interest expenses of 3,407,492.05 RMB in Q1 2022, compared to 2,194,347.22 RMB in Q1 2021[57] - The company's sales expenses decreased to 2,339,116.63 RMB in Q1 2022 from 4,967,671.10 RMB in Q1 2021, reflecting improved cost management[57]