Financial Performance - The company's operating revenue for Q1 2016 was ¥293,138,909.95, a decrease of 24.74% compared to ¥389,505,276.18 in the same period last year[8]. - The net profit attributable to shareholders was ¥3,417,020.73, down 71.36% from ¥11,932,276.98 year-on-year[8]. - Basic and diluted earnings per share decreased by 70.83% to ¥0.014 from ¥0.048 in the same period last year[8]. - Operating profit, total profit, net profit, and net profit attributable to the parent company decreased by 79.59%, 78.34%, 88.84%, and 71.36% respectively compared to the same period last year, primarily due to a decline in product prices exceeding the decline in raw material prices[18]. Cash Flow - The net cash flow from operating activities improved significantly to ¥3,704,644.67, a 149.01% increase from a negative cash flow of ¥7,558,790.61 in the previous year[8]. - Net cash flow from operating activities increased by 149.01% compared to the same period last year, mainly due to a decrease in advance payments for finished oil products[18]. - Cash flow from financing activities decreased by 109.35% compared to the same period last year, mainly due to reduced borrowings by Xinling Chemical[19]. Assets and Liabilities - Total assets at the end of the reporting period were ¥811,963,266.81, a slight decrease of 0.84% from ¥818,801,462.80 at the end of the previous year[8]. - Accounts receivable increased by 269.96% to ¥17,041,831.32 from ¥4,606,399.90 year-on-year[15]. - Accounts receivable increased by 269.96% compared to the beginning of the year, mainly due to increased receivables from the company's headquarters and Xinling Chemical[17]. - Interest receivable decreased by 76.06% compared to the beginning of the year, primarily due to the recovery of interest from time deposits[17]. - Other receivables increased by 58.29% compared to the beginning of the year, mainly due to normal business operations[17]. - Xinling Chemical reported a net loss of -3.4 million yuan for the reporting period, with total assets of 147.1 million yuan and liabilities of 85.9 million yuan as of March 31, 2016[20]. - Wuhu Kangwei reported a net loss of -3.99 million yuan for the reporting period, with total assets of 236.5 million yuan and liabilities of 137.0 million yuan as of March 31, 2016[22]. Expenses - Management expenses rose by 34.93% to ¥16,019,660.28 compared to ¥11,872,818.86 in the same period last year[16]. - Financial expenses increased by 46.87% compared to the same period last year, mainly due to received deposit interest[17]. Investment Income - The company reported a significant decrease in investment income, which fell by 94.15% to -¥1,296,787.57 from -¥667,942.18 year-on-year[16]. - Investment income decreased by 94.15% compared to the same period last year, primarily due to increased losses from the associated company Wuhu Kangwei[17]. Shareholder Information - The number of shareholders at the end of the reporting period was 27,430, with the top ten shareholders holding a combined 40.77% of the shares[12]. Commitments and Compliance - The company has made commitments regarding stock holdings, with a total increase in holdings valued at no less than RMB 25,034,048 during the specified period[25]. - The company confirmed that all commitments were fulfilled on time[25]. - The company reported no securities investments during the reporting period[27]. - There were no derivative investments during the reporting period[28]. - The company had no violations regarding external guarantees during the reporting period[30]. - There were no non-operating fund occupations by controlling shareholders or related parties during the reporting period[31]. Operational Updates - The company engaged in a phone communication with individuals regarding its production operations and the progress of Wuhu Kangwei industrialization during the reporting period[29]. - There are no warnings or significant changes expected in cumulative net profit for the first half of 2016[26]. - The company did not report any major changes in performance or user data during the reporting period[26]. - The company has not indicated any new product or technology developments in the provided documents[26].

Financial Performance - The company's operating revenue for 2015 was CNY 1,482,315,727.46, representing a 1.47% increase compared to CNY 1,460,868,340.42 in 2014[16] - The net profit attributable to shareholders for 2015 was CNY 48,604,106.47, which is a 19.79% increase from CNY 40,572,739.63 in 2014[16] - The net profit after deducting non-recurring gains and losses was CNY 48,371,462.30, up 25.99% from CNY 38,391,583.59 in 2014[16] - The net cash flow from operating activities was CNY 66,607,199.94, an increase of 12.48% compared to CNY 59,215,685.95 in 2014[16] - The basic earnings per share for 2015 was CNY 0.197, reflecting a 19.39% increase from CNY 0.165 in 2014[16] - The total assets at the end of 2015 were CNY 818,801,462.80, a 5.51% increase from CNY 776,049,313.72 at the end of 2014[16] - The net assets attributable to shareholders at the end of 2015 were CNY 678,504,722.37, which is a 6.28% increase from CNY 638,427,051.17 at the end of 2014[16] - The weighted average return on equity for 2015 was 7.47%, up from 6.62% in 2014[16] Operational Highlights - In 2015, the company achieved a total sales revenue of 1.48 billion yuan and a net profit of 48.6 million yuan[30] - The production of polypropylene reached a historical high, with significant sales growth in finished oil retail, selling 19,000 tons and achieving a net profit of 6.83 million yuan[30] - The MTBE production volume, liquid hydrocarbon processing volume, and propylene production all saw year-on-year growth[30] - The company implemented cost-saving measures, saving approximately 1.15 million yuan through optimizing the operation of the MTBE units and 3 million yuan through the methanol recovery unit[32] - The company has established itself as the largest MTBE producer in Central South China, benefiting from a strong regional advantage[28] Investment and Development - The company invested 5.14 million yuan in the renovation of the Moon Bay gas station and 9.15 million yuan in the renovation of the central control building for the new chemical plant[26] - The company aims for a sales revenue target of 1.4 billion yuan for 2016, focusing on new development strategies[73] - Newling Chemical plans to enhance production efficiency and reduce costs while expanding its overseas market presence[71] - The company is investing 200 million RMB in R&D for new technologies over the next three years[138] Dividend and Shareholder Information - The company plans to distribute a cash dividend of CNY 0.5 per share (including tax) and a capital reserve increase of 0.5 shares for every 10 shares held[4] - The profit distribution plan for 2015 includes a cash dividend of 0.5 CNY per share and a capital reserve increase of 0.5 shares for every 10 shares held[88] - The cash dividend for 2015 was fully funded from the distributable profits amounting to 177,460,261.13 CNY[88] - The company maintained a clear and transparent decision-making process for its cash dividend policy, ensuring the protection of minority shareholders' rights[84] Governance and Compliance - The company has a governance structure that complies with relevant laws and regulations, ensuring the protection of minority shareholders' rights[160] - The independent directors received an annual allowance of 50,000 yuan each, as approved by the shareholders' meeting[147] - The company maintains complete independence from its major shareholders in terms of business, personnel, assets, organization, and finance, ensuring independent operations[167] - The company has effectively implemented a system for managing insider information, with no incidents of insider trading reported during the reporting period[166] Future Outlook - The company has set a future outlook with a revenue target of 1.8 billion RMB for the next fiscal year, which would be a 20% increase[138] - A strategic acquisition of a local competitor is in progress, which is projected to enhance the company's production capacity by 40%[138] - The company intends to optimize production processes and reduce energy consumption to improve economic efficiency in 2016[77] Employee and Management Information - The total remuneration for current directors, supervisors, and senior management amounted to 3.49 million yuan (including personal income tax) during the reporting period[147] - The company employed a total of 728 staff members as of December 31, 2015, with 67 retirees[151] - The average remuneration for senior management was 477,000 yuan per person[158] - The average remuneration for all employees was 111,600 yuan per person[158] Financial Position - The company reported a total asset of RMB 818,801,462.80 as of December 31, 2015, an increase from RMB 776,049,313.72 at the beginning of the year, reflecting a growth of approximately 5.5%[194] - The total liabilities amounted to RMB 108,807,015.78, which is a slight increase from RMB 105,050,008.72 at the beginning of the year, indicating a growth of about 2.6%[195] - The company's total equity reached RMB 709,994,447.02, up from RMB 670,999,305.00, representing an increase of approximately 5.8%[195]

Financial Performance - Operating revenue for the reporting period was ¥342,076,368.10, a decrease of 29.70% year-on-year, while year-to-date revenue increased by 10.11% to ¥1,152,989,697.03[9] - Net profit attributable to shareholders was ¥10,341,369.31, down 38.77% from the same period last year, with year-to-date net profit increasing by 39.35% to ¥36,445,247.59[9] - Basic and diluted earnings per share were both ¥0.042, reflecting a decrease of 39.13% compared to the previous year[9] - The weighted average return on net assets was 1.63%, a decrease of 1.16% from the previous year[9] - Cash flow from operating activities for the year-to-date was ¥40,727,480.45, an increase of 62.40%[9] - Net profit increased by 58.08% to ¥37,574,252.13, driven by higher profits from the company and its subsidiaries[17] - The total profit rose by 47.05% to ¥50,196,804.21, reflecting improved performance across the company and its subsidiaries[17] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 27,499[13] - The largest shareholder, Sinopec Group Asset Management Co., Ltd., held 23.46% of the shares, totaling 57,744,225 shares[13] - The second-largest shareholder, Hunan Changlian Xingchang Group Co., Ltd., held 16.31% of the shares, totaling 40,143,858 shares, with 24,315,000 shares pledged[13] Asset and Liability Management - Total assets at the end of the reporting period reached ¥821,771,252.65, an increase of 5.89% compared to the end of the previous year[9] - Accounts receivable increased by 424.48% to ¥3,688,398.62 due to the addition from the subsidiary Xinling Chemical[17] - Inventory rose by 88.89% to ¥51,867,884.72, attributed to normal business operations[17] - Other receivables rose by 102.89% to ¥2,630,735.52, reflecting normal business growth[17] Subsidiary Performance - The subsidiary Xinling Chemical reported a net profit of -¥490.51 million for Q3, with a total asset value of ¥155.15 million as of September 30, 2015[20][19] - The subsidiary Wuhu Kangwei is in the process of completing animal testing for drug approval, with total assets of ¥233.26 million and a net profit of -¥0.15 million for Q3[21][22] Operational Strategy - The company plans to optimize operations and expand into overseas markets in response to current market conditions for its products[19] - The company engaged in communication with individual investors regarding its production and operational status during the reporting period[28] Shareholding and Investment Activities - The company committed to not reducing its shareholding during periods of abnormal market fluctuations, with a commitment to hold shares worth at least RMB 25 million[23] - The company increased its shareholding by acquiring 980,958 shares at an average price of RMB 25.52, totaling RMB 25,034,048[23] - The company has not engaged in any securities investments during the reporting period[25] - The company did not hold any equity in other listed companies during the reporting period[26] - There were no derivative investments made by the company during the reporting period[27] Future Outlook - The company anticipates a significant change in net profit compared to the same period last year, potentially leading to a loss[24] - Financial expenses decreased by 40.10% to -¥1,140,525.52, due to increased interest income[17] - Non-recurring gains and losses totaled -¥928,183.40 for the year-to-date[10]

Financial Performance - The company's operating revenue for the first half of 2015 was ¥810,913,328.93, representing a 44.66% increase compared to ¥560,550,253.56 in the same period last year[16]. - Net profit attributable to shareholders reached ¥26,103,878.28, a significant increase of 181.77% from ¥9,264,271.17 in the previous year[16]. - The net profit after deducting non-recurring gains and losses was ¥27,032,698.68, up 182.25% from ¥9,577,614.33 year-on-year[16]. - The net cash flow from operating activities was ¥22,984,133.97, a dramatic increase of 13,248.79% compared to a negative cash flow of ¥174,800.36 in the same period last year[16]. - Basic earnings per share rose to ¥0.106, reflecting a 178.95% increase from ¥0.038 in the previous year[16]. - Total operating revenue for the period reached CNY 810,913,328.93, a significant increase of 44.5% compared to CNY 560,550,253.56 in the previous period[108]. - Total operating costs amounted to CNY 770,389,341.49, up 40.7% from CNY 547,440,123.31 in the prior period[108]. - Operating profit for the current period was CNY 39,259,349.58, compared to CNY 11,736,125.92 in the previous period, reflecting a growth of 235.5%[108]. - The company's total profit for the first half of 2015 was CNY 30.70 million, an increase of 92.1% compared to CNY 15.98 million in the same period last year[111]. Assets and Liabilities - Total assets at the end of the reporting period were ¥801,476,279.98, an increase of 3.28% from ¥776,049,313.72 at the end of the previous year[16]. - Cash and cash equivalents rose to ¥399,012,291.63 from ¥387,875,168.92, indicating an increase of about 2.9%[101]. - Accounts receivable increased by 499.20% to 4.21 million yuan due to normal business operations[29]. - The company's inventory rose by 100.82% to 55.14 million yuan, reflecting normal business growth[29]. - The total non-current assets decreased to ¥314,549,199.90 from ¥328,040,982.35, reflecting a decline of approximately 4.1%[102]. - Current liabilities totaled CNY 72,484,384.49, slightly up from CNY 70,559,394.84 in the previous period[106]. Shareholder Information - The company plans not to distribute cash dividends or issue bonus shares for the half-year period[4]. - The company implemented a cash dividend distribution of ¥11,719,602.75, with a plan to distribute ¥0.50 per share[44]. - The total share capital increased from 234,392,055 shares to 246,111,657 shares following a profit distribution plan approved on May 15, 2015, resulting in a stock dividend of 11,719,602 shares[84]. - The major shareholder, Sinopec Asset Company, holds 23.46% of the shares, while Xingchang Group holds 15.91%[87]. - The second largest shareholder, Xingchang Group, increased its stake by acquiring 980,958 shares, bringing its total holdings to 40,143,858 shares, which represents 16.31% of the company's total equity[91]. Operational Highlights - The company reported a 100% product factory pass rate and achieved a historical high in profit levels for its oil products division[24]. - The company completed the construction and operation of a new gas station, enhancing market presence[24]. - The company conducted a major inspection of job responsibilities, resulting in the identification of 119 safety hazards and the prevention of 8 potential accidents[26]. - The company has developed a 15,000 tons/year ortho-cresol production facility, which is the world's first single-output ortho-cresol plant[32]. - The ortho-cresol production facility was temporarily shut down in mid-May 2015 for catalyst regeneration and technical upgrades due to operational issues and insufficient market demand[76]. Cash Flow and Investments - The company's investment cash flow net amount increased by 866.74% to 299.76 million yuan, primarily from the recovery of fixed-term deposits[29]. - The company’s investment activities generated a net cash flow of CNY 299.76 million, a significant improvement from a negative cash flow of CNY -39.10 million in the previous year[114]. - Cash flow from investment activities generated a net inflow of ¥300,683,804.29, a turnaround from a net outflow of ¥27,436,835.67 in the prior period[116]. Compliance and Governance - All board members attended the meeting to review the report, ensuring the accuracy and completeness of the financial statements[4]. - The semi-annual financial report for the company was not audited[72]. - There were no significant litigation or arbitration matters reported during the period[51]. - The financial statements prepared by the company comply with the relevant accounting standards and accurately reflect its financial position, operating results, and cash flows[131]. Future Outlook - Future outlook includes potential market expansion and new product development strategies to sustain growth momentum[108]. - The company plans to adapt production based on market demand for ortho-cresol in the second half of 2015, focusing on expanding market share in high-end resin and overseas markets[76].

岳阳兴长 2015 年第一季度报告正文 证券代码：000819 证券简称：岳阳兴长 公告编号：2015-016 岳阳兴长石化股份有限公司 2015 年第一季度报告正文 2015 年 04 月 23 日 1 岳阳兴长 2015 年第一季度报告正文 第一节 重要提示 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、误导性陈述或者重大遗 漏，并承担个别和连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司第一季度财务报告未经会计师事务所审计。 公司董事长李华先生、总经理彭东升先生、财务总监刘庆瑞先生、 会计机构负责人段顺罗先生声明：保证季度报告中财务报告的真实、 完整。 2 岳阳兴长 2015 年第一季度报告正文 第二节 主要财务数据及股东变化 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等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) | 389,505,276.18 | 326,181,71 ...

岳阳兴长石化股份有限公司 2014 年年度报告正文 岳阳兴长石化股份有限公司 2014 年年度报告 2015 年 03 月 28 日 1 岳阳兴长石化股份有限公司 2014 年年度报告正文 第一节 重要提示、目录和释义 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、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。 初鹏董事因公未能亲自出席审议本报告的董事会会议，委托李华 董事长出席会议并代行表决权。 公司经本次董事会审议通过的利润分配预案为：以 2014 年 12 月 31 日公司总股本为基数，向全体股东每 10 股送 0.5 股、派发现金红利 0.5 元(含税)，公积金不转增股本。 公司董事长李华、总经理彭东升、主管会计工作负责人刘庆瑞及 会计机构负责人(会计主管人员)段顺罗声明：保证年度报告中财务报 告的真实、准确、完整。 2 | 2014 | 年度报告 2 | | --- | --- | | 第一节 | 重要提示、目录和释义 6 | | 第二节 | 公司简介 8 | | 第三节 | 会计数据和财务指标摘要 10 | | 第四节 | 董事会报告 2 ...

岳阳兴长石化股份有限公司 2014 年第三季度报告正文 股票简称：岳阳兴长 证券代码：000819 编号：2014-029 岳阳兴长石化股份有限公司 2014 年第三季度报告 2014 年 10 月 24 日 1 岳阳兴长石化股份有限公司 2014 年第三季度报告正文 第二节 主要财务数据及股东变化 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比 上年度末增减 | | --- | --- | --- | --- | --- | | 总资产(元) | 748,389,536.19 | | 727,586,673.99 | 2.86％ | | 归属于上市公司股东的净资产(元) | 624,008,083.77 | | 608,507,697.94 | 2.55％ | | | 本报告期 | 本报告期比 上年同期增减 | 年初至报告期末 | 年初至报告期末 比上年同期增减 | | 营业收入(元) | 486,575,395.01 | -7.40％ | 1,047,125,648.57 | -26. ...

岳阳兴长 2014 年半年度报告 岳阳兴长石化股份有限公司 2014 年半年度报告 2014 年 08 月 15 日 1 岳阳兴长 2014 年半年度报告 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、误导性陈述或重大遗 漏，并承担个别和连带的法律责任。 所有董事均出席了审议本报告的董事会会议，其中初鹏董事因公 未能亲自出席会议，委托董事长李华先生出席会议并代行表决权。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 公司董事长李华先生、总经理彭东升先生、财务总监刘庆瑞先生、 会计机构负责人段顺罗先生声明：保证半年度报告中财务报告的真实、 完整。 2 | | | | 2014 | 半年度报告 2 | | --- | --- | | 第一节 | 重要提示、目录和释义 5 | | 第二节 | 公司简介 7 | | 第三节 | 会计数据和财务指标摘要 8 | | 第四节 | 董事会报告 14 | | 第五节 | 重要事项 19 | | 第六节 | 股份变动及股东情况 22 | | 第七节 | 优先股相关情况 22 | | 第 ...

岳阳兴长石化股份有限公司 2014 年第一季度报告正文 股票简称：岳阳兴长 证券代码：000819 编号：2014-019 岳阳兴长石化股份有限公司 2014 年第一季度报告正文 2014 年 04 月 24 日 1 □ 是 √ 否 岳阳兴长石化股份有限公司 2014 年第一季度报告正文 第一节 重要提示 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、误导性陈述或者重大遗 漏，并承担个别和连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司第一季度财务报告未经会计师事务所审计。 公司董事长李华先生、总经理彭东升先生、财务总监刘庆瑞先生、 会计机构负责人段顺罗先生声明：保证季度报告中财务报告的真实、 完整。 2 岳阳兴长石化股份有限公司 2014 年第一季度报告正文 第二节 主要财务数据及股东变化 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 | | 本报告期 | 上年同期 | 本报告期比上年同期 | | | --- | --- | --- | --- | --- | | | | | 增减(％ ...

1 岳阳兴长石化股份有限公司 2013 年度报告全文 第一节 重要提示、目录和释义 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、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。 岳阳兴长石化股份有限公司 2013 年度报告全文 岳阳兴长石化股份有限公司 2013 年度报告 2014 年 03 月 21 日 所有董事均已出席了审议本报告的董事会会议，其中初鹏董事、 文志成董事因公未能亲自出席会议，委托董事长李华先生代行表决权。 公司经本次董事会审议通过的利润分配预案为：以 2013 年 12 月 31 日的公司总股本为基数，向全体股东每 10 股派发现金红利 0.5 元(含 税)，送红股 1 股(含税)，不以公积金转增股本。 公司董事长李华先生、总经理彭东升先生、财务总监刘庆瑞先生、 会计机构负责人段顺罗先生声明：保证年度报告中财务报告的真实、 准确、完整。 本年度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的 实质承诺，请投资者注意投资风险。 2 | | | | 十一、备查文件目录 133 | | --- | 岳阳兴长石化股份有限公司 2013 ...