| 3、二季度的生产经营比一季度是否有明显改善？ | | --- | | 感谢您对齐峰新材的关注，截止到目前，公司没有对今年二季度业绩预 | | 计进行披露，公司将按照披露要求进行披露。 | | 4、之前公司公告了好几个在研发的产品，都说处于研发末期了。包括可降 | | 解材料，镜面纸等。请问这些科研产品研发进展如何了？ | | 感谢关注齐峰新材，目前公司的部分可降解材料产品、镜面纸产品已经 | | 研发完毕，目前正处在市场推广阶段。 | | 5、能否简要说下贵公司的"双百目标"，具体是什么？ | | 感谢您对齐峰新材的关注，公司目标是打造百亿齐峰，创建百年齐峰。 | | 6、分红啥时候 | | 感谢关注齐峰新材！分红时间为股东大会通过后 60 日内，股东大会时 | | 间为 2023 年 4 月 25 日，请及时关注公司公告。 | | 7、你好董秘！改造的两个项目是否达产或已经产生效益，其他改造的项目 | | 什么时候能达产，请回复谢谢！ | | 感谢您对齐峰新材的关注，公司改造的项目已于今年一季度改造完成， | | 目前已正常生产。 | | 8、齐峰新材的毛利率咋那么低呢 | | 感谢关注齐峰新材！报告期 ...

齐峰新材料股份有限公司 2023 年第一季度报告 证券代码：002521 证券简称：齐峰新材 公告编号：2023-031 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。 2.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) 声明：保证季度报告中财务信息的真实、准确、完整。 3.第一季度报告是否经审计 □是 否 1 齐峰新材料股份有限公司 2023 年第一季度报告 齐峰新材料股份有限公司 2023 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： 一、主要财务数据 （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） | 796,099,694.54 | 838,156,273.10 | -5.02% | | 归属于上市公司股东的 ...

Financial Performance - The company's operating revenue for 2022 was ¥3,118,640,876.56, a decrease of 15.76% compared to ¥3,701,956,500.47 in 2021[17] - The net profit attributable to shareholders of the listed company was ¥8,475,812.51, down 94.87% from ¥165,239,338.27 in the previous year[17] - Basic earnings per share decreased to ¥0.02, down 93.94% from ¥0.33 in 2021[17] - The company achieved a total revenue of CNY 3.12 billion in 2022, a decrease of 15.76% compared to CNY 3.70 billion in 2021[47] - The net profit attributable to shareholders was CNY 8.48 million in 2022, reflecting a challenging market environment[47] - The revenue from the decorative paper series was CNY 2.71 billion, accounting for 87.02% of total revenue, down 19.94% year-on-year[49] - Domestic sales contributed CNY 2.83 billion, representing 90.83% of total revenue, a decline of 17.78% from the previous year[50] - The company maintained a gross margin of 7.83% in the paper industry, down 3.01% from the previous year[51] Cash Flow and Assets - The cash flow from operating activities showed a net outflow of ¥356,743,733.17, a decline of 240.30% compared to a net inflow of ¥254,268,930.36 in 2021[17] - Total assets at the end of 2022 were ¥4,733,848,722.82, a decrease of 6.61% from ¥5,068,836,654.52 at the end of 2021[17] - The company's total assets reached CNY 4.73 billion, with net assets of CNY 3.55 billion by the end of the reporting period[47] - The company's total assets included cash and cash equivalents of ¥418,648,615.21, which accounted for 8.84% of total assets, down from 10.84% in the previous year[65] - Inventory increased to ¥684,816,872.60, representing 14.47% of total assets, up from 9.97% in 2021, indicating a 4.50% increase in proportion[65] Dividends and Shareholder Returns - The company plans to distribute a cash dividend of ¥1 per 10 shares to all shareholders, based on a total of 494,685,819 shares[4] - The cash dividend distribution plan for 2022 is CNY 1.00 per 10 shares, amounting to a total cash dividend of CNY 49,468,581.90, which represents 100% of the profit distribution[121] - Shareholder returns are expected to improve, with a proposed dividend of 0.7 per share, reflecting a 10% increase from the previous year[97] Research and Development - The company's R&D investment amounted to ¥104,077,303.97 in 2022, a decrease of 18.03% compared to ¥126,974,700.34 in 2021[62] - The number of R&D personnel increased to 263 in 2022, up by 3.54% from 254 in 2021, with a proportion of 18.65% of total employees[62] - Research and development expenses decreased by 18.03% to 104,077,303.97 in 2022[59] - The company completed multiple new product development projects aimed at expanding product usage and increasing sales revenue[60][61] - New product development efforts have led to the launch of two innovative materials, expected to contribute an additional 154.5 million in revenue over the next fiscal year[97] Market Position and Strategy - The company has a production capacity of 494,900 tons per year across 24 production lines, exporting products to over 30 countries and regions[31] - The global latex paper market capacity is approximately 90,000 tons, with the high-end segment accounting for about 40,000 tons, indicating a substantial market opportunity[36] - The company has established long-term partnerships with well-known brands such as Germany's Kronospan and the US's Formica, enhancing its market position[31] - The company is the only domestic manufacturer capable of providing stable bulk supplies of high and medium-grade latex paper, effectively replacing imported products[36] - The company emphasizes technological innovation and customer service, which has resulted in high customer loyalty and a flexible market response[45] - The company is exploring potential mergers and acquisitions to enhance its product portfolio, with a budget allocation of 5.855 million for this initiative[97] Risk Factors - The company faced major risks including raw material price fluctuations and competitive pressures from domestic peers with advanced technology[4] - The company reported a significant decline in net profit after deducting non-recurring gains and losses, with a loss of ¥6,355,055.75 compared to a profit of ¥125,844,065.20 in 2021, marking a 105.05% decrease[17] Governance and Compliance - The company strictly adheres to legal regulations for information disclosure, ensuring timely and accurate communication with shareholders[90] - The board of directors and supervisory board operate independently, with all members actively participating in training and familiarizing themselves with relevant laws[87][88] - The company has established a transparent process for the election of directors, ensuring compliance with legal requirements[87] - The company has committed to maintaining compliance with relevant laws and regulations in its governance practices[112] Environmental Sustainability - The company maintains compliance with multiple environmental protection laws and regulations, including the Environmental Protection Law and the Air Pollution Prevention Law[129] - The company has achieved compliance in wastewater discharge with total nitrogen levels below 15 mg/L, with a reported discharge of 21 tons per year[132] - The company has invested in new technologies for wastewater treatment, including a new biological treatment facility[132] - The company continues to prioritize environmental sustainability in its operations, aligning with national standards and regulations[132] Employee Management - The total number of employees at the end of the reporting period was 1,406, with 983 in production, 50 in sales, 141 in technology, 47 in finance, and 185 in administration[116] - The company has established a comprehensive performance evaluation mechanism for employee compensation, which is adjusted based on the company's economic performance and regional living standards[118] - The company has implemented a training and re-education mechanism for employees, including various training programs to enhance skills and performance[118] Shareholder Structure - The total number of shares is 494,685,819, representing 100% of the company's shares[180] - The shareholder structure includes a mix of domestic natural persons and institutional investors, reflecting diverse ownership[182] - The company has not reported any changes in shareholding structure or significant financial impacts from share changes during the reporting period[180]

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4月20日（星期四）下午 15:00 前 访问 https://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 的问题进行交流回答。 欢迎广大投资者积极参与本次网上说明会。 证券代码：002521 证券简称：齐峰新材 公告编号：2023-029 齐峰新材料股份有限公司 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、完整，没有虚假记载、误导性陈述或重大遗漏。 齐峰新材料股份有限公司(以下简称"公司"）将于2023年4 月20日（星期四）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"（https://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：公司副董事长、总经理李安东先 生，副总经理、董事会秘书姚延磊先生，财务负责人张淑 ...

证券代码：002521 证券简称：齐峰新材 编号：2015-001 齐峰新材料股份有限公司投资者关系活动记录表 | --- | --- | --- | |--------------|-----------------------------|---------------------------------| | | | | | 投资者关系活 | □ | 特定对象调研 □分析师会议 | | 动类别 | □ | 媒体采访 □业绩说明会 | | | □新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称 | 申银万国： 周海晨、范张翔； | | | 及人员姓名 | 交银施罗德：艾菁； | | | | 华安基金： 钱坤； | | | | 国联安基金：王园园； | | | | 富国基金： 边柞而； | | | | 中欧基金： 尹诚庸； | | | | 诺安基金： 熊林； | | | | 太平洋保险：向涛； | | | | 华富基金： 包思遥； | | | | 财通证券： 王一成； | | | | 宝盈基金： 方佳佳； | | | | 财 ...

证券代码：002521 证券简称：齐峰新材 编号：2016-001 齐峰新材料股份有限公司投资者关系活动记录表 | --- | --- | --- | |--------------|-------------------------|--------------------------------------------------------------| | | | | | 投资者关系活 | □ | 特定对象调研 □分析师会议 | | 动类别 | □ 媒体采访 □业绩说明会 | | | | □新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称 | 浙商证券：潘海军； | | | 及人员姓名 | 万家基金：李黎亚； | | | | 圆信永丰基金：李明阳 | | | 时间 | 2016 年 11 月 2 | 日 | | 地点 | 公司接待室 | | | 上市公司接待 | 证券事务代表：姚延磊 | | | 人员姓名 | | | | 投资者关系活 | 一、公司基本情况 | | | 动主要内容介 | | 齐峰新材现有装饰原纸（素色装 ...

证券代码：002521 证券简称：齐峰新材 编号：2017-001 齐峰新材料股份有限公司投资者关系活动记录表 | --- | --- | --- | |---------------------------|----------------------------|---------------------------------| | | | | | 投资者关系活 | ■ | 特定对象调研 □分析师会议 | | 动类别 | □ | 媒体采访 □业绩说明会 | | | □新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称 | 光大证券：陈天蛟； | | | 及人员姓名 | 中金公司：李梦遥、彭祺程； | | | | 光证资管：应超； | | | | 上海冠俊：王俊韬； | | | | | | | | 兴业证券：廖辰轩； | | | | 中山证券：朱斌； | | | | 永安国富：孟乐。 | | | 时间 | 2017 年 2 月 7 | 日 | | 地点 | 公司接待室 | | | 上市公司接待 人员姓名 | 董事会秘书：姚延 ...