证券代码：301037 证券简称：保立佳 上海保立佳化工股份有限公司投资者关系活动记录表 编号：20220221 | --- | --- | --- | --- | --- | --- | --- | --- | |------------------|------------------------------|--------------------------------------------------------|------------------------------------|-------|-------|-------|-----------| | | | | | | | | | | 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 | | | | | | | | 参与单 位名称 | | 海创基金：张琰、陆陈伟； | | | | | | | 及人员姓名 | 德邦基金 ...

1 证券代码： 301037 证券简称：保立佳 上海保立佳化工股份有限公司投资者关系活动记录表 编号：20220516 | --- | --- | --- | --- | --- | |-------------------------|-------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------|-------|-----------------------| | | | | | | | 投资者关系活动 | □ 特定对象调研 | □ 分析师会议 | | | | 类别 | □ 媒体采访 √ | 业绩说明会 | | | | | □ 新闻发布会 □ | 路演活动 | | | | | □ 现场参观 | | | | ...

证券代码：301037 证券简称：保立佳 上海保立佳化工股份有限公司投资者关系活动记录表 编号：20220429 | --- | --- | --- | --- | --- | |------------------------|------------------------------------------------------|------------------------------------------------|----------------|-------| | | | | | | | 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 | | | | | 参与单 位名称 | 其他 （电话会议） 海通证券 | 朱军军、胡歆；长江养老保险 | 李泽；德邦基金 | 金 | | 及人员姓名 | 烨；北京天下溪投资 张宇 | | | | | 时间 | 2022 年 4 月 29 日 | | | | | 地点 | 电话会议 | | | | | | 副总经 ...

证券代码：301037 证券简称：保立佳 编号：20220601 | --- | --- | --- | --- | |--------------|----------------------------------|------------------------------------------------------|-------| | | | | | | 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 | | | | | | | | | 参与单位名称 | □其他 民生证券：刘海荣、李家豪 | | | | 及人员姓名 | | | | | 时间 | 2022 年 6 月 1 日 | | | | 地点 | 电话会议 | | | | 上市公司接待 | 副总经理、董事会秘书：衣志波 | | | | 人员姓名 | 证券事务代表：周晓峰 | | | | | 1 、公司未来提升市场占有率的方式 | | | | | 未来，公司将主要通过： | | | | | | ①打造一支懂技术、高素 ...

Group 1: Product Pricing and Sales - In Q1 2022, the overall product prices increased due to the rise in raw material prices [2] - The company anticipates a stable upward trend in the prices of butyl acrylate and styrene in the long term, influenced by international oil prices and supply-demand dynamics [3] - In April 2022, the company's Shanghai factory faced shipping disruptions due to the pandemic, but production resumed by the end of the month [3] Group 2: Sales Growth and Customer Management - The company experienced a year-on-year increase in sales volume in Q1 2022, driven by stable growth from major clients and active market expansion [3] - The maximum credit period for downstream customers remains unchanged at 3 months [3] - The company plans to enhance cash flow management by improving customer collection processes and optimizing accounts receivable structure [4] Group 3: Financial Performance and Inventory Management - The gross profit per ton decreased in 2021 compared to 2020 due to intense price competition and increased raw material costs [3] - The increase in inventory at the end of Q1 2022 was a strategic decision based on raw material price forecasts [4] - The company maintains a stable increase in bank credit limits and continues to foster good relationships with financial institutions [4]

证券代码：301037 证券简称：保立佳 1 上海保立佳化工股份有限公司投资者关系活动记录表 编号：20220623 | --- | --- | --- | --- | |-----------------------|-----------------------------------------|--------------------------------------------------------------------------|-------| | | | | | | 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 | | | | 参与单位名称 | | 平安资管：陈煜、惠升基金：巢前、民生证券：刘海荣 | | | 及人员姓名 | | | | | 时间 | 2022 年 6 月 23 日 | | | | 地点 | 公司会议室 副总经理、董事会秘书：衣志波 | | | | | | | | | 上市公司接待 人员姓名 | 证券事务代表：周 ...

证券代码： 301037 证券简称：保立佳 上海保立佳化工股份有限公司投资者关系活动记录表 编号：20220908 | --- | --- | --- | |---------------------|--------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------| | | □ 特定对象调研 | □ 分析师会议 | | | □ 媒体采访 | √ 业绩说明会 | | 投资者关系活动 类别 | □ 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） | | 参与单位名称及 | 投资者网上提问 | | | 人员姓名 | | | | 时间 | 2022 ...

上海保立佳化工股份有限公司 2022 年第三季度报告 证券代码：301037 证券简称：保立佳 公告编号：2022-073 上海保立佳化工股份有限公司 2022 年第三季度报告 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： 3.第三季度报告是否经过审计 □是 否 1 上海保立佳化工股份有限公司 2022 年第三季度报告 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。 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 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 907,865,506.80 | -9.00% ...

Financial Performance - The company's operating revenue for the reporting period was ¥1,640,798,874.71, representing an increase of 11.21% compared to ¥1,475,450,482.99 in the same period last year[26]. - The net profit attributable to shareholders decreased by 48.50% to ¥23,224,243.38 from ¥45,096,721.69 year-on-year[26]. - The net profit after deducting non-recurring gains and losses was ¥24,050,716.59, down 42.72% from ¥41,985,970.50 in the previous year[26]. - The company's total assets increased by 7.56% to ¥2,654,132,600.80 from ¥2,467,602,307.48 at the end of the previous year[27]. - The basic earnings per share decreased by 61.19% to ¥0.26 from ¥0.67 in the same period last year[27]. - The company reported a net cash flow from operating activities of -¥113,650,864.95, an improvement of 35.10% compared to -¥175,112,048.27 in the previous year[26]. - Revenue for the reporting period was approximately ¥1.64 billion, representing an increase of 11.21% compared to the previous year[57]. - Operating costs increased by 12.96% to approximately ¥1.46 billion, reflecting rising production expenses[57]. - Research and development investment rose by 7.59% to approximately ¥24 million, indicating a commitment to innovation[57]. Corporate Governance - The financial report is guaranteed to be true, accurate, and complete by the company's management, including the CEO and accounting head[4]. - The management team has attended the board meeting to review the report, ensuring collective responsibility for its contents[4]. - The company is committed to transparency and has made all relevant documents available for public inspection[10]. - The company has not reported any significant environmental issues during the reporting period[113]. - The company’s board and supervisory committee have verified the incentive plan's implementation and compliance with regulations[109]. Risk Management - The company emphasizes the importance of investor awareness regarding potential risks and challenges in its operations[4]. - The management discussion section includes detailed descriptions of risks and countermeasures faced by the company[4]. - The company faces risks related to raw material price fluctuations, which directly impact production costs, and plans to optimize procurement and stockpile materials when prices are favorable[95]. - Accounts receivable risks are increasing due to expanding sales and industry consolidation, prompting the company to strengthen credit evaluations and optimize receivable structures[96]. - Liquidity risks are being managed through improved cash flow management and diversified financing channels to mitigate pressures from rising raw material costs and delayed customer payments[98]. Environmental Compliance - The company reported that it is a key pollutant discharge unit, with specific emissions data indicating compliance with environmental standards[114]. - The company’s environmental compliance includes specific pollutant discharge limits, with emissions of non-methane total hydrocarbons at 2.639 mg/Nm³, below the standard of 60 mg/Nm³[114]. - The company achieved a non-methane total hydrocarbon emission of 0.6 mg/m³, well under the threshold of 60 mg/m³[116]. - The company reported a total nitrogen level of 9.77 mg/L at the factory gate, significantly below the limit of 40 mg/L[116]. - The company has established emergency response plans for environmental incidents across its subsidiaries, with no reported environmental pollution incidents during the reporting period[125][126][128]. Research and Development - The company is focusing on high-quality development and increasing R&D for high-end new products to meet market demands for green and healthy living[37]. - The company has a strong R&D capability, focusing on both independent and collaborative research, including partnerships with universities like Fudan University[44]. - Investment in new technology development has increased by 30%, with a focus on sustainable chemical solutions[100]. - The company holds 32 invention patents and 20 utility model patents, showcasing strong independent R&D capabilities[48]. Market Strategy - The company is positioned to gain market share as the industry undergoes consolidation due to increased environmental pressures on smaller competitors[45]. - The company is exploring new markets in Southeast Asia, aiming for a 15% market penetration by the end of 2023[101]. - The company plans to expand its production capacity by 40% in the next year to meet rising demand[101]. - A strategic acquisition of a smaller competitor is anticipated to enhance market share by 10%[101]. Shareholder Engagement - The company reported a total of 4,827,800 shares held by the director Yang Huijing at the beginning of the period, increasing to 4,900,600 shares by the end of the period, with an increase of 72,800 shares[191]. - The company’s stock incentive plan aims to align employee interests with company performance through performance-based vesting[182]. - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period[193][194]. - The company’s independent directors provided opinions on the stock incentive plan, ensuring it aligns with shareholder interests[109]. Financial Management - The company reported a debt-to-equity ratio of 0.5, indicating a stable financial position[162]. - The company has a total of approximately ¥381.99 million in restricted assets, primarily due to bank credit guarantees[68]. - The total approved guarantee amount for subsidiaries reached CNY 187,515 million, with an actual guarantee balance of CNY 86,481.72 million at the end of the reporting period[164]. - The company provided guarantees totaling CNY 3,500 million on June 13, 2022, with an actual guarantee amount of CNY 1,250 million[164].

上海保立佳化工股份有限公司 2022 年第一季度报告全文 证券代码：301037 证券简称：保立佳 公告编号：2022-028 上海保立佳化工股份有限公司 2022 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: 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过审计 □ 是 √ 否 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） | 749,508,623.14 | 516,376,172.08 | 45.15% | | 归属于上市公司股东的净利润（元） | 6,967,258.38 | 3,251,6 ...