Financial Performance - The company's operating revenue for 2021 was ¥2,974,838,701.52, representing a 47.11% increase compared to ¥2,022,152,767.58 in 2020[20]. - The net profit attributable to shareholders for 2021 was ¥50,451,374.64, a decrease of 43.82% from ¥89,799,844.18 in 2020[20]. - The net cash flow from operating activities was -¥173,346,916.85, a decline of 298.53% compared to ¥87,313,684.98 in 2020[20]. - The total assets at the end of 2021 amounted to ¥2,467,602,307.48, an increase of 38.38% from ¥1,783,228,241.36 at the end of 2020[20]. - The net assets attributable to shareholders increased by 67.95% to ¥826,076,279.49 at the end of 2021 from ¥491,853,699.86 at the end of 2020[20]. - The basic earnings per share for 2021 was ¥0.66, down 50.38% from ¥1.33 in 2020[20]. - The company reported a total of ¥7,749,644.52 in non-recurring gains and losses for 2021, compared to ¥2,694,863.28 in 2020[27]. - The company experienced a significant decline in net profit after deducting non-recurring gains and losses, which was ¥42,701,730.12 in 2021, down 50.98% from ¥87,104,980.90 in 2020[20]. - The weighted average return on equity for 2021 was 7.94%, a decrease of 12.15% from 20.09% in 2020[20]. - The total profit for 2021 was CNY 5,692.82 million, a decrease of 48.33% compared to the previous year, while the net profit attributable to shareholders was CNY 5,045.14 million, down 43.82%[66]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of 0.60 RMB per 10 shares and issue 1 bonus share for every 10 shares held, based on a total of 91,174,600 shares[5]. - The cash dividend represents 37.50% of the total distributable profit of 31,122,648.76 CNY[195]. - The net profit attributable to shareholders for the year is 50,451,374.64 CNY, with a legal reserve of 46,208.33 CNY deducted[198]. Risks and Challenges - The company acknowledges risks including raw material price fluctuations, safety and environmental risks, accounts receivable risks, talent shortages, and liquidity risks[5]. - The company emphasizes that future development strategies and operational plans are subject to market conditions and uncertainties, and do not constitute profit forecasts[5]. - The report outlines the importance of maintaining awareness of investment risks associated with the company's future plans[5]. - The company faces risks related to raw material price fluctuations, which could impact production costs, and plans to optimize procurement strategies to mitigate these risks[128]. - The company is addressing the risk of accounts receivable growth by enhancing credit evaluations and optimizing receivables management[129]. - The company recognizes the challenge of talent shortages in the high-quality development phase of the industry and is focusing on attracting skilled professionals[129]. - The company is enhancing cash flow management to mitigate liquidity risks associated with rising raw material prices and delayed customer payments[130]. 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 company has a comprehensive governance structure in place, as detailed in the corporate governance section of the report[7]. - The company maintained a strong governance structure, with a board of 7 members, including 3 independent directors, complying with legal and regulatory requirements[133]. - The company has established a performance evaluation system linking the remuneration of directors, supervisors, and senior management to their performance[138]. - The company operates independently in terms of assets, personnel, finance, and business, ensuring no reliance on controlling shareholders for operations[141]. - The company has a complete and independent financial accounting system, with separate bank accounts and independent tax obligations[145]. - The company actively engages with investors and stakeholders, ensuring transparent and timely information disclosure[139]. - The company has a clear asset ownership structure, with no instances of asset misappropriation by shareholders[143]. - The company has a robust internal control system in place to manage financial decisions independently[145]. - The company has a dedicated investor relations management system to facilitate communication with shareholders[139]. Research and Development - The company has a strong R&D capability, focusing on independent research and development while also collaborating with universities for product innovation and process upgrades[45]. - The company has developed a series of core technologies through independent research and development, resulting in 25 invention patents and 20 utility model patents by the end of the reporting period[48]. - The company is focused on developing high-performance products to meet diverse market demands, leveraging its extensive patent portfolio[53]. - The company is committed to developing new products and technologies to drive future growth[184]. - The company plans to implement a stock incentive plan to motivate its employees and align their interests with shareholders[185]. - The company is focusing on high-quality development and increasing R&D for high-end new products to meet the growing demand for green and healthy living[119]. - The company aims to enhance operational management levels and achieve its three-year plan goals (2022-2024) by improving customer service capabilities and R&D innovation[124]. Market Position and Strategy - The company aims to enhance its market share by leveraging its brand influence and strengthening cooperation with key downstream enterprises in 2022[34]. - The company has established itself as a core supplier for well-known paint companies such as Nippon Paint, Skshu Paint, and AkzoNobel, indicating strong market positioning[35]. - The overall demand for the architectural coatings industry is projected to remain on an upward trend in 2022, supported by the ongoing expansion of leading enterprises in the downstream coatings sector[32]. - The company is focusing on expanding its market presence and enhancing product development capabilities in the chemical industry[159]. - The company plans to optimize differentiated marketing strategies to increase market share and enhance product competitiveness in 2022[126]. - The company is exploring potential mergers and acquisitions to enhance its market position and product offerings[159]. Production and Capacity - The company's annual production capacity reached 397,000 tons in 2021, with future expansions planned for 280,000 tons in Anhui and 200,000 tons in Henan, enhancing its competitive edge in the industry[48]. - The company has established five major production bases in Shanghai, Guangdong, Shandong, Sichuan, and is planning a sixth base in Anhui, enhancing its market responsiveness and reducing transportation costs[61]. - The company’s production process involves multiple stages, including monomer pre-mixing, polymerization, post-treatment, and filtration, ensuring product quality and consistency[39]. - The company produces various types of water-based acrylic emulsions, including pure acrylic emulsions, styrene-acrylic emulsions, silicone-acrylic emulsions, and vinyl acetate-acrylic emulsions[37]. - The company has a strong team of senior engineers and PhDs collaborating on product development, ensuring a mature product system and advanced application technology[51]. Employee Management - The total number of employees at the end of the reporting period is 567, with 59 in the parent company and 508 in major subsidiaries[187]. - The employee composition includes 174 production personnel, 160 sales personnel, 68 technical personnel, and 128 administrative personnel[188]. - The company has established a multi-level training system to enhance employee skills and align with future strategic goals[190]. - The total remuneration for directors, supervisors, and senior management in 2021 was fully paid at 13.1714 million yuan[173]. - The company adheres to a strict compensation policy based on position, ability, and performance to enhance competitiveness[189].

上海保立佳化工股份有限公司 2021 年第三季度报告 证券代码：301037 证券简称：保立佳 公告编号：2021-029 上海保立佳化工股份有限公司 2021 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: 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.第三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 | 本报告期比上年同 | 年初至报告期末 | 年初至报告期末比 | | --- | --- | --- | --- | --- | | | | 期增减 | | 上年同期增减 | | 营业收入（元） | 997,617,879.62 | 71.79% | 2,473,068,362.61 | 74. ...

上海保立佳化工股份有限公司 2021 年半年度报告全文 上海保立佳化工股份有限公司 2021 年半年度报告 2021 年 08 月 1 / 178 | 第一节 重要提示、目录和释义 | 2 | | --- | --- | | 第二节 公司简介和主要财务指标 | 8 | | 第三节 管理层讨论与分析 | 12 | | 第四节 公司治理 | 27 | | 第五节 环境与社会责任 | 28 | | 第六节 重要事项 | 38 | | 第七节 股份变动及股东情况 | 50 | | 第八节 优先股相关情况 | 54 | | 第九节 债券相关情况 | 55 | | 第十节 财务报告 | 56 | 上海保立佳化工股份有限公司 2021 年半年度报告全文 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、误导性陈述或者重大遗漏，并承担个别 和连带的法律责任。 公司负责人杨文瑜、主管会计工作负责人丁少伦及会计机构负责人(会计主 管人员)丁少伦声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 公司在经营 ...