TigerResearch/tigerbot-earning-plugin huggingface dataset:
In terms of policies, at the beginning of 2023, the 20th No. 1 Document guiding the work on agriculture, rural areas, and farmers issued by the central government demonstrated the government’s intention to attach greater importance to agriculture and strengthen agricultural development. In a bid to do so, the government will step up efforts to enhance agricultural science and technology and provide more equipment, drive to tackle key problems of key and core technologies in agriculture, and make agricultural machinery more intelligent and automated. In terms of industry concerns, the upgrade and conversion to products that meet the National Emission Standard IV raise challenges to enterprises. At the end of 2022, the central government appropriated RMB211.5 billion of agriculture-related transfer payment funds for 2023 in advance, including RMB14.5 billion for subsidies of agricultural machinery procurement and application. The central government allocated substantive funds for subsidies and implemented policies to strengthen agriculture and benefit farmers, indicating that the state will continue to attach great importance to agricultural mechanization.
In terms of industrial development, after a ten-year golden period of development, since 2016, the entire agricultural machinery industry has entered a period of deep adjustment that has lasted for years. Although short-term explosive growth was seen in 2020, it went down again, entering a phase of updating existing machinery from the growth of new machine procurement. 2022, the first year of switching to the National Emission Standard IV for Non-road Vehicles, the agricultural machinery industry faced pressures such as the shrinking of the demand side, premature market overdraft, participation of tycoons from other industries, and the impact of new energy market on the traditional market. Currently, multiple segmented scenarios still require all-weather and continuous input and output, which is an advantage of diesel engines that cannot be substituted in a short time. Furthermore, new development opportunities have been brought about in the process of national strategic deployment and acceleration of transformation and upgrade. Therefore, the traditional market of agricultural machinery still has a brilliant future. China's diesel engine and gasoline engine industries present a pattern of multiple competitions. As the state adopts
increasingly strict environmental protection policy and the emission standards continue to upgrade, the core technology and key parts of internal combustion engines will be rapidly developed and applied, and the research, development, promoting and application of environmentally friendly and efficient diesel engines and gasoline engines will become the mainstream trend, which promotes the wide use of the fuel injection system, high-efficiency supercharger and high-efficiency after-treatment. In the new normal, the internal combustion engine industry and agricultural machinery industry will improve the industry's capability of independent innovation, support the whole machine development, and organize and implement green manufacturing and intelligent manufacturing, so as to improve the overall strength of the industry. The market share of diesel and gasoline engines is gradually concentrated in a few large-scale enterprises with technical and capital strength.
The present development trend of internal combustion engine industry is as follows: (1) energy saving and emission reduction; (2) intelligent manufacturing; (3) lightweight. Medium- and low-end internal combustion engines with low technical content and low added value will be gradually squeezed out of the market. The upgrade of emission standards and the market's demand for high-end products will eliminate those small enterprises with low level of research and development or less technology reserves.
(3) Sales of internal combustion engine industry in 2022
The total volume of the market dropped significantly due to factors such as subsidy policy change, tight supply chain, upgrading of the National Emission Standard IV for Non-road Vehicles, and intensified existing competition. The total sales of internal combustion engines in 2022 were 43,154,700 units, a decrease of 14.51% compared to2021. The total sales of diesel engines for the year were 4,286,600 units, down by 29.82% year on year. Specifically,837,200 engines for construction machinery, 1,222,300 engines for agricultural machinery, 39,700 engines for shipborne machinery, and 311,700 engines for electricity generation were sold. The sales of gasoline internal combustion engines were 38,856,000, a drop of 12.39% year on year.
On the whole, the internal combustion engine market showed a declining tendency for the whole year, with the construction and agricultural machinery still showing an adjustment trend. The agricultural machinery industry faced a major shakeout, focusing on the switching of products that meet the China IV emission standards for non-road mobile machinery. According to the information on the subsidies of agricultural machinery procurement, the main terminal products that need to be upgraded to meet China IV emission standards are large and medium tractors, wheat harvesters, forage harvesters, and spray rod-type sprayers. The market paid more attention to whether they can be adequately verified to meet China IV emission standards and whether mass production can be realized. In the second half of 2022, the sales of large and medium tractors, wheat harvesters, and corn harvesters peaked, showing that the traditional demand cycle was altered.
In terms of the segments of the internal combustion engine market, in 2022, 897,300 units of construction machinery were sold, down by 21.00% year on year; 4,141,300 units of agricultural machinery were sold, down by22.87% year on year; 39,700 units of shipborne machinery were sold, down by 1.18% year on year; 1,253,000 units of generator sets were sold, down by 19.02 year on year; and 1,645,400 units of horticultural machinery were sold, down by 34.15% year on year. Compared with last year, the year-over-year growth of all kinds of machinery was negative.
Due to the impact of international trade and the characteristics of the enterprise scale, the internal combustion engine industry was steady and showed a positive trend on the whole. In 2022, the total volume of imports and exports was USD30,086 million, down by 2.47% year on year; specifically, the import volume was USD8,803 million, down by 18.63% year on year and the export volume was USD21,284 million, up by 6.27% year on year.
4. The Company's position in the market
We mainly specialize in the R&D, manufacture and sales of diesel engines under the brand "Changchai" and gasoline engines under the brand "Robin". Up to now, we have successfully developed a number of advanced core technologies with independent intellectual property rights. In terms of diesel engine, according to the statistics of China Internal Combustion Engine Industry Association (CICEIA), as the largest small- and medium-sized single-cylinder diesel engine manufacturer in the agricultural machinery industry of China, we have maintained a high market share of single-cylinder engines, and our market share of single-cylinder diesel engines of some power ranges has ranked first in China. For many years, in the process of achieving steady economic development of the enterprise, we developed in a sound manner and cultivated the "Changchai" brand, a famous small diesel engine brand of China with independent intellectual property rights.
3. Key Financial Information
(1) Key Financial Information of the Past Three Years
Indicate by tick mark whether there is any retrospectively restated datum in the table below.□Yes √No
|2022|2021|2022-over-2021 change (%)|2020
 Operating revenue(RMB)|2,182,043,095.61|2,452,430,515.60|-11.03%|2,296,464,711.24
 Net profit attributable to the listed company’s shareholders (RMB)|76,684,796.91|103,006,232.54|-25.55%|52,432,443.05
 Net profit attributable to the listed company’s|-73,636,511.02|5,329,092.87|——|25,483,147.57
shareholders before exceptional gains and losses (RMB)||||
 Net cash generated from/used in operating activities (RMB)|364,930,277.84|-266,323,779.30|——|251,796,654.53
 Basic earnings per share(RMB/share)|0.1087|0.1657|-34.40%|0.0934
Diluted earnings per share (RMB/share)|0.1087|0.1657|-34.40%|0.0934
 Weighted average return on equity (%)|2.51%|3.86%|-1.35%|2.40%
|31 December 2022|31 December2021| Change of 31 December 2022 over 31 December2021 (%)|31 December 2020
 Total assets (RMB)|5,219,359,853.42|4,860,382,961.26|7.39%|3,952,954,464.45
 Equity attributable to the listed company’s shareholders (RMB)|3,284,710,665.90|3,077,550,018.33|6.73%|2,273,349,347.02
(2) Key Financial Information by Quarter
| Q1| Q2| Q3| Q4
 Operating revenue|675,718,729.65|502,503,762.39|545,599,669.07|458,220,934.50
 Net profit attributable to the listed company’s shareholders|-31,087,265.83|16,491,996.22|150,405,621.57|-59,125,555.05
 Net profit attributable to the listed company’s shareholders before exceptional gains and losses|-12,317,891.45|6,508,531.38|-5,566,500.16|-62,260,650.79
 Net cash generated from/used in operating activities|-47,199,474.48|-27,101,026.64|-8,250,338.30|447,481,117.26
4. Share Capital and Shareholder Information at the Period-End
(1) Numbers of Ordinary Shareholders and Preferred Shareholders with Resumed Voting Rights as well as Holdings of Top 10 Shareholders
Number of ordinary shareholder s at the period-end|50,886| Number of ordinary shareholders at the month-end prior to the disclosure of this Report|49,998| Number of preferred shareholders with resumed voting rights at the period-end|0| Number of preferred shareholders with resumed voting rights at the month-end prior to the disclosure of this Report|0
 Top 10 shareholders|||||||
 Name of shareholder|| Nature of shareholder| Sharehold ing percentag e| Total shares held at the period-end| Restricted shares held| Shares in pledge or frozen|
|||||| Status  Shares|
 Changzhou Investment Group Co., Ltd|| State-owned legal person|32.26%|227,663,417|56,818,181| |
 Chen Jian|| Domestic natural person|0.71%|4,979,900|| |
 MORGAN STANLEY& CO. INTERNATIONAL PLC.|| Foreign legal person|0.45%|3,146,392|| |
KGI ASIA LIMITED|| Foreign legal person|0.44%|3,101,695|| |
 Yang Xuee|| Domestic natural person|0.37%|2,611,500|| |
 China Minsheng Bank-Goldstate Yuanqi Dynamic Asset Allocation Mixed Type Securities Investment Fund|| Other|0.36%|2,530,800|| |
 CLSA Asset Management Limited-Clients’Capital|| Foreign legal person|0.25%|1,780,068|| |
 Dai Wenping|| Domestic natural person|0.25%|1,776,200|| |
 Li Suinan|| Domestic natural person|0.22%|1,569,100|| |
 Huang Guoliang|| Domestic natural person|0.22%|1,528,891|| |
Related or acting-in-concert parties among the shareholders above||| It is unknown whether there is among the top 10 public shareholders and the top 10 unrestricted public shareholders any related parties or acting-in-concert parties as defined in the Administrative Measures for Information Regarding Shareholding Alteration.||||
Top10 shareholders involved in securities margin trading (if any)| Shareholders Chen Jian and Dai Wenping held 3,320,000 and1,610,200 shares respectively in the Company through their margin accounts.
(2) Number of Preferred Shareholders and Shareholdings of Top 10 of Them
No preferred shareholders in the Reporting Period.
(3) Ownership and Control Relations between the Actual Controller and the Company
5. Outstanding Bonds at the Date when this Report Was Authorized for Issue
Part III Significant Events
(1) The Sixth Extraordinary Meeting of the Board of Directors in 2021 held by the Company on 28 October 2021 deliberated on and approved the Proposal on Participation in Bidding for 41.5% Equity Interests in Zhenjiang Siyang Diesel Engine Manufacturing Co., Ltd., authorizing the Management of the Company to participate in bidding for 41.5% equity interest in Zhenjiang Siyang Diesel Engine Manufacturing Co., Ltd. (hereinafter referred to as "Zhenjiang Siyang") that had been put out for sale by Jiangsu Keda Assets Marketing Co., Ltd. (hereinafter,“Keda Assets”). On 12 January 2022, Jiangsu Assets and Equity Exchange Co., Ltd. issued the Confirmation of Transaction on the Transfer of 41.5% Equity Interests (Corresponding to Capital Contribution of RMB830,000) in Zhenjiang Siyang Diesel Engine Manufacturing Co., Ltd. The Company won the bid for the 41.5% equity interests in Zhenjiang Siyang at a price of RMB33,520,800.00. On 23 February 2022, the Company signed the Contract on
Transfer of State-owned Property Rights with Keda Assets. On 9 March 2022, Zhenjiang Siyang has completed the relevant registration alteration formalities with the competent industrial and commercial administration. On 16 May2022, Zhenjiang Siyang held meetings of shareholders, the Board of Directors and the Supervisory Committee to elect and appoint new members for the Board of Directors, the Supervisory Committee and management, with the Company taking over half of the seats in the Board of Zhenjiang Siyang. As such, Zhenjiang Siyang has been included in the consolidated financial statements of the Company.
(2) On 25 August 2022, the Company held the Fourth Interim Meeting of the Board of Directors and the Fourth Interim Meeting of the Supervisory Committee in 2022 and deliberated and approved the Proposal on Planning to Participate in Capital Increase and Share Expansion and Related Transactions of Jiangsu Horizon New Energy Technology Co., Ltd., agreeing to increase RMB75 million capital to Horizon New Energy for the subscription of its newly registered capital of RMB18,844,200 and authorizing Shi Xinkun, the Company’s Chairman, to sign capital increase agreements with related parties. In August 2022, Horizon New Energy and its shareholders signed the Capital Increase Agreement of Jiangsu Horizon New Energy Technology Co., Ltd., agreeing that the registered capital of Horizon New Energy was increased from RMB1,405,622,491 to RMB1.75 billion. In October 2022, Horizon New Energy completed the industrial and commercial change registration procedures according to the aforesaid capital increase agreement and obtained the new business license.
证券代码:002270证券简称:华明装备公告编号:〔2023〕005 号
华明电力装备股份有限公司2022 年年度报告摘要
公司经本次董事会审议通过的利润分配预案为:以896,225,431 股为基数,向全体股东每10 股派发现金红利3.00 元(含税),送红股0.00 股(含税),不以公积金转增股本。
股票简称|华明装备|股票代码|002270
股票上市交易所|深圳证券交易所||
联系人和联系方式|董事会秘书|证券事务代表|
姓名|夏海晶|王家栋|
办公地址|上海市普陀区同普路977号|上海市普陀区同普路977号|
传真|021-52708824|021-52708824|
电话|021-52708824|021-52708824|
电子信箱|dsh@huaming.com|dsh@huaming.com|
报告期内公司主营业务有:1.电力设备—变压器分接开关的研发、生产、销售和全生命周期的运维检修;2.电力工程—新能源电站的承包、设计施工和运维;3.数控设备—成套数控设备的研发、生产和销售;其中变压器分接开关业务为公司核心业务,所属行业为“电气机械和器材制造业”,近年来主要受益于以可再生能源加储能主导的发电侧结构调整以及相关上下游制造业的发展。
公司所处细分市场为电力变压器的分接开关产品,随宏观经济发展、社会用电需求增长,产品需求维持长期稳定的自然增长率,而制造业产业结构调整也会带来新的市场需求。从“十四五”规划开始,我国将实现碳达峰·碳中和作为重要战略目标,并陆续出台相关配套政策、措施,新能源汽车、光伏发电上下游制造业的投资近年迅速的发展,工业用电需求持续增长带来变压器和分接开关市场需求的增长;同时,为保障新能源的并网发电,电网投资持续保持增长,特高压在内的跨区域电网投资加速为电力设备投资提供了新的动力。
根据中国电力企业联合会2023年1 月19 日发布的《2023 年度全国电力供需形势分析预测报告》显示,2022 年全国全社会用电量8.64 万亿千瓦时,同比增长3.6%。其中,新能源车整车制造用电量大幅增长71.1%。2023 年1 月16 日,
国家能源局发布2022 年全国电力工业统计数据。截至12 月底,全国累计发电装机容量约25.6 亿千瓦,同比增长7.8%。其中,风电累计装机容量约3.7 亿千瓦,同比增长11.2%;太阳能发电累计装机容量约3.9亿千瓦,同比增长28.1%。
根据国家能源局新闻发布会公布的信息显示,2022 年,全国风电、光伏发电新增装机突破1.2 亿千瓦,达到1.25
亿千瓦,连续三年突破1 亿千瓦,再创历史新高。全年可再生能源新增装机1.52 亿千瓦,占全国新增发电装机的76.2%,已成为我国电力新增装机的主体。其中风电新增3763 万千瓦、太阳能发电新增8741 万千瓦、生物质发电新增334 万千瓦、常规水电新增1507 万千瓦、抽水蓄能新增880 万千瓦。
公司是国内唯一拥有两大全产业链生产基地的分接开关制造企业,全资子公司上海华明被认定为上海市“专精特新”中小企业以及国家级专精特新“小巨人”企业,上世纪90 年代初期建厂,深耕细分市场30年,自2018 年并购国内最大竞争对手之后进一步确立了国内第一、全球第二的细分市场地位,参与编写修订了分接开关主要行业、技术标准,目前国内没有成规模的竞争对手,主要与海外竞争对手争夺全球市场。由于国际供需形势的变化,为了保障国内产业链的完整,在党中央、国务院的领导下,公司承担了全面掌握特高压分接开关核心技术的攻关,并已实现产品在特高压领域的投运。国际上,公司已经是IEEE 专项委员会正式委员,参与相关行业规范编制与讨论,参与IEC 标准的制定。
(三)行业主要政策信息和影响
1、2022 年3 月,国家能源局发出《2022 年能源工作指导意见》,提出“持续推动能源短板技术装备攻关,重点推动燃气轮机、油气、特高压输电、控制系统及芯片等重点领域技术攻关。”
2、2022 年8 月,工信部、财政部、商务部、国资委、市场监督管理总局发出《加快电力装备绿色低碳创新发展行动计划》,提出“通过5-8 年时间,电力装备供给结构显著改善,保障电网输配效率明显提升,高端化智能化绿色化发展及示范应用不断加快,国际竞争力进一步增强,基本满足适应非化石能源高比例、大规模接入的新型电力系统建设需要。煤电机组灵活性改造能力累计超过2 亿千瓦,可再生能源发电装备供给能力不断提高,风电和太阳能发电装备满足12 亿千瓦以上装机需求,核电装备满足7000 万千瓦装机需求。《行动计划》重点围绕火电装备、水电装备、核电装备、风电装备、太阳能装备、氢能装备、储能装备、输电装备、配电装备、用电装备等电力装备10 个领域,提出六项行动。”
3、2022 年12 月,国务院发出《扩大内需战略规划纲要(2022-2035 年)》,提出“加强能源基础设施建设。提升电网安全和智能化水平,优化电力生产和输送通道布局,完善电网主网架布局和结构,有序建设跨省跨区输电通道重点工程,积极推进配电网改造和农村电网建设,提升向边远地区输配电能力。优化煤炭产运结构,推进煤矿智能化、绿色化发展,优化建设蒙西、蒙东、陕北、山西、新疆五大煤炭供应保障基地,提高煤炭铁路运输能力。加快全国干线油气管道建设,集约布局、有序推进液化天然气接收站和车船液化天然气加注站规划建设。大幅提高清洁能源利用水平,建设多能互补的清洁能源基地,以沙漠、戈壁、荒漠地区为重点加快建设大型风电、光伏基地。统筹推进现役煤电机组超低排放和节能改造,提升煤电清洁高效发展水平。推动构建新型电力系统,提升清洁能源消纳和存储能力。”
4、2022 年12 月,发改委发出《“十四五”扩大内需战略实施方案》,提出“持续提高清洁能源利用水平,建设多能互补的清洁能源基地,以沙漠、戈壁、荒漠地区为重点加快建设大型风电、光伏基地。大力推广新能源汽车和新能源、清洁能源船舶。鼓励绿色电力交易,制定促进各类电力用户购买绿色电力的激励措施,推动高载能企业和行业优先使用绿色电力。”
新能源发电的快速发展,一方面会带来电网配套投资的增加,另一方面带动相关上下游产业的投资需求增加,风光大基地的投产依托于特高压输变电线路进行远距离输送,对公司分接开关产品需求的增长具有进一步提速的作用。
|2022 年末|2021 年末|本年末比上年末增减|2020 年末
总资产|4,450,143,073.58|4,097,102,646.55|8.62%|4,239,155,989.43
归属于上市公司股东的净资产|3,333,942,681.91|2,847,950,039.95|17.06%|2,606,772,373.69
|2022 年|2021 年|本年比上年增减|2020 年
营业收入|1,711,666,893.44|1,532,380,375.86|11.70%|1,368,241,877.85
归属于上市公司股东的净利润|359,444,801.74|416,943,903.45|-13.79%|287,297,774.36
归属于上市公司股东的扣除非经常性损益的净利润|343,028,911.12|180,008,172.30|90.56%|148,615,109.02
经营活动产生的现金流量净额|496,300,837.80|281,701,373.19|76.18%|410,703,142.03
基本每股收益(元/股)|0.42|0.55|-23.64%|0.38
稀释每股收益(元/股)|0.42|0.55|-23.64%|0.38
加权平均净资产收益率|11.01%|15.07%|-4.06%|11.43%
|第一季度|第二季度|第三季度|第四季度
营业收入|320,569,730.61|429,446,435.14|449,811,895.31|511,838,832.38
归属于上市公司股东的净利润|66,096,891.76|119,637,410.15|101,343,039.39|72,367,460.44
归属于上市公司股东的扣除非经常性损益的净利润|65,049,983.51|113,643,100.39|100,967,096.82|63,368,730.40
经营活动产生的现金流量净额|83,902,633.06|162,661,970.50|92,134,163.07|157,602,071.17
报告期末普通股股东总数|49,626|年度报告披露日前一个月末普通股股东总数|41,831|报告期末表决权恢复的优先股股东总数|0|年度报告披露日前一个月末表决权恢复的优先股股东总数|0
前10 名股东持股情况|||||||
股东名称|股东性质|持股比例|持股数量||持有有限售条件的股份数量|质押、标记或冻结情况|
||||||股份状态|数量
上海华明电力设备集团有限公司|境内非国有法人|28.25%|253,144,534||0||
上海华明电力发展有限公司|境内非国有法人|15.28%|136,986,301||136,986,301.00|质押|136,986,301
郭伯春|境内自然|2.82%|25,252,432||0||
|人|||||
刘毅|境内自然人|2.82%|25,243,677|0||
李胜军|境内自然人|2.30%|20,638,163|0||
中国建设银行股份有限公司-易方达环保主题灵活配置混合型证券投资基金|其他|2.10%|18,790,952|0||
兴业银行股份有限公司-兴全新视野灵活配置定期开放混合型发起式证券投资基金|其他|1.58%|14,166,552|0||
中国光大银行股份有限公司-兴全商业模式优选混合型证券投资基金(LOF)|其他|1.38%|12,379,932|0||
中国建设银行股份有限公司-万家新机遇龙头企业灵活配置混合型证券投资基金|其他|1.09%|9,765,700|0||
广州汇垠华合投资企业(有限合伙)|境内非国有法人|0.94%|8,400,755|0||
上述股东关联关系或一致行动的说明||李胜军、郭伯春、刘毅于2015年12月29 日解除了一致行动协议;上海华明电力设备集团有限公司与上海华明电力发展有限公司为一致行动人||||
1、非公开发行A股股票
公司于2021 年7 月13 日召开第五届董事会第十八次会议和第五届监事会第十次会议,分别审议通过了《关于公司本次非公开发行A 股股票方案的议案》及其他相关议案,上述议案经公司于2021 年7 月29 日召开的2021 年第一次临时股东大会审议通过。本次非公开发行股票的发行对象为上海华明电力发展有限公司,募集资金不超过50,000 万元。详情请见公司在巨潮资讯网(http://www.cninfo.com.cn)于2021 年7 月14 日披露的相关公告。公司于2022 年1 月19 日收到中国证券监督管理委员会出具的《关于核准华明电力装备股份有限公司非公开发行股票的批复》(证监许可〔2022〕94 号),核准公司非公开发行不超过136,986,301 股新股,详见公司于2022 年1 月20 日在巨潮资讯网
(http://www.cninfo.com.cn)披露的《关于非公开发行股票申请获得中国证监会核准批文的公告》(公告编号:〔2022〕002 号)。本次非公开发行新增股份数136,986,301 股,发行价格3.65 元/股,募集资金总额为人民币499,999,998.65 元,扣除与发行相关的费用(不含税)人民币7,327,345.59 元后,实际募集资金净额为人民币492,672,653.06 元。该等股份已
于2022 年3 月22 日在深圳证券交易所上市。详情请见公司于2022 年3 月21 日在巨潮资讯网(http://www.cninfo.com.cn)披露的《非公开发行A股股票发行情况报告书暨上市公告书》。
2、公司对外投资金开启昱的基本情况
为顺应新能源电力行业快速发展趋势,深入进入新能源发电相关领域,同时与战略合作伙伴深度绑定,公司通过金开启昱(北京)新能源发展合伙企业(有限合伙)对英利能源发展有限公司及其持有的新能源项目进行投资。
公司与金开启昱普通合伙人/执行事务合伙人王亦逾及其他有限合伙人签署《金开启昱(北京)新能源发展合伙企业(有限合伙)有限合伙协议》及《金开启昱(北京)新能源发展合伙企业(有限合伙)入伙协议》,同意公司使用自有资金向金开启昱增资人民币1亿元。截至本报告披露日,公司已投资人民币1 亿元。
岳阳兴长石化股份有限公司
2023 年04月06 日
公司负责人王妙云、主管会计工作负责人李湘波及会计机构负责人(会计主管人员)谈敏声明:保证本年度报告中财务报告的真实、准确、完整。
未亲自出席董事姓名|未亲自出席董事职务|未亲自出席会议原因|被委托人姓名
陈斌|董事|工作原因|王妙云
本报告中如有涉及未来的计划、行业预测等前瞻性陈述,均不构成公司对任何投资者的实质承诺,投资者及相关人士均应当对此保持足够的风险认识,并且应当理解计划、预测与承诺之间的差异。
公司已在本报告中详细描述可能存在的相关风险,敬请查阅第三节“管理层讨论与分析”中关于公司未来发展可能面对的风险因素等内容。
公司2022 年信息披露的媒体为《证券时报》、《上海证券报》、《中国证券报》、巨潮资讯网(www.cninfo.com.cn)。公司所有信息均以上述媒体刊登的信息为准,敬请投资者注意投资风险。
1、载有公司负责人王妙云、主管会计工作负责人李湘波及会计机构负责人(会计主管人员)谈敏亲笔签名并盖章的财务报表。
2、载有中审华会计师事务所(特殊普通合伙)盖章,注册会计师袁雄、贺妩妍亲笔签名并盖章的审计报告原件。
3、报告期内公司在《中国证券报》、《上海证券报》、《证券时报》、巨潮资讯网公告的所有文件的正本及公告的原稿。
4、载有法定代表人王妙云先生亲笔签名并盖章的年度报告正文。
公司在企业运营部置备上述文件的原件。当中国证监会、深圳证券交易所要求提供时,或股东依据法规或公司章程要求查阅时,公司将及时提供。
释义项|指|释义内容
公司、本公司或岳阳兴长|指|岳阳兴长石化股份有限公司
中石化资产公司|指|中国石化集团资产经营管理有限公司(公司第一大股东)
长岭炼化|指|中国石化集团长岭炼油化工有限责任公司(公司原第一大股东)
兴长企服|指|湖南长炼兴长企业服务有限公司
兴长集团|指|湖南长炼兴长集团有限责任公司
能源公司|指|岳阳兴长能源有限公司(公司全资子公司)
湖南立泰|指|湖南立泰环境工程有限公司(公司控股子公司)
惠州立拓|指|惠州立拓新材料有限责任公司(公司控股子公司)
立为新材料|指|湖南立为新材料有限公司(公司控股子公司)
新岭化工|指|湖南新岭化工股份有限公司(公司控股子公司)
湖南立恒|指|湖南立恒新材料有限公司(公司控股子公司)
长进公司|指|湖南长进石油化工有限公司(公司全资子公司)
深圳兴长|指|深圳市兴长投资有限公司(公司全资子公司)
湖南银行|指|湖南银行股份有限公司
中国石化集团|指|中国石油化工集团有限公司(公司第一大股东母公司)
中国石化|指|中国石油化工股份有限公司(公司第一大股东关联公司)
长岭资产分公司|指|中国石化集团资产经营管理有限公司长岭分公司(公司第一大股东下属分公司,第一大股东之股东权利授权行使人)
长岭股份分公司|指|中国石油化工股份有限公司长岭分公司(公司第一大股东关联公司)
华中化销分公司|指|中国石化化工销售有限公司华中分公司(公司第一大股东关联公司)
中石化炼销公司|指|中国石化炼油销售有限公司(公司第一大股东关联公司)
岳阳石油分公司|指|中国石化销售股份有限公司湖南岳阳石油分公司(公司第一大股东关联公司)
中国证监会/证监会|指|中国证券监督管理委员会
深交所|指|深圳证券交易所
本报告|指|岳阳兴长石化股份有限公司2022年年度报告
报告期|指|2022年1月1日至2022年12月31日
股票简称|岳阳兴长|股票代码|000819
股票上市证券交易所|深圳证券交易所||
公司的中文名称|岳阳兴长石化股份有限公司||
公司的中文简称|岳阳兴长||
公司的外文名称(如有)| YUEYANG XINGCHANG PETRO-CHEMICAL CO.,LTD.||
公司的外文名称缩写(如有)| YUEYANG XINGCHANG||
公司的法定代表人|王妙云||
注册地址|岳阳市云溪区路口镇||
注册地址的邮政编码|414012||
公司注册地址历史变更情况|无||
办公地址|湖南省岳阳市岳阳大道岳阳兴长大厦||
办公地址的邮政编码|414000||
公司网址|http://www.yyxc0819.com/||
电子信箱|zqb@yyxc0819.com||
|董事会秘书|证券事务代表
姓名|邹海波|
联系地址|湖南省岳阳市岳阳大道岳阳兴长大厦十一楼|
电话|(0730)8829166|
传真|(0730)8829752|
电子信箱|securities@yyxc0819.com|
公司披露年度报告的证券交易所网站|深圳证券交易所(http://www.szse.cn)
公司披露年度报告的媒体名称及网址|《上海证券报》、《中国证券报》、《证券时报》及巨潮资讯网 http://www.cninfo.com.cn/
公司年度报告备置地点|公司企业运营部
统一社会信用代码|91430600186201870U
公司上市以来主营业务的变化情况(如有)|无变更
历次控股股东的变更情况(如有)|2007年10月,因中国石油化工集团公司内部体制转换,公司原第一大股东长岭炼化被整体改制为中石化资产公司长岭分公司而依法注销法人资格,其所持有的公司23.46%的股权于2009年8月由中
|石化资产公司承接;中石化资产公司承接股份后,委托长岭资产分公司行使股东权利。(详见公司2009年刊登于《证券时报》、《中国证券报》、《上海证券报》的相关公告。
会计师事务所名称|中审华会计师事务所(特殊普通合伙)
会计师事务所办公地址|长沙市开福区中山路589号开福万达广场A座37楼
签字会计师姓名|袁雄、贺妩妍
|2022年|2021年|本年比上年增减|2020年
营业收入(元)|3,221,920,596.41|1,952,371,136.66|65.03%|1,455,818,840.25
归属于上市公司股东的净利润(元)|79,972,420.74|63,793,543.11|25.36%|27,141,703.51
归属于上市公司股东的扣除非经常性损益的净利润(元)|80,052,592.72|62,962,362.16|27.14%|47,570,814.64
经营活动产生的现金流量净额(元)|108,812,390.03|53,905,685.49|101.86%|90,776,919.11
基本每股收益(元/股)|0.267|0.213|25.35%|0.091
稀释每股收益(元/股)|0.267|0.213|25.35%|0.091
加权平均净资产收益率|8.48%|7.30%|1.18%|3.27%
|2022年末|2021年末|本年末比上年末增减|2020年末
总资产(元)|1,386,740,197.02|1,187,226,573.09|16.81%|999,376,094.57
归属于上市公司股东的净资产(元)|989,758,632.75|901,150,928.91|9.83%|845,270,235.20
|第一季度|第二季度|第三季度|第四季度
营业收入|783,478,208.39|777,652,014.90|803,288,993.98|857,501,379.14
归属于上市公司股东的净利润|11,796,926.82|18,581,527.81|19,861,369.32|29,732,596.79
归属于上市公司股东的扣除非经常性损益的净利润|11,509,881.50|18,271,810.10|19,896,264.20|30,374,636.92
经营活动产生的现金流量净额|-52,355,421.25|77,001,299.86|53,114,924.80|31,051,586.62
项目|2022年金额|2021年金额|2020年金额|说明
非流动资产处置损益(包括已计提资产减值准备的冲销部分)|-1,216,734.89|-1,699,472.50|6,202,673.71|
计入当期损益的政府补助(与公司正常经营业务密切相关,符合国家政策规定、按照一定标准定额或定量持续享受的政府补助除外)|1,596,561.91|2,037,605.04|1,459,605.38|
除同公司正常经营业务相关的有效套期保值业务外,持有交易性金融资产、交易性金融负债产生的公允价值变动损益,以及处置交易性金融资产、交易性金融负债和可供出售金融资产取得的投资收益|114,594.59|||
除上述各项之外的其他营业外收入和支出|-470,480.28|681,774.74|-26,959,040.79|
减:所得税影响额|-104,424.59|144,849.58|1,944,236.20|
少数股东权益影响额(税后)|208,537.90|43,876.75|-811,886.77|
合计|-80,171.98|831,180.95|-20,429,111.13|--
公司从事石油化工产品的开发、生产、销售以及成品油零售等业务。根据国家统计局颁布的《国民经济行业分类》(GB/T4754-2017),公司所属行业为“C25 石油、煤炭及其他燃料加工业”中“C251 精炼石油产品制造”项下“C2511 原油加工及石油制品制造”。根据中国证监会颁布的《上市公司行业分类指引》(2012年修订),公司所属行业为“C25石油加工、炼焦和核燃料加工业”。
(一)国际石油化工行业情况
2022 年,随着世界经济的逐渐复苏,石油化工品消费需求稳步恢复。但国际地缘政治剧烈变化,俄乌战争爆发,国际原油价格上涨到100美元/桶以上的高位,此后欧佩克+拒绝增产,原油价格居高不下,全年均价为99.04 美元/桶区间,使原油出口国攫取了巨额利润。
与之相对,下游化工行业受原料价格高涨影响,大宗化工品价格水涨船高,最终传递到产业链终
端,压制了市场产品需求。因此,2022年,全球化工品除附加值较高的精细化工品外,常规大宗化工品如聚乙烯、聚丙烯等产品受原料价格高位运行影响,自身产品涨价幅度不及上游,市场需求疲软,行业整体效益不佳。
(二)国内石油化工行业情况
2022 年,原油价格高涨,我国作为全球最大原油进口国,受影响巨大,导致国内石油化工行业未能保持去年的强势增长势头。不过,国内稳定的政治经济形势依旧为化工行业投资、出口外贸端提供了强力保障,2022年行业投资、化工品出口外贸保持了增长态势。
1、营收增长,产量有所下滑。据国家统计局数据,2022年度石化全行业实现营业收入16.56万亿元,同比增长14.4%;进出口总额1.05万亿美元,同比增长21.7%;利润总额1.13万亿元,同比下降
2.8%。化学原料和化学制品制造业产能利用率为76.7%,同比下降1.4个百分点,高于工业平均1.1个百分点。重点产品中,原油加工量6.8 亿吨,同比下降3.4%;烧碱、纯碱、硫酸、乙烯等大宗原料产量同比分别增长1.4%、0.3%、-0.5%、-1%;合成树脂、合成橡胶、合成纤维聚合物等合成材料产量同比分别增长1.5%、-5.7%、-1.5%;轮胎产量同比下降5%;化学肥料总量(折纯)同比增长1.2%。
2、价格高位震荡。据国家统计局数据,2022 年,化学原料和化学制品制造业出厂价格指数累计同比增长7.7%。重点关注的30个产品中,2022年均价同比增长的有18个,占比约60%,其中烧碱、氯化钾、甲苯价格同比增长58%、38%、33%;12月份价格涨势趋缓,月度均价环比下降的有19 个,占比约63%,其中硫酸、盐酸、MDI环比下降18%、17%、10%。