东岳集团2022年报

目录 CONTENTS 2 主席报告书CHAIRMAN’SSTATEMENT 10 管理层讨论与分析MANAGEMENTDISCUSSIONANDANALYSIS 20 董事及高层管理人员履历DIRECTORS’ANDSENIORMANAGEMENT’SPROFILE 26 董事会报告REPORTOFTHEDIRECTORS 43 企业管治报告CORPORATEGOVERNANCEREPORTS 64 环境、社会及管治报告ENVIRONMENTAL,SOCIALANDGOVERNANCEREPORT 129 独立核数师报告INDEPENDENTAUDITOR’SREPORT 136 综合损益及其他全面收入报表CONSOLIDATEDSTATEMENTOFPROFITORLOSSANDOTHERCOMPREHENSIVEINCOME 137 综合财务状况表CONSOLIDATEDSTATEMENTOFFINANCIALPOSITION 139 综合权益变动表CONSOLIDATEDSTATEMENTOFCHANGESINEQUITY 141 综合现金流量表CONSOLIDATEDSTATEMENTOFCASHFLOWS 143 综合财务报表附注NOTESTOTHECONSOLIDATEDFINANCIALSTATEMENTS 282 五年财务概要FIVE-YEARFINANCIALSUMMARY 284 公司资料CORPORATEINFORMATION 主席报告书 CHAIRMAN’SSTATEMENT ZHANGJIANHONG 张建宏 Chairman 主席 2022年是极不平凡的一年，国内外经济环境受到多方面不稳定因素冲击，给整个市场以及氟硅化工行业带来许多不确定因素，这同时也给本集团带来了机遇和挑战。在机遇和挑战来临时，本集团凭藉先进的技术、优质的产品质量、完善的产业链等优势，牢牢把握市场变化带来的机会，为本集团业绩带来大幅增长，创造了本集团成立以来的最佳业绩，为本集团35周年庆交出一份满意的答卷。 Duringthisexceptionalyearof2022,variousunstableeconomicfactorshadstruckboththedomesticandglobalmarket,causingsignificantuncertaintiestothefluorosiliconchemicalindustryandtheoverallmarket.SuchuncertaintieshadalsobroughtbothopportunitiesandchallengestotheGroup.Throughouradvancedtechnology,highproductqualityandacomprehensiveindustrialchain,theGroupfirmlyseizedalltheseopportunitiesandchallengesarisenfrommarketvolatilityandbroughtsubstantialgrowthtotheGroup’sfinancialperformance,helpingtheGroupachievethebestfinancialresultsintheGroup’shistory,asatisfactoryresponsetothe35thanniversaryoftheGroup. 主席报告书 CHAIRMAN’SSTATEMENT 业绩回顾 一、突破性创造历史最佳业绩 2022年，市场调整创造了罕见的机遇。而面对不可多得的机遇，本集团早已做好准备。本集团全面的产业链布局，能够全面满足不同市场的需求，从而在市场爆发到来时把握机遇，为集团业绩带来大幅增长。年内，本集团收入达到人民币20,027,988,000元，同比增长26.41%；本公司拥有人应占溢利达到人民币3,855,539,000元，同比增长85.82%。 BusinessReview I.Breakthroughindeliveringthebestperformanceinhistory In2022,marketadjustmentscreatedexceptionalopportunities.TheGrouphadlongbeenpreparedfortheseremarkableopportunities.SincetheGroup’scomprehensivelayoutofindustrialchainwasfullycapableofsatisfyingallneedsfromdifferentmarkets,theGroupwouldseizetheseopportunitieswhentheyappeared,andcontributedsignificantgrowthtotheGroup’sfinancialperformance.Duringtheyear,theGroup’srevenuereachedRMB20,027,988,000,representingayear-on-yeargrowthof26.41%.ProfitattributabletoownersoftheCompanyreachedRMB3,855,539,000,representingayear-on-yeargrowth85.82%. 主席报告书 CHAIRMAN’SSTATEMENT 年内，本集团多个产品市场变现良好，其中最具代表性的应为PVDF产业链产品。在下游新能源行业需求的强力带动下，本集团PVDF产业链产品成为市场最受关注的产品。本集团凭藉先进的技术、完善的产业链、庞大的生产规模，成为PVDF下游新能源领域客户的重要供货商，使得PVDF产业链产品成为本集团业绩的重要增长点。同时，本集团其他产品经过努力经营，克服疫情、国际形势、产能增加、配额调整等多方面困难，也实现多点开花，为本集团整体业绩的提升做出重要贡献。 二、科技研发取得新进展 回顾期内，本集团成立山东东岳研究院有限公司，优化科技管理体系，统筹本集团全球六大研发中心，从多角度助力集团科研创新和业务推广，科技创新潜能逐渐释放。目前，本集团研发人员已增至800余人，其中博士及硕士学历人员占比超过40%。年内，本集团与国内外60余家高校和科研院所成功创建合作关系，成立联合实验室22个，开展合作项目88项。同时，本集团的科研成果也进一步得到回报，年内新增新产品牌号142个，新产品市场推广情况良好，新产品和高端产品收入创历史新高。另外，本集团年内新增授权专利78项，组织参与完成各类标准23项，其中国家标准5项，行业标准3项，团体标准15项。本年度，集团研发支出约为人民币1,310,535,000元，同比增长56.22%，研发支出已连续7年有不同程度的增长。 Duringtheyear,anumberofproductmarketsoftheGroupperformedwell,amongwhichthePVDFindustrialchainproductswerethemostremarkable.Drivenbythestrongdemandfromthedownstreamnewenergysector,theGroup’sPVDFindustrialchainproductshavebecomethemostnoteworthyinthemarket.Withadvancedtechnology,comprehensiveindustrialchainandlargeproductionscale,theGrouphasbecomeakeyPVDFsuppliertothedownstreamclientsinthenewenergysector,andPVDFindustrialchainproductshavebecomeanimportantgrowthcomponentfortheGroup.Meanwhile,theGroup’sotherproducts,throughpersistentefforts,overcameallkindsofchallenges,suchasthepandemic,internationalsituation,constraintonproductioncapacityincrease,andallocationadjustment,toachievediversesuccessandcontributesignificantimprovementtotheGroup’soverallperformance. II.Progressintechnologicaldevelopment Duringtheperiodunderreview,theGroupestablishedShandongDongyueResearchInstituteCo.,Ltd.fortheoptimizationofthetechnologicalmanagementsystemandthecoordinationof6R&DcentersoftheGrouparoundtheworldtoprovidetheGroup’sscientificresearchinnovationandbusinesspromotionwithall-roundedsupport.Asaresult,thepotentialoftechnologicalinnovationwasgraduallyreleased.Currently,thenumberofR&DexpertiseintheGrouphasincreasedtoover800,ofwhichmorethan40%areexpertisewithdoctoralandmasterdegrees.Duringtheyear,theGroupsuccessfullyestablishedcooperativerelationshipswithmorethan60universitiesandresearchinstitutesdomesticallyandaroundtheworld.Weestablished22jointlaboratories,andcarriedout88cooperativeprojects.Atthesametime,thescientificresearchoftheGrouphadachievedfruitfulresults,with142newproductgradesaddedduringtheyear.Themarketpromotionofnewproductswasingoodcondition.Therevenuefromnewproductsandhigh-endproductsreachedarecordhigh.Inaddition,theGroupreceived78newlyauthorizedpatents,andweorganizedandparticipatedinthecompletionof23variousstandards,including5nationalstandards,3industrystandardsand15groupstandards,duringtheyear.TheGroup’sR&DexpenseduringtheyearwasapproximatelyRMB1,310,535,000,representingayear-on-yeargrowthof56.22%.TheR&Dexpensehasincreasedtovariousdegreesfor7consecutiveyears. 主席报告书 CHAIR