Securities code: Hainan Ruize New Building Material Co.Ltd(002596) securities abbreviation: Hainan Ruize New Building Material Co.Ltd(002596) Hainan Ruize New Building Material Co.Ltd(002596)
Record of investor relations activities
No.: 2022001
Investor relations activity □ specific object research □ analyst meeting
Activity category □ media interview √ performance briefing
□ press conference □ Roadshow
□ site visit
□ others (please specify other activities in words)
The name of the participating unit is through the “investor relations interactive platform” of panorama（ http://ir.p5w.net. ）All investors participating in the “2021 online performance briefing of the company and its personnel”
Time: 15:00-17:00, April 8, 2022
Location panorama “investor relations interactive platform”（ http://ir.p5w.net. ）
Reception general manager of listed company: Mr. Wu Yueliang
Personnel name: Deputy General Manager and Secretary of the board of directors: Mr. Yu Qingchi
Chief financial officer: Mr. Zhang Guiyang
Independent director: Ms. Mao Huiqing
The company was on the “investor relations interactive platform” of panorama.com from 15:00 to 17:00 on April 8, 2022（ http://ir.p5w.net. ）”2021 annual online performance briefing of the company” was held. This performance presentation will be held remotely via the Internet. The main contents of the Q & a session of the performance investor relations briefing are as follows: 1. Why is no one answering the company’s investor hotline? Is it the cause of Sanya epidemic? Shao A: Thank you for your attention! At present, the company’s office area belongs to the epidemic control area, and the company’s office building area is under closed management. The company has implemented home office according to the government’s control requirements. Investors can easily ask questions through interaction. We will answer you in time. Please understand the inconvenience caused to you.
2. Will the share price rise?
A: Thank you for your attention! The stock price is determined by many factors such as the market, and the company cannot predict. The stock price of the company fluctuates abnormally recently. Please invest rationally and pay attention to risks. thank you. 3. Any good news? A: Thank you for your attention! At present, the company has no undisclosed matters that should be disclosed according to the provisions of Shenzhen Stock Exchange. Thank you. 4. How was the company’s performance in the first quarter? A: Thank you for your attention! The company will timely disclose information in accordance with Shenzhen Stock Exchange and relevant regulations. 5. Are there any horse racing events in your company? A: Thank you for your attention! The company will pay attention to the policy trend of the industry. Thank you. 6. Has the company’s new prefabricated building production base been built? A: Thank you for your attention to the company! At present, the company’s prefabricated construction production line has been installed and commissioned for trial production. Thank you. 7. What is the net profit of the company in 2021?? A: Thank you for your attention! In 2021, the net profit attributable to the shareholders of the listed company was -114070795033 yuan. Thank you. 8. Some accounts receivable were accrued in last year’s financial report. Last year, some commercial concrete will arrive at the house. I wonder if your company will deal with accounts receivable in this way? A: Thank you for your attention! In the process of clearing accounts receivable, the company will arrive at the house, and the company will conduct corresponding accounting treatment in accordance with the standards for financial instruments and relevant regulations in combination with the essence of business. 9. The company has risen sharply recently. Do your executives have any plans to reduce their holdings? A: Thank you for your attention! Up to now, the company has not received the notice of the reduction plan of the directors, supervisors and senior managers. 10. The platform said that state-owned assets were involved. Is it true? A: Thank you for your attention! Major matters of the company shall be subject to the company’s announcement. Securities times, Securities Daily, Shanghai Securities News, China Securities News and cninfo (www.cn. Info. Com. CN.) For the information disclosure media selected by the company, all information of the company shall be subject to the information disclosed in the above media. Thank you. 11. Why did you lose so much in the fourth quarter of last year? A: Thank you for your attention! Mainly due to the provision of goodwill impairment of 651 million yuan at the end of the period. 12. Introduce the trial production of assembly type construction production line and the subsequent production arrangement? A: Thank you for your attention! The company will arrange the production plan according to the market demand. 13. What are the infrastructure tasks of Sanya this year, what will the company participate in, and will Boao Forum company participate in the meeting? A: Thank you for your attention! The company has four concrete production sites in Sanya, and the company is headquartered in Sanya. The company participates in many infrastructure projects every year. At present, the epidemic situation in Sanya is severe. Affected by the epidemic control, the company has no plan to participate in the Boao Forum. 14. Does the company have the construction of major projects in Beibu Gulf? A: Thank you for your attention! The company has no major projects in Beibu Gulf. thank you. 15. Is the company ready to launch the cruise project before the end of the epidemic? A: Thank you for your attention! The company has terminated the cruise project and disclosed it. Thank you. 16. Did you participate in Hainan water conservancy project this year? A: Thank you for your attention! In recent years, the company’s production outlets in Hainan Province have always participated in local water conservancy infrastructure construction projects, but the projects are relatively scattered and the scale of each project is small. thank you. 17. What is the progress of the cruise project of the company? What was the main purpose of Jiangsu Nonghua Intelligent Agriculture Technology Co.Ltd(000816) established last year? What is the current progress? A: Thank you for your attention! The company has withdrawn its investment in cruise projects Jiangsu Nonghua Intelligent Agriculture Technology Co.Ltd(000816) is currently in the research stage and has not carried out specific business. thank you. 18. Which are the main cement suppliers of the company? A: Thank you for your attention! The company’s main cement suppliers are cement manufacturers, sales companies and distributors in Hainan. 19. How many new projects and sales revenue are expected to be obtained in the first half of this year? A: Thank you for your attention! The company will strive to develop more good projects and timely disclose information in accordance with Shenzhen Stock Exchange and relevant requirements. 20. Is the inquiry of Shenzhen Stock Exchange ready? A: Thank you for your attention! The company is actively organizing finance, accounting firms and other relevant personnel to reply. The company will reply within the time specified in the inquiry letter and disclose it in accordance with the relevant requirements of Shenzhen Stock Exchange. 21. Why is the company’s profit negative when the market price of cement building materials is so good? A: Thank you for your attention! At present, the company’s business includes commercial concrete, cement, municipal sanitation and landscaping. The main reasons for the loss in 2021 are the loss of landscaping and the impairment of goodwill accrued by the company.
22. Should the company consider in-depth and comprehensive cooperation in the cement supply chain in Hainan to stabilize the gross profit margin of concrete business? A: Thank you for your suggestions to the company. The company will seriously consider them. thank you. 23. In recent years, the company’s performance has been changing from loss to profit and from profit to loss. What targets does the company set for performance in 2022? A: Thank you for your attention! The company has set performance evaluation indicators in the 2021 stock option incentive plan. Please pay attention to the relevant information disclosure of the company. 24. How to increase the gross profit margin of concrete business? A: Thank you for your attention! The company will improve the gross profit margin of products by improving the voice of sales, stabilizing or increasing the sales price, reducing the procurement cost, optimizing the product mix proportion and reducing the production cost. 25. What is the construction progress of xiong’an’s mixing plant and when it can be produced? A: Thank you for your attention! The main works of xiong’an mixing plant project participated by the company have been completed and are gradually put into use, and supporting facilities such as office and accommodation have been put into use. 26. Does the company have land development reserve in Sanya? A: Thank you for your attention! In Sanya, the company has only the production land of the production site, and there is no land for development. thank you. 27. Guangdong lvrun’s net profit in 2021 was 676376 million yuan, a year-on-year decrease of 67.34%. What are the main reasons? A: Thank you for your attention! Due to the comprehensive impact of intensified competition, the reduction of new winning projects, the increase of labor and material costs and the withdrawal of preferential tax policies, Guangdong lvrun’s performance fell sharply year-on-year. How is the price trend of raw materials expected by the management this year? A: Thank you for your attention! The transportation cost of the company’s raw materials has increased due to the impact of environmental protection policies. The management expects the price of raw materials to rise this year. Thank you. 29. Will the price increase of cement and the nationwide infrastructure construction be beneficial to the company’s business in Guangdong? A: Thank you for your attention! According to the preliminary judgment of the company, the price increase of cement and the comprehensive construction of infrastructure throughout the country will be good for the company’s business in Guangdong. thank you. 30. Is president Zhang, the chairman of the company, a member of China speed racing committee? A: Thank you for your attention! The chairman of the company is a member of China speed racing Committee and has not been replaced. 31. If the horse race enters the substantive operation, which piece of land can be used by the company? A: Thank you for your attention! The company’s sports health care cooperation project is currently communicating and coordinating with the other party about the termination of the project cooperation contract, which has been disclosed by the company before. The company will pay close attention to the policy trend of the industry. thank you. 32. How does the company expect the progress of various infrastructure projects this year? A: Thank you for your attention! All infrastructure projects of the company will be carried out in an orderly manner as planned this year. 33. What measures or plans has the company taken to enable the landscaping company to reverse its loss? The pension subsidy is gone, and the labor cost is on the rise? A: Thank you for your attention! In view of the situation of the landscaping company, the company mainly takes the following measures: ① expand new business projects; ② Strengthen the on-site control and procurement management of existing projects to reduce labor and material costs; ③ Strengthen the progress settlement of existing projects and the completion settlement and handover of completed projects; ④ Strengthen the collection of accounts receivable. thank you. 34. What is the policy support for prefabricated buildings in Hainan, such as subsidies, gross profit margin and the future market share of the company in Hainan’s prefabricated construction industry? A: Thank you for your attention! At present, there is no subsidy for prefabricated buildings in Hainan; The gross profit margin shall be determined according to the cost and sales price after production; At present, prefabricated buildings are the development trend. With the strong support of national and local governments, they have broad prospects for development in the future. 35. Which aspect of your business accounts for the largest proportion? A: Thank you for your attention! Commercial concrete business accounts for the largest proportion of the company’s business. 36. What is the main business source of your company’s joint venture concrete mixing plant in xiong’an and xiong’an construction group? A: Thank you for your attention! The main source of business is the construction in progress in xiong’an new area. thank you. 37. What is the annual cement output of the company and what is the recent price trend of cement? A: Thank you for your attention! The company’s annual output of cement in 2021 is 1157000 tons, and the price of cement has been corrected recently. 38. Hello, is the company hotel an asset of a listed company? Is the rice park an asset of a listed company? A: Thank you for your attention! Four seasons Haiting, Marina Hotel and Sanya rice National Park project are the assets of the actual controller. 39. Does your company have 20000 square meters of agricultural breeding and industrial land? A: Thank you for your attention! The company rented some land for seedling planting and owned industrial land for commercial concrete production. thank you. 40. How does the sales volume of commercial concrete reflect the real estate form in Hainan? A: Thank you for your attention! The construction of a free trade port in Hainan is currently undergoing industrial adjustment to gradually reduce the dependence on real estate, and the correlation between the company’s commercial concrete sales and Hainan real estate will gradually decrease. 41. Does the company plan to enter Nanfan agricultural project or Hainan Ecological Protection Project? What is the current situation of Yuan Longping’s rice experimental field in the rice National Park? A: Thank you for your attention! At present, Sanya rice National Park project is wholly-owned and independently operated by the actual controller of the company. thank you. 42. Does the company have cement business in Hainan? A: Thank you for your attention! The company’s cement production and sales business are in Guangdong. 43. Will the original partners China Tourism and Yuehua equestrian continue to cooperate?
A: Thank you for your attention! The company will reassess according to the follow-up industrial policies. thank you.
44. Does the company have infrastructure business?
A: Thank you for your attention! The company’s main business is commercial concrete and cement, which are used in infrastructure projects.
45. Will the company introduce state-owned capital or establish branches with state-owned assets?
A: Thank you for your attention! If the company introduces state-owned capital or establishes a branch with state-owned assets, it will make a timely announcement.
46. The joint venture agreement of horse racing project has been stopped. Is the company looking for a new partner? Has the company been cancelled?
A: Thank you for your attention! The project company has not been cancelled.
47. The direction of industrial adjustment?
A: Thank you for your attention! At present, the company’s main business includes the production and sales of commercial concrete and cement, landscaping and municipal sanitation. If the company has any industrial adjustment, it will disclose it to the public in time. Thank you.
Annex list none
Date: April 8, 2022
