神火股份(000933.SZ)董事會批准公司2022年度經營計劃和基建投資計劃
格隆匯1月26日丨神火股份(000933.SZ)公佈,公司董事會第八屆十九次會議決議,審議通過《關於公司2022年度經營計劃和基建投資計劃的議案》;
1、公司2022年度經營計劃
在市場環境不發生大的波動的情況下,2022年公司計劃生產商品煤660萬噸,鋁產品140萬噸,炭素產品51萬噸,自供電量101.70億度,售電量19.80億度,型焦5.50萬噸,鋁箔7.70萬噸,實現產銷平衡。
在當前市場情況下,公司預計電解鋁產品價格全年波動區間為17000-23000元/噸,氧化鋁價格全年波動區間為2400-3500元/噸。公司主要產品、原材料2022年均價按下表進行測算:

預計全年實現營業收入330億元,主營業務實現經營性利潤總額50億元。
特別説明:以上經營計劃不構成公司對投資者的業績承諾,投資者對此應保持足夠的風險意識。
2、公司2022年度基建投資計劃
(1)基建計劃
2022年,公司計劃重點工程項目13個,總投資7.05億元,其中:煤炭板塊5個,計劃投資4.94億元;神隆寶鼎新材料有限公司(“神隆寶鼎”)1個,計劃投資1,235.00萬元;新疆公司7個,計劃投資1.99億元。
各項目情況如下表:


(2)項目投資計劃
為抓住新能源電池爆發的機遇,做強鋁加工產業,同意公司控股子公司神隆寶鼎投資年產6萬噸新能源動力電池材料生產建設項目。根據中色科技股份有限公司出具的項目可研報吿,項目總投資118490萬元,其中建設投資100313萬元,流動資金13682萬元,建設期利息4495萬元。項目建設期三年,項目投產後,年可實現營業收入149653萬元、淨利潤12394萬元。項目投資收益率15.10%,投資回收期8.2年(含建設期)。
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