证券代码：833454 证券简称：同心传动 公告编号：2023-048 河南同心传动股份有限公司承诺管理制度 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、 审议及表决情况 本制度经公司 2023 年 10 月 24 日第三届董事会第十二次会议审议通过，尚 需提交至公司 2023 年第一次临时股东大会审议。 二、 制度的主要内容，分章节列示： 河南同心传动股份有限公司 承诺管理制度 第一章 总则 第一条 为加强河南同心传动股份有限公司（以下简称"公司"）实际控制人、 股东、关联方、收购人、其他承诺人以及公司的承诺及履行承诺行为的规范性， 切实保护投资者合法权益，根据《中华人民共和国公司法》、《中华人民共和国证 券法》、《上市公司收购管理办法》、《上市公司重大资产重组管理办法》、《北京证 券交易所股票上市规则（试行）》等有关法律法规和规定，并结合公司实际情况， 制定本制度。 第二条 承诺指公司及实际控制人、股东、关联方、收购人、其他承诺人以 及公司（以下简称"承诺人"）就重要事项向公众或监管部门所作 ...

证券代码：833454 证券简称：同心传动 公告编号：2023-046 河南同心传动股份有限公司董事会制度 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、 审议及表决情况 本制度经公司 2023 年 10 月 24 日第三届董事会第十二次会议审议通过，尚 需提交至公司 2023 年第一次临时股东大会审议。 二、 制度的主要内容，分章节列示： 河南同心传动股份有限公司 董事会议事规则 第一章 总则 第一条 为明确河南同心传动股份有限公司（以下称"公司"）董事会的职责 权限，规范公司董事会的议事方式和决策程序，促使公司董事和董事会有效地履 行其职责，提高公司董事会规范运作和科学决策水平，根据《中华人民共和国公 司法》、《中华人民共和国证券法》、北京证券交易所上市公司持续监管办法（试 行）》、《北京证券交易所股票上市规则（试行）》等相关法律、法规和规范性文件 以及《河南同心传动股份有限公司章程》（以下简称 "《公司章程》"）的规定， 制 订本规则。 第二章 董事会的组成和职权 第二条 公司依法设立董事会 ...

Financial Performance - The company's operating revenue for the first nine months of 2023 reached ¥121,511,621.12, representing a year-on-year increase of 32.30% compared to ¥91,842,182.22 in the same period last year[10] - The net profit attributable to shareholders for the first nine months of 2023 was ¥15,648,703.64, up 32.64% from ¥11,798,089.65 in the previous year[10] - The company's operating profit reached 17,442,380.46 yuan, an increase of 33.91% year-on-year, driven by growth in operating income and investment income[12] - Total profit amounted to 17,460,060.26 yuan, reflecting a year-on-year growth of 34.11% attributed to increased operating income and investment returns[12] - Net profit for the first nine months of 2023 was ¥15,648,703.64, compared to ¥11,798,089.65 in 2022, reflecting a growth of approximately 33.0%[34] - Operating profit increased to 16,872,615.32, up 29.0% from 13,025,290.26 in the previous year[36] - Net profit for the first nine months of 2023 reached 15,107,255.76, representing a 28.5% increase from 11,798,089.65 in 2022[36] Cash Flow - The net cash flow from operating activities increased significantly to ¥38,438,276.52, a rise of 2,640.83% compared to a negative cash flow of ¥1,512,821.70 in the same period last year[10] - Cash flow from operating activities generated a net inflow of 38,438,276.52, a significant improvement from a net outflow of -1,512,821.70 in 2022[39] - Net cash flow from operating activities turned positive at $18,966,135.03, compared to a negative cash flow of $1,512,821.70 in the first nine months of 2022[41] - The company reported a net cash flow from financing activities of -19,827,309.00, an improvement from -24,591,508.00 in the previous year[39] - The net increase in cash and cash equivalents for the first nine months of 2023 was -$52,168,050.86, compared to -$46,009,048.78 in the same period of 2022[42] Assets and Liabilities - The total assets as of September 30, 2023, amounted to ¥350,337,717.15, reflecting a 3.22% increase from ¥339,409,511.58 at the end of 2022[10] - The company's asset-liability ratio (consolidated) increased to 14.11% from 12.96% at the end of 2022[10] - Total liabilities increased to ¥49,090,335.63 from ¥43,419,405.55, marking an increase of approximately 13.0%[31] - The total current liabilities increased to 44,154,681.82 yuan from 39,961,550.25 yuan, reflecting an increase of approximately 10.3%[27] - The non-current liabilities rose to 5,290,898.89 yuan from 4,030,333.16 yuan, indicating an increase of approximately 31.2%[27] Shareholder Information - The total number of ordinary shares is 105,100,000, with 7,186 shareholders[16] - The largest shareholder, Chen Hongkai, holds 53.09% of the shares, amounting to 55,794,500 shares[18] - The company has no pledged or judicially frozen shares among the top ten shareholders[19] Income and Expenses - The company reported a significant increase in other income, which rose by 182.66% to ¥1,520,746.73, compared to ¥537,746.73 in the previous year[11] - The investment income for the first nine months of 2023 was ¥602,367.31, a 66.59% increase attributed to the disposal of financial assets[11] - Total operating costs for the first nine months of 2023 were ¥105,909,481.44, up from ¥79,077,206.18 in 2022, indicating an increase of about 33.9%[33] - Research and development expenses for the first nine months of 2023 were ¥5,064,673.05, compared to ¥4,707,114.74 in 2022, indicating a rise of about 7.6%[33] Market Strategy - The company plans to continue expanding its market presence and investing in new product development to sustain growth[5] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[34]

本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带法律责任。 一、辞职董监高的基本情况 证券代码：833454 证券简称：同心传动 公告编号：2023-040 河南同心传动股份有限公司董事辞职公告 （二）对公司生产、经营上的影响 陈伟锋先生辞去公司董事职务后，不会对公司生产经营产生不利影响。 陈伟锋先生在担任公司董事期间勤勉尽责，积极履行各项职责，公司对陈伟锋先生 在任职期间所做的贡献表示衷心感谢！ 三、备查文件 （一）基本情况 本公司董事会于 2023 年 9 月 25 日收到董事陈伟锋先生递交的辞职报告，自 2023 年 9 月 26 日起辞职生效。上述辞职人员持有公司股份 0 股，占公司股本的 0%。不是失 信联合惩戒对象，辞职后不再担任公司其它职务。 （二）辞职原因 陈伟锋先生因个人原因辞去公司董事职务。 二、上述人员的辞职对公司产生的影响 （一）本次辞职未导致公司董事会成员人数低于法定最低人数，未导致公司监事会成员 人数低于法定最低人数，未导致职工代表监事人数少于监事会成员的三分之一，未 导致董事会中兼任高级 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥93,995,722.56, an increase of 81.14% compared to ¥51,892,628.04 in the same period last year[24]. - The net profit attributable to shareholders of the listed company was ¥10,468,444.74, representing a growth of 21.23% from ¥8,635,108.52 year-on-year[24]. - The company achieved a net cash flow from operating activities of ¥22,896,956.76, a significant increase of 253.33% compared to ¥6,480,413.34 in the previous year[26]. - The gross profit margin for the first half of 2023 was 21.69%, down from 30.21% in the same period last year[24]. - The basic earnings per share rose to ¥0.10, a 25.00% increase from ¥0.08 in the previous year[24]. - The net profit after deducting non-recurring gains and losses was CNY 9.66 million, reflecting a 19.05% increase year-on-year[39]. - The total revenue for the first half of 2023 was RMB 113,022,660, with an execution progress of 92.32% for the major contract signed with Hainan Shengjing International Trade Co., Ltd.[93]. - The total profit for the first half of 2023 was ¥11,644,391.50, up from ¥9,632,230.79, showing a growth of 21%[125]. Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥345,604,319.77, reflecting a growth of 1.83% from ¥339,409,511.58 at the end of the previous year[25]. - The company's total liabilities increased by 12.74% to ¥49,596,085.46 from ¥43,991,883.41 year-on-year[25]. - Shareholders' equity attributable to the company was CNY 296.01 million, showing a growth of 0.20% compared to the previous year[39]. - The company's accounts payable increased by 44.02%, amounting to CNY 651.68 million, primarily due to increased purchases of raw materials[60]. - The total liabilities increased by 31.99%, with contract liabilities rising by CNY 17.75 million, primarily due to prepayments from customers[60]. Operational Efficiency - The company reported a significant increase in inventory turnover rate to 1.58 from 0.78 year-on-year, indicating improved operational efficiency[26]. - The company has improved raw material utilization from 80% to 100% through new hydraulic forging technology, saving over 20% in raw materials and reducing energy consumption by approximately 5%[85]. - The company has established a strong technical development team and is utilizing new hydraulic forging technology to improve material utilization rates to 100%[35]. Market Position and Strategy - The company maintains a leading position in the domestic market for non-uniform drive shafts, with a focus on commercial vehicles and engineering machinery[29]. - The company is actively expanding into international markets, including product sample supply to the Russian RCR market[44]. - The company is expanding its business into countries along the "Belt and Road" initiative, including Russia and Belarus, to leverage international growth opportunities[53]. - The automotive parts industry is experiencing increased consolidation and specialization, benefiting the company's competitive position[52]. Research and Development - The company increased its patent portfolio by 8, bringing the total to 60 patents, which includes 3 invention patents, 54 utility model patents, and 3 design patents[4]. - The company's research and development expenses increased by 9.63% to CNY 3,550,929.17, reflecting ongoing investment in innovation[62]. - The company continues to integrate internal R&D capabilities to maintain a competitive technological advantage in the market[43]. Cash Flow and Investments - The company's cash and cash equivalents decreased by 49.33% to ¥39.20 million, primarily due to the purchase of bank wealth management products[56]. - The trading financial assets increased significantly by 43,228.49% to ¥35.14 million, attributed to the investment in principal-protected financial products[56]. - Net cash flow from investing activities decreased by 77.26%, with a net outflow of CNY 41.23 million, primarily due to increased investments in wealth management products[74]. Employee and Governance - Significant resources were invested in talent recruitment and training in the first half of 2023 to build a strong talent pipeline and improve employee skills[45]. - The total number of employees increased from 164 to 185, representing a growth of about 12.8%[112]. - The company adheres to labor rights and welfare policies, ensuring employee rights and maintaining stable job positions[46]. Compliance and Risk Management - The company has successfully passed ISO14001:2015, ISO45001:2018, and GJB 9001C-2017 certifications, enhancing risk management and operational capabilities[41]. - The company faces risks from macroeconomic slowdown affecting operational performance, with potential impacts from rapid growth in automotive production capacity and environmental regulations[83]. - The company is committed to improving internal governance structures to mitigate risks associated with the actual controller's influence on decision-making[84].

证券代码：833454 证券简称：同心传动 公告编号：2023-028 河南同心传动股份有限公司 2022 年年度报告说明会预告公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、 说明会类型 河南同心传动股份有限公司（以下简称"公司"）于 2023 年 4 月 21 日在 北京证券交易所官方信息披露平台（www.bse.cn）、中国证券报（www.cs.com.cn） 和上海证券报（www.cnstock.com）披露了《2022 年年度报告》（公告编号： 2023-007）及《2022 年年度报告摘要》（公告编号：2023-026），为方便广大投 资者更深入了解公司 2022 年年度经营业绩的具体情况，公司拟召开 2022 年年 度报告业绩说明会。 二、 说明会召开的时间、地点 （一）会议召开时间：2023 年 5 月 10 日（星期三）15:00-17:00。 （二）会议召开地点 为充分尊重投资者、提升交流的针对性，现就公司 2022 年年度报告业绩说 明会提前向投资者公开征集问题，广泛听取 ...

Company Recognition and Achievements - In 2022, Henan Tongxin Transmission Co., Ltd. was recognized as a "High-tech Enterprise" with a certificate valid for three years[7]. - The company was awarded the title of "Henan Province Intelligent Workshop" on July 20, 2022[8]. - The company has received multiple quality management certifications, including ISO/TS16949:2016, ensuring its products meet international standards[49]. - The company is recognized as a high-tech enterprise and a "little giant" enterprise by the Ministry of Industry and Information Technology[69]. Patents and R&D - The company obtained a total of 52 valid patents, including 3 invention patents, 46 utility model patents, and 3 design patents[8]. - The company filed for 7 utility model patents and 3 design patents during the reporting period, emphasizing its commitment to innovation[58]. - The company has established a professional technical R&D center, enhancing its capabilities in automotive and engineering drive shaft research and development[44]. - The company has achieved a production technology that is at a leading level domestically, with mass production of non-uniform speed drive shaft products[44]. - The total number of R&D personnel decreased from 30 to 24, with the proportion of R&D personnel in total employees dropping from 15.46% to 14.63%[112]. Financial Performance - The company's operating revenue for 2022 was CNY 160,398,761.71, representing a 21.09% increase compared to CNY 132,461,233.97 in 2021[31]. - The net profit attributable to shareholders for 2022 was CNY 19,297,991.67, a decrease of 18.94% from CNY 23,806,928.80 in 2021[31]. - The gross profit margin for 2022 was 20.35%, down from 32.90% in 2021[31]. - Total assets at the end of 2022 were CNY 339,409,511.58, a decrease of 1.42% from CNY 344,311,230.59 at the end of 2021[33]. - The total liabilities decreased by 16.09% to CNY 43,991,883.41 in 2022 from CNY 52,426,594.09 in 2021[33]. Cash Flow and Investments - The company's cash flow from operating activities was negative, amounting to -CNY 40,214,051.42, a decline of 152.62% compared to CNY 21,162,011.16 in 2021[35]. - The company reported a credit impairment loss of ¥1,356,800 due to uncollected payments from its subsidiary, impacting overall profits[55]. - The company has invested CNY 19,636,528.62 into fundraising projects during the reporting period[172]. - The company has a total of 30 million units planned for the upgraded transmission project by March 2024[172]. Market and Industry Context - The automotive parts industry is experiencing rapid growth, supported by national policies and increasing market competitiveness[68]. - The company anticipates a steady recovery in the automotive market in 2023, driven by improved supply chains and government incentives for fuel vehicle purchases[128]. - The company is focused on expanding its market presence and enhancing product competitiveness in the new energy and intelligent connected vehicle sectors[197]. Risks and Challenges - The company faces risks related to the automotive parts industry, including potential declines in downstream automotive industry performance due to economic slowdowns and policy changes[14]. - The company is exposed to raw material price fluctuations, with steel and components being significant cost factors, impacting gross margins and operational performance[138]. - The company recognizes geopolitical risks, such as the Russia-Ukraine conflict, which may impact business collaboration with foreign clients, and is prepared to adjust strategies accordingly[134]. Corporate Governance and Compliance - The company has issued commitments regarding environmental protection and measures to address industry competition issues, which are currently being fulfilled[152]. - The company is actively working to improve information disclosure quality and prevent fund occupation through stricter governance processes[149]. - The actual controller's commitment to avoid related party transactions is currently being fulfilled, with a commitment period from September 2015 to September 2030[150]. Employee and Management Structure - The total number of employees decreased from 194 to 164, with a net reduction of 30 employees during the reporting period[190]. - The management personnel increased from 9 to 11, while production personnel decreased from 141 to 113[190]. - The company has a total of 7 board members and 3 supervisors, with 3 senior management personnel[184]. Social Responsibility and Community Engagement - The company actively participated in social support during the pandemic, ensuring stable operational performance while contributing to epidemic prevention efforts[5]. - The company donated RMB 100,000 and materials worth RMB 100,000 to support COVID-19 prevention efforts in Xuchang City[124].

Financial Performance - Operating revenue for Q1 2023 was CNY 34,466,145.53, a 25.00% increase from CNY 27,572,550.04 in Q1 2022[10] - Net profit attributable to shareholders decreased by 15.55% to CNY 3,366,487.85 compared to CNY 3,986,247.75 in the same period last year[10] - Basic earnings per share decreased by 25.00% to CNY 0.03 from CNY 0.04 in Q1 2022[11] - The total profit for Q1 2023 was CNY 3,972,687.83, down from CNY 4,676,600.49 in Q1 2022, indicating a decline of approximately 15.1%[38] - Operating profit for Q1 2023 was CNY 3,947,402.85, compared to CNY 4,737,509.31 in Q1 2022, indicating a decrease of about 16.7%[38] - Total operating revenue for Q1 2023 was CNY 25,885,740.70, a decrease from CNY 27,572,550.04 in Q1 2022[37] Cash Flow - The net cash flow from operating activities improved by 204.99%, reaching CNY 6,155,783.56, compared to a negative cash flow of CNY -5,862,992.09 in Q1 2022[10] - Operating cash inflow for Q1 2023 was CNY 25,392,093.01, up from CNY 18,105,832.07 in Q1 2022, representing an increase of 40.5%[40] - Cash inflow from operating activities for the parent company in Q1 2023 was CNY 20,391,665.65, compared to CNY 18,105,832.07 in Q1 2022, marking an increase of 12.6%[43] - The net cash flow from operating activities for the parent company in Q1 2023 was CNY 6,340,010.56, a recovery from a negative cash flow in the previous year[43] - Cash and cash equivalents at the end of Q1 2023 stood at CNY 31,582,627.63, down from CNY 85,558,881.67 at the end of Q1 2022, reflecting a decrease of 63.1%[41] - The company reported a cash decrease of CNY 40,073,284.51 in Q1 2023, compared to a decrease of CNY 19,645,663.71 in Q1 2022[41] Assets and Liabilities - Total assets increased by 2.06% to CNY 346,389,151.22 compared to the end of last year[10] - The total liabilities to assets ratio for the parent company was 13.63%, slightly up from 12.81% at the end of last year[10] - The total liabilities increased to CNY 47,605,035.20 in Q1 2023, compared to CNY 43,991,883.41 in Q4 2022, representing an increase of about 3.5%[28] - The company's total equity as of March 31, 2023, was CNY 298,784,116.02, up from CNY 295,417,628.17 at the end of 2022, indicating a growth of about 1.3%[28] - Current liabilities totaled CNY 43,662,972.98, an increase from CNY 39,961,550.25, representing a rise of approximately 9%[28] - Non-current liabilities decreased slightly to CNY 3,942,062.22 from CNY 4,030,333.16, showing a decline of about 2.2%[28] Revenue and Costs - The total revenue for the first quarter of 2023 was 75,051,560 CNY, representing a 71.41% increase compared to the previous year[19] - Total operating costs for Q1 2023 were CNY 30,335,030.58, an increase from CNY 23,041,812.19 in Q1 2022[35] - Financial expenses for Q1 2023 showed a net income of CNY -179,386.17, improving from CNY -363,764.64 in Q1 2022[35] - Other income for Q1 2023 was CNY 124,248.91, up from CNY 74,248.92 in Q1 2022[35] - Tax expenses for Q1 2023 were CNY 606,199.98, compared to CNY 690,352.74 in Q1 2022, reflecting a decrease of about 12.2%[38] Shareholder Information - The number of ordinary shareholders at the end of the period was 7,859[16] - The company reported a total of 74,428,595 shares outstanding as of the reporting date[19] Other Information - The company has no outstanding litigation or arbitration matters during the reporting period[22] - The company has released a mortgage on its property as of March 24, 2023, and currently has no asset pledges except for a cash deposit of 4,166,281.35 CNY[23] - The company has not engaged in any significant mergers or acquisitions during the quarter[22] - The company has not implemented any employee stock ownership plans or other incentive measures during the reporting period[22] - The company has fulfilled its previously disclosed commitments in a timely manner[22] - Research and development expenses for Q1 2023 were CNY 1,529,591.71, slightly lower than CNY 1,621,851.28 in Q1 2022[38]

| 项目 | 本报告期 | 上年同期 | 变动比例% | | --- | --- | --- | --- | | 营业收入 | 162,154,685.79 | 132,461,233.97 | 22.42% | | 归属于上市公司股东的净 | 18,861,005.78 | 23,806,928.80 | -20.78% | | 利润 | | | | | 归属于上市公司股东的扣 | 16,231,509.48 | 22,194,424.15 | -26.87% | | 除非经常性损益的净利润 | | | | | 基本每股收益 | 0.18 | 0.30 | -40.00% | | 加权平均净资产收益率% | 5.97% | 12.39% | - | | （扣非前） | | | | | 加权平均净资产收益率% | 5.46% | 11.55% | - | | （扣非后） | | | | | | 本报告期末 | 本报告期初 | 变动比例% | | 总资产 | 337,959,780.10 | 344,311,230.59 | -1.84% | | 归属于上市公司股东的所 | 295,328,549.08 | 2 ...

Financial Performance - The company's sales revenue decreased by 29.64% in the first half of 2022 due to significant impacts from COVID-19 outbreaks in the region[11]. - The company reported a revenue of CNY 51,892,628.04, a decrease of 29.64% compared to the previous year's revenue of CNY 73,750,792.47[25]. - The net profit attributable to shareholders was CNY 8,635,108.52, down 37.82% from CNY 13,888,173.25 in the same period last year[25]. - The gross profit margin decreased to 30.21% from 34.04% year-on-year[25]. - The company achieved a net cash flow from operating activities of CNY 6,480,413.34, a decline of 49.75% compared to CNY 12,897,545.47 in the previous year[27]. - The company reported a significant decrease in operating profit by 38.76%, totaling $9.67 million compared to $15.79 million last year[50]. - The company experienced a 29.64% decline in sales revenue during the first half of 2022 due to significant COVID-19 outbreaks affecting procurement, production, logistics, and customer loading volumes[71]. Assets and Liabilities - The total assets decreased by 7.11% to CNY 319,815,870.68 from CNY 344,311,230.59 at the end of the previous year[26]. - The total liabilities decreased significantly by 34.57% to CNY 34,304,910.05 from CNY 52,426,594.09[26]. - Cash and cash equivalents decreased by 39.73% to ¥72,658,326.25, primarily due to the purchase of ¥13 million in trading financial assets and the use of funds for raw material purchases totaling ¥30.71 million[46]. - The company's retained earnings decreased by 7.82% to ¥79,703,685.63, indicating a reduction in undistributed profits[46]. - The company's total current assets decreased from ¥246,752,445.65 to ¥214,785,116.15, a decline of approximately 12.9%[112]. Research and Development - The company has established a professional technology R&D center focused on the research and development of automotive and engineering drive shafts[32]. - The company has adopted new hydraulic forging technology, achieving over 20% savings in raw materials for drive shaft components[32]. - The company is focusing on expanding its R&D capabilities and enhancing its product offerings in the automotive sector[44]. - The company is committed to developing a national-level R&D and experimental platform for intelligent automotive drive shafts[36]. - The company will enhance R&D efforts and introduce high-standard talent to seize the technological high ground in the drive shaft industry[36]. Market and Strategy - The company has a comprehensive international development strategy aimed at increasing its market share and business expansion capabilities[34]. - The company aims to achieve a production capacity of 400,000 sets of drive shafts in 2022[36]. - The company plans to increase the market share of drive shafts in engineering machinery and rail vehicles as a key market expansion strategy[36]. - The company targets to increase the proportion of export sales revenue to over 30% of total revenue in 2022[36]. - The international market saw a growth of 44.18% year-on-year, attributed to increased demand in the Russian market despite the ongoing conflict[56]. Risks and Controls - The company faces risks related to macroeconomic slowdown, which could lead to decreased demand for its transmission products in the automotive sector[10]. - The company is exposed to product quality risks, as any significant quality issues could lead to major claims and damage to brand reputation[10]. - The company has established a comprehensive internal control system, but risks remain regarding improper control by major shareholders[10]. - The company is focused on improving internal controls and credit management to effectively track and recover accounts receivable[69]. - The company has implemented strict environmental protection measures, ensuring compliance with relevant laws and standards in its production processes[63]. Shareholder and Governance - The total number of ordinary shares is 105,100,000, with 32.94% held by the controlling shareholder and actual controller[85]. - The largest shareholder, Chen Hongkai, holds 55,794,500 shares, accounting for 53.09% of total shares[88]. - The company has ongoing commitments to avoid direct or indirect provision of funds to controlling shareholders and related parties[76]. - The company appointed a new director, Wang Yuling, to enhance corporate governance structure[105]. - The company has not reported any significant asset impairment losses during the reporting period[131]. Financial Management - The company raised a total of RMB 113,562,500 through the issuance of 28.75 million new shares at a price of RMB 3.95 per share, with a net amount of RMB 102,704,583 after deducting issuance costs[93]. - The company has not changed the intended use of the raised funds, and there were no instances of using raised funds to replace self-raised funds[96]. - The company distributed a cash dividend of RMB 1.5 per 10 shares on June 23, 2022[99]. - The company has complied with all relevant regulations and procedures regarding profit distribution and capital reserve transfers[100]. - The company has a registered capital of CNY 10,510.00 million, with a total of 10,510.00 million shares issued as of June 30, 2022[135].