Financial Performance - Total revenue for 2022 reached RMB 743,146,000, an increase from RMB 656,943,000 in 2021, representing a growth of approximately 13.14%[19] - Net profit for 2022 was RMB 226,104,000, compared to RMB 195,917,000 in 2021, reflecting an increase of approximately 15.43%[23] - Total equity as of December 31, 2022, was RMB 2,220,420,000, an increase from RMB 2,054,081,000 in 2021, showing a growth of around 8.08%[24] - The group's profit for 2022 was RMB 226.1 million, an increase of RMB 30.2 million or 15.4% compared to 2021, primarily due to a revenue growth of 13.1%[168] - The group's net interest income for 2022 was RMB 340.9 million, a 15.6% increase from RMB 294.8 million in 2021[138] - The group's interest income for 2022 was RMB 613.4 million, reflecting a 13.3% increase from RMB 541.4 million in 2021[138] - The group's consulting fee income totaled RMB 129.7 million in 2022, a 12.3% increase from RMB 115.6 million in 2021[132] Asset Management - Total assets as of December 31, 2022, amounted to RMB 10,914,895,000, up from RMB 9,428,623,000 in 2021, indicating a growth of about 15.73%[21] - Loans and receivables reached RMB 9,819.7 million, up RMB 1,346.8 million or 15.9% year-on-year, accounting for 90.0% of total assets[170] - The total amount of loans and receivables reached RMB 10,872.5 million, up 15.8% from RMB 9,388.4 million in 2021[149] - The proportion of normal assets increased to 94.6% by the end of 2022, while the non-performing asset ratio remained stable at 1.6%[186] - The total amount of assets under special attention reached RMB 375,778 thousand, representing a 21.4% increase from RMB 309,661 thousand in the previous year[187] Financing Activities - The company has provided financing services to over 1,700 technology innovation enterprises, with a total financing amount exceeding RMB 37 billion[16] - In 2022, the company achieved a new financing lease business investment of RMB 7.42 billion, with total assets exceeding RMB 10 billion for the first time[37] - The company provided financing lease services to over 1,700 technology innovation enterprises, with a total financing amount exceeding RMB 37 billion by the end of 2022[29] - The company signed 581 financing lease contracts with 494 lessees in 2022, driven by the expansion of financing lease business[148] - The company established three regional joint-stock companies in Shenzhen, Hangzhou, and Suzhou, achieving financing lease business investment of approximately RMB 750 million[37] Environmental Sustainability - The company reported a total electricity consumption of 86,143.00 kWh in 2022, down from 98,845.6 kWh in 2021, resulting in a per capita consumption density decrease from 776.24 kWh to 652.60 kWh[76] - Gasoline usage decreased significantly to 4,125.70 liters in 2022 from 7,433.4 liters in 2021, with per capita usage dropping from 57.62 liters to 31.26 liters[76] - Nitrogen oxides (NOx) emissions decreased to 44,380.10 grams in 2022 from 54,821.33 grams in 2021, with a per capita emission density reduction from 424.97 grams per person to 336.21 grams per person[70] - Sulfur oxides (SOx) emissions also saw a decline, with 60.65 grams reported in 2022 compared to 109.27 grams in 2021, resulting in a per capita emission density decrease from 0.85 grams per person to 0.46 grams per person[70] - Particulate matter (PM) emissions were reduced to 4,252.47 grams in 2022 from 5,252.94 grams in 2021, with a per capita emission density decrease from 40.72 grams per person to 32.22 grams per person[70] Strategic Initiatives - The company aims to deepen the unique advantages of the rental investment linkage model and explore integrated service scenarios to enhance the synergy between technology and finance[16] - The company aims to become a value cultivator and financial partner for China's technology innovation industry, focusing on standardized construction and digital operations[33] - The company aims to explore the integration of industry operations and technology finance, enhancing scale, quality, efficiency, and professionalism[41] - The company has implemented strategies to address the challenges posed by geopolitical conflicts and the ongoing pandemic[98] - The company continues to optimize its asset allocation structure in the technology and new economy sectors[103] Risk Management - The company strengthened its risk management system, enhancing its credit and value discovery capabilities[40] - The expected credit impairment loss for 2022 was RMB 49.6 million, a decrease of 6.5% from the previous year[166] - The proportion of "Concerned Assets" increased to 3.7% from 3.6% in the previous year, reflecting enhanced risk monitoring capabilities[160] - The group reported a significant improvement in overdue asset disposal capabilities during the reporting period[185] - The group actively expanded new asset disposal channels to enhance overdue handling capabilities[185] Market Position - The company has a strong customer base concentrated in five major technology and new economy sectors: big data, big environment, big health, intelligent manufacturing, and new consumption[103] - The company is committed to expanding its market presence in intelligent manufacturing and digital economy sectors[99] - The company's revenue from the intelligent manufacturing sector increased by 47.8% compared to the previous year[103] - The financing leasing industry is undergoing a transformation and optimization phase, with a focus on serving the real economy[99] - The company has been actively involved in the development of new products and technologies to enhance its market position[99]

B_table indent_4.5 mm N_table indent_4 mm 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任 何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 中 關 村 科 技 租 賃 股 份 有 限 公 司 ZHONGGUANCUN SCIENCE-TECH LEASING CO., LTD. （一家於中華人民共和國註冊成立的股份有限公司） （股份代號：1601） 澄清公告 茲提述中關村科技租賃股份有限公司（「本公司」）日期為2023年3月17日有關截至 2022年12月31日止年度之全年業績公告（「業績公告」）。除文義另有所指外，本澄清 公告所用詞彙與業績公告中所界定者具有相同涵義。 董事會謹此澄清，業績公告的中、英文版本第六十二頁第三段所述，區域參股公司 實現融資租賃業務投放應為「約人民幣7.5億元」（而非「約人民幣75.0億元」）。除上 文所披露者外，業績公告中所有其他披露保持不變。 承董事會命 中關村科技租賃股份有限公司 ...

B_table indent_4.5 mm N_table indent_4 mm 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任 何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 中 關 村 科 技 租 賃 股 份 有 限 公 司 ZHONGGUANCUN SCIENCE-TECH LEASING CO., LTD. （一家於中華人民共和國註冊成立的股份有限公司） （股份代號：1601） 截至2022年12月31日止年度之全年業績公告 財務摘要 • 截至2022年12月31日止年度，收入約人民幣743.1百萬元，較2021年12月31 日的約人民幣656.9百萬元增長約13.1%。 • 截至2022年12月31日止年度，稅前利潤約人民幣301.1百萬元，較2021年12 月31日的約人民幣261.6百萬元增長約15.1%。 • 截至2022年12月31日止年度，年度利潤約人民幣226.1百萬元，較2021年12 月31日的約人民幣195.9百萬元增長約15.4%。 ...

Financing Services and Growth - As of June 30, 2022, the company has provided financing services to over 1,500 science and technology enterprises, with a total financing amount exceeding RMB 30 billion[13] - More than 150 of these enterprises have a valuation exceeding RMB 1 billion, and over 50 have achieved public listing[13] - The company launched the first rental investment linkage fund in 2019, with a scale of RMB 200 million, achieving a 3.65 times return on investment within 18 months, with an internal rate of return (IRR) of 148.0%[11] - In the first half of 2022, the company initiated the establishment of a second rental investment linkage fund, with a scale of RMB 500 million, which is currently undergoing registration procedures[11] - The company focuses on providing integrated financing leasing solutions for high-growth science and technology enterprises, emphasizing innovation in financial services[9] - The company has developed a credit rating model to identify high-growth potential science and technology enterprises that traditional financial institutions may overlook[10] - The company aims to deepen its financial service value chain and become a world-class financial partner for science and technology enterprises[13] - The company has successfully built a "credit creation system" for science and technology enterprises, addressing their financing challenges[9] - The company has introduced innovative products such as "intellectual property leasing" and "service leasing" to support the growth of science and technology enterprises[10] - The company emphasizes a "growth equals safety" credit philosophy, which drives its business model and service offerings[10] Financial Performance - Total revenue for the six months ended June 30, 2022, was RMB 362,559 thousand, an increase from RMB 308,650 thousand in 2021, representing a growth of 17.4%[19] - Net profit for the same period was RMB 111,854 thousand, up from RMB 96,864 thousand in 2021, reflecting a growth of 15.5%[19] - Interest income for the six months ended June 30, 2022, was RMB 299,304 thousand, compared to RMB 253,304 thousand in 2021, indicating an increase of 18.2%[19] - The total assets as of June 30, 2022, amounted to RMB 9,495,412 thousand, up from RMB 8,236,009 thousand in 2021, a growth of 15.3%[26] - The total liabilities as of June 30, 2022, were RMB 7,389,477 thousand, compared to RMB 6,281,330 thousand in 2021, representing an increase of 17.6%[26] - The return on equity for the six months ended June 30, 2022, was 10.8%, slightly up from 10.0% in 2021[19] - The net profit margin for the six months ended June 30, 2022, was 30.9%, down from 31.4% in 2021[19] - The basic and diluted earnings per share for the six months ended June 30, 2022, was RMB 0.08, compared to RMB 0.07 in 2021[19] - The asset-liability ratio as of June 30, 2022, was 77.8%, an increase from 76.3% in 2021[26] - The non-performing asset ratio as of June 30, 2022, was 1.6%, slightly up from 1.5% in 2021[26] Business Expansion and Strategy - The group achieved total revenue of RMB 362.6 million, an increase of 17.5% compared to RMB 308.7 million in the same period last year[42] - The net profit for the same period was RMB 111.9 million, up 15.5% from RMB 96.9 million year-on-year[42] - The group's financing lease business saw a funding deployment of approximately RMB 3.21 billion, representing a year-on-year growth of 23.7%[37] - The group launched 37 new equity projects under the "Lease Investment Linkage" business, with a total investment amount of approximately RMB 20 million for the first phase[38] - The group expanded its regional strategy by recruiting city partners in Shenzhen, Hangzhou, and Suzhou to enhance its financing lease business[38] - The group successfully completed its first knowledge property ABS package, which helped to lower financing costs[38] - The group’s credit rating was upgraded to AA+ with a stable outlook by Zhongzheng Pengyuan Credit Rating Co., Ltd.[38] - The group focused on digital transformation, enhancing operational efficiency and customer experience through digital tools and big data platforms[41] Operational Efficiency and Costs - The average balance of interest-earning assets rose by 15.9% to RMB 8.87 billion from RMB 7.65 billion year-on-year, driven by business expansion[52] - Consulting fee income rose by 14.3% to RMB 63.3 million, accounting for 17.4% of total revenue, up from RMB 55.3 million in the previous year[54] - Interest expenses increased by 14.2% to RMB 133.2 million, primarily due to rapid growth in financing lease business[58] - The total interest expense was RMB 133.2 million, with a cost rate of 3.9%, down from 4.1% in the previous year[67] - Net interest margin was 2.5%, and net interest spread was 3.7%, both showing an increase compared to the previous year[74] - Operating expenses amounted to RMB 59.0 million, reflecting a 10.2% increase from the previous year[84] - Employee costs amounted to RMB 32,439 thousand, representing 55.0% of total operating expenses, a slight increase of 1.5% from the previous year[86] - The total operating expenses increased by 10.2% to RMB 58,957 thousand, with service expenses rising significantly by 87.1% to RMB 8,645 thousand[86] Risk Management and Asset Quality - The expected credit impairment loss for the reporting period was RMB 27.0 million, a 26.2% increase from RMB 21.4 million in the same period last year, driven by a 15.9% increase in average interest-earning assets[87] - The income tax expense for the reporting period was RMB 37.5 million, reflecting a 15.6% increase due to higher pre-tax profits[93] - The company's asset quality remains stable, with normal assets accounting for 94.5% of total loans and receivables, slightly down from 94.9% at the end of 2021[126] - The company reported a significant increase in the provision coverage ratio to 182.5%, up 6.6 percentage points from 175.9% at the end of 2021[128] - The total provision for loans and receivables increased from RMB 235.4 million to RMB 262.2 million, reflecting a proactive risk management approach[127] - The expected credit loss rates for the first, second, and third stages of loans and receivables are 0.4%, 1.3%, and 49.0%, respectively, indicating a systematic enhancement in asset risk resistance[131] - The company has optimized its channels for introducing quality assets, resulting in a steady increase in customer and asset scale[117] Employee and Corporate Governance - The company reported a total employee cost of approximately RMB 32.4 million for the reporting period, compared to RMB 32.0 million in the same period last year[179] - The company had 136 employees as of June 30, 2022, with approximately 64.0% holding a master's degree or higher[179] - The company has implemented a flexible employee compensation incentive plan linked to overall performance and contributions[181] - The company has established a training system based on job competency to enhance employee skills and professional development[183] - The company has adopted corporate governance practices in compliance with the applicable rules and will regularly review and enhance these practices[196] Future Plans and Investments - The net proceeds from the global offering amount to approximately RMB 405.8 million after deducting underwriting commissions and related costs[190] - Approximately 70% or RMB 284.0 million of the net proceeds will be used to expand business operations[190] - About 10% or RMB 40.6 million will be allocated for upgrading the information systems, with RMB 20.3 million already utilized[193] - Another 10% or RMB 40.6 million is designated for recruiting more experienced and skilled professionals, fully utilized[193] - The remaining 10% or RMB 40.6 million will be used to supplement working capital, fully utilized[193] - Over the next five years, the company aims to build a financing leasing + equity investment business model, becoming an "international first-class financial partner for innovative enterprises"[194] - The company plans to rapidly expand nationwide through a "business partner" model, enhancing coverage of core economic areas[194] - Internal operational efficiency will be improved through "data-driven" construction, enhancing customer experience[194]

Financing Services and Market Presence - As of the end of 2021, the company has provided financing services to over 1,300 technology innovation enterprises, with a total financing amount of nearly 30 billion yuan[15]. - More than 150 of these enterprises have a valuation exceeding 1 billion yuan, and over 40 have achieved public listing[15]. - The company expanded its market presence, with the proportion of business outside Beijing reaching 68.8%[29]. - The company is actively developing new technologies, with an investment of 50 million yuan allocated for R&D in the next year[54]. - Market expansion efforts include entering three new provinces, aiming to increase market share by 10% in these regions[54]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by 2025[67]. Financial Performance - Total assets exceeded RMB 9 billion, with new business investment reaching RMB 6.17 billion, a year-on-year increase of approximately 17.1%[34]. - Net profit was nearly RMB 200 million, reflecting a year-on-year growth of 21.3%[34]. - The company achieved a profit growth rate of 21.4% for the year, optimizing the profit structure[29]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion in 2021, representing a growth of 15% year-over-year[67]. - The company's total revenue for 2021 reached RMB 656,943,000, an increase from RMB 587,565,000 in 2020, representing an increase of approximately 11.6%[102]. - The net profit margin for the year was 29.8%, up from 27.5% in the previous year, indicating improved efficiency[102]. Business Model and Innovation - The company focuses on industries such as artificial intelligence, cloud computing, intelligent warehousing, new energy vehicles, new materials, genetic testing, in vitro diagnostics, healthcare services, and digital entertainment[15]. - The company aims to deepen and extend its financial service value chain, striving to become a digital technology innovation financial service provider[16]. - The company has established a "rental + equity option" business model to provide leasing services for early-stage technology innovation enterprises, allowing for risk compensation through equity options[14]. - The company launched its first rental-linked fund in 2019, which has invested in 13 clients, helping them reduce financing costs and avoid early-stage equity dilution[14]. - The company has introduced innovative products such as "intellectual property leasing" and "service leasing" to assist technology innovation enterprises in achieving credit records from 0 to 1[11]. Risk Management and Governance - A comprehensive risk management system was implemented in 2021, enhancing the company's risk governance framework and establishing various risk management protocols[38]. - The ratio of non-performing assets was maintained at 1.5%, with a provision coverage ratio of 175.9%[34]. - The company has implemented strict risk monitoring and management practices, enhancing its core competitiveness in service technology and the new economy[200]. - The company has maintained a prudent risk management philosophy, fully provisioning for higher-risk projects classified as loss category[200]. Digital Transformation and Operational Efficiency - The company aims to accelerate digital transformation and enhance operational efficiency through technology integration in leasing services[30]. - The company accelerated its digital transformation in 2021, establishing four digital goals: efficient reach, precise service, lean management, and intelligent decision-making[36]. - The management team has emphasized the importance of enhancing operational efficiency, targeting a 5% reduction in operational costs by the end of the fiscal year[54]. - The group plans to enhance operational efficiency and profitability through business channel expansion and digital capability improvement in the future[173]. Leadership and Management Team - Zhang Shuqing has been serving as the Executive Vice President of Zhongguancun Financial Services since April 2020, with previous roles in the company since 2012[52]. - The company has a strong focus on legal affairs and asset management, with key personnel having extensive experience in these areas[79][86][90]. - The management team has a diverse educational background, including degrees in law, economics, and management from reputable universities[88][92]. - The leadership team has been stable, with many members having over a decade of experience within the company[79][90]. Future Outlook and Strategic Plans - Future outlook indicates a projected revenue growth of 20% for the upcoming fiscal year, driven by new product launches and market expansion strategies[54]. - The company plans to launch two new financial products in Q3 2023, expected to contribute an additional 30 million yuan in revenue[54]. - The company aims to achieve carbon neutrality by 2030, aligning with global sustainability goals[67]. - The company plans to continue optimizing its funding structure and exploring new financing channels to effectively control financing costs[146].

Financial Performance - The company's revenue for the first half of 2021 reached RMB 308.65 million, compared to RMB 284.37 million in the same period of 2020, representing an increase of approximately 8.5%[12]. - The net profit for the first half of 2021 was RMB 184.89 million, up from RMB 161.47 million in the first half of 2020, indicating a growth of about 14.5%[13]. - Total revenue for the first half of 2021 reached RMB 308,650,000, compared to RMB 284,366,000 in the same period of 2020, representing an increase of approximately 8.5%[23]. - Net profit for the first half of 2021 was RMB 96,864,000, compared to RMB 77,931,000 in the first half of 2020, indicating an increase of approximately 24.3%[23]. - Profit for the reporting period was RMB 96.9 million, an increase of RMB 18.9 million or 24.3% compared to the same period last year[101]. Assets and Liabilities - The total assets as of June 30, 2021, amounted to RMB 1,954.68 million, reflecting an increase from RMB 1,915.82 million at the end of 2020[14]. - Total assets as of June 30, 2021, were RMB 8,236,009,000, an increase from RMB 7,404,287,000 at the end of 2020[30]. - Total liabilities reached RMB 6,281,330,000, compared to RMB 5,572,379,000 in 2020, reflecting an increase of approximately 12.7%[30]. - Total liabilities amounted to RMB 6,281.3 million, a slight increase of 0.5% from RMB 6,249.2 million at the end of last year[143]. Profitability Ratios - The return on total assets for the first half of 2021 was 2.4%, while the return on equity was also 2.4%[17]. - The return on equity for the first half of 2021 was 10.0%, slightly up from 9.7% in the first half of 2020[23]. - The net interest margin for the reporting period was 2.3%, a decrease from 2.5% in the previous year, as the decline in interest expense cost rate was less than that of interest income yield[85]. Business Model and Strategy - The company has successfully implemented a "rental investment linkage" business model, enhancing its profitability beyond traditional financial institutions[9]. - The company aims to continue expanding its market presence and enhancing its service offerings to technology-driven SMEs[9]. - The company is committed to serving technology-based SMEs and has established a strategic positioning in technology finance innovation[43]. - The company aims to enhance its market position through technological innovation and strategic partnerships in response to the evolving economic landscape[39]. Risk Management - The company has established a comprehensive risk management system to balance risks and returns in the technology and new economy sectors[162]. - The company implemented a strict industry client admission policy to mitigate credit risk, focusing on high-potential sectors[167]. - A three-dimensional credit evaluation system was innovatively proposed to enhance risk management capabilities[168]. Employee and Corporate Governance - As of June 30, 2021, the company had a total of 124 employees, with approximately 99.2% holding at least a bachelor's degree[183]. - The company reported employee costs of approximately RMB 32.0 million for the reporting period, consistent with the previous year[183]. - The company is committed to maintaining high levels of corporate governance to protect shareholder rights and enhance corporate value[200]. Investment and Capital Expenditure - The company has invested in 9 projects with a total investment amount of RMB 138.4 million, focusing on sectors such as life health and advanced manufacturing[44]. - Capital expenditures during the reporting period amounted to RMB 1.02 million, primarily for business operations and risk management system upgrades[161]. - The company plans to actively develop asset-backed securities and short-term financing products to further expand funding sources[151]. Customer and Market Expansion - The company has established a credit rating model to identify high-growth potential SMEs that are often overlooked by traditional financial institutions[8]. - The company aims to leverage market opportunities in the technology and new economy sectors to enhance customer scale and improve digital operations[197]. - The company is focused on strengthening its comprehensive service capabilities to enhance profitability and create more value for shareholders[197].

中關村科技租賃股份有限公司 ZHONGGUANCUN SCIENCE-TECH LEASING.CO., LTD. (於中華人民共和國註冊成立的股份有限公司) 股份代號：1601 M ly 202 TFT lig 12 目錄 2 公司簡介 4 定 義 7 公司資料 9 財務摘要 10 董事長致辭 12 總經理致辭 14 董事、監事及高級管理層簡歷 25 管理層討論與分析 67 企業管治報告 90 董事會報告 111 監事會報告 115 環境、社會及管治報告 134 獨立核數師報告 141 合併財務報表及附註 本年報以中、英文兩種語言編製，在對本年報的中、英文版本理解上發生歧義時，以英文為準。 公司簡介 中關村科技租賃股份有限公司是服務中國科技和新經濟行業的先行者，致力於為科技和新經 濟企業提供高效的融資租賃和投租一體化金融服務解決方案，滿足其在不同發展階段的金融 服務需求。我們深耕大數據、大環境、大健康、大智造、新消費等戰略性新興行業，為客戶提 供定制化、綜合化、特色化的租賃產品、解決方案與增值服務，持續賦能客戶成長，實現共贏 發展。 自2012年成立以來，我們紮根租賃本源，堅持以客戶為中心，不斷探索融資租賃 ...

Company Overview - Zhongguancun Science-Tech Leasing Co., Ltd. focuses on providing integrated financial services for technology and new economy enterprises, emphasizing customized leasing products and solutions[3]. - The company aims to deepen its "leasing +" ecosystem layout, focusing on intelligent innovation and the integration of technology and finance[7]. - The company is committed to high-quality development driven by technological financial innovation, supporting the dreams of technology entrepreneurs[7]. Financial Performance - Revenue for the six months ended June 30, 2020, was RMB 284,366 thousand, an increase of 13.7% compared to RMB 250,051 thousand for the same period in 2019[37]. - Interest income rose to RMB 232,766 thousand, up 13.7% from RMB 204,628 thousand in the previous year[37]. - Net profit for the period was RMB 77,931 thousand, representing a 5.8% increase from RMB 74,213 thousand in 2019[37]. - Total assets as of June 30, 2020, reached RMB 7,404,287 thousand, a 18.4% increase from RMB 6,248,657 thousand in the previous year[42]. - Total liabilities increased to RMB 5,572,379 thousand, up 13.2% from RMB 4,921,623 thousand in 2019[42]. - The company's equity increased to RMB 1,831,908 thousand, a rise of 38.0% compared to RMB 1,327,034 thousand in the previous year[42]. - The return on equity (ROE) for the period was 9.7%, down from 11.4% in the same period last year[37]. - The non-performing asset ratio was 1.5%, slightly up from 1.4% in the previous year[42]. Consulting and Value-Added Services - The company provides value-added services alongside leasing services, including policy consultation and management consulting, to enhance clients' management capabilities[4]. - Consulting fee income increased by 13.6% to RMB 51.6 million, representing 18.1% of total revenue, driven by an increase in customer service[66]. - Policy consulting revenue was RMB 37.5 million, accounting for 72.7% of total consulting revenue, while management consulting revenue was RMB 14.1 million, representing a 64.4% increase year-on-year[69]. Risk Management and Asset Quality - The group has maintained a stable overall asset quality, with normal assets accounting for 92.6% of total receivables, while the non-performing asset ratio increased to 1.5% from 1.3% at the beginning of the year[120][121]. - The group has implemented a five-tier classification system for receivables from finance leases, with normal, watch, substandard, doubtful, and loss categories[110]. - The group has established a dedicated post-lease management team to enhance asset management processes and improve risk control measures[114]. - The group continues to optimize its risk disposal management system to accelerate the clearance of non-performing assets[117]. Shareholder Structure - Major shareholder Zhongguancun Group holds 640,000,000 shares, representing 64.00% of the relevant class of shares and 48.00% of the total issued shares[197]. - The total number of shares held by major shareholders indicates a concentrated ownership structure, with the top three shareholders controlling over 80% of the relevant class of shares[197]. - The report highlights the importance of shareholder structure in influencing corporate governance and strategic decisions[198]. Future Plans and Investments - The company plans to continue expanding its market presence and investing in new technologies to enhance service offerings[47]. - The company aims to become a globally influential industrial financial service provider by innovating leasing products and business models[185]. - Approximately 70% of the net proceeds, or RMB 284.0 million, will be used to expand business operations[182]. Operational Efficiency - The group anticipates stable growth in profitability for 2020, supported by improved operational efficiency and business scale expansion[98]. - The company has established a comprehensive risk management system to balance risks and returns while maximizing value[150]. - The company has implemented a thorough due diligence system to assess project risks and operational recommendations[158].

Environmental Impact - The total carbon dioxide emissions for 2019 amounted to 132.27 tons, with an emission density of 1.20 tons per person [13]. - The company generated 15.35 kg of hazardous waste from batteries and 90 units of waste ink cartridges in 2019, resulting in a hazardous waste density of 0.14 kg per person and 0.82 units per person respectively [17]. - The total CO2 emissions from business air travel during the reporting period were 44.15 tons [10]. - The company has not faced any penalties or legal actions related to environmental issues during the reporting period [19]. - The company has not established any significant policies regarding emissions due to minimal environmental impact from its operations [8]. - The company has reported that its operations have a negligible impact on the environment, adhering to relevant environmental protection laws [8]. - Total electricity consumption in 2019 was 68,895.44 kWh, with a consumption density of 626.32 kWh per person [23]. - Gasoline consumption for office vehicles was 9,074.38 liters, averaging 82.49 liters per person [23]. - Office paper usage amounted to 2.96 tons, translating to 0.03 tons per person [23]. - The company has not generated any packaging materials in its operations, minimizing waste [29]. - No significant adverse environmental impacts were reported from the company's operations, reflecting a commitment to sustainable practices [30]. Energy and Resource Management - The company aims to reduce electricity consumption to lower indirect greenhouse gas emissions, which primarily arise from office operations [9]. - The company promotes a paperless office environment, encouraging the use of electronic communication to reduce paper usage [27]. - Energy-saving measures include setting air conditioning temperatures between 20℃ and 26℃ and ensuring devices are turned off when not in use [25]. - The company emphasizes the importance of resource conservation and energy efficiency among employees [22]. Employee Engagement and Welfare - Employee turnover rate for 2019 was 3.6%, with 4 employees leaving the company [37]. - The company employed a total of 110 staff members, with 49 females and 61 males [34]. - A comprehensive welfare plan is established, including medical insurance, retirement insurance, and health check-ups, contributing to employee well-being and job satisfaction [43]. - During the reporting period, a total of 110 employees received training, accumulating 3,385 hours of training [53]. - 100% of senior management, middle management, and frontline employees completed training, with average training hours of 22, 26, and 33 respectively [54]. - The company has not employed child labor or forced labor during the reporting period, ensuring compliance with labor laws [55]. - The company strictly adheres to labor laws, ensuring equal opportunities in recruitment, training, and development for all employees, with no discrimination based on gender, race, or other prohibited factors [42]. Governance and Compliance - The company emphasizes the importance of stakeholder engagement in identifying key ESG aspects, including development and training, product quality, labor standards, occupational health and safety, and customer service [5]. - The company is committed to maintaining close communication with stakeholders to continuously improve its ESG performance and manage related risks [5]. - The supply chain management policy emphasizes quality and efficiency, with no significant changes reported during the period [57]. - No major violations related to health and safety, advertising, labeling, or privacy concerning the products and services provided were reported during the period [58]. - The company has established a dedicated data systems department to maintain network security and data protection, with no complaints regarding privacy violations received during the reporting period [58]. - The company has implemented anti-corruption measures, with no concluded corruption lawsuits against the company or its employees during the reporting period [61]. Community Engagement - The company actively participates in community development and charitable activities, encouraging employee volunteer service [63]. - The company engaged in the "Ten Thousand Enterprises Helping Ten Thousand Villages" initiative, supporting impoverished areas in Hebei Province [63]. - Employees were encouraged to purchase agricultural products from the impoverished village, contributing to local industry development [63].

中關村科技租賃股份有限公司 ZHONGGUANCUN SCIENCE-TECH LEASING CO., LTD. (於中華人民共和國註冊成立的股份有限公司) 股份代號：1601 2019 年度報告 . 目錄 2 公司簡介 4 定 義 8 公司資料 10 財務摘要 11 董事長致辭 13 總經理致辭 16 董事、監事及高級管理層簡歷 28 管理層討論與分析 72 企業管治報告 95 董事會報告 113 監事會報告 116 獨立核數師報告 123 合併財務報表及附註 本年報以中、英文兩種語言 編 製，在對本年報的中、英文版本理解上發生歧義時，以英文為準。 公司簡介 公司簡介 中關村科技租賃股份有限公司成立於2012年，就於2018年自科技和新經濟公司產生的收益百 分 比 而 言，是 服 務 中 國 科 技 和 新 經 濟 公 司 的 先 行 者，並 是 最 為 專 業 的 融 資 租 賃 公 司。作 為 中 關村發展集團旗下唯一的融資租賃平台，公司提供高效的融資租賃解決方案和多種諮詢服務， 以滿足科技和新經濟公司成長不同階段對金融服務的需求。本公司的融資租賃解決方案主要 採用直接租賃和售後回租的形式，在若干情況 ...