（於中華人民共和國註冊成立之股份有限公司） 8205 （股份代號： ） 截至二零二三年六月三十日止六個月之 中期業績公佈 GEM 香港聯合交易所有限公司（「聯交所」） 之特色 GEM 之定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在主板上市的公司 帶有較高投資風險。有意投資的人士應了解投資於該等公司的潛在風險，並應經過審慎周詳 的考慮後方作出投資決定。 GEM GEM 由於 上市公司普遍為中小型公司，在 買賣的證券可能會較於主板買賣的證券承受 GEM 較大的市場波動風險，同時無法保證在 買賣的證券會有高流通量的市場。 香港交易及結算所有限公司及聯交所對本公佈的內容概不負責，對其準確性或完整性亦不發 表任何聲明，並明確表示概不就因本公佈全部或任何部分內容而產生或因依賴該等內容而引 致的任何損失承擔任何責任。 GEM GEM 本公佈乃遵照聯交所《 證券上市規則》（「 上市規則」）之規定而提供有關上海交大慧 谷信息產業股份有限公司（「本公司」）之資料。本公司各董事（「董事」）願共同及個別對此負全 責。董事經作出一切合理查詢後，確認就彼等所知及所信，本公佈所載資料在各重大方面均屬 準確及完整，並無誤導成 ...

Financial Performance - The company recorded a revenue of approximately RMB 8,709,000 for the three months ended March 31, 2023, representing an increase of about 77.95% compared to RMB 4,894,000 for the same period in 2022[3]. - The loss attributable to equity holders of the parent company for the three months ended March 31, 2023, was approximately RMB 1,870,000, a significant improvement from a loss of RMB 6,088,000 in the same period of 2022[3]. - The gross profit for the three months ended March 31, 2023, was RMB 3,432,000, compared to RMB 1,026,000 for the same period in 2022[5]. - For the three months ended March 31, 2023, the company reported a revenue of approximately RMB 8,709,000, an increase of approximately RMB 3,815,000 or 77.95% compared to RMB 4,894,000 for the same period in 2022[18]. - Gross profit for the same period was RMB 3,432,000, representing a significant increase of approximately 234.5% from RMB 1,026,000 in the previous year[18]. - The basic loss per share for the three months ended March 31, 2023, was approximately RMB 1,870,000, a decrease of approximately RMB 4,218,000 from a loss of RMB 6,088,000 in the same period of 2022[18]. Revenue Breakdown - Revenue from business application solutions and software was RMB 3,993,000 for the three months ended March 31, 2023, up from RMB 2,202,000 in the same period of 2022[12]. - Revenue from installation and maintenance of network and data security products was RMB 3,337,000 for the three months ended March 31, 2023, compared to RMB 1,958,000 in the same period of 2022[12]. - Revenue from the sale of electronic products and accessories was RMB 1,379,000 for the three months ended March 31, 2023, an increase from RMB 734,000 in the same period of 2022[12]. - Sales from electronic products and accessories amounted to RMB 1,379,000, an increase of RMB 645,000 or 87.87% from RMB 734,000 in the previous year[19]. - Revenue from business application solutions and software sales increased from RMB 2,202,000 to RMB 3,993,000, a growth of 81.34% year-over-year[19]. - Sales of network installation and data security products rose from RMB 1,958,000 to RMB 3,337,000, reflecting a 70.43% increase compared to the previous year[19]. Expenses and Dividends - The total operating expenses for the three months ended March 31, 2023, were RMB 6,789,000, compared to RMB 6,014,000 for the same period in 2022[14]. - Administrative expenses were RMB 3,745,000, a slight decrease of RMB 18,000 from the previous year, while marketing and sales expenses increased by RMB 141,000 to RMB 1,274,000[19]. - The company did not recommend the distribution of an interim dividend for the three months ended March 31, 2023, consistent with the previous year[3]. - The company does not recommend the payment of an interim dividend for the three months ended March 31, 2023, compared to no dividend in the same period of 2022[17]. Corporate Governance and Shareholding - Major shareholders include Shanghai State-owned Assets Supervision and Administration Commission with a 23.75% stake, and Shanghai Jiaotong University Industry Investment Management (Group) Co., Ltd. also holding 23.75%[25]. - The audit committee was established on July 7, 2002, to review and oversee the group's financial reporting, risk management, and internal control systems[33]. - The board believes the company has complied with the corporate governance code as set out in Appendix 15 of the GEM Listing Rules throughout the three months ended March 31, 2023[36]. Business Operations - The company continues to operate all its business activities within China, with revenues reported net of applicable Chinese taxes[12]. - The company has not recognized any significant deferred tax liabilities for the three months ended March 31, 2023, similar to the previous year[15]. - No purchases, sales, or redemptions of the company's listed securities were made by the company or its subsidiaries for the three months ended March 31, 2023[34]. - The company plans to focus on cost control and expand into new market areas through existing customer referrals and marketing initiatives[21].

（於中華人民共和國註冊成立之股份有限公司） 8205 （股份代號： ） 第一季業績公佈 截至二零二三年三月三十一日止三個月 GEM 香港聯合交易所有限公司（「聯交所」） 之特色 GEM 之定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在主板上市的公司 帶有較高投資風險。有意投資的人士應了解投資於該等公司的潛在風險，並應經過審慎周詳 的考慮後方作出投資決定。 GEM GEM 由於 上市公司普遍為中小型公司，在 買賣的證券可能會較於主板買賣的證券承受 GEM 較大的市場波動風險，同時無法保證在 買賣的證券會有高流通量的市場。 香港交易及結算所有限公司及聯交所對本公佈的內容概不負責，對其準確性或完整性亦不發 表任何聲明，並明確表示概不就因本公佈全部或任何部分內容而產生或因依賴該等內容而引 致的任何損失承擔任何責任。 GEM GEM 本公佈乃遵照聯交所《 證券上市規則》「（ 上市規則」）之規定而提供有關上海交大慧 谷信息產業股份有限公司（「本公司」）之資料。本公司各董事（「董事」）願共同及個別對此負全 責。本公司董事經作出一切合理查詢後，確認就彼等所知及所信，本公佈所載資料在各重大方 面均屬準確及完整，並 ...

Financial Performance - The group's revenue for the year was RMB 36,002,830.52, a decrease of 28.75% compared to RMB 50,527,661.11 in the previous year[13] - The profit attributable to owners of the company was approximately RMB -21,838,255.21, compared to a loss of approximately RMB -4,485,769.33 in the previous year[13] - For the fiscal year ending December 31, 2022, the group recorded revenue of approximately RMB 36,002,830.52, a decrease of RMB 14,524,830.59 or 28.75% compared to the previous year[24] - The group reported a loss of RMB 21,838,255.21 for the fiscal year ending December 31, 2022, compared to a loss of RMB 4,485,769.33 in the previous year[24] - The gross profit from main business decreased by RMB 5,694,891.92 to RMB 7,131,439.39, a decline of 44.40%, with the gross profit margin dropping from 26.65% to 20.45%[27] Dividend and Shareholder Returns - The board of directors does not recommend the payment of a final dividend, consistent with the previous year[13] - The board recommended amendments to the company's organizational bylaws, which were adopted at the annual general meeting on June 24, 2022[134] - The board has adopted a dividend policy prioritizing cash distribution to shareholders, contingent on financial performance and other factors[142] Business Operations - The main business revenue primarily came from commercial solutions and application software, accounting for 72.30% of total sales, which is RMB 26,030,617.26[26] - Revenue from commercial application solutions and application software decreased by RMB 2,561,711.82, a decline of 8.96% compared to the previous year[26] - Revenue from installation and maintenance of network and data security products decreased by RMB 8,862,145.06, a decline of 56.40% compared to the previous year[26] - The company operates all its businesses in China, divided into two main segments: commercial application solutions and sales products[34] Financial Position and Ratios - As of December 31, 2022, the group's shareholders' equity was approximately RMB 25,636,861.03, down from RMB 47,330,768.33 in the previous year[30] - The current ratio (current assets/current liabilities) was 1.37, down from 2.64 in the previous year, indicating a decrease in liquidity[31] - The debt-to-asset ratio was approximately 46.08%, up from 27.61% in the previous year, reflecting an increase in financial leverage[31] Employee and Compensation - The group employed 101 full-time employees as of December 31, 2022, an increase from 94 in 2021, including 39 R&D personnel[35] - Employee compensation for the year ended December 31, 2022, amounted to approximately RMB 23,007,603.08, up from RMB 19,719,432.20 in 2021, reflecting a growth of about 16.5%[35] - The group maintains a good relationship with its employees, with no labor disputes or significant employee turnover affecting normal operations[35] Corporate Governance - The company has adhered to the regulations of the Chinese Company Law and relevant Hong Kong laws, ensuring the protection of shareholder rights and interests[73] - The supervisory board has conducted a thorough review of the funds raised from the H-share listing on GEM, ensuring compliance with the disclosed usage plan[74] - The company has implemented a code of conduct for securities trading by directors and supervisors, adhering to GEM listing rules[80] - The board of directors is composed of nine members, including six executive directors and three independent non-executive directors, ensuring independent decision-making for the benefit of all shareholders[81] Risk Management and Internal Control - The board is responsible for evaluating and determining the risk appetite associated with achieving strategic objectives, ensuring effective risk management and internal control systems[146] - The company has established a comprehensive set of policies and procedures for business, financial, and risk control to safeguard assets and ensure the reliability of financial information[146] - The company has a dedicated internal audit function to analyze and independently assess the adequacy and effectiveness of its systems[147] Environmental, Social, and Governance (ESG) - The board of directors is fully responsible for the group's environmental, social, and governance (ESG) issues and oversees the ESG strategy, direction, and policies[153] - The ESG working group consists of core members from different departments and is responsible for collecting and analyzing ESG data, monitoring and evaluating the group's ESG performance[154] - The company is committed to sustainable development, aiming to create long-term value for shareholders and stakeholders while minimizing environmental impact[151] - The company has established effective management policies and internal control systems regarding environmental, social, and governance matters[172] Sustainability Goals - The company has set a target to reduce emission density by 1% by the end of fiscal year 2024 compared to 2021 levels[176] - The company aims to decrease waste density by 1% by the end of fiscal year 2024 compared to 2021 levels[176] - The company plans to lower electricity and gasoline consumption density by 1% by the end of fiscal year 2024 compared to 2021 levels[176] - The company targets a 1% reduction in water consumption density by the end of fiscal year 2024 compared to 2021 levels[176]

（於中華人民共和國註冊成立之股份有限公司） 8205 （股份代號： ） 截至二零二二年十二月三十一日止年度全年業績公佈、 建議更改經營範圍及建議修訂公司章程 GEM 香港聯合交易所有限公司（「聯交所」） 之特色 GEM 的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在主板上市的公司 帶有較高投資風險。有意投資的人士應了解投資於該等公司的潛在風險，並應經過審慎周詳 的考慮後方作出投資決定。 GEM GEM 由於 上市公司普遍為中小型公司，在 買賣的證券可能會較於主板買賣之證券承受 GEM 較大的市場波動風險，同時無法保證在 買賣的證券會有高流通量的市場。 香港交易及結算所有限公司及聯交所對本公佈的內容概不負責，對其準確性或完整性亦不發 表任何聲明，並明確表示概不就因本公佈全部或任何部分內容而產生或因依賴該等內容而引 致的任何損失承擔任何責任。 GEM GEM 本公佈乃遵照聯交所《 證券上市規則》「（ 上市規則」）之規定而提供有關上海交大慧 谷信息產業股份有限公司（「本公司」）之資料。本公司各董事（「董事」）願共同及個別對此負全 責。本公司董事經作出一切合理查詢後，確認就彼等所知及所信，本公佈所載資 ...

Financial Performance - For the three months ended September 30, 2022, the company reported revenue of RMB 6,805,000, an increase from RMB 5,270,000 in the same period of 2021, representing a growth of approximately 29%[5] - The gross profit for the three months ended September 30, 2022, was RMB 1,535,000, compared to RMB 1,433,000 in the same period of 2021, indicating a slight increase of about 7%[5] - The company incurred a loss before tax of RMB 6,755,000 for the three months ended September 30, 2022, compared to a loss of RMB 4,820,000 in the same period of 2021, reflecting an increase in losses of approximately 40%[5] - For the nine months ended September 30, 2022, the total revenue was RMB 18,269,000, a decrease from RMB 28,876,000 in the same period of 2021, representing a decline of about 37%[5] - The net loss for the nine months ended September 30, 2022, was RMB 17,854,000, compared to RMB 10,823,000 in the same period of 2021, indicating an increase in losses of approximately 65%[6] - The company reported a basic loss per share of RMB 0.0372 for the nine months ended September 30, 2022, compared to RMB 0.0225 in the same period of 2021[5] - The total comprehensive loss for the three months ended September 30, 2022, was RMB 6,755,000, compared to RMB 4,820,000 in the same period of 2021, showing an increase of approximately 40%[6] Revenue Breakdown - The company's revenue for the nine months ended September 30, 2022, was approximately RMB 18,269,000, a decrease of about RMB 10,607,000 or 36.73% compared to RMB 28,876,000 in the same period last year[22] - Sales of electronic products and accessories amounted to approximately RMB 2,866,000, down RMB 2,129,000 or 42.62% from RMB 4,995,000 in the previous year[23] - Revenue from business application solutions and software sales decreased from approximately RMB 18,395,000 to RMB 12,050,000, a reduction of about 34.49%[23] Expenses and Cost Management - Administrative expenses were approximately RMB 12,437,000, an increase of about RMB 7,147,000 compared to the previous year[24] - Research and development expenses were approximately RMB 3,498,000, a decrease of about RMB 1,436,000 from the previous year[24] - The cost of employee benefits, including salaries and other benefits, was RMB 17,754,000, compared to RMB 14,916,000 in the previous year[14] - The company plans to focus on cost control and explore new market areas to acquire more business[26] Shareholder Information - As of September 30, 2022, the major shareholder Shanghai Municipal State-owned Assets Supervision and Administration Commission holds 114,000,000 shares, representing 23.75% of the company's equity[30] - Shanghai Jiao Tong University Industry Investment Management (Group) Co., Ltd. also holds 114,000,000 shares, equivalent to 23.75% of the equity[30] - Shanghai Xuhui Group Co., Ltd. owns 60,000,000 shares, accounting for 12.50% of the company's equity[30] - The Xuhui District Industrial Union holds 60,000,000 shares, representing 12.50% of the equity[30] - Shanghai Huixin Investment Management Co., Ltd. and Shanghai Technology Entrepreneurship Investment Co., Ltd. each hold 57,000,000 shares, each representing 11.88% of the equity[30] - Chen Jianbo holds 24,300,000 shares, which is 5.06% of the company's equity[34] Corporate Governance - The company has established an audit committee to oversee financial reporting, risk management, and internal control procedures[40] - The company has complied with the GEM Listing Rules throughout the nine-month period ending September 30, 2022[38] - There are no known conflicts of interest among the directors or management regarding the company's business[37] Future Outlook - The company continues to focus on developing and providing commercial application solutions and software, as well as network and data security products[11] - Future strategies may include market expansion and potential new product developments, although specific details were not disclosed in the report[5] - The company has not declared any dividends for the periods reported[5] - The company will not declare an interim dividend for the nine months ended September 30, 2022[18] - The company has not purchased, sold, or redeemed any of its listed securities as of September 30, 2022[41]

Financial Performance - The group recorded a revenue of approximately RMB 11,464,000 for the six months ended June 30, 2022, a decrease of about 50.36% compared to RMB 23,095,000 for the same period in 2021[5]. - The loss attributable to the owners of the parent company was approximately RMB 11,099,000 for the six months ended June 30, 2022, an increase of about 84.89% from a loss of RMB 6,003,000 in the same period of 2021[5]. - The gross profit for the six months ended June 30, 2022, was RMB 2,559,000, down from RMB 6,170,000 in the same period of 2021[9]. - The pre-tax loss for the six months ended June 30, 2022, was RMB 11,099,000, compared to RMB 6,003,000 for the same period in 2021[9]. - The company reported a basic loss per share of RMB 0.0231 for the six months ended June 30, 2022, compared to RMB 0.0125 for the same period in 2021[9]. - The company reported a pre-tax loss of RMB (11,099) thousand for the six months ended June 30, 2022, compared to a loss of RMB (6,003) thousand for the same period in 2021, reflecting a worsening financial performance[25]. - Gross profit for the same period was RMB 2,559,000, representing a decrease of approximately 58.52% from RMB 6,170,000 in 2021[43]. - The net loss for the six months ended June 30, 2022, was RMB 11,099,000, an increase of approximately RMB 5,096,000 compared to the net loss of RMB 6,003,000 in 2021[43]. Revenue Breakdown - The revenue from business application solutions and software development was RMB 7,615 thousand for the six months ended June 30, 2022, down from RMB 14,179 thousand in the same period of 2021, representing a decline of 46.3%[20]. - The company’s revenue from the sale of electronic products and accessories was RMB 1,273 thousand for the six months ended June 30, 2022, compared to RMB 4,904 thousand in the same period of 2021, a decline of 74.0%[20]. - Revenue from commercial application solutions and software sales decreased from approximately RMB 14,179,000 to RMB 7,615,000, a decline of about 46.29%[44]. - Revenue from installation and maintenance of network and data security products fell from approximately RMB 4,012,000 to RMB 2,576,000, a decrease of about 35.79%[44]. - Sales from electronic products and accessories amounted to approximately RMB 1,273,000, a decrease of about RMB 3,631,000 or 74.04% from RMB 4,904,000 in the previous year[44]. Expenses and Costs - Employee costs, including salaries and benefits, totaled RMB 11,348 thousand for the six months ended June 30, 2022, compared to RMB 9,779 thousand for the same period in 2021, an increase of 16.1%[28]. - Administrative expenses were approximately RMB 7,736,000, an increase of about RMB 4,340,000 compared to the same period last year[46]. - Marketing and sales expenses were approximately RMB 2,268,000, a decrease of about RMB 3,948,000 from the previous year[46]. - Research and development expenses were approximately RMB 2,294,000, a reduction of about RMB 940,000 compared to the same period last year[46]. Assets and Liabilities - The total assets less current liabilities amounted to RMB 36,232,000 as of June 30, 2022, down from RMB 51,042,000 as of December 31, 2021[13]. - The net current assets were RMB 15,239,000 as of June 30, 2022, compared to RMB 23,543,000 as of December 31, 2021[13]. - The company had cash and cash equivalents of RMB 23,394,000 as of June 30, 2022, down from RMB 29,492,000 as of December 31, 2021[11]. - Current assets amounted to approximately RMB 30,684,000, compared to RMB 37,882,000 as of December 31, 2021, with cash and bank balances at RMB 23,394,000[47]. - The current ratio was approximately 198.67%, indicating a healthy financial position[48]. - The debt ratio increased to approximately 29.89% from 27.61% as of December 31, 2021[48]. Future Plans and Strategies - The company plans to focus on expanding its business application solutions and software development services to improve future revenue streams[21]. - The company plans to take proactive measures to monitor its financial condition while focusing on cost control and expanding into new market areas[46]. - The group had no major future plans for significant investments or capital assets as of June 30, 2022[58]. - The group did not have any significant contingent liabilities as of June 30, 2022[59]. Shareholder Information - Major shareholders included Shanghai State-owned Assets Supervision and Administration Commission with a 23.75% stake and Shanghai Jiaotong University Industry Investment Management (Group) Co., Ltd. also holding 23.75%[63]. - As of June 30, 2022, Chen Jianbo holds 24,300,000 shares of domestic stock, representing a 5.06% equity interest in the company[67]. Dividends and Corporate Governance - The board announced no interim dividend for the six months ended June 30, 2022, compared to none in 2021[5]. - The company has adhered to the GEM Listing Rules regarding board procedures throughout the six-month period ending June 30, 2022[71]. - There were no significant investments or acquisitions during the six months ended June 30, 2022[53][54]. - No significant events affecting the group occurred after June 30, 2022[77].

Financial Performance - The company recorded a revenue of approximately RMB 4,894,000 for the three months ended March 31, 2022, representing a decrease of about 18.51% compared to RMB 6,006,000 in the same period of 2021[4]. - The loss attributable to equity holders of the parent company for the three months ended March 31, 2022, was approximately RMB 6,088,000, compared to a loss of RMB 2,688,000 in the same period of 2021[4]. - For the three months ended March 31, 2022, the company reported revenue of approximately RMB 4,894,000, a decrease of about RMB 1,112,000 or 18.51% compared to RMB 6,006,000 in the same period of 2021[19]. - Gross profit for the same period was RMB 1,026,000, representing a decline of approximately 66.50% from RMB 3,063,000 year-on-year[19]. - The company incurred a loss of approximately RMB 6,088,000 for the three months ended March 31, 2022, an increase of about RMB 3,400,000 compared to a loss of RMB 2,688,000 in the same period of 2021[19]. Revenue Breakdown - Revenue from business application solutions and software was RMB 2,202,000, down from RMB 2,803,000 in the same period of 2021[12]. - Revenue from installation and maintenance of network and data security products was RMB 1,958,000, compared to RMB 2,359,000 in the same period of 2021[12]. - Revenue from sales of electronic products and accessories was RMB 734,000, down from RMB 844,000 in the same period of 2021[12]. - Sales from electronic products and accessories amounted to RMB 734,000, down RMB 110,000 or 13.03% from RMB 844,000 year-on-year[20]. - Revenue from business application solutions and software sales decreased from RMB 2,803,000 to RMB 2,202,000, a decline of 21.44%[20]. - Sales of network installation and maintenance products dropped from RMB 2,359,000 to RMB 1,958,000, reflecting a decrease of 17.00%[20]. Expenses - The gross profit for the three months ended March 31, 2022, was RMB 1,026,000, compared to RMB 3,063,000 in the same period of 2021[6]. - Distribution expenses decreased to RMB 1,133,000 from RMB 2,563,000 in the same period of 2021[6]. - Research and development expenses decreased to RMB 1,143,000 from RMB 1,631,000 in the same period of 2021[6]. - Administrative expenses increased significantly to RMB 3,763,000 from RMB 1,559,000 in the same period of 2021[6]. - Administrative expenses increased to RMB 3,763,000, up RMB 2,204,000 compared to the previous year[20]. Dividend Policy - The company did not recommend the distribution of an interim dividend for the three months ended March 31, 2022, consistent with the previous year[4]. - The company does not recommend the payment of an interim dividend for the three months ended March 31, 2022[17]. Strategic Focus - The company plans to focus on cost control and explore new market segments to acquire new customers through existing client referrals and marketing efforts[22]. Shareholder Information - Major shareholders include Shanghai State-owned Assets Supervision and Administration Commission with a 23.75% stake and Shanghai Jiaotong University Industry Investment Management Group Co., Ltd. also holding 23.75%[26]. - As of March 31, 2022, Chen Jianbo holds 24,300,000 shares of domestic shares, representing a 5.06% equity interest in the company[30]. Governance and Compliance - The company has established an audit committee to review and supervise financial reporting, risk management, and internal control systems[36]. - The board of directors confirms compliance with the GEM Listing Rules throughout the three-month period ending March 31, 2022[39].

Financial Performance - The company's revenue for the year ended December 31, 2021, was RMB 50,527,661.11, an increase of 7.73% compared to RMB 46,901,226.64 in 2020[7] - The profit attributable to the owners of the company was approximately RMB 4,485,769.33, a significant decrease from RMB 23,671,434.24 in 2020[7] - The group recorded a revenue of approximately RMB 50,527,661.11, representing an increase of RMB 3,626,434.47 or 7.73% compared to the previous year[14] - The group reported a loss of RMB 4,485,769.33 for the year, a significant improvement from a loss of RMB 23,671,434.24 in the previous year[14] - Gross profit from core business increased by RMB 5,833,484.48 to RMB 12,826,331.31, with a gross profit margin rising from 15.51% to 26.65%[18] - Other income rose by RMB 572,083.76 to RMB 2,392,827.23, reflecting a growth of 31.42%[18] Revenue Breakdown - The main business revenue from commercial solutions and application software accounted for 59.40% of total sales, amounting to RMB 28,592,329.08[15] - Revenue from commercial application solutions and application software increased by RMB 6,987,848.41, a growth of 32.34% compared to the previous year[15] - Revenue from installation and maintenance of network and data security products decreased by RMB 4,286,965.47, a decline of 21.43% due to reduced project installations[16] Assets and Liabilities - As of December 31, 2021, the group's current assets were approximately RMB 37,882,223.55, down from RMB 48,400,488.56 the previous year[19] - The group's current ratio was 2.64, slightly down from 2.79 in the previous year, while the debt-to-asset ratio increased to 27.61% from 25.08%[20] - The group reported no significant contingent liabilities as of December 31, 2021, unchanged from the previous year[30] Employment and Compensation - As of December 31, 2021, the group employed 94 full-time employees, a decrease from 97 in 2020[25] - Employee compensation, including director remuneration and all related costs, amounted to approximately RMB 19,719,432.20 for the year ended December 31, 2021, compared to RMB 19,424,545.28 in 2020, reflecting an increase of about 1.52%[25] - Employee turnover rate for males increased from 16.7% in 2020 to 20% in 2021, while for females it rose from 3% to 5%[189] Corporate Governance - The company maintained compliance with the GEM listing rules throughout the year[55] - The board's composition reflects a balance of academic and practical experience, which is crucial for informed decision-making[48] - The company has a diverse board with members holding advanced degrees in economics, law, and management, enhancing its governance and oversight capabilities[45] - The company emphasizes the importance of transparency and independence in corporate governance practices[69] - The company has established a continuous professional development program for all directors to enhance their knowledge and skills, ensuring their contributions to the board remain relevant[68] Board Meetings and Committees - The board held a total of four meetings during the year, with attendance rates for executive directors averaging 100%[63] - The Audit Committee held four meetings during the year, with all members attending at least 75% of the meetings[73] - The Remuneration Committee, consisting of one executive director and three independent non-executive directors, met once during the year to determine the remuneration packages for directors and senior management[75] - The Nomination Committee, primarily composed of independent non-executive directors, held one meeting during the year to evaluate director candidates[77] Risk Management and Compliance - The board is responsible for evaluating and determining the acceptable risk levels associated with achieving strategic goals, ensuring an effective risk management and internal control system[98] - The company has established comprehensive policies and procedures for business, financial, and risk control to safeguard assets and ensure the reliability of financial information[99] - The company has established an anti-money laundering leadership team to oversee compliance and training related to anti-money laundering regulations[167] Environmental, Social, and Governance (ESG) - The environmental, social, and governance (ESG) framework is integrated into the company's decision-making process to create long-term value for stakeholders[102] - The company aims to enhance its ESG performance and create greater value for communities[115] - The company has committed to integrating ESG considerations into its decision-making processes[117] - The board is responsible for overseeing the company's environmental, social, and governance (ESG) strategies and policies[118] Community Engagement and Social Responsibility - The company emphasizes its commitment to community engagement through various initiatives, including employee volunteer work and donations to social service projects[175] - The company aims to provide employment opportunities for disadvantaged individuals, contributing to community welfare[175] - Employees are encouraged to participate in environmental protection and health initiatives[149] Supplier Management - The group has established strict supplier selection criteria based on product specifications, compliance, production management, quality management, environmental standards, and corporate social responsibility performance[199] - The company emphasizes fair and open procurement principles, developing long-term relationships with suppliers who share its ethical values[156] - Environmental awareness is a primary criterion for evaluating suppliers[200] Emissions and Sustainability Goals - The company reported a significant reduction in nitrogen oxides emissions from 36,533.85 grams in 2020 to 25,338.85 grams in 2021, representing a decrease of approximately 30.7%[178] - The company aims to reduce emissions density by 1% in 2024 compared to 2021[122] - The company plans to lower waste density by 1% in 2024 compared to 2021[122] - The company targets a 1% reduction in electricity and gasoline density in 2024 compared to 2021[122]

（於中華人民共和國註冊成立之股份有限公司） （股份代號：8205） 二零二一年第三季度業績報告 * 僅供識別 香 港 聯 合 交 易 所 有 限 公 司（「聯 交 所」）GEM之特色 GEM之 定 位，乃 為 中 小 型 公 司 提 供 一 個 上 市 的 市 場，此 等 公 司 相 比 起 其 他 在 主 板 上 市 的 公 司 帶 有 較 高 投 資 風 險。有 意 投 資 的 人 士 應 了 解 投 資 於 該 等 公司的潛在風險，並應經過審慎周詳的考慮後方作出投資決定。 由 於GEM上 市 公 司 普 遍 為 中 小 型 公 司，在GEM買賣的證券可能會較於主板 買 賣 的 證 券 承 受 較 大 的 市 場 波 動 風 險，同 時 無 法 保 證 在GEM買賣的證券會 有高流通量的市場。 香 港 交 易 及 結 算 所 有 限 公 司 及 聯 交 所 對 本 報 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 就 因 本 報 告 全 部 或 任 何 部 分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 本 報 ...