股票代码：600100 股票简称：同方股份 公告编号：临 2023-046 同方股份有限公司 第九届董事会第四次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 同方股份有限公司（以下简称"公司"）于 2023 年 8 月 18 日以邮件方式发出了关于 召开第九届董事会第四次会议（以下简称"本次会议"）的通知，本次会议于 2023 年 8 月 28 日以现场会议的方式召开。应出席本次会议的董事为 7 名，实际出席会议的董事 7 名。 会议的召开符合《公司法》和《公司章程》的规定。会议审议通过了以下议案： 一、审议通过了《公司 2023 年半年度报告及摘要》 具体内容详见公司同日在指定信息披露媒体上发布的《公司 2023 年半年度报告》及其 摘要。 本议案以同意票 7 票、反对票 0 票、弃权票 0 票通过。 二、审议通过了《关于 2023 年半年度计提资产减值准备的议案》 为客观反映公司报告期内财务状况和经营成果，本着谨慎性原则，公司根据《企业会 计准则》对合并范围内各公司所属资产进行了减值测试，并根据减值测试结果 ...

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 30 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,163,765,284 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 34.7361 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，会议由董事长韩泳江先生主持。会议符合 《公司法》、《上海证券交易所股票上市规则》等法律、法规及本公司章程的有关 规定。 (一) 股东大会召开的时间：2023 年 8 月 28 日 (二) 股东大会召开的地点：北京市海淀区王庄路 1 号清华同方科技大厦会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 证券代码：600100 证券简称：同方股份 公告编号：临 2023-045 同方股份有限公司 2023 年第 ...

北京市时代九和律师事务所 关 于 同方股份有限公司 2023 年第三次临时股东大会的 法律意见书 北京市时代九和律师事务所 Jurisino Law Group 地址：中国北京市东城区东长安街1号东方广场W2座6层 Address: 6 Floor, W2 Tower, 1 East Chang An Avenue, Dong Cheng District, Beijing, China Tel：8610-56162288 Fax: 8610-58116199 Web：www.jurisino.com 同方股份 2023 年第三次临时股东大会法律意见书 北京市时代九和律师事务所 关 于 同方股份有限公司 2023 年第三次临时股东大会的 法 律 意 见 书 致：同方股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）《中华人民共 和国证券法》（以下简称"《证券法》"）《上市公司股东大会规则》《同方股 份有限公司股东大会议事规则》（以下简称"《股东大会议事规则》"）以及《同 方股份有限公司章程》（以下简称"《公司章程》"）等有关规定，北京市时代 九和律师事务所（以下简称"本所"或"时代九和"）接 ...

同方股份有限公司 证券代码：600100 证券简称：同方股份 公告编号：临 2023-044 特别风险提示：Tongfang HongKong Limited、同方计算机（苏州）有限公 司为资产负债率超过 70%的公司，敬请投资者注意相关风险。 关于 2023 年度公司及下属公司相互提供担保的进展公告 被担保人：Tongfang HongKong Limited、同方计算机（苏州）有限公司、 同方计算机有限公司、同方电子科技有限公司、同方威视科技江苏有限 公司。上述被担保人为同方股份有限公司（以下简称"公司"）下属全 资/控股子公司（含其下属子公司），不存在关联担保。 本次担保金额及已实际为其提供的担保余额：自上个披露日至 2023 年 7 月 31 日，公司为上述被担保人 Tongfang HongKong Limited 提供的融资 担保金额为 6,223.51 万元；公司为上述被担保人同方计算机（苏州）有 限公司提供的融资担保金额为 7,200.00 万元；公司为上述被担保人同方 计算机有限公司提供的融资担保金额为 2,000.00 万元；公司为上述被担 保人同方电子科技有限公司提供的融资担保金额为 2 ...

股票代码：600100 股票简称：同方股份 公告编号：临 2023-043 同方股份有限公司 关于国有股份无偿划转的提示性公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 同方股份有限公司（以下简称"公司"）于 2023 年 8 月 24 日接到公司控股股东中核 资本的通知，根据公司间接控股股东中国核工业集团有限公司（以下简称"中核集团"） 的批示，拟将中核资本持有公司的全部股份无偿划转至中国宝原。具体情况如下： 一、本次无偿划转的基本情况 公司于 2023 年 8 月 24 日接到了公司控股股东中核资本的通知，根据公司间接控股股 东中核集团《关于将中核资本所持同方股份 30.11%股权无偿划转至中国宝原的批复》（中 核财发〔2023〕159 号），中核资本将其持有的 1,008,817,542 股公司股份（占公司总股 本的 30.11%）无偿划转至中国宝原。 本次无偿划转前，公司控股股东中核资本直接持有公司 1,008,817,542 股，占公司股 份总数的 30.11%；中国宝原未持有公司股份。本次无偿 ...

同方股份有限公司 2023 年第三次临时股东大会会议文件 二零二三年八月 2023 年第三次临时股东大会会议文件 目 录 | 议案一：关于修订《公司章程》的议案 4 | | --- | | 议案二：关于修订《股东大会议事规则》的议案 14 | | 议案三：关于修订《董事会议事规则》的议案 17 | | 议案四：关于更换董事的议案 19 | 2 2023 年第三次临时股东大会会议文件 本次会议审议的议案是： | 序号 | 议案名称 | 投票股东类型 | | | --- | --- | --- | --- | | | | A | 股股东 | | 非累积投票议案 | | | | | 1 | 关于修订《公司章程》的议案 | √ | | | 2 | 关于修订《股东大会议事规则》的议案 | √ | | | 3 | 关于修订《董事会议事规则》的议案 | √ | | | 累积投票议案 | | 应选董事（2）人 | | | 4.00 | 关于更换董事的议案 | √ | | | 4.01 | 关于选举董事李成富的议案 | √ | | | 4.02 | 关于选举董事王锁会的议案 | √ | | 3 开始时间安排：2023 年 8 ...

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 同方股份有限公司（以下简称"公司"）于 2023 年 8 月 9 日以邮件方式发出了关于召 开第九届董事会第三次会议（以下简称"本次会议"）的通知，本次会议于 2023 年 8 月 11 日以现场结合视频会议的方式召开。应出席本次会议的董事为 5 名，实际出席会议的董 事 5 名。会议的召开符合《公司法》和《公司章程》的规定。会议审议通过了以下议案： 一、审议通过了《关于同方工业公开转让所持同方电子全部股权的议案》 为进一步聚焦主业，收回投资并合理配置资源，同意公司拟通过产权交易所公开挂牌 的方式转让公司下属全资子公司同方工业有限公司（简称"同方工业"）持有的同方电子 科技有限公司（以下简称"同方电子"）84.2215%的股权，首次挂牌价格为不低于经备案 后的评估价值，同方工业持股对应部分约为 38,792.45 万元。在法律法规及产权交易规则 许可的范围内，董事会同意授权经营层决定及办理与本次交易有关的事宜。 股票代码：600100 股票简称：同方股份 公告编号：临 2023- ...

证券代码：600100 证券简称：同方股份 公告编号：临 2023-042 同方股份有限公司 关于召开 2023 年第三次临时股东大会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 一、 召开会议的基本情况 召开的日期时间：2023 年 8 月 28 日 上午 9 点 30 分 召开地点：北京市海淀区王庄路 1 号清华同方科技大厦会议室 无。 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2023 年 8 月 28 日 至 2023 年 8 月 28 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 股东大会召开日期：2023年8月28日 本次股东大会采用的网络投票系统：上 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥4,359,203,674.23, representing a year-on-year increase of 10.48%[4] - The net profit attributable to shareholders was ¥276,390,690.25, while the net profit after deducting non-recurring gains and losses was -¥342,796,807.74[4] - The net profit attributable to shareholders for Q1 2023 was ¥683,511,292.12, compared to ¥407,120,601.87 in Q1 2022, indicating a growth of 67.6%[13] - The total operating profit for Q1 2023 was ¥334,824,196.42, a significant recovery from an operating loss of ¥695,251,999.75 in Q1 2022[15] - The total profit for Q1 2023 was ¥333,682,406.69, compared to a total loss of ¥692,882,565.54 in Q1 2022, showing a strong recovery[15] - The total comprehensive income attributable to the parent company's owners for Q1 2023 was ¥263,290,478.13, while in Q1 2022, it was a loss of ¥680,335,568.11[16] Cash Flow - The net cash flow from operating activities was -¥1,714,930,710.76, indicating a significant cash outflow during the quarter[4] - Cash flow from operating activities for Q1 2023 was a net outflow of ¥1,714,930,710.76, an improvement from a net outflow of ¥1,981,421,221.96 in Q1 2022[18] - The cash inflow from investment activities for Q1 2023 was ¥29,783,212.99, down from ¥42,056,562.34 in Q1 2022[18] - The net cash inflow from financing activities for Q1 2023 was ¥1,611,445,092.97, compared to a net outflow of ¥1,169,836,346.20 in Q1 2022, indicating improved financing conditions[18] Assets and Liabilities - Total assets at the end of the reporting period were ¥55,950,832,283.19, up 3.35% from the end of the previous year[4] - The company's total assets rose to ¥55,950,832,283.19, compared to ¥54,135,152,832.26 at the end of 2022, marking a growth of 3.4%[12] - The total liabilities increased to ¥35,809,613,706.00 from ¥34,167,639,229.30, reflecting a growth of 4.8%[13] - Long-term borrowings increased significantly to ¥3,141,040,000.00 from ¥1,869,758,027.78, a rise of 67.9%[13] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 163,100[8] - The largest shareholder, China National Nuclear Corporation Capital Holdings Co., Ltd., held 30.11% of the shares[8] - The company's equity attributable to shareholders was ¥15,171,292,540.42, reflecting a 1.79% increase compared to the previous year[5] Earnings Per Share - The basic and diluted earnings per share were both ¥0.0825[4] - Basic and diluted earnings per share for Q1 2023 were both ¥0.0825, compared to a loss of ¥0.1644 per share in Q1 2022[16] Non-Recurring Gains and Losses - Non-recurring gains and losses totaled ¥619,187,497.99, primarily driven by fair value changes in financial assets[5] - The company reported a significant increase in fair value changes, with a gain of ¥730,422,139.44 in Q1 2023 compared to a loss of ¥220,709,867.89 in Q1 2022[14] Operating Costs and Inventory - Total operating costs for Q1 2023 were ¥4,885,908,007.96, up from ¥4,534,038,094.72 in Q1 2022, reflecting a rise of 7.8%[14] - Inventory increased to ¥10,135,395,233.88, up from ¥9,485,316,804.54, representing an increase of 6.9%[12] Research and Development - Research and development expenses for Q1 2023 were ¥187,124,208.69, down from ¥213,886,131.75 in Q1 2022, a decrease of 12.5%[14]

Financial Performance - Revenue for 2022 was RMB 23.76 billion, a decrease of 16.50% compared to 2021[18] - Net profit attributable to shareholders in 2022 was a loss of RMB 771.53 million, an improvement from the loss of RMB 1.88 billion in 2021[18] - Operating cash flow for 2022 was RMB 47.76 million, a significant improvement from the negative RMB 611.13 million in 2021[18] - Total assets at the end of 2022 were RMB 54.14 billion, a decrease of 12.38% compared to 2021[18] - Basic earnings per share for 2022 was a loss of RMB 0.2303, compared to a loss of RMB 0.6075 in 2021[20] - Weighted average return on equity (ROE) for 2022 was -5.01%, an improvement of 7.24 percentage points from 2021[20] - Revenue in Q4 2022 was RMB 10.02 billion, the highest among all quarters[22] - Net profit attributable to shareholders in Q4 2022 was RMB 51.94 million, the only positive quarter in the year[22] - Non-operating income in 2022 was RMB 281.27 million, a decrease from RMB 298.70 million in 2021[24] - The company's loss in 2022 was mainly due to losses in internet terminal business and fluctuations in the fair value of financial assets[20] - The company achieved a total revenue of 23.761 billion yuan in 2022, a decrease compared to the previous year, primarily due to the transfer of Tongfang Water Group's equity, which reduced revenue by 1.75 billion yuan, and the slowdown in some business revenues due to adverse domestic and international market conditions[31] - The company's net profit attributable to shareholders was -772 million yuan, mainly due to losses in some internet terminal businesses and fluctuations in the fair value of trading financial assets[31] - The company's losses decreased by 1.107 billion yuan compared to the previous year, primarily due to a significant investment loss from the transfer of a subsidiary of Tiancheng International in the previous year[31] - Revenue for the reporting period was RMB 23.76 billion, a decrease of 16.50% year-over-year[43] - Operating costs decreased by 17.59% to RMB 18.86 billion compared to the previous year[43] - R&D expenses decreased by 22.25% to RMB 1.09 billion[43] - Financial expenses decreased by 35.01% to RMB 786.68 million due to reduced interest payments and increased foreign exchange gains[44] - Investment income increased significantly due to the disposal of a subsidiary, Tongfang Water Group[45] - Cash flow from operating activities improved significantly due to enhanced cash management and collection efforts[45] - Cash flow from investing activities increased by 339.78% to RMB 3.02 billion, driven by the sale of Tongfang Water Group[45] - Cash flow from financing activities decreased by 686.85% due to debt reduction efforts[45] - Net profit attributable to parent company shareholders was -772 million yuan, narrowing losses compared to the previous year[66] - Total assets decreased by 12.38% year-over-year to 54,135,152,832.26 yuan[67] - Cash and cash equivalents decreased by 38.33% to 6,805,918,719.05 yuan[67] - Contract assets increased by 53.11% to 1,697,865,265.25 yuan[67] - Debt-to-asset ratio decreased to 63.12% from 67.06% in the previous year[67] - Overseas assets amounted to RMB 11,149,539,710.37, accounting for 20.60% of total assets[69] - Total investment during the reporting period was RMB 28,030,399.52, a decrease of 0.72% compared to the previous year[71] - The company's trading financial assets increased from RMB 1,071,838,307.31 to RMB 1,617,731,527.30 during the reporting period[76] - Other equity instrument investments decreased from RMB 1,499,017,673.08 to RMB 1,313,800,379.16 during the reporting period[76] - Other non-current financial assets increased from RMB 265,500,000.00 to RMB 302,718,531.90 during the reporting period[76] - The company's investment in Tsinghua Unigroup (stock code: 000938) had an initial cost of 539.63 million yuan, with a year-end book value of 1.09 billion yuan, reflecting a decrease of 187.27 million yuan in fair value changes during the period[77] - The company's investment in Foxconn Industrial Internet (stock code: 601138) had an initial cost of 299.99 million yuan, with a year-end book value of 199.99 million yuan, reflecting a decrease of 59.69 million yuan in fair value changes during the period[77] - The company's investment in Guodian Network (stock code: 600831) had an initial cost of 171.14 million yuan, with a year-end book value of 55.35 million yuan, reflecting a decrease of 2.92 million yuan in fair value changes during the period[77] - The company's investment in CSPC Pharmaceutical Group (stock code: 01093) had an initial cost of 18.44 million yuan, with a year-end book value of 13.36 million yuan, reflecting a decrease of 89,695.74 yuan in fair value changes during the period[77] - The company's investment in 3SBio Inc. (stock code: 01530) had an initial cost of 8.84 million yuan, with a year-end book value of 2.22 million yuan, reflecting an increase of 588,556.21 yuan in fair value changes during the period[77] - The company's investment in Tianhong Gain Return Bond Fund (fund code: 420008) had an initial cost of 1 million yuan, with a year-end book value of 1.16 million yuan, reflecting a decrease of 62,253.49 yuan in fair value changes during the period[77] - The company's investment in Bank of Beijing (stock code: 601169) had an initial cost of 36,678.17 yuan, with a year-end book value of 433,680.82 yuan, reflecting a decrease of 13,080.86 yuan in fair value changes during the period[77] - The company sold 100% equity of Tongfang Water Group and Huaian Airport Tongfang Water for a total of 2.11 billion yuan, with 1.53 billion yuan received as of June 16, 2022[79] - The company plans to sell 50% equity of Tongfang Global Life Insurance, with an assessed value of 612.15 million yuan, and the listing price was adjusted to 5.77 billion yuan in December 2022[81] - Sales of goods and provision of services amounted to 23,917.62 million yuan, falling short of the expected 30,000.00 million yuan by 6,082.38 million yuan[184] - Purchases of goods and receipt of services totaled 10,740.05 million yuan, significantly below the expected 30,000.00 million yuan by 19,259.95 million yuan[184] - Total transactions for the year amounted to 34,657.67 million yuan, missing the expected 60,000.00 million yuan by 25,342.33 million yuan[184] - The company's deposit business with China Nuclear Finance Co., Ltd. had a daily maximum deposit limit of 8,000,000,000 yuan, with a deposit rate range of 0.385% to 1.265%[188] - The company's loan business with China Nuclear Finance Co., Ltd. had a loan limit of 10,000,000,000 yuan and a loan rate of 4.10%[190] - The company approved a 1.5 billion yuan financing lease business and a 1 billion yuan factoring business with China Nuclear Finance Co., Ltd. in 2022[192] - The company further approved an additional 1.5 billion yuan factoring business with China Nuclear Finance Co., Ltd. in December 2022[193] - The total guarantee amount provided by the company accounted for 19.62% of its net assets[195] - The total guarantee amount provided by the company and its subsidiaries to subsidiaries was 292,467.93 million yuan[196] - The company's subsidiary, Tiancheng International, plans to transfer its equity in Tiancheng UK to Kevlar S.p.A. for an enterprise value of $465 million, adjusted for net debt and working capital at the time of closing, plus additional payments based on future performance[200] - Tiancheng International reduced its registered capital from RMB 15,832,000,000 to approximately RMB 7,430,752,993.12 as part of its divestment strategy[200] - The company's overseas subsidiary, Tongfang Universal Shaft Co., Ltd., reduced its capital in Tiancheng International by $155 million (approximately RMB 1.038 billion)[200] - Tonglai International Investment Co., Ltd., a joint venture, reduced its capital in Tiancheng International by $143 million (approximately RMB 961 million)[200] Business Operations - The company's smart energy sector achieved a contract signing amount of over 5 billion yuan, a significant year-on-year increase[29] - The company closed and disposed of overseas multimedia, semiconductor lighting, and health businesses, and transferred water business, with 52 subsidiaries exited, achieving significant progress in the "two non" divestiture[29] - The company's losses decreased by 11% in terms of the number of loss-making enterprises and by 27.5% in terms of the amount of losses[29] - The company's smart energy business expanded its market in Ningxia, Shanxi, and Shaanxi regions, winning bids for multiple projects[51] - The company's nuclear technology application business continued to lead globally, with products and services in over 170 countries and regions[49] - The company launched the "Kunlun Digital Platform" to enhance energy and equipment management through industrial internet capabilities[51] - The company's smart energy business achieved breakthroughs in large-scale energy-saving equipment and new energy applications[51] - The company's smart transportation solutions have served nearly 100 subway lines, including projects such as the Shenyang Metro Network Center, Suzhou Rail S1 Line, and Chongqing Rail Line 10 smart station[53] - The company's smart building solutions supported the National Stadium "Bird's Nest" for the Winter Olympics, achieving the goal of "smart venues serving the Winter Games"[53] - The company's LED lighting solutions were successfully implemented in the National Sliding Center for the Winter Olympics and the Beijing Olympic Tower lighting show[53] - The company's computer products were selected as one of the "Top 100 Leading Enterprises in the 2022 Information Innovation Industry" and won bids for projects in education and government sectors[55] - The company's server products achieved breakthroughs in the financial, telecom, and internet sectors, securing contracts with major banks and telecom operators[55] - The company's knowledge database and AI-driven knowledge services are exploring applications in education, law, and healthcare, leveraging generative AI technology[55] - The company's big data products secured major projects with the National Bureau of Statistics and Shenzhen Smart Statistics, enhancing its leadership in the statistical industry[56] - The company's transportation big data solutions were successfully delivered in Sichuan and Jiangsu, with its AI-driven traffic data platform gaining customer recognition[56] - The company's nuclear technology applications segment reported a 0.97% decrease in main business costs, totaling 323.75 million yuan[58] - The company's digital information segment saw a 15.38% decrease in main business costs, totaling 959.43 million yuan[58] - Top 5 customers accounted for 384,801.72 million yuan, representing 16.19% of total annual sales[59] - Top 5 suppliers accounted for 458,092.34 million yuan, representing 24.28% of annual procurement[60] - Total R&D investment reached 1,597,605,588.52 yuan, accounting for 6.72% of total revenue[62] - R&D personnel numbered 3,106, making up 27.92% of the company's total workforce[63] - Operating cash flow increased by 658,883,755.90 yuan year-over-year, reaching 47,756,748.39 yuan[65] - The company holds a 71.25% stake in Tongfang Nuctech Company Limited, which specializes in security inspection products and systems based on radiation imaging technology[72] - Tongfang Global Life Insurance Co., Ltd. is a 50% owned subsidiary with a registered capital of RMB 240,000,000[73] - The company transferred 100% of its equity in Tongfang Water Group Co., Ltd. to CNNC New Energy Investment Co., Ltd., a subsidiary of China National Nuclear Corporation[73] - Tongfang Innovation Technology Co., Ltd. now holds 100% equity in Tongfang Saweixun Information Technology Co., Ltd. after the industrial integration[74] - Tongfang Smart Energy Co., Ltd. holds 86.67% equity in Wuxi Tongfang Artificial Environment Co., Ltd. after the industrial integration[74] - The company's fair value financial assets decreased by 248.34 million yuan, with an impact on current profits of -254.09 million yuan[26] - The company's other equity instrument investments decreased by 208.13 million yuan, with a positive impact on current profits of 22.72 million yuan[26] - The company's investment in real estate increased by 6.04 million yuan, with a positive impact on current profits of 1.57 million yuan[26] - The company's total assets decreased by 857.38 million yuan, with an overall negative impact on current profits of -208.04 million yuan[26] - The company's smart heating projects have achieved an annual energy saving of approximately 5%, resulting in energy savings of about 17 million GJ, electricity savings of over 100 million kWh, equivalent to 592,000 tons of standard coal, and a reduction of 1.54 million tons of CO2 emissions[168] - The company's heat network comprehensive energy-saving EMC projects saved 7.3 million GJ of heat, 40.171 million kWh of electricity, equivalent to 254,000 tons of standard coal, and reduced 660,000 tons of CO2 emissions[168] - The company's waste heat utilization projects saved 5.514 million GJ of heat, equivalent to 188,000 tons of standard coal, and reduced 490,000 tons of CO2 emissions[168] - The company has implemented carbon reduction measures, reducing CO2 equivalent emissions by 12,991 tons through waste heat utilization[166] - The company has established a leading position in providing energy-saving and emission-reduction solutions, covering urban infrastructure energy saving, industrial energy saving, clean heating, environmental governance, and resource utilization[168] - The company has made a total social responsibility investment of 2.06 million yuan, including donations to the Sichuan Ganzi earthquake disaster area and support for Chongqing Shizhu County[170] - The company has obtained environmental impact assessment reports and pollution discharge permits for its wastewater treatment plants, ensuring compliance with environmental regulations[162][164] - The company purchased agricultural products worth approximately 1.06 million RMB as part of the "Central Enterprise Consumption Assistance and Rural Revitalization Week" activity[171] - Provided 100,000 RMB in assistance funds for the reconstruction of flood-damaged roads and environmental improvement projects in Longhe Village, Shizhu County, Chongqing[171] - The company's subsidiary, Nuctech, operates in over 170 countries and regions, providing intelligent, reliable, and efficient security inspection solutions[171] - Nuctech has established a global green energy management system and promotes green supply chain management in the industry[171] Corporate Governance - The company did not distribute cash dividends, issue bonus shares, or convert capital reserve into share capital for the year 2022[2] - The company's 2022 annual report includes forward-looking statements that do not constitute a substantive commitment to investors[2] - No non-operational fund occupation by controlling shareholders or related parties was reported[2] - No violations of decision-making procedures for external guarantees were found[2] - All directors confirmed the authenticity, accuracy, and completeness of the annual report[2] - The company's major financial indicators and company information are detailed in Section 2 of the annual report[11] - The company's legal representative is Han Yongjiang[11] - The company's foreign name is TSINGHUA TONGFANG CO., LTD, abbreviated as THTF[11] - The company's Chinese name is 同方股份有限公司, abbreviated as 同方股份[11] - The company's annual report includes a detailed risk disclosure in Section 3[3] - The company held its first extraordinary general meeting in 2022, approving proposals including the change of directors and the public transfer of shares of Tongfang Global Life Insurance Co., Ltd[118] - The second extraordinary general meeting in 2022 approved proposals such as the election of directors, the renewal of the 2022 audit firm, and a factoring business transaction of 1.5 billion yuan with CNNC Commercial Factoring Co., Ltd[119] - The company's chairman, Han Yongjiang, received a total pre-tax remuneration of 165,000 yuan in 2022[121] - The company's financial director, Liang Wuquan, received a total pre-tax remuneration of 2.3859 million yuan in 2022[121] - The company's vice president, Qin Xuzhong, received a total pre-tax remuneration of 2.3859 million yuan in 2022[121] - The company's board secretary, Zhang Jian, received a total pre-tax remuneration of 2.3859 million yuan in 2022[122] - The company's vice president, Li Jisheng, received a total pre-tax remuneration of 2.1329 million yuan in 2022[122] - The company's vice president, Liu Weidong, received a total pre-tax remuneration of 2.1589 million yuan in 2022[122] - The company's vice president, Zhou Xia, received a total pre-tax remuneration of 2.3859 million yuan in 2022[122] - The total pre-tax remuneration for senior management in 2022 was 24.4728 million yuan, including a supplementary payment of 1.639 million yuan for the 2021 basic annual salary[124] - Total remuneration for directors, supervisors, and senior management in 2022 was 24.47 million yuan[131] - Huang Mingang served as the Chairman of the 8