证券代码：600108 证券简称：亚盛集团 公告编号：2023-034 甘肃亚盛实业（集团）股份有限公司 第九届董事会第十九次会议决议公告 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。 甘肃亚盛实业（集团）股份有限公司第九届董事会第十九次会议于 2023年8月24日在甘肃省兰州市城关区雁兴路21号公司14楼会议室召开， 会议由董事长李克恕先生召集并主持。本次会议通知已按相关规定提交全 体董事、监事及高级管理人员，会议以现场表决的方式进行，会议应参加 董事9人，实参加董事9人，监事会成员和高级管理人员列席了会议。本次 会议的召开符合《公司法》《证券法》和《公司章程》等有关规定，会议 合法有效。 经与会董事经充分讨论，以记名投票方式进行表决，形成决议如下： 一、会议以 9 票同意，0 票反对，0 票弃权，审议通过了《2023 年半 年度报告全文及摘要》。 详见同日在上海证券交易所网站 www.sse.com.cn 公告的《关于对全 资子公司甘肃亚盛薯业集团有限责任公司增资的公告》。 1 三、会议以 9 票同意，0 票反对，0 票弃 ...

证券代码：600108 证券简称：亚盛集团 公告编号：2023-039 一、本次增资概述 1.为进一步强化科技支撑，深化对外交流合作，推动前瞻性研究和成 果转化，增强公司科技创新能力，提高公司核心竞争力。公司拟向全资子 公司甘肃亚盛农业研究院有限公司增加注册资本1,500万元，本次增资完 成后，该公司注册资本将变更为3,500万元。 2.上述事项经公司第九届董事会第十九次会议和第九届监事会第十 三次会议审议通过，无需提交股东大会审议。 3.本次增资不构成关联交易和重大资产重组。 甘肃亚盛实业（集团）股份有限公司 关于对全资子公司甘肃亚盛农业 研究院有限公司增资的公告 本公司董事会及全体董事保证本公告内容不存在虚假记载、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： 增资对象：甘肃亚盛农业研究院有限公司 增资金额：本次增资1,500万元，增资完成后，该公司注册资本为 3,500万元。 2.企业类型：有限责任公司 3.注册地址：甘肃省兰州市城关区雁兴路21号11楼1102室 4.注册资本：人民币贰仟万元整 5.法定代表人：赵 艳 6.成立时间：2018年5月14日 7 ...

证券代码：600108 证券简称：亚盛集团 编号：2023-040 甘肃亚盛实业（集团）股份有限公司 关于调整黑河黄藏寺水利枢纽工程移民 安置项目部分资金使用用途的公告 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： 甘肃亚盛实业（集团）股份有限公司（以下简称：公司）拟将《黑 河黄藏寺水利枢纽工程亚盛宝瓶河分公司移民安置项目实施协议》中移民 安置资金5,817.60万元的使用用途进行调整，用于建设公司玉米制种农业 产业化项目。 该事项不构成关联交易，也未构成重大资产重组。 该事项已经公司第九届董事会第十九次会议审议通过，无需提交公 司股东大会审议。 公司于2023年8月24日召开了第九届董事会第十九次会议，审议通过 了《关于调整黑河黄藏寺水利枢纽工程移民安置项目部分资金使用用途的 议案》，拟将《黑河黄藏寺水利枢纽工程亚盛宝瓶河分公司移民安置项目 实施协议》中的部分移民安置资金的使用用途进行调整，用于建设公司玉 米制种农业产业化项目。 一、移民安置项目的基本情况 1.调整金额：5,817.60万元（最终以移民资 ...

证券代码：600108 证券简称：亚盛集团 公告编号：2023-035 甘肃亚盛实业（集团）股份有限公司 第九届监事会第十三次会议决议公告 详见同日在上海证券交易所网站 www.sse.com.cn 公告的《2023年半 年度报告》《2023年半年度报告摘要》。 本公司监事会及全体监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。 甘肃亚盛实业（集团）股份有限公司第九届监事会第十三次会议于 2023 年 8 月 24 日以现场方式召开，应到监事 3 人，实到 3 人。本次会 议的召开符合《公司法》《公司章程》和《监事会议事规则》等有关规 定，会议合法有效。 经与会监事充分讨论，以记名投票方式进行表决，形成决议如下： 一、会议以 3 票同意，0 票反对，0 票弃权，审议通过了《2023 年 半年度报告全文及摘要》 经审议，监事会认为公司《2023年半年度报告全文及摘要》的编制 和审议程序符合法律、法规、《公司章程》等各项规定，不存在任何虚 假记载、误导性陈述或者重大遗漏，真实、准确、完整地反映了公司2023 年半年度的财务状况和经营成果；在公司董事 ...

一、召开会议的基本情况 证券代码：600108 证券简称：亚盛集团 公告编号：2023-041 甘肃亚盛实业（集团）股份有限公司 关于召开 2023 年第一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： 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 9 月 12 日 至 2023 年 9 月 12 日 （一）股东大会类型和届次 2023 年第一次临时股东大会 （二）股东大会召集人：董事会 （三）投票方式：本次股东大会所采用的表决方式是现场投票和 网络投票相结合的方式 （四）现场会议召开的日期、时间和地点 召开的日期时间：2023 年 9 月 12 日 14 点 30 分 召开地点：兰州市城关区雁兴路 21 号 14 楼会议室 （五）网络投票的系统、起止日期和投票时间。 股东大会召开日期：2023年9月12日 本次股东大会采用的网络投票系统：上海证券交易所股东大 会网络投票系统 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 ...

证券代码：600108 证券简称：亚盛集团 公告编号：2023-037 甘肃亚盛实业（集团）股份有限公司 关于对全资子公司甘肃亚盛薯业 集团有限责任公司增资的公告 本公司董事会及全体董事保证本公告内容不存在虚假记载、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： 增资对象：甘肃亚盛薯业集团有限责任公司 增资金额：本次增资13,000万元，增资完成后，该公司注册资本为 23,000万元。 一、本次增资概述 1.为增强公司马铃薯产业市场竞争力，加快马铃薯产业发展步伐，提 高经济效益。公司拟向全资子公司甘肃亚盛薯业集团有限责任公司增资 13,000万元，本次增资完成后，该公司注册资本将变更为23,000万元。 2.上述事项经公司第九届董事会第十九次会议和第九届监事会第十 三次会议审议通过，无需提交股东大会审议。 3.本次增资不构成关联交易和重大资产重组。 二、本次增资对象基本情况 （一）基本情况 1.公司名称：甘肃亚盛薯业集团有限责任公司 2.企业类型：有限责任公司 1 3.注册地址：甘肃省兰州市城关区雁兴路农垦大厦 1002 4.注册资本：人民币壹亿元整 5.法定代表 ...

●被担保人：甘肃亚盛薯业集团有限责任公司（以下简称：亚盛薯业）、 甘肃天润薯业有限责任公司（以下简称：天润薯业）、甘肃亚盛田园牧歌 草业集团有限责任公司（以下简称：亚盛田园牧歌）。 证券代码：600108 证券简称：亚盛集团 编号：2023-042 甘肃亚盛实业（集团）股份有限公司 为子公司提供担保的进展公告 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： ●本次担保金额：甘肃亚盛实业（集团）股份有限公司（以下简称： 公司）为亚盛薯业提供担保3,500万元、为天润薯业提供担保1,000万元、 为亚盛田园牧歌提供担保5,000万元。 ●本次担保是否有反担保：无 ●对外担保累计余额：截至2023年8月25日，公司对外担保总额为 64,667万元，均为对全资子公司提供的担保。 ● 对外担保逾期的累计数量：无 一、本次担保概述 （一）担保额度审批情况 1.为亚盛薯业集团、天润薯业担保额度审批情况 公司于2022年7月11日和2022年7月28日召开了第九届董事会第十次 会议及2022年第二次临时股东大会，审议通过了《 ...

证券代码：600108 证券简称：亚盛集团 公告编号：2023-023 甘肃亚盛实业(集团)股份有限公司 关于召开 2022 年度业绩暨现金分红说明会的公告 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： （网址：http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 05 月 09 日（星期二）至 05 月 15 日（星期 一）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通 过公司邮箱 ysjtdshbgs@163.com 进行提问。公司将在说明会上对投资 者普遍关注的问题进行回答。 甘肃亚盛实业(集团)股份有限公司（以下简称"公司"）已于2023 年4月26日发布公司2022年年度报告，为便于广大投资者更全面深入 地了解公司2022年度经营成果、财务状况，公司计划于2023年05月16 日上午9:00-10:00举行2022年度业绩暨现金分红说明会，就投资者关 心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动 ...

Financial Performance - Revenue for 2022 reached 3,639,204,400 yuan, a year-on-year increase of 9.20%[13] - Net profit attributable to shareholders of the parent company was 77,351,200 yuan, with a net profit after deducting non-recurring gains and losses of 46,441,600 yuan[13] - Revenue increased by 9.20% to RMB 3,639,204,399.96 compared to the previous year[29] - Net profit for the period was RMB 69,760,776.70, an increase from RMB 64,463,697.43 in the previous period[68] - Net profit for 2022 was 59,546,960.89 RMB, up from 47,866,068.53 RMB in 2021[169] - Net profit for 2022 was 69,760,776.70 RMB, compared to 64,463,697.43 RMB in the previous year[186] - Operating profit for 2022 was 60,583,598.15 RMB, up from 57,291,820.70 RMB in the previous year[186] - Total comprehensive income attributable to the parent company was 28,148,245.68 RMB in 2022, compared to 68,935,999.34 RMB in 2021[159] - Comprehensive income for 2022 was 10.34 million, compared to 59.55 million in 2021[195] - Net profit for the period was 44,990,568.53, indicating a recovery in earnings[181] Assets and Liabilities - Total assets at the end of the reporting period were 8,733,036,500 yuan, an increase of 5.98% compared to the beginning of the year[13] - Total liabilities at the end of the reporting period were 4,658,227,200 yuan, an increase of 11.40% compared to the beginning of the year[13] - Monetary funds increased by 26.18% to 735,472,400.34 yuan, accounting for 8.42% of total assets[35] - Short-term loans surged by 160.71% to 2,268,050,695.39 yuan, representing 25.97% of total assets[35] - Long-term loans rose by 66.58% to 661,881,722.23 yuan, making up 7.58% of total assets[35] - Total assets increased to 8,733,036,459.78 RMB in 2022, up from 8,240,653,538.26 RMB in 2021[155] - Short-term borrowings surged to 2,268,050,695.39 RMB in 2022, compared to 869,958,589.84 RMB in 2021[155] - Total current liabilities increased to 3,585,991,223.85 RMB in 2022, compared to 1,913,277,326.81 RMB in 2021[155] - Long-term borrowings grew to 661,881,722.23 RMB in 2022, up from 397,328,356.10 RMB in 2021[155] - Total liabilities reached 4,658,227,203.21 RMB in 2022, compared to 4,181,578,265.65 RMB in 2021[155] - Shareholders' equity totaled 4,074,809,256.57 RMB in 2022, slightly up from 4,059,075,272.61 RMB in 2021[156] - Total assets increased to 8,113,786,059.56 RMB in 2022, up from 7,874,150,750.32 RMB in 2021[165] - Total liabilities increased to 3,549,869,634.71 RMB in 2022, up from 3,312,795,516.81 RMB in the previous year[185] - Total equity (or shareholders' equity) slightly increased to 4,563,916,424.85 RMB in 2022 from 4,561,355,233.51 RMB in the previous year[185] Revenue Breakdown by Sector - Agricultural sector revenue was 3,007,553,788.72 yuan, with a gross margin of 19.14%, a decrease of 0.30 percentage points year-on-year[15] - Industrial sector revenue was 165,794,458.66 yuan, with a gross margin of 14.59%, a decrease of 5.64 percentage points year-on-year[15] - Commercial sector revenue was 725,529,783.22 yuan, with a gross margin of 5.49%, an increase of 1.07 percentage points year-on-year[15] - Revenue from chili products increased by 62.15% to RMB 342,700,661.72[31] - Production volume of chili products increased by 71.42% to 47,764.83 tons[31] - Gross profit margin for fruit products increased by 20.50 percentage points to 22.19%[31] - Domestic revenue accounted for RMB 3,639,204,399.96, representing a 9.20% increase year-over-year[31] - Direct sales revenue was RMB 3,639,204,399.96, with a gross profit margin of 17.46%[31] - Agricultural sector costs increased by 11.34% to RMB 2,108,001,448.82, accounting for 64.59% of total costs[32] - Sales revenue from goods and services increased to 3,776,467,424.40 in 2022, up from 3,431,634,831.69 in 2021[171] R&D and Innovation - R&D expenses increased significantly by 38.41% to 32,253,056.79 yuan compared to the previous year[17] - The company has 98 R&D personnel, accounting for 1.95% of the total workforce[18] - R&D expenses increased by 38.41% to RMB 32,253,056.79 due to increased R&D investment[29] - The company has established a postdoctoral innovation practice base in Gansu Province and collaborates with research institutions for technological advancements[27] - The company emphasizes the importance of digital agriculture and modern agricultural practices for future growth[38] Cash Flow and Liquidity - Net cash flow from operating activities increased by 64.37% to RMB 258,546,434.65[29] - Operating cash flow net amount was RMB 258,546,434.65, up from RMB 157,296,710.56 in the previous period[69] - Cash and cash equivalents at the end of the period were RMB 683,004,206.21, compared to RMB 560,608,931.41 at the beginning of the period[70] - Restricted cash due to bill guarantees and guarantee deposits amounted to RMB 52,468,194.13[72] - Foreign currency monetary funds at the end of the period were RMB 3,527,818.54, converted at an exchange rate of 6.9646[73] - Net cash flow from operating activities rose to 258,546,434.65 in 2022, compared to 157,296,710.56 in 2021[171] - Net cash flow from investing activities was -194,256,491.47 in 2022, compared to -140,351,102.03 in 2021[172] - Net cash flow from financing activities was 58,384,223.26 in 2022, compared to -528,455,950.76 in 2021[172] - Net increase in cash and cash equivalents was 122,395,274.80 in 2022, compared to -511,047,631.66 in 2021[172] - Total cash and cash equivalents increased to 598.35 million at the end of 2022 from 469.70 million at the beginning of the year[188] Subsidiaries and Investments - Two new subsidiaries were added: Gansu Zhongken Yu Seed Co., Ltd. and Gansu Yasheng Seed Group Seed Research Institute Co., Ltd.[39] - Gansu Zhongken Yu Seed Co., Ltd. was established with a registered capital of 30 million yuan, focusing on seed production and agricultural services[40] - Gansu Yasheng Pastoral Song Grass Industry Group Co., Ltd. reported a net profit of 38.34 million yuan[37] - Gansu Yasheng Lvxin Beer Raw Material Group Co., Ltd. achieved a net profit of 10.09 million yuan[37] - The company holds 100% equity in 12 subsidiaries, including Gansu Yasheng Pastoral Grass Industry Group Co., Ltd., Gansu Yasheng Luxin Beer Raw Material Group Co., Ltd., and Gansu Yasheng Haoshibang Food Group Co., Ltd., all established in Gansu Province[41] - Gansu Ruisheng•Yameite High-tech Agriculture Co., Ltd. is 75% owned by the company, with the remaining 25% indirectly held[41] - The subsidiary Gansu Ruisheng Yamet High-tech Agriculture Co., Ltd. reported a net loss of RMB 26.39 million for the period, with a total comprehensive loss of RMB 26.39 million and negative operating cash flow of RMB 55.24 million[49] - Gansu Ruisheng Yamet High-tech Agriculture Co., Ltd. had total assets of RMB 165.71 million at the end of the period, with current assets of RMB 164.15 million and non-current assets of RMB 1.56 million[49] - The company's consolidated financial statements include 38 subsidiaries for the year 2022[199] Risk Management - The company faces macroeconomic policy risks, market risks, project risks, and natural disaster risks, which could impact agricultural production and operations[42] - The company's financial risk management focuses on market risk, credit risk, and liquidity risk, with measures in place to mitigate these risks[51] - The company's market risk includes foreign exchange risk, primarily related to USD-denominated sales and a USD loan, with potential impact on financial performance[51] - The company's credit risk is managed through credit approval processes and monitoring to ensure recovery of overdue receivables, with adequate bad debt provisions[52] - The company maintains sufficient cash and cash equivalents to manage liquidity risk and meet operational needs[52] - The company's financial instruments include equity investments, borrowings, receivables, and payables, with risk management policies to balance risk and return[51] - The company's equity investments are subject to market price risk due to fair value measurement at the balance sheet date[52] - The company's short-term and long-term borrowings, as well as bonds payable, are not subject to interest rate risk as they do not have floating rates[52] - The company's financial assets and liabilities are primarily denominated in RMB, with limited exposure to foreign currency risk[51] Corporate Governance - The company held 3 general meetings of shareholders and 7 board meetings during the reporting period, discussing 38 proposals[43] - The company's senior management appointments and dismissals are strictly in accordance with relevant laws, regulations, and the company's articles of association[44] - The 2021 Annual General Meeting of Shareholders approved 16 proposals, including the 2021 Board of Directors Work Report and the 2021 Financial Report[44] - The 2022 First Extraordinary General Meeting of Shareholders approved the issuance of medium-term notes[44] - The 2022 Second Extraordinary General Meeting of Shareholders approved the replacement of directors and the provision of maximum loan guarantees for subsidiaries[44] - The company's board of directors and senior management, including Chairman Li Keshu and Vice President Gou Fohong, received annual pre-tax remuneration ranging from RMB 43.41 million to RMB 51.05 million[64] - The company held 7 board meetings in 2022, with all directors attending as required, and no instances of consecutive absences[81] - The Audit Committee held 6 meetings in 2022, reviewing financial reports, audit plans, and internal control evaluations[83][84] - The Nomination Committee held 1 meeting in 2022, approving proposals for director replacement and senior management appointments[85] - The Compensation Committee held 1 meeting in 2022, reviewing the 2021 senior management performance evaluation results[86] - The company revised multiple internal regulations, including the Articles of Association, Board Meeting Rules, and Independent Director Work System[80] - The company approved the establishment of a seed research institute by its wholly-owned subsidiary[80] - The company provided credit guarantees and loan guarantees for its subsidiaries[80] - The company issued medium-term notes and applied for bank loan facilities[80] - The company conducted inter-subsidiary equity transfers and subsidiary branch closures[80] - The company prepared and reviewed quarterly financial reports throughout 2022[84] - The company's board of directors approved the reappointment of Da Xin Certified Public Accountants as the financial report and internal control audit institution for 2022[118] - The company's director Li Zongwen was investigated for suspected disciplinary and duty-related violations, but this incident is unrelated to the company's operations[119] - The company has no major litigation or arbitration matters during the reporting period[118] - The company's total share capital and equity structure remained unchanged during the reporting period[124] - The company has no significant changes in its accounting policies, estimates, or major accounting errors during the reporting period[117] Shareholder Information - The parent company, Gansu Agricultural Reclamation Group Co., Ltd., holds a 15.57% stake and 24.58% voting rights in the company[56] - Several executives hold positions in the parent company, including Ma Jianlin as Party Committee Member and Deputy General Manager since December 2021[58] - The company has 39 affiliated companies, all of which are wholly-owned or controlled subsidiaries of the parent company[59] - The company's subsidiaries include Gansu Qizheng Advertising Culture Media Co., Ltd., Gansu Ruijia Animal Husbandry Co., Ltd., and Gansu Nongken Baopinghe Ranch Co., Ltd., all of which are wholly-owned subsidiaries of the parent company[60] - The company's total number of ordinary shareholders at the end of the reporting period is 130,124[125] - The company's total number of ordinary shareholders at the end of the previous month before the annual report disclosure is 127,878[125] - Gansu Agricultural Reclamation Group Co., Ltd. holds 303,121,313 shares, accounting for 15.57% of the total shares[127] - Gansu Agricultural Reclamation Asset Management Co., Ltd. holds 175,371,852 shares, accounting for 9.01% of the total shares[127] - Gao Bin holds 14,141,614 shares, accounting for 0.73% of the total shares[127] - Cheng Ye holds 10,000,200 shares, accounting for 0.51% of the total shares[127] - Zhuhai Hengqin Liangxing Investment Management Co., Ltd. holds 9,000,000 shares, accounting for 0.46% of the total shares[127] - Mao Luping holds 8,538,539 shares, accounting for 0.44% of the total shares[127] - Chen Wei holds 6,572,200 shares, accounting for 0.34% of the total shares[128] - Dong Zhenhong holds 5,102,300 shares, accounting for 0.26% of the total shares[128] - Zhao Chuanmin holds 5,030,000 shares, accounting for 0.26% of the total shares[128] - Guangdong Fengwei Property Management Co., Ltd. holds 5,000,000 shares, accounting for 0.26% of the total shares[128] Environmental and Social Responsibility - The company's environmental responsibility initiatives include promoting sustainable agriculture, reducing plastic film pollution, and improving living conditions for employees[100] - Environmental protection funds invested during the reporting period amount to RMB 2.8066 million[107] - The company has not established a mechanism related to environmental protection[107] - No specific measures were taken to reduce carbon emissions during the reporting period[108] - The company focused on ecological protection in the Qilian Mountain National Park area, promoting the transformation of traditional animal husbandry to modern animal husbandry[108] - The company actively participated in local COVID-19 prevention and control systems, donating materials and organizing grassroots party members to block the spread of the epidemic[109] - The company implemented industrial, technical, and labor assistance to help surrounding farmers increase income, including building standardized potato production bases and providing free technical services[110] Future Plans and Strategies - The company plans to focus on enhancing core competitiveness and profitability through internal growth and external expansion in 2023[23] - The company aims to expand land resources and improve agricultural production levels through high-standard farmland construction[24] - The company will continue to innovate marketing models and enhance brand influence through various agricultural service models[24] - The company's training plan for 2023 focuses on institutionalized and regular training, with a "going out and bringing in" approach to enhance the effectiveness of education and training[91] Miscellaneous - The company's comprehensive mechanization rate for crop cultivation reached 92%, with advanced agricultural machinery and equipment[12] - The company's agricultural products achieved a yield increase effect of up to 15% in some crops through optimized socialized services[11] - The company actively expanded new marketing methods such as live streaming and community group buying, and saw significant growth in export trade[11] - Sales expenses decreased by 9.39% to 49,725,865.93 yuan compared to the previous year[17] - Management expenses increased by 11.09% to 318,956,797.03 yuan compared to the previous year[17] - The company's restricted monetary funds amounted to 52,468,194.13 yuan at the end of the reporting period[20] - The company disclosed 56 announcements throughout the year, improving information disclosure management[27] - Gross profit margin for forage products increased by 3.5 percentage points to 18.79%[31] - R&D investment data is not applicable for detailed breakdown or significant changes in R&D personnel structure[34] - Cash flow data is applicable and provided[34] - The company's actual controller is the State-owned Assets Supervision and Administration Commission of Gansu Provincial People's Government[161] - The company's fiscal year runs from January 1 to December 31[200] - The financial statements were approved by the 16th meeting of the 9th Board of Directors on April 24, 2022[198]

Financial Performance - The company's operating revenue for Q1 2023 was ¥621,304,972.23, representing a year-on-year increase of 5.18%[3] - The net profit attributable to shareholders for Q1 2023 was ¥26,406,452.89, reflecting a growth of 5.24% compared to the same period last year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥16,425,822.18, which is an increase of 19.14% year-on-year[3] - Basic earnings per share for Q1 2023 were ¥0.0136, up by 5.43% from the previous year[3] - The net profit for Q1 2023 was CNY 26,046,178.24, an increase of 4.57% compared to CNY 24,909,562.44 in Q1 2022[15] - Operating profit for Q1 2023 reached CNY 25,623,566.49, up from CNY 23,456,278.98 in the same period last year, reflecting a growth of 9.25%[15] - Total revenue from sales and services in Q1 2023 was CNY 786,298,674.31, compared to CNY 675,139,598.29 in Q1 2022, marking an increase of 16.49%[18] - The company reported a total comprehensive income of CNY 30,519,178.24 for Q1 2023, compared to a loss of CNY 5,123,437.56 in Q1 2022[16] - The basic and diluted earnings per share for Q1 2023 were both CNY 0.0136, up from CNY 0.0129 in Q1 2022[16] Cash Flow and Expenses - The net cash flow from operating activities surged by 292.60% to ¥14,327,490.51, attributed to an increase in cash received from operating activities[5] - The net cash flow from operating activities for Q1 2023 was CNY 14,327,490.51, significantly higher than CNY 3,649,353.03 in Q1 2022[19] - Research and development expenses increased to CNY 6,498,345.38 in Q1 2023 from CNY 4,500,760.88 in Q1 2022, representing a growth of 44.43%[15] - Tax expenses for Q1 2023 amounted to CNY 2,256,157.34, an increase from CNY 1,622,933.59 in Q1 2022, reflecting a rise of 38.96%[15] - The company incurred a net cash outflow from financing activities of CNY 88,919,964.10 in Q1 2023, compared to an inflow of CNY 319,423,766.69 in Q1 2022[20] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥8,638,447,655.75, a slight decrease of 0.07% from the end of the previous year[3] - Current assets as of March 31, 2023, totaled RMB 3,977,680,024.73, a slight decrease from RMB 4,018,843,301.89 at the end of 2022[10] - Non-current assets amounted to RMB 4,660,767,631.02 as of March 31, 2023, down from RMB 4,714,193,157.89 at the end of 2022[11] - Total liabilities as of March 31, 2023, were RMB 4,533,148,293.46, down from RMB 4,658,227,203.21 at the end of 2022[12] - Shareholders' equity attributable to shareholders increased by 1.39% to ¥4,109,285,591.53 compared to the end of the previous year[3] - Shareholders' equity increased to RMB 4,105,299,362.29 from RMB 4,074,809,256.57 at the end of 2022[12] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 127,878[7] Inventory and Receivables - Accounts receivable as of March 31, 2023, were RMB 1,329,508,507.68, down from RMB 1,384,103,946.85 at the end of 2022[10] - Inventory increased to RMB 1,104,521,454.80 from RMB 1,066,853,883.33 at the end of 2022[10] - Cash and cash equivalents decreased to RMB 657,606,279.60 from RMB 735,472,400.34 at the end of 2022[10] - Cash and cash equivalents at the end of Q1 2023 were CNY 589,157,953.47, down from CNY 838,012,342.79 at the end of Q1 2022[20] Non-Recurring Gains - The company recognized non-recurring gains of ¥9,980,630.71 during the quarter, primarily from government subsidies and other non-operating income[4] - Total operating costs for Q1 2023 were RMB 605,639,136.41, up from RMB 576,708,655.74 in Q1 2022, reflecting a year-over-year increase of 5.0%[14]