证券代码：600371 证券简称：万向德农 公告编号：2023-015 万向德农股份有限公司 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： 一、 召开会议的基本情况 召开的日期时间：2023 年 9 月 5 日 14 点 00 分 召开地点：黑龙江省哈尔滨市香坊区红旗大街 227 号鸿利天下大观写字楼 1810 室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：中国证券登记结算有限公司上市公司股东大会网络投票系统 股东大会召开日期：2023年9月5日 本次股东大会采用的网络投票系统：中国证券登记结算有限公司上市公 司股东大会网络投票系统 (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 网络投票起止时间：自 2023 年 9 月 4 日 至 2023 年 9 月 5 日 投票时间为：20 ...

万向德农股份有限公司 董事会专门委员会议事规则 （2023 年 8 月修订） 万向德农股份有限公司 董事会战略委员会议事规则 第一章 总则 第一条 为适应公司战略发展的需要，增强公司核心竞争力，确定公司发 展规划，健全投资决策程序，加强决策科学性，提高重大投资决策的效益和决策 的质量，完善公司治理结构，根据《中华人民共和国公司法》、《上市公司治理准 则》、《万向德农股份有限公司章程》及其他有关规定，公司设立董事会战略委员 会，并制定本议事规则。 第二条 战略委员会是董事会下设的专门工作机构，主要负责对公司长期 发展战略和重大投资决策进行研究并提出建议。 第六条 战略委员会委员的任期与其在董事会中的任期一致，委员任期届 满，连选可以连任。任期内如有委员不再担任公司董事职务，自动失去委员资格， 由董事会根据上述第三条至第五条规定补足委员人数。 第七条 公司证券部为战略委员会的日常工作机构，负责筹备会议和准备会 议相关资料等工作。 第三章 职责权限 第八条 战略委员会的主要职责权限： （一）对公司长期发展战略规划进行研究并提出建议； （二）对《公司章程》规定须经董事会批准的重大投资、融资方案进行研 究并提出建议； ...

万向德农股份有限公司 投资者关系管理制度 （2023 年 8 月修订） 第一章 总则 第一条 为加强万向德农股份有限公司（以下简称公司）与投资者和潜在投 资者（以下统称"投资者"）之间的信息沟通，进一步完善公司治理结构，切实 保护投资者特别是中小投资者的合法权益，根据《中华人民共和国公司法》、《中 华人民共和国证券法》、《上海证券交易所股票上市规则》、《上市公司与投资者关 系管理指引》、《万向德农股份有限公司章程》（以下简称《公司章程》）及其它有 关法律、法规、规范性文件的规定，结合本公司实际情况制定本制度。 第二条 投资者关系管理是指公司通过互动交流、诉求处理、信息披露和股 东权利维护等工作，加强与投资者的沟通，增进投资者对公司的了解和认同，提 升公司治理水平和企业整体价值，形成尊重投资者、敬畏投资者和回报投资者的 公司文化的相关活动。 第三条 公司投资者关系管理的基本原则是： （四）诚实守信原则。公司在投资者关系管理活动中应当注重诚信，守底线、 负责任、有担当，培育健康良好的市场生态。 第四条 本制度是公司投资者关系管理的基本行为指南。公司应当按照本指 引的精神和要求，积极、主动地开展投资者关系管理工作， ...

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。 万向德农股份有限公司第九届董事会第十九次会议通知于 2023 年 8 月 5 日以电子通讯方 式送达全体董事。会议于 2023 年 8 月 17 日以通讯方式召开。公司共有董事 5 人，实到董事 5 人，会议由刘志刚董事长主持，本次会议符合《公司法》和《公司章程》的有关规定，在与各 位董事对议案内容进行过充分讨论的基础上，最终形成如下决议： 万向德农股份有限公司 第九届董事会第十九次会议决议公告 证券代码：600371 证券简称：万向德农 公告编号：2023—014 表决结果：赞成票 2 票，反对票 0 票，弃权票 0 票 因万向财务公司与本公司是受同一最终控制人控制的关联单位，根据《上海证券交易所股 票上市规则》，关联董事刘志刚、朱建芳、程捷回避表决。由于非关联董事不足三人，以上议 案需提交股东大会审议表决。 具体内容详见同日于上海证券交易所网站(www.sse.com.cn)披露的《万向财务有限公司风 险持续评估报告》。 三、审议通过了修订《信息披露事务管理制度》的议案 表决 ...

重要内容提示： 会议召开时间：2023 年 05 月 30 日(星期二) 上午 11:00-12:00 证券代码：600371 证券简称：万向德农 公告编号：2023-010 万向德农股份有限公司 关于召开 2022 年度业绩说明会的公告 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。 会议召开地点：上海证券交易所上证路演中心 （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 23 日(星期二) 至 05 月 29 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 wanxiangdenong@126.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。 万向德农股份有限公司（以下简称"公司"）已于 2023 年 4 月 25 日发布公 司2022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 30 日上午 11:0 ...

1 证券代码：600371 证券简称：万向德农 公告编号：2023-009 万向德农股份有限公司 关于参加黑龙江辖区上市公司 2023 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，万向德农股份有限公司（以下简称"公 司"）将参加由黑龙江证监局、黑龙江省上市公司协会与深圳市全景网络有限公 司联合举办的"2023 年黑龙江辖区上市公司投资者集体接待日活动"，现将相 关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）；或关注微信公众号（名称：全景财经）；或下载全景路 演 APP,参与本次互动交流。活动时间为 2023 年 5 月 15 日（周一）14:00-16:30。 届时公司高管将在线就公司 2022 年度业绩、公司治理、发展战略、 经营状况、 融资计划、股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交 流，欢迎广大投资者踊跃参与！ 特此公告。 万向德农股份有限公司董事会 20 ...

Financial Performance - In 2022, the company's operating revenue reached CNY 234,971,654.64, representing a year-on-year increase of 5.99% compared to CNY 221,697,131.31 in 2021[17]. - The net profit attributable to shareholders of the listed company was CNY 71,972,825.08, a significant increase of 89.66% from CNY 37,947,664.82 in the previous year[17]. - The basic earnings per share for 2022 was CNY 0.25, up 92.31% from CNY 0.13 in 2021[18]. - The company's total assets increased by 17.59% to CNY 898,255,742.37 at the end of 2022, compared to CNY 763,903,850.20 at the end of 2021[17]. - The net cash flow from operating activities was CNY 56,073,030.64, a decrease of 38.77% from CNY 91,583,248.67 in 2021[17]. - The company's net assets attributable to shareholders increased by 8.00% to CNY 573,023,967.44 at the end of 2022, compared to CNY 530,556,031.13 at the end of 2021[17]. - The weighted average return on equity rose to 13.04%, an increase of 5.80 percentage points from 7.24% in 2021[18]. - The company achieved a main business revenue of ¥230,614,203.42, with a main business profit of ¥109,192,517.01 and a net profit of ¥77,081,475.88 in 2022[43]. - The gross profit margin for the main business was 47.35%, a decrease of 2.90% from the previous year[64]. - The main business profit was 109,192,500 CNY, with a year-on-year growth of 1.42%[53]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of CNY 2 per 10 shares, totaling CNY 58,515,600.00, subject to approval at the shareholders' meeting[5]. - The company reported a cumulative undistributed profit of CNY 178,365,233.13 as of December 31, 2022[5]. - The company does not plan to increase capital reserves or distribute profits in other forms for the year[5]. - The company distributed a cash dividend of 1.00 RMB per 10 shares, totaling 58,515,600 RMB, which represents 81.30% of the net profit attributable to ordinary shareholders in the consolidated financial statements[143]. Production and Sales - The company processed a total of 15.98 million kilograms of finished goods, an increase of 8.07% compared to the previous year[29]. - The company sold 15.85 million kilograms of corn seeds, a growth of 1.52% year-on-year[30]. - The production of hybrid corn seeds was 1,598.02 million kg, with a sales volume of 1,585.03 million kg, reflecting a year-on-year increase of 1.52%[65]. - The company increased its sales efforts, capitalizing on the rising prices of corn commodities and the recovery in seed demand[53]. Research and Development - Total research and development (R&D) expenses amounted to 14.55 million yuan, representing 6.19% of operating revenue, with no capitalized R&D expenditures[68]. - The company has strengthened its research and development efforts, collaborating with institutions like China Agricultural University and Bayer[54]. - The company conducted breeding work on corn varieties suitable for different ecological zones, with over 800 acres tested during the reporting period[70]. - The company focuses on hybrid corn seed research, production, and sales, with key products including "Jingke 968" and "Deshan series"[46]. Market Position and Strategy - The company maintains a strong market position as a national high-tech enterprise and has established a good reputation among farmers for seed quality[50]. - The competitive landscape in the seed industry is intensifying, with ongoing mergers and strategic collaborations among leading companies[40]. - The company is positioned to benefit from favorable policies and support for the seed industry, as emphasized by the central government in 2022[36]. - The company is transitioning from a traditional production-oriented model to a service-oriented model, providing targeted products and technical support to large-scale farmers[49]. Governance and Compliance - The company is committed to improving its governance structure and internal controls in compliance with relevant laws and regulations[101]. - The company held 3 shareholder meetings during the reporting period, all conducted in compliance with relevant laws and regulations[102]. - The board of directors convened 6 meetings, ensuring adherence to the company's articles of association and board meeting rules[103]. - The company has maintained a clear separation from its controlling shareholder in terms of personnel, assets, finance, and operations, ensuring independent operations[102]. Financial Risks and Challenges - The company faces risks from policy changes, natural disasters, product development uncertainties, market fluctuations, and financial pressures due to the seasonal nature of seed production[92][95][96]. - The company is facing challenges from high levels of product homogeneity and low-price competition in the seed industry, impacting overall profitability[76]. - The company faces challenges from increasing competition and the rapid introduction of new corn varieties, which may impact market share[51]. Assets and Liabilities - The total current assets as of December 31, 2022, amounted to 691.25 million yuan, an increase from 545.15 million yuan in 2021, reflecting a growth of approximately 26.7%[190]. - Total liabilities rose to ¥269,757,392.05 in 2022, compared to ¥180,554,129.47 in 2021, indicating an increase of about 49.3%[191]. - Owner's equity reached ¥628,498,350.32 in 2022, up from ¥583,349,720.73 in 2021, reflecting a growth of approximately 7.7%[192]. - The company's retained earnings increased to ¥178,365,233.13 in 2022 from ¥140,403,530.53 in 2021, representing a rise of about 27%[192]. Shareholder Information - The largest shareholder, Wanxiang Agricultural Group Co., Ltd., holds 142,650,135 shares, representing 48.76% of the total shares[167]. - China Construction Bank holds 7,270,000 shares, accounting for 2.48% of the total shares[167]. - Agricultural Bank of China holds 5,470,700 shares, which is 1.87% of the total shares[168]. - The company has no significant changes in controlling shareholders during the reporting period[171].

Financial Performance - The company's operating revenue for Q1 2023 was ¥85,440,752.59, representing a year-on-year increase of 15.24%[4] - The net profit attributable to shareholders decreased by 17.47% to ¥34,527,980.25 compared to the same period last year[4] - Basic and diluted earnings per share were both ¥0.12, down 17.47% from the previous year[4] - Total operating revenue for Q1 2023 was CNY 85,440,752.59, an increase of 15.5% compared to CNY 74,144,767.95 in Q1 2022[19] - Net profit for Q1 2023 was CNY 38,397,175.53, a decrease of 17.5% from CNY 46,540,183.89 in Q1 2022[20] - Profit attributable to shareholders of the parent company for Q1 2023 was CNY 34,527,980.25, down 17.5% from CNY 41,835,474.71 in Q1 2022[20] - Basic and diluted earnings per share for Q1 2023 were CNY 0.118, compared to CNY 0.143 in Q1 2022[20] - The total comprehensive income for Q1 2023 was -294,777.27 RMB, compared to -524,979.93 RMB in Q1 2022, reflecting a year-over-year improvement of approximately 43.7%[31] Cash Flow - The net cash flow from operating activities was negative at -¥12,929,688.85, a decline of 227.23% year-on-year[4] - Operating cash inflow for Q1 2023 was CNY 76,174,174.88, an increase of 7.8% from CNY 71,009,979.56 in Q1 2022[22] - Net cash outflow from operating activities was CNY -12,929,688.85, compared to a net inflow of CNY 10,162,566.18 in the same period last year[22] - Cash inflow from sales of goods and services was CNY 74,657,601.16, an increase of 5.4% from CNY 70,733,233.87 in Q1 2022[22] - The total cash inflow from operating activities in Q1 2023 was 98,818.61 RMB, compared to 38,723.56 RMB in Q1 2022, marking an increase of approximately 155.5%[33] Assets and Liabilities - The total assets at the end of Q1 2023 were ¥913,699,007.29, an increase of 1.72% from the end of the previous year[4] - Total assets as of the end of Q1 2023 were CNY 913,699,007.29, an increase from CNY 898,255,742.37 at the end of Q1 2022[16] - Total liabilities as of the end of Q1 2023 were CNY 246,803,481.44, down from CNY 269,757,392.05 at the end of Q1 2022[16] - Total equity as of the end of Q1 2023 was CNY 666,895,525.85, an increase from CNY 628,498,350.32 at the end of Q1 2022[16] - Total assets as of March 31, 2023, were CNY 482,562,619.01, slightly down from CNY 482,902,847.06 at the end of 2022[27] - Total liabilities remained stable at CNY 1,325,911.92, compared to CNY 1,371,362.70 at the end of 2022[27] - Owner's equity as of March 31, 2023, was CNY 481,236,707.09, a slight decrease from CNY 481,531,484.36 at the end of 2022[28] Expenses and Investments - Total operating costs for Q1 2023 were CNY 67,949,774.62, up 18.6% from CNY 57,217,252.93 in Q1 2022[19] - Research and development expenses for Q1 2023 were CNY 1,691,015.00, compared to CNY 1,804,860.20 in Q1 2022[19] - Investment income for Q1 2023 was CNY 20,150,000.00, down from CNY 29,250,000.00 in Q1 2022[19] - Investment cash inflow for Q1 2023 was CNY 20,150,000.00, down 31.1% from CNY 29,250,000.00 in Q1 2022[23] - The company reported investment income of 45,000,000.00 RMB in Q1 2023, down from 63,000,000.00 RMB in Q1 2022, indicating a decrease of about 28.6%[33] Government Support and Other Income - The company received government subsidies amounting to ¥736,158.82 during the period, which are closely related to its normal business operations[7] - The company received 11,065.15 RMB in tax refunds during Q1 2023, which was not reported in Q1 2022[33] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 40,568[9] - The weighted average return on equity decreased by 1.74 percentage points to 5.85%[4]

Financial Performance - The company's operating revenue for Q3 2022 was ¥49,270,781.59, representing a year-on-year increase of 41.15%[4] - The net profit attributable to shareholders for the same period was ¥6,709,449.70, reflecting a significant increase of 17.50% year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses reached ¥6,324,625.05, up 13.47% compared to the previous year[4] - The basic earnings per share for the year-to-date period was ¥0.0229, an increase of 17.44% year-on-year[4] - Total revenue for the first three quarters of 2022 reached ¥173,451,255.35, an increase of 11.5% compared to ¥155,359,369.02 in the same period of 2021[18] - Operating income for the first three quarters of 2022 was ¥30,393,739.12, compared to ¥22,135,438.30 in 2021, indicating a growth of 37.2%[18] - The total profit for Q3 2022 was CNY 61,526,591.03, a significant increase from CNY 26,314,671.70 in Q3 2021, representing a growth of approximately 134%[19] - Net profit attributable to shareholders of the parent company reached CNY 55,221,625.41, compared to CNY 23,385,276.17 in the same period last year, marking an increase of about 136%[20] - Basic and diluted earnings per share for Q3 2022 were both CNY 0.1887, up from CNY 0.0799 in Q3 2021, reflecting an increase of approximately 136%[20] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥858,458,262.34, marking a 12.38% increase from the end of the previous year[5] - The equity attributable to shareholders was ¥556,519,856.54, which is a 4.89% increase compared to the end of the previous year[5] - Total assets as of September 30, 2022, were ¥858,458,262.34, compared to ¥763,903,850.20 at the end of 2021, reflecting an increase of 12.4%[13] - Total liabilities as of September 30, 2022, were ¥247,839,750.58, up from ¥180,554,129.47 at the end of 2021, indicating a rise of 37.2%[14] - The company's equity attributable to shareholders as of September 30, 2022, was ¥556,519,856.54, compared to ¥530,556,031.13 at the end of 2021, an increase of 4.9%[14] - The total non-current assets as of September 30, 2022, were CNY 282,290,623.25, slightly down from CNY 282,291,690.35 at the end of 2021, showing a negligible decrease[27] - The total liabilities remained stable at ¥6,054,979.05, slightly up from ¥6,029,379.70[28] Cash Flow - The company reported a net cash flow from operating activities of ¥116,965,753.83, reflecting a year-on-year increase of 6.31%[4] - Cash flow from operating activities for the first nine months of 2022 was CNY 116,965,753.83, compared to CNY 110,022,544.98 in the same period of 2021, showing a slight increase of about 6%[23] - The company reported cash inflows from operating activities totaling CNY 249,150,932.11 for the first nine months of 2022, compared to CNY 185,367,268.61 in the same period of 2021, representing an increase of about 34%[23] - The net cash flow from investing activities for the first nine months of 2022 was CNY 28,116,580.00, a recovery from a negative cash flow of CNY 1,847,000.00 in the same period of 2021[24] - Cash flow from operating activities showed a net outflow of ¥1,657,290.89, an improvement from a net outflow of ¥3,057,124.58 in the previous year[36] - The company’s cash flow from financing activities included dividend payments totaling ¥29,257,800.00, unchanged from the previous year[36] - The net cash flow from financing activities was -$29,257,800[37] - The net increase in cash and cash equivalents was $32,084,909.11[37] Expenses and Investments - Total operating costs for the first three quarters of 2022 were ¥143,057,516.23, up from ¥133,223,930.72 in 2021, reflecting an increase of 7.0%[18] - Research and development expenses for the first three quarters of 2022 amounted to ¥7,485,266.75, an increase from ¥6,637,898.28 in 2021, representing a rise of 12.8%[18] - The company reported a management expense of ¥1,902,750.45 for the first three quarters of 2022, down from ¥3,542,273.33 in the same period of 2021, a reduction of approximately 46.3%[32] - The company achieved an investment income of ¥45,000,000.00, compared to ¥63,000,000.00 in the previous year, reflecting a decrease of about 28.6%[32] - The company received dividends from invested entities, which significantly contributed to the increase in net profit and earnings per share[6]

Financial Performance - The company's basic earnings per share increased by 174.50% to CNY 0.1658 compared to the same period last year[16]. - The net profit attributable to shareholders increased by 174.47% to CNY 48,512,175.71, driven by dividends of CNY 29,250,000 from its subsidiary[16]. - The operating revenue for the first half of the year was CNY 124,180,473.76, representing a 3.10% increase year-on-year[16]. - The company reported a significant increase in the weighted average return on net assets, rising by 5.56 percentage points to 8.98%[16]. - The company's revenue for the reporting period was approximately ¥124.18 million, representing a 3.10% increase compared to ¥120.45 million in the previous year[37]. - The net profit attributable to shareholders increased primarily due to dividends received from the subsidiary, totaling RMB 29.25 million, compared to no dividends in the same period last year[39]. - Net profit for the first half of 2022 reached RMB 54,040,504.91, compared to RMB 19,932,753.17 in the previous year, marking a growth of 170.9%[89]. - Profit attributable to shareholders of the parent company was RMB 48,512,175.71, up from RMB 17,675,035.56, reflecting a growth of 174.5%[89]. Cash Flow and Liquidity - The net cash flow from operating activities decreased by 58.35% to CNY 11,338,049.72 compared to the previous year[16]. - The company maintained a strong cash flow position, with net cash from operating activities supporting ongoing investments and operational needs[94]. - Operating cash inflow for the first half of 2022 was CNY 111,085,893.64, an increase of 35.5% compared to CNY 81,908,083.53 in the same period of 2021[95]. - The ending balance of cash and cash equivalents increased to CNY 418,066,796.85, up from CNY 350,015,431.98 at the end of the first half of 2021[96]. - The company’s cash flow management strategies have resulted in a significant increase in cash reserves, indicating a strong liquidity position[96]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 770,201,871.13, a slight increase of 0.82% from the end of the previous year[16]. - Total liabilities decreased to CNY 167,069,445.49 from CNY 180,554,129.47, a reduction of about 7.4%[83]. - Owner's equity rose to CNY 603,132,425.64 from CNY 583,349,720.73, indicating an increase of approximately 3.4%[83]. - Total current assets amounted to CNY 201,372,515.72, up from CNY 186,993,748.92, an increase of about 7.4%[85]. - The total owner's equity at the end of the reporting period is 561,056,524 RMB, with a capital reserve of 75,479,200 RMB and an undistributed profit of 84,361,500 RMB[115]. Research and Development - Research and development expenses amounted to ¥4.14 million, down 8.46% from ¥4.53 million in the previous year[37]. - The company plans to enhance its research capabilities through a dual strategy of independent and cooperative development, aiming to mitigate risks associated with product development and market performance[46]. - The company has established partnerships with domestic and international research institutions, including Bayer and the Chinese Academy of Agricultural Sciences, to enhance its seed variety offerings[30]. Market and Industry Conditions - The agricultural sector is experiencing a reduction in market disruptions due to regulatory actions, improving the market environment[20]. - The company anticipates a decrease in the number of corn varieties approved for market, which may reduce homogenization in the industry[21]. - The company faces rising production costs due to increased labor and material prices, impacting overall profitability[23]. - The company has focused on enhancing its service model, transitioning from traditional sales to a value-based marketing approach[31]. - The company has maintained a strong market position, with its brand recognized for high quality and reliability among farmers[28]. Corporate Governance and Structure - The company does not plan to distribute mid-term profits or increase capital reserves during this reporting period[4]. - The company has undergone changes in its board of directors, with new appointments including Zhu Jianfang and Cheng Jie as directors[53]. - The largest shareholder, Wanxiang Agricultural Group, holds 142,650,135 shares, representing 48.76% of the total shares[74]. - The company has three subsidiaries included in the consolidated financial statements, with no changes compared to the previous year[133]. Risk Management - The company faces risks including changes in industrial policies, natural disasters affecting seed production, and uncertainties in product research and development[43][44]. - Financial risks are managed by strengthening budget management, improving sales progress, and maintaining good relationships with financial institutions[48]. - To address market risks, the company will implement a premium strategy to improve seed quality and enhance brand effect through comprehensive marketing efforts[47]. Compliance and Legal Matters - The company had no significant litigation or arbitration matters during the reporting period, indicating a stable legal environment[59]. - The company’s financial transactions with related parties were conducted at market rates, ensuring compliance with regulatory standards[60]. - There were no significant non-operating fund occupations by controlling shareholders or related parties during the reporting period[58]. Accounting and Financial Reporting - The financial report was approved by the board of directors on August 19, 2022[132]. - The company adheres to the enterprise accounting standards, ensuring the financial statements reflect its financial status accurately[135]. - There were no changes in the audit opinion from the previous year’s annual report, reflecting consistent financial practices[59].