独立董事提名人声明与承诺 提名人北京华胜天成科技股份有限公司董事会，现提名谭铭 洲先生为北京华胜天成科技股份有限公司第八届董事会独立董 事候选人，并已充分了解被提名人职业、学历、职称、详细的工 作经历、全部兼职、有无重大失信等不良记录等情况。被提名人 已同意出任北京华胜天成科技股份有限公司第八届董事会独立 董事候选人（参见该独立董事候选人声明）。提名人认为，被提 名人具备独立董事任职资格，与北京华胜天成科技股份有限公司 之间不存在任何影响其独立性的关系，具体声明并承诺如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、 行政法规、规章及其他规范性文件，具有 5 年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 二、被提名人任职资格符合下列法律、行政法规和部门规章 的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中 ...

股票代码：600410 股票简称：华胜天成 公告编号：2024-003 北京华胜天成科技股份有限公司 关于选举职工监事的公告 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。 北京华胜天成科技股份有限公司（以下简称"公司"）第七届监事会任期现 已届满，根据《公司法》《公司章程》以及《监事会议事规则》等相关规定，经 公司职工代表大会民主选举，选举刘亚玲女士、钱继英女士担任公司第八届监事 会职工代表监事（简历附后，排名不分先后）。 本次选举产生的两名职工代表监事将与公司 2024 年第一次临时股东大会选 举产生的非职工监事共同组成公司第八届监事会，职工代表监事的任期与第八届 监事会任期一致。 特此公告。 北京华胜天成科技股份有限公司 监事会 2024 年 1 月 19 日 附件：职工代表监事简历 刘亚玲女士，中国国籍，人力资源硕士，曾在美国宾夕法尼亚大学沃顿商学 院学习"人力资源与领导力"课程。现任公司第七届监事会职工代表监事，公司 总部运营中心负责人、区域业务总经理，广州石竹计算机有限公司董事长、南京 华胜天成智慧城市技术有限公司 ...

证券代码：600410 证券简称：华胜天成 公告编号：2023-035 北京华胜天成科技股份有限公司 关于独立董事任期届满辞职的公告 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。 北京华胜天成科技股份有限公司（以下简称"公司"）独立董事刘笑天先生 和赵进廷先生因连续担任公司独立董事满 6 年，根据《公司法》《上市公司独立 董事管理办法》的相关规定，刘笑天先生和赵进廷先生向公司董事会递交了书面 《辞职报告》，申请辞去公司第七届董事会独立董事及专门委员会相关职务。辞 职后，刘笑天先生和赵进廷先生将不再担任公司任何职务。 因刘笑天先生和赵进廷先生辞职将导致公司独立董事人数低于董事会人数 的三分之一，根据《上市公司独立董事管理办法》及《公司章程》等规定，同时 为保证公司董事会的正常运作，刘笑天先生和赵进廷先生的辞职报告将在公司股 东大会选举产生新任独立董事后生效。在此之前，刘笑天先生和赵进廷先生仍将 按照有关法律法规和《公司章程》的规定继续履行独立董事及董事会相关专门委 员会委员职责。公司董事会将按照相关规定，尽快完成独立董事的补选 ...

Financial Performance - The company's operating revenue for Q3 2023 was approximately CNY 1.00 billion, representing a year-over-year increase of 13.01%[5] - For the year-to-date period, the company achieved operating revenue of CNY 2.88 billion, an increase of 12.52% compared to the same period last year[7] - Total operating revenue for the first three quarters of 2023 reached CNY 2,878,932,100, an increase from CNY 2,558,588,326.68 in the same period of 2022, representing a growth of approximately 12.5%[22] - Total operating costs for the first three quarters of 2023 were CNY 2,987,033,588.46, compared to CNY 2,682,726,992.77 in 2022, indicating an increase of about 11.4%[22] - Net profit for Q3 2023 was CNY 17,787,446.39, a significant recovery from a net loss of CNY 273,287,004.67 in Q3 2022[23] - The net profit for the first three quarters of 2023 was a loss of CNY 15,963,094.31, an improvement from a loss of CNY 148,435,504.19 in the same period of 2022[35] Cash Flow and Liquidity - The cash flow from operating activities showed a net outflow of CNY 280.15 million, a decrease of 308.79% year-over-year[6] - Operating cash flow for the year-to-date period is -308.79 million RMB, an increase compared to the same period last year due to higher procurement payments[13] - Cash inflow from operating activities for Q3 2023 was CNY 3,412,909,806.14, an increase from CNY 3,102,603,448.46 in Q3 2022, representing a growth of 10%[27] - Cash outflow from operating activities totaled CNY 3,693,055,910.62, compared to CNY 2,968,429,537.06 in the previous year, marking an increase of 24.4%[27] - Net cash flow from operating activities was negative CNY 280,146,104.48, a decline from positive CNY 134,173,911.40 in Q3 2022[27] - The company raised CNY 912,281,000.96 through borrowings in Q3 2023, a significant increase from CNY 416,536,096.01 in Q3 2022, indicating a strategy to strengthen liquidity[38] Assets and Liabilities - The total assets at the end of the reporting period were CNY 8.84 billion, reflecting a growth of 3.33% from the end of the previous year[6] - The company's total liabilities as of Q3 2023 amounted to CNY 3,595,347,637.37, up from CNY 3,464,643,025.36 in the previous year, reflecting an increase of approximately 3.8%[21] - Total current assets as of September 30, 2023, amounted to 4,252.78 million RMB, compared to 4,135.61 million RMB at the end of 2022[19] - Total assets as of September 30, 2023, reached 8,842.31 million RMB, an increase from 8,557.23 million RMB at the end of 2022[19] - Short-term borrowings increased to 968.23 million RMB from 614.02 million RMB at the end of 2022[19] - Total liabilities decreased to CNY 2,823,409,745.75 from CNY 3,348,879,288.29 at the end of 2022, reflecting a reduction of 15.7%[32] Shareholder Information - The company has 121,215 common shareholders as of the report date[15] - The top ten shareholders hold a combined total of 111,000,000 shares, representing approximately 10.09% of total shares[15] - The total equity attributable to shareholders reached CNY 4,607,050,630.79 in Q3 2023, compared to CNY 4,479,756,732.59 in Q3 2022, marking an increase of about 2.8%[21] - The company's total equity as of September 30, 2023, was CNY 4,010,979,403.20, slightly down from CNY 4,023,961,125.79 at the end of 2022[32] Investment and Expenses - The company reported an investment income of CNY 52,723,541.02 in Q3 2023, a recovery from a loss of CNY 88,302,884.90 in the same quarter of the previous year[23] - Research and development expenses increased to CNY 75,893,242.33 in Q3 2023, up from CNY 73,311,659.92 in Q3 2022, indicating a focus on innovation[34] - The company reported a significant decrease in financial expenses, down to CNY 36,801,045.35 in Q3 2023 from CNY 45,406,580.61 in Q3 2022, primarily due to reduced interest expenses[34] Comprehensive Income - The company’s other comprehensive income for Q3 2023 was CNY 59,771,063.37, down from CNY 170,932,489.62 in Q3 2022, indicating a decrease of approximately 64.9%[24] - The basic earnings per share for Q3 2023 was reported at CNY 0.00, compared to a loss of CNY 0.26 per share in the same quarter of the previous year[24] - The company reported a total comprehensive loss of CNY 15,963,094.31 for the first three quarters of 2023, compared to a loss of CNY 148,435,504.19 in the same period of 2022[35]

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 1,876,236,650.13, representing a 12.26% increase compared to CNY 1,671,355,466.90 in the same period last year[20] - The net profit attributable to shareholders of the listed company was CNY 49,017,086.26, a significant recovery from a loss of CNY 150,349,169.22 in the previous year[20] - The net profit after deducting non-recurring gains and losses was CNY 35,804,669.33, compared to a loss of CNY 133,470,769.98 in the same period last year[20] - The company's net cash flow from operating activities was -CNY 39,835,473.47, an improvement from -CNY 100,752,189.26 in the previous year[20] - Basic earnings per share for the first half of 2023 were CNY 0.04, a recovery from -CNY 0.14 in the same period last year[21] - The weighted average return on net assets was 1.07%, compared to -3.26% in the previous year[21] - The increase in operating revenue was primarily due to growth in orders from the financial sector[21] - The significant increase in net profit was mainly attributed to the rise in the stock price of Unisplendour Corporation Limited, leading to a substantial increase in investment income recognized under the equity method[21] Assets and Liabilities - The net assets attributable to shareholders at the end of the reporting period were CNY 4,660,995,787.51, up 4.05% from CNY 4,479,756,732.59 at the end of the previous year[20] - Total assets increased by 2.59% to CNY 8,778,515,714.91 from CNY 8,557,227,575.10 at the end of the previous year[20] - Total liabilities were reported at CNY 3,485,435,127.23, a slight increase from CNY 3,464,643,025.36, reflecting a growth of approximately 0.60%[113] - The company's equity increased to CNY 5,293,080,587.68 from CNY 5,092,584,549.74, representing a growth of approximately 3.93%[113] - The total guarantee amount (including guarantees for subsidiaries) is CNY 6,877 million, which accounts for 1.48% of the company's net assets[95] Revenue Streams - The company achieved a main business revenue of RMB 1.876 billion, an increase of 12.3% compared to the same period last year[38] - The contract amount for the mainland main business (excluding ASL) was RMB 1.549 billion, a growth of 33.4% year-on-year[38] - The Hong Kong business (ASL) generated revenue of HKD 1.242 billion, up 13.6% year-on-year[42] - ASL's innovative industry solution business generated revenue of HKD 0.26 billion, driven by new service orders and application development[43] - ASL's intelligent network security service revenue reached HKD 0.089 billion, driven by ongoing demand for security operations and traditional network security services[43] Operational Developments - The company has been deeply engaged in the software and information technology services industry for 25 years, serving over 10,000 enterprises and government clients[28] - The company aims to become a leading enterprise in "new generation digital innovation services" and has proposed a new positioning of "new integration" focusing on consulting design, new technology application, and overall security[29] - The company has established a project management team to effectively organize and manage projects, including the successful bidding for multiple projects in the financial sector[31] - The company is actively promoting the construction of artificial intelligence computing centers, completing projects in Tianjin and Jinan, and plans to replicate these projects in other cities[30] - The company has developed over ten comprehensive solutions in the new energy sector, focusing on energy storage technology and virtual power plants[31] - The company provides end-to-end digital transformation solutions for various industries, including government, finance, education, manufacturing, and energy[29] - The company has enhanced its capabilities in IT system solutions and cloud computing products and services, focusing on digital infrastructure planning and operation[32] - The company is leveraging AI and data analytics to improve traditional business capabilities and provide high-end consulting services[33] Research and Development - Research and development expenses grew by 9.01% year-on-year, reaching approximately CNY 56.10 million, reflecting the company's commitment to innovation[49] - The company's research and development expenses for the first half of 2023 were CNY 47,953,711.48, slightly up from CNY 45,419,233.28 in the previous year[124] Market Position and Strategy - The company is committed to responding to the national "Digital China" strategy, aiming to grow and strengthen its position in a market exceeding 10 trillion[28] - The company is focusing on understanding the latest trends in technology development to avoid resource waste due to misallocated investments in unsustainable technologies[70] - The company plans to launch a new cybersecurity as-a-Service product in the second half of 2023, enhancing its service offerings[45] - The company aims to leverage its role in Hong Kong to capitalize on opportunities in the Greater Bay Area, promoting deep integration between Hong Kong and mainland businesses[45] Financial Management - The company has significant restricted assets totaling CNY 411,276,555.81, primarily due to margin deposits and collateral guarantees[57] - The company is committed to maintaining its technological innovation capabilities to enhance its market competitiveness amid potential policy risks[69] - The company is enhancing its human resources strategies to mitigate talent loss risks, emphasizing recruitment, training, and compensation policies[72] - The company plans to continue its strategy of capital increase through retained earnings and reserves to strengthen its financial base[145] Legal and Compliance - The company is involved in two significant lawsuits related to contract disputes, with one judgment requiring the company to pay approximately ¥15,490,119.4[87] - The company has not disclosed any environmental violations or received administrative penalties related to environmental issues during the reporting period[82] Shareholder Information - The company has a total of 130,522 common shareholders as of the end of the reporting period[99] - The top ten shareholders hold a total of 43,717,039 shares, representing 3.99% of the total shares[102] - The company has not experienced any changes in its total share capital or share structure during the reporting period[98] Corporate Governance - The company has established a comprehensive corporate governance structure including a board of directors and various operational departments[171] - The financial statements are prepared based on the going concern assumption[178] - The company adheres to the enterprise accounting standards, ensuring the financial statements reflect true and complete information[180]

证券代码：600410 证券简称：华胜天成 公告编号：2023-034 北京华胜天成科技股份有限公司 关于召开 2023 年半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。 重要内容提示： 会议召开时间：2023 年 09 月 22 日(星期五) 下午 15:00-16:00 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 09 月 15 日(星期五) 至 09 月 21 日(星期四)16:00 前 登录上证路演中心网站首页点击"提问预征集"栏目或通过投资者关系邮箱 (securities@teamsun.com.cn)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。 北京华胜天成科技股份有限公司（以下简称"公司"）已于 2023 年 8 月 28 日发布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 09 月 22 日下午 15:00-16:00 举行 2023 年半年度业绩说明会，就投资者关心 ...

证券代码：600410 证券简称：华胜天成 公告编号：2023-033 北京华胜天成科技股份有限公司 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。 北京华胜天成科技股份有限公司（以下简称"公司"）于2023年3月30日披 露了《关于参股公司首次公开发行股票获得上海证券交易所科创板股票上市委员 会审核通过的公告》（公告编号：2023-011），并于2023年7月12日披露了《关 于参股公司首次公开发行股票申请获得中国证监会同意注册批复的公告》（公告 编号：2023-030），披露了公司参股的泰凌微电子（上海）股份有限公司（以下 简称"泰凌微"）首次公开发行股票相关事宜。 2023年8月24日，泰凌微披露了《泰凌微电子（上海）股份有限公司首次公 开发行股票科创板上市公告书》，其股票于2023年8月25日在上海证券交易所科 创板正式挂牌上市，证券简称：泰凌微，证券代码：688591，发行价格为24.98 元/股。 截至本公告日，公司直接持有泰凌微1,786.19万股，占其首次公开发行前总 股本的9.92%，占其首次公开发行后总股本 ...

证券代码：600410 证券简称：华胜天成 公告编号：2023-023 （二）会议召开地点：中证路演中心 一、业绩说明会类型 北京华胜天成科技股份有限公司（以下简称"公司"）于 2023 年 4 月 28 日 在上海证券交易所网站（www.sse.com.cn）披露了《2022 年年度报告》。为使广 大投资者更加全面深入的了解公司业绩经营成果，公司拟以网络视频播放结合网 络在线互动的方式召开 2022 年度业绩说明会，届时公司将在信息披露允许的范 围内就投资者普遍关注的问题进行回答。 二、业绩说明会召开的时间、地点和方式 （一）会议召开时间：2023 年 5 月 19 日（星期五）下午 15：00-16：00 北京华胜天成科技股份有限公司 关于召开 2022 年度业绩说明会的通知 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。 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 重要内容提示： （三）会议召开方式：网络视频播放结合网络在线互动 三、参加人员 北京华胜天成科技股份有限公司总裁申龙哲先生、独立董事赵进延先生、首 席财务官张秉霞女士、董事会秘书张亮先生（如有特殊情况， ...

Financial Performance - The company achieved operating revenue of CNY 937.41 million in Q1 2023, representing a year-on-year increase of 12.31%[6] - Net profit attributable to shareholders was CNY 61.37 million, while the net profit after deducting non-recurring gains and losses was CNY 51.30 million[5] - The company reported a significant increase in other income by 147.53%, mainly due to increased tax refunds[11] - Total operating revenue for Q1 2023 reached ¥937,406,921.63, an increase of 12.34% compared to ¥834,691,195.97 in Q1 2022[22] - Net profit for Q1 2023 was ¥63,033,290.27, a significant recovery from a net loss of ¥139,364,978.69 in Q1 2022[23] - Basic earnings per share for Q1 2023 was ¥0.0560, compared to a loss of ¥0.1020 per share in Q1 2022[24] - The company reported a comprehensive income total of ¥31,173,520.85 for Q1 2023, recovering from a loss of ¥144,802,690.62 in Q1 2022[24] Cash Flow and Liquidity - The net cash flow from operating activities increased significantly by 246.57% to CNY 296.97 million compared to the same period last year[6] - Cash flow from operating activities in Q1 2023 was ¥1,454,549,608.45, an increase from ¥1,126,078,746.64 in Q1 2022[26] - Total cash and cash equivalents at the end of Q1 2023 amounted to CNY 1,094,665,754.32, compared to CNY 1,030,758,195.11 at the end of Q1 2022, reflecting an increase of about 6.2%[28] - The company reported a net cash outflow from investing activities of CNY -53,919,862.48 in Q1 2023, slightly worsening from CNY -49,466,950.08 in Q1 2022[28] - Cash inflow from financing activities totaled CNY 224,723,847.59 in Q1 2023, up from CNY 157,187,612.73 in Q1 2022, indicating a growth of approximately 43%[28] Assets and Liabilities - The total assets at the end of the reporting period were CNY 8.73 billion, up 1.98% from the end of the previous year[6] - The total liabilities of the company as of March 31, 2023, were CNY 4.12 billion, compared to CNY 4.13 billion at the end of 2022, showing a slight decrease of about 0.4%[18] - The company's total equity decreased to CNY 3,984,326,281.05 as of March 31, 2023, down from CNY 4,010,979,403.20 at the end of 2022[32] - Total liabilities as of Q1 2023 amounted to ¥3,564,845,012.15, compared to ¥3,464,643,025.36 in Q1 2022[20] - Total assets amounted to ¥8,557,227,575.10, with current assets at ¥4,135,607,071.49 and non-current assets at ¥4,421,620,503.61[40] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 110,174[13] - The top shareholder, Wang Weihang, holds 43,717,039 shares, representing 3.99% of the total shares[14] - The company repurchased 7,542,056 shares, accounting for 0.69% of the total shares outstanding[15] Research and Development - Research and development expenses for Q1 2023 were ¥31,565,723.53, an increase from ¥26,447,001.05 in Q1 2022[22] - Research and development expenses for Q1 2023 were approximately ¥27.02 million, an increase from ¥22.83 million in Q1 2022, indicating a focus on innovation[33] Inventory and Receivables - The company's inventory increased to CNY 611.05 million, compared to CNY 535.77 million, marking an increase of approximately 14.0%[18] - Accounts receivable decreased to CNY 757.65 million from CNY 961.81 million, indicating a reduction of about 21.1%[17] - The company’s inventory as of March 31, 2023, was CNY 290,296,190.08, compared to CNY 256,775,262.95 at the end of 2022, reflecting an increase of about 13%[30] Financing Activities - The company raised approximately ¥187.93 million in borrowings during Q1 2023, compared to ¥149.31 million in Q1 2022, indicating increased financing activities[37] - The company experienced a net cash outflow from investing activities of approximately ¥50.31 million in Q1 2023, compared to a net inflow of ¥5.23 million in Q1 2022[37] Other Financial Metrics - The weighted average return on net assets was 1.36% for the reporting period[6] - The company’s long-term investments stood at CNY 3,056,406,832.71 as of March 31, 2023, slightly down from CNY 3,059,518,756.82 at the end of 2022[31] - The company has long-term equity investments valued at ¥2,581,023,620.30, reflecting strategic investment decisions[40]

Financial Performance - Main business revenue reached 4.07 billion yuan, with a year-on-year growth of 7.13%[10] - Revenue from the mainland business was 2.2 billion yuan, growing by 3% year-on-year[10] - New contracts signed amounted to 2.636 billion yuan, reflecting an 8% year-on-year increase[10] - Operating cash flow at the end of the period was 128 million yuan, an increase of 163 million yuan year-on-year[10] - Revenue from Hong Kong ASL company was 2.216 billion HKD, with a year-on-year growth of 8.1%[10] - The company achieved double growth in contract amounts and sales revenue, indicating a recovery in business performance[10] - The company's operating revenue for 2022 was CNY 4,069,789,427.7, representing a 7.13% increase compared to CNY 3,799,009,995.4 in 2021[24] - The net profit attributable to shareholders of the listed company for 2022 was CNY -323,574,861.92, a significant decrease from CNY 23,104,491.29 in 2021, reflecting a decline of 1,500.48%[24] - The basic earnings per share for 2022 was CNY -0.2946, down 1,496.21% from CNY 0.0211 in 2021[25] - The total assets at the end of 2022 were CNY 8,557,227,575.1, a decrease of 3.67% from CNY 8,883,549,143.3 at the end of 2021[24] - The cash flow from operating activities for 2022 was CNY 207,116,074.51, a significant increase of 564.21% compared to CNY 31,182,192.90 in 2021[24] - The company reported a decrease in net profit primarily due to a significant reduction in investment income and fair value changes compared to the previous year[26] - The fourth quarter of 2022 saw the highest revenue at CNY 1,511,201,101, contributing to the overall annual revenue increase[27] Digital Transformation and Innovation - The company plans to accelerate digital technology innovation and domestic application in key sectors such as energy, finance, and manufacturing[11] - The company emphasizes the importance of digital transformation and innovation in driving future growth[11] - The company plans to continue enhancing its technological innovation and business expansion to provide higher quality digital solutions and services[40] - The company aims to leverage opportunities in the Greater Bay Area and enhance integration with its parent company's business for digital transformation initiatives[47] - The company has implemented a "cloud and data as the axis, four-wheel drive" strategy since 2021, focusing on new technologies and digital infrastructure[54] - The company is focusing on digital energy solutions, developing over ten comprehensive solutions in energy storage technology and virtual power plants[42] - The company aims to enhance its technological innovation in cloud computing, big data, and artificial intelligence, focusing on new service models such as DBaaS and DRaaS[108] - The company plans to continue its "cloud and data as the axis" strategy, emphasizing digital energy integration and becoming a leader in digital transformation[109] - The company is committed to improving data quality and information security through advanced data governance systems and processes[109] Market Expansion and Strategic Initiatives - The company plans to continue expanding its market presence and focus on digital transformation opportunities to drive future growth[26] - The company is committed to continuous talent optimization and the introduction of new technology experts to enhance its technical capabilities and service offerings[113] - The company aims to increase the revenue share of new generation "cloud + data + AI" technologies and products, solidifying its leadership position in the "new integration" market by 2024[119] - The company is focusing on deepening customer value and expanding its strategic customer base to enhance revenue and profitability from major clients[120] - The company plans to actively participate in national digital infrastructure projects, leveraging its expertise in AI, big data, and cloud computing to achieve scalable growth[120] Human Resources and Management - The company plans to increase its outsourced personnel by 40% in 2023, following a 40% increase in 2022, to enhance human resource efficiency[43] - The company has 939 R&D personnel, accounting for 35.83% of the total workforce[85] - The number of R&D personnel under 30 years old is 396, indicating a young workforce[85] - The company has established a leadership group for trusted innovation, aiming to become a leading integrator in the field, with a focus on key industry breakthroughs[121] - The company has implemented a comprehensive performance evaluation, incentive, and constraint mechanism to enhance management effectiveness and retain talent[134] Corporate Governance and Compliance - The company has not reported any significant changes in competition or related party transactions that would affect its independence[134] - The company is committed to maintaining the independence of its operations and governance structure[134] - The company has established a governance structure consisting of the shareholders' meeting, board of directors, supervisory board, and management, ensuring a balanced and effective checks and balances mechanism[180] - The company adheres to ISO standards for customer satisfaction and information security, implementing a comprehensive customer demand management and quality management process[181] - The company has developed a robust supplier management system to ensure product quality and service levels, conducting annual evaluations of qualified suppliers[182] Social Responsibility and Community Engagement - The company has launched the "Fueling the Future" charity project in collaboration with the China Rural Development Foundation, encouraging employees to donate monthly to support rural children's education[200] - In 2022, the company distributed 223 care packages and over 2,000 antigen test kits to employees, enhancing workplace safety and health support[194] - The company organized various cultural activities, including a sales conference and a sports event, to foster team spirit and employee engagement[190] Financial Policies and Shareholder Returns - No cash dividends or stock dividends will be distributed this year[5] - The company has decided not to conduct any cash dividends, stock dividends, or capital reserve transfers to increase share capital for the year 2022[170] - The company plans to maintain a cash dividend policy where the cash dividend ratio should not be less than 10% of the distributable profits attributable to shareholders in the consolidated financial statements[168] - The cumulative cash distribution over the last three years is not less than 30% of the average annual distributable profits achieved during that period[166]