统一低碳科技(新疆)股份有限公司2023年第二次临时股东大会法律意见书 競天公誠律師事務所 JINGTIAN & GONGCHENG 中国北京市朝阳区建国路 77 号华贸中心 3 号写字楼 34 层 邮政编码 100025 电话:(86-10) 5809-1000 传真:(86-10) 5809-1100 北京市竞天公诚律师事务所 关于统一低碳科技(新疆)股份有限公司 2023 年第二次临时股东大会的 法律意见书 致:统一低碳科技(新疆)股份有限公司 北京市竞天公诚律师事务所(以下简称"本所")受统一低碳科技(新疆) 股份有限公司(以下简称"统一股份"或"公司")委托,指派本所律师出席统 一股份 2023年第二次临时股东大会(以下简称"本次股东大会"),并根据《中 华人民共和国证券法》(以下简称"《证券法》")、《中华人民共和国公司法》 (以下简称"《公司法》")、《上市公司股东大会规则》(以下简称"《股东 大会规则》")等法律法规、规范性文件及现行有效的《统一低碳科技(新疆) 股份有限公司章程》(以下简称"《公司章程》")的有关规定,出具本法律意 见书。本所律师系通过视频方式对本次股东大会进行见证。 为出具 ...

统一低碳科技（新疆）股份有限公司 2023 年第二次临时股东大会 会议资料 二〇二三年九月十五日 1 统一低碳科技（新疆）股份有限公司 2023 年第二次临时股东大会会议议程 网络投票时间：2023年9月15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。 现场会议时间：2023年9月15日 14:00 现场会议地点：公司二楼会议室 主 持 人：周恩鸿 一、主持人宣布会议开始。 二、主持人介绍到会来宾并报告到会股东人数、委托投票情况、代表股份。 三、主持人宣布议案表决办法（经过逐项讨论后再表决）。 四、推选计票人、监票人： 分别推荐股东为计票人；1 名监事、1 名律师为监票人，经与会股东举手表决 通过。 五、宣读议案： 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； 4、关于修订《监事会议事规则》的议案； 5、关于修订《募集资金管理制度》的议案； 6、关 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 1,217,581,905.99, representing a 1.41% increase compared to CNY 1,200,603,622.36 in the same period last year[19]. - The net profit attributable to shareholders was a loss of CNY 17,623,266.19, an improvement from a loss of CNY 40,201,781.75 in the previous year[19]. - The net cash flow from operating activities reached CNY 108,268,677.03, a significant increase from CNY 300,223.63 in the same period last year[19]. - Basic earnings per share for the first half of 2023 were -CNY 0.092, an improvement from -CNY 0.272 in the same period last year[20]. - The weighted average return on equity was -3.99%, improving from -18.07% in the previous year[21]. - The main business revenue was CNY 121,510.59 million, up CNY 1,660.28 million, or 1.39% year-on-year, while other business revenue increased by 17.88% to CNY 247.60 million[42]. - The company faced challenges with a net profit attributable to shareholders of CNY -1,762.33 million, indicating ongoing financial pressures[42]. - The net loss for the first half of 2023 was CNY 17,623,266.19, an improvement from a net loss of CNY 40,201,781.75 in the same period of 2022, reflecting a reduction in losses by approximately 56.2%[117]. Assets and Liabilities - Total assets decreased by 13.49% to CNY 2,172,559,136.08 from CNY 2,511,200,175.49 at the end of the previous year[19]. - The company's net assets attributable to shareholders decreased by 3.91% to CNY 432,887,227.99 from CNY 450,510,494.18 at the end of the previous year[19]. - Total liabilities decreased to CNY 1,739,671,908.09 as of June 30, 2023, from CNY 2,060,689,681.31 at the end of 2022, representing a reduction of approximately 15.6%[110]. - The company's total equity attributable to shareholders was CNY 432,887,227.99 as of June 30, 2023, down from CNY 450,510,494.18 at the end of 2022, a decline of about 3.9%[110]. Inventory and Receivables - The company's inventory decreased by 28.28% to approximately ¥206.45 million, down from ¥287.87 million, as a result of inventory reduction strategies[50]. - Accounts receivable increased by 112.80% to approximately ¥314.43 million, up from ¥147.76 million, primarily due to outstanding payments from major customers[50]. - Cash and cash equivalents as of June 30, 2023, were CNY 4,296,327.19, significantly lower than CNY 303,922,693.53 at the end of 2022, indicating a decrease of approximately 98.6%[112]. Market and Product Development - The company focuses on the research, production, and sales of lubricants and lubricating oils for the new energy industry, with no fruit business operations during the reporting period due to market conditions[24]. - The demand for lubricating oils in the new energy sector is rapidly increasing, driven by the growing market share of electric vehicles and related applications[27]. - The company has launched a series of low-carbon product solutions across five major sectors, including industrial, transportation, non-road, power, and new energy[29]. - The company launched 55 new energy products during the reporting period to meet the growing demand from new energy customers[43]. Sustainability and Environmental Initiatives - The company has implemented a low-carbon strategy, with approximately 70% of its products completing ISO14067 carbon footprint and carbon reduction certification[30]. - The company has set a target to reduce greenhouse gas emissions by 50% by 2030 and achieve net-zero carbon emissions by 2040, positioning itself as a leader in carbon neutrality in the lubricants industry[34]. - The company has implemented pollution control measures, including two active carbon VOC purification devices and five low-nitrogen gas boilers, all of which are operating normally[72]. - The company has established a "green low-carbon supply chain alliance" with upstream suppliers and downstream customers, significantly reducing the use of over 50,000 steel drum packages[77]. Strategic Partnerships and Market Position - The company has formed strategic partnerships with major platforms like JD.com to enhance brand visibility and deepen market penetration[32]. - The company’s brand "Unified" has become a well-known national brand in the lubricant market, emphasizing low-carbon product development as a growth driver[31]. - The company actively collaborates with various stakeholders, including additive suppliers and research institutions, to drive innovation and product development[35]. Financial Management and Compliance - The company has not disclosed any plans for profit distribution or capital increase during this reporting period[5]. - There are no significant risks or non-compliance issues reported by the company in this half-year report[7]. - The company has committed to ensuring the fulfillment of compensation measures and will accept supervision from regulatory bodies[88]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties[89]. Corporate Governance - The company guarantees equal shareholder rights and obligations, ensuring no undue benefits are derived from its major shareholder status[79]. - The company has made commitments to maintain independence in personnel, assets, finance, and operations post-equity changes[81]. - The company will not engage in any business that constitutes or may constitute competition with the main business of the listed company and its subsidiaries[85].

证券代码：600506 证券简称：统一股份 公告编号：2023-38 号 统一低碳科技（新疆）股份有限公司 关于取消 2023 年第二次临时股东大会的公告 特别提示 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。 一、 取消股东大会的相关情况 1. 取消的股东大会的类型和届次 2023 年第二次临时股东大会 二、 取消原因 本次取消股东大会事项符合法律、行政法规、部门规章、规范性文件和《公 司章程》等相关规定。本次临时股东大会需重新调整和修改的议案经董事会审议 通过之后，另行提请股东大会审议，并及时履行信息披露义务。由此给广大投资 者造成的不便，公司深表歉意，感谢广大投资者对公司的理解与支持！ 特此公告。 统一低碳科技（新疆）股份有限公司董事会 2023 年 8 月 9 日 2 2023 年 8 月 4 日，中国证券监督管理委员会颁布《上市公司独立董事管理 办法》，自 2023 年 9 月 4 日起施行。上海证券交易所亦修订并于同日颁布了新的 《上海证券交易所股票上市规则（2023 年 8 月修订）》《上市公司自律监管指引 第 ...

股票代码：600506 股票简称：统一股份 公告编号：2023—32 号 统一低碳科技（新疆）股份有限公司 关于参加 2023 年新疆辖区上市公司投资者 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个别及连带责任。 为进一步加强与投资者的互动交流，统一低碳科技（新疆）股份有限公司 （以下简称"公司"）将参加由新疆证监局、新疆上市公司协会与深圳市全景网 络有限公司联合举办的 "2023 年新疆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：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 6 月 16 日（周五）15:30-18:00。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！ 出席本次集体接待日的人员有：公司董事长周恩鸿 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 684,119,457.68, representing a year-on-year increase of 1.84%[3] - Total revenue for Q1 2023 was CNY 684,119,457.68, a slight increase of 1.1% compared to CNY 671,748,907.35 in Q1 2022[15] - Operating profit for Q1 2023 was CNY 5,385,116.52, recovering from a loss of CNY 5,889,198.79 in Q1 2022[16] - Net profit for Q1 2023 was CNY 232,903.01, compared to a net loss of CNY 8,146,898.63 in Q1 2022[16] Cash Flow - The net cash flow from operating activities increased significantly by 992.08% to CNY 63,777,622.57[3] - Cash flow from operating activities in Q1 2023 was CNY 617,906,763.82, down from CNY 722,769,137.97 in Q1 2022[17] - Total cash outflow from operating activities amounted to $554,129,141.25, down from $716,929,124.68 year-over-year[18] - The net cash flow from investing activities was $16,834,393.22, recovering from a negative $35,263,849.58 in the same quarter last year[18] - Cash inflow from financing activities was $43,885,482.07, compared to $58,938,333.33 in Q1 2022[18] - The total cash outflow from financing activities increased to $369,708,799.99 from $50,394,419.43 year-over-year[18] - The net increase in cash and cash equivalents for the quarter was a decrease of $245,211,460.01, compared to a decrease of $20,916,784.89 in Q1 2022[18] - The ending balance of cash and cash equivalents was $288,038,280.75, up from $249,422,274.74 in the previous year[18] Assets and Liabilities - Total assets at the end of Q1 2023 were CNY 2,374,098,387.94, down 5.46% from the end of the previous year[4] - Total assets as of March 31, 2023, were CNY 2,374,098,387.94, a decrease from CNY 2,511,200,175.49 at the end of 2022[13] - Total liabilities decreased to CNY 1,923,354,990.75 from CNY 2,060,689,681.31 at the end of 2022[13] - Current assets totaled CNY 941,107,117.75, down from CNY 1,065,678,892.31 at the end of 2022[12] Impairment Losses - The company reported a 77.12% increase in asset impairment losses, primarily due to the recognition of goodwill impairment losses in Q1 2023[6] - The company experienced a 1,115.64% increase in credit impairment losses, attributed to the recovery of previously impaired receivables[6] Shareholder Information - The top two shareholders hold a combined 41.45% of the company's shares, with Shenzhen Jianxin Investment Development Co., Ltd. owning 23.08%[9] Research and Development - Research and development expenses for Q1 2023 were CNY 4,638,205.87, down from CNY 5,805,379.59 in Q1 2022[15] Government Subsidies and Payments - The company received government subsidies amounting to CNY 355,571.42, related to tax and social insurance[5] - Payments to employees and for employee benefits totaled $62,657,393.89, down from $69,625,618.55 in Q1 2022[18] - Tax payments increased to $29,783,522.36 from $21,121,405.44 year-over-year[18] Accounts Receivable and Cash Equivalents - Accounts receivable increased by 88.04%, reflecting higher revenue compared to the previous quarter[7] - Cash and cash equivalents decreased by 45.98%, mainly due to debt repayment[7] - The company’s cash and cash equivalents were CNY 288,038,280.75, significantly lower than CNY 533,249,740.76 at the end of 2022[12] - Cash inflow from investment recoveries was $17,010,540.00, down from $46,102,054.59 in the previous year[18]

证券代码：600506 证券简称：统一股份 公告编号：2023-23 号 统一低碳科技（新疆）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个别及连带责任。 重要内容提示： http://roadshow.sseinfo.com/） 统一低碳科技（新疆）股份有限公司（以下简称"公司"）已于 2023 年 4 月 4 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 4 月 17 日下午 14:00-15:00 举行 2022 年度业绩说明会，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形式召开，公司将针对 2022 年度 会议召开时间：2023 年 4 月 17 日(星期一) 下午 14:00-15:00 会议召开地点：上海证券交易所上证路演中心（网址： 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 4 月 10 日(星期一) 至 4 月 14 日( ...

Financial Performance - The net profit attributable to shareholders for 2022 was -84.22 million RMB, with an undistributed profit of -247.52 million RMB at the end of the reporting period[5]. - The company achieved operating revenue of CNY 2,010,599,235.76 in 2022, an increase of 475.22% compared to CNY 349,536,461.22 in 2021[20]. - The basic earnings per share for 2022 was -0.5623 CNY, a decrease of 131.13% from -0.2433 CNY in 2021[21]. - The net profit attributable to shareholders was -84,222,424.07 CNY for Q1 2022, -35,933,415.39 CNY for Q2 2022, and -49,415,317.02 CNY for Q3 2022, with a slight profit of 5,394,674.70 CNY in Q4 2022[22]. - The company reported a net cash flow from operating activities of 72,626,021.50 CNY in 2022, compared to -7,968,032.32 CNY in 2021[22]. - The total assets decreased by 31.11% to CNY 2,511,200,175.49 at the end of 2022 from CNY 3,645,240,489.90 at the end of 2021[22]. - The company reported a net profit attributable to shareholders of CNY -8,422.24 million[51]. - Operating costs increased to CNY 1,705,716,440.59, reflecting a rise of 425.94% from the previous year[55]. - The company reported a total revenue of 1.2 billion in 2022, representing a year-over-year growth of 15%[123]. Business Operations - The company’s lubricating grease business was the main source of revenue, with a significant increase in main business income of 593.12% to CNY 200,538.72 million in 2022[29]. - The company faced challenges such as temporary market demand decline and logistics issues affecting production and sales[30]. - The company plans to enhance customer engagement and develop new clients in various sectors, including OEM and new energy vehicles[30]. - The company launched new low-carbon and new energy product lines to meet the growing market demand[30]. - The company has approximately 3,000 types of lubricants and antifreeze products currently in production, covering various applications[38]. - The company has established a comprehensive sales network with thousands of distributors covering all 31 provinces in China, ensuring timely delivery[45]. - The company plans to continue expanding its product lines in lubricants and antifreeze while reducing its focus on fruit products due to market conditions[65]. Acquisitions and Investments - The company completed a non-public offering of 44,312,061 A-shares, raising a total of CNY 307,082,582.73 for working capital[49]. - The company acquired 100% equity of Unified Petrochemical Co., Ltd. for a total consideration of CNY 1,398 million, with the first payment of CNY 1,160 million already made[80]. - Unified Petrochemical has been integrated into the company's consolidated financial statements, with a focus on enhancing its financial management and operational efficiency[153]. - The company is considering strategic acquisitions to bolster its portfolio, with a budget of 200 million allocated for potential deals[123]. Risk Management - The company has outlined potential risks in its future development discussions[8]. - The company faces risks from macroeconomic fluctuations, which significantly impact its operating conditions due to the close relationship between downstream demand for its main products and the overall economic climate[98]. - The cost of raw materials, particularly base oils and additives, has risen sharply due to global supply chain disruptions and geopolitical factors, which may adversely affect the company's production and profitability if prices remain high[99]. - The company is experiencing intensified market competition in the lubricants sector, which could negatively impact its revenue and profit margins due to aggressive pricing strategies from competitors[99]. Corporate Governance - The company has received a standard unqualified audit report from Zhongxing Caiguanghua Accounting Firm[4]. - The board of directors and management have confirmed the authenticity, accuracy, and completeness of the annual report[8]. - The company held four shareholder meetings during the reporting period, approving 19 resolutions, ensuring compliance with governance standards[103]. - The board of directors conducted nine meetings and approved 86 resolutions, demonstrating active governance and oversight[106]. - The company disclosed 69 reports and announcements during the reporting period, maintaining transparency and compliance with regulatory requirements[107]. Sustainability Initiatives - The company aims to reduce greenhouse gas emissions by 50% by 2030, using 2021 as the baseline year, and achieve net-zero carbon emissions by 2050[166]. - The company has reduced carbon dioxide equivalent emissions by 5,040 tons through various carbon reduction measures[167]. - 79% of the company's lubricant products have undergone carbon footprint certification under ISO14067[169]. - The company has implemented a management system to assess energy usage and promote energy efficiency[167]. Employee Management - The company employed a total of 982 staff members, with 41 in the parent company and 941 in major subsidiaries[140]. - The employee composition includes 351 production staff, 399 sales staff, 49 technical staff, 44 financial staff, and 138 administrative staff[142]. - The company has implemented a training program for employees, including onboarding, e-learning, and professional skills training across various departments[146]. Financial Health - The company's cash and cash equivalents decreased by 62.72% from the previous period, amounting to CNY 533.25 million, representing 21.23% of total assets[84]. - Short-term borrowings increased by 67.75% to CNY 268.59 million, reflecting the need for additional working capital[86]. - The company reported a decrease in accounts payable by 49.07% to CNY 873.57 million, primarily due to reduced procurement projects at year-end[86].

Financial Performance - The company's operating revenue for Q3 2022 was CNY 435,231,069.44, representing a year-on-year increase of 1,545.17%[3] - The net profit attributable to shareholders was a loss of CNY 49,415,317.02 for the quarter, with a year-to-date loss of CNY 89,617,098.77[3] - The basic earnings per share for Q3 2022 was -CNY 0.335, compared to -CNY 0.607 in the same period last year[4] - Total revenue for the first three quarters of 2022 reached ¥1,635,834,691.80, a significant increase from ¥113,014,783.08 in the same period of 2021, representing a growth of approximately 1,346%[19] - The total operating costs for the first three quarters of 2022 were ¥1,729,766,356.49, compared to ¥118,621,276.07 in 2021, indicating a rise of about 1,457%[19] - The net loss for the first three quarters of 2022 was ¥89,617,098.77, compared to a net loss of ¥7,203,187.91 in the same period of 2021, reflecting an increase in losses of approximately 1,143%[20] - The basic and diluted earnings per share for the first three quarters of 2022 were both -¥0.607, compared to -¥0.049 in the same period of 2021[20] Assets and Liabilities - Total assets decreased by 31.37% year-on-year, amounting to CNY 2,480,192,000.31[4] - The equity attributable to shareholders decreased by 36.94% year-on-year, totaling CNY 152,969,690.09[4] - As of September 30, 2022, the company's total current assets amounted to 1,000,885,184.43 RMB, a decrease from 2,093,092,416.74 RMB at the end of 2021[17] - The company's cash and cash equivalents were reported at 263,661,403.13 RMB, down from 1,430,339,059.63 RMB at the end of 2021[17] - The total liabilities as of the third quarter of 2022 amounted to ¥2,327,222,310.22, down from ¥3,371,338,762.94 in the previous year[19] - The total assets as of the third quarter of 2022 were ¥2,480,192,000.31, compared to ¥3,613,925,551.80 in the same period of 2021[19] Cash Flow - The company reported a net cash flow from operating activities of CNY 28,615,393.92 year-to-date[3] - Cash flow from operating activities generated a net cash inflow of ¥28,615,393.92 in the first three quarters of 2022, contrasting with a net outflow of ¥81,698,790.47 in 2021[21] - Cash and cash equivalents at the end of the third quarter of 2022 totaled ¥263,661,403.13, down from ¥4,833,413.68 at the end of the same period in 2021[21] - The company invested ¥261,000,000.00 in cash for investments during the first three quarters of 2022, with a net cash outflow from investing activities of -¥108,834,607.90[21] Strategic Initiatives - The increase in operating revenue was primarily due to the consolidation of Unified Petrochemical and its subsidiaries[7] - The company plans to continue expanding its business through strategic acquisitions and partnerships[7] - The company has actively adjusted its product structure and raised product prices in response to market fluctuations[12] - The company is developing a new energy vehicle product line, which has gained market recognition, including heat exchange fluids and lubricants for pure electric or hybrid vehicles[11] - The company is committed to leveraging its research and technology advantages to lead in low-carbon technology and products, aiming to meet customer decarbonization needs[11] - The company has increased the penetration rate of sales personnel and improved communication frequency with key customers to enhance customer activity[12] Non-Recurring Items - Non-recurring gains and losses for the quarter included government subsidies of CNY 1,476,299.05[6] - The company incurred a loss of CNY 578,890.26 from the disposal of non-current assets during the quarter[6] - The company's consolidated net profit for the first three quarters of 2022 decreased compared to the same period last year, primarily due to interest expenses of 58.76 million RMB from acquisition loans and shareholder borrowings related to the acquisition of Unified Petrochemical[10] - The asset appraisal increment from the acquisition of Unified Petrochemical was approximately 13.13 million RMB, which led to a corresponding reduction of 9.61 million RMB in consolidated net profit[10] - Unified Petrochemical's consolidated net profit decreased compared to the same period last year due to various external factors, including significant increases in production costs driven by rising international crude oil prices since the beginning of 2022[10]

Financial Performance - The company's operating revenue for the first half of 2022 reached ¥1,200,603,622.36, a significant increase of 1,287.02% compared to ¥86,559,679.34 in the same period last year[20]. - The net profit attributable to shareholders of the listed company was -¥40,201,781.75, compared to -¥3,701,291.56 in the previous year[20]. - The net cash flow from operating activities was ¥300,223.63, a recovery from -¥33,243,354.78 in the same period last year[20]. - The total assets decreased by 28.49% to ¥2,584,336,580.43 from ¥3,613,925,551.80 at the end of the previous year[20]. - The net assets attributable to shareholders of the listed company decreased by 16.57% to ¥202,385,007.11 from ¥242,586,788.86 at the end of the previous year[20]. - The basic earnings per share for the first half of 2022 was -¥0.272, compared to -¥0.025 in the same period last year[21]. - The weighted average return on net assets was -18.07%, a decline from -1.34% in the previous year[22]. - The company reported a significant increase in sales expenses, which rose to ¥102,871,050.90 from ¥1,018,463.03 in the previous year, highlighting increased marketing efforts[120]. - The company incurred interest expenses of ¥48,040,457.31 in the first half of 2022, compared to no interest expenses in the same period of 2021, indicating increased borrowing costs[120]. Business Operations - The company's main business includes the research, production, and sales of lubricants and the cultivation, processing, and sales of Xinjiang specialty fruits, such as Kuerle fragrant pears[26]. - The lubricant business is conducted through a wholly-owned subsidiary, with a product range including automotive oils, motorcycle oils, industrial oils, and antifreeze, totaling approximately 3,000 lubricant grades[29]. - The company has launched low-carbon products and completed ISO 14067 carbon footprint certification for mainstream products in the first half of 2022[29]. - The fruit business experienced a decrease in scale due to adverse factors such as natural disasters and the impact of COVID-19 on market demand and transportation[28]. - The company is actively developing high-quality customers and optimizing product sales structure to mitigate the negative impact of COVID-19 on sales[27]. - The company has adopted a demand-driven procurement model and a sales model primarily based on distribution, supplemented by direct sales and OEM services[30]. - Unified Petrochemical has a diverse product range covering various vehicle types and industrial applications, including low-carbon lubricants[36]. - The company has established a comprehensive sales network with over a thousand distributors across 31 provinces in China[36]. Market Conditions - The domestic lubricating oil supply has decreased due to rising raw material prices and the impact of the COVID-19 pandemic[33]. - The top ten lubricating oil companies hold a market share of 70%, indicating a highly concentrated market[34]. - Unified Petrochemical ranks among the top in market share within the domestic lubricating oil industry[35]. - The lubricating oil industry is influenced by upstream oil refining and geopolitical factors, such as the Russia-Ukraine conflict, leading to increased costs[32]. - The downstream demand for lubricating oil has shown slight growth, but remains volatile due to the pandemic's impact on the economy[33]. Environmental Responsibility - The company has completed carbon footprint verification for 12 series of lubricating oil products, achieving carbon reduction of 5% to 43%[74]. - The company has established an environmental responsibility system and management procedures to supervise environmental protection efforts[73]. - The company has developed an emergency response plan for environmental incidents, filed with the ecological environment bureau in September 2021[70]. - The company has implemented a self-monitoring plan for pollutant emissions in accordance with its discharge permit[71]. - The company has completed the low-nitrogen combustion transformation of its production boiler, ensuring compliance with nitrogen oxide emission standards[66]. Financial Position - The company's cash and cash equivalents decreased by 79.79% to ¥289.13 million, down from ¥1.43 billion in the previous year, primarily due to the payment for the acquisition of Unification Petrochemical's equity[50]. - Accounts receivable increased by 83.89% to ¥350.92 million, compared to ¥190.83 million last year, attributed to higher collection efforts from downstream distributors[50]. - Short-term borrowings rose by 25.03% to ¥200.19 million, up from ¥160.11 million, indicating an increase in working capital loans[51]. - The company's goodwill remained stable at ¥739.89 million, representing 28.63% of total assets, compared to 20.47% last year[50]. - The inventory decreased by 6.53% to ¥305.07 million, down from ¥326.39 million, reflecting improved inventory management[50]. - The company reported a significant increase in accounts payable by 37.21% to ¥235.35 million, driven by rising prices of raw materials[51]. - The company’s long-term borrowings increased by 5.97% to ¥684.55 million, compared to ¥646 million last year[51]. Strategic Initiatives - The company is committed to increasing investment in green and low-carbon research and development, aiming to achieve low-carbon production goals[42]. - The company plans to strengthen asset management and expand the sales market for Xinjiang specialty dried and fresh fruits[41]. - The company is focusing on enhancing its management capabilities and exploring various sales models to improve profitability in the fruit business[41]. - The company is enhancing strategic planning management and crisis management to adapt to the challenges posed by business expansion and asset integration[58]. Compliance and Governance - The company guarantees that all information provided for the transaction is true, accurate, and complete, and assumes legal responsibility for any misrepresentation[79]. - The company has confirmed that there are no ongoing criminal investigations or regulatory inquiries against its directors and senior management as of the date of the commitment letter[80]. - The company has maintained a good credit standing over the past five years, with no significant debts or administrative penalties[82]. - The company has committed to timely and full payment of taxes, with no instances of tax evasion or violations of tax laws reported[84]. - The company has not faced any major lawsuits or arbitrations that are unresolved or foreseeable as of the date of the commitment letter[81]. Shareholder Information - The total number of ordinary shareholders as of the reporting period end was 13,750[106]. - Xinjiang Rongsheng Investment Co., Ltd. held 23.88% of the shares, making it the largest shareholder[108]. - The company has not experienced any changes in its total share capital or share structure during the reporting period[105]. - The company has no strategic investors or general legal entities becoming top ten shareholders due to new share placements[109].