本资产评估报告依据中国资产评估准则编制 苏州高新区狮山商务创新区管理办公室拟 搬迁补偿涉及的苏州高新地产集团有限公司 单项资产评估项目 资产评估报告 天地恒安[2023]资评字第 2066 号 二〇二三年七月十二日 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 3232180060202300159 | | --- | --- | | 合同编号: | 2023HTP2066 | | 报告类型; | 法定评估《务资产评估报告 | | 报告文号: | 天地恒安 2023 资平字第2066号 | | | 苏州高新区狮山商务创新区管理办公室拟搬工补偿 涉及的苏州高新地产集团有限公司单项资产评估项 | | | 目资产评估报告 | | 评估结论: | 1.364.600.00元 | | 评估报告日: | 2023年07月12日 | | 评估机构名称; | 江苏天地恒安房地产十地资产评估有限公司 | | 报告名称: | | | | 会员编号:32180109 (资产评估师) 杨涛 | | 答名人员: | (资产评估师) 会员编号:62080007 赵丹舸 | | | O SA FRATO | (可扫描二维 ...

证券代码：600736 证券简称：苏州高新 公告编号：2023-037 苏州新区高新技术产业股份有限公司 2023 年第二次临时股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 71 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 547,750,475 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 47.5769 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，董事长王平先生主持，会议采用现场投票 和网络投票相结合的方式召开。本次会议的召集、召开和表决方式符合《公司法》 (一) 股东大会召开的时间：2023 年 8 月 16 日 (二) 股东大会召开的地点：江苏省苏州市高新区锦峰路 199 号锦峰国际商务 广场 A 座 19 楼 (三) 出席会议的普通 ...

江苏竹辉律师事务所 关于苏州新区高新技术产业股份有限公司 2023 年第二次临时股东大会的法律意见书 致：苏州新区高新技术产业股份有限公司 本所律师经查验股东登记信息等书面文件后认为：出席本次股东大会人员资 格、召集人资格合法有效。 三、本次股东大会的表决程序和表决结果 江苏竹辉律师事务所（下称"本所"）受苏州新区高新技术产业股份有限公司 （下称"公司"）的委托，委派本律师出席公司 2023 年第二次临时股东大会（下 称"本次股东大会"），根据《中华人民共和国公司法》、《中华人民共和国证券 法》、《上市公司股东大会规则》以及《公司章程》规定出具本法律意见书。 本所及经办律师依据《中华人民共和国证券法》、《律师事务所从事证券法 律业务管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定及本 法律意见书出具日以前已经发生或者存在的事实，严格履行了法定职责，遵循了 勤勉尽责和诚实信用原则，进行了充分的核查验证，保证本法律意见所认定的事 实真实、准确、完整，所发表的结论性意见合法、准确，不存在虚假记载、误导 性陈述或者重大遗漏，并承担相应法律责任。为出具本法律意见书，本律师出席 了本次股东大会。 一、本次股东 ...

证券代码：600736 股票简称：苏州高新 公告编号：2023-036 苏州新区高新技术产业股份有限公司 关于 2023 年度向特定对象发行 A 股股票 获得有权国资监管单位批准的公告 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。 苏州新区高新技术产业股份有限公司（以下简称"公司"）于 2023 年 5 月 17 日召开第十届董事会第十四次会议、第十届监事会第五次会议，审议通过了关于 公司 2023 年度向特定对象发行 A 股股票的相关议案，具体内容详见公司于 2023 年 5 月 18 日披露的《关于 2023 年度向特定对象发行 A 股股票预案披露的提示 性公告》（公告编号：2023-025）等相关公告。 2023 年 6 月 27 日，苏州高新区（虎丘区）国有（集体）资产监督管理办公 室出具《关于向特定对象发行 A 股股票的通知》（苏高新国资办〔2023〕27 号）， 原则同意公司向特定对象发行 A 股股票方案，提交区党工委会议（区委常委会） 审议，并按审议结果实施。 2023 年 8 月 15 日，公司收到区党工委 ...

苏州新区高新技术产业股份有限公司 2023 年第二次临时股东大会 会 议 资 料 二Ο二三年八月十六日 二次临时股东大会 苏州高新 2023 年第二次临时股东大会 苏州新区高新技术产业股份有限公司 2023 年第二次临时股东大会议程及相关事项 一、会议时间： 现场会议：2023 年 8 月 16 日（星期三）下午 13:30 网络投票：2023 年 8 月 16 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。 二、会议地点：江苏省苏州市高新区锦峰路 199 号锦峰国际商务广场 A 座 19 楼 三、会议主持：董事长王平先生 四、参会人员：公司股东及股东代表、董事、监事、高级管理人员及见证律师 | 五、会议审议事项： | | --- | | 序号 | 议案名称 | | --- | --- | | 1 | 关于公司符合向特定对象发行 A 股股票条件的议案 | | 2.00 | 关于公司 2023 年度向特定对象发行 A ...

证券代码：600736 股票简称：苏州高新 公告编号：2023-018 苏州新区高新技术产业股份有限公司 2022年度暨2023年第一季度网上业绩说明会预告公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，对公告的虚 假记载、误导性陈述或者重大遗漏负连带责任。 重要内容提示： 一、说明会类型 苏州新区高新技术产业股份有限公司（以下简称"公司"）已于2023年4月 29日在《中国证券报》、《上海证券报》及上海证券交易所网站（www.sse.com.cn） 披露公司2022年年度报告及2023年第一季度报告。为让广大投资者更全面深入地 了解公司经营业绩、战略转型、产业布局等具体情况，公司决定以网络互动方式 召开2022年度暨2023年第一季度业绩说明会。 二、说明会召开时间、地点 召开时间：2023年5月18日（周四）15:00-16:00。 召开地点："苏州高新投资者关系"小程序。 召开方式：微信小程序网络互动。 三、公司出席说明会的人员 公司副董事长、总经理沈明先生，独立董事周中胜先生，董事会秘书宋才俊 先生，总经理助理、财务总监蔡金春先生。 四、投资者参与方式 1、投资者可在2023年5月18日前 ...

Financial Performance - The company's total revenue for 2022 was ¥10,724,174,640, a decrease of 10.48% compared to ¥11,980,196,500 in 2021 [24]. - Net profit attributable to shareholders was ¥309,735,470, down 23.99% from ¥407,475,226 in the previous year [24]. - Basic earnings per share decreased by 30.43% to ¥0.16 from ¥0.23 in 2021 [25]. - The company reported a net cash flow from operating activities of -¥4,679,571,900, a significant decline from -¥2,449,937,100 in 2021 [24]. - Total assets at the end of 2022 were ¥64,909,101,100, reflecting a slight increase of 0.82% from ¥64,379,204,900 in 2021 [24]. - The weighted average return on equity decreased to 2.41% from 3.69% in 2021, a reduction of 1.28 percentage points [25]. - The company reported a significant increase in asset disposal income, which rose to approximately ¥125.69 million from ¥6.24 million, marking a 1,915.47% increase [72]. - The company's operating revenue for 2022 was approximately ¥10.72 billion, a decrease of 10.48% compared to ¥11.98 billion in the previous year [72]. - The company's operating costs decreased by 8.61% to approximately ¥9.05 billion from ¥9.90 billion year-on-year [72]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 0.47 yuan per 10 shares, totaling 54,110,766.63 yuan, subject to shareholder approval [6]. - The company allocated 30.05% of the net profit attributable to ordinary shareholders for cash dividends, amounting to 54,110,766.63 RMB [184]. - The company reported a cash dividend of 0.70 RMB per 10 shares, totaling 80,590,503.49 RMB, based on a total share capital of 1,151,292,907 shares [181]. Audit and Compliance - The company has received a standard unqualified audit report from Lixin Certified Public Accountants [5]. - The company’s financial report has been confirmed for its authenticity and completeness by its management team [5]. - The company has not reported any violations in decision-making procedures for external guarantees [8]. - The company has not reported any dissenting opinions from the supervisory board regarding risk supervision during the reporting period [179]. - The internal control audit report received a standard unqualified opinion, indicating effective internal controls [187]. Risk Management - The company has outlined potential risks including policy, industry, and operational risks in its management discussion [8]. - The company emphasizes that forward-looking statements regarding future plans and strategies do not constitute substantive commitments to investors [7]. Investments and Projects - The company plans to focus on new product development and market expansion strategies in the upcoming fiscal year [24]. - The company has established strategic partnerships with leading enterprises such as GoodWe and China State Construction International to promote the development of the green low-carbon industry [41]. - The company has launched multiple key projects in the green low-carbon sector, including the first flexible photovoltaic project in the province and the first TPO+ lightweight component project in the city [41]. - The company has invested a total of 2.853 billion yuan in various projects, with strategic investments yielding returns of 216.36 million yuan from Hangzhou Bank and 16.93 million yuan from Dongfang Chuangye [44]. - The company has established several funds totaling 1.2 billion yuan focused on green low-carbon, medical devices, and high-end manufacturing sectors, participating in investments in key projects [45]. Real Estate and Development - The company sold 257,300 square meters of residential properties, a decrease of 41.26% year-on-year, with total sales amounting to 6.592 billion yuan, down 43.81% [49]. - The company acquired 5 land parcels totaling 264,000 square meters, ensuring a steady development of its real estate business [50]. - The company has ongoing real estate projects with a total planned construction area of 1.05 million square meters, indicating continued investment in development [94]. - The company has engaged in significant land acquisitions for residential and industrial purposes, indicating a strategic focus on real estate development in Suzhou [103][104][105]. Environmental and Social Responsibility - The company has implemented pollution prevention facilities, with several water treatment plants operational since the early 2000s [192][193]. - The average COD discharge concentration from the Lion Mountain Water Purification Plant was 14 mg/L, with a total annual discharge of 354.8 tons [190]. - The company has committed to resolving industry competition issues as part of its refinancing commitments, with the controlling shareholder and actual controller involved [200]. - The company made a total donation of 81,800 RMB for charitable projects, benefiting 1,714 individuals [198]. Corporate Governance - The company has established a robust corporate governance structure, including various committees to ensure orderly operations [150]. - The company held multiple shareholder meetings in 2022, with significant participation, indicating active shareholder engagement [152][155]. - The total pre-tax compensation for the board members and senior management during the reporting period amounted to 770.43 million CNY [158]. - The company has a structured incentive plan in place to motivate and retain key management personnel [163]. Market Trends and Industry Insights - The domestic medical device market size reached 843.82 billion yuan in 2021, with an expected growth to 1,056.4 billion yuan in 2023 [56]. - The number of medical device production enterprises in China increased by 16.7% year-on-year, reaching 33,788 by the end of 2022 [58]. - The semiconductor industry in China achieved a sales revenue of 1,045.8 billion RMB in 2021, marking an 18.2% increase from 2020, with a projected market size of 1,138.6 billion RMB in 2022 [135]. - The new materials industry in China grew from approximately 1 trillion RMB in 2012 to 5.9 trillion RMB in 2021, with a compound annual growth rate (CAGR) exceeding 20% [136].

Financial Performance - The company's operating revenue for Q1 2023 was CNY 2,935,121,118.52, representing a 209.18% increase compared to CNY 920,377,281.88 in the same period last year[3] - Net profit attributable to shareholders was CNY 101,884,918.38, a 126.32% increase from CNY 49,358,394.16 year-over-year[3] - Basic earnings per share increased to CNY 0.06, up 500.00% from CNY 0.02 in the previous year[4] - Operating profit for Q1 2023 was ¥236,659,561.34, up from ¥34,940,110.34 in Q1 2022, reflecting a growth of approximately 576.5%[23] - Net profit for Q1 2023 totaled ¥255,260,884.30, compared to ¥43,842,079.69 in Q1 2022, marking an increase of around 482.5%[23] - The net profit for Q1 2023 was CNY 178,333,875, a significant increase from CNY 3,408,752 in Q1 2022, representing a growth of approximately 5,128%[25] - The net profit attributable to shareholders of the parent company was CNY 101,884,918.38, compared to CNY 45,017,755.68 in the same period last year, marking a growth of 126%[25] - Total comprehensive income for Q1 2023 reached CNY 248,729,401.43, up from CNY 13,871,809.55 in Q1 2022, indicating a growth of 1,692%[25] Assets and Liabilities - Total assets at the end of the reporting period were CNY 66,365,586,754.06, a 2.24% increase from CNY 64,909,101,187.17 at the end of the previous year[4] - Total liabilities for Q1 2023 were ¥49,628,526,601.90, compared to ¥48,212,729,836.54 in Q1 2022, indicating an increase of approximately 2.9%[20] - Non-current liabilities increased to ¥30,972,960,229.95 in Q1 2023 from ¥28,134,638,337.40 in Q1 2022, representing a growth of about 10.0%[20] - Current liabilities decreased to ¥18,655,566,371.95 in Q1 2023 from ¥20,078,091,499.14 in Q1 2022, reflecting a decline of approximately 7.1%[20] - Total assets as of Q1 2023 amounted to ¥66,365,586,754.06, up from ¥64,909,101,187.17 in the previous year, showing a growth of about 2.2%[20] - Total liabilities rose to ¥24,493,073,550.72 in Q1 2023, compared to ¥22,650,453,426.05 in Q1 2022, marking an increase of about 8.1%[31] - The company's total equity decreased to ¥6,702,805,679.13 in Q1 2023 from ¥6,998,960,448.38 in Q1 2022, a decline of approximately 4.2%[31] Cash Flow - The company reported a net cash flow from operating activities of CNY -887,909,363.90, compared to CNY -4,572,712,685.25 in the same period last year[3] - Cash inflow from operating activities totaled CNY 1,965,204,045.10, slightly up from CNY 1,958,310,142.52 in Q1 2022[27] - Cash outflow from operating activities was CNY 2,853,113,409.00, down from CNY 6,690,620,105.37 in the previous year, showing a reduction of 57%[27] - The net cash flow from operating activities was negative at CNY -887,909,363.90, an improvement from CNY -4,732,309,962.85 in Q1 2022[27] - Cash flow from operating activities in Q1 2023 was ¥9,677,622,233.42, down from ¥17,198,713,462.83 in Q1 2022, indicating a decrease of about 43.7%[34] - The net cash flow from investment activities improved to approximately ¥234.42 million, a recovery from a negative cash flow of ¥3.56 billion in Q1 2022[35] - The company reported a cash inflow from financing activities of CNY 7,485,911,073.50, down from CNY 8,522,857,109.00 in Q1 2022[28] - The net cash flow from financing activities was approximately ¥265.08 million, a decline from ¥2.81 billion in the previous year, suggesting tighter financing conditions[35] Revenue Growth - The company experienced significant revenue growth due to the cyclical impact of real estate project handovers[8] - In Q1 2023, the company achieved a total sales area of 60,100 square meters, representing a year-on-year increase of 95.77%, with sales revenue reaching 1.354 billion RMB, up 108.95%[16] - The company signed contracts worth 123 million RMB for Dongling Vibration, with a year-on-year growth of 20% in signed orders due to increased downstream demand[13] - The company’s tourism business generated revenue of 64.64 million RMB in Q1 2023, a year-on-year increase of 77.81%, with total visitors reaching 635,400, 3.12 times that of the same period last year[17] Investments and Partnerships - The company participated in investments in several high-quality enterprises, including a 50 million RMB investment in Helin Micro-Nano, which yielded a return of 35.80% upon full divestment[15] - The company established a strategic partnership with Goodway to create a green low-carbon digital technology company, focusing on smart energy solutions[13] - The company launched 18 new product projects in Q1 2023, including the world's largest thrust vibration table, which is now ready for market[14] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 63,817[9] - The largest shareholder, Suzhou High-tech Group Co., Ltd., holds 43.79% of the shares[9]

Financial Performance - The company's operating revenue for Q3 2022 was ¥1,157,742,862.70, a decrease of 66.97% compared to the same period last year[4] - The net profit attributable to shareholders for Q3 2022 was ¥40,126,963.75, down 73.10% year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥52,994,989.14, a decrease of 52.62% compared to the same period last year[4] - The basic earnings per share for Q3 2022 was ¥0.03, a decline of 76.92% year-on-year[5] - In Q3 2022, the company reported a net profit of ¥277,228,425.58, a decrease of 18.1% compared to ¥338,703,146.14 in Q3 2021[22] - Net profit for the first three quarters of 2022 was ¥228.42 million, down 32.0% from ¥335.52 million in the same period of 2021[31] - Operating income for the first nine months of 2022 was ¥244.33 million, a decrease of 29.8% compared to ¥347.48 million in 2021[31] Assets and Liabilities - The total assets at the end of the reporting period were ¥62,957,139,121.96, an increase of 2.26% from the end of the previous year[5] - The total assets as of September 30, 2022, amounted to RMB 62,957,139,121.96, compared to RMB 61,567,222,488.04 at the end of the previous period, indicating a growth of 2.25%[18] - Total assets increased to ¥30.28 billion in Q3 2022, up from ¥25.20 billion in Q3 2021, representing a growth of 20.4%[29] - Total liabilities increased to RMB 47,314,143,626.31 from RMB 45,999,970,681.50, representing a rise of 2.85%[19] - Total liabilities reached ¥23.49 billion, up from ¥18.68 billion, indicating a rise of 25.0%[30] Cash Flow - The cash flow from operating activities for the year-to-date was -¥3,698,764,964.47, a decrease of 405.74% compared to the same period last year[4] - The company experienced a net cash outflow from operating activities of ¥3,698,764,964.47 in the first nine months of 2022, compared to a net inflow of ¥1,209,775,134.18 in the same period of 2021[25] - Cash flow from operating activities generated ¥1.04 billion, down from ¥1.65 billion in the previous year, a decline of 37.0%[33] - Investment activities generated cash inflow of ¥5.04 billion, significantly lower than ¥11.36 billion in the same period last year, a decrease of 55.7%[33] - The net cash flow from investing activities was -4,098,389,921.95 CNY, compared to -2,904,903,634.48 CNY in the previous period[34] - The total cash inflow from financing activities was 14,642,470,000.00 CNY, an increase from 10,274,600,000.00 CNY year-over-year[34] - The net cash flow from financing activities was 3,013,190,169.78 CNY, up from 715,181,682.36 CNY in the previous period[34] Shareholder Equity - The equity attributable to shareholders of the listed company was ¥9,409,283,186.97, up 2.66% from the end of the previous year[5] - The company reported a total equity of ¥6.79 billion, an increase from ¥6.52 billion, reflecting a growth of 4.1%[30] Investment Activities - The company acquired a 30.90% stake in a medical device company for RMB 242.71 million and increased its shareholding to 51.37% through a cash capital increase of RMB 330 million[13] - The company invested RMB 50 million in a private placement of Linweina and RMB 5 million in a project of Aiyidongbao during the year[13] - The company's long-term equity investments rose to RMB 3,120,978,577.81 from RMB 2,944,146,907.03, an increase of 6%[17] Financial Expenses - The company’s financial expenses increased to ¥412,008,195.84 in Q3 2022, up from ¥297,570,932.47 in Q3 2021, reflecting higher borrowing costs[22] - The company’s financial expenses increased to ¥574.69 million, up from ¥382.04 million, representing a rise of 50.4%[31] Research and Development - The company reported a significant increase in research and development expenses, totaling ¥22,617,859.57 in Q3 2022, compared to ¥17,134,153.63 in Q3 2021, indicating a focus on innovation[22] Cash and Cash Equivalents - The company's cash and cash equivalents decreased to RMB 5,547,862,696.19 from RMB 6,399,190,614.21, a decline of 13.4%[17] - Cash and cash equivalents at the end of Q3 2022 stood at ¥4,357,163,748.74, a decrease from ¥3,366,266,321.43 at the end of Q3 2021[25] - Cash and cash equivalents at the end of the period totaled 2,421,744,153.80 CNY, compared to 1,780,231,356.42 CNY at the end of the previous period[34] - The net increase in cash and cash equivalents was -44,386,119.61 CNY, compared to -540,980,182.04 CNY in the previous period[34] Other Financial Information - The company experienced a significant decline in revenue and profit due to the cyclical impact of real estate project handovers[9] - The total number of ordinary shareholders at the end of the reporting period was 67,731[10] - The company did not apply new accounting standards or interpretations for the year 2022[34]

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 5,261,203,682.44, representing a 189.55% increase compared to CNY 1,817,020,333.39 in the same period last year[21]. - The net profit attributable to shareholders of the listed company was CNY 155,650,019.40, a 2.31% increase from CNY 152,142,990.45 in the previous year[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 78,511,436.49, compared to a loss of CNY 16,717,932.72 in the same period last year[21]. - Basic earnings per share increased by 7.69% to CNY 0.14 compared to the same period last year[22]. - Diluted earnings per share also rose by 7.69% to CNY 0.14 year-on-year[22]. - The company reported a total comprehensive income of ¥263,258,389.04 for the first half of 2022, compared to ¥48,334,699.63 in the same period of 2021, reflecting a significant increase[142]. Cash Flow and Investments - The net cash flow from operating activities was negative at CNY -4,802,710,756.39, a decrease of 323.87% compared to CNY 2,145,300,085.99 in the previous year[21]. - The company raised CNY 12,956,170,921.50 from financing activities in the first half of 2022, compared to CNY 10,433,448,624.62 in the same period of 2021, representing an increase of approximately 24.2%[147]. - The company achieved an investment income of 125.48 million yuan from Hangzhou Bank and 10.99 million yuan from Oriental Venture in the first half of the year[42]. - The company reported a total cash inflow from investment activities of CNY 2,341,398,220.10 in the first half of 2022, compared to CNY 1,910,204,290.88 in the same period of 2021, indicating an increase of about 22.6%[147]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 63,003,769,218.07, an increase of 2.33% from CNY 61,567,222,488.04 at the end of the previous year[21]. - Total liabilities amounted to CNY 46,451,294,013.56, compared to CNY 45,999,970,681.50, showing a growth of about 0.98%[134]. - The company reported a total financial assets balance of 1,269,037,119.51 RMB at the end of the period, down from 1,489,539,161.99 RMB at the beginning, reflecting a decrease of 220,502,042.48 RMB[59]. - Long-term borrowings rose by 18.48% to ¥18,979,582,125.62, indicating an expansion in financing structure[51]. Market and Industry Outlook - The domestic medical device market is expected to grow at an annual rate of around 20%[27]. - The green low-carbon industry is projected to have an annual investment scale of over CNY 1 trillion during the 14th Five-Year Plan period[29]. - The company aims to enhance its operational model in the real estate sector, focusing on high-quality development and thematic parks[29]. Risk Management - The company has outlined potential risks including policy, industry, and operational risks in its management discussion and analysis section[7]. - The company faces risks from the ongoing COVID-19 pandemic, which may impact project development and investment activities[74]. - The company plans to enhance its investment decision-making mechanisms and post-investment management to mitigate investment risks[74]. Environmental and Social Responsibility - The company has implemented pollution prevention facilities, with the Lion Mountain Water Quality Treatment Plant operational since March 1996 and undergoing various upgrades and expansions[87]. - The company has committed to environmental responsibilities and has implemented measures to reduce carbon emissions, although specific effects were not detailed[94]. - The company is focused on developing new technologies and products in the environmental protection sector, including carbon capture and recycling technologies[63]. Corporate Governance - The report was approved by the company's board of directors and supervisory board, ensuring the accuracy and completeness of the financial report[9]. - The company held its first temporary shareholders' meeting in 2022 on January 21, with 506,306,200 shares represented, accounting for 43.9771% of the total voting shares[80]. - The company has appointed new management, including a new chairman and financial director, while several previous executives have left their positions[83]. Legal Matters - The company is currently facing a lawsuit regarding a compensation claim of 26,789,281.06 yuan for damages incurred[99]. - The company is involved in ongoing litigation with multiple parties, including a significant case involving seven defendants[99]. - The company reported a total litigation amount of 133,981,874 yuan related to financing lease agreements[98].