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： (二) 股东大会召集人：董事会 证券代码：600794 证券简称：保税科技 公告编号：2023-024 张家港保税科技（集团）股份有限公司 关于召开 2023 年第二次临时股东大会的通知 股东大会召开日期：2023年9月4日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 一、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年第二次临时股东大会 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2023 年 9 月 4 日至 2023 年 9 月 4 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。 (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 ...

证券代码：600794 证券简称：保税科技 编号：临 2023-023 张家港保税科技（集团）股份有限公司 关于为子公司期货交割库业务提供担保的公告 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。 担保人名称：张家港保税科技（集团）股份有限公司（以下简称"公司" 或"保税科技"） 被担保人名称：张家港保税区外商投资服务有限公司（以下简称"外服 公司"） （二）为参与广州期货交易所工业硅期货交割库业务提供担保 根据业务开展需要，外服公司向广期所申请工业硅期货交割仓库资质，按照 广期所的交易规则、实施细则等，公司对外服公司开展工业硅期货商品入库、保 本次担保事项：公司为控股子公司外服公司参与大连商品交易所（以下 简称"大商所"）聚乙烯、聚氯乙烯、聚丙烯期货交割库业务和广州期货交易所 （以下简称"广期所"）工业硅期货交割库业务提供担保。 管、出库、交割等全部业务所应承担的一切责任，承担不可撤销的全额连带保证 责任。担保函经公司法定代表人签署并加盖公章后，与协议书同时生效，担保期 覆盖协议书的存续期间以及存续期届满之日起两年。 （三） ...

张家港保税科技（集团）股份有限公司（以下简称"公司"或"保税科技"） 控股子公司张家港保税区长江国际港务有限公司（以下简称"长江国际"）为践 行多元化经营战略，进一步落实安全生产、环境保护等工作，于 2023 年度开展 和筹备了一系列工程项目。为提高公司决策效率，支持长江国际尽快完成相关工 程项目，董事会授权公司总经理在累计不超过 4,000.00 万元的额度内，行使审 批长江国际工程项目的权限，本年度内有效。 一、授权事项概述 近日，公司收到长江国际 2023 年度工程项目统计报告，其计划在本年度实 施一系列工程项目，主要有：1、长江国际为践行多元化经营战略，推进新业务 的开展，提高库容使用率，分散经营风险，经过前期的摸底调研和专题讨论，拟 对部分储罐及配套设施进行改造；2、由于安环监管要求持续加强，长江国际拟 按照政府要求对库区实施雨污水改造，同时，为加强内部管理拟对远程监控设备 等进行升级等；3、其他工程。 为提高决策效率，支持长江国际尽快完成相关项目的改造升级，公司董事会 授权总经理张惠忠先生按照公司制度及工程项目审议流程，行使审批长江国际工 程项目的权限，额度为累计不超过人民币 4,000.00 万 ...

张家港保税科技（集团）股份有限公司（以下简称"公司"）与珠海恒基达 鑫国际化工仓储股份有限公司（以下简称"恒基达鑫"）于 2023 年 8 月 15 日签 订了《战略合作协议》（以下简称"本协议 "或"协议 "），双方将在智慧物流、 大宗商品或石化产品仓储物流等领域开展全面深入合作。 一、框架协议签订的基本情况 证券代码：600794 证券简称：保税科技 编号：临 2023-020 张家港保税科技（集团）股份有限公司 关于与珠海恒基达鑫国际化工仓储股份有限公司 签署《战略合作协议》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： 履约的重大风险及不确定性：本协议属于双方合作意愿和基本原则的框架性 约定，后续合作的具体事项和具体金额将以另行签订的合同、协议为准，具体合 作内容和进展尚存在不确定性。 对上市公司当年业绩的影响：本协议的签署对公司 2023 年的经营业绩不构 成重大影响，对公司未来经营业绩的影响需视具体合作协议的签订和实施情况而 定。 与上市公司之间的关系：恒基达鑫与公司、公司控股股东及实际控制 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 261,116,528.93, representing a decrease of 14.69% compared to the same period last year[5]. - Net profit attributable to shareholders was CNY 65,723,994.14, an increase of 67.72% year-on-year[5]. - The net profit excluding non-recurring gains and losses was CNY 52,352,266.76, up by 34.02% compared to the previous year[5]. - In Q1 2023, the company's net profit reached CNY 68,035,351.63, a significant increase of 67.5% compared to CNY 40,634,713.25 in Q1 2022[19]. - The total comprehensive income for Q1 2023 was CNY 68,035,351.63, up from CNY 40,634,713.25 in Q1 2022, indicating strong overall performance[20]. - The operating profit for Q1 2023 was CNY 84,554,798.18, compared to CNY 51,126,315.78 in Q1 2022, reflecting a growth of 65.2%[19]. Cash Flow and Assets - The net cash flow from operating activities was negative at CNY -243,860,998.19, a decrease of 27.25% year-on-year[5]. - The company reported a cash flow from operating activities of CNY -243,860,998.19, worsening from CNY -191,638,798.39 in Q1 2022[22]. - Cash and cash equivalents were CNY 569,510,625.05 as of March 31, 2023, down from CNY 723,796,434.94 at the end of 2022, a decrease of approximately 21.3%[15]. - The total investment cash outflow was CNY 300,404,101.97, significantly higher than CNY 40,667,762.44 in the same quarter last year[22]. - Total current assets totaled CNY 2,506,442,078.98 as of March 31, 2023, compared to CNY 2,060,218,783.44 at the end of 2022, reflecting an increase of approximately 21.6%[15]. - Total assets at the end of Q1 2023 reached CNY 4,155,243,124.65, an increase of 11.47% from the end of the previous year[6]. - Total assets reached CNY 4,155,243,124.65 as of March 31, 2023, up from CNY 3,727,797,444.82 at the end of 2022, indicating a growth of about 11.5%[17]. - Total liabilities increased to CNY 1,507,692,694.32 as of March 31, 2023, compared to CNY 1,149,011,232.71 at the end of 2022, representing a rise of approximately 31.2%[17]. - Shareholders' equity totaled CNY 2,647,550,430.33 as of March 31, 2023, compared to CNY 2,578,786,212.11 at the end of 2022, reflecting an increase of about 2.7%[17]. Shareholder Information - The company reported a total of 62,274 common shareholders at the end of the reporting period[11]. - The company’s basic and diluted earnings per share were both CNY 0.05, compared to CNY 0.03 in the previous year, marking a 66.7% increase[20]. Operational Developments - The company expanded its warehousing business, leading to significant revenue growth in this segment compared to the previous year[8]. - The company is actively extending its service chain in the logistics sector, enhancing operational efficiency and customer service experience[8]. - Research and development expenses increased to CNY 1,581,100.95, up from CNY 1,298,161.32, indicating a focus on innovation[19]. Cost Management - Total operating costs decreased to CNY 187,240,346.48 in Q1 2023 from CNY 257,995,201.30 in Q1 2022, a reduction of about 27.4%[18]. - The company reported a net profit margin improvement due to reduced operating costs, although specific profit figures were not disclosed in the provided content[18]. - The company’s financial expenses rose to CNY 6,046,889.23, compared to CNY 5,352,529.36 in Q1 2022, reflecting increased borrowing costs[19].

Financial Performance - The company's operating revenue for 2022 was CNY 1,341,347,273.46, a decrease of 28.32% compared to CNY 1,871,186,529.60 in 2021[23]. - The net profit attributable to shareholders for 2022 was CNY 163,387,968.88, representing an increase of 62.17% from CNY 100,749,820.61 in 2021[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 139,681,241.03, up 157.52% from CNY 54,240,454.19 in 2021[23]. - The total profit reached 219.17 million yuan, a growth of 36.76% year-on-year[34]. - The basic earnings per share increased by 75.00% to 0.14 yuan per share compared to 0.08 yuan per share in 2021[24]. - The company achieved a net profit attributable to shareholders of 163.39 million yuan in 2022, representing a year-on-year increase of 62.17%[34]. - The company’s weighted average return on equity rose to 7.14%, an increase of 2.57 percentage points from the previous year[24]. - The company’s total revenue reached CNY 1,341,347,273.46, a decrease of 28.32% compared to the previous year[49]. Cash Flow and Assets - The net cash flow from operating activities for 2022 was CNY 503,510,570.54, an increase of 7.63% compared to CNY 467,810,710.73 in 2021[23]. - The total assets at the end of 2022 were CNY 3,727,797,444.82, a 12.96% increase from CNY 3,300,096,229.46 at the end of 2021[23]. - The net assets attributable to shareholders at the end of 2022 were CNY 2,332,397,480.07, a 3.67% increase from CNY 2,249,840,048.04 at the end of 2021[23]. - The company’s operating cash flow net amount was CNY 503.51 million, reflecting a 7.63% increase year-on-year[50]. - The net increase in cash and cash equivalents was ¥367,807,931.01, a significant rise compared to the previous year's increase of ¥9,376,553.29[63]. Dividends and Shareholder Information - The company plans to distribute a cash dividend of CNY 0.36 per share, totaling CNY 43,205,477.65 based on a total share base of 1,200,152,157 shares[6]. - The total cash dividend, including the amount for share repurchases, is 82,879,425.95 RMB, accounting for 50.73% of the net profit attributable to shareholders[128]. - The chairman, Tang Yong, increased his shareholding from 141,600 shares to 201,600 shares, a rise of 42.4%[100]. - The total pre-tax remuneration for the chairman is 700,000 RMB[100]. - The total pre-tax remuneration for the president and CFO, Zhang Huizhong, is 582,500 RMB[100]. Strategic Focus and Market Position - The company aims to transition from traditional logistics to smart logistics, enhancing its service platform for bulk commodity logistics[85]. - The company plans to enhance its market share in ethylene glycol and strengthen its position as a leading player in the global niche market[86]. - The company intends to expand its traditional logistics scale through mergers and acquisitions, enhancing the integration of the warehousing and logistics supply chain[86]. - The company is focusing on enhancing its logistics efficiency through the integration of modern information technologies such as IoT and big data[84]. - The company is positioned as a leading enterprise in chemical storage logistics in the Yangtze River Delta region, primarily serving ethylene glycol producers and traders[82]. Risks and Challenges - The company has identified various risks in its operations, including business management risks and market competition risks, which are detailed in the management discussion section[8]. - The company faces risks related to fluctuations in the petrochemical industry and ethylene glycol market, which could impact its operating performance[87]. - The company will monitor industry policies and market information to mitigate risks associated with market volatility[88]. - The company is addressing limitations in dock and land resources due to regulatory restrictions, seeking suitable storage targets for asset integration[90]. Environmental and Social Responsibility - The company has committed to reducing carbon emissions through various measures, although specific tonnage reductions were not disclosed[141]. - The company invested 3.3036 million yuan in environmental protection during the reporting period[136]. - The company achieved a 100% collection rate for production and domestic sewage, ensuring compliance with wastewater treatment standards[138]. - The company has implemented energy-saving measures, including the use of LED lighting and variable frequency devices[140]. - The company donated a total of 484,700 yuan to charitable causes, primarily to the Zhangjiagang Charity Association[142]. Governance and Management - The company has a stable management team with no significant turnover reported in 2022[100]. - The company held three temporary shareholder meetings in 2022, with the first on May 23 and the second on September 9[98]. - The audit committee held 4 meetings during the reporting period, reviewing the 2021 annual financial report and the appointment of the auditing firm for 2022[114]. - The company has not faced any penalties from securities regulatory agencies in the past three years[109]. - The company has established a training management system to enhance employee skills and knowledge, ensuring sustainable development[122].

证券代码：600794 证券简称：保税科技 公告编号：2023-012 张家港保税科技（集团）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： 投资者可于 2023 年 04 月 07 日(星期五)至 04 月 13 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 公 司 邮 箱 Touzzzx@zftc.net 进行提问。公司将在说明会上对投资者关注的问题进行回答。 （三）会议召开方式：上证路演中心网络互动 三、参加人员 张家港保税科技（集团）股份有限公司（以下简称"公司"）已于 2023 年 3 月 28 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 04 月 14 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 ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥642,506,470.63, a decrease of 46.95% compared to ¥1,211,118,183.40 in the same period last year[18] - The net profit attributable to shareholders for the first half of 2022 was ¥88,419,810.23, representing an increase of 12.77% from ¥78,407,441.87 in the previous year[18] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥80,275,751.01, up 48.48% from ¥54,064,959.12 in the same period last year[18] - The net cash flow from operating activities was -¥205,038,743.37, a decline of 141.97% compared to ¥488,572,689.49 in the previous year[18] - The total assets at the end of the reporting period were ¥3,891,005,123.13, an increase of 17.91% from ¥3,300,096,229.46 at the end of the previous year[18] - The net assets attributable to shareholders at the end of the reporting period were ¥2,259,059,075.59, a slight increase of 0.41% from ¥2,249,840,048.04 at the end of the previous year[18] - Basic earnings per share for the first half of 2022 were ¥0.07, an increase of 16.67% from ¥0.06 in the same period last year[19] - The weighted average return on net assets was 3.87%, an increase of 0.30 percentage points from 3.57% in the previous year[19] - The company achieved a total profit of 119.20 million yuan, a decrease of 3.8% compared to the same period last year[33] - Operating revenue decreased by 46.95% to 642.51 million yuan, primarily due to a reduction in self-operated bonded trade business income[35] - Operating costs also fell by 54.56% to 482.11 million yuan, reflecting the decrease in self-operated business income[36] Cash Flow and Investments - The net cash flow from investing activities improved significantly to 35.99 million yuan, a 119.83% increase compared to the previous year[35] - The net cash flow from financing activities surged to 362.60 million yuan, an increase of 1,908.24% year-on-year, mainly due to increased borrowings[37] - Cash and cash equivalents decreased by 35.38% to 532.29 million yuan, accounting for 13.68% of total assets[38] - The company reported a significant increase in other receivables, which rose by 737.10% to 900.95 million yuan, primarily due to receivables from clients in the black metal agency business[39] - The company completed a capital increase of 58.67 million yuan to its subsidiary, Changjiang International, raising its registered capital to 118.08 million yuan[41] - The company raised ¥1,480,546,042.75 through borrowings in the first half of 2022, a significant increase from ¥210,000,000.00 in the same period of 2021[107] - The total cash outflow from financing activities in the first half of 2022 was ¥1,119,379,382.95, compared to ¥245,941,766.27 in the same period of 2021, indicating a substantial increase in financing activities[107] Operational Strategy and Risks - The company has outlined various risks and countermeasures in its operations, including business management risks and market competition risks[6] - The company is facing risks related to the volatility of the petrochemical industry and ethylene glycol market, which could impact its operational performance due to dependence on import demand[45] - The company plans to enhance its storage tank utilization and inventory rates to mitigate risks associated with market fluctuations[45] - The company aims to increase the proportion of long-term tank leasing and optimize the structure of solid bulk cargo warehouses[32] - The company’s logistics services are supported by a strong geographical advantage in the Yangtze River Delta, a key area for petrochemical consumption in China[30] Legal and Compliance Issues - The company has faced a significant legal dispute regarding a port operation contract, with a claim for the return of 110,608 tons of ethylene glycol or compensation of 480,528,300 yuan, which has been resolved in favor of the company[62] - Jiang International faced a lawsuit from Tianjin Lingang International Trade Co., demanding the delivery of 23,500 tons of ethylene glycol or compensation of RMB 100,348,000[64] - The Hubei High People's Court upheld the original ruling, dismissing the lawsuit against Jiang International, which has now concluded[64] - Jiang International was also sued by China Communications Construction Company for 121,800 tons of ethylene glycol or compensation of RMB 526,994,500, with the case also concluded[64] - The Tianjin High People's Court ruled to lift the freeze on Jiang International's bank deposits amounting to RMB 327,001,392, which has been executed[64] Corporate Governance and Management - The company has experienced significant management changes, with the appointment of Zhang Huizhong as the new president, replacing Tang Yong[52] - The company has not proposed any profit distribution or capital reserve increase for the half-year period[54] - The company has not experienced any changes in share capital structure during the reporting period[75] - The company has not disclosed any major contracts or significant events during the reporting period[73] Environmental and Sustainability Initiatives - The company has implemented strict wastewater treatment processes to ensure compliance with environmental regulations, specifically following the "Pollutant Discharge Permit Management Measures" to meet third-party treatment standards[57] - The company is actively promoting green port construction, focusing on pollution control, energy conservation, and increasing greenery, contributing to sustainable development[58] Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 70,238[76] - The largest shareholder, Zhangjiagang Free Trade Zone Jinguang Asset Management Co., Ltd., holds 432,517,788 shares, accounting for 35.68% of the total shares[78] - The second-largest shareholder, Qiongqing City Shengbang Investment Management Co., Ltd., holds 93,338,882 shares, accounting for 7.70% of the total shares[78] - The company completed a share buyback of 12,000,000 shares, representing 0.99% of the total share capital[79] Accounting Policies and Financial Reporting - The company adheres to the relevant accounting standards, ensuring the financial statements reflect a true and complete view of its financial position as of June 30, 2022[128] - The company operates with a normal business cycle of 12 months, which is used as a standard for classifying asset and liability liquidity[130] - The reporting currency for the company and its subsidiaries is Renminbi (RMB)[131] - The company has established specific accounting policies and estimates based on its operational characteristics, particularly regarding revenue recognition[127] Revenue Recognition - Revenue is recognized when the company fulfills its performance obligations, which occurs when the customer gains control of the related goods or services[198] - The transaction price is determined based on the expected consideration the company has the right to receive, excluding amounts collected on behalf of third parties[198] - For contracts with multiple performance obligations, the transaction price is allocated based on the relative standalone selling prices of each obligation[198] - Revenue from sales of goods is recognized when the product is delivered and accepted by the customer, and payment is likely to be collected[199]

Financial Performance - The company's operating revenue for Q1 2022 was CNY 306,079,745.66, representing a decrease of 55.63% compared to the same period last year[3]. - The net profit attributable to shareholders was CNY 39,187,356.97, down 19.38% year-on-year[3]. - The net profit for Q1 2022 was CNY 40,634,713.25, a decrease of 26.1% compared to CNY 54,944,799.61 in Q1 2021[16]. - The total comprehensive income for the period was CNY 40,634,713.25, a decrease of 26.1% from CNY 54,944,799.61 in the previous year[17]. - The company reported a net profit of CNY 39,063,866.38 after deducting non-recurring gains and losses, which is an increase of 8.61% year-on-year[3]. Cash Flow - The net cash flow from operating activities was negative at CNY -191,638,798.39, a decline of 182.04% compared to the previous year[3]. - The cash flow from operating activities showed a net outflow of CNY 191,638,798.39, contrasting with a net inflow of CNY 233,592,876.02 in Q1 2021[18]. - The company experienced a significant reduction in cash flow due to decreased revenue from bonded trade self-operated business and frozen funds[6]. - Cash and cash equivalents decreased to CNY 485,067,201.06 from CNY 823,734,365.06, a decline of 41.1%[12]. - The company experienced a cash and cash equivalents balance of CNY 400,254,837.08 at the end of Q1 2022, down from CNY 539,177,995.01 at the end of Q1 2021[18]. - Cash flow from financing activities increased to CNY 242,425,497.93, up from CNY 92,121,877.45 in Q1 2021, indicating a growth of 163.5%[18]. Assets and Liabilities - Total assets increased to CNY 3,689,556,427.68, reflecting an 11.80% rise from the end of the previous year[4]. - Current assets totaled CNY 1,974,535,025.30, an increase of 20.3% from CNY 1,640,835,248.56 in the previous year[13]. - Total liabilities rose to CNY 1,144,417,746.06, compared to CNY 795,521,041.50 in 2021, marking a significant increase of 43.8%[14]. - The company’s total equity reached CNY 2,545,138,681.62, up from CNY 2,504,575,187.96, indicating a modest increase of 1.6%[15]. Shareholder Information - As of the end of the reporting period, the total number of ordinary shareholders was 70,163[8]. - The largest shareholder, Zhangjiagang Bonded Zone Jinguang Asset Management Co., Ltd., holds 35.68% of the shares[8]. Operational Costs - Total operating costs for Q1 2022 were CNY 257,995,201.30, down from CNY 636,960,201.82 in Q1 2021, reflecting a reduction of 59.5%[15]. - The total operating expenses increased significantly, with cash paid for goods and services amounting to CNY 297,813,472.11, compared to CNY 507,447,867.79 in Q1 2021[18]. Investment and Other Income - The company reported a net investment income of CNY 5,730,777.75 in Q1 2022, recovering from a loss of CNY 20,938,734.87 in the same period last year[15]. - The company reported a significant increase in cash received from investment activities, totaling CNY 61,419,364.03, compared to CNY 70,115,650.72 in the same period last year[18]. Share Performance - The basic and diluted earnings per share for Q1 2022 were both CNY 0.03, down from CNY 0.04 in Q1 2021[17]. - The weighted average return on equity decreased by 0.49 percentage points to 1.73%[3]. Legal and Asset Management - The company has resolved asset freezes related to three legal cases, with all assets now unfrozen[10]. - The company incurred a foreign exchange loss of CNY 211,548.57 during the quarter, compared to a gain of CNY 317,924.35 in the previous year[18].

Financial Performance - The company's operating revenue for 2021 was ¥1,871,186,529.60, a decrease of 9.36% compared to ¥2,064,349,366.60 in 2020[22]. - The net profit attributable to shareholders for 2021 was ¥100,749,820.61, down 52.63% from ¥212,693,456.75 in 2020[24]. - The basic earnings per share for 2021 was ¥0.08, a decline of 55.56% compared to ¥0.18 in 2020[23]. - The weighted average return on equity for 2021 was 4.57%, down from 10.34% in 2020[23]. - The total profit for the reporting period was ¥16,026.37 million, a decrease of 46.42% year-on-year[34]. - The net profit after deducting non-recurring gains and losses for 2021 was ¥54,240,454.19, a decrease of 67.86% compared to ¥168,787,500.56 in 2020[22]. - The company's cash flow from operating activities for 2021 was ¥467,810,710.73, an increase of 430.28% compared to a negative cash flow in 2020[22]. - The company's total assets at the end of 2021 were ¥3,300,096,229.46, a decrease of 3.19% from ¥3,408,671,669.42 at the end of 2020[22]. - The revenue from liquid chemical terminal storage for the reporting period was ¥26,495.70 million, down 40.20% year-on-year[34]. - The total profit amounted to CNY 160,263,735.39, down 46.42% year-on-year[53]. - Net profit attributable to shareholders was CNY 100,749,820.61, reflecting a decline of 52.63% compared to the previous year[53]. Governance and Compliance - The company has received a standard unqualified audit report from Tianyuan Certified Public Accountants, ensuring the accuracy and completeness of the financial report[4]. - The company has maintained a consistent governance structure, with all board members present at the board meeting[4]. - The company has not reported any instances where more than half of the board members could not guarantee the authenticity and completeness of the annual report[8]. - The board of directors consists of seven members, including three independent directors, ensuring over one-third independence[96]. - The supervisory board is composed of five members, with two representatives from the company's employees, enhancing oversight[96]. - The company has established multiple information disclosure systems to ensure timely and accurate communication with shareholders[97]. - The company reported no significant differences in governance compared to regulations set by the China Securities Regulatory Commission[97]. - The annual shareholders' meeting approved the 2020 financial reports and the 2021 budget, indicating strong governance practices[99]. Risk Management - The company has outlined various risks in its operations, including business management risks, market competition risks, and policy risks, which are detailed in the management discussion and analysis section[8]. - The company has a comprehensive risk management strategy in place to address potential operational challenges[8]. - The company emphasizes the uncertainty of future plans and strategies, advising investors to be aware of investment risks[6]. - The company is facing risks related to its reliance on the chemical industry, which may impact its storage business and profitability[90]. - The company is also exposed to risks from limited dock and land resources, which are critical for its core business operations[90]. - The company anticipates stricter regulatory measures for hazardous materials logistics in response to recent safety incidents, which may impact operational practices[84]. Strategic Initiatives - The company is actively expanding its smart logistics e-commerce platform to enhance customer engagement and promote business integration among subsidiaries[34]. - The company is transitioning from traditional warehousing to smart logistics, leveraging digital solutions to innovate in trading, circulation, and financing[46]. - The company aims to innovate its business model by integrating resources and extending service chains to enhance value-added services in the logistics sector[85]. - The company is focused on expanding its storage variety and improving risk resistance capabilities in its solid bulk cargo business[87]. - The company plans to enhance its smart logistics e-commerce platform by innovating digital solutions in trading, circulation, and financing of bulk commodities[87]. Shareholder Returns - The company plans to distribute a cash dividend of 0.30 CNY per 10 shares, totaling approximately 36.36 million CNY based on the total share capital of 1,212,152,157 shares as of December 31, 2021[5]. - The cash dividend policy is designed to ensure sustainable development and return value to shareholders, adhering to relevant laws and regulations[127]. Legal Matters - The company faced significant litigation, including a case where it was ordered to return 110,608 tons of ethylene glycol or compensate 480,528,300 RMB, which was later dismissed by the court[148]. - Another lawsuit involved a claim for 23,500 tons of ethylene glycol or compensation of 100,348,000 RMB, which was also dismissed by the court[148]. - The company was involved in a case where it was required to return 12,180 tons of ethylene glycol or compensate 526,994,500 RMB, with the court ruling in favor of the company[148]. - The company has ongoing litigation with a claim of 10,550,000 RMB related to a loan repayment[152]. - The company is currently involved in multiple lawsuits with varying claims, indicating a complex legal landscape[152]. - The company has maintained a strong legal position, with several cases resulting in favorable outcomes[148]. Employee and Social Responsibility - The company has established a training management system to enhance employee skills and knowledge, including onboarding, safety, and professional skills training[126]. - The company actively integrates social responsibility into its daily management and operations, focusing on harmonious development with employees, society, and the environment[139]. - The company conducts over 10 charitable activities annually, including environmental protection, elderly care, poverty alleviation, and education support[140]. - The company has committed to reducing carbon emissions and has implemented measures to ensure employee health and safety during the pandemic[139]. Future Outlook - The company aims to achieve a revenue of CNY 1,956.05 million and a net profit of CNY 994.62 million for the fiscal year 2022[89]. - Future outlook suggests a projected revenue increase of 15% for the next fiscal year, driven by new product launches and market expansion strategies[104]. - The company is considering strategic acquisitions to enhance its market position, with potential targets identified in the tech sector[103]. - A new product line is set to launch in Q2 2024, anticipated to generate an additional 30 million in revenue within the first year[105].