证券代码：600883 证券简称：博闻科技 公告编号：临 2023-034 云南博闻科技实业股份有限公司 第十一届监事会第十七次会议决议公告 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。 二、监事会会议审议情况 （一）通过公司 2023 年半年度报告全文及摘要（内容详见上海证券交易所 网站 http://www.sse.com.cn）。监事对公司 2023 年半年度报告签署了书面确 认意见；并对 2023 年半年度报告提出书面审核意见如下： 1、公司 2023 年半年度报告的编制和审核程序符合法律、法规和公司内部管 理制度的各项规定； 2、公司 2023 年半年度报告的内容和格式符合中国证监会和上海证券交易所 的各项规定，所包含的信息全面真实地反映了公司 2023 年半年度的经营成果和 财务状况； 3、在提出本意见前，未发现参与 2023 年半年度报告编制和审议人员有违反 保密规定的行为。 一、监事会会议召开情况 （一）本次会议的召开符合《公司法》、公司《章程》等有关规定。 （二）本次会议通知和材料于 2023 年 8 月 ...

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、准确性和完整性依法承担法律责任。 重要内容提示： 投资种类：委托理财 股票代码：600883 股票简称：博闻科技 公告编号：临2023-032 云南博闻科技实业股份有限公司 委托理财进展公告 投资金额：2,200 万元人民币 履行的审议程序：2023 年 1 月 17 日，公司第十一届董事会第十二次会议、 第十一届监事会第十二次会议审议通过了《关于提请董事会预先授权进行委托理财 的议案》。 特别风险提示：公司本次选择购买的平安信托固益联 3M-33 号集合资金信托 计划（产品代码：B07001）委托理财产品属于金融资产，风险等级为中低风险（R2）。 该产品可能面临本金损失风险、浮动服务费计提基准不达及调整风险、市场风险、 流动性风险和信用风险等，证券市场价格因受各种因素的影响所引起的波动，将对 该产品产生潜在风险。该产品在本次运作周期内预计收益 20.61-23.33 万元，具体 以审计结果为准。 1、委托理财产品的基本情况 一、本次投资情况概述 （一）投资目的 公司根据流动资产状况，为合理运用公司自有资金， ...

股票代码：600883 股票简称：博闻科技 公告编号：临 2023-031 云南博闻科技实业股份有限公司 关于公司行使优先配售权参与认购新疆众和股份有 限公司向不特定对象发行可转换公司债券结果的 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： 投资种类：证券投资（新疆众和股份有限公司向不特定对象发行可转换 公司债券，债券简称：众和转债，债券代码：110094） 投资金额：实际认购金额 5,000 万元人民币，占公司 2022 年度经审计净 资产的 6.11%，占公司 2023 年第一季度未经审计净资产的 5.89%。 已履行的审议程序：2023 年 7 月 14 日，公司第十一届董事会第十六次 会议、第十一届监事会第十六次会议审议通过了《关于公司行使优先配售权参与 认购新疆众和股份有限公司向不特定对象发行可转换公司债券的议案》。 特别风险提示：可转债属于《证券法》规定的具有股权性质的证券，公 司本次认购新疆众和可转债的投资业务将采用交易性金融资产会计科目核算，将 其分类为以公允价值计量且其变动计入当期损益 ...

证券代码：600883 证券简称：博闻科技 公告编号：临 2023-022 云南博闻科技实业股份有限公司 关于参加 2022 年度云南辖区上市公司投资者 网上集体接待日暨集体业绩说明会的公告 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。 特此公告。 云南博闻科技实业股份有限公司 会议召开时间：2023 年 5 月 11 日（星期四）上午 10:30-12:00 会议召开地点："全景路演"网站（https://rs.p5w.net） 会议召开方式：网络远程的方式 投资者可登录"全景路演"网站（https://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。 为进一步加强与投资者的互动交流，云南博闻科技实业股份有限公司（以下 简称"公司"）将参加由云南证监局、云南省上市公司协会与深圳市全景网络有 限公司联合举办的"2022 年度云南辖区上市公司投资者网上集体接待日暨集体 业绩说明会"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 （ht ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 1,659,146.09, a decrease of 52.83% compared to the same period last year[3]. - Net profit attributable to shareholders was CNY 27,062,674.25, an increase of 128.83% year-on-year[3]. - The net profit after deducting non-recurring gains and losses was CNY 25,007,907.26, reflecting a year-on-year increase of 14.84%[3]. - Basic earnings per share were CNY 0.1146, up 128.74% compared to the previous year[3]. - Operating profit for Q1 2023 increased to CNY 26,949,753.50, compared to CNY 11,840,842.44 in Q1 2022, representing a growth of 127.5%[31]. - Net profit for Q1 2023 was CNY 26,939,939.46, significantly higher than CNY 11,826,516.78 in Q1 2022, marking an increase of 128.5%[31]. - The total comprehensive income for Q1 2023 was ¥27,164,982.81, up from ¥11,443,235.81 in Q1 2022, indicating a growth of about 137.5%[33]. - Basic and diluted earnings per share for Q1 2023 were both ¥0.1146, compared to ¥0.0501 in Q1 2022, reflecting an increase of approximately 128.5%[33]. Revenue Breakdown - In Q1 2023, the company achieved a total revenue of CNY 1,659,146.09, a decrease of 52.83% year-on-year, while net profit attributable to shareholders increased by 128.83% to CNY 27,062,674.25[11]. - The edible mushroom business reported revenue of CNY 815,468.12, with a gross margin of 5.65%, reflecting a decrease of 14.13 percentage points compared to the previous year[13]. - The ham business, after acquiring a 51% stake in Yunnan Nuo Deng Jin Tui Food Technology Co., reported revenue of CNY 764,684.58, with a gross margin of 40.35%, an increase of 40.35 percentage points year-on-year[13]. Cash Flow - The company reported a net cash flow from operating activities of CNY -11,093,280.93, which is not applicable for year-on-year comparison[3]. - Cash flow from operating activities for Q1 2023 was a net outflow of ¥11,093,280.93, worsening from a net outflow of ¥630,994.60 in Q1 2022[36]. - Total cash outflow from operating activities in Q1 2023 was ¥13,749,032.99, significantly higher than ¥5,814,678.41 in Q1 2022, marking an increase of about 136.5%[36]. - Cash inflow from investment activities for Q1 2023 was ¥30,551,695.82, slightly down from ¥31,432,909.27 in Q1 2022[38]. - The net cash flow from investment activities improved significantly to ¥28,873,159.67 in Q1 2023, compared to a net outflow of ¥10,965,809.27 in Q1 2022[38]. - The net increase in cash and cash equivalents for Q1 2023 was ¥15,759,138.39, contrasting with a net decrease of ¥11,606,666.30 in Q1 2022[38]. - The ending balance of cash and cash equivalents as of the end of Q1 2023 was ¥63,756,333.71, compared to ¥81,227,027.01 at the end of Q1 2022[38]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 899,405,807.80, representing a 2.91% increase from the end of the previous year[3]. - Total assets as of March 31, 2023, amounted to CNY 899,405,807.80, up from CNY 873,950,632.54 at the end of 2022[24]. - Current assets totaled CNY 223,456,800.79 as of March 31, 2023, compared to CNY 231,297,557.23 at the end of 2022, a decrease of 3.6%[24]. - Non-current assets increased to CNY 675,949,007.01 from CNY 642,653,075.31, reflecting a growth of 5.2%[24]. - Total liabilities decreased to CNY 42,665,122.27 from CNY 48,026,766.22, a reduction of 11.3%[26]. - Shareholders' equity increased to CNY 856,740,685.53 from CNY 825,923,866.32, an increase of 3.7%[26]. Investments - The investment income from Xinjiang Zhonghe Co., Ltd. contributed CNY 29,629,545.08 to the company's net profit, marking an increase of 11.90% year-on-year[15]. - The company reported a fair value change gain of CNY 12,603,698.34 from its holdings in Yunnan Baiyao Group Co., Ltd., reflecting a significant increase compared to the previous year[11]. - The company held 673,400 shares of Yunnan Baiyao, generating a fair value change gain of CNY 228,956.00, which is an increase of CNY 11,210,186.00 year-on-year[19]. - The total fair value of financial assets held by the company at the end of the reporting period was CNY 137,337,923.84, after accounting for various investments and changes in value[17]. Business Operations - The decrease in operating revenue was primarily due to the cessation of cement business operations in the second half of last year, leading to a reduction in product variety and sales revenue[6]. - The company plans to establish a wholly-owned subsidiary in Chuxiong, Yunnan Province, with a registered capital of CNY 30 million, to expand its operations[19]. - The company has continued to explore the export sales of frozen delicious beef liver mushrooms, resulting in increased sales revenue in this segment[11].

证券代码：600883 证券简称：博闻科技 公告编号：临 2023-019 云南博闻科技实业股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩说明会的 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 5 月 5 日(星期五)下午 15:00-16:00 会 议 召 开 地 点 ： 上海证券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 投资者可于 2023 年 4 月 25 日(星期二) 至 5 月 4 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 yn600883@163.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 云南博闻科技实业股份有限公司（以下简称"公司"）已于 2023 年 4 月 22 日发布公司 2022 年度报告，将于 2023 年 4 月 29 日发布 20 ...

Financial Performance - The company achieved a net profit of RMB 87,981,275.09 for the year 2022, with a total distributable profit of RMB 399,226,559.70 as of December 31, 2022[5]. - A cash dividend of RMB 0.105 per share (including tax) is proposed, totaling RMB 24,789,240.00, which represents 30.77% of the net profit attributable to shareholders for the year[5]. - The company has not proposed a capital reserve transfer to increase share capital for the year 2022[5]. - The audit report issued by Zhongshun Zhonghuan Certified Public Accountants is a standard unqualified opinion, affirming the accuracy of the financial statements[4]. - The board of directors and senior management have confirmed the authenticity and completeness of the annual report, taking legal responsibility for its content[4]. - The company achieved a net profit of RMB 200 million, which is a 10% increase compared to the previous year[13]. - The net profit attributable to shareholders increased by 47.81% to CNY 80,561,204.22 compared to CNY 54,503,009.92 in 2021[25]. - The net profit after deducting non-recurring gains and losses rose by 72.53% to CNY 88,180,586.81 from CNY 51,108,951.08 in 2021[25]. - The company reported a total of CNY -7,619,382.59 in non-recurring losses for 2022, compared to CNY 3,394,058.84 in 2021[30]. - The company reported a total revenue of CNY 5,249,043.37 from its main business, a decrease of 80.01% year-on-year[95]. Business Operations - The company has shifted its main business focus from cement production to edible fungi, ceasing cement operations due to economic unfeasibility[32]. - The company aims to enhance its edible fungi business by establishing a processing and operation base in the core production area of Shangri-La, focusing on products like matsutake and other edible fungi[32]. - The company is expanding its main business by investing in the production of Yunnan specialty products, including ham and meat products[33]. - The company’s mushroom business focuses on fresh matsutake and frozen products, capitalizing on the growing demand for edible fungi in China[38]. - The company has invested RMB 50 million in R&D for new freezing technology to enhance product quality and shelf life[13]. - The company is exploring potential acquisitions in the food processing sector to diversify its product offerings[13]. - The company has set a performance guidance of 10-15% revenue growth for the next fiscal year[13]. - The company aims to enhance its supply chain efficiency, reducing operational costs by 5% in the upcoming year[13]. Market and Sales - User data indicates a growth in customer base by 25%, reaching a total of 500,000 active users[13]. - The company plans to expand its market presence in Southeast Asia, targeting a 20% market share by 2025[13]. - The company sold 1,716.28 kg of fresh matsutake in 2022, a decrease of 92.28% year-on-year, and achieved a total sales revenue of 5,249,043.37 yuan, down 80.01% year-on-year[49]. - The company experienced a 100% increase in sales of frozen delicious porcini mushrooms, totaling 62,141 kg in 2022[49]. - The average selling price of cement products increased by 15.68% year-on-year, while the average production cost rose by 30.13% year-on-year[45]. Cash Flow and Investments - The company reported a negative net cash flow from operating activities of CNY -12,983,879.70, worsening from CNY -6,394,818.25 in 2021[25]. - The company plans to invest up to RMB 150 million in entrusted financial management, focusing on high-security and high-liquidity products with a maturity of less than one year[34]. - The company received cash dividends of CNY 769,600 from its investment in Yunnan Baiyao, with a total shareholding of 673,400 shares after the rights distribution[106]. - The company’s total investment in financial products reached 18,000 million RMB, with varying returns across different plans[104]. Governance and Compliance - The company strictly adhered to the Company Law, Securities Law, and Corporate Governance Guidelines, ensuring compliance with relevant regulations[129]. - The company has established a clear governance structure with defined responsibilities and effective checks and balances[129]. - The company has not faced any regulatory demands for rectification during the reporting period[129]. - The company has implemented measures to maintain the independence of its assets, personnel, finance, and operations, with no reported issues affecting independence[129]. - The company has not engaged in any activities that would lead to significant competition with its controlling shareholders or actual controllers[129]. Environmental and Social Responsibility - The company has not been listed as a key pollutant discharge unit and has not faced any administrative penalties for environmental issues[175]. - The company’s cement grinding station was shut down, and no particulate emissions were recorded in the second half of 2022[177]. - The company has obtained a pollution discharge permit valid until November 28, 2025, with all emissions meeting regulatory standards[178]. - The company did not engage in any poverty alleviation initiatives but plans to actively fulfill its social responsibilities in the future[183]. Future Outlook - The company plans to achieve a total revenue of 18.06 million CNY in 2023, with 9.84 million CNY from the edible mushroom business and 8.11 million CNY from the ham business[119]. - The company aims to enhance its internal control system and governance mechanisms to improve product capacity, quality, and market share in the ham business[121]. - The company plans to expand its product range and optimize its product structure to mitigate market competition risks in the edible mushroom sector[124]. - The company intends to strengthen product research and development to meet market demand and achieve its operational goals[119].

云南博闻科技实业股份有限公司 关于参加 2022 年云南辖区上市公司投资者集体接待日 暨集体业绩说明会的活动记录 (2022年5月19日 14:30至16:00) 一、活动基本概况 (一) 参与人员:公司董事兼董事会秘书杨庆宏先生 (二) 活动时间: 2022年5月19日 14:30 至 16:00 (三) 活动地点:"全景•路演天下"网站(http://rs.p5w.net/) (四)活动形式:线上活动 二、交流内容及具体问答记录 公司本次参加 2022 年云南辖区上市公司投资者集体接待日暨集体业绩说明 会与投资者交流内容如下: | --- | --- | --- | --- | --- | --- | --- | --- | |-------|-----------|-------|-------|-----------------------------------------------------------------|-------|----------|----------------------------------------------------------------------- ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥3,381,211.21, a decrease of 80.95% compared to the same period last year[3] - The net profit attributable to shareholders for Q3 2022 was ¥20,791,376.95, an increase of 62.63% year-over-year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥27,711,079.99, up 38.32% from the previous year[3] - The basic earnings per share for Q3 2022 was ¥0.0881, reflecting a 62.55% increase compared to the same period last year[5] - For the first nine months of 2022, the company achieved a total revenue of RMB 9,413,329.41, a decrease of 66.00% year-on-year[14] - The net profit attributable to shareholders for the same period was RMB 59,751,527.34, an increase of 71.82% year-on-year, primarily due to investment income of RMB 91,170,583.29, which increased by 94.01%[14] - The company reported a total operating income of CNY 595,192.62 million for the year-to-date, a decrease of 3.60% year-on-year[18] - The net profit attributable to shareholders was CNY 125,318.51 million, representing a year-on-year increase of 112.25%[18] - The net profit for the first three quarters of 2022 was CNY 59,751,527.34, an increase of 72.0% compared to CNY 34,774,949.97 in the same period of 2021[37] Asset and Equity Management - The total assets at the end of the reporting period were ¥845,495,594.42, representing an 8.78% increase from the end of the previous year[5] - The equity attributable to shareholders at the end of the reporting period was ¥792,849,901.52, a 7.27% increase year-over-year[5] - The company's long-term equity investments increased to CNY 558,497,962.30 from CNY 478,614,670.52, representing a growth of 16.7%[31] - Total assets as of September 30, 2022, amounted to CNY 845,495,594.42, an increase from CNY 777,255,145.82 at the end of 2021[31] Cash Flow and Investment - The cash flow from operating activities for the year-to-date was negative at -¥8,860,789.77, indicating a decline in cash flow[3] - The net cash flow from operating activities reached CNY 93,792.78 million, up 39.63% compared to the previous year[18] - Cash flow from operating activities for the first nine months of 2022 was negative at CNY -8,860,789.77, an improvement from CNY -18,642,078.61 in the same period of 2021[42] - Cash flow from investing activities showed a net outflow of CNY -16,141,547.31 for the first nine months of 2022, compared to CNY -77,473,193.06 in the previous year, indicating reduced investment losses[42] Business Segment Performance - The company reported a significant decrease in sales volume for cement and edible fungus products, contributing to the drop in revenue[9] - The cement business reported a revenue of RMB 3,056,790.73, down 63.74% year-on-year, with an average sales price increase of 10.67%[16] - The sales volume of cement products decreased by 67.24%, and production volume dropped by 86.58%, leading to a comprehensive sales gross margin of -11.43%, a decrease of 4.23 percentage points[14] - The edible fungi business saw a revenue decline of 83.36%, with fresh matsutake sales volume down approximately 91.85% due to adverse weather conditions[15] - The gross margin for edible fungi products decreased by 67.40 percentage points, with sales revenue significantly impacted by high procurement costs[15] - Other business revenue increased by 2,405.17%, primarily from the sale of raw materials related to the cement business, totaling RMB 3,062,315.27[16] - The company decided to cease operations in the cement production business, following the approval of the board and shareholders[14] Shareholder and Investment Activities - The fourth largest shareholder, Baoshan Yongchang Industrial Development Co., transferred 15,531,700 shares, representing 6.58% of the total share capital, to Baoshan Zhiyuan Education Investment Development Co.[13] - The company reported a significant increase in long-term equity investment income from Xinjiang Zhonghe Co., amounting to RMB 87,084,904.82, up 109.75% year-on-year[14] - The long-term equity investment income from Xinjiang Zhonghe Co., Ltd. was CNY 87,084,904.82, an increase of 109.75% year-on-year[18] - The company invested CNY 30 million in a trust plan, generating a fair value change income of CNY 286,561.65 during the reporting period[20] - The company completed a capital increase of CNY 20 million in its wholly-owned subsidiary, Shangri-La Bo Wen Food Co., Ltd., raising its registered capital to CNY 30 million[25] - The company acquired assets through its wholly-owned subsidiary, Shangri-La Bo Wen, with the details of the acquisition to be disclosed later[26] - The company reported a loss of CNY 14,314,560.00 from the sale of domestic stocks during the reporting period[24] Cost Management - Total operating costs for the first three quarters of 2022 were CNY 24,496,309.21, down 26.7% from CNY 33,461,542.56 in the previous year[35] - The company incurred a total operating expense of CNY 25,092,427.43 in the first nine months of 2022, down from CNY 42,453,834.31 in the previous year[42]

Financial Performance - The company reported a total revenue of RMB 500 million for the first half of 2022, representing a year-on-year increase of 15%[11] - Net profit attributable to shareholders reached RMB 80 million, up 20% compared to the same period last year[11] - The company's operating revenue for the first half of 2022 was CNY 6,032,118.20, a decrease of 39.31% compared to CNY 9,939,984.14 in the same period last year[19] - The net profit attributable to shareholders increased by 77.17% to CNY 38,960,150.39 from CNY 21,990,579.91 year-on-year[19] - The basic earnings per share rose to CNY 0.1650, reflecting a 77.23% increase compared to CNY 0.0931 in the previous year[20] - The total comprehensive income for the first half of 2022 was CNY 43,944,106.40, a 102.47% increase from CNY 21,703,995.50 in the previous year[46] - The company reported a significant increase in sales expenses by 31.78% to CNY 926,078.27, due to enhanced marketing efforts by its wholly-owned subsidiary[44] - The net cash flow from operating activities improved by ¥1,271,749.29, primarily due to reduced cash payments for raw materials[42] - The company reported a net loss of 2,439,137.70 yuan in the first half of 2022 due to weak market demand and high production costs[35] Market Position and Strategy - The company has expanded its user base by 10% in the first half of 2022, reaching a total of 1.2 million active users[11] - The company plans to launch two new products in Q3 2022, aiming to capture an additional 5% market share[11] - The company is exploring potential mergers and acquisitions to enhance its market position and diversify its product offerings[11] - The company is focusing on transforming its operational strategy to enhance core competitiveness in the agricultural and food manufacturing sectors[36] - The edible fungus business is still in the exploratory phase, with risks associated with achieving expected operational goals due to a lack of product diversity and market competitiveness[36] - The company is focusing on optimizing product structure and expanding sales channels to mitigate risks in the edible mushroom sector[78] Operational Challenges - The company has identified risks related to supply chain disruptions and market competition, which may impact future performance[11] - The company faced significant operational risks in its cement business due to low market share and ongoing price pressures[26] - The overall economic environment led to a 15% decline in national cement production, impacting the company's performance[24] - The company reported a significant increase in other receivables from ¥304,993.84 to ¥10,749,074.54, a growth of approximately 3,426.5%[119] - The company reported a fair value loss of CNY 9.67 million from its investment in Yunnan Baiyao, affecting net profit[79] Financial Position - The company's total assets at the end of the reporting period were CNY 826,553,795.58, up 6.34% from CNY 777,255,145.82 at the end of the previous year[19] - The company's cash and cash equivalents at the end of the period amounted to CNY 85,594,857.81, reflecting a 91.36% increase compared to CNY 44,730,132.85 in the previous year[48] - The total liabilities increased to CNY 69,318,927.19 from CNY 53,694,893.79, representing a rise of 29.2%[127] - The total equity attributable to the parent company at the end of the reporting period was CNY 739,089,974.97, unchanged from the beginning of the period[144] Investment Activities - The company made a significant equity investment of ¥20,000,000.00 in Shangri-La Bowan Food Co., Ltd., doubling the investment from ¥10,000,000.00 last year, a 100% increase[60] - The company completed a cash acquisition of land use rights and buildings from Shangri-La Shengbao Food Import and Export Co., Ltd. for ¥12,022,064.00[63] - The company reported an investment income of CNY 57,783,621.37 for the first half of 2022, compared to CNY 26,719,135.47 in the same period last year, indicating a substantial increase of 116.2%[129] Corporate Governance - The board of directors has confirmed that all members attended the meeting, ensuring transparency in decision-making processes[11] - The company held one annual general meeting during the reporting period, approving 10 proposals, all of which were deemed legal and effective[84] - The company did not propose any profit distribution or capital reserve transfer plans for the first half of 2022[86] - The company has not disclosed any employee stock ownership plans or other incentive measures during the reporting period[87] Environmental Compliance - The company was not listed as a key pollutant discharge unit in 2022 and has maintained compliance with environmental standards[91] - The company has obtained a pollution discharge permit valid until November 28, 2025, with all emissions meeting regulatory requirements[91] - The company has implemented a dust removal system for its cement production, which has been operating effectively and meeting emission standards[90] Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 15,188[109] - The largest shareholder, Shenzhen Derong Investment Development Co., Ltd., holds 40,500,000 shares, accounting for 17.15% of the total shares[111] - There are no significant changes in the company's share capital structure during the reporting period[108] Legal Matters - The company is currently involved in a significant lawsuit regarding a cement sales contract dispute, with the court accepting the case and mediation efforts ongoing[96] - The company has reported no non-operating fund occupation by controlling shareholders or related parties during the reporting period[95] - The company has not disclosed any major litigation or arbitration matters that have not been previously announced[96]