证券代码：600981 证券简称：汇鸿集团 公告编号：2023-046 江苏汇鸿国际集团股份有限公司 第十届董事会第十二次会议决议公告 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。 江苏汇鸿国际集团股份有限公司（以下简称"公司"）于 2023 年 8 月 15 日以电子邮件形式发出通知，召开公司第十届董事会第十二次会议。会议于 2023 年 8 月 25 日下午在汇鸿大厦 26 楼会议室以现场方式召开。会议应到董事 7 名， 实到董事 7 名。会议的召开符合《中华人民共和国公司法》等相关法律、法规和 《公司章程》的有关规定。会议由董事长陈述先生主持，经与会董事认真审议， 以书面表决形式审议通过如下决议： 一、会议审议并通过以下议案： （一）审议通过《2023 年半年度总裁工作报告》 会议表决结果：7 票同意，0 票反对，0 票弃权。 （二）审议通过《2023 年半年度报告》及其摘要 特此公告。 江苏汇鸿国际集团股份有限公司董事会 二〇二三年八月二十九日 具体内容详见公司同日披露在上海证券交易所网站的《2023 年半年度报告》 ...

江苏汇鸿国际集团股份有限公司独立董事关于 第十届董事会第十二次会议相关事项的独立意见 根据《中华人民共和国公司法》《上市公司独立董事规则》等规章制度、规 范性文件及《公司章程》的有关规定，作为江苏汇鸿国际集团股份有限公司（以 下简称"公司"）的独立董事，基于客观公正的立场，在查阅公司提供的有关资 料，了解相关情况后，我们对公司第十届董事会第十二次会议审议通过的相关事 项发表如下独立意见： 公司2023年半年度募集资金存放与使用情况符合有关法律、法规和公司募集 资金管理制度的相关规定。《2023年半年度募集资金存放与实际使用情况的专项 报告》真实、准确、完整的反映公司募集资金存放、使用、管理情况，公司对募 集进行了专户储存和专项使用，募集资金使用符合规定程序，不存在变相改变募 集资金用途的情形，不存在违规存放与使用募集资金的情形，亦不存在损害公司 及股东特别是中小股东利益的情形。因此，我们一致同意该报告。 独立董事：马野青、王延龙、丁 宏 二〇二三年八月二十九日 一、关于2023年半年度募集资金存放与实际使用情况的专项报告的独立意 见 ...

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。 江苏汇鸿国际集团股份有限公司（以下简称"公司"）于 2023 年 8 月 7 日 以电子邮件形式发出通知，召开公司第十届董事会第十一次会议。会议于 2023 年 8 月 11 日以通讯方式召开。会议应到董事 7 名，实到董事 7 名。会议的召开 符合《中华人民共和国公司法》等相关法律、法规和《公司章程》的有关规定。 会议由董事长陈述先生主持，经与会董事认真审议，以书面表决形式审议通过如 下决议： 一、审议通过《关于 2022 年公司子公司领导人员年薪分配的议案》 2022 年公司子公司领导人员年薪分配方案和程序符合有关法律和《公司章 程》的规定，董事会同意公司子公司 2022 年领导人员年薪分配方案。 证券代码：600981 证券简称：汇鸿集团 公告编号：2023-045 江苏汇鸿国际集团股份有限公司 第十届董事会第十一次会议决议公告 会议表决结果：7 票同意，0 票反对，0 票弃权。 特此公告。 江苏汇鸿国际集团股份有限公司董事会 二〇二三年八月十四日 ...

证券代码：600981 证券简称：汇鸿集团 公告编号：2023-028 江苏汇鸿国际集团股份有限公司 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： 江苏汇鸿国际集团股份有限公司（以下简称"公司"）于 2023 年 4 月 25 日 在上海证券交易所网站及相关指定媒体披露了《2022 年年度报告》及《2023 年 第一季度报告》。为使广大投资者更加全面、深入地了解公司 2022 年度和 2023 年第一季度经营成果、财务状况，公司计划于 2023 年 6 月 7 日（星期三）上午 10:00-11:00 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 （一）会议召开时间：2023 年 6 月 7 日（星期三）上午 10:00-11:00 （ 二 ） 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/） 会议召开时间： ...

Financial Performance - The company's operating revenue for Q1 2023 reached ¥11,001,485,070.08, representing a year-on-year increase of 26.08%[5] - The net profit attributable to shareholders was ¥99,325,781.91, showing a significant increase of 12,919.74% compared to the same period last year[5] - Net profit for Q1 2023 was ¥123,465,408.55, compared to ¥27,006,409.66 in Q1 2022, representing a significant increase[18] - The company experienced a total profit of ¥205,780,300.51 in Q1 2023, a substantial increase from ¥21,674,645.99 in Q1 2022[17] - The company’s total comprehensive income for Q1 2023 was ¥121,407,920.78, compared to ¥19,279,026.45 in Q1 2022[18] Cash Flow - The net cash flow from operating activities was ¥303,645,479.42, indicating a positive cash flow situation[5] - The net cash flow from operating activities for Q1 2023 was ¥303,645,479.42, a recovery from a negative cash flow of ¥665,162,916.64 in Q1 2022[21] - Investment activities generated a net cash flow of ¥43,507,819.96 in Q1 2023, slightly down from ¥45,527,506.36 in Q1 2022[22] - Financing activities produced a net cash flow of ¥214,617,726.39 in Q1 2023, compared to ¥996,332,715.50 in Q1 2022[22] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥26,335,036,926.16, reflecting a growth of 5.33% from the end of the previous year[5] - The company's current assets totaled RMB 20,822,400,852.40, up from RMB 19,465,463,249.17, indicating an increase of about 7%[12] - Total liabilities as of March 31, 2023, were RMB 20,336,855,350.12, compared to RMB 19,122,586,595.81 at the end of 2022, which is an increase of about 6.4%[14] - The company's short-term borrowings rose to RMB 9,175,439,220.23 from RMB 7,784,427,071.77, indicating an increase of approximately 17.8%[13] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 40,341[8] - The largest shareholder, Jiangsu Suhui Asset Management Co., Ltd., holds 67.41% of the shares[9] Financial Ratios - The weighted average return on equity increased to 1.96%, up by 1.95 percentage points[5] - The total equity attributable to shareholders was RMB 5,117,040,446.64, showing a slight increase from RMB 5,011,216,517.94[14] Inventory and Receivables - The company's inventory increased to RMB 5,022,057,102.82 from RMB 4,332,015,808.17, marking a rise of around 15.9%[12] - The company reported a decrease in accounts receivable, which fell to RMB 2,747,703,569.02 from RMB 2,818,760,538.75, a decline of about 2.5%[12] Financial Adjustments - As of January 1, 2023, the company adjusted its accounting policies in accordance with the Ministry of Finance's new regulations, impacting deferred tax treatment[23] - Deferred tax assets increased by CNY 62,125,221.30, from CNY 421,792,236.04 to CNY 483,917,457.34[26] Other Financial Information - The company has not disclosed any new product developments or market expansion strategies in the current report[11] - The company reported a significant increase in derivative financial assets by 47.96%, primarily due to changes in the fair value of pulp commodity hedging[7]

Financial Performance - The company's operating revenue for 2022 was approximately ¥47.76 billion, representing a year-on-year increase of 5.48%[27]. - The net profit attributable to shareholders for 2022 was a loss of approximately ¥499.89 million, a decrease of 301.04% compared to the previous year[27]. - The basic earnings per share for 2022 was -¥0.22, reflecting a 300% decline from ¥0.11 in 2021[26]. - The total profit for the period was a loss of CNY 609.17 million, a year-on-year decline of 228.08%[68]. - The company's operating revenue increased by 5.48% year-on-year, driven by efficient supply chain operations and growth in import and export businesses[72]. - The gross profit margin for the supply chain operations improved, with self-operated export business gross margin increasing by 1.33 percentage points compared to the previous year[73]. - The company's domestic revenue was 3,235,400.43 million RMB, with a year-on-year increase of 8.90%, while overseas revenue was 1,540,532.36 million RMB, showing a slight decrease of 1.04%[76]. - The company reported a significant decrease in real estate sales revenue, down 79.88% year-on-year, contributing only 0.14% to total costs[76]. - The company reported a net profit margin of 12% for the fiscal year 2022, up from 10% in the previous year[166]. Cash Flow and Dividends - The company plans to distribute a cash dividend of RMB 0.10 per 10 shares, totaling RMB 22,424,331.92 based on a total share capital of 2,242,433,192 shares as of December 31, 2022[6]. - The net cash flow from operating activities increased by 36.44% to approximately ¥573.10 million in 2022[27]. - The company reported a significant increase in cash received from sales and services, contributing to improved cash flow[27]. - The company registered a total of 908 trademarks, including 686 domestic and 222 international registrations[66]. Risk Management and Governance - The company emphasizes risk management and plans to enhance internal controls to prevent similar issues in the future[11]. - The company established a governance structure that emphasizes the leadership role of the party organization, enhancing operational efficiency and risk control[38]. - The company implemented a comprehensive risk prevention system, achieving a 100% execution rate for dual legal reviews of major issues[38]. - The company is committed to optimizing resource allocation, consolidating low-quality and inefficient businesses, and promoting strategic restructuring to enhance operational quality[139]. - The company strictly adheres to the governance structure as per the Company Law and Securities Law, ensuring independent operation and mutual checks among the shareholders' meeting, board of directors, supervisory board, and management[146]. Strategic Initiatives and Market Position - The company aims to develop high-value textile materials and mid-to-high-end apparel brands, shifting low-value production to Southeast Asia[47]. - The company is focusing on digital technology to reshape traditional supply chains, achieving flexible supply chain applications from fabric to finished garments[48]. - The company is committed to building a transparent corporate culture, promoting a positive work environment and employee well-being[44]. - The company is focusing on digital transformation and supply chain modernization in response to global disruptions[126]. - The company aims to enhance supply chain efficiency through digital technology integration and smart logistics[126]. Investments and Financial Management - The financial investment business raised 1.69 billion CNY in new funds, with external fundraising accounting for 63% of total funds raised[37]. - The company’s financial expenses increased by 19.84% to CNY 270.64 million due to an increase in interest expenses from interest-bearing liabilities[69]. - The company’s research and development expenses decreased by 13.71% to CNY 33.59 million[69]. - The company is committed to deepening reforms and enhancing its financial investment capabilities, aiming for absolute return improvement and effective risk control[135]. Human Resources and Talent Development - The company has implemented a talent development plan, completing 17 personnel exchanges and 28 training placements throughout the year[43]. - The company has strengthened its market-oriented operational mechanisms, optimizing performance assessment and incentive systems for subsidiary managers[41]. - The company has a total of 3,749 employees, with 90 in the parent company and 3,659 in major subsidiaries[186]. - The company completed training for 124 personnel across various management levels during the reporting period[189]. Future Outlook and Growth Strategies - The company provided an optimistic outlook, projecting a revenue growth of 10-12% for the next quarter[160]. - The company plans to enhance its supply chain operations by improving product quality, business structure, and market share through digital transformation and collaboration[132]. - The company aims to strengthen its brand and expand its market presence in both domestic and international markets, particularly in the textile and food sectors[133]. - Future outlook indicates a projected revenue growth of 20% for 2023, driven by new product launches and market expansion strategies[167].

Dividend Distribution - The company plans to distribute a cash dividend of RMB 0.10 per 10 shares, totaling approximately RMB 22.42 million based on a total share capital of 2,242,433,192 shares as of December 31, 2022[3]. Textile and Apparel Industry Performance - In 2022, China's textile exports reached USD 147.95 billion, a year-on-year increase of 2.0%, while clothing exports were USD 175.40 billion, up 3.2%[7]. - The company's textile and apparel export business saw a year-on-year increase of over 150% in home textile exports, driven by deep cooperation with major domestic chain hotels[16]. - The company is adapting to new trends in the textile and apparel industry, focusing on high-value textile materials and mid-to-high-end clothing brands[7]. - The company is actively transforming its textile and apparel business towards high-end, brand-oriented, and customized solutions, increasing its self-designed product ratio[16]. Supply Chain and Logistics - The cold chain logistics segment received the "Civil Supply Cold Chain Guardian" award and ranked 21st among "2021 China's Key Cold Chain Logistics Enterprises"[9]. - The company is responding to the increasing demand for fresh food convenience by enhancing its cold chain logistics capabilities to ensure stable supply and price stability[9]. - The company has established a green recycling supply chain, with a goal to improve resource output rates by approximately 20% by 2025, and aims to achieve a resource recycling industry output value of RMB 5 trillion[10]. - The company is leveraging digital technologies to reshape traditional supply chains, achieving flexible supply chain applications from fabric to finished garments[7]. - The company is leveraging global procurement and sales models in its food supply chain to create a comprehensive service platform[17]. Financial Performance - Total assets for 2022 amounted to ¥25,002,823,187.06, showing a slight increase of 0.00% compared to 2021[22]. - The net profit attributable to shareholders for 2022 was a loss of ¥499,885,672.72, a decrease of 301.04% from the previous year[22]. - Operating revenue for 2022 reached ¥47,759,327,876.16, reflecting a growth of 5.48% year-over-year[22]. - The net cash flow from operating activities increased by 36.44% to ¥573,102,020.01 in 2022[22]. - The company reported a weighted average return on equity of -9.47%, a decrease of 14.00 percentage points from 2021[22]. - The total profit for the period was RMB -609,174,800.00, a year-on-year decrease of 228.08%[31]. - The net profit for the period was RMB -836,814,500.00, reflecting a year-on-year decline of 338.00%[31]. - The net assets attributable to shareholders at the end of the reporting period were RMB 5,011,216,500.00, down 9.90% year-on-year[31]. - The asset-liability ratio increased to 76.48%, up from 72.67% in the previous year, an increase of 5.24%[29]. - The interest coverage ratio was -0.40, a significant decrease of 118.60% compared to the previous year's ratio of 2.15[29]. - The EBITDA to total debt ratio was 0.00, a decrease of 100.00% from the previous year's ratio of 0.10[29]. Private Equity and Investment Trends - The number of private equity fund managers in China reached 23,667, with a total of 145,048 active funds, and the total fund size reached 20.03 trillion yuan, a year-on-year increase of 1.37%[13]. - The number of private equity funds with over 10 billion yuan in assets increased to 113, indicating a rising industry concentration and higher demands on small and medium-sized investment institutions[13]. - The private equity investment industry is experiencing trends such as delayed investment stages and diversified exit strategies, with a growing focus on sectors like semiconductors and biomedicine[13]. Company Innovations and Recognitions - The company has strengthened its management of bulk commodity operations, enhancing operational efficiency through a unified operational model and risk control system[12]. - The company has been recognized as a "Green Sorting Center" by the Ministry of Commerce and has received multiple honors for its smart manufacturing and green development initiatives[11]. - The company has actively pursued technological and model innovations, particularly in the pharmaceutical and commercial management sectors[20]. - The company's subsidiary, 汇鸿汇升, has been recognized for its low volatility and stable returns in the quantitative investment sector[21]. - Jiangsu Zhilian, the largest waste paper reverse logistics company in China, was recognized as a key contact for recycling resources by the Ministry of Commerce, enhancing its industry influence[19]. - The company's green supply chain segment, led by Huihong Yasen, has established stable partnerships with over 20 countries, focusing on green board materials and smart production[18].

Financial Performance - The company's operating revenue for Q3 2022 was ¥13,875,146,183.78, representing a 27.35% increase compared to ¥10,876,274,235.39 in the same period last year[8]. - Net profit attributable to shareholders was ¥173,518,451.12, a significant increase of 479.02% from ¥29,941,719.44 in the previous year[8]. - The basic earnings per share for the current period was ¥0.08, up 700% from ¥0.01 in the same period last year[11]. - The weighted average return on net assets increased by 2.76 percentage points to 3.31% compared to 0.55% in the previous year[11]. - The net profit attributable to shareholders for the current reporting period is 479.02 million, an increase attributed to the profit from supply chain operations[20]. - The net profit attributable to shareholders for the year-to-date period decreased by 223.51 million due to the full provision for credit impairment losses on receivables[20]. - The basic earnings per share for the current reporting period is -125.67 yuan, reflecting a significant decline[20]. - The diluted earnings per share for the current reporting period is 700 yuan, indicating a year-on-year increase in net profit attributable to shareholders[20]. - The company reported a total comprehensive loss of CNY -243,816,689.35 for the first three quarters of 2022, compared to a comprehensive income of CNY 227,976,009.95 in 2021[43]. - Basic and diluted earnings per share for the first three quarters of 2022 were both CNY -0.09, compared to CNY 0.07 in the same period of 2021[43]. Assets and Liabilities - Total assets at the end of the reporting period were ¥26,234,941,395.81, reflecting a 4.93% increase from the previous year[11]. - Current assets totaled RMB 20,548,158,121.68, up from RMB 19,316,884,979.94, indicating an increase of about 6.38% year-over-year[32]. - The company's cash and cash equivalents amounted to RMB 4,419,066,866.93, compared to RMB 3,741,159,048.29 in the previous year, representing a growth of approximately 18.14%[32]. - Total liabilities rose to RMB 19,789,643,191.47, compared to RMB 18,168,963,677.51, reflecting an increase of approximately 8.91%[34]. - The company's long-term borrowings increased to RMB 610,448,306.56 from RMB 260,260,001.00, showing a growth of about 134.88%[34]. - The total equity attributable to shareholders decreased to RMB 5,313,191,512.09 from RMB 5,561,561,633.03, a decline of approximately 4.46%[34]. - The total liabilities as of September 30, 2022, amounted to ¥8,703,274,533.14, up from ¥7,487,733,548.81 at the end of 2021, reflecting a growth of approximately 16.3%[55]. - The total equity as of September 30, 2022, was ¥4,781,736,233.56, a decrease of 0.7% from ¥4,815,565,556.05 at the end of 2021[55]. Cash Flow - The net cash flow from operating activities was not applicable for the current period, with a year-to-date figure of -¥125,054,608.70[8]. - Cash flow from operating activities for the first three quarters of 2022 was CNY 39,677,515,994.80, down from CNY 48,709,022,066.05 in 2021[44]. - Net cash flow from operating activities turned negative at CNY -125.05 million, compared to a positive CNY 487.22 million in the first three quarters of 2021[47]. - Cash inflow from investment activities totaled CNY 1.71 billion, down 16.7% from CNY 2.06 billion in the same period of 2021[47]. - Cash outflow from investment activities was CNY 1.57 billion, a decrease of 29.1% compared to CNY 2.22 billion in the first three quarters of 2021[47]. - Net cash flow from financing activities was CNY 718.95 million, a significant improvement from a negative CNY -1.14 billion in the same period of 2021[49]. - Total cash and cash equivalents at the end of Q3 2022 reached CNY 4.14 billion, an increase from CNY 3.27 billion at the end of Q3 2021[49]. Market and Strategic Initiatives - The company is focused on expanding its market presence and enhancing its product offerings through strategic initiatives and potential acquisitions[14]. - The company has received approval from the China Securities Regulatory Commission to publicly issue bonds totaling no more than 1 billion yuan[26]. - The company plans to issue bonds in phases within the 24-month validity period of the approval[26]. - The company is exploring potential acquisitions to enhance its market position, with a budget of 300 million RMB allocated for this purpose[65]. - Future outlook indicates a projected revenue growth of 20% for Q4 2022, driven by new product launches[65]. - The company is investing 50 million RMB in R&D for new technologies aimed at enhancing product efficiency[65]. - Market expansion plans include entering two new provinces, expected to contribute an additional 200 million RMB in revenue[65]. - New strategies include a focus on digital marketing, which is anticipated to increase customer engagement by 30%[65]. - The company plans to launch three new products in Q4 2022, targeting a market share increase of 5%[65]. - Overall, Jiangsu Huyong International Group remains optimistic about maintaining a strong growth trajectory in the upcoming quarters[65].

Financial Performance - The company's operating revenue for the first half of 2022 was ¥21,044,903,341.26, a decrease of 18.98% compared to the same period last year[28]. - The net profit attributable to shareholders for the same period was a loss of ¥365,737,943.49, a decline of 391.06% year-on-year[28]. - The net cash flow from operating activities turned from a net inflow to a net outflow, amounting to -¥388,583,241.53, a decrease of 246.23% compared to the previous year[28][32]. - The company's total assets increased by 11.65% to ¥27,913,920,777.91 at the end of the reporting period[28]. - The net assets attributable to shareholders decreased by 6.41% to ¥5,205,164,343.22[28]. - Basic earnings per share for the first half of 2022 were -¥0.16, a decrease of 366.67% compared to the same period last year[29]. - The weighted average return on net assets was -6.79%, a decrease of 9.09 percentage points year-on-year[29]. Debt and Fund Management - The non-operating fund occupation by controlling shareholders and related parties amounted to 43.39 million yuan, which has been resolved[8]. - As of the end of the reporting period, the balance of fund occupation was 37.39 million yuan, with ongoing debt recovery efforts[9]. - The company is committed to tracking and ensuring the interests of shareholders are protected amid ongoing debt recovery[9]. - The company has reported a total non-operating fund occupation of RMB 42,993,253.97, with a remaining balance of RMB 37,389,906.97 at the end of the reporting period, accounting for 0.67% of the latest audited net assets[146]. - The company has committed to compensating for any losses incurred due to defects in the assets involved in the major asset restructuring, with a one-year extension for the completion of these commitments[145]. - The company is actively pursuing debt recovery through litigation, having received a civil mediation document from the court[152]. Risk Management - The company has not faced any significant risk events during the reporting period[13]. - The report includes a forward-looking statement risk declaration, indicating uncertainties in future plans[7]. - The company faces macroeconomic risks due to geopolitical tensions, trade disputes, and the ongoing COVID-19 pandemic, which may impact production costs and export profitability[115]. - The company is committed to optimizing its organizational structure and enhancing risk management capabilities to ensure sustainable high-quality development[115]. - The company emphasized risk control, implementing strict management regulations for bulk business and cooperation risks[60]. Business Strategy and Development - The decline in operating revenue was primarily due to the company's efforts to enhance supply chain efficiency and reduce domestic trade in non-ferrous metals, while import and export business remained stable[30]. - The company aims to strengthen supply chain operations and enhance resource integration to improve management efficiency[38]. - The company is actively exploring new business models in asset management and investment, focusing on sectors like healthcare and renewable energy[39]. - The company is committed to high-quality development and has made significant progress in its strategic layout across various business segments[49]. - The company is committed to expanding its domestic market presence while maintaining a dual focus on serving existing clients and acquiring new ones[39]. Corporate Governance - The board of directors and senior management confirmed the authenticity and completeness of the financial report[4]. - The company has enhanced its governance system, ensuring compliance with regulatory requirements and improving information disclosure quality[60]. - The company has committed to maintaining financial independence, ensuring separate accounting and financial management systems from its controlling group[142]. - The company will independently manage its operations, ensuring no interference from the controlling group in decision-making processes[142]. Environmental and Social Responsibility - The company has actively responded to national calls for ecological protection and green economic development, implementing measures such as integrating industry resources for circular economy development[126]. - The company has launched a new series of eco-friendly fabrics during the 131st online Canton Fair, which received positive feedback from customers[127]. - The company has upgraded its employee cafeteria using environmentally friendly materials, minimizing indoor air pollution[126]. - The company has adopted LED lighting in its office buildings and promotes energy-saving practices among employees, encouraging a low-carbon lifestyle[127]. - The company is committed to supporting rural revitalization efforts, having sent young cadres to assist in local development projects[130]. Legal Matters - The company is involved in significant litigation matters, including a case with a total amount of approximately RMB 251.2 million related to an arbitration decision recognition[155]. - Another series of lawsuits involving the subsidiary Huihong Zhongjin totals RMB 439.0 million, with the court having dismissed the initial claims[155]. - The company has initiated legal proceedings against Jiangsu Zhongtian Technology Co., Ltd. for a contract dispute involving RMB 199.6 million, which is currently on hold pending the outcome of another related case[155]. Shareholder Information - Total number of ordinary shareholders as of the end of the reporting period is 43,764[193]. - Jiangsu Suhui Asset Management Co., Ltd. holds 1,511,581,011 shares, accounting for 67.41% of the top ten shareholders[194]. - The report indicates no changes in the total number of shares and capital structure during the reporting period[193].

Financial Performance - The company's operating revenue for 2021 was approximately CNY 45.28 billion, representing a 23.01% increase compared to CNY 36.81 billion in 2020[29]. - The net profit attributable to shareholders for 2021 was CNY 248.65 million, a 4.65% increase from CNY 237.60 million in 2020[29]. - The net cash flow from operating activities for 2021 was CNY 420.03 million, reflecting a 4.38% increase from CNY 402.41 million in 2020[29]. - The total assets as of the end of 2021 were approximately CNY 25.00 billion, a slight decrease of 0.04% from CNY 25.01 billion in 2020[29]. - The net assets attributable to shareholders at the end of 2021 were CNY 5.56 billion, showing a 2.79% increase from CNY 5.41 billion in 2020[29]. - The company's revenue after deducting non-core business income was CNY 44.94 billion, up 22.75% from CNY 36.61 billion in 2020[29]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of CNY 53.83 million, compared to a profit of CNY 39.98 million in 2020, indicating a significant decline[29]. - The company achieved a 23.01% year-on-year increase in operating revenue, driven by robust growth in supply chain operations across various sectors, including fresh food and recycled resources[35]. - The net profit attributable to shareholders, after deducting non-recurring gains and losses, decreased significantly, primarily due to an increase in non-recurring gains from the disposal of non-current assets[35]. - The net cash flow from operating activities increased by 4.38% year-on-year, attributed to a greater increase in cash received from sales compared to cash paid for purchases[35]. - The company's weighted average return on equity rose to 4.53%, an increase of 0.10 percentage points compared to the previous year[35]. - The company reported a basic earnings per share of CNY 0.11, unchanged from the previous year, while diluted earnings per share also remained at CNY 0.11[35]. Risk Management - The company emphasizes risk management and has outlined potential risks related to the COVID-19 pandemic and market conditions for 2022[11]. - The company has committed to enhancing risk control measures and improving risk warning systems[11]. - The company plans to continue monitoring and pursuing debt recovery to protect shareholder interests[11]. - The company has implemented a dual legal review system to enhance risk prevention and control[53]. - The company will strengthen risk management and internal controls to prevent various operational risks[169]. - A unified risk control mechanism will be established to enhance investment risk prevention capabilities[169]. Corporate Governance - The board of directors and management have confirmed the accuracy and completeness of the financial report, assuming legal responsibility for its content[4]. - The company has focused on enhancing corporate governance and compliance, ensuring timely disclosure of major events[50]. - The company has revised and improved internal control systems to ensure systematic and timely decision-making processes[53]. - The company is committed to optimizing the allocation of existing assets and revitalizing low-quality and inefficient assets[181]. - The company is enhancing its training programs to improve employee professional skills and career development pathways[180]. Strategic Initiatives - The company plans to continue expanding its market presence and invest in new product development to drive future growth[29]. - The company is focusing on enhancing its operational efficiency and exploring potential mergers and acquisitions to strengthen its market position[29]. - The company has completed the "14th Five-Year" development strategy plan, focusing on high-quality development and innovation transformation[50]. - The company aims to become a leading national supply chain operator as part of its "14th Five-Year" strategic plan[158]. - The company is committed to deepening reforms and innovations to drive supply chain operations, focusing on technological and institutional advancements[160]. - The company aims to leverage its public company platform to build a multi-level financing system and enhance capital operation capabilities[161]. Investment and Asset Management - The company established a financial investment division to optimize resource integration and enhance profitability[71]. - The company is actively exploring new business models in asset management and investment, focusing on sectors like healthcare, biotechnology, and renewable energy[69]. - The company is focused on optimizing the structure of financial assets and enhancing core capabilities in its investment platforms[109]. - The company has accelerated its investment layout in related industry supply chains to align with key business segments[109]. - The total amount of raised funds is RMB 1,977,510,990.13, with RMB 20,025,598.91 invested in the current year[129]. Operational Highlights - The company achieved stable overall operations in 2021, successfully completing annual targets despite challenges from the COVID-19 pandemic and complex domestic and international environments[46]. - The textile and apparel supply chain business saw significant advancements in design and digital transformation, with new functional products developed, including EU CE certified masks[46]. - The food and fresh produce supply chain established subsidiaries in Hainan Free Trade Port and Xinjiang, enhancing its industry influence and achieving full-year targets ahead of schedule[46]. - The recycling resources supply chain focused on improving customer quality and expanding its core competitiveness, adapting to market changes and enhancing digital capabilities[46]. - The company shipped nearly 40 "Belt and Road" trains, optimizing logistics costs and enhancing supply chain integration[46]. Challenges and Responses - The impact of the COVID-19 pandemic has created uncertainties in the macroeconomic environment and global supply chains, prompting the company to adapt and seize development opportunities[181]. - The company is actively responding to macroeconomic risks, including global economic slowdown and increasing uncertainties[175]. - The company is addressing human resource risks by exploring diverse incentive mechanisms to attract and retain top talent[180]. - Legal measures are being taken to pursue economic losses from clients who fail to fulfill their contractual obligations[181]. Community and Social Responsibility - The company invested 2.1462 million yuan in pandemic prevention efforts, organizing over 8,000 volunteer activities and achieving a vaccination rate among employees that ranks among the top in provincial state-owned enterprises[52]. - The company has actively promoted party building and integrated it with business operations, engaging over 1,400 employees in various activities[54].