证券代码：601002 证券简称：晋亿实业 公告编号：2023-028 晋亿实业股份有限公司 2023 年第一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 | 5 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 373,309,778 | | 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 | 38.9159 | | 份总数的比例（%） | | 1、 公司在任董事 9 人，出席 9 人； 2、 公司在任监事 3 人，出席 3 人； 3、 公司董事会秘书出席了本次会议；部分高管列席了会议。 二、 议案审议情况 (一) 非累积投票议案 (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。 本次会议的表决方式符合《公司法》及《公司章程》的规定。本次股东大会 的现场会议由公司董事长蔡永龙先生主持。 (一) 股东大会召开的时间：2023 年 ...

晋亿实业股份有限公司 2023 年第一次临时股东大会资料 2023 年 8 月 1 目 录 1、《关于补选公司监事的议案》 2 为了维护全体股东的合法权益，确保现场股东大会的正常秩序和议事效率，保证 现场会议的顺利进行，根据《公司法》、《上市公司股东大会规则》等有关法律法规和 《公司章程》的规定，现就晋亿实业股份有限公司 2023 年第一次临时股东大会现场 会议规则明确如下： 一、为确认出席大会的股东或其代理人或其他出席者的出席资格，会议工作人员 将对出席会议者的身份进行必要的核对工作，请被核对者给予配合。 一、2023年第一次临时股东大会现场会议规则 二、会议议程 三、会议议题 晋亿实业股份有限公司 2023 年第一次临时股东大会现场会议规则 二、股东及股东代理人应于会议开始前入场；中途入场者，应经过会议工作人员 的许可。 三、会议按照召集通知及公告上所列顺序审议、表决议案。 四、股东及股东代理人参加股东大会依法享有发言权、质询权、表决权等权利。 股东及股东代理人参加股东大会应认真履行其法定义务，不得侵犯公司和其他股东及 股东代理人的合法权益，不得扰乱股东大会的正常秩序，不允许录音录像。 五、要求发言的股东 ...

2023 年第一季度报告 证券代码：601002 证券简称：晋亿实业 晋亿实业股份有限公司 2023 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是√否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同期增减 变动幅度(%) | | --- | --- | --- | | 营业收入 | 486,617,482.94 | -27.64 | | 归属于上市公司股东的净利润 | 19,119,450.12 | -64.96 | | 归属于上市公司股东的扣除非经常性 | 16,683,529.48 | -67.58 | | 损益的净利润 | | | ...

Financial Performance - The net profit attributable to shareholders for 2022 was CNY 114,864,141.93, with the parent company achieving a net profit of CNY 144,398,589.01[5] - The company's operating revenue for 2022 was approximately ¥2.72 billion, a decrease of 5.45% compared to ¥2.87 billion in 2021[26] - Net profit attributable to shareholders was approximately ¥114.86 million, down 46.60% from ¥215.11 million in 2021[26] - Basic earnings per share decreased by 45.45% to ¥0.12 in 2022 from ¥0.22 in 2021[27] - The weighted average return on equity fell to 2.74% in 2022, down from 5.32% in 2021[27] - The net cash flow from operating activities was negative at approximately -¥248.44 million, a significant decline from ¥90.95 million in 2021[26] - Total assets at the end of 2022 were approximately ¥5.26 billion, a decrease of 1.94% from ¥5.37 billion at the end of 2021[26] - The company's net assets attributable to shareholders increased by 3.10% to approximately ¥4.26 billion at the end of 2022[26] - The company reported a net profit of approximately ¥10.10 million from non-recurring gains in 2022, compared to ¥15.03 million in 2021[31] Dividend Distribution - The company plans to distribute a cash dividend of CNY 1 per 10 shares, totaling CNY 95,927,312.00 (including tax) based on a total share capital of 959,273,120 shares as of December 31, 2022[5] - The total distributable profit available to shareholders for 2022 was CNY 1,058,009,910.22, which includes retained earnings from previous years[5] - The proposed cash dividend for 2022 is CNY 1 per 10 shares, amounting to a total cash dividend of CNY 95,927,312, which represents 83.51% of the net profit attributable to shareholders[142] - The cash dividend distribution plan for 2022 is designed to be equitable, with no differentiated dividend treatment among shareholders[138] Operational Integrity and Governance - The company has confirmed that there are no non-operating fund occupations by controlling shareholders or related parties[7] - The company has not faced any significant risks that would prevent the board from ensuring the authenticity, accuracy, and completeness of the annual report[8] - The company has a standard unqualified audit report issued by Tianjian Accounting Firm[4] - The company has maintained its operational integrity, with all board members present at the board meeting to approve the annual report[8] - The company has established a robust investor relations management system, facilitating effective communication with investors through various channels[96] - The company maintains an independent governance structure, ensuring that the board of directors and management operate independently from the controlling shareholder[94] Market and Industry Insights - The fastener market is expected to grow due to recovery in various industries, including home appliances, automotive, aerospace, and construction[38] - The company is a leading player in the fastener industry, producing a wide range of high-quality fasteners and being the only domestic manufacturer capable of producing a complete set of high-speed rail fastening components[41] - In 2022, China's railway fixed asset investment reached 710.9 billion yuan, with 4,100 kilometers of new lines put into operation, including 2,082 kilometers of high-speed rail[41] - The company is actively participating in railway bidding projects and enhancing product quality through process upgrades in the railway fastening segment[36] Research and Development - The company increased its R&D investment and optimized product structure, focusing on high-end fasteners for applications in automotive, wind power, and high-speed rail sectors[36] - Research and development expenses amounted to ¥126,708,732.96, an increase of 1.69% compared to the previous year[48] - The company’s total R&D investment was ¥126,708,732.96, representing 4.66% of total revenue[57] - The number of R&D personnel is 337, making up 12.14% of the total workforce[58] Environmental Responsibility - The company is committed to green development, focusing on energy conservation and environmental protection technologies to ensure clean production processes[37] - The company invested 1,881.58 million yuan in environmental protection during the reporting period[153] - The company has established a mechanism for environmental protection and is committed to fulfilling its social responsibilities[153] - The company has implemented measures to improve resource utilization and reduce energy consumption, viewing energy conservation as a key competitive strategy[167] Compliance and Regulatory Issues - The company has faced multiple regulatory warnings, indicating a need for improved compliance and governance practices[115] - The company received a warning letter from the Zhejiang Securities Regulatory Bureau on December 30, 2021, regarding the failure to timely disclose related party transactions[116] - The company is under investigation for suspected violations of information disclosure laws, as indicated by the notice of case filing received on November 19, 2021[120] - The company has established stricter internal controls and monitoring mechanisms to prevent similar disclosure violations in the future[184] Future Outlook and Strategic Plans - The company plans to focus on new product development and market expansion strategies to improve future performance[35] - The company plans to enhance its product structure and technology to align with international standards in the fastener industry[82] - The company aims to increase its market share in the railway fastening market by enhancing R&D and production capabilities, while also expanding into urban rail fastening markets[88] - The company plans to strengthen its talent acquisition and training to enhance production efficiency and market expansion capabilities[89]

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： http://roadshow.sseinfo.com/） 晋亿实业股份有限公司（以下简称"公司"）已于 2023 年 4 月 21 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 5 月 25 日 下午 14:00-15:00 举行 2022 年度业绩暨现金分红说明会，就投资者 关心的问题进行交流。 一、 说明会类型 会议召开时间：2023 年 5 月 25 日(星期四) 下午 14:00-15:00 会议召开地点：上海证券交易所上证路演中心（网址： 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 5 月 18 日(星期四) 至 5 月 24 日(星期 三)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 bond@gem-year.net 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。 证券代码：601002 证券简 ...

Financial Performance - The company's operating revenue for the first half of 2022 was approximately RMB 1.40 billion, a slight increase of 0.14% compared to the same period last year[17]. - The net profit attributable to shareholders decreased by 34.16% year-on-year, amounting to approximately RMB 100.63 million[17]. - Basic earnings per share decreased by 34.38% to RMB 0.105 compared to the same period last year[18]. - The weighted average return on net assets fell to 2.40%, a decrease of 1.38 percentage points year-on-year[18]. - The company reported a net cash flow from financing activities of CNY 228,848,961.44, a turnaround from a negative CNY 35,759,591.07 in the same period last year[30]. - The company reported a total comprehensive income of CNY 110,169,549.67 for the first half of 2022, compared to CNY 122,110,784.44 in the previous year[144]. - The company reported a net loss of CNY 47,561,400.00 for the current period[157]. Cash Flow and Liquidity - The net cash flow from operating activities was negative at approximately RMB -238.59 million, a significant decline of 703.82% compared to the previous year[17]. - Cash and cash equivalents decreased by 34.4% to CNY 191,515,026.52, down from CNY 291,930,894.41, primarily due to reduced cash receipts from sales[32]. - The company's cash and cash equivalents at the end of H1 2022 stood at 174,612,946.28 RMB, down from 407,180,851.52 RMB at the end of H1 2021, representing a decrease of approximately 57%[150]. - The total cash inflow from operating activities was 1,074,077,199.74 RMB in H1 2022, compared to 1,244,409,128.91 RMB in H1 2021, reflecting a decline of about 14%[149]. Market and Industry Position - The company is a leading player in the fastener industry, producing a wide range of high-quality fasteners and railway fastening systems, with a focus on high-speed rail components[23]. - In the first half of 2022, the company experienced increased demand for fasteners due to disruptions in international supply chains and a rise in domestic procurement intentions[27]. - The domestic fastener market is transitioning from low-end to mid-to-high-end products, with the company increasing its R&D investment and production capacity to enhance product value[22]. - China's high-speed rail network has rapidly expanded, with operational mileage exceeding 40,000 kilometers by the end of 2021, and plans to reach 50,000 kilometers by 2025, driving demand for railway fastening products[22]. Research and Development - Research and development expenses increased by 21.68% to CNY 66,227,241.41, up from CNY 54,426,757.50, attributed to increased investment by subsidiaries[30]. - The company is committed to continuous technological upgrades in production and testing equipment to improve the quality of mid-to-high-end fasteners[27]. - The company plans to enhance its technological innovation capabilities to mitigate risks associated with competition and market changes[52]. Environmental Compliance - The company has implemented strict environmental protection measures, enhancing training and awareness among employees to ensure compliance with regulations[54]. - The company is classified as a key pollutant discharge unit in Zhejiang Province, with regular monitoring of wastewater and emissions as per environmental regulations[68]. - The company has implemented 32 sets of waste gas treatment facilities and 3 sets of wastewater treatment facilities, all operating normally[70]. - The company is committed to enhancing its environmental management and fulfilling its social responsibilities[68]. Corporate Governance and Compliance - The company has no plans for profit distribution or capital reserve transfer during the reporting period[4]. - The company has committed to avoiding direct or indirect transactions with related parties that could harm shareholder interests[86]. - The company has implemented internal measures to enhance compliance with information disclosure obligations and improve operational standards[96]. - The company received an administrative penalty notice from the China Securities Regulatory Commission on January 27, 2022, and a subsequent penalty decision on April 1, 2022[92]. Shareholder Structure and Stock Options - The company reported a total of 959,282,000 shares outstanding, with 88.89% being unrestricted circulating shares[115]. - The company approved the exercise of 1.37456 million stock options for 73 eligible incentive recipients and the lifting of restrictions on 3.21272 million restricted shares for 77 eligible recipients[65]. - The company has established a 36-month restriction on the transfer of shares for certain shareholders following the issuance of new shares[125]. - The company continues to manage its restricted stock options and performance-based vesting criteria[120]. Financial Instruments and Accounting Policies - The company applies expected credit loss model for impairment of financial assets, which is based on the weighted average of credit losses adjusted for the risk of default[183]. - The company recognizes financial assets when it becomes a party to the financial instrument contract, measuring them initially at fair value[178]. - The company ensures compliance with accounting standards for financial instruments when no longer able to exert significant influence over an investee[200]. - The company has implemented specific accounting policies for financial instruments, fixed asset depreciation, and revenue recognition, ensuring compliance with accounting standards[168].

2022 年第一季度报告 证券代码：601002 证券简称：晋亿实业 晋亿实业股份有限公司 2022 年第一季度报告 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务报表 信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同期增减 | | --- | --- | --- | | | | 变动幅度(%) | | 营业收入 | 672,515,923.77 | 18.85 | | 归属于上市公司股东的净利润 | 54,560,062.00 | 9.63 | | 归属于上市公司股东的扣除非经常性 | 51,466,343.94 | 8.38 | | 损益的净利润 | | | | 经营活动产生的现金流量净额 | -167,570,372.64 | 不适用 | | 基本每股收益（元/股） | 0.057 | 9.62 | 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。 1 ...

Financial Performance - The net profit attributable to shareholders for 2021 was CNY 215,111,145.83, with the parent company achieving a net profit of CNY 172,198,922.79[5]. - In 2021, the company's operating revenue reached ¥2,873,865,196.96, representing a year-on-year increase of 13.96% compared to ¥2,521,879,333.89 in 2020[20]. - The net profit attributable to shareholders was ¥215,111,145.83, a decrease of 57.18% from ¥502,378,337.90 in 2020[20]. - The basic earnings per share decreased by 60.71% to ¥0.22 from ¥0.56 in 2020[21]. - The weighted average return on equity fell to 5.32%, down 9.29 percentage points from 14.61% in 2020[21]. - The net cash flow from operating activities was ¥90,953,128.40, a significant decline of 80.92% compared to ¥476,759,166.32 in 2020[20]. - The net profit after deducting non-recurring gains increased by 58.93% to ¥200,079,278.58, driven by increased overseas market sales[42]. - The company reported a substantial increase in overseas sales, particularly in the Americas, due to heightened demand for fasteners amid the pandemic[31]. Shareholder Returns and Profit Distribution - The company plans to allocate CNY 154,979,030.51 for distribution to shareholders, alongside retained earnings of CNY 773,072,149.60, resulting in a total distributable profit of CNY 928,051,180.11[5]. - The company will not distribute profits or increase capital reserves in 2021 to ensure adequate cash flow for ongoing technical transformation projects[5]. - The company plans to distribute cash dividends of 0.5 yuan per 10 shares, totaling approximately 47.56 million yuan, which represents 9.47% of the net profit attributable to shareholders for the year 2020[154]. - The company reported a positive profit for the reporting period, with profits available for distribution to shareholders, but no cash profit distribution plan was proposed due to ongoing capital projects and the need to ensure reasonable cash flow for stable operations[157]. Risk Management and Compliance - The company emphasizes the importance of risk awareness regarding forward-looking statements and future plans[6]. - The company has detailed potential risks in its management discussion and analysis section, highlighting strategies to address these risks[7]. - The company acknowledges risks related to macroeconomic fluctuations and plans to adjust its product structure and enhance quality control to mitigate these risks[94]. - The company has committed to improving compliance with information disclosure regulations following regulatory warnings[126]. - The company has implemented measures to strengthen internal controls and improve compliance with information disclosure regulations[128]. Technological Development and Innovation - The company has increased its investment in technological upgrades to capitalize on economic growth opportunities[31]. - The company continues to focus on technological upgrades and product innovation, aiming to improve operational efficiency and product structure[37]. - The company is committed to continuous technological innovation to maintain its competitive edge, ensuring its products meet leading domestic and international standards[95]. - The company is upgrading the high-end firmware manufacturing technology for new energy vehicle power batteries[135]. Market Position and Strategy - The company is a leading player in the fastener industry, producing a wide range of high-quality fasteners and being the only domestic company capable of independently manufacturing a complete set of high-speed rail fastening components[36]. - The fastener industry is experiencing a shift from low-end to mid-to-high-end products, driven by the rapid development of the machinery and automotive industries in China[35]. - The company is actively exploring the new energy vehicle fastener market, becoming a qualified supplier for multiple traditional and new energy vehicle manufacturers, and has successfully entered the truck and machinery engineering sectors[32]. - The company plans to expand its customer base in the domestic general fastener market and increase its market share in the railway fastening market, particularly in high-speed rail and urban rail sectors[92]. Governance and Management - The company maintains a robust governance structure in compliance with relevant laws and regulations, ensuring shareholder rights are protected[99]. - The company has established an independent financial department with a separate accounting system and tax obligations, ensuring no interference from the controlling shareholder in financial decisions[102]. - The company has implemented a strict insider information management system to prevent misuse of confidential information and protect investor rights[101]. - The company has conducted multiple shareholder meetings, including the approval of the 2021 stock option and restricted stock incentive plan[106]. Environmental Responsibility - The company is committed to maintaining ecological balance and sustainable development through various environmental initiatives[181]. - The company has implemented measures to reduce carbon emissions through product technological upgrades[183]. - The company is classified as a key pollutant discharge unit in Zhejiang Province, with regular environmental monitoring and compliance with pollution discharge standards[170]. - The company has successfully passed various environmental inspections and maintained pollutant discharge within legal limits[171]. Related Party Transactions - The total amount of related party transactions between Jin Yi Industrial and Jin Yi Logistics was 382.7262 million yuan, with non-operating fund transactions amounting to 73.2 million yuan, totaling 455.9262 million yuan[127]. - The company has committed to fair and honest practices in transactions with related parties, ensuring no harm to shareholder interests[187]. - The company has not engaged in any direct or indirect transactions with related parties that could lead to conflicts of interest during the reporting period[187]. Internal Controls and Audit - The internal control system was continuously improved and refined, ensuring compliance with laws and regulations, and enhancing decision-making efficiency[164]. - The company received a standard unqualified opinion in the internal control audit report for the fiscal year 2021, conducted by Tianjian Certified Public Accountants[166]. - The audit committee expressed no objections to the financial statements and confirmed compliance with accounting standards[141].

2021 年第三季度报告 证券代码：601002 证券简称：晋亿实业 晋亿实业股份有限公司 2021 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 报表信息的真实、准确、完整。 第三季度财务报表是否经审计 □是√否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期 | | 年初至报告期 | | --- | --- | --- | --- | --- | | | | 比上年同 | 年初至报告期末 | 末比上年同期 | | | | 期增减变 | | 增减变动幅度 | | | | 动幅度(%) | | (%) | | 营业收入 | 796,242,912.41 | 6.35 | 2,197,099,737 ...

Financial Performance - The company's operating revenue for the first half of 2021 was ¥1,400,856,825.29, representing a 38.54% increase compared to ¥1,011,185,581.21 in the same period last year[18]. - The net profit attributable to shareholders for the first half of 2021 was ¥152,851,143.67, a significant increase of 182.02% from ¥54,198,829.79 in the previous year[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥145,368,050.82, which is a 314.25% increase compared to ¥35,092,076.27 in the same period last year[18]. - Basic earnings per share for the first half of 2021 were ¥0.160, up 150.00% from ¥0.064 in the same period last year[19]. - The weighted average return on net assets increased to 3.78%, up by 1.96 percentage points from 1.82% in the previous year[19]. - The total profit for the first half of 2021 was ¥200,238,664.72, up from ¥71,744,616.78 in the first half of 2020, marking an increase of 178.5%[140]. - The company's operating profit rose to ¥201,620,773.49, compared to ¥73,113,263.35 in the previous year, reflecting a growth of 175.5%[139]. Cash Flow and Assets - The net cash flow from operating activities decreased by 82.64% to ¥39,513,532.37, down from ¥227,599,757.87 in the same period last year[18]. - The total assets at the end of the reporting period were ¥5,419,192,287.03, reflecting a 9.23% increase from ¥4,961,298,015.66 at the end of the previous year[18]. - The company's cash and cash equivalents amounted to CNY 422,057,756.44, significantly up from CNY 43,230,600.77 at the end of 2020, indicating a substantial increase of over 875%[131]. - The total current liabilities increased to CNY 1,301,450,824.07 from CNY 958,497,266.24, reflecting a rise of about 36.0%[132]. - The total liabilities increased to CNY 1,338,519,907.37 from CNY 988,186,773.22, representing a growth of approximately 35.4% year-over-year[133]. Research and Development - Research and development expenses rose by 32.29% to ¥54,426,757.50, reflecting the company's commitment to increasing R&D investment[36][37]. - The company is actively investing in R&D to enhance the production technology of high-end fasteners, including projects related to new energy vehicle battery fasteners[33]. - The company aims to optimize its product structure and increase the added value of its products by focusing on high-end fasteners and customized services[30]. - The company has a total of 168 patents, including 2 invention patents, 150 utility model patents, and 16 design patents, with 206 R&D personnel accounting for 7% of the total workforce[34]. Market and Industry Outlook - The fastening industry is experiencing a recovery, with a 15.9% year-on-year increase in industrial added value for large-scale enterprises in the first half of 2021, indicating a positive market outlook[26]. - The railway fastening market is expected to grow due to continuous investment in railway infrastructure, with a fixed asset investment of ¥298.949 billion completed in the first half of 2021[27]. - The company is expanding its market presence by actively participating in the construction of new high-speed rail lines and urban rail transit projects[33]. Inventory and Procurement - The company's inventory increased by 21.80% to ¥1,679,409,422.37, driven by both volume and price increases[38]. - The company is enhancing its inventory management and procurement strategies to mitigate raw material price fluctuations and ensure cost-effective sourcing[33]. - The company experienced a substantial decrease in cash flow due to increased procurement of raw materials amid price fluctuations[20]. Environmental Compliance - The company has passed various environmental inspections and maintained compliance with pollution discharge standards throughout the reporting period[67]. - The company has implemented a dual random inspection system to ensure compliance with environmental regulations[67]. - The company reported a total discharge of 1.2412 tons of ammonia nitrogen and 12.412 tons of COD, complying with the pollution discharge standards[68]. - The company has committed to strict compliance with environmental regulations and improving waste management practices[59]. Shareholder and Corporate Governance - The company has approved a stock option and restricted stock incentive plan to motivate and retain key personnel[63]. - The financial report was approved by the board on August 25, 2021, indicating compliance with corporate governance standards[160]. - The company has established a commitment to fair and honest transactions with related parties to protect shareholder interests[82]. - The largest shareholder, CHIN CHAMP ENTERPRISE CO., LTD., holds 372,064,367 shares, representing 38.79% of the total shares[118]. Risks and Challenges - The company is exposed to risks from macroeconomic fluctuations and market volatility, particularly affecting its fastener products used in various industries[56]. - The company faces trade barrier risks due to anti-dumping duties imposed by various countries on Chinese fasteners, which negatively impacts exports[58]. - The ongoing COVID-19 pandemic poses operational challenges, but the company is focused on ensuring employee safety while maintaining production stability[59]. Financial Reporting and Accounting Policies - The financial statements are prepared on a going concern basis, with no significant doubts regarding the company's ability to continue operations for the next 12 months[163]. - The company adheres to important accounting policies related to financial instruments impairment, fixed asset depreciation, intangible asset amortization, and revenue recognition[164]. - The company classifies its financial assets into three categories: amortized cost, fair value through other comprehensive income, and fair value through profit or loss[174].