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乐惠国际:乐惠国际关于2023年度向特定对象发行A股股票摊薄即期回报及填补措施和相关主体承诺的公告
2023-08-09 09:52
证券代码:603076 证券简称:乐惠国际 公告编号:2023-033 宁波乐惠国际工程装备股份有限公司 关于 2023 年度向特定对象发行 A 股股票摊薄即期回 报及填补措施和相关主体承诺的公告 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: 以下关于宁波乐惠国际工程装备股份有限公司(以下简称"公司")2023 年 度向特定对象发行股票摊薄即期回报对公司主要财务指标影响的测算,并不构成 公司盈利预测,投资者不应据此进行投资决策,投资者据此进行投资决策并造成 损失的,公司不承担赔偿责任。 根据《国务院办公厅关于进一步加强资本市场中小投资者合法权益保护工作 的意见》(国办发[2013]110 号)、《国务院关于进一步促进资本市场健康发展的 若干意见》(国发[2014]17 号)及《关于首发及再融资、重大资产重组摊薄即期 回报有关事项的指导意见》(证券会公告[2015]31 号)等法律、法规、规章及其 他规范性文件的要求,为保障中小投资者利益,公司就本次向特定对象发行股票 摊薄即期回报对公司主要财务指标的影响 ...
乐惠国际:独立董事关于相关事项的事前认可意见
2023-08-09 09:52
第三届董事会第十四次会议独立董事事前认可意见 宁波乐惠国际工程装备股份有限公司 独立董事关于相关事项的事前认可意见 根据中国证券监督管理委员会(以下简称"中国证监会")《上市公司独立董 事规则》《上海证券交易所股票上市规则》以及《公司章程》的有关规定,我们 作为宁波乐惠国际工程装备股份有限公司(以下简称"公司")的独立董事,本着 勤勉尽责的态度,事前已认真审阅了公司第三届董事会第十四次会议的相关议案 资料,并听取了公司的相关说明,基于独立、客观、公正的判断立场,发表意见 如下: 一、关于公司符合向特定对象发行 A 股股票条件的事前认可意见 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司证券发 行注册管理办法》等相关法律、法规和规范性文件规定,我们对公司实际情况进 行了逐项审查,认为公司符合向特定对象发行股票的各项规定,具备向特定对象 发行股票的资格和条件。我们一致同意将该议案提交公司董事会审议。 二、关于公司 2023 年度向特定对象发行 A 股股票方案的事前认可意见 经核查,我们认为:公司本次向特定对象发行股票的方案符合《中华人民共 和国公司法》《中华人民共和国证券法》《上市公司证券发行注册 ...
乐惠国际:乐惠国际第三届董事会第十四次会议决议公告
2023-08-09 09:52
第三届董事会第十四次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 宁波乐惠国际工程装备股份有限公司(以下简称"公司")第三届董事会第 十四次会议通知于 2023 年 8 月 7 日以电子邮件方式向全体董事发出,本次会议 于 2023 年 8 月 9 日以现场会议结合通讯表决的方式召开。应参与表决董事 9 人, 实际表决董事 9 人,会议由董事长赖云来先生主持。 本次会议的召集、召开和表决程序符合法律、法规和《公司章程》的有关规 定,会议形成的决议合法有效。 二、董事会会议审议情况 (一)审议通过了《关于公司符合向特定对象发行 A 股股票条件的议案》 证券代码:603076 证券简称:乐惠国际 公告编号:2023-029 宁波乐惠国际工程装备股份有限公司 董事会审议通过了《关于公司符合向特定对象发行 A 股股票条件的议案》, 董事会经过对公司实际情况及相关事项进行逐项认真自查论证后,认为公司符合 有关法律、法规及规范性文件关于上市公司向特定对象发行 A 股股票的各项要 求,具备发行条 ...
乐惠国际:乐惠国际前次募集资金使用情况的专项报告
2023-08-09 09:52
证券代码:603076 证券简称:乐惠国际 公告编号:2023-032 宁波乐惠国际工程装备股份有限公司 前次募集资金使用情况的专项报告 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。 根据中国证券监督管理委员会发布的《监管规则适用指引——发行类第7号》 及相关规定,宁波乐惠国际工程装备股份有限公司(以下简称"本公司")编制 的截至2023年6月30日止的《前次募集资金使用情况的专项报告》如下: 一、前次募集资金的募集及存放情况 *注 1:初始存放金额 405,320,732.64 元中有 1,129,949.47 元为定增发行费用,本公司已 通过中国农业银行股份有限公司象山西周支行账号为 39708001040015987 募集资金账户支 付完毕。 *注 2:初始存放金额变更情况详见二/(二) 2021年2月23日经中国证券监督管理委员会《关于核准宁波乐惠国际工程装 备股份有限公司非公开发行股票的批复》(证监许可[2020]2505)核准,公司向 特定投资者非公开发行人民币普通股(A股)股票11,715,246股,每股 ...
乐惠国际:乐惠国际关于更换保荐机构及保荐代表人的公告
2023-08-09 09:52
证券代码:603076 证券简称:乐惠国际 公告编号:2023-037 宁波乐惠国际工程装备股份有限公司 关于更换保荐机构及保荐代表人的公告 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。 宁波乐惠国际工程装备股份有限公司(以下简称"公司")经中国证券监督 管理委员会(以下简称"中国证监会")出具的《关于核准宁波乐惠国际工程装 备股份有限公司非公开发行股票的批复》(证监许可[2020]2505 号)核准,公司 非公开发行 11,715,246 股(以下简称"非公开发行")并在上海证券交易所上市。 公司聘请五矿证券有限公司(以下简称"五矿证券")担任公司 2020 年度非公开 发行及持续督导的保荐机构,持续督导期至 2022 年 12 月 31 日。鉴于公司 2020 年度非公开发行的募集资金尚未使用完毕,根据中国证监会《证券发行上市保荐 业务管理办法》等相关规定,五矿证券需对公司募集资金的存放和使用情况继续 履行持续督导职责。 公司于 2023 年 8 月 9 日召开了第三届董事会第十四次会议,审议通过了公 司 2023 ...
乐惠国际:乐惠国际2023年向特定对象发行A股股票预案
2023-08-09 09:52
宁波乐惠国际工程装备股份有限公司 2023年度向特定对象发行A股股票预案 证券代码:603076 证券简称:乐惠国际 宁波乐惠国际工程装备股份有限公司 2023 年度向特定对象发行 A 股股票预案 二〇二三年八月 宁波乐惠国际工程装备股份有限公司 2023年度向特定对象发行A股股票预案 发行人声明 公司及董事会全体成员保证本预案内容真实、准确、完整,并确认不存在虚 假记载、误导性陈述或重大遗漏。 本次向特定对象发行 A 股股票完成后,公司经营与收益的变化,由公司自 行负责;因本次向特定对象发行股票引致的投资风险,由投资者自行负责。 本预案是公司董事会对本次向特定对象发行 A 股股票的说明,任何与之相 反的声明均属不实陈述。投资者如有任何疑问,应咨询自己的股票经纪人、律师、 专业会计师或其他专业顾问。 本预案所述事项并不代表审批机关对于本次向特定对象发行 A 股股票相关 事项的实质性判断、确认、批准或核准。本预案所述本次向特定对象发行 A 股 股票相关事项的生效和完成尚待取得上海证券交易所审核通过并经中国证监会 同意注册。 1 宁波乐惠国际工程装备股份有限公司 2023年度向特定对象发行A股股票预案 特别提示 ...
乐惠国际(603076) - 2022 Q4 - 年度财报
2023-05-11 16:00
Financial Performance - The company's operating revenue for 2022 was CNY 1,204,203,817.02, an increase of 21.71% compared to CNY 989,369,934.10 in 2021 [21]. - The net profit attributable to shareholders for 2022 was CNY 21,894,749.63, a decrease of 52.66% from CNY 46,254,656.23 in 2021 [21]. - The basic earnings per share for 2022 was CNY 0.18, down 60.00% from CNY 0.45 in 2021 [22]. - The company's total revenue for the reporting period was CNY 1,204.20 million, representing a year-on-year increase of 21.71%, while the total cost of sales was CNY 928.18 million, up 22.91% from the previous year [52][53]. - The company achieved a net profit attributable to shareholders of RMB 17,922,685.79 for the year 2022, with a parent company net profit of RMB 21,894,749.63 [128]. Cash Flow and Investments - The cash flow from operating activities showed a net outflow of CNY 185,389,735.17 in 2022, an improvement of 26.71% from the previous year's outflow of CNY 252,701,140.11 [21]. - The company invested CNY 52,053,600 in R&D in 2022, an increase of CNY 13,754,900 compared to 2021 [23]. - The company reported a significant increase of 243.06% in lease liabilities to 21,134,425.50, reflecting the expansion of the craft beer business [69]. - The company has engaged in cash asset management, with a total entrusted investment amount of 5,000,000 RMB, yielding an annualized return rate of 2.92% [162]. Shareholder Information - The company plans to distribute a cash dividend of 0.80 CNY per 10 shares, totaling 9,656,107.52 CNY, based on a total share capital of 120,701,344 shares [6]. - The proposed cash dividend distribution is RMB 0.8 per 10 shares, totaling RMB 9,656,107.52, which represents 44.10% of the annual net profit attributable to shareholders [129]. - The total number of ordinary shareholders as of the end of the reporting period is 10,376, an increase from 8,658 at the end of the previous month [169]. - The largest shareholder, Ningbo Lehui Investment Holdings, holds 22,257,000 shares, representing 18.44% of total shares, with a decrease of 1,200,000 shares during the reporting period [172]. Governance and Compliance - The company has received a standard unqualified audit report from Zhonghua Certified Public Accountants [5]. - The company has confirmed that there are no non-operating fund occupations by controlling shareholders or related parties [8]. - The company has not reported any violations of decision-making procedures regarding external guarantees [8]. - The company strictly adheres to relevant laws and regulations, continuously improving corporate governance and operational standards [101]. Market and Industry Insights - The liquid food packaging machinery market in China is expected to reach 16.5 billion yuan in 2023, with a CAGR of approximately 3.8% [37]. - The global beverage processing equipment market is projected to grow at a rate of around 5% annually, reaching 24.3 billion dollars by 2025 [38]. - The craft beer segment in China is experiencing explosive growth, with the number of craft beer enterprises reaching 8,482 by mid-2022, a year-on-year increase of 21.8% [40]. - The white liquor industry in China achieved a cumulative sales revenue of 662.65 billion yuan in 2022, reflecting a growth of 9.6% [42]. Risks and Challenges - The company has outlined potential risks in its management discussion and analysis section, which investors should review [8]. - The company faces risks related to raw material price increases, which have been rising since 2021, potentially impacting cost control despite proactive measures [93]. - The company experienced a foreign exchange loss of CNY 10,775,600 due to the significant appreciation of the USD and EUR [23]. Research and Development - The company has increased its R&D investment by 35.92% year-on-year, amounting to CNY 52.05 million, to strengthen its technological advantages in liquid food equipment [53][54]. - Research and development expenses for 2022 were ¥52,053,637.86, compared to ¥38,298,667.76 in 2021, marking a rise of 36.0% [200]. Employee and Management Structure - The company had a total of 1,232 employees, with 642 in the parent company and 590 in major subsidiaries [124]. - The employee composition includes 608 production personnel, 149 sales personnel, 258 technical personnel, 27 financial personnel, and 190 administrative personnel [124]. - The company has established a comprehensive salary system, performance evaluation system, and incentive mechanisms to link employee income with company performance [125]. Strategic Initiatives - The company will continue to pursue a dual main business strategy focusing on equipment manufacturing and craft beer, with an emphasis on expanding the domestic market for high-end liquid packaging equipment [79]. - In 2023, the company aims to strengthen its leading position in brewing equipment and explore more overseas markets, particularly in the white liquor equipment sector [80]. - The company has initiated a new marketing strategy focusing on digital channels, aiming to increase customer engagement by 30% in 2023 [114].
乐惠国际(603076) - 2022 Q3 - 季度财报
2023-05-10 16:00
Revenue and Profit - Revenue for Q3 2022 reached ¥295,965,451.42, an increase of 29.45% compared to the same period last year[3] - Net profit attributable to shareholders was ¥11,365,346.31, reflecting a growth of 4.59% year-on-year[3] - Net profit attributable to shareholders after deducting non-recurring gains and losses was ¥16,432,803.04, a significant increase of 187.67% compared to the previous year[3] - The net profit for Q3 2022 was CNY 49,499,570.72, a decrease of 26.1% compared to CNY 66,932,939.59 in Q3 2021[19] - The total profit for Q3 2022 was CNY 53,048,861.67, down 36.8% from CNY 83,682,894.36 in the same period last year[19] - Operating profit for Q3 2022 was CNY 43,829,793.14, a decline of 45.5% compared to CNY 80,444,588.64 in Q3 2021[19] Cash Flow - Operating cash flow for the year-to-date period was -¥117,448,992.48, showing a decrease of 63.49% compared to the same period last year[3] - The company reported a net cash flow from operating activities of -¥117,448,992.48 for the year-to-date period, indicating a significant cash outflow[9] - Cash flow from operating activities for the first three quarters of 2022 was negative at CNY -117,448,992.48, an improvement from CNY -321,661,368.98 in the same period of 2021[22] - The company recorded a net cash inflow from financing activities of CNY 193,796,119.13 in Q3 2022, a decrease of 71.8% from CNY 689,147,588.76 in Q3 2021[23] - The company’s investment activities generated a net cash outflow of CNY -22,623,165.23 in Q3 2022, contrasting with a net inflow of CNY 37,137,783.91 in Q3 2021[23] Assets and Liabilities - Total assets increased by 19.07% to ¥3,331,644,636.53 compared to the end of the previous year[5] - Total assets reached RMB 3,331,644,636.53 as of September 30, 2022, compared to RMB 2,798,130,689.07 at the end of 2021, marking a growth of 19.0%[17] - Total liabilities amounted to RMB 1,968,809,200.38 as of September 30, 2022, compared to RMB 1,507,113,075.45 at the end of 2021, reflecting an increase of 30.6%[16] - Cash and cash equivalents as of September 30, 2022, amounted to RMB 620,598,233.03, up from RMB 563,217,277.34 at the end of 2021, representing an increase of 10.2%[14] Shareholder Information - The company had a total of 9,278 common shareholders at the end of the reporting period[10] - Shareholders' equity attributable to the parent company rose by 3.91% to ¥1,341,528,245.28[5] - The company's equity attributable to shareholders was RMB 1,341,528,245.28 as of September 30, 2022, compared to RMB 1,291,017,613.62 at the end of 2021, showing a growth of 3.9%[17] Operating Costs and Expenses - Total operating costs for the first three quarters of 2022 were RMB 859,506,306.54, up 30.8% from RMB 656,994,595.48 in the previous year[18] - Research and development expenses increased to RMB 40,523,531.16 in the first three quarters of 2022, compared to RMB 29,502,348.30 in the same period of 2021, reflecting a growth of 37.4%[18] Inventory and Receivables - Accounts receivable stood at RMB 480,003,329.95 as of September 30, 2022, compared to RMB 171,371,561.94 at the end of 2021, indicating a significant increase[15] - Inventory as of September 30, 2022, was RMB 1,095,802,372.33, slightly down from RMB 1,099,801,015.62 at the end of 2021[15] Earnings Per Share - Basic earnings per share for the year-to-date period decreased by 37.68% to ¥0.43[5] - Basic earnings per share for Q3 2022 were CNY 0.43, down from CNY 0.69 in Q3 2021[20] Other Comprehensive Income - The other comprehensive income after tax for Q3 2022 was CNY 7,986,359.34, compared to a loss of CNY -2,004,657.61 in Q3 2021[20] Revenue Growth - The company experienced a 26.20% increase in revenue for the year-to-date period, primarily driven by stable growth in equipment business[8] - Total revenue for the first three quarters of 2022 reached RMB 921,203,139.15, an increase of 26.2% compared to RMB 729,951,444.09 in the same period of 2021[18] - The company reported a total revenue from operating activities of CNY 1,164,453,283.71 for the first three quarters of 2022, an increase of 45% from CNY 802,801,694.53 in the same period of 2021[22]
乐惠国际(603076) - 2022 Q4 - 年度财报
2023-05-10 16:00
Financial Performance - The company's operating revenue for 2022 was CNY 1,204,203,817.02, an increase of 21.71% compared to CNY 989,369,934.10 in 2021 [21]. - The net profit attributable to shareholders decreased by 52.66% to CNY 21,894,749.63 from CNY 46,254,656.23 in the previous year [21]. - The basic earnings per share dropped by 60.00% to CNY 0.18, down from CNY 0.45 in 2021 [22]. - The company achieved operating revenue of 1,204.20 million RMB, a year-on-year increase of 21.71%, with overseas revenue accounting for 53.62% of total revenue [33]. - The net profit attributable to shareholders was 21.89 million RMB, a decrease of 52.66% compared to the previous year [33]. - The equipment segment generated a net profit of 69.60 million RMB, up 6.96% year-on-year, despite increased R&D investment and foreign exchange losses [33]. - The total profit for the reporting period was CNY 555.80 million, with a net profit attributable to shareholders of CNY 21.90 million [52]. - The company reported a net cash outflow from operating activities of CNY 185,389,735.17, an improvement of 26.71% compared to CNY 252,701,140.11 in 2021 [21]. - The company's total assets increased by 20.09% to CNY 3,360,383,570.38 from CNY 2,798,130,689.07 in 2021 [21]. Research and Development - Research and development expenses for 2022 totaled CNY 52,053,600, an increase of CNY 13,754,900 compared to 2021 [23]. - The company increased its R&D expenses by 35.92% to CNY 52,053,637.86, indicating a commitment to innovation [53]. - The company’s total capitalized R&D investment was 3,828,696.59 CNY, with capitalized R&D accounting for 6.85% of total R&D expenditures [63]. - The number of R&D personnel is 138, accounting for 11.20% of the total workforce [64]. Market Presence and Strategy - The company operates in the equipment sector, focusing on beer brewing and packaging equipment, beverage pre-treatment and packaging machinery, and dairy packaging machinery [12]. - The company has subsidiaries in various countries, including Mexico, India, Brazil, and several locations in China, indicating a broad market presence [12]. - The company aims to strengthen its position in the brewing equipment sector while expanding into high-end liquid packaging equipment for white spirits and beverages, enhancing brand influence and market share [79]. - In 2023, the company plans to continue its dual main business strategy, focusing on the brewing equipment sector and expanding into more overseas markets, particularly in South America, Africa, and Asia [82]. - The company is expanding into non-beer equipment sectors, leveraging over 30 years of experience in high-end sanitary stainless steel container manufacturing [84]. Corporate Governance and Compliance - The company has received a standard unqualified audit report from Zhonghua Certified Public Accountants [5]. - The company strictly adheres to corporate governance regulations and has established specialized committees to enhance decision-making efficiency [101]. - The company held three shareholder meetings during the reporting period, with no rejected proposals [104][105]. - The company has maintained continuous R&D investment but faces risks if tax incentives for high-tech enterprises change, which could adversely affect profitability [95]. - The company has not faced any significant environmental penalties during the reporting period, aside from a minor administrative penalty [136]. Risks and Challenges - The company has outlined potential risks in its management discussion and analysis section, which investors should review [8]. - The company faces investment risks in the craft beer sector due to market uncertainties and potential management risks from its global expansion efforts [91][92]. - The construction of urban brewery projects involves multiple stakeholders and external factors, leading to uncertainties that may delay project execution [98]. - The company emphasizes safety production and has established a comprehensive safety management system, but risks remain due to increased production scale and factory numbers [97]. Shareholder Information - The company plans to distribute a cash dividend of 0.80 CNY per 10 shares, totaling 9,656,107.52 CNY, based on a total share capital of 120,701,344 shares [6]. - The proposed cash dividend distribution is RMB 0.8 per 10 shares, totaling RMB 9,656,107.52, which represents 44.10% of the annual net profit attributable to shareholders [129]. - The total number of shares held by the board members at the end of the reporting period is 25,641,183 shares, unchanged from the beginning of the year [107]. - The top shareholder, Ningbo Lehui Investment Holdings, holds 22,257,000 shares, representing 18.44% of total shares, with a decrease of 1,200,000 shares during the reporting period [172]. Environmental Responsibility - The company has established environmental protection mechanisms and complies with environmental management systems [135]. - The company does not belong to key pollutant discharge units but adheres to pollution prevention and environmental protection throughout its operations [137]. - The company invested RMB 4.079 million in environmental protection during the reporting period [133]. - The company has completed emergency response plans for environmental incidents at multiple facilities [140].
乐惠国际(603076) - 2022 Q2 - 季度财报
2023-05-10 16:00
Financial Performance - The company reported a significant increase in revenue, achieving a total of 500 million RMB for the first half of 2022, representing a 20% year-over-year growth[13]. - The company's operating revenue for the first half of the year reached 625.24 million yuan, an increase of 24.72% compared to the same period last year[24]. - Net profit attributable to shareholders decreased by 27.20% to 40.82 million yuan, down from 56.07 million yuan in the previous year[22]. - Basic earnings per share fell by 45.16% to 0.34 yuan, compared to 0.62 yuan in the same period last year[21]. - The net profit for the period was CNY 40.82 million, a decrease of CNY 15.25 million, primarily due to losses in the craft beer segment and increased overseas shipping costs[31]. - The total comprehensive income for the first half of 2022 was CNY 55,417,966.79[127]. - The company reported a net loss of CNY 12,932,286.92 for the period[124]. Market Expansion and Strategy - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2023[13]. - A strategic acquisition of a local competitor is in progress, which is anticipated to increase market penetration by 15%[13]. - The company is expanding its craft beer segment, which is currently in a business development phase, resulting in a net loss of 13.41 million yuan for this segment[22]. - The company is implementing a "Hundred Cities, Hundred Factories" strategy to enhance its craft beer production capabilities and distribution[34]. - The company has established subsidiaries in emerging markets such as Nigeria, Ethiopia, and India, enhancing its international competitiveness[29]. Research and Development - The company has invested 50 million RMB in R&D for innovative brewing technologies, aiming to improve product quality[13]. - Research and development expenses rose to ¥18,147,362.72, an increase of 23.8% from ¥14,663,156.66 in the previous year[106]. Financial Position and Assets - The total assets increased by 9.72% to 3.07 billion yuan compared to the end of the previous year[24]. - The company has 2.074 billion yuan in hand orders, reflecting a year-on-year growth of 15.67%[21]. - The company's total current assets as of June 30, 2022, amounted to RMB 2,558,548,609.07, an increase from RMB 2,289,211,403.81 at the beginning of the period, reflecting a growth of approximately 11.77%[99]. - Total assets increased to ¥3,070,165,199.78, up from ¥2,798,130,689.07, representing a growth of approximately 9.7% year-over-year[101]. Cash Flow and Liquidity - The company reported a net cash outflow from operating activities of 97.26 million yuan, a significant improvement of 68.30% compared to a net outflow of 306.85 million yuan in the previous year[24]. - Operating cash flow showed a net outflow of CNY 97.26 million, attributed to the craft beer segment's expansion and increased upfront investments in projects[37]. - The company's cash and cash equivalents at the end of the period were CNY 379,396,531.42, down from CNY 551,173,742.39 at the end of the first half of 2021[114]. Cost Management - The company has implemented cost-cutting measures that are expected to reduce operational expenses by 10% in the upcoming quarters[13]. - The gross profit margin for the first half of 2022 was reported at 35%, a slight increase from 32% in the previous year[13]. Risks and Challenges - Management has highlighted potential risks, including supply chain disruptions, which could impact future performance[13]. - The company reported a significant increase in financial expenses, totaling ¥6,235,160.13, compared to ¥2,213,924.33 in the previous year[106]. - The company experienced a credit impairment loss of ¥17,123,908.97, compared to a loss of ¥5,608,063.45 in the first half of 2021[107]. Shareholder and Equity Information - The company committed to a cash dividend policy, distributing no less than 30% of the cumulative distributable profits over three years if there are no major investment plans or cash expenditures[75]. - The company’s major shareholders have committed to not transferring shares under certain conditions, ensuring stability in shareholding[76]. - The total equity attributable to shareholders at the end of the reporting period was CNY 1,313,053,873.13[127]. Environmental and Safety Management - The company has established a comprehensive safety production management system and has experience with high safety standards from international clients, but faces increased safety production pressure due to project expansion[55]. - The company has established two wastewater treatment stations with a design capacity of 100m³/d (36,500m³/a), meeting the production cleaning wastewater discharge capacity of 14,339.5m³/a[69]. - The company has implemented a VOCs treatment device in the spray painting room to manage emissions effectively[69]. Accounting and Financial Reporting - The financial statements are prepared in accordance with the enterprise accounting standards, ensuring transparency and accuracy in financial reporting[146]. - The company has established a comprehensive approach to mergers and acquisitions, detailing the accounting treatment for both same-control and non-same-control mergers[150]. - The company recognizes impairment losses for equity investments classified as held for sale if the fair value is lower than the carrying amount[193].