证券代码：603090 证券简称：宏盛股份 公告编号：2023-016 无锡宏盛换热器制造股份有限公司 第四届董事会第十八次会议决议公告 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 无锡宏盛换热器制造股份有限公司（以下简称"公司"）第四届董事会第十 八次会议于 2023 年 8 月 29 日在公司会议室以现场表决的方式召开。会议通知已 于 2023 年 8 月 18 日通过直接送达、传真、电子邮件或者其他方式向全体董事 发出并得到全体董事的确认。出席会议的董事共 5 名，占全体董事人数的 100%。 会议由公司董事长钮法清先生主持，公司监事、高级管理人员等列席会议。会议 的召集和召开程序符合有关法律、行政法规、部门规章、规范性文件和《公司章 程》的规定。 二、董事会会议审议情况 1. 审议通过《关于2023年半年度报告的议案》； 公司严格按照各项财务规章制度规范运作，公司2023年半年度报告真实、准 确、完整地反映了公司的实际情况。 详见同日披露的《2023年半年度报告》。 经表决，5 票赞成 ...

一、对外投资概述 公司拟对全资子公司无锡宏盛新能源有限公司增资 1,000 万元，用于补充宏 盛新能源的流动资金，有利于优化其财务结构，提高其运营能力。增资完成后， 宏盛新能源注册资本将变更为 4,000 万元。 证券代码：603090 证券简称：宏盛股份 公告编号：2023-020 无锡宏盛换热器制造股份有限公司 关于向全资子公司增资的公告 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: 公司于 2023 年 8 月 29 日召开公司第四届董事会第十八次会议，审议通 过了《关于向全资子公司增资的议案》，同意由公司向宏盛新能源进行增资。 本次增资事宜不需要提交公司股东大会审议。本次增资不构成关联交易， 亦不构成《上市公司重大资产重组管理办法》规定的重大资产重组。 二、增资标的基本情况 1、基本情况 公司名称：无锡宏盛新能源有限公司 注册地点：无锡市滨湖区马山南堤路 66 号 法定代表人：陈强 注册资本：3000 万元 经营范围：一般项目：技术服务、技术开发、技术咨询、技术交流、技术转 让、技术推广；电池制 ...

（一）授信及担保基本情况 为满足公司全资子公司的日常经营需求，在确保运作规范和风险可控的前提 下，公司子公司拟向银行等金融机构申请综合授信额度，公司拟为上述子公司提 供连带责任保证担保，担保总额预计不超过人民币 15,000 万元（其中宏盛换热 系统不超过人民币 10,000 万元，宏盛新能源不超过人民币 5,000 万元），实际 担保金额、担保期限、担保方式等内容以与银行签订的担保合同为准，担保期限 不超过 1 年。 综合授信内容包括但不限于各种类型贷款、银行承兑汇票、保函、保理、信 用证、押汇、国际国内贸易融资业务、票据贴现等综合授信业务。授信额度不等 于实际融资金额，授信起始时间及额度最终以银行实际审批情况为准，具体融资 金额将在授信额度内视公司子公司运营资金的实际需求和《公司章程》规定的程 序来合理确定。授信期限内，授信额度公司可循环使用，同时在银行授信额度内 关于为全资子公司向银行授信提供担保的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示: 一、授信及担保情况概述 证券代码：603090 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 152,231,694.20, representing a decrease of 0.80% compared to the same period last year[5]. - Net profit attributable to shareholders for Q1 2023 was CNY 15,635,114.35, an increase of 466.83% year-on-year[5]. - The basic earnings per share for Q1 2023 was CNY 0.16, reflecting an increase of 433.33% compared to the previous year[6]. - Total revenue for Q1 2023 was ¥152,231,694.20, a slight decrease of 0.8% compared to ¥153,459,078.85 in Q1 2022[18]. - Net profit for Q1 2023 reached ¥15,896,503.52, an increase of 436.5% compared to ¥2,966,455.47 in Q1 2022[19]. - Operating profit for Q1 2023 was ¥19,234,320.77, significantly higher than ¥2,537,658.18 in Q1 2022[19]. - The total comprehensive income for Q1 2023 reached ¥15,898,122.21, up from ¥2,963,219.18 in the same period last year[20]. - The basic and diluted earnings per share for Q1 2023 were both ¥0.16, compared to ¥0.03 in Q1 2022, reflecting improved profitability[20]. Cash Flow - The net cash flow from operating activities for Q1 2023 was CNY 11,857,210.50, up by 162.85% year-on-year[6]. - Cash inflows from operating activities totaled ¥184,850,733.73 in Q1 2023, compared to ¥164,003,642.02 in Q1 2022, showing a year-over-year increase of approximately 12.0%[23]. - The net cash flow from operating activities was ¥11,857,210.50 for Q1 2023, a turnaround from a net outflow of ¥18,865,708.05 in Q1 2022[23]. - Cash outflows from investing activities were ¥4,974,457.50 in Q1 2023, down from ¥45,638,925.37 in Q1 2022, indicating reduced investment expenditures[25]. - The net cash flow from financing activities for Q1 2023 was -¥12,933,441.50, compared to a positive net flow of ¥10,338,805.56 in Q1 2022, reflecting changes in financing strategies[25]. - The cash and cash equivalents at the end of Q1 2023 stood at ¥73,961,273.31, an increase from ¥54,761,066.15 at the end of Q1 2022[25]. Assets and Liabilities - Total assets at the end of Q1 2023 were CNY 846,960,170.02, a decrease of 1.66% from the end of the previous year[6]. - The company's total assets as of March 31, 2023, were ¥846,960,170.02, a decrease from ¥861,262,630.58 at the end of 2022[16]. - Current assets totaled ¥565,983,994.60 as of March 31, 2023, down from ¥576,822,927.02 at the end of 2022[15]. - Current liabilities decreased to ¥276,966,490.73 from ¥307,095,002.32 at the end of 2022, reflecting a reduction of 9.8%[16]. - The company's cash and cash equivalents were ¥100,301,263.31 as of March 31, 2023, down from ¥120,627,240.06 at the end of 2022[15]. - The company's equity attributable to shareholders rose to ¥551,637,138.00 as of March 31, 2023, up from ¥536,000,404.96 at the end of 2022[16]. Expenses - The company reported a significant decrease in total operating costs, contributing to the increase in net profit[8]. - Total operating costs for Q1 2023 were ¥134,372,493.12, down 10.8% from ¥150,670,365.59 in Q1 2022[19]. - Research and development expenses for Q1 2023 increased by 23.58% due to higher labor costs in R&D[8]. - Research and development expenses increased to ¥7,195,284.99 in Q1 2023, compared to ¥5,822,238.91 in Q1 2022, indicating a focus on innovation[19]. - The company experienced a 48.07% increase in sales expenses attributed to marketing efforts for new energy lithium battery products[8]. Strategic Insights - The company has not disclosed any new product launches or market expansion strategies in this report[12]. - The company reported a tax refund of ¥13,831,608.12 in Q1 2023, slightly down from ¥14,043,141.97 in Q1 2022[23].

证券代码：603090 证券简称：宏盛股份 公告编号：2023-008 无锡宏盛换热器制造股份有限公司 关于召开 2022 年度业绩暨现金分红说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： 无锡宏盛换热器制造股份有限公司（以下简称"公司"）已于 2023 年 3 月 31 日发布公司 2022 年年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经营成果、财务状况，公司计划于 2023 年 04 月 18 日下午 15:00-16:00 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 本次投资者说明会以网格互动形式召开，公司将针对 2022 年度的经营成果 及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围内 就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 （一） 会议召开时间：2023 年 04 月 18 日下午 15:00-16:00 （ 二 ） 会 议 召 开 地 点 ： 上 海 证 券 交 易 ...

Financial Performance - The company's operating revenue for 2022 was ¥714,270,138.02, representing a 27.70% increase compared to ¥559,323,180.01 in 2021[20]. - The net profit attributable to shareholders for 2022 was ¥53,391,566.62, a significant increase of 264.08% from ¥14,664,978.91 in 2021[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥52,134,638.96, up 561.52% from ¥7,881,092.23 in 2021[20]. - The net cash flow from operating activities for 2022 was ¥15,938,268.05, a turnaround from a negative cash flow of ¥52,751,925.30 in 2021, marking a 130.21% improvement[20]. - The total assets at the end of 2022 were ¥861,262,630.58, reflecting a 12.05% increase from ¥768,665,508.41 at the end of 2021[20]. - The net assets attributable to shareholders increased by 4.57% to ¥536,000,404.96 at the end of 2022, compared to ¥512,584,988.06 at the end of 2021[20]. - The company achieved operating revenue of approximately 710 million RMB in 2022, representing a year-on-year growth of about 28%[27]. - The core business of heat exchangers generated approximately 660 million RMB in revenue, with a year-on-year increase of about 30%[27]. - The lithium battery PACK segment reported revenue of approximately 18 million RMB, marking a year-on-year growth of about 188%[27]. - The weighted average return on equity increased to 10.23%, up 7.33 percentage points from the previous year[21]. - The gross margin for the main business increased by 1.49 percentage points to 19.35% in the general equipment sector[47]. - The company reported a significant increase in sales expenses, which rose by 69.94% to ¥12.93 million due to higher promotional and after-sales costs[43]. - The total revenue for the period reached 1,575,184.47 million, a significant increase of 152.85% compared to the previous year[51]. Cash Flow and Investments - The net cash flow from operating activities improved significantly to ¥15.94 million, compared to a negative cash flow of ¥52.75 million in the previous year, marking a 130.21% change[43]. - The net cash flow from investment activities was negative at ¥15.92 million, worsening by 110.71% compared to the previous year[43]. - The company's financing activities generated a net cash flow of ¥7.73 million, a decrease of 56.98% compared to the previous year due to increased dividend distributions[44]. - The company has engaged in wealth management activities, with a total investment of CNY 103 million in bank financial products[140]. - The company reported a total of RMB 20,000,000 in entrusted financial management with a yield of approximately 1.9%-2%[142]. - The company has consistently utilized its own funds for financial products, primarily investing in government bonds and central bank bills[142]. Research and Development - Research and development expenses increased by 14.02% to ¥28.23 million, driven by increased investment in new product development[44]. - The company has 97 R&D personnel, accounting for 10.4% of the total workforce, emphasizing its commitment to research[55]. - The company is focusing on the development of aluminum plate-fin heat exchangers, which are widely used in various industries, indicating a strong market demand[68]. - The company aims to enhance its product competitiveness by increasing investment in new product development, particularly in the new energy sector[75]. Market and Strategic Initiatives - The company is transitioning from a single industrial component supplier to a modular and integrated management supplier in the heat exchange solutions market[27]. - The company plans to increase investment in online sales platforms to boost sales in the household energy storage market[27]. - Approximately 70% of the company's revenue comes from export business, making it vulnerable to fluctuations in foreign market demand and exchange rates[76]. - The company is focusing on deepening relationships with existing customers and expanding into new markets, particularly in the power electronics and new energy sectors[75]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[180]. Corporate Governance - The company has established a robust corporate governance structure, ensuring compliance with relevant laws and regulations[80]. - The company approved the 2021 annual financial report during the shareholders' meeting[83]. - The total remuneration for directors and senior management was 3,543,550 yuan, with a decrease of 839,100 yuan compared to the previous year[88]. - The company plans to continue its independent operations without significant influence from controlling shareholders[83]. - The company has not faced any penalties from securities regulatory authorities in the past three years[94]. - The company is committed to maintaining transparency and compliance with corporate governance regulations[85]. Environmental and Social Responsibility - The company has invested 1,200,000 RMB in environmental protection during the reporting period[120]. - The company has installed solar panels with a total capacity of 1.2 megawatts to reduce carbon emissions[124]. - A total of 1.2 million yuan was donated to the Wuxi Binhu District Charity Foundation for various charitable projects[125]. - The company is committed to reducing carbon emissions and has implemented measures to decrease energy consumption[124]. - The company has not reported any specific measures taken to consolidate poverty alleviation and rural revitalization efforts[126]. Risks and Challenges - The company has detailed the risks it faces, including industry and policy risks, in its management discussion and analysis section[8]. - The company identifies aluminum prices as a significant cost factor, accounting for about 55% of manufacturing costs, which poses a risk if prices rise sharply[76]. - The company faces risks related to changes in export tax policies, which could adversely affect its operations[78]. - The macroeconomic environment significantly impacts the company's main business, which is linked to industries like air compressors and engineering machinery[76].

2022 年第三季度报告 证券代码：603090 证券简称：宏盛股份 无锡宏盛换热器制造股份有限公司 2022 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。 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 | 年初至报告期末 | 年初至报告期 末比上年同期 | | --- | --- | --- | --- | --- | | | | 减变动幅度 | | 增减变动幅度 | | | | (%) | | (%) | | 营业收入 | 204,112,244.86 | 47.51 | 542,069,715.75 | 38.13 | | 归属于上市公司股东的 | 24,319,518.45 | 190.93 | 39,241,079.87 | 143.81 | | 净利润 归 ...

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 337,957,470.89, representing a 33.02% increase compared to CNY 254,065,480.67 in the same period last year[21]. - The net profit attributable to shareholders of the listed company reached CNY 14,921,561.42, a significant increase of 92.89% from CNY 7,735,901.96 in the previous year[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 14,230,398.33, up 143.89% from CNY 5,834,780.07 year-on-year[21]. - Basic earnings per share increased by 87.50% to CNY 0.15 compared to the same period last year[23]. - Net profit attributable to shareholders increased by 92.89% to CNY 1,492.16 million, with total revenue reaching CNY 33,795.75 million, a year-on-year growth of 33.02%[44]. - The weighted average return on equity rose to 2.87%, an increase of 1.33 percentage points from the previous year[23]. - The company reported a net cash flow from operating activities of -CNY 57.98 million, a decline of 1,121.00% year-on-year[44]. - The total assets of the company reached CNY 82,920.55 million, reflecting a year-on-year increase of 7.88%[44]. - The company reported a decrease in cash flow from investing activities, with cash inflow of CNY 89,118,063.58 in the first half of 2022, down from CNY 252,207,023.91 in the same period of 2021[110]. - The company’s total assets at the end of the first half of 2022 were RMB 511,698,268.88, reflecting its overall financial health[119]. Cash Flow and Investments - The net cash flow from operating activities was negative at CNY -579,813.50, a decline of 1,121.00% compared to CNY 56,789.04 in the same period last year[21]. - Investment activities generated a net cash flow of -CNY 769.61 million, an increase of 35.03% compared to the previous year[44]. - Cash flow from operating activities turned negative at -CNY 579,813.50, a decline of 1,121.00% compared to the previous year[46]. - Cash flow from financing activities also turned negative at -CNY 22,172,636.65, a decline of 651.01% compared to the previous year[46]. - The company raised CNY 2,597,000.00 from minority shareholders in the first half of 2022, compared to no such income in the previous year[111]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 829,205,508.53, reflecting a 7.88% increase from CNY 768,665,508.41 at the end of the previous year[21]. - Total liabilities increased to ¥317,507,239.65 from ¥241,326,303.07, which is an increase of approximately 31.6%[98]. - Total current assets increased to ¥512,736,956.81 from ¥460,267,742.87, representing an increase of approximately 11.8%[96]. - Total equity decreased to ¥511,698,268.88 from ¥527,339,205.34, a decline of approximately 2.9%[98]. - The company reported a decrease in cash and cash equivalents to ¥75,504,764.04 from ¥94,963,738.23, a drop of about 20.5%[96]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 8,149[84]. - The largest shareholder, Niu Yuxia, holds 49,175,000 shares, representing 49.18% of the total shares[86]. - Niu Yuxia reduced her holdings by 5,000,000 shares during the reporting period[86]. - The second largest shareholder, Shenzhen Lavender Enterprise Management Partnership, holds 5,000,000 shares, accounting for 5.00%[86]. - Niu Faqing, a director, reduced his holdings by 839,100 shares, bringing his total to 2,643,700 shares[90]. Research and Development - The company is focusing on the development of compact and efficient heat exchangers to meet the growing demands of electric vehicles and machinery[30]. - The company has achieved significant advancements in product research and development, supported by a leading wind tunnel testing system[40]. - Research and development expenses for the first half of 2022 were ¥12,267,536.53, an increase from ¥11,840,768.49 in the previous year[103]. Compliance and Governance - There were no significant lawsuits or arbitration matters during the reporting period[77]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or other related parties[76]. - There were no major related party transactions reported during the period[78]. - The company has ensured that all related party transactions are conducted at fair market prices and comply with legal procedures[75]. - The company has committed to not using any company funds or resources for personal gain by its controlling shareholders[75]. Market and Risks - The company relies heavily on exports, with approximately 70% of its business coming from international markets, exposing it to foreign market demand fluctuations[57]. - Major export markets include the United States, South Korea, the European Union, and India, with potential risks from trade protection policies that could affect pricing advantages and sales growth[58]. - Continuous investment in technology research and development is crucial; failure to innovate could lead to decreased competitiveness against rivals' products in terms of performance, quality, and price[58]. Accounting Policies - The financial statements are prepared based on the assumption of going concern, indicating the company has the ability to continue operations for at least 12 months from the reporting date[129]. - The company’s financial reports comply with the requirements of the enterprise accounting standards, ensuring a true and complete reflection of its financial status[130]. - The company recognizes goodwill when the acquisition cost exceeds the fair value of identifiable net assets acquired on the purchase date[136]. - The company applies the equity method for investments in joint ventures, recognizing its share of assets, liabilities, and income[145].

2022 年第一季度报告 证券代码：603090 证券简称：宏盛股份 无锡宏盛换热器制造股份有限公司 2022 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个别及连带责任。 重要内容提示 | 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 | 153,459,078.85 | 52.16 | | 归属于上市公司股东的净利润 | 2,758,323.63 | -0.25 | | 归属于上市公司股东的扣除非经常性 | 2,764,366.75 | 73.73 | | 损益的净利润 | | | | 经营活动产生的现金流量净额 | -18,865,708.05 | -1,141.89 | | 基本每股收益（元/股） | 0.03 | 0 | | 稀释每股收益（元/股） | 0.03 | 0 | 1 / 11 2022 年第一季度报告 | 加权平均净资产收益率（%） | | 0.54 减少 | 0.01 | 个百分点 | | --- | --- | --- ...

Financial Performance - The company's operating revenue for 2021 was CNY 559,323,180.01, representing a 72.02% increase compared to CNY 325,149,347.38 in 2020[19]. - The net profit attributable to shareholders for 2021 was CNY 14,664,978.91, a 124.16% increase from CNY 6,542,159.28 in 2020[19]. - The net profit after deducting non-recurring gains and losses was CNY 7,881,092.23, up 73.84% from CNY 4,533,409.06 in 2020[19]. - The company's basic earnings per share increased by 114.29% to CNY 0.15 in 2021 compared to CNY 0.07 in 2020[20]. - Operating profit reached CNY 12.32 million, up 26.54% year-on-year, while net profit was CNY 14.70 million, reflecting an 84.00% increase[40]. - The company reported a net profit attributable to shareholders of CNY 8,359,319.94 in Q3 2021, but a loss of CNY -1,430,242.99 in Q4 2021[21]. - The company reported a net profit of CNY 166,517,721.26, compared to CNY 151,852,742.35 in 2020, indicating an increase of 9.7%[185]. - The total comprehensive income for 2021 was RMB 14,687,261.21, compared to RMB 7,990,431.15 in 2020, showing a strong performance[190]. Assets and Liabilities - The total assets at the end of 2021 were CNY 768,665,508.41, a 10.11% increase from CNY 698,100,946.40 at the end of 2020[19]. - The total liabilities rose to CNY 241,326,303.07, up from CNY 188,978,262.66, reflecting an increase of 27.7%[185]. - The company's total net assets were CNY 527.34 million, a year-on-year increase of 3.58%[40]. - Current assets totaled CNY 460,267,742.87, an increase of 21.8% from CNY 377,834,006.07 in 2020[184]. - Cash and cash equivalents decreased to CNY 94,963,738.23 from CNY 122,487,491.86, a decline of 22.4%[184]. - Accounts receivable rose to CNY 195,005,809.46, up 23.0% from CNY 158,558,750.88 in the previous year[184]. - Inventory increased significantly to CNY 119,852,253.72, compared to CNY 83,734,264.34, marking a growth of 43.1%[184]. Cash Flow - The cash flow from operating activities for 2021 was negative at CNY -52,751,925.30, a decrease of 213.27% compared to CNY 46,570,097.19 in 2020[19]. - The net cash flow from operating activities decreased by 213.27%, resulting in a cash outflow of 52,751,925.30 yuan due to increased working capital[55]. - The net cash flow from financing activities was 17,973,573.60 CNY, recovering from -61,161,436.12 CNY in the previous year[196]. - The ending cash and cash equivalents balance decreased to 69,663,738.23 CNY from 114,951,491.86 CNY, a decline of approximately 39.3%[197]. Business Operations - The core business of heat exchangers achieved revenue exceeding CNY 500 million, representing a 63% year-on-year growth[24]. - The main business revenue from heat exchangers was CNY 502.65 million, with a gross margin decrease of 7.43 percentage points to 18.25%[44]. - The cost of main business increased to CNY 458.38 million, a rise of 86.56% year-on-year, primarily due to a 33% increase in aluminum prices[42]. - The production volume of heat exchangers was 10,382.74 tons, with sales volume at 9,867.35 tons, reflecting a production increase of 65.47%[45]. Research and Development - Research and development expenses amounted to 24,756,014.89 yuan, representing 4.43% of total operating revenue[53]. - The company is investing in new product development, including systems for wind power gear lubrication, multi-layer cooling systems for agricultural machinery, and cooling systems for energy storage and new energy vehicles[74]. - The company has filed for 7 utility model patents and 1 software copyright during the reporting period[25]. Governance and Compliance - The company has received a standard unqualified audit report from Zhongxinghua Accounting Firm[4]. - The company held 10 supervisory board meetings during the reporting period, all attended by the supervisors, ensuring compliance with relevant regulations[81]. - The company has implemented measures to manage insider information and ensure confidentiality obligations are met[81]. - The company has not faced significant differences in governance compared to regulatory requirements[81]. - The company has established specialized committees under the board, including the audit committee, nomination committee, compensation and assessment committee, and strategic committee[99]. Future Outlook - In 2022, the company plans to achieve a revenue target of 550 million yuan and a net profit of 40 million yuan, focusing on cost reduction and efficiency improvement strategies[74]. - The company aims to generate 30 million yuan in revenue from its new lithium battery PACK business in 2022, leveraging customer resource advantages[75]. - The company provided a positive outlook for 2022, projecting a revenue growth of 25% based on new product launches and market expansion strategies[103]. Shareholder Information - The total number of shares held by the chairman and general manager, Niu Faqing, decreased by 1,160,900 shares due to funding needs, resulting in a year-end holding of 3,482,800 shares[87]. - The largest shareholder, Niu Yuxia, holds 54,675,000 shares, representing 54.68% of the total shares[161]. - The total number of ordinary shareholders was 8,569, down from 9,100 at the end of the previous month[159]. Environmental and Social Responsibility - The company monitors environmental emissions, reporting particulate matter emissions of 0.118 tons per year and VOCs emissions of 0.1669 tons per year[120]. - The company donated ¥60,000 to the Wuxi Binhu District Charity Foundation to support various charitable projects, focusing on assisting rural and urban impoverished households with medical care, education, and basic living needs[123].