证券代码：603166 证券简称：福达股份 公告编号：2023-053 桂林福达股份有限公司 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。 本次会议符合《公司法》及《公司章程》的规定，大会由公司董事会依法召 集。公司董事长黎福超先生出席并主持本次股东大会。 (五) 公司董事、监事和董事会秘书的出席情况 1、公司在任董事 9 人，出席 5 人，董事张烈平、独立董事秦联、独立董事李万 (一) 股东大会召开的时间：2023 年 8 月 11 日 (二) 股东大会召开的地点：桂林市西城经济开发区秧塘工业园秧十八路公司 三楼会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 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 | 12 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 364,243,736 | | 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 | 60 ...

北京德恒律师事务所 关于桂林福达股份有限公司 2023 年第一次临时股东大会的 法律意见 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-52682888 传真:010-52682999 邮编:100033 北京德恒律师事务所 关于桂林福达股份有限公司 2023 年第一次临时股东大会的法律意见 北京德恒律师事务所 关于桂林福达股份有限公司 2023 年第一次临时股东大会的 法律意见 致：桂林福达股份有限公司 桂林福达股份有限公司（以下简称"公司"）2023 年第一次临时股东大会 （以下简称"本次会议"）于 2023 年 8 月 11 日（星期五）召开。北京德恒律师 事务所接受公司委托，指派李哲律师、王冰律师（以下简称"德恒律师"）出席 本次会议。根据《中华人民共和国公司法》(以下简称"《公司法》")、《中华 人民共和国证券法》(以下简称"《证券法》")、《上市公司股东大会规则》(以 下简称"《股东大会规则》")、《桂林福达股份有限公司章程》(以下简称"《公 司章程》")的规定，德恒律师就本次会议的召集、召开程序、现场出席会议人 员资格、表决程序等相关事项进行见证，并发表法律意见。 为出具 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 315,179,934.32, representing a year-on-year increase of 4.06%[5] - The net profit attributable to shareholders for the same period was CNY 30,496,003.20, reflecting a growth of 1.29% compared to the previous year[5] - The basic earnings per share (EPS) remained at CNY 0.05, with a year-on-year increase of 1.29%[5] - Operating profit for Q1 2023 was CNY 31,635,438.37, a decrease of 6.34% from CNY 33,772,619.58 in Q1 2022[17] - Net profit for Q1 2023 was CNY 30,496,003.20, slightly up from CNY 30,107,816.22 in Q1 2022, representing a growth of 1.29%[18] - Total operating revenue for Q1 2023 was CNY 315,179,934.32, an increase of 4.23% compared to CNY 302,895,139.88 in Q1 2022[16] Cash Flow - The net cash flow from operating activities surged to CNY 61,371,806.26, marking a significant increase of 2,013.46% year-on-year[5] - The company reported a significant increase in cash flow from operating activities primarily due to an increase in bank acceptance bill cashing[7] - Cash flow from operating activities increased significantly to CNY 61,371,806.26 in Q1 2023, compared to CNY 2,903,850.35 in Q1 2022[19] - Cash flow from investing activities showed a net outflow of CNY 99,039,362.20 in Q1 2023, compared to a net outflow of CNY 56,473,664.94 in Q1 2022[19] - The net cash flow from investment activities was -47,394,277.95, worsening from -14,703,267.01 in Q1 2022[28] - The net cash flow from financing activities was 39,042,875.00, compared to 59,136,250.00 in the previous year, reflecting a decline of about 34.0%[29] Assets and Liabilities - Total assets at the end of the reporting period reached CNY 3,376,358,230.31, up 4.04% from the end of the previous year[5] - Current assets totaled RMB 1,218,304,595.18, up from RMB 1,142,265,483.19, indicating an increase of about 6.67%[12] - Total liabilities reached RMB 965,564,643.09, compared to RMB 863,987,611.46, reflecting an increase of around 11.76%[14] - The company's total assets as of March 31, 2023, amounted to CNY 2,647,948,107.87, an increase from CNY 2,595,307,006.36 at the end of 2022[23] - Total liabilities increased to CNY 469,147,865.76 as of March 31, 2023, compared to CNY 413,755,225.39 at the end of 2022, representing a rise of 13.41%[23] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 28,320[9] - The largest shareholder, Fuda Holdings Group Co., Ltd., holds 361,654,040 shares, accounting for 55.97% of the total shares[9] Research and Development - R&D expenses decreased to CNY 18,626,587.31 in Q1 2023 from CNY 21,602,716.14 in Q1 2022, a reduction of 13.83%[17] - Research and development expenses for Q1 2023 were CNY 4,130,532.26, compared to CNY 3,850,055.28 in Q1 2022, indicating an increase of 7.29%[26] Inventory and Receivables - The inventory balance increased to RMB 358,338,916.16 from RMB 330,251,455.53, showing a growth of approximately 8.50%[12] - Accounts receivable increased to RMB 333,449,743.16 from RMB 328,501,449.49, representing a growth of about 1.36%[12] - Accounts receivable increased to CNY 87,431,988.16 from CNY 83,062,216.50, reflecting a growth of 5.00%[22] - The company's inventory rose to CNY 69,906,076.90, up from CNY 54,031,219.72, marking an increase of 29.00%[22]

证券代码：603166 证券简称：福达股份 公告编号：2023-031 桂林福达股份有限公司 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个别及连带责任。 重要内容提示： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 04 月 20 日(星期四)至 04 月 26 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 foto@glfoto.cn 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。 二、说明会召开的时间、地点 （一）会议召开时间：2023 年 04 月 27 日下午 16:00-17:00 （二）会议召开地点：上证路演中心 会议召开时间：2023 年 04 月 27 日(星期四)下午 16:00-17:00 会议召开地点：上海证券交易所上证路演中心（网址： （三）会议召开方式：上证路演中心网络互动 三、参加人员 桂林福达股份有限公司 ...

Financial Performance - The company achieved a consolidated net profit of CNY 65,590,196.36 for the year 2022, while the parent company reported a net profit of CNY 81,350,218.23[5]. - In 2022, the company's operating revenue was CNY 1,134,731,234.50, a decrease of 37.47% compared to CNY 1,814,609,944.50 in 2021[23]. - The net profit attributable to shareholders was CNY 65,590,196.36, down 68.52% from CNY 208,327,029.50 in the previous year[23]. - The basic earnings per share decreased to CNY 0.10, a decline of 70.59% from CNY 0.34 in 2021[24]. - The weighted average return on equity fell to 2.46%, a decrease of 6.07 percentage points from 8.53% in 2021[24]. - The total assets at the end of 2022 were CNY 3,245,323,212.78, down 11.73% from CNY 3,676,446,622.64 at the end of 2021[23]. - The company reported a net profit excluding non-recurring items of CNY 35,769,308.48, down 81.12% from CNY 189,464,100.77 in 2021[23]. - Operating revenue for 2022 was CNY 1,134.73 million, representing a year-on-year decline of 37.47%, primarily due to reduced sales in commercial vehicles, especially heavy trucks[64]. - Net profit attributable to shareholders was CNY 65.59 million, down 68.52% year-on-year, with basic earnings per share at CNY 0.10, a decrease of 70.59%[62]. Dividend Distribution - The proposed cash dividend distribution is CNY 1 per 10 shares, totaling CNY 64,620,865.10, which represents 98.52% of the net profit attributable to ordinary shareholders[5]. - The company has a cash dividend policy that mandates a minimum of 15% of distributable profits to be distributed as cash dividends when conditions allow[152]. - In the absence of significant capital expenditures, the cash dividend proportion must be at least 80% of the total distribution; if there are significant capital expenditures, it must be at least 40%[152]. - The company has established a three-year shareholder return plan (2020-2022) to ensure stable profit distribution based on profit and cash flow conditions[151]. Operational Challenges - The company faced significant challenges in 2022, including demand contraction and supply shocks, impacting overall performance[32]. - The sales volume of commercial vehicles in 2022 was 330,000 units, a decrease of 31.2% year-on-year[32]. - Heavy-duty truck sales dropped to 67,190 units, down 51.84% from 139,500 units in the previous year[32]. - The company experienced a significant reduction in sales across all regions, with the largest decline in the South China region at 48.61%[66]. - The automotive industry has seen a significant decline in traditional fuel vehicle production and sales, particularly in commercial vehicles, impacting the company's business[120]. Research and Development - The company invested 78.59 million yuan in R&D, filing 59 patents, including 21 invention patents[40]. - The company developed 13 new products in the year, with 5 of them entering mass production, including various clutch products for major domestic automakers[34]. - The company is investing in R&D for new technologies, with a budget allocation of 10 million yuan for the upcoming year[132]. - The number of R&D personnel is 356, accounting for 15.13% of the total workforce[75]. - The company has a robust R&D environment, recognized as a high-tech enterprise, and has developed core technologies in forging and heat treatment processes[57]. Market Position and Strategy - The company focuses on the research, production, and sales of engine crankshafts, automotive clutches, spiral bevel gears, precision forgings, and high-strength bolts, establishing itself as a leading manufacturer in these sectors[44]. - The company's main business model is primarily based on original equipment manufacturer (OEM) partnerships, with 98.36% of revenue coming from OEMs in 2022[45]. - The company has established long-term partnerships with major domestic engine and vehicle manufacturers, enhancing its market position and recognition[54]. - The company is actively exploring investments, mergers, and partnerships in the new energy sector, including electric vehicles and clean energy[117]. - The company is set to complete the construction of an automated production line for hybrid crankshafts by the end of 2023, aiming to increase production capacity[116]. Corporate Governance - The company has maintained a standard unqualified audit opinion from the accounting firm Rongcheng[4]. - The management team guarantees the authenticity, accuracy, and completeness of the annual report[7]. - The company has not faced any violations of decision-making procedures regarding external guarantees[7]. - The company has not reported any significant changes in the shareholding structure of its directors and senior management during the reporting period[131]. - The company has no significant differences in governance compared to regulations set by the China Securities Regulatory Commission[128]. Social Responsibility - The company actively participated in social responsibility initiatives, donating 779,500 yuan and providing 251 job opportunities in rural areas, contributing over 11 million yuan in wages[39]. - The company reported a total investment of CNY 1,182.72 million in poverty alleviation and rural revitalization projects, providing 251 job opportunities and approximately CNY 11 million in wages[169]. - The company organized volunteer activities, including blood donation drives, benefiting local communities and addressing blood supply shortages[168]. - The company purchased agricultural products worth CNY 777,230 from local rural revitalization demonstration points, benefiting approximately 3,000 individuals, including 2,500 employees and around 500 farmers[170]. Environmental Management - The company achieved zero environmental pollution incidents in 2022 by actively managing hazardous waste and collaborating with disposal units[165]. - The company completed ISO14001 and ISO45001 certification audits in the second half of 2022, enhancing its environmental management systems[164]. - The company adopted new technologies and processes to reduce carbon emissions, contributing to low-carbon development initiatives[166]. - The company replaced over 90% of diesel and gasoline forklifts with electric vehicles, significantly reducing carbon emissions during transportation[165]. Legal Matters - The company faced a lawsuit involving an amount of 29,814,700 yuan, which did not reach the threshold to form a provision for expected liabilities[179]. - The company has been involved in multiple legal proceedings, with the latest judgment requiring it to pay 2 million yuan in bills and interest, which has now been settled[181]. - The company completed a rectification report in response to a warning issued by the China Securities Regulatory Commission in August 2022, addressing issues related to fundraising and corporate governance[183]. - The company has maintained compliance with regulatory requirements following the rectification measures implemented in response to the warning from the regulatory authority[183].

证券代码：603166 证券简称：福达股份 公告编号：2022-071 桂林福达股份有限公司 关于接待机构投资者调研情况的公告 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。 一、 调研基本情况 调研时间：2022 年 11 月 3 日 调研地点：桂林福达股份有限公司（以下简称"公司"） 调研方式：现场交流 调研机构名称（排名不分先后）：深圳市明达资产管理有限公司、广东嘉强私募管 理有限公司、上海牧鑫私募基金管理有限公司、上海冰青私募基金管理有限公司、上 海中庸资产管理有限公司、深圳昊业资产管理有限公司、广西银瓴资产管理有限公 司、国泰君安证券股份有限公司 公司接待人员：董事长黎福超先生、董事、副总经理兼财务总监张海涛先生、副 总经理黄斌先生、董事会秘书蒋卫龙先生 二、 调研主要内容 （一） 现场参观及公司介绍 调研组首先到福达阿尔芬大型曲轴有限公司和福达曲轴有限公司的生产车间进行 参观。在随后的交流会上，董事会秘书蒋卫龙介绍了公司的组织架构、发展历程、主 要产品、主要客户、三季度末前十大股东、近几年公司经营业绩和分红等 ...

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 553,190,231.97, a decrease of 47.23% compared to CNY 1,048,233,636.75 in the same period last year[19]. - The net profit attributable to shareholders for the first half of 2022 was CNY 40,126,412.76, down 66.33% from CNY 119,158,743.36 in the previous year[19]. - The net profit after deducting non-recurring gains and losses was CNY 26,541,264.90, a decline of 77.56% compared to CNY 118,273,328.91 in the same period last year[19]. - Basic earnings per share for the first half of 2022 were CNY 0.06, down 70.00% from CNY 0.20 in the same period last year[20]. - The total profit for the first half of 2022 was CNY 45,135,233.40, a decline of 67.5% compared to CNY 138,415,934.04 in the previous year[118]. - The company's total comprehensive income for the first half of 2022 was CNY 40,126,412.76, down 66.3% from CNY 119,158,743.36 in the first half of 2021[118]. Cash Flow and Assets - The net cash flow from operating activities was CNY 288,060,441.99, showing a slight increase of 1.94% from CNY 282,576,399.36 in the previous year[19]. - The company's cash and cash equivalents decreased by 21.66% to 373.92 million yuan, compared to 477.33 million yuan at the end of the previous year[54]. - The total assets at the end of the reporting period were CNY 3,380,456,661.02, a decrease of 8.05% from CNY 3,676,446,622.64 at the end of the previous year[19]. - The company's total liabilities decreased by 1.25% to CNY 1,025,622,860.60, representing 30.34% of total assets[55]. - The company's cash flow from operating activities decreased by 35.1% compared to the previous year, reflecting challenges in the operational environment[126]. Industry Challenges - In the first half of 2022, the automotive industry faced significant challenges, with vehicle production and sales dropping sharply in March and April, but rebounding in June[27]. - The total automotive production and sales reached 12.117 million and 12.057 million units, respectively, representing a year-on-year decline of 3.7% and 6.6%[27]. - The automotive industry is facing risks due to macroeconomic conditions, supply chain disruptions, and ongoing chip shortages, which may affect market demand[62]. - The company has experienced a significant decline in customer installation volumes due to the resurgence of COVID-19, particularly in the Yangtze River Delta region[65]. Technological Advancements - The company has invested in smart manufacturing technologies, establishing four fully automated crankshaft production lines[30]. - The company is committed to continuous technological innovation and process improvement to maintain its competitive edge in the automotive parts industry[29]. - The company has developed core technologies such as crankshaft medium-frequency quenching and corner rolling, enhancing its ability to meet diverse customer needs[40]. - The implementation of the MES system has improved production efficiency and reduced overall production costs, enhancing product competitiveness[47]. Research and Development - The company has strengthened its research and development capabilities through partnerships with universities and research institutions, enhancing its ability to independently develop new products[41]. - Research and development expenses for the first half of 2022 were CNY 40,474,989.58, down 22.5% from CNY 52,204,785.09 in the previous year[117]. - The company has implemented a project responsibility system and innovation incentives to foster a strong research and development environment[41]. Environmental and Social Responsibility - The company reported zero environmental pollution incidents in 2022, adhering strictly to national environmental laws and regulations[78]. - The company actively participated in rural revitalization efforts, purchasing agricultural products worth 200,000 yuan and creating 103 job opportunities for rural laborers[50]. - The company committed to using clean energy sources like natural gas and electricity to minimize air pollution and achieve low-carbon operations[80]. Legal and Compliance Issues - The company is involved in a significant lawsuit with the State Grid Hubei Electric Power Company, claiming an amount of RMB 29,814,700 for unpaid electricity fees from May 2011 to February 2015[86]. - The court ruled in favor of the company on December 10, 2018, but the State Grid Hubei Electric Power Company appealed, leading to a final judgment on May 6, 2021, requiring the company to pay RMB 17,396,719.40[86]. - The company has not reported any major litigation or arbitration matters that could significantly impact its financial position[86]. Corporate Governance - The company appointed a new board secretary, Jiang Weilong, following the resignation of the previous secretary and deputy general manager[72]. - The company has not proposed any profit distribution or capital reserve transfer plans for the first half of 2022[73]. - There were no significant violations or penalties reported against the company or its executives during the reporting period[90].

Financial Performance - The company's operating revenue for Q1 2022 was CNY 302,895,139.88, a decrease of 43.69% compared to the same period last year[5] - The net profit attributable to shareholders was CNY 30,107,816.22, reflecting a decline of 51.58% year-on-year[5] - The net cash flow from operating activities was CNY 2,903,850.35, down 97.52% from the previous year[5] - Basic earnings per share were CNY 0.051, a decrease of 51.43% compared to the same period last year[5] - The company reported a total profit of ¥33,388,807.78 for Q1 2022, down 54.4% from ¥73,357,543.89 in Q1 2021[17] - The net profit for Q1 2022 was a loss of ¥2,334,210.39, compared to a profit of ¥6,409,831.86 in Q1 2021, indicating a significant decline[27] Assets and Liabilities - Total assets at the end of the reporting period were CNY 3,719,387,001.43, an increase of 1.17% from the end of the previous year[5] - The total assets of the company amount to ¥3,719,387,001.43, up from ¥3,676,446,622.64, reflecting a growth of about 1.2%[13] - Total liabilities as of Q1 2022 amounted to ¥1,051,467,472.05, slightly up from ¥1,038,634,909.48 in Q1 2021[17] - The company's total equity as of March 31, 2022, was ¥2,420,787,184.86, down from ¥2,423,121,395.25 at the end of 2021[24] Cash Flow - The company's cash and cash equivalents as of March 31, 2022, amount to ¥408,352,787.89, a decrease from ¥477,325,177.41 as of December 31, 2021, representing a decline of approximately 14.5%[12] - The net cash flow from operating activities for Q1 2022 was ¥2,903,850.35, a significant decrease from ¥117,169,744.98 in Q1 2021[20] - Total cash inflow from operating activities was ¥278,190,932.18, while cash outflow was ¥275,287,081.83, resulting in a net increase of ¥2,903,850.35[20] - The cash inflow from investment activities totaled ¥21,680,655.39, while cash outflow was ¥78,154,320.33, resulting in a net cash flow of -¥56,473,664.94[20] Cost Management - The company experienced a 43.80% reduction in operating costs, amounting to CNY 228,291,890.38, due to decreased revenue[7] - Total operating costs for Q1 2022 were ¥278,487,980.26, down 40.9% from ¥471,006,302.02 in Q1 2021[17] - The company incurred financial expenses of ¥146,651.94 in Q1 2022, significantly lower than ¥904,853.04 in Q1 2021, indicating improved financial management[26] - The company’s management expenses were reduced to ¥9,971,241.92 in Q1 2022 from ¥11,575,407.80 in Q1 2021, indicating a tighter control on overhead costs[26] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 646,208,651[9] - The largest shareholder, Fuda Holdings Group Co., Ltd., holds 381,937,285 shares, accounting for 59.10% of total shares[9] - The company has a total of 16,759,776 shares held by Guangxi Agricultural Reclamation Capital Management Group Co., Ltd., representing 2.59% of total shares[9] Research and Development - Research and development expenses for Q1 2022 were ¥21,602,716.14, down 6.2% from ¥23,035,398.29 in Q1 2021[17] - The company has not reported any significant new product developments or market expansion strategies during the reporting period[10]

Financial Performance - The company achieved a consolidated net profit of CNY 208,327,029.50 for the year 2021, while the parent company reported a net profit of CNY 234,652,468.45[4]. - The total distributable profit for the parent company after accounting for legal surplus reserves and previous dividends was CNY 378,711,012.80[4]. - The proposed cash dividend for 2021 is CNY 5.00 per 10 shares, amounting to a total cash dividend of CNY 323,104,325.50[4]. - The company's operating revenue for 2021 was approximately ¥1.81 billion, representing a 2.50% increase compared to ¥1.77 billion in 2020[23]. - Net profit attributable to shareholders increased by 3.86% to approximately ¥208.33 million in 2021 from ¥200.58 million in 2020[23]. - The net profit after deducting non-recurring gains and losses rose by 26.73% to approximately ¥189.46 million in 2021 from ¥149.51 million in 2020[24]. - The net cash flow from operating activities increased by 18.60% to approximately ¥322.73 million in 2021 from ¥272.11 million in 2020[23]. - The company's total assets increased by 8.46% to approximately ¥3.68 billion at the end of 2021 compared to ¥3.39 billion at the end of 2020[23]. - Basic earnings per share remained stable at ¥0.34 in 2021, unchanged from 2020[24]. - The company reported a weighted average return on equity of 8.53%, a decrease of 0.61 percentage points from 9.14% in 2020[24]. Risk Management - The company has no significant risk events reported during the reporting period[9]. - The company has not faced any major risks that could impact its future development[9]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties[6]. - There are no violations of decision-making procedures regarding external guarantees[7]. - The company has received a standard unqualified audit opinion from the accounting firm Rongcheng[10]. Strategic Focus and Development - The company plans to continue its shareholder return strategy as outlined in its three-year plan from 2020 to 2022[4]. - The company is focusing on digital management, efficient operations, and high-quality development while expanding into new markets and enhancing R&D efforts[32]. - The company is actively developing its presence in the new energy vehicle sector, achieving significant progress to lay a solid foundation for future growth[32]. - The company has established a comprehensive strategic partnership with SANY Heavy Industry, covering a full range of products including crankshafts and clutches, which is expected to accelerate future business development[34]. - The company has implemented a digital transformation strategy, including the completion of 5G network construction and the introduction of MES and WMS systems to enhance production efficiency and quality[36]. Research and Development - The company invested 101.73 million yuan in R&D in 2021, representing a 13.84% increase compared to the previous year, and was awarded multiple industry honors[39]. - The company has established a postdoctoral research workstation and deepened cooperation with several universities to enhance its R&D capabilities[61]. - The company is undergoing a business transformation towards intelligent and high-end manufacturing, leading to increased R&D investments[78]. - The company plans to fully launch R&D and production of key components for new energy vehicles, leveraging its unique high-end manufacturing technology[124]. Market and Industry Trends - The automotive industry showed resilience with a production and sales increase of 3.4% and 3.8% respectively in 2021, ending a three-year decline[32]. - The domestic automotive market showed recovery in 2021, with total vehicle production reaching 26.08 million units, and new energy vehicles accounting for 13.4% of the market share[41]. - In 2021, the production and sales of new energy vehicles reached 3.545 million and 3.521 million units, respectively, representing a year-on-year growth of 160% and a market share of 13.4%, up 8 percentage points from the previous year[44]. - The company is focusing on high-end crankshaft production, which is increasingly concentrated among larger, technologically advanced firms[94]. - The automotive industry demands high-performance fasteners with strength grades above 9.8, and some require tensile strength greater than 1400 MPa[107]. Corporate Governance - The board of directors consists of 9 members, including 3 independent directors, complying with the guidelines for independent director systems[132]. - The supervisory board has 3 members, including 1 employee supervisor, ensuring compliance with legal requirements[132]. - The company emphasizes strict adherence to information disclosure regulations, ensuring timely and accurate communication with all shareholders[132]. - The company has established a strategic committee, a compensation and assessment committee, a nomination committee, and an audit committee to enhance governance[132]. Social Responsibility - The company is actively participating in social responsibility initiatives, including contributions to education and rural revitalization efforts[125]. - The company donated 1 million yuan for flood relief efforts in Henan and provided educational support worth 400,000 yuan to local schools[182]. - The company created 226 job opportunities for rural laborers in 2021, contributing over 10 million yuan in wages and benefits[183]. - The company actively participated in rural revitalization by purchasing agricultural products worth 400,000 yuan from local cooperatives[183]. Financial Management - The company has established a clear and structured cash dividend policy, ensuring transparency and adherence to shareholder interests[168]. - The board of directors is responsible for formulating and discussing profit distribution plans, ensuring independent oversight and shareholder engagement[166]. - The company has implemented measures to ensure the independence of its operations from controlling shareholders[133]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period[189].