尚纬股份有限公司独立董事工作制度 第一章 总则 第一条 为规范独立董事行为，充分发挥独立董事在上市公司治理中的作用，促 进提高上市公司质量，依据《中华人民共和国公司法》、本公司《公司章程》等相关规 定，参照《上市公司独立董事管理办法》，并结合公司实际情况，特制定本制度。 第二条 独立董事是指不在上市公司担任除董事外的其他职务，并与其所受聘的 上市公司及其主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响 其进行独立客观判断关系的董事。 独立董事应当独立履行职责，不受上市公司及其主要股东、实际控制人等单位或者 个人的影响。 第三条 独立董事对上市公司及全体股东负有忠实与勤勉义务，应当按照法律、 行政法规、中国证券监督管理委员会规定、证券交易所业务规则和公司章程的规定，认 真履行职责，在董事会中发挥参与决策、监督制衡、专业咨询作用，维护上市公司整体 利益，保护中小股东合法权益。 第四条 本公司《公司章程》中关于董事的规定适用于独立董事，本制度另有规 定的除外。 第五条 上市公司独立董事占董事会成员的比例不得低于三分之一，且至少包括 一名会计专业人士。 上市公司应当在董事会中设置审计委员会。审计委员会 ...

证券代码：603333 证券简称：尚纬股份 公告编号：2023-033 尚纬股份有限公司关于 5%持股以上股东被动减持计 划届满暨减持股份结果公告 本次被动减持计划前，尚纬股份有限公司（以下简称"公司"）股东李广元 持有公司股份数量为 145,550,500 股，占公司目前股份总数的 23.42%；累计质 押数量为 105,500,000 股，占其所持有公司股份总数的 72.48%，占公司目前股 份总数的 16.97%。 被动减持计划的实施结果情况 2023 年 4 月 4 日，公司披露了《关于持股 5%以上股东被动减持部分股份的 预披露公告》（公告编号：2023-014），公司股东李广元持有的公司股票作为担保 品的股票质押业务根据协议约定将被国元证券股份有限公司（以下简称"国元证 券"）进行强制处置程序。国元证券自该减持计划披露之日起 15 个交易日后的 6 个月内采取债权转让、大宗交易、二级市场卖出或违约处置协议转让的方式对 标的证券进行违约处置操作，计划减持不超过 31,276,000 股（占公司目前股份 总数的 5.03%），减持价格将根据市场价格确定。 2023 年 7 月 26 日，公司披露了《关 ...

尚纬股份有限公司 2023 年第三季度报告 证券代码：603333 证券简称：尚纬股份 尚纬股份有限公司 2023 年第三季度报告 二零二三年十月 1 / 13 尚纬股份有限公司 2023 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。 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 2 / 13 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 (%) 年初至报告期末 年初至报告 期末比上年 同期增减变 动幅度(%) 营业收入 597,324,809.72 30.66 1,604,017,783.75 6.39 归属于上市公司股东的净 利润 6,705,996.68 不适用 ...

尚纬股份有限公司 关于召开 2023 年半年度及第三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： 证券代码：603333 证券简称：尚纬股份 公告编号：临 2023-032 会议召开时间：2023 年 10 月 27 日(星期五)上午 11:00-12:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 10 月 20 日(星期五)至 10 月 26 日(星期四)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 securities@sunwayint.com 进行提问，邮件标题请注明"603333 业绩说明会"， 公司将在说明会上对投资者普遍关注的问题进行回答。 尚纬股份有限公司（以下简称"公司"）已分别于 2023 年 7 月 29 日和 2 ...

Financial Performance - The company reported a revenue of 1.2 billion CNY for the first half of 2023, representing a year-on-year increase of 15%[15]. - Net profit for the period reached 200 million CNY, up 10% compared to the same period last year[15]. - The company's operating revenue for the first half of 2023 was CNY 1,006,692,974.03, a decrease of 4.17% compared to the same period last year[22]. - The net profit attributable to shareholders was CNY 23,601,930.02, down 25.14% year-on-year[22]. - The basic earnings per share decreased by 20.00% to CNY 0.04, while the diluted earnings per share also fell by 20.00% to CNY 0.04[23]. - The company's gross profit margin was 18.54%, a decrease of 0.2 percentage points year-on-year[35]. - The company reported a significant decrease in accounts receivable by 47.07% to approximately 26.62 million RMB[47]. - The company reported a total of RMB 34,336,815.79 in other receivables, which increased from RMB 15,006,664.13, indicating a growth of 128.5%[110]. - The company reported a total revenue for the first half of 2023 of approximately 23,601,930, a decrease of 4,390,015 compared to the previous period[137]. - The net profit attributable to shareholders was reported at 3,028,610.68, reflecting a decrease from the previous period[137]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 20% increase in market share by 2025[15]. - The company plans to enhance its market share in the power cable market and improve its overall competitive strength[35]. - The company plans to enhance its market expansion strategies and invest in new product development to drive future growth[143]. - The company is focusing on technological advancements and innovation to maintain competitive advantage in the market[143]. - The company is exploring potential mergers and acquisitions to enhance its market presence and product offerings[143]. Research and Development - Research and development expenses increased by 30%, totaling 150 million CNY, to support innovation in product offerings[15]. - Research and development expenses increased to CNY 44,307,056.47, up 11.4% from CNY 39,873,602.96 in the first half of 2022[118]. - Research and development efforts are ongoing, with a focus on new product innovations[151]. Cash Flow and Liquidity - The net cash flow from operating activities was negative CNY 35,334,583.74, a decline of 317.23% compared to the previous year[22]. - Cash flow from operating activities showed a net outflow of approximately ¥35.33 million, compared to a net inflow of ¥16.27 million in the first half of 2022[128]. - The cash and cash equivalents at the end of the period decreased to ¥427,364,090.78 from ¥731,544,635.60, representing a decline of approximately 41.5%[129]. - The total cash and cash equivalents at the beginning of the period were ¥651,320,349.71, which decreased to ¥427,364,090.78 by the end of the period[129]. Risks and Challenges - Risks identified include accounts receivable risk and raw material price fluctuation risk, which may impact future profitability[6]. - The management provided a cautious outlook for the next quarter, anticipating potential challenges in revenue growth[143]. Environmental and Compliance - The company has not experienced any environmental pollution incidents and has not been penalized by environmental authorities[76]. - The company emphasizes ecological protection and pollution prevention, ensuring compliance with environmental standards in wastewater and emissions management[75]. - The company has implemented measures to reduce carbon emissions by upgrading air pollution control facilities, ensuring optimal purification effectiveness[78]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period was 33,334[96]. - The largest shareholder, Li Guangyuan, holds 139,450,500 shares, representing 22.44% of the total shares, with 99,400,000 shares pledged[98]. - The second-largest shareholder, Li Guangsheng, holds 87,721,594 shares, representing 14.11% of the total shares, with 77,000,000 shares pledged[98]. Financial Position - The company reported a total equity of CNY 2,115,544,498 at the end of the reporting period[151]. - The total assets at the end of the reporting period were approximately 2,131,816,600, indicating a stable asset base[143]. - The company's total liabilities and equity structure remains stable, with no significant changes reported in the shareholder structure or control[101]. Corporate Governance - The company has appointed new senior management, including a new CFO, to enhance operational efficiency[69]. - The company has committed to ensuring that executive compensation is linked to the execution of return compensation measures[82]. - The company has pledged to avoid any actions that could harm the interests of shareholders, including illegal occupation of company funds[83].

[Major Financial Data](index=2&type=section&id=Item%20I.%20Major%20Financial%20Data) [Key Financial Indicators](index=2&type=section&id=Item%20I.%28I%29%20Key%20Financial%20Indicators) In Q1 2023, the company's operating revenue decreased by 29.51% year-over-year, and net profit attributable to shareholders sharply fell by 91.42%, with total assets slightly down 2.89% | Indicator | Current Period | Prior Year Period | YoY Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue (CNY) | 354,542,830.19 | 502,998,130.62 | -29.51 | | Net Profit Attributable to Shareholders (CNY) | 1,744,019.96 | 20,315,585.42 | -91.42 | | Net Profit Attributable to Shareholders (Excl. Non-Recurring Items) (CNY) | -1,418,935.46 | 18,583,442.59 | -107.66 | | Net Cash Flow from Operating Activities (CNY) | 27,228,675.80 | 62,425,487.66 | -56.38 | | Basic Earnings Per Share (CNY/share) | 0.003 | 0.03 | -90.00 | | Weighted Average Return on Net Assets (%) | 0.08 | 0.97 | Decreased by 0.89 percentage points | | **Indicator** | **End of Current Period** | **End of Prior Year** | **Period-end vs. Prior Year-end Change (%)** | | Total Assets (CNY) | 3,459,339,938.49 | 3,562,247,855.39 | -2.89 | | Total Equity Attributable to Shareholders (CNY) | 2,108,345,365.24 | 2,108,682,533.66 | -0.02 | [Non-Recurring Gains and Losses Analysis](index=3&type=section&id=Item%20I.%28II%29%20Non-Recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) Non-recurring gains and losses totaled 3.16 million CNY, primarily from government grants and reversal of impairment provisions, significantly impacting net profit, with net profit attributable to shareholders being a loss of 1.42 million CNY after excluding these items | Item | Amount for Current Period (CNY) | | :--- | :--- | | Government Grants | 2,021,633.37 | | Reversal of Impairment Provisions for Accounts Receivable and Contract Assets Subject to Separate Impairment Testing | 1,660,000.00 | | Debt Restructuring Gains/Losses | -287,590.32 | | Total Other Items | -231,287.63 | | **Total** | **3,162,955.42** | [Analysis of Major Financial Indicator Changes and Causes](index=3&type=section&id=Item%20I.%28III%29%20Analysis%20of%20Major%20Accounting%20Data%2C%20Financial%20Indicator%20Changes%20and%20Causes) During the reporting period, several financial indicators fluctuated significantly, with long-term equity investments and construction in progress increasing due to new energy subsidiary investments and project inputs, while net profit sharply declined due to decreased sales revenue | Item Name | Change (%) | Primary Reason | | :--- | :--- | :--- | | Long-term Equity Investments | 35.76 | Due to investment payment to Sichuan Haichuang Shangwei New Energy Technology Co., Ltd | | Construction in Progress | 88.36 | Due to increased investment in fundraising projects | | Contract Liabilities | 81.09 | Due to increased advance receipts for contracts | | Employee Compensation Payable | -91.98 | Due to the distribution of year-end bonuses accrued at the end of the previous period | | Net Profit | -91.46 | Due to a year-over-year decrease in sales revenue | | Net Cash Flow from Operating Activities | -56.38 | Due to a year-over-year decrease in cash received from sales of goods and rendering of services | [Shareholder Information](index=4&type=section&id=Item%20II.%20Shareholder%20Information) [Shareholder Structure and Top Ten Shareholders](index=4&type=section&id=Item%20II.%28I%29%20Total%20Number%20of%20Common%20Shareholders%20and%20Preferred%20Shareholders%20with%20Restored%20Voting%20Rights%20and%20Shareholding%20of%20Top%20Ten%20Shareholders) As of the reporting period end, the company had 24,446 common shareholders, with the top two shareholders, Li Guangyuan and Li Guangsheng, holding a combined 37.53% and having a large proportion of their shares pledged - As of the end of the reporting period, the company had a total of **24,446** common shareholders[12](index=12&type=chunk) | Shareholder Name | Shareholding (%) | Number of Shares Held | Number of Pledged Shares | | :--- | :--- | :--- | :--- | | Li Guangyuan | 23.42 | 145,550,500 | 105,500,000 | | Li Guangsheng | 14.11 | 87,721,594 | 77,000,000 | | Leshan Hi-Tech Investment Development (Group) Co., Ltd | 10.98 | 68,227,906 | 0 | - The company's controlling shareholder and actual controller, Mr. Li Guangsheng, and Mr. Li Guangyuan are brothers. The company is unaware of any other related party relationships or concerted actions among the other top ten shareholders[13](index=13&type=chunk) [Quarterly Financial Statements](index=6&type=section&id=Item%20IV.%20Quarterly%20Financial%20Statements) [Consolidated Balance Sheet](index=6&type=section&id=Item%20IV.%28II%29%20Financial%20Statements%20-%20Consolidated%20Balance%20Sheet) As of March 31, 2023, total assets were 3.46 billion CNY, down 2.89% from year-end, and total liabilities were 1.35 billion CNY, down 7.05%, with long-term equity investments and construction in progress significantly increasing | Item | March 31, 2023 (CNY) | December 31, 2022 (CNY) | Change (%) | | :--- | :--- | :--- | :--- | | **Total Assets** | **3,459,339,938.49** | **3,562,247,855.39** | **-2.89** | | Cash and Cash Equivalents | 690,914,181.16 | 804,686,318.26 | -14.14 | | Accounts Receivable | 1,051,710,976.71 | 1,126,318,002.35 | -6.62 | | Long-term Equity Investments | 185,409,379.43 | 136,570,780.24 | 35.76 | | Construction in Progress | 22,157,025.28 | 11,763,097.25 | 88.36 | | **Total Liabilities** | **1,351,970,725.01** | **1,454,498,190.39** | **-7.05** | | Short-term Borrowings | 610,314,056.13 | 715,307,329.48 | -14.68 | | Contract Liabilities | 28,014,586.38 | 15,470,058.57 | 81.09 | | **Total Owners' Equity** | **2,107,369,213.48** | **2,107,749,665.00** | **-0.02** | [Consolidated Income Statement](index=8&type=section&id=Item%20IV.%28II%29%20Financial%20Statements%20-%20Consolidated%20Income%20Statement) In Q1 2023, the company's profitability significantly weakened, with operating revenue decreasing by 29.51% to 354.54 million CNY, and net profit attributable to parent company shareholders plummeting by 91.42% to 1.74 million CNY | Item | Q1 2023 (CNY) | Q1 2022 (CNY) | YoY Change (%) | | :--- | :--- | :--- | :--- | | Total Operating Revenue | 354,542,830.19 | 502,998,130.62 | -29.51 | | Total Operating Costs | 354,478,224.75 | 479,701,427.24 | -26.11 | | Operating Profit | 1,233,214.10 | 22,896,879.79 | -94.61 | | Total Profit | 1,246,327.85 | 22,858,212.74 | -94.55 | | Net Profit | 1,700,736.86 | 19,909,362.07 | -91.46 | | Net Profit Attributable to Parent Company Shareholders | 1,744,019.96 | 20,315,585.42 | -91.42 | | Basic Earnings Per Share (CNY/share) | 0.003 | 0.03 | -90.00 | [Consolidated Cash Flow Statement](index=11&type=section&id=Item%20IV.%28II%29%20Financial%20Statements%20-%20Consolidated%20Cash%20Flow%20Statement) Net cash flow from operating activities decreased by 56.38% to 27.23 million CNY, while net cash outflow from investing activities significantly increased to 61.10 million CNY, and net cash outflow from financing activities decreased year-over-year | Item | Q1 2023 (CNY) | Q1 2022 (CNY) | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 27,228,675.80 | 62,425,487.66 | | Net Cash Flow from Investing Activities | -61,104,334.72 | -6,481,024.76 | | Net Cash Flow from Financing Activities | -78,281,144.11 | -172,498,427.29 | | Net Increase in Cash and Cash Equivalents | -112,245,206.02 | -116,570,099.12 |

证券代码：603333 证券简称：尚纬股份 公告编号：临 2023-016 尚纬股份有限公司 关于参加沪市特高压行业上市公司 2022 年年报集体 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： 会议召开时间：2023 年 04 月 25 日(星期二)15:00-16:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 投资者可于 2023 年 04 月 18 日(星期二)至 04 月 24 日(星期一)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 securities@sunwayint.com 进行提问，邮件标题请注明"603333 业绩说明会"， 公司将在说明会上对投资者普遍关注的问题进行回答。 尚纬股份有限公司（以下简称"公司"）已于 2023 年 4 月 1 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 ...

Financial Performance - The net profit attributable to the shareholders of the listed company for 2022 was CNY 18,305,347.66, while the net profit of the parent company was CNY -7,140,157.24[5]. - The actual distributable profit for the parent company at the end of 2022 was CNY 120,974,875.29, but no profit distribution was made due to the small net profit[5]. - The company's operating revenue for 2022 was CNY 2,016,821,190.11, a decrease of 13.94% compared to CNY 2,343,640,664.24 in 2021[24]. - The net profit attributable to shareholders of the listed company was CNY 18,305,347.66 in 2022, recovering from a loss of CNY 30,896,663.39 in 2021[24]. - The net cash flow from operating activities was CNY 133,358,458.76, a significant improvement from a negative cash flow of CNY 231,136,601.54 in 2021[24]. - The basic earnings per share for 2022 was CNY 0.03, compared to a loss of CNY 0.06 per share in 2021[25]. - The total assets at the end of 2022 were CNY 3,562,247,855.39, down 5.91% from CNY 3,786,101,503.51 at the end of 2021[24]. - The company reported a weighted average return on equity of 0.87% in 2022, an increase of 2.64 percentage points from -1.77% in 2021[25]. - The gross profit margin increased by 2.03 percentage points year-on-year to 18.58%, driven by a higher proportion of high-value-added products[42]. - The main business revenue decreased by 12.84% to CNY 1,997 million, while the main business cost decreased by 14.84% to CNY 1,627 million[75]. - The gross profit margin for the main business increased by 1.92 percentage points to 18.52%[75]. Market and Growth Strategy - The company plans to accumulate undistributed profits for future operational activities[5]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[30]. - The company aims to achieve a revenue target of 3 billion yuan in 2023, focusing on high-end special cables in clean energy and rail transportation markets[121]. - The company is committed to enhancing its core competitiveness through marketing, technology, manufacturing, and management innovations[120]. - The company focuses on the clean energy market, leveraging its nuclear power brand advantage, with a positive outlook for the nuclear cable market as global opportunities increase[122]. - The company aims to expand its market share in key sectors such as rail transit, power equipment, steel, and chemicals, enhancing product performance and service levels[124]. Research and Development - The company has a strong focus on innovation, investing no less than 3% of its annual revenue in R&D, and has established partnerships with universities for technology development[59]. - The company has obtained 154 effective national patents, including 54 invention patents, and has been recognized for its advanced nuclear cable technology, which is deemed to meet international standards[60]. - The total R&D investment for the period was ¥87,913,882.85, accounting for 4.36% of operating revenue[87]. - The company employed 186 R&D personnel, representing 15.95% of the total workforce[88]. Corporate Governance and Compliance - The company has established a robust governance structure to enhance decision-making and protect investor interests[137]. - The company strictly adhered to insider information management regulations, with no incidents of insider trading reported during the reporting period[138]. - The company maintained complete independence from its controlling shareholder in terms of assets, personnel, finance, and operations, with no interference in decision-making[138]. - The company has implemented measures to ensure the independence of its operations and has no plans for significant changes in its business strategy[138]. - The company is focused on maintaining compliance with governance regulations set by the China Securities Regulatory Commission[138]. - The independent directors have fulfilled their responsibilities in reviewing and approving the profit distribution plan[168]. Social Responsibility and Community Engagement - The company invested 40.91 million yuan in environmental protection during the reporting period[176]. - The company replaced activated carbon in its waste gas treatment facilities, improving iodine values from 465 to 650 and 800, resulting in a 70% reduction in VOC emissions compared to the previous year[182]. - Total donations and public welfare project investments amounted to 59.4 million yuan, benefiting 1,000 people[184]. - The company established a comprehensive corporate governance structure, ensuring timely, fair, and accurate information disclosure to shareholders[186]. - The company donated a total of 2.335 million yuan to the Wuwei Charity Association as part of its poverty alleviation efforts, with a commitment of 5 million yuan over five years[190]. - The company has invested over 70 million yuan in various social responsibility initiatives, including pandemic prevention and support for education and elderly care[191]. Risks and Challenges - The company has detailed risks related to accounts receivable, market competition, and raw material price fluctuations in the report[8]. - The company faced challenges from economic downturns and power restrictions, impacting production and logistics, particularly in the third quarter[37]. - Raw material costs, particularly copper, account for over 80% of production costs, with strategies in place to mitigate price volatility risks[134]. - The company faces increased competition in the cable industry, with a focus on R&D and digital transformation to maintain market share and profitability[132]. Shareholder and Executive Information - The total shareholding of the chairman decreased from 116,962,125 shares at the beginning of the year to 87,721,594 shares, a reduction of 29,240,531 shares due to an agreement transfer[141]. - The total number of shares held by the company's executives decreased by 28,947,981 shares during the reporting period[142]. - The total pre-tax remuneration for the chairman was 78.38 million yuan, while the total for all executives amounted to 716.14 million yuan[141][142]. - The company has not reported any significant changes in competition or business operations that would affect its independence from the controlling shareholder[138]. - The company has expanded its leadership team with several appointments and elections during the reporting period[148].

Group 1: Company Overview and Management Changes - The chairman of the company, Li Guangsheng, was detained by the police on June 6, 2022, for suspected market manipulation, affecting his ability to perform duties [2] - Fang Yong has been appointed to act as chairman during Li's absence, while Sheng Yewu has been appointed as the acting general manager [2] - The company has activated emergency plans to ensure normal operations continue despite the management changes [2] Group 2: Financial Performance - In Q1 2022, the company reported sales revenue of approximately 500 million yuan and a net profit of around 20 million yuan, significantly better than the same period last year [2] - The company has a backlog of orders worth over 700 million yuan, indicating strong demand [4] - The company has approximately 500 million yuan in self-owned funds available for daily operations and external investments [4] Group 3: Project Developments - The joint venture with Haicong for negative electrode materials has commenced construction, with a first phase of 40,000 tons expected to be operational within 12 months [3][4] - The company is actively participating in nuclear power cable projects, having recently secured new orders for the Hainan Changjiang nuclear power project [5] - The company is focusing on expanding its presence in the clean energy and high-end special cable markets [6] Group 4: Risk Management and Support - Financial institutions have assured that they will not withdraw or reduce loans to the company, supporting its operational stability [3][4] - The local government is actively assisting the company in navigating challenges and ensuring project continuity [3] - The company has implemented measures to monitor public sentiment and maintain communication with investors to mitigate negative impacts from external events [5][6]

[Major Financial Data and Performance](index=2&type=section&id=Item%201.%20Major%20Financial%20Data) The company faced significant performance pressure in Q3 2022, with revenue declining 40.23% and net profit attributable to shareholders turning into a 12.57 million yuan loss, though year-to-date net profit grew 17.11% due to non-recurring gains Major Financial Indicators for Q3 2022 and Year-to-Date | Item | Current Period (Q3) | YoY Change (%) | Year-to-Date (Jan-Sep) | Year-to-Date YoY Change (%) | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 457.15 million yuan | -40.23% | 1.508 billion yuan | -14.82% | | Net Profit Attributable to Shareholders of Listed Company | -12.57 million yuan | -718.05% | 18.95 million yuan | 17.11% | | Net Profit Attributable to Shareholders of Listed Company Excluding Non-Recurring Gains and Losses | -13.79 million yuan | -346.53% | 12.53 million yuan | -9.38% | | Net Cash Flow from Operating Activities | Not applicable | Not applicable | 24.91 million yuan | Not applicable | | Basic Earnings Per Share (yuan/share) | -0.020 | -605% | 0.03 | 0.00% | | Total Assets (Period-end) | 3.346 billion yuan | -11.62% (vs. prior year-end) | 3.346 billion yuan | -11.62% (vs. prior year-end) | | Owners' Equity Attributable to Shareholders of Listed Company (Period-end) | 2.109 billion yuan | 1.44% (vs. prior year-end) | 2.109 billion yuan | 1.44% (vs. prior year-end) | - The significant decline in third-quarter performance was primarily due to the ongoing impact of the pandemic and extreme weather conditions like high-temperature power rationing in Sichuan, leading to a year-on-year decrease in operating revenue[9](index=9&type=chunk) - The combined effect of declining operating revenue and gross margin resulted in a substantial year-on-year reduction in net profit[9](index=9&type=chunk) Non-Recurring Gains and Losses Items | Item | Year-to-Date Amount (yuan) | | :--- | :--- | | Government Subsidies Included in Current Profit and Loss | 6.45 million yuan | | Reversal of Impairment Provisions for Accounts Receivable and Contract Assets Subject to Separate Impairment Testing | 1.55 million yuan | | Other Non-Operating Income and Expenses | -1.08 million yuan | | **Total** | **6.42 million yuan** | [Shareholder Information](index=4&type=section&id=Item%202.%20Shareholder%20Information) As of the reporting period, the company had 31,725 common shareholders, with the top three holding 48.51% combined, and Li Guangsheng acting as the actual controller via a voting rights entrustment from his brother Li Guangyuan - As of the end of the reporting period, the company had **31,725** common shareholders[11](index=11&type=chunk) Top Three Shareholders' Holdings | Shareholder Name | Shareholder Type | Number of Shares Held | Shareholding Percentage (%) | | :--- | :--- | :--- | :--- | | Li Guangyuan | Domestic Natural Person | 145,550,500 | 23.42% | | Li Guangsheng | Domestic Natural Person | 87,721,594 | 14.11% | | Leshan High-tech Investment Development (Group) Co., Ltd. | State-owned Legal Entity | 68,227,906 | 10.98% | - The company's controlling shareholder and actual controller, Mr. Li Guangsheng, and Mr. Li Guangyuan are brothers, with Li Guangyuan irrevocably entrusting the voting rights of his **23.42%** stake in the company to Li Guangsheng[12](index=12&type=chunk) [Quarterly Financial Statement Analysis](index=6&type=section&id=Item%204.%20Quarterly%20Financial%20Statements) As of September 30, 2022, total assets were 3.346 billion yuan, down 11.62% from year-end, and total liabilities decreased by 27.46%, while Q1-Q3 2022 operating cash flow significantly improved to a net inflow of 24.91 million yuan [Consolidated Balance Sheet](index=7&type=section&id=Consolidated%20Balance%20Sheet) At the end of the reporting period, total assets were 3.346 billion yuan, down 11.62% from year-end, total liabilities significantly decreased by 27.46% to 1.238 billion yuan due to reduced short-term borrowings and other current liabilities, and owners' equity attributable to shareholders slightly increased by 1.44% to 2.109 billion yuan Key Items from Consolidated Balance Sheet | Item | September 30, 2022 (yuan) | December 31, 2021 (yuan) | Change (%) | | :--- | :--- | :--- | :--- | | **Total Assets** | **3.346 billion yuan** | **3.786 billion yuan** | **-11.62%** | | Total Current Assets | 2.593 billion yuan | 3.036 billion yuan | -14.57% | | **Total Liabilities** | **1.238 billion yuan** | **1.707 billion yuan** | **-27.46%** | | Total Current Liabilities | 1.138 billion yuan | 1.651 billion yuan | -31.08% | | **Total Owners' Equity** | **2.108 billion yuan** | **2.079 billion yuan** | **1.40%** | | Total Owners' Equity Attributable to Parent Company Shareholders | 2.109 billion yuan | 2.079 billion yuan | 1.44% | [Consolidated Income Statement](index=9&type=section&id=Consolidated%20Income%20Statement) In Q1-Q3 2022, total operating revenue was 1.508 billion yuan, a 14.82% year-on-year decrease, yet net profit attributable to parent company shareholders grew 17.11% to 18.95 million yuan, driven by a significant reduction in financial expenses and credit impairment losses Key Items from Consolidated Income Statement (Q1-Q3 2022) | Item | Jan-Sep 2022 (yuan) | Jan-Sep 2021 (yuan) | Year-on-Year Change (%) | | :--- | :--- | :--- | :--- | | Total Operating Revenue | 1.508 billion yuan | 1.770 billion yuan | -14.82% | | Total Operating Costs | 1.475 billion yuan | 1.728 billion yuan | -14.61% | | Operating Profit | 22.34 million yuan | 22.69 million yuan | -1.50% | | Total Profit | 21.27 million yuan | 18.27 million yuan | 16.40% | | Net Profit | 18.13 million yuan | 15.17 million yuan | 19.56% | | Net Profit Attributable to Parent Company Shareholders | 18.95 million yuan | 16.18 million yuan | 17.11% | [Consolidated Cash Flow Statement](index=12&type=section&id=Consolidated%20Cash%20Flow%20Statement) In Q1-Q3 2022, net cash flow from operating activities significantly improved to a positive 24.91 million yuan from a prior-year net outflow of 343 million yuan, while investing activities resulted in a 59.44 million yuan net outflow, and financing activities a 114 million yuan net outflow, with cash and cash equivalents totaling 602 million yuan at period-end Key Items from Consolidated Cash Flow Statement (Q1-Q3 2022) | Item | Jan-Sep 2022 (yuan) | Jan-Sep 2021 (yuan) | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 24.91 million yuan | -343.24 million yuan | | Net Cash Flow from Investing Activities | -59.44 million yuan | 36.17 million yuan | | Net Cash Flow from Financing Activities | -114.03 million yuan | 51.97 million yuan | | Net Increase in Cash and Cash Equivalents | -148.19 million yuan | -255.18 million yuan | | Cash and Cash Equivalents at Period-end | 601.76 million yuan | 158.65 million yuan |