证券代码：603637 证券简称：镇海股份 公告编号：2023-019 镇海石化工程股份有限公司 关于公司副董事长及董事辞职的公告 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。 镇海石化工程股份有限公司（以下简称"公司"或"镇海股份"）董事会于 2023 年 9 月 22 日收到范其海先生、谢清青女士、沈科昱先生的书面辞职报告。 范其海先生因超过法定退休年龄，向公司董事会提请辞去副董事长、董事以及董 事会提名委员会委员等职务。范其海先生确认与公司董事会和公司无意见分歧，且没 有与其辞职有关的事宜需通知公司及股东。辞职后，范其海先生不再担任公司任何职 务。 根据《公司法》、《公司章程》的有关规定，范其海先生、谢清青女士、沈科昱 先生的辞职未导致公司董事会成员低于法定最低人数，不影响董事会的正常工作。辞 职报告自送达公司董事会之日起生效。公司将按照法定程序，尽快完成选举产生新任 董事和调整董事会专门委员会委员等相关工作。 范其海先生自 1986 年加入公司工作至今，历任设计部副主任、技术质量部主任、 设计部主任、副总经理、 ...

根据《公司法》、《公司章程》的有关规定，姚国锋先生的辞职未导致董事会成 员低于法定最低人数，不影响董事会的正常工作。辞职报告自送达公司董事会之日起 生效。公司将按照法定程序，尽快完成选举产生新任董事及董事长，调整董事会专门 委员会委员等相关工作。新任董事长补选完成之前，根据公司章程的规定，经公司第 五届董事会第六次会议决议，由公司董事、总经理冯鲁苗代行董事长职责，直至公司 选举产生新任董事长为止。 姚国锋先生在担任公司董事长期间，恪尽职守、勤勉尽责，为公司的持续健康发 展和规范运作做出了重要贡献。公司董事会向姚国锋先生在任职期间对公司所做出的 贡献表示衷心感谢！ 镇海石化工程股份有限公司 关于公司董事长辞职的公告 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。 镇海石化工程股份有限公司（以下简称"公司"或"镇海股份"）董事会于 2023 年 9 月 22 日收到公司董事长姚国锋先生的书面辞职报告，因工作调整原因，姚国锋 先生不再担任公司控股股东宁波舜通集团有限公司（以下简称"舜通集团"）董事长 职务，特向公司董事会提请辞 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥272.23 million, a decrease of 16.21% compared to ¥324.90 million in the same period last year[18]. - The net profit attributable to shareholders for the first half of 2023 was approximately ¥43.72 million, down 3.44% from ¥45.28 million in the previous year[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥30.17 million, a decrease of 19.94% compared to ¥37.68 million in the same period last year[18]. - The basic earnings per share for the first half of 2023 were ¥0.18, down 5.26% from ¥0.19 in the same period last year[19]. - The diluted earnings per share for the first half of 2023 were also ¥0.18, reflecting the same decrease of 5.26% compared to the previous year[19]. - The weighted average return on net assets for the first half of 2023 was 4.82%, a decrease of 0.61 percentage points from 5.43% in the previous year[19]. - The operating profit for the first half of 2023 was ¥49,718,606.91, compared to ¥51,921,629.58 in the same period of 2022, reflecting a decline of 4.2%[118]. - The company's total profit for the first half of 2023 was ¥49,733,606.91, down from ¥51,932,229.58 in the previous year, indicating a decrease of 4.2%[118]. - The total comprehensive income for the first half of 2023 was ¥43,718,109.16, down from ¥45,276,145.88 in the first half of 2022[116]. Cash Flow and Assets - The net cash flow from operating activities for the first half of 2023 was approximately -¥8.61 million, an improvement from -¥59.83 million in the previous year[18]. - As of June 30, 2023, the company's cash and cash equivalents amounted to ¥766,757,427.06, representing 57.41% of total assets, a decrease of 2.67% compared to the previous year[55]. - The company's accounts receivable totaled ¥219,410,484.02, accounting for 16.43% of total assets, down 10.75% from the previous year[55]. - The company's inventory significantly decreased by 90.87%, from ¥4,504,384.58 to ¥411,415.96, primarily due to materials used in ongoing projects[55]. - The company's total assets at the end of the reporting period were approximately ¥1.34 billion, a decrease of 5.34% from ¥1.41 billion at the end of the previous year[18]. - The company's current assets totaled RMB 1,244,477,577.95, down from RMB 1,314,691,330.32 at the end of 2022, indicating a decrease of about 5.3%[106]. - The company's total liabilities as of June 30, 2023, were CNY 425,868,860.32, a decrease from CNY 513,807,582.38 at the end of 2022[112]. Market Position and Strategy - The company operates primarily in the professional technical service industry, focusing on engineering construction and technical services for the petrochemical sector[24]. - The company aims to expand its market presence through differentiated competition in niche segments of the petrochemical engineering design industry[31]. - The company has established strong relationships with major clients such as Sinopec, PetroChina, and CNOOC, leveraging decades of experience in the petrochemical engineering sector[39]. - The company aims to achieve an industrial output value of ¥800 billion for the green petrochemical base in Zhejiang Province by 2025, as part of the provincial government's strategic plan[41]. - The company is actively investing in new materials and new energy sectors, increasing R&D efforts and accelerating digital transformation[63]. Research and Development - In 2023, the company initiated 11 R&D projects and achieved 4 new utility model patents, focusing on technologies for energy efficiency and low carbon emissions[40]. - The company has established a research and development center in collaboration with the Ningbo Institute of Materials Technology and Engineering, focusing on the development of bio-based new materials[49]. - Research and development expenses for the first half of 2023 were ¥9,283,716.75, slightly down from ¥10,218,668.69 in the first half of 2022[118]. Governance and Compliance - The company did not report any significant risks that could adversely affect its future development strategy or ongoing operations during the reporting period[6]. - The company has not been penalized for environmental issues and adheres to national environmental laws and regulations[80]. - The company has committed to avoiding related party transactions that could harm shareholder interests[84]. - The company has received legal opinions confirming compliance with relevant regulations during the shareholder meeting[75]. Shareholder Information - The annual shareholder meeting was held on May 18, 2023, with 13 shareholders present, representing 29.47% of the voting rights[75]. - The company approved the 2022 annual report and financial statements, which included a profit distribution plan with no dividends proposed for the year[76]. - The largest shareholder, Ningbo Shuntong Group Co., Ltd., holds 40,279,836 shares, representing 16.53% of total shares[96]. - The company reported a total of 14,379 common stock shareholders as of the end of the reporting period[94]. Risk Management - The company faces risks from market environment changes, including economic downturns and increased competition in the engineering construction service sector[63]. - The company has implemented measures to mitigate operational risks, including providing comprehensive solutions from planning to operational services[63]. - Equipment and raw material procurement costs account for approximately 50% to 60% of total project costs, making price fluctuations a significant risk for the company[64]. - The company will strengthen market research and focus on macro policies, economic conditions, and market environment changes to seize opportunities during the transition to high-quality economic development[64]. Financial Reporting and Accounting - The financial statements are prepared based on the assumption of going concern, with no significant doubts regarding the company's ability to continue operations for the next 12 months[147]. - The company adheres to the accounting standards for enterprises, ensuring that the financial statements reflect a true and complete view of its financial position and operating results[149]. - The company has established specific accounting policies for financial instruments, fixed asset depreciation, and revenue recognition[148].

镇海石化工程股份有限公司董事、监事、高级管理人员对 2023 年半年度报告及其摘要的书面确认意见 镇海石化工程股份有限公司 董事、监事、高级管理人员关于 2023 年半年度报告 1 镇海石化工程股份有限公司董事、监事、高级管理人员对 2023 年半年度报告及其摘要的书面确认意见 （此页为镇海石化工程股份有限公司董事、监事和高级管理人员关于 2023 年半年度报告及其摘要确认意见的签署页，无正文） 董事签署： 姚国锋 范其海 冯鲁苗 宋 涛 沈科昱 谢清青 葛攀攀 朱 艳 张 健 监事签署： 余 瑾 杨权华 刘时坤 高级管理人员签署： 杨相益 戚元庆 金 昌 张 婧 石 丹 时间：2023 年 8 月 16 日 及其摘要的书面确认意见 根据中国证监会《公开发行证券的公司信息披露内容与格式准则 第 3 号——半年度报告的内容与格式》（2021 年修订）、《上海证券 交易所股票上市规则》（2023 年修订）、《上海证券交易所上市公司 自律监管指南第 2 号—业务办理》和公司章程有关要求，作为公司的 董事、监事、高级管理人员，在全面审阅公司 2023 年半年度报告及 其摘要后，我们发表如下书面确认意见：我们认为，公司 ...

证券代码：603637 证券简称：镇海股份 公告编号：2023-016 镇海石化工程股份有限公司（以下简称"公司"）于 2023 年 8 月 18 日在上 海证券交易所网站（http://www.sse.com.cn/）发布公司 2023 年半年度报告， 为便于广大投资者更全面深入地了解公司 2023 年半年度经营成果、财务状况， 公司计划于2023年8月29日下午15:15-16:15举行2023年半年度业绩说明会， 就公司经营业绩、发展战略等与投资者进行沟通交流。 二、说明会召开的时间、地点 （一）会议召开时间：2023 年 8 月 29 日下午 15:15-16:15 会议召开方式：网络在线互动 投资者可于 2023 年 8 月 28 日（星期一）16:00 前通过电子邮件 （zpec@izpec.com）方式联系公司，提出所关注的问题，公司将在说明会上 对投资者普遍关注的问题进行回答。 镇海石化工程股份有限公司 关于召开 2023 年半年度业绩说明会的预告公告 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 ...

Financial Performance - In 2022, the company's operating revenue was CNY 574,469,296.12, a decrease of 47.78% compared to CNY 1,100,056,235.41 in 2021[23]. - The net profit attributable to shareholders of the listed company increased by 37.60% to CNY 103,051,828.12 from CNY 74,889,693.87 in 2021[23]. - The basic earnings per share rose to CNY 0.43, reflecting a growth of 38.71% from CNY 0.31 in 2021[24]. - The weighted average return on equity increased to 12.10%, up by 2.85 percentage points from 9.25% in 2021[24]. - The net cash flow from operating activities was CNY 70,546,168.52, a decline of 63.84% compared to CNY 195,079,278.29 in 2021[23]. - By the end of 2022, the total assets amounted to CNY 1,410,942,983.38, a slight decrease of 0.79% from CNY 1,422,126,642.85 at the end of 2021[23]. - The net assets attributable to shareholders of the listed company increased by 9.11% to CNY 890,914,946.26 at the end of 2022[23]. - The company achieved operating revenue of CNY 574,469,296.12 in 2022, a year-on-year decrease of 47.78%[35]. - The company reported a net cash flow from operating activities of ¥70,546,168.52, down 63.84% year-on-year[81]. - The company reported a significant decrease in inventory by 74.72% to ¥4,504,384.58, down from ¥17,815,831.86 in the previous period[95]. Dividend Distribution - The company plans to distribute a cash dividend of 1.3 RMB per 10 shares, totaling approximately 31,029,164.01 RMB, which represents 30.11% of the net profit attributable to shareholders for the year[7]. - The total share capital as of April 19, 2023, is 243,678,373 shares, with 4,992,496 shares held in the company's repurchase account, resulting in a base of 238,685,877 shares for dividend calculation[7]. - The company maintains a stable profit distribution policy, ensuring that cash dividends are at least 20% of the distributable profits each year[162]. - The cash dividend distribution policy requires a minimum of 20% of distributable profits to be distributed in cash when the company is in a growth phase with significant capital expenditures[167]. - The company has maintained a consistent dividend distribution policy, with no adjustments made during the reporting period[168]. Risk Management - The company has not identified any significant risks that could adversely affect its future development strategy or ongoing operations during the reporting period[10]. - The company has detailed its future development risks in the management discussion and analysis section of the report[10]. - The company faces risks from a changing market environment, including increased global economic pressures and structural adjustments in the petrochemical industry[113]. - The company will provide one-stop solutions from planning to operation to mitigate operational risks and ensure sustainable business practices[114]. Corporate Governance - The company received a standard unqualified audit report from Tianjian Accounting Firm, ensuring the accuracy and completeness of the financial report[6]. - The company’s management has stated that all board members attended the board meeting, ensuring collective responsibility for the report's accuracy[5]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with governance regulations[125]. - The company has established a performance evaluation and compensation mechanism linking employee income to work performance[125]. - The company adheres to strict information disclosure obligations, ensuring transparency and protecting shareholder rights[126]. Market and Industry Trends - The petrochemical industry saw a total revenue of CNY 16.56 trillion in 2022, with a year-on-year growth of 14.4%[48]. - Investment in the chemical raw materials and products manufacturing sector grew by 18.8% year-on-year, indicating a positive trend in the industry[48]. - The digital transformation of the petrochemical industry is in its early stages, with a focus on integrating technology, business, and organization to enhance operational efficiency[57]. - The company is focusing on the "reduce oil and increase chemicals" strategy, aiming to enhance the yield of chemical products and capture market opportunities in high-end manufacturing sectors such as new materials and aerospace[70]. Research and Development - The company completed 11 R&D projects and 28 business constructions during the reporting period, indicating a strong commitment to innovation and development[76]. - The company invested $50 million in R&D for new technologies aimed at enhancing operational efficiency[138]. - Research and development investments have increased by 30%, focusing on sustainable technologies and product enhancements[140]. - The company plans to enhance its research and development capabilities through collaboration with institutions like the Ningbo Materials Institute[110]. Strategic Initiatives - The company is actively pursuing market expansion, signing framework agreements with major clients including Sinopec and CNOOC, and winning key project bids[42]. - The company is committed to improving safety and quality standards, receiving multiple accolades from clients for its project execution and management[44]. - The company is expanding its market focus from regional to national and international levels, aiming for integrated service offerings across the entire industry chain[117]. - The company is committed to sustainable development by promoting green production processes and technologies[104]. Employee and Management - The total remuneration for all directors, supervisors, and senior management personnel in 2022 amounted to CNY 7.797 million[146]. - The company has established a performance-based salary system linked to output growth, with a principle of "basic salary + performance salary"[158]. - A total of 1,200 training sessions were conducted for employees through various methods, including expert lectures and online teaching[159]. - The company has a total of 71 R&D personnel, accounting for 19.83% of the total workforce[92]. Environmental and Social Responsibility - The company actively integrates energy-saving and emission-reduction measures into green technology development and daily operations, focusing on core technology areas such as energy conservation and clean production[181]. - The company actively participates in public welfare activities, including disaster relief and educational support, fulfilling its social responsibilities[184]. - The company is not listed as a key pollutant discharge unit and complies with national environmental laws and regulations[180].

Financial Performance - The company's operating revenue for Q1 2023 was CNY 134,568,812.84, a decrease of 13.35% compared to the same period last year[5] - Net profit attributable to shareholders was CNY 19,700,643.72, representing an increase of 46.20% year-on-year[5] - Basic earnings per share increased by 33.33% to CNY 0.08[6] - The company reported a net profit of RMB 4,821,439.06 for Q1 2023, compared to a net profit of RMB 14,610,123.86 in Q1 2022[20] - The net profit for Q1 2023 was CNY 19,700,643.72, an increase of 46.5% compared to CNY 13,474,867.20 in Q1 2022[22] - Operating profit for Q1 2023 reached CNY 21,513,814.08, up 40.9% from CNY 15,262,377.32 in the same period last year[22] - The total revenue from sales of goods and services in Q1 2023 was CNY 169,001,144.70, up from CNY 105,199,041.65 in Q1 2022, marking a growth of 60.8%[24] Assets and Liabilities - The total assets at the end of the reporting period were CNY 1,369,119,342.01, down 2.96% from the end of the previous year[6] - Total assets as of March 31, 2023, were RMB 1,369,119,342.01, down from RMB 1,410,942,983.38 at the end of 2022[18] - Total liabilities decreased to RMB 458,503,752.03 from RMB 520,028,037.12 year-over-year[17] - The total liabilities decreased to ¥452,431,947.28 in Q1 2023 from ¥513,807,582.38 in Q4 2022, reflecting a reduction of 11.93%[29] Cash Flow - The cash flow from operating activities was CNY 1,105,410.44, with no applicable year-on-year comparison[5] - Cash flow from operating activities generated a net inflow of CNY 1,105,410.44, a significant recovery from a net outflow of CNY 116,821,218.29 in Q1 2022[25] - The total cash inflow from investment activities was CNY 151,266,575.34, while cash outflow was CNY 30,832,485.48, resulting in a net cash inflow of CNY 120,434,089.86[25] - The cash inflow from operating activities for Q1 2023 showed a positive trend, indicating improved liquidity management[34] - The net cash flow from operating activities turned positive at $626,253.62, a significant improvement from a net outflow of $116.6 million in the same quarter last year[35] - The total net increase in cash and cash equivalents for the quarter was $151.1 million, compared to a net decrease of $122.0 million in Q1 2022[35] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 13,841[12] - The largest shareholder, Ningbo Shuntong Group Co., Ltd., holds 40,279,836 shares, accounting for 16.53% of the total shares[12] Research and Development - Research and development expenses for Q1 2023 were RMB 3,877,446.44, a decrease from RMB 4,252,091.64 in Q1 2022[20] - Research and development expenses for Q1 2023 were ¥3,877,446.44, slightly down from ¥4,252,091.64 in Q1 2022[31] Government Support - The company received government subsidies amounting to CNY 11,206,335.53, closely related to its normal business operations[9] Financial Management - The company incurred financial expenses of CNY -4,789,950.46 in Q1 2023, a decrease from CNY -5,205,455.38 in Q1 2022[21] - The investment income for Q1 2023 was CNY 999,739.56, compared to CNY 728,287.63 in Q1 2022, indicating a growth of 37.2%[21] - The company reported a significant decrease in credit impairment losses, which were CNY 5,486,299.93 in Q1 2023, compared to a loss of CNY -783,369.70 in Q1 2022[21] Future Outlook - The company plans to focus on market expansion and new product development in the upcoming quarters to drive growth[34]

证券代码：603637 证券简称：镇海股份 公告编号：2023- 004 镇海石化工程股份有限公司 关于召开 2022 年度业绩说明会的预告公告 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 5 月 16 日（星期二）上午 10:00-11:00 会议召开地点：同花顺上市公司路演平台（以下简称"同花顺路演平台"， 网址：https://board.10jqka.com.cn/rs）或同花顺 App 端入口（同花顺 App 首页-更多-特色服务-路演平台） 会议召开方式：网络在线互动 投资者可于 2023 年 5 月 15 日（星期一）16:00 前通过电子邮件 （zpec@izpec.com）方式联系公司，提出所关注的问题，公司将在业绩说明 会上对投资者普遍关注的问题进行回答。 一、说明会类型 镇海石化工程股份有限公司（以下简称"公司"）已于 2023 年 4 月 21 日（4 月 20 日收盘后）在上海证券交易所网站（http://www.sse.com.cn/）发布公司 ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥146,302,616.84, a decrease of 27.41% compared to the same period last year[5]. - Net profit attributable to shareholders was ¥11,779,089.81, down 25.12% year-on-year, while the net profit after deducting non-recurring gains and losses was ¥11,008,132.12, a decrease of 27.70%[5]. - The basic earnings per share for the quarter was ¥0.05, a decline of 16.67% compared to the previous year[6]. - The weighted average return on equity decreased to 1.40%, down 0.57 percentage points from the previous year[6]. - Total operating revenue for the first three quarters of 2022 was CNY 471,204,602.90, a decrease of 29.1% compared to CNY 664,943,307.30 in the same period of 2021[19]. - The net profit for Q3 2022 was CNY 57,055,235.69, representing an increase of 13.9% compared to CNY 50,099,338.78 in Q3 2021[21]. - Net profit for the first three quarters of 2022 reached CNY 56,484,532.72, representing a 23% increase compared to CNY 45,932,947.18 in the previous year[29]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,434,774,209.55, reflecting a slight increase of 0.89% from the end of the previous year[6]. - As of September 30, 2022, total assets amounted to CNY 1,434,774,209.55, slightly up from CNY 1,422,126,642.85 at the end of 2021[18]. - Total liabilities decreased to CNY 589,855,853.85 from CNY 605,621,219.47, a reduction of about 2.6%[18]. - The company's equity attributable to shareholders rose to CNY 844,918,355.70 from CNY 816,505,423.38, an increase of approximately 3.5%[18]. - The total liabilities decreased to CNY 583,788,585.29 from CNY 596,904,357.90 at the end of 2021, indicating a reduction in financial obligations[28]. Cash Flow - The company reported a cash flow from operating activities of -¥18,524,011.77, indicating a significant decline[6]. - The net cash flow from operating activities for the first nine months of 2022 was negative at CNY -18,524,011.77, compared to a positive CNY 191,756,461.72 in the same period of 2021[24]. - The company generated CNY 494,761,801.83 in cash inflows from operating activities during the first nine months of 2022, a decrease from CNY 922,855,613.49 in the same period of 2021[23]. - Operating cash flow for the first three quarters of 2022 was negative at -16,825,467.33 RMB, a significant decline compared to 199,084,933.39 RMB in the same period of 2021[30]. - Total cash inflow from operating activities was 493,402,845.88 RMB, down from 922,289,242.73 RMB year-over-year, representing a decrease of approximately 46.5%[30]. - Cash outflow from operating activities totaled 510,228,313.21 RMB, compared to 723,204,309.34 RMB in the previous year, indicating a reduction of about 29.5%[30]. Investments - Long-term equity investments increased by 224.87%, attributed to the capital contribution to Ningbo Huafu New Materials Technology Co., Ltd.[10]. - The company reported a total investment cash outflow of CNY 307,929,603.93 in Q3 2022, compared to CNY 183,805,102.78 in Q3 2021[24]. - The company received 200,996,573.52 RMB from investment recoveries during the first three quarters of 2022[30]. - The company paid 305,600,000.00 RMB for investments, which is a significant cash outflow in the investment activities section[30]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 15,462[12]. - The company had a total of 4,992,496 shares held in a repurchase account, accounting for 2.05% of circulating shares[13]. - The company has signed a "consensus action agreement" among major shareholders, indicating a unified strategy moving forward[13]. Inventory and Receivables - Accounts receivable increased by 62.95%, primarily due to an increase in receivables from general contracting projects[10]. - Inventory decreased by 98.49%, mainly due to materials in transit for general contracting projects[10]. - The company's inventory as of September 30, 2022, was CNY 268,164.61, a significant decrease from CNY 17,815,831.86 at the end of 2021[27]. - Accounts receivable increased to CNY 266,153,155.47 from CNY 163,334,118.93, representing a growth of 62.9%[16]. Expenses - The company incurred sales expenses of CNY 1,657,857.22 in Q3 2022, compared to CNY 1,144,539.31 in Q3 2021, indicating a rise in sales-related costs[20]. - The company reported a tax expense of CNY 7,342,709.77 for Q3 2022, slightly higher than CNY 7,270,431.80 in Q3 2021[21]. - Research and development expenses for the first three quarters of 2022 were CNY 15,282,881.11, slightly down from CNY 15,638,221.78 in the previous year[28].

Financial Performance - The company's operating revenue for the first half of 2022 was approximately ¥324.90 million, a decrease of 29.88% compared to ¥463.38 million in the same period last year[20]. - The net profit attributable to shareholders for the first half of 2022 was approximately ¥45.28 million, representing an increase of 31.74% from ¥34.37 million in the previous year[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥37.68 million, up 58.68% from ¥23.75 million in the same period last year[20]. - The net cash flow from operating activities was negative at approximately -¥59.83 million, a decline of 144.06% compared to ¥135.78 million in the previous year[20]. - The total assets at the end of the reporting period were approximately ¥1.40 billion, a decrease of 1.63% from ¥1.42 billion at the end of the previous year[20]. - The net assets attributable to shareholders at the end of the reporting period were approximately ¥833.14 million, an increase of 2.04% from ¥816.51 million at the end of the previous year[20]. - The basic earnings per share for the first half of 2022 were ¥0.19, reflecting a growth of 35.71% compared to ¥0.14 in the same period last year[20]. - The diluted earnings per share for the first half of 2022 were also ¥0.19, consistent with the basic earnings per share growth of 35.71%[20]. - The weighted average return on equity increased to 5.43%, up 1.15 percentage points from 4.28% in the previous year[20]. - The company reported a total non-recurring gain of 7,594,286.29, with a tax impact of 1,340,168.17[22]. Industry Context - The company operates in the professional technical service industry, specifically serving the petrochemical sector, providing a comprehensive range of services from planning and consulting to design, procurement, construction management, and operational services[25]. - Engineering general contracting business accounts for a significant portion of the company's revenue, with a focus on quality, safety, schedule, and cost management[25]. - The petrochemical industry is a crucial pillar of the national economy, with significant impacts from national development plans and international oil price fluctuations on project investment supply and demand[30]. - The company’s business model is closely tied to the development and investment trends in the petrochemical industry, indicating a positive correlation with industry growth[30]. - The shift towards "reducing oil and increasing chemicals" and refining integration is seen as a breakthrough for the high-end development of China's petrochemical industry[35]. Research and Development - The company is committed to research and innovation in environmental protection, oil quality upgrades, and energy conservation[25]. - The company has initiated 15 R&D projects and 34 business construction projects in the first half of 2022, focusing on technology innovation and patent applications[50]. - The company is focused on R&D in areas such as industrial waste gas control and low-carbon technologies, with successful applications in products and services[41]. - The company developed the LS-ZHSR technology, achieving a sulfur recovery rate of 99.98% and SO2 emission concentration of ≯10 mg/Nm³[39]. - The company aims to enhance its digital transformation to improve operational efficiency and competitiveness in the petrochemical sector[35]. Market Position and Strategy - The company has established framework agreements with major clients, including Sinopec and Ningbo Zhoushan Refinery, enhancing market presence[45]. - The company is positioned in the Yangtze River Delta, a region with significant petrochemical market potential and advantages in resource attraction[41]. - The company focuses on differentiated competition in sulfur recovery and hydrogenation, holding a strong competitive advantage in niche markets[34]. - Future opportunities for the company include direct investment in the ASEAN region due to the tight supply of refined oil products, benefiting from the ongoing industrial structure upgrade[37]. - The company plans to strengthen market development efforts and optimize resource allocation to improve market resilience and customer service[65]. Governance and Management - The first extraordinary general meeting of 2022 was held on May 6, with 76,728,814 shares represented, accounting for 32.15% of the total voting shares[72]. - The annual general meeting for 2021 took place on May 20, with 65,638,608 shares represented, which is 27.50% of the total voting shares[73]. - The company has elected new board members, including non-independent directors and independent directors, to enhance governance[74]. - There were significant changes in the board of directors and management, with multiple resignations including the chairman and several vice presidents[75][76]. Financial Management - The company’s cash and cash equivalents decreased by 21.63% to ¥706,357,567.10, down from ¥901,355,897.31 in the previous year[53]. - Accounts receivable increased by 35.57% to ¥221,439,243.31, compared to ¥163,334,118.93 in the previous year, due to increased project receivables[54]. - The company’s total liabilities and assets ratio indicates a stable financial position, with total assets amounting to ¥2,680,801.79 in overseas assets, accounting for 0.19% of total assets[55]. - The company reported a total of 4,992,496 shares in circulation, with a repurchase account holding 2.05% of the total shares[100]. - The company’s long-term equity investments increased from CNY 2,400,000.00 to CNY 7,941,629.26, an increase of approximately 230.9%[110]. Social Responsibility - The company actively participates in social responsibility initiatives, including disaster relief and educational support, reflecting its commitment to community welfare[81]. Accounting and Financial Reporting - The financial statements are prepared based on the going concern principle, with no significant doubts regarding the company's ability to continue operations for the next 12 months[143]. - The company adheres to the accounting standards for enterprises, ensuring that the financial statements accurately reflect its financial position and operating results[145]. - The company has specific accounting policies for financial instruments, fixed asset depreciation, and revenue recognition tailored to its operational characteristics[144]. - Revenue is recognized based on the assessment of contracts, identifying performance obligations, and determining the timing of revenue recognition[199].