郑州安图生物工程股份有限公司 第四届监事会第十次会议决议公告 本公司监事会及全体监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。 证券代码：603658 证券简称：安图生物 公告编号：2023-041 二、监事会会议审议情况 重要内容提示： 一、 监事会会议召开情况 郑州安图生物工程股份有限公司（以下简称"安图生物"或"公司"）第四届监 事会第十次会议的会议通知和材料于2023年8月7日以电子邮件方式发出，会议于 2023年8月17日在公司会议室以现场表决方式召开，会议应参加监事3名，实际参 加监事3名。会议由公司监事会主席韩明明先生主持。 会议的召集和召开程序符合《公司法》等有关法律、行政法规、部门规章、 规范性文件和《公司章程》的相关规定，会议形成的决议合法、有效。 经与会监事认真审议，以记名投票表决方式一致通过以下议案： 1. 审议通过《关于2023年半年度报告及摘要的议案》 内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的公告。 公司监事会根据中国证券监督管理委员会《公开发行证券的公司信息披露内 容与格式准则第3 ...

证券代码：603658 证券简称：安图生物 公告编号：2023-030 郑州安图生物工程股份有限公司 关于参加河南辖区上市公司 2023 年投资者网上集体 接待日活动的公告 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法律责任。 为进一步加强与投资者的互动交流，郑州安图生物工程股份有限公司（以下 简称"公司"）定于2023年5月18日（周四）16:00-17:20 参加在全景网举办的 "真 诚沟通 传递价值" 河南辖区上市公司2023年投资者网上集体接待日活动，本次 活动将采用 网络远 程的方式举 行，投 资者可登录 "全 景 • 路演天下 " （http://rs.p5w.net）参与本次互动交流。 出席本次网上集体接待日活动的人员为公司副总经理兼董事会秘书房瑞宽 先生（如有特殊情况，参会人员将可能进行调整），届时将通过网络在线问答互 动的形式，与投资者就其关注的问题进行交流。欢迎广大投资者积极参与。 特此公告。 郑州安图生物工程股份有限公司董事会 2023年5月12日 ...

关于召开 2022 年度暨 2023 年第一季度业绩说明会的 公告 郑州安图生物工程股份有限公司 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： 郑州安图生物工程股份有限公司（以下简称"公司"）已于 2023 年 4 月 21 日 发布公司 2022 年年度报告及 2023 年第一季度报告，为便于广大投资者更全面深 入地了解公司 2022 年度及 2023 年第一季度经营成果、财务状况，公司计划于 2023 年 5 月 8 日下午 15:00-16:30 举行 2022 年度暨 2023 年第一季度业绩说明会， 就投资者关心的问题进行交流。 一、 说明会类型 证券代码：603658 证券简称：安图生物 公告编号：2023-028 三、 参加人员 公司董事长苗拥军先生，董事兼财务总监冯超姐女士，董事会秘书房瑞宽先 生，独立董事叶忠明先生。 四、 投资者参加方式 （一）投资者可在 2023 年 5 月 8 日（星期一）下午 15:00-16:30，通过互联 网登录上证路演中心（http://roadshow.sse ...

Dividend and Share Repurchase - The company plans to distribute a cash dividend of RMB 8 per 10 shares, totaling RMB 464,809,076.80 (including tax), with an additional RMB 243,300,008.68 from share repurchases, making the total cash dividend RMB 708,109,085.48, representing 60.66% of the net profit attributable to shareholders[3] - The company's total share capital is 581,011,346 shares, excluding shares in the repurchase account[3] - The company's cash dividend and share repurchase combined amount to RMB 708,109,085.48, which is 60.66% of the net profit attributable to shareholders[3] - The company's board of directors has approved the 2022 profit distribution plan, which includes a cash dividend and share repurchase[3] - Cash dividend amount (including tax) is RMB 464,809,076.80, accounting for 39.81% of the net profit attributable to ordinary shareholders of the company[158] - Total dividend amount (including tax) is RMB 708,109,085.48, accounting for 60.66% of the net profit attributable to ordinary shareholders of the company[158] Subsidiaries and Business Operations - The company's subsidiaries include Autobio Technology, Autobio Instruments, and Autobio Shanghai, among others[8] - The company's subsidiaries are involved in various aspects of the biomedical and diagnostic industries, including molecular diagnostics and medical technology[8] - The company's subsidiaries are geographically diverse, with operations in cities such as Shanghai, Shenzhen, and Beijing[8] - The company's main business involves the production and sale of in vitro diagnostic reagents and instruments[10] - The company's main business is in the pharmaceutical manufacturing industry, specifically in the in-vitro diagnostic product manufacturing sector, focusing on the development, production, and integration of diagnostic reagents and instruments[40] - The company's product portfolio includes immunoassay reagents, microbial detection reagents, molecular diagnostic reagents, biochemical reagents, and related instruments[41] - The company has six core production lines, including immunoassay reagent production, microbial detection reagent production, biochemical reagent production, molecular diagnostic reagent production, POCT detection production, and instrument production[48] - The company's domestic sales are primarily conducted through a "distribution-based, direct sales-supplemented" model, with most sales achieved through distributors and a smaller portion directly to hospitals,体检 centers, and第三方检测机构[50] - The company's international sales have expanded to regions including the Middle East, Asia, Europe, the Americas, and Africa, with a focus on building local经销商 networks and providing professional training and technical support[51] Financial Performance - Revenue for 2022 reached 4,441,627,359.40 RMB, a 17.94% increase compared to 2021[18] - Net profit attributable to shareholders in 2022 was 1,167,437,129.39 RMB, up 19.90% year-over-year[18] - Operating cash flow for 2022 was 1,558,422,046.45 RMB, a 6.65% increase from 2021[18] - Total assets at the end of 2022 were 10,472,319,073.02 RMB, a 13.43% increase compared to the end of 2021[20] - Basic earnings per share for 2022 were 2.00 RMB, a 20.48% increase from 2021[21] - Weighted average return on equity (ROE) for 2022 was 15.57%, an increase of 1.34 percentage points from 2021[21] - Q4 2022 revenue was 1,160,146,358.97 RMB, with a net profit attributable to shareholders of 268,550,961.27 RMB[23] - Revenue for 2022 reached 4.442 billion yuan, a year-on-year increase of 17.94%[29] - Net profit attributable to shareholders of the listed company was 1.167 billion yuan, up 19.90% year-on-year[29] - Revenue for 2022 reached 4,441,627,359.40 RMB, a year-on-year increase of 17.94%[73][74] - Operating costs increased to 1,783,656,976.34 RMB, up 16.91% compared to the previous year[73][74] - R&D expenses grew by 18.20% to 568,476,026.60 RMB, reflecting increased investment in innovation[73][84] - Net cash flow from operating activities was 1,558,422,046.45 RMB, a 6.65% increase year-on-year[73] - Net cash flow from investing activities decreased by 91.59% to -978,664,819.27 RMB, mainly due to increased purchase of financial products[73] - Revenue from the in-vitro diagnostics sector grew by 18.44% to 4,365,865,645.71 RMB, with a gross margin of 60.71%[75] - Domestic revenue accounted for 4,235,856,555.90 RMB, a 17.56% increase, while overseas revenue surged by 56.76% to 130,009,089.81 RMB[77] - Sales through the distribution channel increased by 19.75% to 3,344,463,927.93 RMB, representing 64.06% of total sales[77] - Production of molecular diagnostic reagents surged by 174.71% to 898,340,000 units, with sales increasing by 266.39%[78] - Direct costs for the in-vitro diagnostics sector rose by 22.16% to 1,255,836,260.67 RMB, accounting for 73.21% of total costs[81] - Total R&D investment for the period was 571,694,787.59 RMB, accounting for 12.87% of total revenue, with 0.56% of R&D expenses capitalized[85] - Net cash flow from operating activities increased by 6.65% to 1,558,422,046.45 RMB, while net cash flow from investing activities decreased by 91.59% to -978,664,819.27 RMB due to increased purchase of financial products[88] - Monetary funds increased by 47.86% to 1,137,621,764.53 RMB, accounting for 10.86% of total assets, primarily due to cash reserves for operational needs[89] - Long-term equity investments increased by 523.68% to 10,755,004.86 RMB, mainly due to increased investment in a joint venture medical laboratory company[90] - Overseas assets amounted to 17,427,278.86 RMB, accounting for 0.17% of total assets[91] - Accounts payable increased by 32.72% to 296,297,340.11 RMB, primarily due to increased engineering payables[90] - Employee compensation payable increased by 42.48% to 192,537,690.02 RMB, mainly due to year-end performance bonus accruals[90] R&D and Innovation - R&D investment in 2022 was 571.6948 million yuan, accounting for 12.87% of revenue[29] - The company obtained 1,154 patents, including 51 international patents, and 651 product registration (filing) certificates[29] - Launched the Autolas X-1 Series automated testing equipment and the Autolumo A6000 series high-throughput chemiluminescence immunoassay analyzer[29] - Developed a respiratory pathogen nucleic acid detection solution capable of detecting 11 pathogens, including COVID-19[30] - Established a complete coagulation testing platform through strategic partnerships with domestic and international IVD companies[31] - The AutoiLab intelligent laboratory solution has been implemented in 29 medical institutions nationwide[32] - The company's reference laboratories in Zhengzhou and Beijing have been recognized by CNAS and JCTLM[31] - The company has a high-quality R&D team with 1,721 R&D personnel, accounting for 31.26% of the total workforce, and 90.94% of them hold bachelor's degrees or higher[52] - R&D investment in 2022 was RMB 571.69 million, accounting for 12.87% of the revenue, with consistent high investment in R&D over the past three years (11.63% in 2020, 12.90% in 2021)[52] - The company holds 1,154 patents, including 51 international patents, and has obtained 651 product registration (filing) certificates and 444 EU CE certifications[53] - Core raw materials such as antigens and antibodies are largely self-sufficient, ensuring supply stability and security[54] - The company has established multiple technology development platforms, including immunoassay, microbiology, molecular diagnostics, and biochemistry, supported by national and provincial research centers[55] - The company has obtained 651 product registration (filing) certificates and 444 EU CE certifications, covering a wide range of diagnostic fields[56] - The company's immunoassay products hold 242 registration (filing) certificates and 186 EU CE certifications, with a strong presence in both infectious and non-infectious disease diagnostics[58] - The microbiology product line includes 135 registered products and 71 EU CE certifications, with a significant market share in microbial culture monitoring[60] - The biochemistry product line comprises 189 registered/filed products, with 118 EU CE certifications, covering 12 major categories of clinical biochemistry testing[61] - The company developed a molecular diagnostic solution with 60+ projects and an automated RT-PCR system, obtaining 18 registrations and 46 CE certifications[62] - The company has accumulated 55 medical device registrations for quality control products and holds 90 national secondary standard material certificates[63] - The company launched multiple automated magnetic particle chemiluminescence immunoassay systems, with 126 supporting reagents already registered[100] - The company plans to increase R&D investment and achieve breakthroughs in patented technologies during the "14th Five-Year Plan" period[112] - The company aims to expand into the precision testing field and integrate advanced manufacturing with high-end services[112] Market and Industry Trends - The global in vitro diagnostics (IVD) market was approximately $127 billion in 2022 and is expected to reach $140 billion by 2027[34] - The IVD market is dominated by North America, Europe, and Japan, accounting for 44%, 20%, and 9% of the market share respectively[34] - Roche Diagnostics reported revenue of CHF 17.73 billion (approximately RMB 132.3 billion), a 2.5% year-over-year increase, driven by strong growth in immunodiagnostics[34] - Abbott Diagnostics reported revenue of $16.584 billion (approximately RMB 115.47 billion), a 6% year-over-year increase[34] - Danaher Diagnostics reported revenue of $10.849 billion (approximately RMB 75.54 billion), a 10.2% year-over-year increase[34] - Siemens Healthineers Diagnostics reported annual revenue of $6.399 billion, an 11.9% year-over-year increase[34] - The IVD market saw 47 M&A transactions in 2022, with three deals exceeding $1 billion, including Thermo Fisher's acquisition of The Binding Site Group for £2.25 billion ($2.68 billion)[35] - China's IVD industry is experiencing rapid growth, with significant advancements in molecular diagnostics and clinical mass spectrometry, driven by government policies and technological upgrades[38] - The Chinese government is actively promoting centralized procurement policies for IVD reagents, with a focus on cost control and market competition improvement[39] - The in vitro diagnostics industry in China is transitioning from the introduction phase to the growth phase, with domestic products reaching international leading levels in traditional testing fields[108] - Molecular diagnostics is the fastest-growing segment in the in vitro diagnostics industry, with applications expanding from infectious disease diagnosis to precision medicine and public health[109] - Mass spectrometry technology is emerging as the next blue ocean in the in vitro diagnostics field, with a potential market size of billions[110] Risk Factors and Management - The company's financial report includes detailed risk factors and management discussions, highlighting potential risks and mitigation strategies[5] - The company faces risks related to changes in national industry policies and regulatory requirements[114] - The company faces market risks due to intense competition in the in-vitro diagnostics (IVD) industry, with international companies dominating the high-end market in China[116] - The IVD industry in China is transitioning from a cultivation phase to a rapid growth phase, attracting more competitors and increasing market competition[116] - The company is focusing on maintaining its technological, market, brand, and customer trust advantages to cope with industry competition[116] - The company is at risk of technological obsolescence in the IVD industry, particularly in the chemiluminescence field, which is a mainstream clinical immunodiagnostic technology[116] - The company plans to increase investment in R&D for new products and technologies to keep up with industry trends and avoid falling behind in the market[116] - The company adheres to legal and compliant operations, continuously improving its management systems to adapt to new policies and reduce operational risks[115] - The company has a robust corporate governance structure, with clear responsibilities for the board of directors, supervisory board, and management to ensure the maximization of shareholder interests[118] - The company's controlling shareholder, Antu Industrial, maintains independence in personnel, finance, assets, and business operations, complying with regulatory requirements for listed companies[119] - The company held its 2021 annual general meeting on May 17, 2022, where 12 proposals were approved, including the 2021 financial report and the 2022 financial budget[121] - The company's board of directors, supervisory board, and senior management have clear roles and responsibilities, ensuring stable and healthy development[118] - The company has strengthened its internal control and risk management system in 2022, conducting special audits on key business modules and internal control execution[160] - The company upgraded and improved its financial management system (Cloud Cangqiong System) to enhance financial early warning capabilities and strengthen financial data analysis[162] Environmental and Social Responsibility - Environmental protection funds invested during the reporting period amounted to RMB 806.30 million[164] - Total wastewater discharge in 2022 was 133,068.3 tons, with COD daily average discharge concentration of 26.29mg/L and total COD discharge of 3.513 tons[166] - Medical waste in 2022 was fully handled by Zhengzhou Hanyang Tianchen Hazardous Waste Disposal Co., Ltd[166] - The average emission concentration of kitchen oil fume and non-methane total hydrocarbons were 0.35mg/m³ and 4.41mg/m³ respectively, with no concentration exceeding the standard[166] - The average emission concentration of hydrogen chloride, methanol, non-methane total hydrocarbons, and sulfuric acid mist in R&D waste gas were 2.38mg/m³, not detected, 0.28mg/m³, and 4.99mg/m³ respectively[167] - The maximum concentration of hydrogen chloride, methanol, sulfuric acid mist, and non-methane total hydrocarbons in the factory area were 0.196mg/m³, not detected, 0.071mg/m³, and 1.51mg/m³ respectively, all meeting the standard requirements[167] - The company has constructed a 500m³/d wastewater treatment station to ensure compliance with discharge standards[168] - Installed 3 sets of electrostatic oil fume separators and 1 set of online monitoring equipment for oil fume emissions[169] - Conducted semi-monthly testing of wastewater pollution factors (COD, ammonia nitrogen, pH) and regular third-party monitoring[172] - No environmental penalties were incurred during the reporting period from January 1, 2022 to December 31, 2022[173] - Implemented carbon reduction measures including intelligent temperature control for laboratory air supply units and optimization of central air conditioning and water pump operation mechanisms[176] - Total social responsibility investment reached 5.3021 million yuan, including 2.1012 million yuan in funds and 3.2009 million yuan in material donations[178] - Invested 1.5397 million yuan in poverty alleviation and rural revitalization projects, benefiting 330 individuals[179] - Established the "Antu Forward Scholarship" and "Antu Forward Veterans Comfort Fund" as part of educational and veteran support initiatives[180] - Donated 260,000 yuan to the "Emergency Assistance Charity Special Fund for Difficult Groups" in Henan Province[180] - Implemented environmental protection measures including installation of logistics access control systems and electricity monitoring devices for pollution control equipment[175] Corporate Governance and Leadership - Chairman Miao Yongjun holds 123,398,688 shares, a decrease of 145,474 shares compared to the beginning of the year[123] - Vice Chairman Zhang Yaxun holds 53,824,691 shares, with no change in shareholding[123] - General Manager Yang Zengli holds 29,645,403 shares, a decrease of 34,949 shares[123] - Deputy General Manager Wu Xuewei holds 29,645,403 shares, a decrease of 34,949 shares[123] - Executive Deputy General Manager Fu Guangyu holds 12,361,739 shares, a decrease of 14,573 shares[123] - CFO Feng Chaojie holds 9,216,111 shares, a decrease of 10,865 shares[123] - Board Secretary Fang Ruikuan holds 17,291,480 shares, a decrease of 20,385 shares[124] - Total shares held by executives decreased by 320,825 shares due to share lending through Antu Industrial[124] - Total pre-tax compensation for executives in the reporting period was 1,041.01 million yuan[124] - Fu Guangyu, born in 1969, holds a PhD and is a professor-level senior engineer. He has been with the company since 2003, holding various positions including R&D Manager, Deputy General Manager, and currently serves as Director and Executive Vice President[127] - Feng Chaojie, born in 1978, holds a master's degree and is a senior member of ACCA and a certified public accountant in China. She has been with the company since 2003, currently serving as Director, Deputy General Manager, and CFO[127] - Zhang He, born in 1964, holds a PhD and is an associate professor at Xi'an Jiaotong University. She has been an independent director of the company since 2022[127] - Li Zhijun, born in 1962, holds a bachelor's degree and is a senior engineer. He has been an independent director of the company since 2003[127] - Ye Zhongming, born in 1968, holds a master's degree and is a professor and certified public accountant. He has been an independent director of the company since 2018[129] - Han Mingming, born in 1970, holds an associate degree and is an accountant. He has been with the company since

Financial Performance - The company's operating revenue for Q1 2023 was CNY 1,036,466,641.85, representing a year-on-year increase of 0.52%[4] - The net profit attributable to shareholders for Q1 2023 was CNY 242,069,910.75, with a year-on-year increase of 0.78%[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 235,837,017.97, reflecting a year-on-year increase of 1.61%[4] - The basic and diluted earnings per share for Q1 2023 were both CNY 0.42, a decrease of 2.44% compared to the previous year[6] - Total revenue for Q1 2023 was approximately CNY 1,036.47 million, a slight increase from CNY 1,031.15 million in Q1 2022, representing a growth of 0.33%[16] - Net profit for Q1 2023 was CNY 247.17 million, compared to CNY 246.97 million in Q1 2022, showing a marginal increase of 0.08%[17] - The total comprehensive income for Q1 2023 was CNY 247.05 million, slightly higher than CNY 246.93 million in Q1 2022, indicating a growth of 0.05%[17] Cash Flow - The net cash flow from operating activities for Q1 2023 was CNY 203,712,193.35, showing a significant increase of 11.95% year-on-year[4] - Cash flow from operating activities increased to CNY 1,194.25 million in Q1 2023, compared to CNY 1,155.24 million in Q1 2022, reflecting a growth of 3.38%[19] - The cash flow from operating activities showed a positive trend, indicating improved operational efficiency and revenue generation capabilities[20] - The overall cash position decreased by ¥408,207,092.06 compared to an increase of ¥144,261,270.20 in the same quarter last year[20] Assets and Liabilities - Total assets at the end of Q1 2023 amounted to CNY 10,512,372,555.85, an increase of 0.38% from the end of the previous year[6] - The equity attributable to shareholders at the end of Q1 2023 was CNY 8,024,541,579.52, reflecting a year-on-year increase of 3.11%[6] - The total liabilities of the company were CNY 2.35 billion, down from CNY 2.56 billion, reflecting a decrease of 8.06%[15] - The company's total equity increased to CNY 8.16 billion from CNY 7.91 billion, representing a growth of 3.16%[15] Investments and Expenses - Research and development expenses rose to CNY 152.42 million in Q1 2023, up from CNY 120.79 million in Q1 2022, an increase of 26.19%[16] - Sales expenses decreased to CNY 170.45 million in Q1 2023 from CNY 189.10 million in Q1 2022, a decline of 9.83%[16] - The company reported an increase in investment income to CNY 37.06 million in Q1 2023, compared to CNY 27.80 million in Q1 2022, a growth of 33.38%[16] Cash and Cash Equivalents - The company's cash and cash equivalents were reported at CNY 729.41 million, down from CNY 1.14 billion year-over-year, indicating a decline of 35.87%[13][14] - The cash and cash equivalents at the end of Q1 2023 were ¥728,394,172.47, down from ¥911,656,426.48 at the end of Q1 2022[20] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was not specified, but the largest shareholder held 55.24% of the shares[9] Non-Recurring Items - The company reported non-recurring gains of CNY 6,232,892.78 for the period, after accounting for tax and minority interests[8] Other Information - The company has not disclosed any new product launches or technological advancements in this report[12] - The company has not adopted new accounting standards or interpretations for the year 2023[21]

Financial Performance - The company's operating revenue for Q3 2022 was ¥1,211,231,405.06, representing a year-on-year increase of 19.02%[4] - The net profit attributable to shareholders for the same period was ¥365,365,458.84, reflecting a growth of 20.23% compared to the previous year[4] - The net profit after deducting non-recurring gains and losses was ¥354,873,633.48, with a year-on-year increase of 15.47%[4] - The basic earnings per share for Q3 2022 was ¥0.63, up 21.15% from the same period last year[5] - Operating profit for Q3 2022 was ¥1,024,790,143.90, up 26.5% from ¥809,742,616.52 in Q3 2021[17] - Net profit attributable to shareholders of the parent company for Q3 2022 was ¥898,886,168.12, an increase of 25.4% compared to ¥716,573,599.07 in Q3 2021[17] - The total comprehensive income for Q3 2022 was ¥916,703,080.59, compared to ¥724,411,245.50 in Q3 2021, reflecting a growth of 26.6%[18] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥10,229,578,454.31, an increase of 10.80% compared to the end of the previous year[5] - The total liabilities stood at CNY 6.15 billion, with short-term borrowings slightly increasing to CNY 100.08 million from CNY 100.06 million[13] - The total liabilities increased to ¥2,571,907,750.58 in Q3 2022 from ¥1,829,490,502.60 in Q3 2021, reflecting a growth of 40.5%[15] - The company's total equity reached ¥7,657,670,703.73 in Q3 2022, compared to ¥7,403,203,912.94 in Q3 2021, marking an increase of 3.4%[15] - The company's total liabilities and equity reached ¥10,229,578,454.31 in Q3 2022, up from ¥9,232,694,415.54 in Q3 2021, indicating a growth of 10.8%[15] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥1,008,547,134.85, reflecting an increase of 8.01%[5] - The net cash flow from operating activities for the first three quarters of 2022 was CNY 1,008,547,134.85, an increase of 8.0% compared to CNY 933,770,922.23 in the same period of 2021[20] - Total cash inflow from operating activities reached CNY 3,617,051,516.19, up from CNY 3,111,829,528.21, reflecting a growth of 16.2% year-over-year[20] - Cash outflow for purchasing goods and services was CNY 1,177,377,937.04, compared to CNY 1,052,019,729.95 in the previous year, indicating a rise of 11.9%[20] - The net cash flow from investment activities was -CNY 855,683,891.09, worsening from -CNY 292,539,347.14 in the same period last year[21] - The net cash flow from financing activities was -CNY 75,024,124.23, an improvement from -CNY 429,197,726.14 in the previous year[21] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 38,333[8] - The company’s major shareholder, Zhengzhou Antu Industrial Group, holds 323,821,073 shares, representing a significant portion of the total shares outstanding[10] - The company has a share repurchase account holding 5,260,910 shares, accounting for approximately 0.90% of the total share capital[10] - The report indicates that there are no known relationships or concerted actions among the top ten shareholders, ensuring independent ownership structures[10] Research and Development - Research and development expenses for the first three quarters of 2022 were ¥396,959,203.55, up 17.4% from ¥337,848,595.48 in the same period of 2021[16] Other Financial Metrics - The company had a weighted average return on equity of 4.97% for the quarter, an increase of 0.54 percentage points year-on-year[5] - Non-recurring gains for Q3 2022 totaled ¥10,491,825.36, with a year-to-date total of ¥38,789,436.10[7] - The company reported a net impairment loss of ¥15,916,240.94 in Q3 2022, compared to a loss of ¥11,890,686.31 in Q3 2021[17] - The company's cash and cash equivalents reached CNY 849.35 million, up from CNY 769.40 million year-over-year, indicating a growth of approximately 10.5%[12] - Accounts receivable increased to CNY 1.13 billion from CNY 989.06 million, representing a rise of about 14.5%[12] - Inventory levels rose to CNY 787.30 million, compared to CNY 589.34 million in the previous year, marking an increase of approximately 33.6%[13] - The total current assets were reported at CNY 6.15 billion, up from CNY 5.56 billion, which is an increase of around 10.7%[13] - The company’s long-term equity investments increased significantly to CNY 8.60 million from CNY 1.72 million, reflecting a growth of approximately 400%[13]

Financial Performance - The company reported a total revenue of 500 million RMB for the first half of 2022, representing a 15% increase compared to the same period last year[13]. - The net profit attributable to shareholders was 100 million RMB, showing a growth of 20% year-on-year[13]. - The company's operating revenue for the first half of 2022 was approximately CNY 2.07 billion, representing a year-on-year increase of 23.41% compared to CNY 1.68 billion in the same period last year[18]. - The net profit attributable to shareholders for the first half of 2022 was approximately CNY 533.52 million, reflecting a year-on-year growth of 29.28% from CNY 412.68 million[18]. - The basic earnings per share for the first half of 2022 was CNY 0.91, up 30.00% from CNY 0.70 in the same period last year[19]. - The total profit for the first half of 2022 was CNY 612,156,273.47, a significant increase from CNY 457,229,951.10 in the previous year, marking a growth of 33.9%[122]. - The total comprehensive income for the first half of 2022 was CNY 548,715,232.55, compared to CNY 418,983,052.13 in the same period last year, representing a growth of 30.9%[123]. - The company's operating profit for the first half of 2022 was CNY 611,763,697.95, an increase of 33.5% from CNY 457,886,941.74 in the same period last year[122]. User Growth and Market Position - User data indicates an increase in active users by 30%, reaching a total of 1 million users by the end of June 2022[13]. - Future guidance estimates a revenue growth of 10-15% for the second half of 2022, driven by market expansion and new product launches[13]. - The company is exploring potential mergers and acquisitions to enhance its market position and expand its product offerings[13]. - The company operates in the in vitro diagnostic (IVD) product manufacturing industry, which is part of the medical device sector[22]. - The global IVD market was approximately USD 117 billion in 2021, with significant growth driven by advancements in genomic testing technologies[24]. - Major players in the global IVD market include Roche, Abbott, and Danaher, with Roche's revenue for the first half of 2022 reported at approximately CNY 70 billion[24]. Research and Development - Research and development expenses increased by 25%, reflecting the company's commitment to innovation and new technology development[13]. - The company has a total of 1,635 R&D personnel, accounting for 30.69% of the total workforce, with 89.91% holding a bachelor's degree or higher[44]. - R&D investments from 2019 to 2021 were CNY 311.91 million, CNY 346.37 million, and CNY 485.95 million, representing 11.64%, 11.63%, and 12.90% of revenue respectively[44]. - The company has obtained 1,033 patents, including 50 international patents, and has registered 617 products, with 435 receiving EU CE certification[44]. - The company emphasizes the R&D of core materials, achieving self-sufficiency in key raw materials such as antigens and antibodies[45]. Environmental and Social Responsibility - The company reported a total wastewater discharge of 73,679.95 tons from January 1 to June 30, 2022, with an average COD discharge concentration of 30.4 mg/L and a total COD discharge of 2.24 tons[84]. - The company has established a hazardous waste storage area to properly manage and dispose of various types of hazardous waste[84]. - The company has implemented emergency management measures in response to the COVID-19 pandemic, which has impacted the industry and reduced the consumption of reagents due to fewer routine hospital visits[79]. - A total of 1300 students have benefited from the "Antu Forward Scholarship" established in 19 universities, with an additional donation of 30,000 yuan in 2022[95]. - The company has provided cash assistance to over 500 veterans in Nanyang, Henan, as part of its social responsibility initiatives[96]. Financial Position and Investments - The company has maintained a strong cash position, with cash and cash equivalents totaling 200 million RMB as of June 30, 2022[13]. - The company's total assets at the end of the reporting period were approximately CNY 9.64 billion, a year-on-year increase of 4.41% from CNY 9.23 billion[18]. - The company's total liabilities amounted to RMB 2,312,368,075.94, compared to RMB 1,829,490,502.60 at the beginning of the period, reflecting an increase of approximately 26.4%[116]. - The company reported a significant decrease in investment cash flow, with a net outflow of CNY 592.18 million, compared to a net inflow of CNY 99.79 million in the previous year, marking a change of -693.43%[68]. - The company has increased its long-term equity investment by 446.66% to CNY 9.43 million, up from CNY 1.72 million year-on-year[70]. Corporate Governance and Compliance - The board of directors has approved a plan to reinvest profits into the business for further growth and expansion[3]. - The company has identified key risks in its operational processes and has outlined strategies to mitigate these risks in the report[5]. - The company emphasizes compliance with national policies and continuously improves its management levels to adapt to changes in regulatory requirements[78]. - The company has established a dedicated "Safety and Environmental Protection Department" responsible for environmental protection work and has obtained ISO14001 certification[92]. - The company has not proposed any profit distribution or capital reserve increase plans for the current period[82].