Financial Performance - The company's operating revenue for Q1 2022 was CNY 300,197,780.49, a decrease of 18.40% compared to the same period last year[2]. - Net profit attributable to shareholders was CNY 5,410,337.68, down 88.01% year-on-year[2]. - The net profit after deducting non-recurring gains and losses was CNY 3,569,595.20, a decline of 91.49% compared to the previous year[2]. - Basic earnings per share decreased by 88.89% to CNY 0.03, while diluted earnings per share fell by 81.48% to CNY 0.05[2]. - Net profit for Q1 2022 was ¥1,913,056.54, a significant decline of 96.1% from ¥48,730,941.62 in Q1 2021[18]. - Basic earnings per share for Q1 2022 were ¥0.03, compared to ¥0.27 in Q1 2021, reflecting a decrease of 88.9%[19]. - The company reported a total comprehensive income of -¥325,589.10 for Q1 2022, contrasting with ¥49,680,799.99 in Q1 2021[19]. Cash Flow and Liquidity - The net cash flow from operating activities was CNY 83,386,886.00, an increase of 2,937.71% year-on-year[2]. - Cash flow from operating activities for Q1 2022 was ¥83,386,886.00, a substantial increase from ¥2,745,056.39 in Q1 2021[20]. - The company received government compensation for relocation, contributing to the significant increase in cash flow from operating activities[5]. - Cash and cash equivalents at the end of Q1 2022 totaled ¥374,280,548.73, up from ¥305,623,779.64 at the end of Q1 2021[21]. - Financing activities resulted in a net cash outflow of -¥62,081,068.34 in Q1 2022, compared to a net inflow of ¥99,002,031.69 in Q1 2021[21]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,389,816,103.33, a decrease of 3.88% from the end of the previous year[2]. - As of March 31, 2022, the total assets of the company amounted to RMB 2,389,816,103.33, a decrease from RMB 2,486,158,503.90 as of December 31, 2021, representing a decline of approximately 3.9%[12]. - The company's total current assets were RMB 1,325,351,869.70, down from RMB 1,445,398,697.21, indicating a decrease of about 8.3%[12]. - The total liabilities decreased to RMB 1,177,468,792.76 from RMB 1,273,502,175.10, reflecting a reduction of approximately 7.5%[13]. - The company's total equity remained relatively stable at RMB 1,212,347,310.57 compared to RMB 1,212,656,328.80, showing a negligible change[14]. Operational Efficiency - The decline in net profit was primarily due to reduced sales revenue impacted by the pandemic and rising raw material costs[5]. - Total operating costs for Q1 2022 were ¥301,261,492.40, down 4.8% from ¥316,429,356.74 in Q1 2021[16]. - Research and development expenses for Q1 2022 were ¥13,018,107.64, a decrease of 16.4% from ¥15,578,294.00 in Q1 2021[16]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 11,091[7]. - The company reported a total of 14,460,000 shares pledged by its controlling shareholder, impacting liquidity considerations[9]. - The company is actively monitoring its financial health and has provided updates on shareholder pledges, which may affect future financing strategies[8].

Financial Performance - The company's operating revenue for 2021 was CNY 1,548,141,993, representing a 32% increase compared to CNY 1,172,811,371 in 2020[22]. - The net profit attributable to shareholders for 2021 was CNY 100,526,146, a slight decrease of 0.93% from CNY 101,464,719 in 2020[22]. - The net profit after deducting non-recurring gains and losses was CNY 79,851,097, down 17.05% from CNY 96,264,849 in 2020[22]. - The net cash flow from operating activities was negative CNY 11,778,855, compared to negative CNY 22,334,379 in 2020[22]. - The total assets at the end of 2021 were CNY 2,486,158,504[23]. - The net assets attributable to shareholders increased by 8.76% to CNY 1,167,718,477 at the end of 2021, up from CNY 1,073,633,121 in 2020[22]. - The weighted average return on equity decreased to 9.03%, down by 0.49 percentage points from the previous year[24]. - The basic earnings per share (EPS) was RMB 0.59, a decline of 1.67% compared to the previous year[24]. Revenue Breakdown - The revenue from the Indian subsidiary reached RMB 66,493,200, with a year-on-year increase of 125.19%[31]. - Sales of LED bulb heat sinks amounted to RMB 642,720,600.60, growing by 5.40% and accounting for 45.12% of the main business revenue[32]. - The sales revenue from printed circuit boards was RMB 342,970,800.89, reflecting a significant increase of 109.64% and representing 24.08% of the main business revenue[32]. - The company’s products were sold both domestically and internationally, with domestic sales totaling RMB 1,092,702,137.21, accounting for 76.71% of total sales[33]. Investment and R&D - The company raised a total of RMB 415,000,000 through the issuance of convertible bonds to support various projects, including the construction of a new production line[32]. - The company has a total of 136 patents, including 17 invention patents, reflecting its strong R&D capabilities[43]. - R&D expenses increased by 32.98% to CNY 68,176,774.84, indicating a commitment to innovation[49]. - The total R&D expenditure for the reporting period was ¥68,176,774.84, representing a 32.98% increase compared to 2020[61]. - R&D expenses accounted for 4.40% of the company's operating revenue[61]. Market Position and Strategy - The company ranks among the top in terms of production volume and market share within the domestic lighting product sector[35]. - The company focuses on the research, production, and sales of lighting product structural components, including LED bulb heat sinks and lamp holders[36]. - The company has developed a strong brand presence and established stable partnerships with major clients like Philips and Osram[42]. - The company plans to enhance its organizational vitality and strengthen its talent pool through systematic training programs[32]. - The company aims to expand its market presence in India, with plans to rent a second factory to increase production capacity[82]. Risk Management - The company emphasizes the importance of risk awareness regarding future plans and development strategies[7]. - The company faces risks from raw material price fluctuations, which could significantly impact operating performance[84]. - The company has a high procurement concentration, with the top five suppliers accounting for a significant portion of total purchases, posing a risk if supplier relationships deteriorate[85]. - The ongoing COVID-19 pandemic presents operational risks, potentially affecting production rates and logistics[86]. - The company has established a comprehensive risk management system to enhance overall risk management quality and level across all subsidiaries[128]. Governance and Compliance - The audit report for the company was issued by Tianjian Accounting Firm with a standard unqualified opinion[5]. - The company has established a governance structure with a board of directors consisting of 9 members, including 3 independent directors, ensuring compliance with legal requirements[92]. - The company has held 20 shareholder meetings and 44 board meetings since its establishment, maintaining effective decision-making processes[92]. - The company has implemented measures to ensure independence from its controlling shareholders, preventing asset occupation and protecting shareholder interests[94]. - The company has not faced any penalties from securities regulatory authorities in the past three years[107]. Shareholder Relations - The company plans to distribute a cash dividend of CNY 1.20 per 10 shares, totaling CNY 20,280,000, subject to shareholder approval[6]. - The company has maintained a stable management team with no changes in shareholding among directors and senior management[96]. - The company continues to enhance investor relations management, facilitating communication and participation for minority shareholders[93]. - The company has implemented a cash dividend policy that emphasizes reasonable returns to investors while considering the company's operational conditions and sustainable development[122]. Financial Obligations and Guarantees - The company has provided guarantees totaling CNY 310,000,000, which accounts for 25.56% of the company's net assets[161]. - The company has issued guarantees to subsidiaries amounting to CNY 140,000,000 during the reporting period[161]. - The company has invested CNY 200,000,000 in bank wealth management products, with an outstanding balance of CNY 100,000,000[163]. Performance Commitments - The net profit attributable to the parent company of Hongyi Electronics for 2021 was RMB 13,405,550.27, which fell short of the performance commitment of RMB 25,000,000 by RMB 11,594,449.73[152]. - The performance commitments for Hongyi Electronics were adjusted to include the years 2018, 2019, and 2021, maintaining the total committed performance amount[151]. - The company’s board of directors approved the extension of the performance commitment period due to the impact of the COVID-19 pandemic on operations[151].

2021 年第三季度报告 证券代码：603685 证券简称：晨丰科技 债券代码：113628 债券简称：晨丰转债 浙江晨丰科技股份有限公司 2021 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个别及连带责任。 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。 2021 年第三季度报告 | | | 个百分点 | 个百分点 | | --- | --- | --- | --- | | | 本报告期末 | 上年度末 | 本报告期末比上年度 末增减变动幅度(%) | | 总资产 | 2,397,204,253.99 | 1,773,324,929.27 | 35.18 | | 归属于上市公司股东的所有者 | 1,194,435,983.08 | 1,073,633,121.24 | 11.25 | | 权益 | | | | 注:"本报告期"指本季度初至本季度末 3 个月期间，下同。 公司负责人、主管会计工作负责人 ...

Financial Performance - The company's operating revenue for the first half of 2021 reached approximately RMB 766.42 million, representing a 71.36% increase compared to RMB 447.26 million in the same period last year[21]. - The net profit attributable to shareholders for the first half of 2021 was approximately RMB 69.25 million, a 67.52% increase from RMB 41.34 million in the previous year[21]. - The basic earnings per share increased to RMB 0.41, up 70.83% from RMB 0.24 in the same period last year[19]. - The net cash flow from operating activities significantly improved to approximately RMB 15.21 million, a 787.11% increase from RMB 1.71 million in the previous year[21]. - The company's total assets increased by 14.72% to approximately RMB 2.03 billion compared to RMB 1.77 billion at the end of the previous year[21]. - The weighted average return on equity rose to 6.29%, an increase of 2.39 percentage points from 3.90% in the previous year[19]. - The net profit after deducting non-recurring gains and losses increased by 104.49% to approximately RMB 64.45 million from RMB 31.52 million in the previous year[21]. - The company's net assets attributable to shareholders increased by 3.09% to approximately RMB 1.11 billion from RMB 1.07 billion at the end of the previous year[21]. - The increase in revenue was primarily driven by higher sales of printed circuit boards and LED bulb heat sinks[19]. Industry Overview - The lighting manufacturing industry saw a production output of 2.5 billion units in the first half of 2021, representing a year-on-year growth of 37.3%[26]. - The revenue of large-scale lighting manufacturing enterprises reached RMB 177.2 billion, an increase of 25.4% compared to the previous year[26]. - The total profit for the lighting manufacturing sector was RMB 9.26 billion, reflecting a year-on-year growth of 29.0%[26]. - Exports of Chinese lighting products totaled USD 29.081 billion, marking a year-on-year increase of 49.85%[26]. - The export value of LED lighting products was USD 20.988 billion, with a year-on-year growth of 50.83%[26]. - The indoor smart lighting market in China is expected to grow at an average annual rate of approximately 20%, reaching over RMB 71.9 billion by 2025[25]. Research and Development - The company has developed a strong R&D team with 123 patents, including 16 invention patents, enhancing its innovation capabilities[33]. - The company has implemented a comprehensive quality management system, including ISO9001 and IATF16949 certifications, to ensure product quality[34]. - The company reported a significant increase in R&D expenses, which rose by 52.44% to RMB 33,757,823.98, reflecting its commitment to developing new LED products and technologies[40]. - Research and development investments increased by 30%, focusing on innovative technologies to enhance product offerings[78]. Strategic Initiatives - The company established a wholly-owned subsidiary to invest in the LED lighting project in Ruichang City, Jiangxi Province, on February 23, 2021[36]. - The company has focused on expanding its product variety and building smart factories to adapt to market changes[36]. - The company has established long-term cooperation with major clients like Philips and Osram, enhancing its market position[32]. - The company plans to issue convertible bonds to raise up to RMB 41,500,000 to support various projects, including the construction of a high-power LED lighting production line and the acquisition of a 16% stake in Mingyi Electronics[37]. - The company is expanding its market presence through new product development and strategic investments in subsidiaries[49]. Financial Position - The company's total liabilities amounted to CNY 884,766,241.79, compared to CNY 663,146,248.00, which is an increase of about 33.4%[96]. - Short-term borrowings rose to CNY 418,770,524.32 from CNY 282,105,028.90, reflecting an increase of approximately 48.4%[95]. - The company's equity attributable to shareholders increased to CNY 1,106,797,338.01 from CNY 1,073,633,121.24, representing a growth of about 3.1%[96]. - The company’s total equity attributable to shareholders was ¥1,149,538,220.62, reflecting a slight increase from the previous year's ¥1,110,178,681.27[114]. Risks and Challenges - The company faces significant market risks due to fluctuations in raw material prices, particularly copper and aluminum, which are critical to its cost structure[54]. - The company is exposed to operational risks from the ongoing COVID-19 pandemic, which may affect overseas sales and overall demand[56]. - The company faces human resource risks due to the need for skilled management and technical personnel as business scales up, which could lead to operational instability if not addressed[57]. - There is a financial risk related to accounts receivable, as the increase in accounts receivable heightens the risk of collection issues, especially if major clients experience financial difficulties[59]. - The company has foreign exchange risks, as overseas revenue is a significant part of total income, and fluctuations in exchange rates may impact sales and performance[59]. Compliance and Governance - The company has received various environmental permits, indicating compliance with environmental regulations, with no administrative penalties reported during the reporting period[64][65]. - The company has committed to not engage in any competitive activities directly or indirectly without written consent from the company[72]. - The company will ensure that any transactions with related parties are conducted at fair market prices and will disclose any competitive business details until the individual is no longer a controlling shareholder[72]. - The company will adhere to legal and regulatory requirements in exercising shareholder rights and avoid any illegal occupation of company assets[72]. Shareholder Information - The company paid out ¥33,800,000.00 in dividends, indicating a commitment to returning value to shareholders despite fluctuations in earnings[115]. - The company distributed RMB 50,700,000.00 to shareholders during the period, impacting retained earnings[126].

公司代码：603685 公司简称：晨丰科技 浙江晨丰科技股份有限公司 2021 年第一季度报告 1 / 18 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 5 | | 四、 | 附录 7 | 2021 年第一季度报告 2021 年第一季度报告 单位：元 币种：人民币 | 项目 | 本期金额 | 说明 | | --- | --- | --- | | 非流动资产处置损益 | -419,877.56 | | | 越权审批，或无正式批准文件，或偶发性的税收返还、减免 | | | | 计入当期损益的政府补助，但与公司正常经营业务密切相关，符合 国家政策规定、按照一定标准定额或定量持续享受的政府补助除外 | 486,503.91 | | | 计入当期损益的对非金融企业收取的资金占用费 | | | | 企业取得子公司、联营企业及合营企业的投资成本小于取得投资时 | | | | 应享有被投资单位可辨认净资产公允价值产生的收益 | | | 3 / 18 单位：元 币种：人民币 本报告期末 上年度末 本报告期末比上年 度末增减(%) 总资产 1,948,1 ...

Financial Performance - The company's operating revenue for 2020 was CNY 1,172,811,371.58, representing a 5.00% increase compared to CNY 1,116,995,892.53 in 2019[19] - The net profit attributable to shareholders for 2020 was CNY 101,464,719.98, a decrease of 9.42% from CNY 112,014,939.00 in 2019[19] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 96,264,849.25, which is a 4.83% increase from CNY 91,828,517.27 in 2019[19] - Basic earnings per share decreased by 9.09% to CNY 0.60 in 2020 compared to CNY 0.66 in 2019[21] - Diluted earnings per share also decreased by 9.09% to CNY 0.60 in 2020 from CNY 0.66 in 2019[21] - The weighted average return on equity fell by 1.60 percentage points to 9.52% in 2020 from 11.12% in 2019[21] - The company reported a significant increase in financial expenses, rising by 328.12% to CNY 10,200,590.58[44] - The company achieved operating revenue of CNY 1,172,811,371.58, representing a year-on-year growth of 5.00%[42] - The net profit attributable to the parent company was CNY 101,464,719.98, a decrease of 9.42% compared to the previous year[42] Cash Flow and Assets - The net cash flow from operating activities for 2020 was CNY -22,334,378.52, a significant decline from CNY 44,742,295.86 in 2019[19] - The total assets at the end of 2020 were CNY 1,773,324,929.27, reflecting a 14.27% increase from CNY 1,551,825,603.61 at the end of 2019[20] - The net cash flow from operating activities was negative CNY 22,334,378.52, indicating a decline in cash generation from operations[44] - The company's net assets attributable to shareholders increased by 2.32% to CNY 1,073,633,121.24[42] - The total liabilities rose to CNY 663,146,248.00 from CNY 463,296,902.14, marking an increase of approximately 43.2%[181] - The company reported a significant increase in accounts receivable, which rose to CNY 345,126,826.69 from CNY 276,827,611.74, a growth of about 24.6%[179] Dividends and Shareholder Returns - The company plans to distribute a cash dividend of CNY 2.00 per 10 shares, totaling CNY 33,800,000.00 based on a total share capital of 16,900,000 shares[5] - The proposed cash dividend for the fiscal year 2020 is 2.00 RMB per 10 shares, amounting to 33,800,000.00 RMB (including tax), pending approval at the annual shareholders' meeting[86] - The company's cash dividend distribution for 2020 represents 33.31% of the net profit attributable to ordinary shareholders, which was 101,464,719.98 RMB[86] - The cash dividend distribution for 2019 accounted for 45.26% of the net profit attributable to ordinary shareholders, which was 112,014,939.00 RMB[86] Market and Sales Strategy - The company primarily engages in the R&D, production, and sales of lighting product components, including LED bulb heat sinks and circuit boards[28] - The sales strategy includes leveraging existing customer relationships and participating in trade shows to attract new clients[29] - The company has established stable cooperation with clients through sales framework agreements, allowing for consistent order acquisition[30] - Domestic sales amounted to CNY 856,693,030.04, accounting for 79.40% of total sales, while international sales were CNY 222,329,156.77, accounting for 20.60%[41] Research and Development - The company has a strong focus on R&D, holding 117 patents, including 16 invention patents, and has been recognized as a national high-tech enterprise[35] - R&D expenses amounted to ¥51,268,541.87, representing 4.37% of total revenue, with a 2.12% increase from the previous year[55] - The company has actively participated in the revision of national and industry standards, contributing to the overall improvement of its R&D capabilities[35] Risk Management - The company emphasizes the importance of risk awareness regarding future plans and development strategies[6] - The company faces risks from raw material price fluctuations, particularly for copper, aluminum, and plastics, which significantly impact operating profits[78] - The company is exposed to potential trade policy changes in key export markets, which could affect sales and profitability[79] - The ongoing COVID-19 pandemic has impacted production and sales, with potential risks in overseas markets due to decreased demand[80] Corporate Governance - The company has established a governance structure to protect the rights of shareholders and ensure transparency in information disclosure[121] - The company has a comprehensive information disclosure system to ensure transparency and equal access to information for all shareholders[161] - The company has implemented a mechanism linking senior management's compensation to management performance and operational results[166] Environmental and Social Responsibility - The company has not faced any environmental administrative penalties during the reporting period, reflecting good environmental protection practices[128] - The company has successfully removed itself from the list of key pollutant discharge units, enhancing its environmental compliance status[129] - The company helped 69 registered impoverished individuals find employment as part of its poverty alleviation efforts[116] Future Outlook - The company plans to increase investment in technological upgrades and introduce advanced automation equipment to improve production efficiency and supply chain responsiveness[75] - The indoor smart lighting market in China is expected to exceed 71.9 billion yuan by 2025, with an average annual growth rate of approximately 20% during the "14th Five-Year Plan" period[69] - The company aims to enhance its position in the lighting supply chain by focusing on intelligent and reliable product development, particularly in the fields of lighting heat sinks and printed circuit boards[75]

2020 年第三季度报告 公司代码：603685 公司简称：晨丰科技 浙江晨丰科技股份有限公司 2020 年第三季度报告 1 / 25 | 目录 | | --- | | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 6 | | 四、 | 附录 | 8 | 2020 年第三季度报告 一、 重要提示 二、 公司基本情况 2.1 主要财务数据 | | 本报告期末 | | 上年度末 | | 本报告期末比上 年度末增减(%) | | --- | --- | --- | --- | --- | --- | | 总资产 | 1,706,549,107.59 | | 1,551,825,603.61 | | 9.97 | | 归属于上市公司股东的净资产 | 1,043,967,582.73 | | 1,049,307,799.38 | | -0.51 | | | 年初至报告期末 | | 上年初至上年报告期末 | | 比上年同期增减 | | | （1-9 | 月） | （1-9 | 月） | (%) | | 经营活动产生的现金流量净额 ...

Financial Performance - The company's operating revenue for the first half of 2020 was ¥447,264,716.71, a decrease of 16.71% compared to ¥537,013,869.79 in the same period last year[19]. - The net profit attributable to shareholders of the listed company was ¥41,338,498.50, down 28.97% from ¥58,195,376.35 in the previous year[19]. - The net cash flow from operating activities was ¥1,714,079.09, a significant decline of 87.81% compared to ¥14,056,272.19 in the same period last year[19]. - Basic earnings per share decreased by 29.41% to ¥0.24 from ¥0.34 in the same period last year[20]. - The weighted average return on net assets was 3.90%, down 1.95 percentage points from 5.85% in the previous year[20]. - The overall profit for the lighting industry in China dropped by 25.2% year-on-year, amounting to ¥7.1 billion in the first half of 2020[30]. - The company reported a non-recurring profit of ¥9,823,072.92, primarily from fair value changes in financial assets and government subsidies[23]. - The company reported a total equity attributable to shareholders of CNY 1,038,247,764.94, down from CNY 1,049,307,799.38, a decrease of about 1.1%[91]. Market Conditions - The decrease in net profit attributable to shareholders was primarily due to the impact of the COVID-19 pandemic on market expansion, leading to reduced sales revenue[20]. - The overall revenue for the LED lighting industry in China decreased by 16.6% year-on-year, totaling ¥140.46 billion in the first half of 2020[30]. - The production output of lighting products in China fell by 20.3% year-on-year, with a total of 1.66 billion units produced[30]. - The company aims to expand its market presence despite the challenges posed by the global economic downturn due to the pandemic[30]. Operational Efficiency - The company has established a comprehensive procurement, production, and sales system to optimize operational efficiency[26]. - The company utilizes an ERP system to manage procurement and sales processes effectively, ensuring timely delivery and quality control[29]. - The company’s production model is based on customized production and maintaining reasonable safety stock levels[27]. - The company has implemented strict quality control systems and has been awarded various certifications, including ISO9001 and IATF16949, ensuring high product quality[34]. Sales and Marketing Strategy - The company’s sales strategy includes leveraging existing customer relationships and participating in trade shows to acquire new clients[28]. - The company’s sales in foreign markets reached ¥64,658,763.40, representing 15.69% of total sales, while domestic sales were ¥347,547,334.31, accounting for 84.31%[39]. Research and Development - The company has established a comprehensive R&D system with 116 patents, including 16 invention patents, and is recognized as a national high-tech enterprise[33]. - R&D expenses decreased by 8.06% to ¥22,144,320.77 compared to ¥24,084,693.67 last year[41]. Financial Position - The total assets increased by 7.72% to ¥1,671,611,044.81 from ¥1,551,825,603.61 at the end of the previous year[19]. - The total liabilities reached CNY 590,576,960.05, up from CNY 463,296,902.14, indicating a growth of 27.5%[91]. - The total cash and cash equivalents as of June 30, 2020, amount to ¥413,445,249.38, an increase from ¥244,519,468.15 as of December 31, 2019[89]. Risks and Challenges - The company faces significant market risks due to fluctuations in raw material prices, particularly copper and aluminum, which are critical components of its products[48]. - The concentration of procurement is high, with the top five suppliers accounting for a substantial portion of total purchases, increasing vulnerability to supply chain disruptions[49]. - The company has identified potential risks related to trade policies that could impact sales in certain countries or regions in the future[50]. - There is a risk of increased accounts receivable due to the growing amount, which could lead to difficulties in collecting payments from customers[51]. Shareholder and Governance - The company has outlined a three-year dividend return plan for 2020-2022, indicating a strategic approach to shareholder returns[54]. - The company has committed to fair and reasonable pricing in any asset transactions with independent third parties[58]. - The company has appointed Tianjian Accounting Firm as the auditor for the year 2020, continuing from the previous year[62]. - There are no significant lawsuits or arbitration matters reported during the reporting period[62]. Environmental and Social Responsibility - The company has not incurred any environmental penalties during the reporting period, indicating good environmental protection practices[75]. - The company employed 13 individuals from the impoverished Dazhaizi Village in Heishui County, contributing to its poverty alleviation efforts[73]. - The company is committed to implementing multi-faceted poverty alleviation strategies, including employment and economic support[74].

证券代码：603685 证券简称：晨丰科技 公告编号：2020-025 浙江晨丰科技股份有限公司 关于参加浙江辖区上市公司投资者 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个别及连带责任。 为进一步加强与投资者特别是中小投资者的沟通交流，浙江晨丰科技股份有限公司 （以下简称"公司"）将于 2020 年 5 月 15 日（星期五）参加由浙江证监局指导、浙江 上市公司协会与深圳市全景网络有限公司共同举办的"凝心聚力 共克时艰"浙江辖区 上市公司投资者网上集体接待日活动。届时，公司将与投资者就公司治理、发展战略、 经营状况、可持续发展等问题进行沟通交流。 一、召开的时间、方式 1、召开时间：2020 年 5 月 15 日（星期五）下午 15:00-17:00 2、召开方式：网络平台在线交流（网址：http://rs.p5w.net） 二、参加人员 1、公司董事长兼总经理何文健先生、董事会秘书陆伟先生、财务总监钱浩杰先生 及相关工作人员（如有特殊情况，与会人员可能调整）。 2、拟参加本次活动的投资者。 三、投资者参 ...

2020 年第一季度报告 公司代码：603685 公司简称：晨丰科技 浙江晨丰科技股份有限公司 2020 年第一季度报告 1 / 23 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 5 | | 四、 | 附录 7 | 2020 年第一季度报告 一、 重要提示 2.1 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、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 2.2 公司全体董事出席董事会审议季度报告。 2.3 公司负责人何文健、主管会计工作负责人钱浩杰及会计机构负责人（会计主管人员）王娟 娥保证季度报告中财务报表的真实、准确、完整。 2.4 本公司第一季度报告未经审计。 二、 公司基本情况 2.5 主要财务数据 单位：元 币种：人民币 | | 本报告期末 | 上年度末 | 本报告期末比上年度 末增减(%) | | | --- | --- | --- | --- | --- | | 总资产 | 1,670,401,304.83 | 1,551,825,603.61 | | 7.6 ...