| 证券代码：603806 | 证券简称：福斯特 | 公告编号：2023-065 | | --- | --- | --- | | 转债代码：113661 | 转债简称：福 22 | 转债 | 杭州福斯特应用材料股份有限公司 关于召开 2023 年半年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法律责任。 重要内容提示： https://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 08 月 25 日(星期五)至 08 月 30 日(星期三)16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司投资者关系邮箱： fst-zqb@firstpvm.com 进行提问。公司将在说明会上对投资者普遍关注的问题 进行回答。 杭州福斯特应用材料股份有限公司（以下简称"公司"）已于 2023 年 8 月 25 日发布公司 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 08 ...

杭州福斯特应用材料股份有限公司独立董事 关于第五届董事会第二十四次会议相关议案的独立意见 r 刘梅娟: ~~ (本页无正文,为《杭州福斯特应用材料股份有限公司独立董事关于第五届董事 会第二十四次会议相关议案的独立意见》之签署页 ) 根据《上海证券交易所股票上市规则》、《上市公司独立董事规则》等法律法 规、规范性文件及杭州福斯特应用材料股份有限公司（以下简称"公司"）《公司 章程》的有关规定，公司独立董事本着认真负责的态度，审阅了公司第五届董事 会第二十四次会议提交的下列议案及相关文件，基于独立判断的立场，发表如下 独立意见： 一、《关于审议<公司关于募集资金 2023 年半年度存放与使用情况的专项报 告>的议案》 公司募集资金 2023 年半年度存放与使用情况符合《上海证券交易所上市公 司自律监管指引第 1 号——规范运作》、公司《募集资金管理制度》等法律、法 规或规范性文件的有关规定，不存在募集资金使用和管理违规的情形，不存在损 害公司及全体股东、特别是中小股东的利益的情形。 二、《关于变更公司内审部负责人的议案》 经审阅刘彧女士的简历及相关资料，其具备与行使职权相适应的履职能力和 条件。刘彧女士与公司董事 ...

| 证券代码：603806 | 证券简称：福斯特 | 公告编号：2023-062 | | --- | --- | --- | | 转债代码：113661 | 转债简称：福 22 | 转债 | 杭州福斯特应用材料股份有限公司 表决结果：同意 3 票、反对 0 票、弃权 0 票。 一、监事会会议召开情况 杭州福斯特应用材料股份有限公司（以下简称"公司"）第五届监事会第二 十三次会议于 2023 年 8 月 23 日在公司会议室，以现场结合通讯表决方式召开。 本次监事会会议通知于 2023 年 8 月 14 日以电子邮件和电话方式发出。会议应出 席监事 3 名，实际出席会议监事 3 名。本次会议的召集和召开程序符合《公司法》 等相关法律法规及《公司章程》的有关规定，会议决议合法、有效。会议由公司 监事会主席杨楚峰先生主持，公司董事会秘书列席了本次会议。 二、监事会会议审议情况 会议审议通过了如下议案： （一）《关于审议<公司 2023 年半年度报告及其摘要>的议案》 公司根据相关法律法规和《公司章程》的规定编制《2023 年半年度报告及 其摘要》，报告真实反映出公司 2023 年半年度的财务状况和经营成果，所披露的 ...

Dividend Distribution and Share Capital - The company plans to distribute a cash dividend of 1.50 CNY per 10 shares and to increase capital by 4.00 shares for every 10 shares held, totaling 199,731,787.05 CNY in cash dividends and 532,618,099 shares to be distributed [3]. - The total share capital after the distribution will be 1,864,163,346 shares, based on the year-end total share capital of 1,331,545,247 shares [3]. - The cash dividend amount for 2022 was 199,731,787.05 RMB, which is 12.65% of the net profit attributable to ordinary shareholders [150]. - The company plans to distribute at least 10% of the distributable profits each year, with cash dividends accounting for no less than 20% of the profit distribution from 2021 to 2023 [147]. - In 2021, the company distributed a cash dividend of 3.50 RMB per 10 shares, totaling 332,886,311.80 RMB, and increased the share capital by 4.00 shares per 10 shares [148]. Financial Performance - The company's operating revenue for 2022 was CNY 18,877,495,145.99, representing a 46.82% increase compared to the previous year [16]. - Net profit attributable to shareholders decreased by 28.13% to CNY 1,578,569,558.82, while the net profit excluding non-recurring gains and losses fell by 32.53% to CNY 1,444,091,295.05 [16]. - The company's total assets increased by 47.54% to CNY 20,194,693,049.09, primarily due to the issuance of bonds and increased short-term borrowings [18]. - Basic earnings per share dropped by 29.17% to CNY 1.19, while diluted earnings per share decreased by 29.76% to CNY 1.18 [17]. - The company reported a net profit of CNY 339,053,406.91 in Q1 2022, with a significant drop in Q4 to CNY 45,179,098.25 [19]. Audit and Compliance - The company has received a standard unqualified audit report from Tianjian Accounting Firm [2]. - The company’s financial report is guaranteed to be true, accurate, and complete by its management team [2]. - The internal control audit report for 2022 received a standard unqualified opinion, confirming effective financial reporting internal controls as of December 31, 2022 [155]. - The company has not faced any penalties from securities regulatory agencies in the past three years [131]. - The company has confirmed that it will not engage in any business activities that compete directly or indirectly with its subsidiaries, committing to avoid conflicts of interest [179]. Research and Development - The company invested CNY 645 million in R&D in 2022, accounting for 3.42% of its revenue, maintaining a leading position in the industry [51]. - The company has a strong R&D team with 560 technical personnel, accounting for 15% of the total workforce, and holds 541 invention and utility model patents [52]. - The company is focusing on enhancing its research and development capabilities to innovate new technologies [125]. - The company plans to enhance its technological research and development across various materials, focusing on high-end products and new technology components [107]. - The company has developed various types of photovoltaic EVA films, including transparent EVA, white EVA, POE, and co-extruded POE films, enhancing solar module efficiency [45]. Market Position and Strategy - The company maintains a leading position in the global photovoltaic encapsulation materials market, with a market share exceeding 50% for several consecutive years [43]. - The company is actively developing electronic materials, with its photosensitive dry film being a key product in the PCB/FPC industry, already integrated into the supply chains of major PCB manufacturers [43]. - The company plans to enhance its market share in photovoltaic backsheet products while ensuring stable market share in photovoltaic encapsulation materials [36]. - The company is focusing on expanding its market share in photovoltaic backplanes and stabilizing its position in the photovoltaic film industry [104]. - The company aims to become a leading global supplier of electronic materials within 3 to 5 years, leveraging synergies between its products [104]. Environmental and Social Responsibility - The company invested RMB 36.1874 million in environmental protection during the reporting period [156]. - The company has implemented carbon reduction measures, successfully reducing CO2 equivalent emissions by 44,494 tons during the reporting period [164]. - The company has established distributed photovoltaic power generation systems on rooftops of its facilities, actively engaging in small ground-mounted photovoltaic power station projects [163]. - The company has disclosed its ESG report, highlighting its commitment to environmental, social, and governance responsibilities [167]. - The company contributed 919,000 yuan to poverty alleviation and rural revitalization projects, supporting initiatives such as cultural stage construction and photovoltaic charity assistance [170]. Governance and Management - The company has conducted 14 board meetings and 14 supervisory meetings during the reporting period, ensuring effective governance and compliance with regulations [117]. - The total remuneration for all directors, supervisors, and senior management personnel at the end of the reporting period amounted to 7.9315 million yuan [130]. - The company’s senior management performance evaluation links compensation to the company's profitability, aligning incentives with business performance [153]. - The company has established a training management system to enhance employee capabilities and ensure sustainable development [144]. - The company has implemented measures to enhance the operation and management of pollution prevention facilities, ensuring stable operation and compliance with emission standards [157]. Future Outlook and Expansion Plans - The company plans to expand its photovoltaic encapsulation film production capacity to over 2.5 billion square meters annually by 2023, capable of packaging 260GW of components [22]. - The company is establishing a new production base in Vietnam with an annual capacity of 250 million square meters for high-efficiency battery encapsulation film, following the establishment of a base in Thailand [26]. - The company plans to continue expanding its photovoltaic product lines and enhance its market presence in the renewable energy sector [84]. - The company aims to expand its production capacity for photovoltaic materials and electronic materials, including projects in Jiaxing, Vietnam, and Lin'an [106]. - The company plans to enhance its market presence and invest in new product development to drive future growth [125].

Financial Performance - The company's operating revenue for Q1 2023 was CNY 4,912,959,472.68, representing a year-on-year increase of 26.48%[2] - The net profit attributable to shareholders for the same period was CNY 364,342,580.67, reflecting a growth of 7.46% compared to the previous year[2] - The net profit after deducting non-recurring gains and losses was CNY 345,540,841.50, which is an increase of 9.65% year-on-year[2] - The basic earnings per share (EPS) for Q1 2023 was CNY 0.27, up by 9.41% from the same period last year[2] - Total operating revenue for Q1 2023 reached ¥4,912,959,472.68, a 26.4% increase from ¥3,884,303,667.81 in Q1 2022[15] - Net profit for Q1 2023 was ¥364,678,019.62, representing a 7.4% increase compared to ¥339,577,292.23 in Q1 2022[16] - The total comprehensive income attributable to the parent company was approximately ¥364.60 million, up from ¥336.96 million in the previous year[17] Assets and Liabilities - The total assets at the end of Q1 2023 amounted to CNY 20,822,340,984.71, a 3.11% increase from the end of the previous year[3] - Total assets as of Q1 2023 were ¥20,822,340,984.71, compared to ¥20,194,693,049.09 at the end of Q1 2022[13] - Total liabilities for Q1 2023 were ¥6,413,485,359.80, an increase from ¥6,184,187,061.55 in Q1 2022[12] - The company's total equity reached ¥14,408,855,624.91 in Q1 2023, up from ¥14,010,505,987.54 in Q1 2022[13] - The equity attributable to shareholders increased to CNY 14,346,126,058.58, marking a 2.61% rise compared to the end of last year[3] Cash Flow - The net cash flow from operating activities was negative at CNY -984,340,665.27, indicating a significant cash outflow[2] - The net cash flow from operating activities was negative at approximately -¥984.34 million, worsening from -¥151.43 million in the same period last year[20] - The company’s cash inflow from financing activities was approximately ¥832.85 million, significantly higher than ¥200 million in Q1 2022[20] - Cash outflow from investing activities was approximately ¥436.89 million, a decrease from ¥493.77 million in the same period last year[20] - The company’s total cash and cash equivalents at the end of Q1 2023 stood at approximately ¥5.42 billion, up from ¥2.44 billion at the end of Q1 2022[21] Shareholder Information - The top shareholder, Hangzhou Foster Technology Group Co., Ltd., holds 48.45% of the shares, while the second-largest shareholder, Lin Jianhua, owns 13.46%[7] Expenses - Total operating costs for Q1 2023 were ¥4,540,514,143.44, up 31.7% from ¥3,449,273,102.43 in Q1 2022[15] - Research and development expenses in Q1 2023 amounted to ¥166,733,185.44, an increase from ¥139,222,562.57 in Q1 2022[15] Other Financial Metrics - The weighted average return on equity (ROE) decreased to 2.57%, down by 0.18 percentage points from the previous year[2] - Cash and cash equivalents increased to ¥49,779.66 in Q1 2023 from ¥2,809,779.66 in Q1 2022[11] - Accounts receivable rose to ¥4,330,343,953.63 in Q1 2023, compared to ¥3,776,155,547.92 in Q1 2022[11] - Inventory decreased to ¥3,061,742,936.92 in Q1 2023 from ¥3,515,598,210.73 in Q1 2022[11] - Basic earnings per share increased to ¥0.27 in Q1 2023 from ¥0.25 in Q1 2022, while diluted earnings per share rose to ¥0.28 from ¥0.25[17] - The company reported non-recurring gains totaling CNY 18,801,739.17 for the quarter[4]

| 证券代码：603806 | 证券简称：福斯特 | 公告编号：2023-020 | | --- | --- | --- | | 转债代码：113661 | 转债简称：福 22 | 转债 | 杭州福斯特应用材料股份有限公司 关于参加沪市光伏产业链上市公司 2022 年年报集体业绩说明会 暨公司现金分红说明会的公告 重要内容提示： http://roadshow.sseinfo.com/roadshowDisplay.do?tag=pv） 投资者可于 2023 年 04 月 21 日至 04 月 26 日 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（fst-zqb@firstpvm.com） 进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 杭州福斯特应用材料股份有限公司（以下简称"公司"）将于 2023 年 4 月 22 日发布公司 2022 年年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经营成果、财务状况，公司计划于 2023 年 04 月 27 日上午 10:00-11:30 参 加沪市光伏产业链上市公司 2022 年年报集体业绩说明会暨公司现 ...

Financial Performance - The company's operating revenue for Q3 2022 reached ¥4,531,113,062.70, representing a year-on-year increase of 40.98%[4] - The net profit attributable to shareholders for the same period was ¥476,365,191.00, reflecting a growth of 10.10% compared to the previous year[4] - The basic earnings per share for Q3 2022 was ¥0.36, an increase of 9.09% year-on-year[5] - Total revenue for the first three quarters of 2022 reached ¥13,546,348,287.48, a significant increase of 51.5% compared to ¥8,929,655,522.64 in the same period of 2021[15] - Net profit for Q3 2022 reached approximately CNY 1.53 billion, compared to CNY 1.34 billion in Q3 2021, reflecting a year-over-year increase of about 14.6%[18] - The company reported a total profit of approximately CNY 1.70 billion for Q3 2022, an increase from CNY 1.49 billion in Q3 2021, reflecting a growth of about 13.9%[18] - The company’s total comprehensive income for Q3 2022 was approximately CNY 1.52 billion, compared to CNY 1.26 billion in Q3 2021, indicating a year-over-year increase of about 20.5%[19] Assets and Liabilities - Total assets as of the end of the reporting period amounted to ¥17,492,783,890.01, marking a 27.80% increase from the end of the previous year[5] - Current assets totaled ¥13,941,626,951.32, an increase of 29.5% from ¥10,756,372,539.43 as of December 31, 2021[12] - The company reported a total liability of ¥4,099,026,063.93, compared to ¥1,497,880,520.85 at the end of 2021, indicating a substantial increase in leverage[14] - The equity attributable to shareholders reached ¥13,364,125,534.57, up from ¥12,176,177,692.64, marking an increase of 9.8%[14] - The company's total liabilities amounted to ¥4,099,026,063.93, compared to ¥1,497,880,520.85 in the previous year, indicating a substantial increase[39] Cash Flow - The company reported a net cash flow from operating activities of -¥1,176,285,813.29 for the year-to-date period, indicating challenges in cash generation[4] - Cash flow from operating activities for the first nine months of 2022 was negative CNY 1.18 billion, worsening from negative CNY 735.5 million in the same period of 2021[20] - The company reported a net cash flow from investment activities of -¥25,302,453.32 for Q3 2022, a significant decrease compared to ¥1,747,688,272.78 in the same period last year[26] - The cash inflow from operating activities for the first three quarters of 2022 was CNY 10,573,094,778.83, compared to CNY 6,233,198,701.56 in the same period of 2021, representing an increase of approximately 69.5%[42] - The net cash outflow from operating activities for the first three quarters of 2022 was CNY -1,176,285,813.29, worsening from CNY -735,497,657.55 in the previous year[42] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 43,561, indicating a broad shareholder base[8] - The largest shareholder, Hangzhou Foster Technology Group Co., Ltd., held 48.45% of the shares, reflecting significant ownership concentration[8] - The total number of common shareholders at the end of the reporting period was 43,561[30] - The largest shareholder, Hangzhou Foster Technology Group Co., Ltd., holds 645,072,814 shares, accounting for 48.45% of total shares[30] Operating Costs and Expenses - Total operating costs for Q3 2022 were approximately CNY 11.5 billion, an increase from CNY 7.39 billion in Q3 2021, representing a year-over-year growth of about 55.5%[17] - Research and development expenses for Q3 2022 amounted to CNY 462.76 million, up from CNY 308.13 million in Q3 2021, indicating a growth of approximately 50%[17] - The company's management reported an increase in sales expenses to CNY 40.85 million in Q3 2022, down from CNY 114.17 million in Q3 2021, reflecting a decrease of approximately 64.2%[17] Future Outlook and Strategy - The company has not provided specific guidance for future performance in the conference call[11] - The company is focusing on expanding its market presence and developing new technologies, although specific details were not disclosed in the call[11] - There were no significant updates on mergers or acquisitions mentioned during the conference call[11] - The company has not disclosed any new strategies or future outlook in the provided documents[32]

Financial Performance - The company's operating revenue for Q3 2022 was RMB 4,531,113,062.70, representing a year-on-year increase of 40.98%[4] - The net profit attributable to shareholders for the same period was RMB 476,365,191.00, with a year-on-year growth of 10.10%[4] - The basic earnings per share for Q3 2022 was RMB 0.36, reflecting a 9.09% increase compared to the same period last year[5] - Total operating revenue for the first three quarters of 2022 reached ¥13,546,348,287.48, a significant increase of 51.5% compared to ¥8,929,655,522.64 in the same period of 2021[15] - Net profit for Q3 2022 reached CNY 1,534,116,205.25, compared to CNY 1,337,944,338.47 in Q3 2021, reflecting an increase of about 14.7%[18] - Total comprehensive income attributable to the parent company's owners for Q3 2022 was CNY 1,261,123,697.46, compared to CNY 1,336,280,265.78 in Q3 2021, showing a decrease of about 5.6%[19] Assets and Liabilities - Total assets at the end of the reporting period reached RMB 17,492,783,890.01, marking a 27.80% increase from the end of the previous year[5] - Current assets as of September 30, 2022, totaled ¥13,941,626,951.32, up from ¥10,756,372,539.43 at the end of 2021, reflecting a growth of 29.5%[12] - Total liabilities amounted to ¥4,099,026,063.93, which is a substantial increase from ¥1,497,880,520.85 in the previous year[14] - The company's equity attributable to shareholders was ¥13,364,125,534.57, up from ¥12,176,177,692.64, indicating a growth of 9.8%[14] - Total assets as of September 30, 2022, are ¥17,492,783,890.01, compared to ¥13,687,964,760.32 at the end of 2021[35] Cash Flow - The company reported a net cash flow from operating activities of RMB -1,176,285,813.29 for the year-to-date period, indicating a significant cash outflow[4] - The company reported a net cash flow from investment activities of -¥25,302,453.32, a significant decrease compared to the previous year's net cash inflow of ¥1,747,688,272.78[26] - The net cash flow from operating activities was negative CNY 1,176,285,813.29, worsening from negative CNY 735,497,657.55 year-over-year[42] - Cash inflow from financing activities amounted to CNY 1,468,876,167.49, while cash outflow was CNY 543,612,043.28, resulting in a net cash flow from financing activities of CNY 925,264,124.21[43] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 1,331,545,247[8] - The largest shareholder, Hangzhou Foster Technology Group Co., Ltd., held 48.45% of the shares[8] - The total number of common shareholders at the end of the reporting period is 1,331,545,247 shares[30] - The largest shareholder, Hangzhou Foster Technology Group Co., Ltd., holds 645,072,814 shares, accounting for 48.45% of total shares[30] Operating Costs and Expenses - Total operating costs for Q3 2022 were CNY 11,500,568,720.14, an increase from CNY 7,394,791,321.39 in Q3 2021, representing a growth of approximately 55.5%[17] - Research and development expenses amounted to CNY 462,758,557.25 in Q3 2022, up from CNY 308,131,334.53 in Q3 2021, indicating a rise of approximately 50%[17] Market and Growth Strategy - The increase in operating revenue was primarily driven by the rise in both volume and price of photovoltaic films and backsheets[7] - The company is focusing on expanding its market presence and developing new products and technologies to drive future growth[11]

Financial Performance - The company's operating revenue for the first half of 2022 was ¥9,015,235,224.78, representing a 57.73% increase compared to ¥5,715,649,358.37 in the same period last year[14]. - Net profit attributable to shareholders was ¥1,057,025,269.57, up 16.98% from ¥903,623,386.30 in the previous year[14]. - The net profit after deducting non-recurring gains and losses was ¥1,001,881,047.22, reflecting a 14.45% increase from ¥875,388,467.26 year-on-year[14]. - Basic earnings per share for the first half of 2022 were ¥0.79, up 12.86% from ¥0.70 in the same period last year[15]. - The company achieved a revenue of 901,523.52 thousand yuan, representing a year-on-year growth of 57.73%[30]. - The net profit attributable to shareholders was 105,702.53 thousand yuan, an increase of 16.98% compared to the previous year[30]. - The total comprehensive income for the first half of 2022 was ¥1,054,306,465.82, compared to ¥861,310,964.48 in the first half of 2021, indicating a growth of 22.4%[120]. - The total profit for the first half of 2022 was ¥1,015,559,074.21, an increase of 15% from ¥884,268,287.26 in the first half of 2021[120]. Cash Flow and Financial Position - The company's net cash flow from operating activities decreased by ¥1,256,496,429.01, primarily due to increased accounts receivable and inventory[16]. - Cash and cash equivalents decreased by 31.88% to ¥1,818,118,278.46, accounting for 11.24% of total assets[40]. - Accounts receivable increased by 34.73% to ¥4,384,270,269.71, representing 27.10% of total assets[40]. - Inventory rose by 22.12% to ¥2,991,591,186.28, making up 18.49% of total assets[40]. - The company's total assets increased to ¥14,447,592,319.28, up from ¥12,176,315,674.39, reflecting a growth of 18.63%[115]. - Total liabilities amounted to ¥2,998,845,385.09, a significant increase from ¥1,255,243,776.88, marking a growth of 138.06%[115]. - The company's total equity at the end of June 2022 was CNY 11,448,746,934.19, up from CNY 10,921,071,897.51 at the end of the previous year, indicating a growth of approximately 4.8%[141]. Research and Development - The company's R&D expenses rose by 72.38% year-on-year, reflecting increased investment in product development[38]. - Research and development expenses for the first half of 2022 were ¥321,206,585.12, up 72.25% from ¥186,339,045.56 in the same period of 2021[117]. - The company is committed to continuous technological innovation, collaborating with leading component manufacturers to enhance the performance of photovoltaic films[23]. - The company plans to enhance its technological capabilities through ongoing research and development initiatives[143]. Market and Industry Outlook - The photovoltaic industry is expected to see significant growth, with China's new installed capacity reaching approximately 30.88 GW in the first half of 2022, a 137.4% increase compared to the same period in 2021[22]. - The U.S. Inflation Reduction Act is projected to create conditions for record growth in solar energy development, potentially adding 49 GW of solar capacity annually by 2025[22]. - The global PCB market is projected to grow from approximately $80.4 billion in 2021 to $101.6 billion by 2026, with a compound annual growth rate (CAGR) of about 4.8%[25]. - The company aims to become a leading global supplier of photoresist dry film within 3 to 5 years, leveraging its technological and cost advantages[26]. Environmental Responsibility - The company has implemented strict environmental protection measures, ensuring that pollution control facilities are designed, constructed, and operated simultaneously with production facilities[67]. - The company’s subsidiary, Suzhou Foster, reported emissions of 0.2448 tons of particulate matter and 5.78 tons of nitrogen oxides during the first half of 2022[66]. - The company emphasizes its role in ecological protection and pollution prevention through its green industry initiatives[73]. - The company has established an emergency response plan for environmental incidents, which includes regular drills and compliance with legal requirements[69]. Strategic Initiatives - The company is focusing on talent acquisition and development to support its rapid business expansion and project progress[57]. - The company plans to issue convertible bonds with a total amount not exceeding 1 billion RMB, with the aim to enhance its capital structure and support future growth initiatives[60]. - The company is currently undertaking multiple material expansion and new construction projects, with a focus on controlling project costs and adapting to market changes[56]. - The company plans to accelerate the mass production of other products such as aluminum-plastic composite films and FCCL to create new profit growth points[26]. Shareholder and Governance - The company did not propose any profit distribution or capital reserve transfer plan for the first half of 2022[62]. - The employee stock ownership plan raised a total of 100 million RMB, with 50% sourced from the company's 2019 audited net profit, amounting to 5.22% of that profit[63]. - The company held one annual and one temporary shareholders' meeting during the reporting period, with no resolutions rejected or changed[60]. - The company has not reported any shareholding changes among directors, supervisors, and senior management during the reporting period[106].

Revenue and Profitability - The company's revenue for Q1 2022 was RMB 3,884,303,667.81, representing a year-on-year increase of 38.02%[4] - Net profit attributable to shareholders decreased by 31.51% to RMB 339,053,406.91, primarily due to a decline in profitability of photovoltaic film products[4][7] - Basic and diluted earnings per share were both RMB 0.36, reflecting a decrease of 33.33% compared to the same period last year[4][7] - The company reported a significant increase in the sales volume of photovoltaic films and backsheets, contributing to revenue growth[26] - The net profit for Q1 2022 was approximately ¥339.58 million, a decrease of 31.5% compared to ¥495.56 million in Q1 2021[34] - Operating profit for Q1 2022 was ¥386.39 million, down 32.0% from ¥568.07 million in Q1 2021[34] - The total comprehensive income for Q1 2022 was approximately ¥337.48 million, compared to ¥475.25 million in Q1 2021, reflecting a decline of 29.0%[35] Cash Flow and Financial Position - The net cash flow from operating activities was negative at RMB -151,427,019.63, indicating a significant cash outflow during the period[4] - The net cash flow from operating activities was negative at ¥151.43 million, an improvement from a negative ¥770.57 million in Q1 2021[37] - Cash inflow from investment activities was -¥119.61 million, a decrease from a positive inflow of ¥711.20 million in Q1 2021[18] - The net cash flow from financing activities was $198,073,018.89[38] - The total cash outflow from financing activities amounted to $1,926,981.11[38] - The impact of exchange rate changes on cash and cash equivalents was -$1,189,403.68[38] - The net increase in cash and cash equivalents was -$74,152,742.82[38] - The beginning balance of cash and cash equivalents was $2,517,613,504.10[38] - The ending balance of cash and cash equivalents was $2,443,460,761.28[38] Assets and Liabilities - Total assets increased by 4.53% to RMB 14,308,660,240.35 compared to the end of the previous year[5] - The total assets as of March 31, 2022, amounted to ¥14,308,660,240.35, an increase from ¥13,687,964,760.32 at the end of 2021[12] - The total liabilities as of March 31, 2022, were ¥1,780,759,380.16, up from ¥1,497,880,520.85 at the end of 2021, indicating a rise of 18.87%[13] - The total equity attributable to shareholders reached ¥12,513,470,428.04, an increase from ¥12,176,177,692.64 at the end of 2021, representing a growth of 2.77%[13] - Current assets totaled ¥11,198,193,802.39, reflecting a growth of 4.11% from ¥10,756,372,539.43 at the end of 2021[12] - Non-current assets increased to ¥3,110,466,437.96, compared to ¥2,931,592,220.89 at the end of 2021, marking a growth of 6.06%[12] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 25,355[8] - The largest shareholder, Hangzhou Foster Technology Group Co., Ltd., held 48.45% of the shares[8] Costs and Expenses - Total operating costs for Q1 2022 were ¥3,449,273,102.43, up 60.25% from ¥2,151,668,599.05 in Q1 2021[14] - Research and development expenses increased to ¥139.22 million, up 45.0% from ¥95.80 million in the same period last year[34] - The company reported a tax expense of ¥45.76 million, a decrease from ¥71.95 million in the previous year[34] - The company recorded a financial expense of -¥5.56 million, a significant improvement from -¥17.40 million in Q1 2021[15] Return on Equity - The weighted average return on equity was 2.75%, a decrease of 2.6 percentage points from the previous year[4]