TONGLI RISHENG(605286)

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同力日升:同力日升独立董事关于第二届董事会第九次会议相关事项的独立意见
2023-08-24 07:42
江苏同力日升机械股份有限公司独立董事 关于第二届董事会第九次会议相关事项的独立意见 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 法规以及《江苏同力日升机械股份有限公司章程》(以下简称"《公司章程》") 等有关规定,作为江苏同力目升机械股份有限公司(以下简称"公司")的独 立董事,现就公司第二届董事会第九次会议相关事项发表如下独立意见: 一、独立董事对《关于<公司2023年半年度募集资金存放与使用情况的专项 报告>的议案》的独立意见 公司2023年半年度募集资金存放与使用符合中国证监会、上海证券交易所 及公司《募集资金管理制度》的有关规定,不存在变相改变募集资金用途和损 害股东利益的情况,不存在违规使用募集资金的情形。公司董事会编制的《江 苏同力日升机械股份有限公司2023年半年度募集资金存放与使用情况的专项报 告》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》及相关 格式指引的规定,真实反映了公司2023年半年度募集资金存放与使用情况。 孔宪根 2023 年 8 月 24 日 独立董事: 孔宪根 王刚 2023 年 8 月 24 日 (本页无正文,为《江苏同力日升机械股 ...
同力日升:同力日升第二届董事会第九次会议决议公告
2023-08-24 07:38
证券代码:605286 证券简称:同力日升 公告编号:2023-026 江苏同力日升机械股份有限公司 第二届董事会第九次会议决议公告 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。 一、董事会会议召开情况 江苏同力日升机械股份有限公司(以下简称"公司")第二届董事会第九次会 议通知于 2023 年 8 月 13 日以通讯方式送达全体董事,会议于 2023 年 8 月 24 日在 公司会议室召开。本次会议以现场结合通讯会议方式召开。会议应出席董事 5 名, 实际出席 5 名,会议由董事长李国平主持召开,监事及高级管理人员列席会议。会 议召开符合法律法规、《公司法》及《公司章程》的规定,会议决议合法、有效。 二、董事会会议审议情况 1、审议通过了《关于 2023 年半年度报告及半年度报告摘要的议案》 具体内容详见公司披露于上海证券交易所网站的《2023 年半年度报告》及 《2023 年半年度报告摘要》。 表决情况:同意 5 票,反对 0 票,弃权 0 票。 2、审议通过了《关于<公司 2023 年半年度募集资金存放与使用情况的专项 ...
同力日升:同力日升2023年半年度募集资金存放与使用情况的专项报告
2023-08-24 07:36
证券代码:605286 证券简称:同力日升 公告编号:2023-028 江苏同力日升机械股份有限公司 2023 年半年度募集资金存放与使用情况的专项报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏,并对其内容的真实性、准确性和完整性承担法律责任。 一、募集资金基本情况 (一) 实际募集资金金额和资金到账时间 经中国证券监督管理委员会《关于核准江苏同力日升机械股份有限公司首次 公开发行股票的批复》(证监许可﹝2021﹞88 号)核准同意,江苏同力日升机械 股份有限公司(以下简称"公司"或"同力日升")首次向社会公开发行人民币 普通股 A 股 4,200 万股(以下简称"本次公开发行"),每股发行价格为人民币 15.08 元,募集资金总额为人民币 63,336.00 万元,扣除各项发行费用合计人民 币 4,120.57 万元(不含税),本次募集资金净额为人民币 59,215.43 万元。上述 募集资金已于 2021 年 3 月 16 日全部到账,并经天衡会计师事务所(特殊普通合 伙)验证,并出具了天衡验字【2021】00025 号《验资报告》。 (二) 募集资金使用情况 截至 ...
同力日升:同力日升关于控股子公司与南方电网调峰调频(广东)储能科技有限公司签订战略合作协议的公告
2023-08-14 09:11
证券代码:605286 证券简称:同力日升 公告编号:2023-025 江苏同力日升机械股份有限公司 关于控股子公司与南方电网调峰调频(广东)储能科 技有限公司签订战略合作协议的公告 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: 协议所涉及项目的相关合作事项为框架性、意向性约定,具体项目实施 还需开展可行性研究,履行相应决策程序,依法办理审批手续等。具体合作事项 及项目实施存在不确定性。 协议的签订对公司 2023 年经营业绩不会产生重大影响,对未来财务状况 和经营成果的影响视项目实施情况而定。 当前计划储能规模仅为初步预计,实际储能规模以审定的项目可研设计 方案为准。 江苏同力日升机械股份有限公司(以下简称"公司")控股子公司北京天启 鸿源新能源科技有限公司(以下简称"天启鸿源")于 2023 年 8 月 11 日与南方 电网调峰调频(广东)储能科技有限公司(以下简称"南网储能科技")签订《关 于天启鸿源围场共享储能电站项目战略合作协议》(以下简称"协议")。现将主 要内容公告如下: 一、协议基本情况 (一 ...
同力日升(605286) - 2022 Q4 - 年度财报
2023-04-27 16:00
Financial Performance - The company's operating revenue for 2022 was CNY 2,452,369,496.54, representing a 6.83% increase compared to CNY 2,295,668,368.04 in 2021[27]. - The net profit attributable to shareholders for 2022 was CNY 144,315,834.38, a decrease of 4.23% from CNY 150,694,195.01 in 2021[27]. - The net cash flow from operating activities improved significantly to CNY 167,365,170.47, compared to a negative cash flow of CNY -134,920,135.18 in 2021[27]. - Total assets increased by 45.91% to CNY 2,917,474,581.60 at the end of 2022, up from CNY 1,999,470,513.02 at the end of 2021[27]. - The company's net assets attributable to shareholders rose by 9.90% to CNY 1,620,148,208.90 at the end of 2022[27]. - Basic earnings per share for 2022 were CNY 0.86, down 8.51% from CNY 0.94 in 2021[28]. - The weighted average return on equity decreased to 9.37% in 2022, down from 11.56% in 2021, reflecting a decline of 2.19 percentage points[28]. - The company achieved a significant operational performance despite challenges in the elevator industry, attributed to macroeconomic slowdown and real estate regulation[39]. - The company reported a total of 1.2 billion in Q3 2023, representing a 15% year-over-year growth[139]. Dividend Policy - The company plans to distribute a cash dividend of 1.2 CNY per 10 shares, totaling 21,360,000 CNY, which represents 14.80% of the net profit attributable to shareholders for 2022[5]. - The cash dividend policy requires a minimum distribution of 30% of the average distributable profit over the last three years, but the 2022 distribution is below this threshold due to significant capital expenditure needs[163][164]. - The board of directors emphasizes the importance of maintaining a reasonable and stable dividend level to support long-term development while ensuring sufficient funds for operational needs[165]. - The cash flow from operations is deemed sufficient to support the proposed dividend distribution without jeopardizing the company's ongoing operations[165]. - The company aims to balance shareholder returns with the need for reinvestment in growth opportunities, particularly in the new energy sector[165]. Acquisitions and Investments - The company acquired 51% of Tianqi Hongyuan, leading to a significant increase in total assets due to the business combination[29]. - The company acquired 51% of Beijing Tianqi Hongyuan New Energy Technology Co., Ltd., marking a strategic shift towards new energy and energy storage systems[40]. - The total investment in Beijing Tianqi Hongyuan New Energy Technology Co., Ltd. amounts to RMB 490 million, making it a wholly-owned subsidiary[102]. - The company completed the acquisition of 51% of Beijing Tianqi Hongyuan New Energy Technology Co., Ltd., entering the new energy sector, which impacts the cash flow and dividend distribution strategy[165]. Research and Development - The company applied for 34 patents in 2022, with 32 granted, including 4 invention patents, enhancing its product competitiveness through innovation[42]. - The company is investing 50 million in R&D for new technologies aimed at enhancing product efficiency and sustainability[139]. - Research and development expenses totaled 66,921,981.92 CNY, accounting for 2.73% of total revenue[83]. Governance and Compliance - The company has received a standard unqualified audit report from Tianheng Accounting Firm[4]. - The company has committed to strict compliance with information disclosure obligations, ensuring transparency and timely communication with shareholders[128]. - The board of directors has effectively reviewed and made decisions on major operational matters, adhering to legal and regulatory requirements[127]. - The company has established a performance evaluation mechanism for senior management, linking their salaries to the company's profitability[172]. Market Strategy and Expansion - The company plans to continue expanding its market presence in the elevator components sector, which is influenced by macroeconomic conditions and real estate policies[107]. - Market expansion plans include entering two new international markets by Q1 2024, projected to increase market share by 5%[139]. - The company aims to consolidate its competitive advantage in the elevator business and steadily increase market share through high-quality and efficient service[113]. Operational Efficiency - The company reported a 12% reduction in operational costs due to improved efficiency measures implemented in Q3 2023[139]. - The company has invested significantly in advanced automation equipment, improving production efficiency and quality control in stainless steel processing[56]. - The company emphasizes strict quality management across all production stages to ensure zero defects in quality complaints[43]. Risks and Challenges - The company faces risks from raw material price fluctuations, which could impact product costs and gross margins[121]. - The elevator industry may experience a slowdown due to macroeconomic factors, affecting the company's growth prospects[121]. - Increased competition in the elevator components market necessitates sustained development and competitive strength to avoid adverse market positions[122]. Sustainability and Environmental Impact - The company has not invested any funds in environmental protection during the reporting period[177]. - The company does not fall under the category of high-risk or heavily polluting industries, and it has implemented appropriate measures to mitigate environmental impact[179]. - The company has committed to a 36-month lock-up period for shares held by major shareholders following the IPO[182].
同力日升(605286) - 2023 Q1 - 季度财报
2023-04-27 16:00
2023 年第一季度报告 证券代码:605286 证券简称:同力日升 江苏同力日升机械股份有限公司 2023 年第一季度报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏,并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整,不存 在虚假记载、误导性陈述或重大遗漏,并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位:元 币种:人民币 | 项目 | 本报告期 | 本报告期比上年同期增减 | | --- | --- | --- | | | | 变动幅度(%) | | 营业收入 | 409,895,501.51 | -9.98 | | 归属于上市公司股东的净利润 | 17,211,719.54 | -25.11 | | 归属于上市公司股东的扣除非经常性 | 12,371,058.57 | -44.53 | | 损 ...
同力日升:同力日升关于召开2022年度业绩暨现金分红说明会的公告
2023-04-27 11:14
证券代码:605286 证券简称:同力日升 公告编号:2023-014 江苏同力日升机械股份有限公司 关于召开 2022 年度业绩暨现金分红说明会的公告 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: ●会议召开时间:2023 年 5 月 15 日(周一)下午 15:00-16:00 ●会议召开地点:中国证券网(https://roadshow.cnstock.com/) ●会议召开方式:网络互动 ●投资者可于 2023 年 5 月 12 日下午 16:00 前,通过本公告后附的电话或者 电子邮件联系公司,提出所关注的问题,公司将在说明会上就投资者普遍关注的 问题进行回答。 江苏同力日升机械股份有限公司(以下简称"公司")已于 2023 年 4 月 27 日召开第二届董事会第八次会议、第二届监事会第八次会议分别审议通过了《江 苏同力日升机械股份有限公司 2022 年年度报告》、《关于 2022 年度利润分配方案 的议案》,相关公告已于2023年4月28日在上海证券交易所网站(www.sse.com.cn) 进行 ...
同力日升(605286) - 2022 Q2 - 季度财报
2022-08-05 16:00
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[15]. - The net profit attributable to shareholders reached 80 million RMB, up 20% year-on-year[15]. - The company's operating revenue for the first half of 2022 was approximately CNY 996.51 million, a decrease of 0.59% compared to the same period last year[22]. - The net profit attributable to shareholders for the first half of 2022 was approximately CNY 51.56 million, down 17.14% year-on-year[22]. - The basic earnings per share for the first half of 2022 was CNY 0.31, a decrease of 26.19% compared to the same period last year[23]. - The company's total comprehensive income for the first half of 2022 was CNY 49,930,286.74, down from CNY 62,223,075.10 in the same period of 2021[146]. - The company reported a net profit of CNY 57,812,306.83 for the first half of 2022, reflecting a decrease compared to the previous year's profit[144]. - The total profit for the first half of 2022 was CNY 57,785,857.93, down 18.73% from CNY 71,180,943.01 in the first half of 2021[145]. Market Expansion and Strategy - User data indicates a growth in customer base by 10%, with a total of 1.2 million active users[15]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in market share by the end of 2023[15]. - The company is actively pursuing projects to enhance its product line and improve its one-stop service capabilities in the elevator components sector[40]. - The elevator industry in China is expected to maintain steady growth driven by urbanization, aging population, and increasing demand for comfortable living and working environments[31]. - The company plans to enhance future returns and strengthen investor returns by improving operational efficiency and market competitiveness through strategic talent acquisition and innovation[90]. Research and Development - The company has allocated 30 million RMB for research and development in new technologies for energy-efficient elevators[15]. - The company reported a significant increase in R&D expenses, totaling CNY 33.55 million, up 14.68% from the previous year[44]. - Research and development expenses rose to CNY 33,554,144.06, an increase of 14.5% compared to CNY 29,258,594.29 in the previous year[144]. - The company has established a strong technical advantage with significant achievements in R&D, including the development of core technologies and new products[34]. Financial Position and Assets - Total assets increased by 35.74% to approximately CNY 2.71 billion, primarily due to the acquisition of Tianqi Hongyuan equity[22]. - The total assets as of June 30, 2022, amounted to CNY 2.714 billion, with total liabilities of CNY 985 million, resulting in a debt-to-asset ratio of 36.29%[40]. - The company's cash and cash equivalents increased by 82.06% to 514.78 million, representing 18.97% of total assets compared to 14.14% last year[47]. - The company's total assets reached CNY 1,655,154,189.11, up from CNY 1,210,120,177.17 at the beginning of the year[142]. Acquisitions and Joint Ventures - The company acquired 51% of Beijing Tianqi Hongyuan New Energy Technology Co., Ltd., expanding its asset scale and integrating new energy business into its financial reports[39][41]. - The company established a joint venture with Tianqi Hongyuan, investing CNY 25.51 million for a 51% stake in Jiangsu Tongqi New Energy Technology Co., Ltd.[41]. - Tianqi Hongyuan was officially included in the company's consolidated financial statements as of May 9, 2022, after completing the necessary registration procedures[55]. Shareholder and Governance Matters - The company did not propose any profit distribution or capital reserve transfer for the half-year report, indicating a focus on reinvestment[71]. - The company held a temporary shareholders' meeting on May 9, 2022, with 39.84% of voting shares represented[69]. - The company has committed to compensating any losses incurred by investors due to non-compliance with share transfer commitments[81]. - The company has established measures to ensure compliance with relevant laws and regulations regarding shareholding and transfer[81]. Risks and Challenges - The company faces risks related to raw material price fluctuations, which significantly impact production costs and gross margins[60]. - The company's main business growth is influenced by the elevator industry, which is currently experiencing a slowdown due to macroeconomic factors and real estate policies[61]. - The company has established strong relationships with major international elevator manufacturers, but faces increasing market competition amid economic pressures[61]. Compliance and Environmental Responsibility - The company has not reported any significant changes in environmental compliance or social responsibility initiatives during the reporting period[74]. - The company adheres to national and local environmental protection laws, effectively reducing the impact of pollutants such as wastewater and waste gas on the surrounding environment[75]. - The company has implemented appropriate measures for pollution control and prevention, ensuring compliance with the 2019 version of the fixed pollution source discharge permit management directory[75]. Financial Reporting and Accounting Practices - The company’s financial statements are prepared based on actual transactions and in accordance with the accounting standards issued by the Ministry of Finance[177]. - The company recognizes the operating results and financial position of subsidiaries from the date of control to the date of loss of control in the consolidated financial statements[186]. - Financial instruments are recognized when the company becomes a party to the financial instrument contract[193]. - The company assesses expected credit losses based on all reasonable and supportable information, including forward-looking information[200].
同力日升(605286) - 2022 Q1 - 季度财报
2022-04-27 16:00
Financial Performance - The company's operating revenue for Q1 2022 was CNY 455,323,987.41, representing a year-on-year increase of 23.01%[5] - The net profit attributable to shareholders for the same period was CNY 22,982,519.01, reflecting an 18.88% increase compared to the previous year[5] - The net profit after deducting non-recurring gains and losses was CNY 22,301,150.55, which is a 23.22% increase year-on-year[5] - The basic earnings per share for Q1 2022 was CNY 0.14, with diluted earnings per share also at CNY 0.14[6] - The company's total revenue of CNY 660.26 million from sales in Q1 2022, compared to CNY 465.30 million in Q1 2021, reflecting a growth of 41.87%[24] - The company's operating profit for Q1 2022 was CNY 26.46 million, an increase from CNY 24.69 million in Q1 2021[21] - The company’s total profit for Q1 2022 was CNY 26.61 million, compared to CNY 22.99 million in Q1 2021, reflecting a growth of 15.43%[21] Cash Flow and Liquidity - The net cash flow from operating activities was CNY 66,399,240.05, with no applicable year-on-year comparison[5] - The cash flow from operating activities for Q1 2022 was CNY 66.40 million, a significant improvement from a negative cash flow of CNY 88.93 million in Q1 2021[25] - The net cash flow from financing activities for Q1 2022 was CNY 0.39 million, a decrease from CNY 598.59 million in Q1 2021[26] - The total cash and cash equivalents at the end of Q1 2022 were CNY 336.56 million, down from CNY 621.04 million at the end of Q1 2021[26] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,939,657,493.19, a decrease of 2.99% from the end of the previous year[6] - Total liabilities decreased to RMB 442,525,790.49 from RMB 525,321,329.33, a reduction of 15.73%[19] - The company reported a decrease in short-term borrowings to RMB 204,185,024.98 from RMB 202,198,958.33, a slight increase of 0.49%[18] - The equity attributable to shareholders increased to CNY 1,497,131,702.70, marking a 1.56% increase compared to the previous year[6] - The company's total equity increased to RMB 1,497,131,702.70 from RMB 1,474,149,183.69, showing an increase of 1.56%[19] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 12,212[11] - The top shareholder, Li Guoping, holds 33.82% of the shares, totaling 56,815,060 shares[12] Operational Costs and Expenses - The total operating costs for Q1 2022 were CNY 435.61 million, an increase of 24.87% compared to CNY 349.06 million in Q1 2021[21] - Research and development expenses increased to CNY 15.25 million in Q1 2022, up from CNY 12.98 million in Q1 2021, indicating a focus on innovation[21] Other Financial Metrics - The weighted average return on equity decreased to 1.55%, down by 0.98 percentage points from the previous year[6] - Cash and cash equivalents as of March 31, 2022, amounted to RMB 336,560,157.61, up from RMB 282,748,764.65 at the end of 2021, reflecting a growth of 19.06%[17] - Accounts receivable decreased to RMB 494,217,002.90 from RMB 596,328,482.22, representing a decline of 17.19%[17] - Other receivables decreased to RMB 3,056,419.05 from RMB 5,560,671.80, a decline of 45.06%[17] - Inventory as of March 31, 2022, was RMB 298,427,422.91, up from RMB 267,992,869.28, reflecting an increase of 11.36%[18] Market and Product Development - The company has not disclosed any new product developments or market expansion strategies in the current report[14]
同力日升(605286) - 2021 Q4 - 年度财报
2022-03-18 16:00
Financial Performance - The company's operating revenue for 2021 was CNY 2,295,668,368.04, representing a 31.24% increase compared to CNY 1,749,210,357.60 in 2020[24]. - The net profit attributable to shareholders for 2021 was CNY 150,694,195.01, a 2.55% increase from CNY 146,947,850.10 in 2020[24]. - The total assets at the end of 2021 amounted to CNY 1,999,470,513.02, a 75.20% increase from CNY 1,141,278,818.17 in 2020[24]. - The basic earnings per share for 2021 was CNY 0.94, down 19.66% from CNY 1.17 in 2020[25]. - The weighted average return on equity for 2021 was 11.56%, a decrease of 10.06 percentage points from 21.62% in 2020[25]. - The company achieved a historical high in revenue of 2.296 billion RMB, representing a growth of 31.24% compared to the previous year[38]. - The company reported a significant increase in sales in the North, East, and South China regions, driven by higher business volumes[60]. - The company achieved a net profit of 150,694,195.01 RMB in 2021, indicating a focus on maintaining a reasonable and stable dividend level to support long-term development[142]. Cash Flow and Dividends - The company plans to distribute a cash dividend of 1.2 RMB per 10 shares, totaling 20,160,000 RMB, which accounts for 13.38% of the net profit attributable to shareholders for 2021[6]. - The net cash flow from operating activities for 2021 was -CNY 134,920,135.18, a decrease of 205.79% compared to CNY 127,532,574.32 in 2020[24]. - The cash dividend policy requires a minimum distribution of 30% of the average distributable profit over the last three years, with adjustments possible based on actual conditions[140]. - The retained undistributed profits will be used for raw material procurement, working capital, and major project expenditures[143]. - The company is in a growth phase and has significant funding needs, which impacts the cash dividend distribution strategy[142]. Corporate Governance - The board of directors has confirmed that all members attended the board meeting[4]. - The company has established a risk management framework to address business, financial, and internal audit risks effectively[41]. - The company emphasizes communication with minority shareholders to gather opinions on dividend proposals prior to the shareholders' meeting[139]. - The company has maintained independence from its controlling shareholder in terms of personnel, assets, business, and finance, ensuring effective governance and decision-making processes[104]. - The board of directors operates independently and adheres to legal and regulatory requirements, ensuring effective oversight of the company's operations and management[105]. Audit and Compliance - The company has received a standard unqualified audit report from Tianheng Accounting Firm[5]. - The company has established a robust internal control system to enhance governance and operational efficiency[106]. - An independent audit by Tianheng Accounting Firm confirmed the effectiveness of the internal control system with a standard unqualified opinion for the 2021 financial report[148]. - The company has not reported any significant deficiencies in its internal control during the reporting period[147]. - The company has not faced any penalties from securities regulatory agencies in the past three years[120]. Risk Management - The company has established strong partnerships with renowned international elevator manufacturers such as Schindler, Otis, Kone, and Hitachi, leveraging its solid R&D capabilities and stable product quality[100]. - The company faces risks from raw material price fluctuations, which could impact product costs and profit margins[99]. - The company is also exposed to risks from a potential slowdown in the elevator industry growth due to macroeconomic factors and real estate market conditions[99]. - The company has implemented comprehensive safety production management systems, but risks remain due to the expansion of business scale and aging production equipment[101]. Research and Development - The company emphasizes research and development, collaborating closely with well-known elevator manufacturers to shorten the product development cycle[40]. - The company increased its R&D expenses by 44.55% to 69,764,094.19 RMB, reflecting a commitment to innovation[54]. - The company has developed a strong independent research and development capability, focusing on core technologies and new product innovations[40]. - The number of R&D personnel is 201, making up 11.36% of the total workforce[71]. Market Position and Strategy - The elevator industry in China is expected to maintain steady growth driven by urbanization and demand for modernization of old buildings[42]. - The company aims to leverage its strengths through external mergers and acquisitions to enter faster-growing markets[82]. - The company is focusing on enhancing its flexible supply capabilities and improving R&D technology to meet the growing demand for elevator components[92]. - The company plans to consolidate its competitive advantage in the elevator business and steadily increase market share through high-quality and efficient service[93]. Social Responsibility - The company has actively engaged in social responsibility, donating over 1.5 million RMB to local charities and supporting community development initiatives[153]. - The company has established a "Sanli Foundation" to provide financial assistance to employees in need, demonstrating commitment to employee welfare[153]. - The company rewarded 18 students with a total of 24,000 RMB in scholarships for academic achievements in 2021[154]. Shareholder Engagement - The company held its 2021 annual shareholders' meeting on May 20, 2021, with 62,730,984 shares represented, accounting for 37.34% of the total voting shares[108]. - The first extraordinary shareholders' meeting in 2021 took place on September 6, 2021, with 114,264,676 shares represented, which is 68.01% of the total voting shares[109]. - The company aims to ensure transparency and compliance in its shareholder meetings and decision-making processes[108][109]. Future Outlook - Overall, the company remains optimistic about future growth, with a strategic focus on sustainability and innovation[114]. - The company plans to improve governance and management efficiency to provide institutional guarantees for sustainable and stable development[171]. - The company will accelerate the implementation of fundraising projects to achieve expected benefits as soon as possible after the funds are in place[172].