| 证券代码：688633 | 证券简称：星球石墨 | 公告编号：2023-052 | | --- | --- | --- | | 转债代码：118041 | 转债简称：星球转债 | | 南通星球石墨股份有限公司 关于设立募集资金账户并签署募集资金专户存储 三方监管协议的公告 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、准确性和完整性依法承担法律责任。 一、募集资金基本情况 经中国证券监督管理委员会出具的《关于同意南通星球石墨股份有限公司向 不特定对象发行可转换公司债券注册的批复》(证监许可[2023]1229 号)核准， 南通星球石墨股份有限公司（以下简称"公司"）向不特定对象发行面值总额为 620,000,000.00 元的可转换公司债券，债券期限 6 年。公司可转换公司债券募 集资金总额为人民币 620,000,000.00 元，扣除不含税发行费用人民币 7,000,943.40 元，实际募集资金净额为人民币 612,999,056.60 元。致同会计师 事务所（特殊普通合伙）已对上述募集资金到位情况进行审验，并出具了《验资 报告》（致同验字（2 ...

股票简称：星球石墨 股票代码：688633 南通星球石墨股份有限公向不特定对象发行可转换公司债券 上市公告书 1 南通星球石墨股份有限公司 （Nantong Xingqiu Graphite Co.,Ltd.） （如皋市九华镇华兴路 8 号） 向不特定对象发行可转换公司债券 上市公告书 保荐机构（主承销商） （深圳市前海深港合作区南山街道桂湾五路128号前海深港基金小镇B7栋401） 公告日期：2023 年 8 月 南通星球石墨股份有限公向不特定对象发行可转换公司债券 上市公告书 第一节 重要声明与提示 南通星球石墨股份有限公司（以下简称"星球石墨"、"发行人"、"公 司"或"本公司"）全体董事、监事、高级管理人员保证本上市公告书的真实 性、准确性、完整性，承诺上市公告书不存在虚假记载、误导性陈述或重大遗 漏，并对其内容的真实性、准确性和完整性承担个别及连带的法律责任。 根据《中华人民共和国公司法》《中华人民共和国证券法》等有关法律、法 规的规定，本公司董事、高级管理人员已依法履行诚信和勤勉尽责的义务和责 任。 中国证券监督管理委员会（以下简称"中国证监会"）、上海证券交易所（以 下简称"上交所"）、其他政府 ...

证券代码：688633 证券简称：星球石墨 公告编号：2023-032 南通星球石墨股份有限公司 关于参加 2022 年度先进金属材料 专场集体业绩说明会的公告 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、准确性和完整性依法承担法律责任。 （二）会议召开方式：视频和线上文字互动 （三） 视 频 和 线 上 文 字 互 动 平 台 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 (http://roadshow.sseinfo.com/) （四）投资者可于2023年5月23日(星期二)16:00前通过邮件、电话、传真 等形式将需要了解和关注的问题提前提供给公司。公司将在文字互动环节对投 资者普遍关注的问题进行回答。 重要内容提示： 投资者可于2023年5月23日(星期二)16:00前通过邮件、电话、传真等形 式将需要了解和关注的问题提前提供给公司。公司将在文字互动环节对投 资者普遍关注的问题进行回答。 南通星球石墨股份有限公司（以下简称"公司")已于2023年4月28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 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥108,030,988.56, representing a decrease of 13.67% compared to the same period last year[3]. - The net profit attributable to shareholders was ¥21,796,090.33, down 42.94% year-on-year[3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥18,764,490.37, a decrease of 44.93% compared to the previous year[3]. - The weighted average return on equity was 1.59%, a decrease of 1.51 percentage points[3]. - The basic and diluted earnings per share were both ¥0.29, down 45.28% year-on-year[3]. - The company reported a net profit of ¥28,949,900, a decrease of 24.21% year-on-year after excluding the impact of share-based payments[4]. - In Q1 2023, the company reported a net profit of CNY 21,796,090.33, a decrease of 43.0% compared to CNY 38,199,498.06 in Q1 2022[21]. - The company’s total profit for the period was CNY 24,615,040.07, down from CNY 45,080,931.62 in Q1 2022, indicating a decline of 45.5%[21]. - Total comprehensive income for the period was CNY 21,796,090.33, reflecting a decrease of 43.0% compared to CNY 38,199,498.06 in the prior year[22]. Cash Flow - The net cash flow from operating activities was -¥7,797,542.14, reflecting a decline of 138.32% year-on-year[3]. - The company experienced a net cash outflow from operating activities of CNY -7,797,542.14, contrasting with a net inflow of CNY 20,346,751.54 in Q1 2022[27]. - Investment activities generated a net cash inflow of CNY 19,948,557.23, a significant improvement from a net outflow of CNY -65,862,387.79 in the previous year[27]. Expenses - Research and development expenses totaled ¥8,282,842.26, accounting for 7.67% of operating revenue, an increase of 3.53 percentage points[4]. - Research and development expenses increased to CNY 8,282,842.26, compared to CNY 5,177,816.98 in Q1 2022, marking a rise of 59.0%[21]. - The company incurred sales expenses of CNY 4,251,760.19, which is an increase of 53.2% from CNY 2,773,812.85 in the same quarter last year[21]. - Total operating costs increased to RMB 87,308,586.78 in Q1 2023 from RMB 86,147,201.46 in Q1 2022, representing a rise of 1.3%[20]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,159,744,471.24, an increase of 3.73% from the end of the previous year[4]. - Current assets totaled RMB 1,570,611,162.81 as of March 31, 2023, compared to RMB 1,510,911,525.81 at the end of 2022, reflecting an increase of 3.9%[16]. - Total assets amounted to RMB 2,159,744,471.24 as of March 31, 2023, compared to RMB 2,082,102,394.84 at the end of 2022, an increase of 3.7%[18]. - Total liabilities were RMB 772,683,003.00 in Q1 2023, up from RMB 725,253,316.79 in Q4 2022, indicating a rise of 6.5%[18]. - Shareholders' equity increased to RMB 1,387,061,468.24 in Q1 2023 from RMB 1,356,849,078.05 at the end of 2022, a growth of 2.2%[18]. - Cash and cash equivalents stood at RMB 523,922,150.48 as of March 31, 2023, compared to RMB 512,403,164.34 at the end of 2022, an increase of 2.9%[16]. - The cash and cash equivalents at the end of the period stood at CNY 487,610,673.48, slightly down from CNY 500,797,671.00 at the end of Q1 2022[27]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 4,844[11].

Financial Performance - The company's operating revenue for 2022 was CNY 651,234,537.34, representing a 26.57% increase compared to CNY 514,516,750.25 in 2021[21]. - The net profit attributable to shareholders for 2022 was CNY 141,688,212.45, an increase of 16.28% from CNY 121,851,130.40 in 2021[21]. - The net cash flow from operating activities was negative CNY 65,095,168.04 in 2022, compared to negative CNY 51,487,979.58 in 2021[21]. - The total assets at the end of 2022 were CNY 2,082,102,394.84, a 25.85% increase from CNY 1,654,417,061.23 at the end of 2021[21]. - The basic earnings per share for 2022 was CNY 1.93, up 7.82% from CNY 1.79 in 2021[22]. - The company reported a net profit of CNY 34,337,120.74 in Q4 2022, with total revenue for the quarter at CNY 202,696,034.32[24]. - The company achieved operating revenue of 651.23 million yuan, a year-on-year increase of 26.57%, and a net profit attributable to shareholders of 141.69 million yuan, up 16.28% year-on-year[31]. - The net profit excluding non-recurring gains and losses reached 124,242,100 CNY, up 23.93% compared to the previous year[96]. Dividend and Capital Increase - The company plans to distribute a cash dividend of 5.8 CNY per 10 shares (including tax) and to increase capital by 4 shares for every 10 shares held, resulting in a total cash dividend of approximately 42.92 million CNY and a capital increase of about 29.60 million shares[6]. - As of December 31, 2022, the total share capital of the company was 73,993,334 shares, which will increase to 103,590,668 shares after the proposed capital increase[6]. - The total cash dividend amount for 2022 is projected to be 42,916,133.72 RMB, representing 30.29% of the net profit attributable to shareholders[166]. Research and Development - The R&D expenditure as a percentage of operating revenue decreased to 7.48% in 2022 from 8.10% in 2021[22]. - The company invested 48,723,263.78 yuan in R&D this year, representing a 16.86% increase from the previous year, with R&D expenses accounting for 7.48% of total revenue[76]. - The company has developed new technologies for high-performance graphite materials, enhancing thermal conductivity and reducing energy consumption in processes[83]. - The company has achieved breakthroughs in technology by overcoming 8 technical challenges and obtaining 3 key patents this year[198]. Market Expansion and Strategy - The company is focused on expanding its market presence and developing new products and technologies, although specific details are not provided in the extracted content[14]. - The company is actively exploring overseas markets, particularly in India, Southeast Asia, and Russia, to enhance its international competitiveness[36]. - The company aims to expand its market presence by leveraging its advanced technology and product offerings in the chemical industry[41]. - The company plans to extend its business upstream to raw material production, which is expected to reduce material costs and production cycles[85]. Corporate Governance - The company has received a standard unqualified audit report from its accounting firm, indicating the financial statements are accurate and complete[5]. - The company adheres to information disclosure regulations, ensuring transparency and protecting the rights of minority shareholders[134]. - The board of directors consists of nine members, including three independent directors, and has held eight meetings to ensure effective governance and decision-making[134]. - The company has implemented a performance-based remuneration system for its directors and senior management, with basic and performance salaries[146]. Environmental and Social Responsibility - The company is committed to sustainable development, focusing on energy conservation and environmental protection as key operational principles[37]. - The company has implemented a photovoltaic power generation project, expected to generate 1.81 million kWh annually, reducing carbon emissions by 615 tons of standard coal equivalent each year[183]. - The company has invested in energy-saving technologies, receiving support from Jiangsu Province for its key process technology solutions in green manufacturing[186]. - The company donated a total of 30.20 million yuan to the Rugao Charity Foundation and 5.41 million yuan for elderly care projects[187]. Risks and Challenges - The company has not yet achieved profitability since its listing[4]. - The company faces risks related to new product development, including potential delays and performance issues that could impact profitability[87]. - The company is subject to risks from changes in tax incentives, with a current effective tax rate of 15% due to its high-tech enterprise status, valid until December 31, 2023[91]. - The company faces industry risks, including potential policy changes and competition from new materials that could affect the demand for graphite equipment[92].

证券代码：688633 证券简称：星球石墨 编号：005 □特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活动 □新闻发布会 □路演活动 类别 □现场参观 □一对一沟通 其他 电话会议 国泰君安、深圳进门财经、深圳市景从资产管理、北京浩鸿明凯投资管 参与单位及人员 理、何雪萍、北京金百镕投资管理、融通基金管理、北京益安资本管理、 上海睿亿投资、上海冰河资产管理、杭州谭石投资 南通星球石墨股份有限公司投资者关系活动记录表 | --- | --- | |---------------------|------------------------------------------------------------------| | 时间 2022 | 年 5 月 5 日 | | | 地点 公司会议室 | | | 接待人员 副总经理、董事会秘书杨志城先生 | | 投资者关系 互动提问 | | | | 1. 公司内蒙原材料项目进展如何？ | | | 答：公司建立全资子公司内蒙古星球新材料有限公司主要专注于特种 | | | 石墨材料的生产、研发和销售，旨在向产业上游拓展、进行石墨材料深加 | | 活 ...

2022 年第三季度报告 证券代码：688633 证券简称：星球石墨 南通星球石墨股份有限公司 2022 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、准确性和完整性依法承担法律责任。 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。 第三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 | 年初至报告期末 | 年初至报告期 | | --- | --- | --- | --- | --- | | | | 比上年同 | | 末比上年同期 | | | | 期增减变 | | 增减变动幅度 | | | | 动幅度(%) | | (%) | | 营业收入 | 169,296,156.43 | 31.70 | 448,538,503. ...

Financial Performance - The company reported a total revenue of 100 million RMB for the first half of 2022, representing a year-on-year increase of 20%[18]. - The company's operating revenue for the first half of the year increased by 13.86% compared to the same period last year, reaching approximately 279.24 million yuan[21]. - Net profit attributable to shareholders increased by 35.44% year-on-year, amounting to approximately 72.90 million yuan, driven by revenue growth and reduced management and sales expenses[20]. - The net profit after deducting non-recurring gains and losses rose by 29.12% to approximately 62.38 million yuan[21]. - Future guidance indicates a projected revenue growth of 25% for the full year 2022, driven by increased demand and new product launches[18]. - The company reported a total revenue of 3,219 million RMB for the first half of 2022, with a net profit of 1,729 million RMB, indicating a stable performance compared to the previous year[51]. Research and Development - The company has allocated 5 million RMB for R&D in new technologies, focusing on sustainable materials and production processes[18]. - The total R&D investment for the period was approximately 17.29 million yuan, a slight increase of 0.69% compared to the previous year, with R&D expenses accounting for 6.19% of operating revenue[47]. - The company applied for 19 new intellectual property rights during the period, including 9 invention patents and 10 utility model patents, bringing the total to 311 applications and 185 granted[45]. - The company is actively involved in new product development and technology research to improve production capacity and market share[31]. - The company has developed a unique impregnation agent formula that enhances the temperature resistance of graphite materials to 250°C, improving their mechanical strength and thermal conductivity[26]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2023[18]. - The company is focusing on expanding its market presence in high-end equipment, driven by technological advancements and increasing demand for energy-efficient solutions[27]. - Market expansion efforts have led to a 20% increase in market share in the Asia-Pacific region[107]. - The company is considering strategic acquisitions to further enhance its product portfolio and market presence[107]. - The company has established stable partnerships with high-quality clients such as Zhongtai Group and Yangnong Group, enhancing its market position[31]. Financial Health and Cash Flow - The company maintains a strong cash position with 30 million RMB in cash reserves, providing flexibility for future investments[18]. - The company's cash flow from operating activities was negative at approximately -19.13 million yuan, primarily due to increased cash payments for raw material purchases[20]. - The net cash flow from operating activities was negative at ¥19,130,223.26, worsening from a negative ¥7,132,192.11 in the previous year[80]. - The net cash flow from investing activities improved significantly to negative ¥80,684,449.71 from negative ¥571,327,432.90, due to reduced purchases of low-risk financial products[82]. - The company has committed to maintaining a dividend payout ratio of 30% of net income moving forward[107]. Risks and Challenges - The management highlighted potential risks including raw material price volatility and regulatory changes impacting production[18]. - The company faces risks related to new product development, including potential delays and quality issues that could impact profitability[63]. - The company's main raw material costs significantly impact its operating margins, making it vulnerable to price fluctuations[65]. Environmental and Social Responsibility - The company has established an environmental management system and has not faced any administrative penalties related to environmental issues during the reporting period[97]. - The company has implemented measures to reduce carbon emissions, including the procurement of energy-saving equipment and optimizing production processes[101]. - The company plans to install photovoltaic power generation equipment to further reduce energy consumption[100]. - The company has committed to becoming a leading graphite equipment production base in the country, focusing on technological and scale advantages[31]. Corporate Governance and Shareholder Matters - The company has implemented its first round of equity incentive plans in June 2022, enhancing its attractiveness and cohesion[62]. - The company’s controlling shareholder and actual controllers committed to buy back shares, with a minimum of 20% of the cash dividends received since the company's listing to be used for share repurchase within 90 days of the announcement[116]. - The company guarantees that its prospectus and other disclosures do not contain false records or misleading statements, and will compensate investors for any losses incurred due to such issues[126]. - The company has committed to maintaining transparency and fairness in any unavoidable related transactions with its subsidiaries[132]. Product Development and Innovation - New product development includes a next-generation graphite heat exchanger, expected to launch in Q4 2022, which aims to enhance thermal efficiency by 25%[18]. - The company has developed high-performance graphite materials and a hydrochloric acid synthesis integrated structure, achieving a waste heat recovery rate of 70% and stable by-product steam generation at 0.8MpaG, filling a domestic gap and significantly saving energy[42]. - The company has successfully developed a phosphoric acid concentrated graphite evaporation kettle, which has been recognized as a major equipment in Nantong, enhancing energy efficiency and reducing pollution[43]. - The company has developed a silicon carbide heat exchanger that features high strength, high thermal conductivity, and comprehensive resistance to acid and alkali corrosion, making it suitable for high-temperature and high-pressure applications[35].

Financial Performance - The company's operating revenue for Q1 2022 was ¥125,130,821.56, representing a year-on-year increase of 0.24%[4] - Net profit attributable to shareholders was ¥38,199,498.06, reflecting a significant increase of 30.05% compared to the same period last year[4] - The basic earnings per share (EPS) was ¥0.53, which is an increase of 32.50% year-on-year[4] - The total profit for Q1 2022 reached ¥45,080,931.62, up from ¥34,555,856.31 in the same period last year, reflecting a growth of 30.4%[21] - Operating profit for Q1 2022 was ¥43,391,485.04, compared to ¥34,655,856.31 in Q1 2021, indicating a year-over-year increase of 25.3%[21] - The company reported a net profit margin improvement, with net profit for Q1 2022 expected to be higher than the previous year, although specific figures were not disclosed in the provided content[19] Research and Development - Research and development (R&D) expenses totaled ¥5,177,816.98, accounting for 4.14% of operating revenue, an increase of 0.62 percentage points[6] - Research and development expenses for Q1 2022 were ¥5,177,816.98, an increase from ¥4,388,516.17 in Q1 2021, reflecting a focus on innovation[21] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,714,602,815.45, an increase of 3.64% from the end of the previous year[6] - Current assets totaled RMB 1,328,999,394.43 as of March 31, 2022, compared to RMB 1,306,039,195.54 at the end of 2021, showing an increase of about 1.45%[15] - Total assets reached RMB 1,714,602,815.45 as of March 31, 2022, up from RMB 1,654,417,061.23 at the end of 2021, marking a growth of approximately 3.03%[17] - Total liabilities amounted to RMB 461,915,309.16 as of March 31, 2022, compared to RMB 440,097,815.84 at the end of 2021, indicating an increase of about 4.00%[17] - Shareholders' equity was RMB 1,252,687,506.29 as of March 31, 2022, up from RMB 1,214,319,245.39 at the end of 2021, reflecting a growth of approximately 3.14%[17] Cash Flow - The net cash flow from operating activities was ¥20,346,751.54, which is not applicable for year-on-year comparison[4] - The cash flow from operating activities for Q1 2022 was ¥20,346,751.54, a significant improvement from a negative cash flow of ¥6,604,106.91 in Q1 2021[23] - The company reported cash inflows from investment activities of ¥590,325,310.70 in Q1 2022, compared to ¥572,120,952.60 in Q1 2021[24] - The net cash flow from investment activities for Q1 2022 was -¥65,862,387.79, worsening from -¥291,427.44 in Q1 2021[24] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 4,708[10] - The top shareholder, Zhang Yi, holds 39,600,000 shares, representing 54.45% of the total shares[10] Operating Costs - Total operating costs for Q1 2022 were RMB 86,147,201.46, down from RMB 86,757,239.32 in Q1 2021, indicating a decrease of about 0.70%[19] - Operating costs specifically amounted to RMB 71,536,377.83 in Q1 2022, compared to RMB 70,922,494.46 in Q1 2021, reflecting an increase of approximately 0.87%[19] Inventory and Cash Equivalents - Cash and cash equivalents were RMB 516,035,429.50 as of March 31, 2022, down from RMB 566,626,127.28 at the end of 2021, representing a decrease of about 8.89%[15] - Inventory increased to RMB 258,639,245.16 as of March 31, 2022, compared to RMB 239,840,238.38 at the end of 2021, indicating a growth of approximately 7.83%[15]

Financial Performance - The company achieved operating revenue of CNY 514,516,750.25, a decrease of 8.05% compared to the previous year[33]. - Net profit attributable to shareholders was CNY 121,851,130.40, down 19.62% year-on-year[33]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 100,255,328.21, a decrease of 26.72% compared to the previous year[33]. - The company's total assets increased by 91.23% to CNY 1,654,417,061.23 compared to the end of 2020[21]. - The net assets attributable to shareholders increased by 104.45% to CNY 1,214,319,245.39 compared to the end of 2020[21]. - Basic earnings per share decreased by 35.61% to CNY 1.79[22]. - The weighted average return on equity decreased by 16.65 percentage points to 11.69%[22]. - The company reported a negative cash flow from operating activities of CNY -51,487,979.58, a decrease of 138.49% compared to the previous year[21]. - The gross margin for the graphite equipment segment decreased by 5.48 percentage points to 39.25%[99]. - Revenue from the chemical industry segment was ¥38,482.12 million, with a gross margin of 43.86%, down 2.50 percentage points year-on-year[99]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of 2 RMB per 10 shares, totaling approximately 14,546,666.80 RMB, which accounts for 11.94% of the net profit attributable to shareholders for 2021[6]. - The company plans to distribute a cash dividend of 6.9 yuan per 10 shares, totaling approximately 50.19 million yuan for the 2020 fiscal year, representing a cash dividend ratio of 33.11%[162]. Research and Development - The proportion of R&D investment to operating revenue increased by 2.25 percentage points to 8.10%[22]. - The company has increased its R&D investment by 27.32% year-on-year, totaling approximately ¥41.69 million, which now accounts for 8.10% of its operating revenue[67]. - The company has filed for 23 new intellectual property rights during the reporting period, including 8 invention patents and 15 utility model patents, bringing the total to 286[65]. - The company is committed to continuous R&D investment, aiming to enhance its product innovation and technical breakthroughs, while collaborating with various research institutions[35]. - The company is focusing on energy-saving and environmental protection technologies, aiming to transition to a green manufacturing system solution provider[74]. Market and Product Development - The company continues to focus on the development and application of graphite equipment in the chemical and environmental protection industries[33]. - The company is actively exploring new markets, achieving breakthroughs in the application of graphite equipment in industrial phosphoric acid and lithium battery upstream fields, including collaborations with several chemical companies[36]. - The company is focusing on expanding its market presence through new product development and technological advancements in graphite materials[47]. - The company’s key products, such as high-efficiency heat exchangers, are expected to gradually replace conventional products due to increasing demands for energy conservation and emission reduction[48]. - The company is developing a phosphoric acid concentration graphite evaporator to utilize low-grade phosphate ore, improving corrosion resistance and extending the lifespan of equipment compared to traditional enamel reactors[129]. Governance and Compliance - The company has established a governance structure that complies with the requirements of the Company Law and Securities Law[134]. - The board of directors consists of 9 members, including 3 independent directors, and held 6 meetings during the reporting period, all of which complied with relevant regulations[135]. - The company adheres to information disclosure regulations, ensuring transparency and equal access to information for all shareholders[135]. - The company has not faced any penalties from securities regulatory authorities in the past three years[147]. - The company has not reported any issues regarding independence or self-operating capabilities in relation to its controlling shareholders[136]. Environmental and Social Responsibility - The company emphasizes the importance of green manufacturing and aims to reduce coal consumption by over 3,800 tons and CO2 emissions by approximately 11,000 tons through its new synthesis furnace technology[34]. - The company has established a comprehensive environmental management system, issuing over 15 regulations related to hazardous waste management and pollution control[172]. - The company actively participates in public welfare initiatives, including support for flood relief efforts in Henan, and has implemented strict COVID-19 prevention measures, resulting in a zero infection rate among employees during the reporting period[183]. - The company has made a total donation of 300,000 yuan to the Rugao Charity Foundation during the reporting period[176]. Risks and Challenges - The company faces risks related to new product development, which may not meet expectations due to various uncertainties, potentially impacting profitability[78]. - The fluctuation in raw material prices significantly affects the company's operating costs, as raw material costs constitute a major portion of the business expenses[81]. - The company anticipates challenges in maintaining high gross margins due to potential increases in raw material prices and labor costs[82]. - The company is exposed to risks from outsourcing processing, which may increase costs and affect overall operations if prices rise[85]. Employee and Talent Management - The company focuses on talent development and has implemented systematic training programs to enhance its management and innovation capabilities, including the "New Star Plan" and "Eagle Plan" initiatives[38]. - The total number of employees in the parent company is 485, with 333 in production, 21 in sales, 70 in technical roles, 11 in finance, and 50 in administration[159]. - The company has established a comprehensive training system to enhance employee capabilities, including internal and external training programs[161]. - Employee compensation is structured to attract and retain top talent, with a focus on performance-based incentives[145]. Strategic Initiatives - The company is constructing a wholly-owned subsidiary in Inner Mongolia to produce graphite raw materials, with a total planned area of 143,936 square meters, aiming to enhance international competitiveness in high-end graphite equipment by 2023[128]. - The company is focusing on integrating delivery models and system integration development, transitioning from single product manufacturing to comprehensive engineering and integrated system supply[58]. - The company is committed to improving information disclosure transparency in accordance with regulatory requirements, ensuring timely and accurate communication with investors[132].