Financial Performance - Hengli Industrial reported a revenue of 1.2 billion RMB for 2021, representing a year-on-year increase of 15%[14]. - The company's operating revenue for 2021 was CNY 346,201,253.88, representing a 13.19% increase compared to CNY 305,856,113.09 in 2020[22]. - The net profit attributable to shareholders decreased by 42.99% to CNY 1,719,590.99 from CNY 2,948,808.18 in the previous year[22]. - The basic earnings per share fell by 43.66% to CNY 0.0040 from CNY 0.0069 in 2020[22]. - The company reported a total of 30.37 million yuan in operating costs for the automotive parts manufacturing sector in 2021[69]. - The total operating costs for the automotive parts manufacturing sector decreased by 1.04% compared to the previous year[69]. - The company reported a total revenue of 255.18 million for the year 2021[129]. Investment and Development - The company plans to invest 200 million RMB in new product development and technology research in the upcoming year[14]. - The company plans to invest in a new headquarters and production base in the Yueyang Economic and Technological Development Zone, which is expected to enhance market competitiveness and production capacity[38]. - The company plans to invest up to CNY 100 million in constructing its headquarters and production base in the Muli Port Industrial Park[186]. - Research and development expenses rose by 49.10% to approximately ¥163.82 million, driven by increased investment in new product development[56]. - The company is focusing on technological innovation and product optimization to adapt to the growing demand for new energy vehicles, including the development of a new four-zone automatic control air conditioning system[43]. Market Strategy - The company has outlined a market expansion strategy targeting Southeast Asia, aiming for a 30% increase in market share by 2023[14]. - The company aims to enhance its market expansion and sales channel development to improve order scale and production capacity[50]. - The company has established long-term partnerships with major domestic automotive manufacturers, ensuring a stable customer base[42]. Operational Efficiency - Hengli Industrial's operational efficiency improved, with a reduction in costs by 5% compared to the previous year[14]. - The company has successfully launched two new products in 2021, contributing to a 10% increase in overall sales[14]. - The fourth quarter's operating cash flow was notably high at CNY 130,805,525.67, attributed to improved collection of receivables[29]. Risk Management - Risk factors affecting future development include regulatory changes and market volatility, with mitigation strategies in place[5]. - The company faces risks from potential changes in industrial policies that could impact profitability, necessitating cost accounting and market monitoring strategies[102]. - Market demand risks are present due to potential overcapacity in the OEM market, which could lead to reduced procurement from upstream parts manufacturers[103]. - Fluctuations in raw material prices, particularly for copper and aluminum, pose a risk to production costs and profitability, prompting the company to enhance its price management system[104]. Governance and Compliance - The company has established an independent financial department with a complete financial accounting system, ensuring independent financial decision-making and tax compliance[115]. - The company emphasizes timely and accurate information disclosure in compliance with relevant laws and regulations[112]. - The company has revised its articles of association to optimize governance structure and protect minority shareholders' rights[110]. - The company has implemented an employee performance evaluation system to enhance operational efficiency and promote a positive corporate culture[112]. Shareholder Structure - The company currently has no controlling shareholder or actual controller, resulting in a more decentralized ownership structure[21]. - The largest shareholder, China Huayang Investment Holdings Co., Ltd., has 76,496,653 shares frozen, accounting for 17.99% of the total share capital[186]. - The total number of shares outstanding is 425,226,000, with 100% being unrestricted shares[194]. - The total number of shareholders at the end of the reporting period is 27,096[196]. Social Responsibility and Environmental Compliance - The company actively fulfills its social responsibilities and respects the rights of stakeholders, including shareholders, employees, and suppliers[112]. - The company has implemented measures to ensure compliance with environmental protection laws and regulations, with no violations reported[156]. - The company actively engages in environmental protection, implementing energy-saving production and developing eco-friendly products[159].

恒立实业发展集团股份有限公司 2022 年年度报告全文 证券代码：000622 证券简称：恒立实业 公告编号：2023-14 恒立实业发展集团股份有限公司 2022 年年度报告 2023 年 4 月 1 恒立实业发展集团股份有限公司 2022 年年度报告全文 公司在本报告"第三节 管理层讨论与分析之十一、公司未来发展的展望"部分详细 描述了可能对公司未来发展战略和经营目标的实现产生影响的风险因素及拟采取的应对措 施，请投资者关注。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 | 重要提示、目录和释义 | 2 | | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 | 6 | | 第三节 | 管理层讨论与分析 | 12 | | 第四节 | 公司治理 | 33 | | 第五节 | 环境和社会责任 | 48 | | 第六节 | 重要事项 | 50 | | 第七节 | 股份变动及股东情况 | 57 | | 第八节 | 优先股相关情况 | 63 | | 第九节 | 债券相关情况 | 64 | | 第十节 | 财务报告 | 65 | 恒立实业发展集团股份有限公司 2 ...

恒立实业发展集团股份有限公司 2023 年第一季度报告 证券代码：000622 证券简称：恒立实业 公告编号：2023-15 恒立实业发展集团股份有限公司 2023 年第一季度报告 2023 年 4 月 1 恒立实业发展集团股份有限公司 2023 年第一季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、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。 2.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)声明：保证季 度报告中财务信息的真实、准确、完整。 3.第一季度报告是否经审计 □是 否 2 恒立实业发展集团股份有限公司 2023 年第一季度报告 一、主要财务数据 （一）主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年 同期增减（%） | | --- | --- | --- | --- | | 营业收入（元） | 61,103,323.88 | 66 ...

Financial Performance - The company reported a significant increase in revenue, with a total of 1.2 billion yuan for the year, representing a growth of 15% compared to the previous year[1]. - The company reported a total revenue of 1.5 billion RMB for the year 2020, reflecting a year-on-year growth of 10%[165]. - The company's operating revenue for 2020 was ¥305,856,113.09, a decrease of 11.50% compared to ¥345,616,127.88 in 2019[20]. - The net profit attributable to shareholders for 2020 was ¥3,016,152.09, down 74.56% from ¥11,856,574.90 in 2019[20]. - The company achieved an operating revenue of approximately 30,585.61 million yuan in 2020, a decrease of 11.50% compared to 2019[53]. - The company reported a basic earnings per share of ¥0.0071 for 2020, a decrease of 74.55% from ¥0.0279 in 2019[20]. - The company reported a significant cash inflow in the fourth quarter due to a prepayment of ¥70,000,000 from a customer[25]. - The company reported a net increase in other income of 72.26 million yuan, attributed to government subsidies and policy adjustments[56]. - The company’s financial expenses decreased by 71.98%, mainly due to reduced interest income from idle funds[56]. - The company’s investment income dropped by 95.65%, from CNY 1,716,607.92 to CNY 74,727.56[60]. User Growth and Market Expansion - User data showed an increase in active users by 20%, reaching 500,000 users by the end of the reporting period[1]. - The user base increased by 15% year-on-year, reaching 2 million active users by the end of 2020[165]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in market share within the next two years[1]. - The company is expanding its market presence in Southeast Asia, targeting a 20% market share by 2023[165]. Strategic Initiatives - The company has provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 12%[1]. - New product development initiatives are underway, with an investment of 200 million yuan allocated for R&D in innovative technologies[1]. - A strategic acquisition of a local competitor is being considered to enhance operational capabilities and market reach[1]. - A strategic acquisition of a local tech firm is in progress, expected to be finalized by Q3 2021, which will enhance the company's technological capabilities[165]. - New product launches are planned for Q2 2021, including two innovative technology solutions aimed at enhancing user experience[165]. Cost Management and Efficiency - The company has implemented cost-cutting measures that are expected to reduce operational expenses by 5% in the upcoming year[1]. - The company has implemented cost-cutting measures that are projected to save approximately 50 million RMB annually[165]. - The operating cost for 2020 was approximately 28,398.86 million yuan, reflecting a reduction of 13.14% year-on-year[55]. Research and Development - The company has a well-established R&D system and has received multiple utility model patent certifications in 2020[39]. - Research and development expenses increased by 25% in 2020, totaling 200 million RMB, to support new technology initiatives[165]. - The company will increase R&D investment in new energy vehicle components and strive for breakthroughs in technology application in broader markets[101]. Risk Management - The company has identified potential risks in supply chain disruptions and is developing contingency plans to mitigate these risks[1]. - The company will enhance its risk management framework to improve operational efficiency and ensure long-term sustainable development[104]. - The company aims to strengthen risk warning mechanisms in trade operations, focusing on credit qualifications and receivables recovery to mitigate operational risks[101]. Shareholding Structure and Governance - The company underwent multiple changes in its controlling shareholders, with the latest change resulting in a dispersed shareholding structure with no single controlling shareholder[18]. - The company has no actual controller, maintaining a status of no significant influence from any single shareholder[160]. - The company has a diverse shareholder base, with no single entity holding more than 10% of the shares, promoting a balanced governance structure[161]. - The company has established a sound corporate governance structure to protect the rights of shareholders, creditors, and investors[143]. - The company has maintained a consistent accounting policy without any changes in accounting estimates or methods compared to the previous year's financial report[114]. Operational Performance - The automotive parts business saw a year-on-year increase in production and sales despite overall economic challenges[30]. - The automotive industry saw a significant recovery in 2020, with commercial vehicle production and sales increasing by 20% and 18.7% year-on-year, respectively[43]. - The automotive air conditioning and components business has established long-term partnerships with major domestic manufacturers, including China National Heavy Duty Truck Group and Chery Automobile[32]. - The company sold approximately 1.6 million sets of HVAC systems for various models, with significant sales in the 25T, 35T, 55T, and 80T series[46]. Financial Management - The company has engaged Yongtuo Accounting Firm for auditing services during the reporting period[19]. - The company has engaged 永拓会计师事务所 for auditing services, with a fee of 350,000 yuan for the current year[117]. - The company has not faced any delisting situations or bankruptcy restructuring matters during the reporting period[119]. - The company has not proposed any capital reserve transfer to increase share capital in the past three years[109]. Employee Management - The company employed a total of 133 staff members, with 77 in production, 9 in sales, 8 in technical roles, 11 in finance, and 28 in administration[183]. - The company conducted 17 training sessions during the reporting period, with a total of 182 participants, achieving a training coverage rate of 70%[186]. - The company has established a performance evaluation system to enhance employee motivation and responsibility, conducting quarterly assessments[184]. Legal and Compliance - The company is involved in a legal dispute with a claim amounting to 11,925,000 CNY, with a court ruling requiring compensation of 12,300,000 CNY[120]. - The company has no penalties or rectifications during the reporting period[121]. - The company has not faced any objections from independent directors regarding company matters during the reporting period[197].

证券代码：000622 证券简称：恒立实业 公告编号：2022-66 恒立实业发展集团股份有限公司 2022 年第三季度报告 2022 年 10 月 1 恒立实业发展集团股份有限公司 2022 年第三季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 重要内容提示： 恒立实业发展集团股份有限公司 2022 年第三季度报告 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、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。 2.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)声明：保证季度报 告中财务信息的真实、准确、完整。 3.第三季度报告是否经过审计 □是 否 2 恒立实业发展集团股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | 项目 | 本报告期 | 本报告期比上年 | 年初至报告期末 | 年初至报告期末 | | --- | --- | --- | --- | --- | | | | 同期增减 | ...

恒立实业发展集团股份有限公司 2022 年半年度报告全文 恒立实业发展集团股份有限公司 2022 年半年度报告 公告编号：2022-49 2022 年 08 月 1 恒立实业发展集团股份有限公司 2022 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 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。 公司负责人马伟进、主管会计工作负责人张华及会计机构负责人(会计主 管人员)程建声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告中如有涉及未来计划、经营展望、发展战略等前瞻性描述，均不 构成公司对投资者的实质承诺，投资者及相关人士均应对此保持足够的风险 认识，并且应当理解计划、预测与承诺之间的差异，敬请广大投资者理性投 资，注意风险。 公司在本报告"第三节 管理层讨论与分析之十、公司面临的风险和应对 措施"部分详细描述了可能对公司未来发展战略和经营目标的实现产生影响 的风险因素及拟采取的应对措施，请投资者关注。 公司计划不派发现金红利，不送红股，不以公积 ...

恒立实业发展集团股份有限公司 2021 年年度报告全文 证券代码：000622 证券简称：恒立实业 公告编号：2022-23 恒立实业发展集团股份有限公司 2021 年年度报告 2022 年 04 月 1 恒立实业发展集团股份有限公司 2021 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 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。 公司负责人马伟进、主管会计工作负责人张华及会计机构负责人(会计主管 人员)程建声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告中如有涉及未来计划、经营展望、发展战略等前瞻性描述，均不构 成公司对投资者的实质承诺，投资者及相关人士均应对此保持足够的风险认识， 并且应当理解计划、预测与承诺之间的差异，敬请广大投资者理性投资，注意 风险。 公司在本报告"第三节 管理层讨论与分析之十一、公司未来发展的展望"部 分详细描述了可能对公司未来发展战略和经营目标的实现产生影响的风险因素 及拟采取的应对措施，请投资者关注。 公司计划不派发 ...

恒立实业发展集团股份有限公司 2022 年第一季度报告全文 证券代码：000622 证券简称：恒立实业 公告编号：2022-25 恒立实业发展集团股份有限公司 2022 年第一季度报告 2022 年 04 月 1 恒立实业发展集团股份有限公司 2022 年第一季度报告全文 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、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。 2.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)声明： 保证季度报告中财务信息的真实、准确、完整。 3.第一季度报告是否经过审计 □ 是 √ 否 2 恒立实业发展集团股份有限公司 2022 年第一季度报告全文 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 66,553, ...

恒立实业发展集团股份有限公司 2021 年第三季度报告 证券代码：000622 证券简称：恒立实业 公告编号：2021-33 恒立实业发展集团股份有限公司 2021 年第三季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、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。 2.公司负责人马伟进先生、主管会计工作负责人张华先生及会计机构负责人(会计主管人员) 程建先生声明：保证季度报告中财务信息的真实、准确、完整。 3.第三季度报告是否经过审计 □ 是 √ 否 4.审计师发表非标意见的事项 □ 适用 √ 不适用 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 本报告期比 上年同期增减 | 年初至报告期末 | 年初至报告期末 比上年同期增减 | | --- | --- | --- | --- | --- | | 营业收入（元） | 95,901,980.10 | -8. ...

1 恒立实业发展集团股份有限公司 2021 年半年度报告全文 恒立实业发展集团股份有限公司 2021 年半年度报告 2021-27 2021 年 08 月 所有董事均已出席了审议本报告的董事会会议。 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对任何投 资者及相关人士的实质承诺，敬请投资者注意投资风险。《证券时报》和巨潮资 讯网为本公司选定的信息披露媒体，本公司所有信息均以在上述媒体刊登的信 息为准。 恒立实业发展集团股份有限公司 2021 年半年度报告全文 报告期内，公司不存在对生产经营产生实质性影响的重大风险。公司已在 本报告第三节"管理层讨论与分析"第十项"公司面临的风险和应对措施"部分， 阐述了公司经营中可能面临的风险及应对措施，敬请投资者关注相关内容。投 资有风险，投资者在作出投资决策前应仔细阅读本公司本半年度报告全文，并 特别关注风险因素。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 第一节 重要提示、目录和释义 | 目录 | | --- | 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 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 ...