证券简称：恒立实业 证券代码：000622 公告编号：2023-43 恒立实业发展集团股份有限公司 1.截至本公告日，股东所持股份冻结情况 | 序 | 股东名称 | 是 否 为 第 一 | 冻 结 股 数 | 冻结日期（年 | 解冻日期（年/ | 司法冻结执行人 | 占所持 | | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | | 大 股 东 及 一 | （股） | /月/日） | 月/日） | 名称 | 股份比 | | | | 致行动人 | | | | | 例（%） | | 1 2 | 揭阳市中 | 否 | 37,987 12,000,000 | 2021/12/27 2022/01/05 | 2024/12/24 2025/01/04 | 揭阳市中级人民 法院 | 0.17 53.76 | | | 萃房产开 | | | | | 揭阳市中级人民 | | | | | | | | | 法院 | | | | 发有限公 | | | | | | | | 3 | | | 283,303 | 2023/09/21 | 2026/09/20 | 浙江省淳安县人 ...

证券简称：恒立实业 证券代码：000622 公告编号：2023-44 恒立实业发展集团股份有限公司 关于持股 5%以上股东减持股份超过 1%的提示性公告 本公司及董事会全体成员保证公告内容真实有效、准确和完整，不存在任 何虚假记载、误导性陈述或者重大遗漏。 2023 年 6 月 1 日，恒立实业发展集团股份有限公司（以下简称"公司"）持 股 5%以上股东揭阳市中萃房产开发有限公司（以下简称"中萃公司"）因与相关 方的合同纠纷，被法院强制执行减持了公司股份 281 万股，占公司总股本的 0.66%， 详见公司已披露公告（公告编号：2023-31、2023-34）。 2023 年 9 月 22 日，中萃公司因其自身资金需求，通过大宗交易方式减持公 司股份 1,846,697 股，占公司总股本的 0.43%。截至本公告日，中萃公司累计减 持公司股份超过 1%。现将相关情况公告如下： 一、股东减持股份情况 | 1.基本情况 | | | --- | --- | | 信息披露义务人 | 揭阳市中萃房产开发有限公司 | | 住所 | 广东省揭阳市榕城区下义东湖路中段西侧 1-3 号 | | 权益变动时间 | 2023 年 ...

恒立实业发展集团股份有限公司独立董事 关于第九届董事会 2023 年度第三次临时会议 相关事项的独立意见 根据《关于在上市公司建立独立董事制度的指导意见》《上市公 司治理准则》《深圳证券交易所股票上市规则》和《公司章程》等有 关规定，我们作为恒立实业发展集团股份有限公司的独立董事，基于 独立判断的立场，现就公司第九届董事会 2023 年度第三次临时会议 审议的相关事项发表独立意见如下： 我们对公司关于拟与岳阳市融资担保有限责任公司签订最高额 保证反担保合同的议案进行了认真审议，认为：本次议案的目的是为 了公司全资子公司岳阳恒立汽车零部件有限责任公司取得银行贷款， 本次反担保有助于零部件公司快速解决建设汽车零部件创新产业基 地项目所需部分资金，以促进子公司的经营发展。本次事项履行了法 律、法规和其他规范性文件以及《公司章程》规定的程序，审议程序 合法有效。本次事项对公司的财务状况、经营业绩和经营的独立性没 有产生不利影响，不存在损害公司及股东特别是中小股东利益的情形。 独立董事：王达、王幸辉、黄威 2023 年 9 月 25 日 我们同意公司与岳阳市融资担保有限责任公司签订最高额保证 反担保合同。 ...

证券简称：恒立实业 证券代码：000622 公告编号：2023-42 恒立实业发展集团股份有限公司 关于为全资子公司向银行申请授信提供担保的进展暨与岳阳市 融资担保有限责任公司签订最高额保证反担保合同的公告 本公司及董事会全体成员保证公告内容真实有效、准确和完整，不存在任 何虚假记载、误导性陈述或者重大遗漏。 一、向银行申请授信（或银行贷款）审议情况 2023 年 6 月 14 日，恒立实业发展集团股份有限公司（以下简称"公司"） 召开了第九届董事会 2023 年度第二次临时董事会，会议审议通过了《关于同意 全资子公司向银行申请授信额度或贷款并提供担保的议案》,同意为公司全资子 公司岳阳恒立汽车零部件有限责任公司（以下简称"零部件公司"）申请银行授 信额度 1900 万元（或银行贷款）提供担保。 具体内容详见公司于 2023 年 6 月 15 日刊登于《证券时报》、巨潮资讯网 （www.cninfo.com.cn）的公告（公告编号：2023-32、2023-33）。 二、事项进展情况 上述议案获得通过并披露后，零部件公司为使贷款资金尽快到位，即与相关 机构进行了协商，拟与岳阳市融资担保有限责任公司（以下简称" ...

证券简称：恒立实业 证券代码：000622 公告编号：2023-41 恒立实业发展集团股份有限公司 关于股东傲盛霞所持公司股份新增冻结的公告 本公司及董事会全体成员保证公告内容真实有效、准确和完整，不存在任 何虚假记载、误导性陈述或者重大遗漏。 2023 年 9 月 22 日，恒立实业发展集团股份有限公司（以下简称"公司"） 通过中国证券登记结算有限责任公司（以下简称"登记公司"）系统数据查询， 获悉公司股东深圳市傲盛霞实业有限公司（以下简称"傲盛霞"）所持公司股份 有新增冻结情形，现就傲盛霞所持公司股票相关情况披露如下： 二、股东所持股份累计质押、冻结情况 截至本公告日，公司总股本 425,226,000 股，傲盛霞共计持有公司股份 17,695,500 股，占公司总股本的 4.16%；其中累计 17,350,000 股被质押，占其 持有公司股份总数的 98.05%，占公司总股本的 4.08%；累计 13,753,791 股被冻 结，占其持有公司股份总数的 77.72%，占公司总股本的 3.23%。 三、傲盛霞所持我司股份被冻结对公司的影响 截至目前，公司无控股股东和实际控制人。傲盛霞为公司第三大股东，公司 ...

证券简称：恒立实业 证券代码：000622 公告编号：2023-40 恒立实业发展集团股份有限公司 第九届董事会 2023 年度第三次临时会议决议公告 本公司董事会及全体董事保证公告内容真实有效、准确和完整，不存在任何 虚假记载、误导性陈述或者重大遗漏。 一、董事会会议召开情况 恒立实业发展集团股份有限公司（以下简称"公司"）第九届董事会 2023 年度第三次临时会议通知于 2023 年 9 月 20 日以电话、传真、邮件和专人送达方 式送达全体董事，会议于 2023 年 9 月 25 日以通讯方式召开。会议由董事长马伟 进先生主持，部分监事、高管列席本次会议。会议应参加表决董事 6 人，实际参 加表决董事 6 人。会议的召集及召开符合《公司法》等有关法律、行政法规、部 门规章和《公司章程》的有关规定，会议决议合法有效。 会议详细内容请见公司同日刊载于巨潮资讯网(www.cninfo.com.cn)和《证券 时报》的相关公告。 二、董事会会议审议情况 经与会董事认真审议，会议审议通过了以下议案： 1.审议通过《关于拟与岳阳市融资担保有限责任公司签订最高额保证反担保 合同的议案》 公司于 2023 年 6 月 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥107,171,951.85, representing a 19.95% increase compared to ¥89,350,411.80 in the same period last year[21]. - The net profit attributable to shareholders of the listed company was -¥1,846,961.18, an improvement of 76.47% from -¥7,848,120.68 in the previous year[21]. - The basic earnings per share improved to -¥0.0043 from -¥0.0185, reflecting a 76.76% increase[21]. - The company reported a significant increase in cash flow from financing activities, which improved by 400.74% to ¥4,070,828.65 from -¥1,353,601.31[43]. - The net loss for the first half of 2023 was ¥1,846,961.18, a significant improvement from a net loss of ¥7,848,120.68 in the first half of 2022, representing a reduction of 76.55%[142]. - The total comprehensive loss for the first half of 2023 was ¥1,846,961.18, compared to a total comprehensive loss of ¥7,848,120.68 in the same period of 2022[142]. Cash Flow and Liquidity - The net cash flow from operating activities was -¥37,233,199.07, which is a 10.67% improvement compared to -¥41,682,207.19 in the same period last year[21]. - The company's cash and cash equivalents decreased to ¥5,684,758.40, representing only 1.74% of total assets, down from 14.88% at the end of the previous year[53]. - The ending balance of cash and cash equivalents decreased to 3,674,080.57 CNY from 16,188,332.96 CNY, reflecting a decline of approximately 77.3%[146]. - The company experienced a net decrease in cash and cash equivalents of -43,410,943.84 CNY for the first half of 2023, compared to -126,810,958.38 CNY in the same period of 2022[146]. Assets and Liabilities - Total assets at the end of the reporting period were ¥326,445,856.08, a slight decrease of 0.14% from ¥326,892,174.85 at the end of the previous year[21]. - The total liabilities reached CNY 126,946,288.98, slightly up from CNY 125,545,646.57[136]. - The equity attributable to shareholders decreased to CNY 192,464,858.55 from CNY 194,311,819.73, reflecting ongoing financial challenges[136]. - The company’s total liabilities to equity ratio stands at approximately 63.7%, reflecting a leveraged position[136]. Revenue Sources and Segments - The company achieved a revenue of approximately 55.83 million yuan from its subsidiary, accounting for 52.09% of the consolidated total revenue[28]. - The automotive parts manufacturing segment generated ¥11,955,767.18, accounting for 11.16% of total revenue, with an 8.95% increase from the previous year[46]. - The bulk trade segment saw a decline of 11.73%, contributing ¥51,191,150.46, down from ¥57,992,566.35[46]. - The equipment installation business reported revenue of ¥30,319,115.07, achieving a gross margin of 19.37%, which is a significant increase of 100% year-on-year[47]. Research and Development - Research and development expenses rose by 5.43% to ¥1,376,934.87, up from ¥1,306,016.65, reflecting the company's commitment to innovation[43]. - The company is focusing on the development of new air conditioning systems for mining and agricultural machinery, with products expected to begin mass production in the second half of 2023[28]. - The company plans to expand its market presence and invest in new product development to drive future growth[161]. Strategic Initiatives and Future Outlook - The company aims to improve its market share and profitability by accelerating the industrialization of new products and expanding its sales channels[34]. - The company is currently constructing an innovation industrial base, which is expected to be completed by Q3 2023, enhancing its production capacity[29]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% market share by the end of 2024[196]. - The forecast for the second half of 2023 anticipates a revenue growth of 15% year-over-year, driven by new product launches[161]. Governance and Compliance - The company emphasizes compliance with laws and regulations, ensuring accurate and timely information disclosure to all stakeholders[82]. - The company has established a comprehensive quality management system, achieving certifications such as IATF16949 and ISO9001, to enhance operational efficiency[40]. - The company is focusing on enhancing its management team and improving its governance structure to adapt to business expansion[70][72]. Shareholder and Ownership Changes - The first major shareholder changed to Xiamen Rural Commercial Bank, which acquired 76 million shares through a court ruling due to a financial loan dispute involving the previous major shareholder[110]. - The company has experienced shareholding changes, including reductions and freezes in shares held by certain shareholders during the reporting period[111]. - The total number of common shareholders at the end of the reporting period is 26,119[119].

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].

Corporate Governance - The company reported a plan not to distribute cash dividends, issue bonus shares, or increase capital from reserves[5]. - The company’s board of directors and management have confirmed the accuracy and completeness of the annual report[4]. - The company emphasizes the importance of risk awareness regarding forward-looking statements in the report[4]. - The company has revised its articles of association to ensure the protection of all shareholders' rights, particularly those of minority shareholders[108]. - The board of directors operates efficiently and effectively, ensuring compliance with legal requirements and enhancing decision-making processes[109]. - The company has established transparent performance evaluation and incentive mechanisms to boost employee motivation and operational efficiency[110]. - The company actively fulfills its social responsibilities and maintains communication with stakeholders to balance interests and promote sustainable development[110]. - The company strictly adheres to the regulations of the Securities Law and the information disclosure management measures, ensuring timely, fair, and accurate information disclosure[111]. - The company maintains complete independence from its largest shareholder in terms of business, personnel, assets, organization, and finance, with no competition in the same industry[113]. - The company has established an independent financial accounting department and a complete financial management system, ensuring independent financial decision-making[114]. - The company has a well-structured decision-making system that operates independently from its largest shareholder, ensuring operational efficiency[114]. - The company has not reported any significant differences in governance compared to the regulations set by the China Securities Regulatory Commission[111]. - The company has established effective communication channels with investors, ensuring equal access to information for all shareholders[111]. - The company experienced changes in its board, with multiple resignations due to personal reasons and governance adjustments[119]. - The company has a new chairman and several new directors elected on May 27, 2022, following the resignations[119]. - The company’s independent directors have diverse professional backgrounds, including legal and financial expertise[121]. - The company’s management structure includes a mix of experienced professionals from various sectors, enhancing its governance[120]. - The remuneration decision-making process involves the board and a specialized committee, ensuring compliance with regulations[124]. - The company has maintained normal payment of remuneration during the reporting period[124]. - The company’s independent directors and management have not faced any recent regulatory penalties[123]. - The company’s governance adjustments are in line with changes in its articles of association and related policies[119]. Financial Performance - The company’s operating revenue for 2022 was ¥246,280,695.10, a decrease of 28.86% compared to ¥346,201,253.88 in 2021[21]. - The net profit attributable to shareholders was -¥13,256,049.30 in 2022, representing a decline of 870.88% from ¥1,719,590.99 in 2021[21]. - The net cash flow from operating activities was -¥6,068,618.91, a significant drop of 111.88% compared to ¥51,086,779.12 in 2021[21]. - Basic earnings per share were -¥0.0312, down 880.00% from ¥0.0040 in 2021[21]. - Total assets at the end of 2022 were ¥326,892,174.85, a decrease of 4.66% from ¥342,866,742.61 at the end of 2021[21]. - The net assets attributable to shareholders decreased by 6.39% to ¥194,311,819.73 at the end of 2022 from ¥207,567,869.03 at the end of 2021[21]. - The company reported a significant decline in quarterly revenue, with the second quarter being the lowest due to reduced orders in the air conditioning business and decreased bulk trade volume[28]. - The fourth quarter saw a revenue increase primarily due to growth in commissioned processing business from the subsidiary[28]. - The company adjusted its accounting policies, leading to a restatement of previous years' financial data due to accounting errors[21]. - Non-recurring gains for 2022 totaled ¥2,134,928.67, compared to ¥2,923,534.93 in 2021, indicating a decrease in non-recurring income[30]. - In 2022, the company achieved a total revenue of approximately 246.28 million yuan, with a total profit of approximately -13.41 million yuan[38]. - The company’s subsidiary, Yueyang Hengli Auto Parts Co., Ltd., generated revenue of approximately 109.56 million yuan, accounting for 44.49% of the consolidated total revenue[41]. - The automotive parts manufacturing sector saw a revenue decline of 48.82%, contributing ¥18.87 million to total revenue[60]. - The bulk trade segment's revenue decreased by 42.39% to ¥136.30 million, accounting for 55.34% of total revenue[60]. - The entrusted processing segment experienced a significant increase of 138.39%, generating ¥90.63 million in revenue[60]. - The company reported a total sales revenue of ¥240,160,087.51 from its top five customers, accounting for 97.71% of the annual total sales[72]. - The total procurement amount from the top five suppliers was ¥229,286,283.24, representing 93.30% of the annual total procurement[72]. - The company’s first major customer accounted for 55.19% of total annual sales, indicating a high concentration of revenue[72]. Shareholding Structure - As of December 31, 2022, Huayang Investment held 76.5 million shares, accounting for 17.99% of the total share capital, making it the largest shareholder[18]. - Zhongcui Company held 31.5 million shares, representing 7.42% of the total share capital, ranking as the second-largest shareholder[18]. - Aoshengxia held 17.7 million shares, which is 4.16% of the total share capital, making it the third-largest shareholder[18]. - The company had no controlling shareholder or actual controller as of the latest report[18]. - In January 2023, Huayang Investment's 76 million shares were judicially transferred, resulting in Xiamen Rural Commercial Bank becoming the largest shareholder[18]. - The shareholding structure became more dispersed after a judicial transfer, with no single shareholder having significant influence over company decisions[18]. - The company has undergone multiple changes in its controlling shareholders over the years, with the latest change occurring in 2023[18]. - The total registered capital of the company at its establishment was 42 million yuan, with a par value of 1.00 yuan per share[17]. - The company has a history of significant equity transfers, impacting its shareholder structure and control[17]. - The largest shareholder, China Huayang Investment Holdings Co., Ltd., had 76 million shares judicially transferred, making Xiamen Rural Commercial Bank the new largest shareholder[112]. Operational Strategy - The company is currently constructing an innovation industrial base, expected to be completed in the second half of the year, which will expand production capacity and reduce costs[37]. - The company aims to enhance its core competitiveness through technological innovation and product optimization, focusing on the NEV market while maintaining traditional vehicle air conditioning[41]. - The automotive parts industry is facing challenges and opportunities due to the shift towards NEVs, necessitating innovation in technology and product offerings[35]. - The company is committed to improving operational efficiency and resource integration to support high-quality development and risk management[39]. - The company achieved a revenue of approximately 136.30 million yuan from its trading business, accounting for 55.34% of the consolidated total revenue[45]. - The company has developed a new four-zone automatic control automotive air conditioning system, which has obtained a utility model patent and is being applied in relevant vehicle models[42]. - The company is exploring comprehensive thermal management technology for electric and hydrogen fuel cell trucks, including air conditioning, battery, motor, and electronic control systems[42]. - The company has completed the installation and testing of battery thermal management for light trucks, with heavy truck thermal management set for vehicle testing in 2023[42]. - The company maintains a direct sales model, primarily selling directly to end-users without third-party involvement, which impacts profit margins based on order scale[48]. - The company emphasizes cost control through competitive procurement and efficient production planning, aiming to enhance profit margins[53]. - The company has established a robust quality management system, achieving certifications such as IATF16949 and ISO9001, to ensure product quality and compliance with industry standards[54]. - The company continues to strengthen its partnerships with major domestic automotive manufacturers, leveraging its brand reputation and product quality[52]. - The company is focused on expanding its core product capacity and developing new technologies to maintain its competitive edge in the automotive air conditioning parts industry[52]. Market Environment - The automotive industry in China saw production and sales of 27.02 million and 26.86 million vehicles respectively, with year-on-year growth of 3.4% and 2.1%[34]. - The passenger vehicle market experienced a significant increase, with production and sales reaching 23.84 million and 23.56 million units, representing year-on-year growth of 11.2% and 9.5%[34]. - New energy vehicles (NEVs) achieved production and sales of 7.06 million and 6.89 million units, with year-on-year growth of 96.9% and 93.4%, increasing market share to 25.6%[34]. - The government plans to allocate 3.8 trillion yuan in special bonds for local governments in 2023 to stimulate investment and support major projects[35]. - The company faces risks from industrial policies, particularly related to the "Made in China 2025" initiative, which may impact the automotive industry and require adjustments that could negatively affect profitability[100]. - Market demand risks exist due to potential overcapacity in vehicle production, which may lead to reduced procurement from upstream parts manufacturers[101]. - 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[102]. - The automotive parts manufacturing industry in China has low entry barriers and low market concentration, leading to intensified competition and reduced profit margins[102]. Risk Management - The company is implementing effective risk management strategies to address various operational risks, including those related to investment and trade activities[102]. - The company has established a sound governance structure to protect the rights and interests of shareholders, creditors, and investors[156]. - The company emphasizes a "people-oriented" management philosophy, ensuring the protection of employees' legal rights[156]. - The company has implemented measures to strengthen environmental supervision and management[155]. - The company has actively engaged in environmental protection and energy-saving production practices, eliminating outdated products and processes[161]. Employee Management - The company reported a total remuneration of 49.45 million for the chairman, 32.56 million for the vice president and CFO, and 12.6 million for another director[125]. - The independent directors received remuneration of 8 million, 4.67 million, and 4.67 million respectively[125]. - The company has a total of 5 employees with a postgraduate degree, 19 with a bachelor's degree, 26 with a college diploma, and 83 with a high school education or below[139]. - The company’s remuneration policy includes basic salary, performance pay, title allowances, annual performance bonuses, and other benefits, with regular evaluations based on performance indicators[140]. - The company plans to enhance employee skills through training programs, including new employee orientation, quality system training, and managerial training[141]. - The total number of employees receiving salaries during the reporting period was 133[138]. - The company reported a total of 133 employees at the end of the reporting period, with 69 in production, 9 in sales, 16 in technology, 10 in finance, and 29 in administration[138]. - The number of R&D personnel increased by 20.00% to 12 from 10, with a higher proportion of master's degree holders[76]. Investment and Financing - The company plans to raise a total of up to 522.90 million CNY through a private placement of no more than 126 million A shares[179]. - The company has established an industrial investment fund with an investment of 80 million yuan, impacting cash reserves[85]. - The investment company has completed the initial fundraising for the Hunan Nanyue New Energy Materials Industry Investment Partnership, with no operating revenue reported during the period[43]. - The company has not engaged in entrusted financial management or entrusted loans during the reporting period[188][189]. - The company has not reported any major related party transactions during the reporting period[172]. - The company has not engaged in any asset or equity acquisitions or sales during the reporting period[173]. - The company has approved a total guarantee amount of CNY 2,000 million for its subsidiaries during the reporting period, with an actual guarantee amount of CNY 1,662.65 million[186]. - As of the end of the reporting period, the actual guarantee balance amounted to CNY 1,394.95 million, representing 7.18% of the company's net assets[186]. Audit and Compliance - The company’s financial report is subject to audit by a registered accounting firm, ensuring compliance and accuracy[9]. - The company’s audit committee confirmed that the audit plan was executed on time and that the financial reports were prepared in compliance with relevant regulations[136]. - The internal control system covers all major aspects of the company's operations, with no significant omissions identified[146]. - The company has maintained effective internal controls with no major defects in financial reporting or non-financial reporting[151]. - The total assets of the units included in the internal control evaluation account for 100% of the company's consolidated financial statements[149]. - The company has not faced any administrative penalties due to environmental issues during the reporting period[155]. - The company has not reported any major lawsuits or arbitration matters during the reporting period[169]. - The company has not experienced any non-compliance issues regarding external guarantees during the reporting period[164]. - The company has appointed Yongtuo Accounting Firm for financial auditing, with a total audit fee of 500,000 CNY for the year[167]. - The company has not made any significant changes to its accounting policies or estimates compared to the previous year's financial report[165].

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].