江南模塑科技股份有限公司董事会专门委员会工作细则 （经 2023 年 8 月 29 日公司第十一届董事会第二十九次会议审议通过） 董事会战略委员会工作细则 第一章 总 则 第一条 为适应江南模塑科技股份有限公司（以下简称"公司"）战略发展需 要，增强公司核心竞争力，确定公司发展规划，健全投资决策程序，加强决策科 学性，提高重大投资决策的效益和决策的质量，完善公司治理结构，根据《中华 人民共和国公司法》、《上市公司治理准则》、《公司章程》及其他有关规定，公司 董事会设立战略委员会，并制定本工作细则。 第二条 董事会战略委员会是董事会下设立的专门工作机构，主要负责对公 司长期发展战略和重大投资决策进行研究并提出建议。 第二章 人员组成 第三条 战略委员会成员由三名董事组成。 第四条 战略委员会委员，由董事长、二分之一以上独立董事或三分之一以 上董事提名，经董事会过半数选举产生。 第五条 战略委员会设会议召集人一名，负责主持委员会工作；会议召集人 在委员内选举，并报请董事会批准产生。 第六条 战略委员会任期与董事会任期一致，委员任期届满，连选可以连任。 期间如有委员不再担任公司董事职务，自动失去委员资格，并由董事会 ...

股票代码：000700 股票简称：模塑科技 公告编号：2023-088 江南模塑科技股份有限公司 关于控股股东承诺未来六个月内不减持公司股份的公告 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。 江南模塑科技股份有限公司（以下简称"公司"）于今日收到控股股东江阴模塑集团 有限公司（以下简称"模塑集团"）出具的《关于未来六个月内不减持江南模塑科技股份 有限公司股份的承诺函》，现将相关情况公告如下： 一、承诺主体及持股情况 1、股东名称：江阴模塑集团有限公司 2、持股情况：截至本公告日，模塑集团持有公司股份 347,145,082 股（均为无限售 流通股），占公司总股本的 37.81%。 基于对公司未来发展前景的信心及对公司价值的认可，同时为支持公司持续、健康、 稳定地发展，维护广大投资者利益。模塑集团自愿承诺：自 2023 年 8 月 24 日起 6 个月 内，不以任何方式减持所持有的公司股份。 在上述承诺期间内，因公司送红股、转增股本、配股等原因而增加的股份，亦遵守 上述不减持的承诺。 三、其他说明 公司董事会将督促模塑集团严格遵守承诺，并按照《公司法》、《证 ...

Group 1: Company Overview - Jiangnan Mould & Plastic Technology Co., Ltd. is a leading supplier of automotive exterior parts in China, with an annual production capacity of over 6 million sets of automotive bumpers [2]. - Major traditional automotive clients include BMW, Beijing Benz, SAIC General, SAIC Volkswagen, and Volvo, while new energy clients include Tesla, BYD, NIO, and XPeng [2]. Group 2: Production Capacity and Utilization - The production capacity of the Mexican subsidiary is 1 million sets per year, with a current utilization rate of approximately 50% [3]. - There is potential for capacity expansion to 1.5 million sets per year through technical upgrades [3]. Group 3: Financial Aspects - As of July 27, 2023, the exchange rate is 1 Mexican Peso to 0.42 Chinese Yuan [3]. - The overall production costs in Mexico are relatively higher than in China, with labor costs for blue-collar workers being similar, but white-collar wages are 30% higher [4]. - Local raw material prices are 30% higher than in China, and electricity costs are 20%-30% higher [4]. Group 4: Workforce Configuration - As of May 2023, the total number of employees at the Mexican subsidiary is 1,030, with local hires for production roles after thorough training [4]. - The number of dispatched personnel from China has been reduced from over 100 to 35 [4].

Group 1: Company Overview and Operations - Jiangnan Mould & Plastic Technology Co., Ltd. is a benchmark supplier for BMW, establishing a factory in Mexico in 2015, completing construction in 2016, and starting mass production in 2019 [2] - The company faced significant challenges in local operations and cross-cultural management in Mexico, leading to continuous losses until a management team change in 2021 [3] Group 2: Financial Performance and Growth - The company achieved profitability in 2022 after restructuring its management and operations in Mexico [3] - In 2023, BMW's production in Mexico is expected to grow from 70,000-80,000 units in 2022 to 110,000-120,000 units [3] - The company plans to allocate 30% of its production capacity to develop new customers [3] Group 3: Cost Structure and Profitability - Overall production costs in Mexico are higher compared to domestic costs, with blue-collar wages similar but white-collar wages 30% higher [3] - Raw material prices in Mexico are also 30% higher than in China, prompting the company to consider domestic procurement to reduce costs [3] - The gross profit margin in Mexico is comparable to that of the Beijing factory, with lower market competition allowing for higher pricing [3] Group 4: Workforce Management - The workforce in the Mexican factory consists of local hires, with less than 5% of employees being Chinese [4] - The company has not outlined any plans for future refinancing, indicating a stable cash flow situation [4]

股票代码：000700 股票简称：模塑科技 转债代码：127004 转债简称：模塑转债 江南模塑科技股份有限公司投资者关系活动记录表 编号：【2023-005】 | 投资者关系活动类别 | □特定对象调研 □分析师会议 | | --- | --- | | | □媒体采访 √业绩说明会 | | | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他 （请文字说明其他活动内容） | | 活动参与人员 | 投资者： 线上参与公司 2022 年度网上业绩说明会的投资者 | | | 上市公司： | | | 董事长兼总经理：曹克波 | | | 独立董事：祝梅红 | | | 财务总监：钱建芬 | | | 董事会秘书：单琛雁 | | 时间 | 2023 年 5 月 16 日（星期二）13:00—14:00 | | 地点 | 价值在线（www.ir-online.cn）网络互动 | | 形式 | 网上业绩说明会 | | 交流内容及具体问答 | 1.2022 年公司主要子公司业绩如何？ 答:尊敬的投资者您好！2022 年公司主要子公司业绩情况如下： 上 海名辰实现营收 16.98 亿元，净利润 4313.54 ...

Financial Performance - The company's revenue for Q1 2023 was ¥1,767,696,493.87, representing a 14.16% increase compared to ¥1,548,429,453.88 in the same period last year[5] - Net profit attributable to shareholders decreased by 28.39% to ¥66,653,434.94 from ¥93,074,095.77 year-on-year[5] - The net profit after deducting non-recurring gains and losses increased by 75.05% to ¥69,554,855.20 from ¥39,733,144.15 in the previous year[5] - The total operating revenue for Q1 2023 was CNY 1,767,696,493.87, an increase of 14.16% compared to CNY 1,548,429,453.88 in Q1 2022[18] - The total operating costs for Q1 2023 were CNY 1,751,144,938.32, up from CNY 1,547,459,993.69 in the same period last year, reflecting a growth of 13.14%[18] - The net profit for Q1 2023 was CNY 66,202,634.72, a decrease of 29.83% from CNY 94,225,936.82 in Q1 2022[20] - The basic earnings per share for Q1 2023 were CNY 0.0727, down from CNY 0.1015 in Q1 2022, indicating a decline of 28.57%[21] - The company reported a total comprehensive income of CNY 148,655,772.88 for Q1 2023, compared to CNY 120,842,612.94 in the same period last year, reflecting an increase of 22.98%[20] Cash Flow and Liquidity - The net cash flow from operating activities dropped significantly by 84.16% to ¥29,662,674.20 from ¥187,283,469.09 in the same period last year[5] - Cash flow from operating activities generated a net cash inflow of CNY 29,662,674.20, a significant decrease from CNY 187,283,469.09 in Q1 2022[21] - The cash and cash equivalents decreased to CNY 1,433,384,275.00 from CNY 1,599,137,974.17, reflecting a reduction of about 10.39%[15] - The cash inflow from financing activities totaled 627,269,513.11 CNY, significantly higher than 284,456,063.58 CNY in the prior period, reflecting increased borrowing[22] - The net cash flow from financing activities was -175,952,091.99 CNY, worsening from -132,364,007.26 CNY, suggesting higher cash outflows for debt repayment and dividends[22] - The cash and cash equivalents at the end of the period amounted to 875,634,096.09 CNY, down from 982,405,084.96 CNY at the beginning of the period, indicating a decrease in liquidity[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥8,966,867,948.98, a decrease of 3.83% from ¥9,323,569,909.29 at the end of the previous year[5] - The company's current assets totaled CNY 4,900,564,876.80, down from CNY 5,287,481,333.47 at the beginning of the year, indicating a decline of approximately 7.33%[16] - The total liabilities decreased to CNY 4,900,564,876.80 from CNY 5,287,481,333.47, showing a decline of approximately 7.33%[16] - The total liabilities as of Q1 2023 amounted to CNY 5,837,373,219.00, a decrease of 7.91% from CNY 6,340,449,563.58 in the previous year[18] - The total equity attributable to shareholders of the parent company increased to CNY 3,119,997,322.56, up from CNY 2,970,722,138.07, representing a growth of 5.02%[18] Investments and Financial Activities - The company’s cash flow from investment activities increased by 55.53% to ¥29,233,500.00, mainly due to received dividend payments[9] - The company reported a total cash inflow from investment activities of 129,972,828.00 CNY, down from 155,485,458.82 CNY, indicating a decline in investment cash inflows[22] - The cash flow from the disposal of fixed assets and other long-term assets was 3,258,574.56 CNY, compared to 5,144,696.93 CNY, reflecting a decrease in asset disposals[22] - The company’s cash flow from other financing activities was 116,966,567.11 CNY, which was not reported in the previous period, indicating new financing sources[22] Operational Changes - The company reported a significant increase in prepayments by 38.11% to ¥201,530,100.00, mainly due to increased mold prepayments[9] - The company experienced a 76.96% decrease in construction in progress, reflecting the completion of the production line installation in Liaoning Minghua[9] - The company’s financial expenses increased by 34.74% to ¥62,564,200.00, primarily due to exchange rate fluctuations affecting overseas operations[9] - The company reported a significant decrease in inventory, with the ending balance at CNY 1,088,380,880.31 compared to CNY 1,124,949,834.50 at the beginning of the year, reflecting a decline of approximately 3.24%[15] Share Transactions - The company sold 1,953,350 shares of Jiangnan Water Co., Ltd. for a total transaction amount of CNY 13,430,900.00[14] - The company did not have any convertible bonds returned during the reporting period, with a total of 0 bonds returned and 0 amount paid[14] - The company plans to reduce its holdings in Jiangnan Water Co., Ltd. within six months, not exceeding 1,953,350 shares[14]

Financial Performance - The company's operating revenue for 2022 was CNY 7,663,566,570.26, representing a 3.70% increase compared to CNY 7,389,871,099.90 in 2021[24]. - The net profit attributable to shareholders for 2022 was CNY 496,878,235.51, a significant increase of 353.72% from a loss of CNY 195,834,816.40 in 2021[24]. - The net cash flow from operating activities reached CNY 1,020,390,374.92, up 143.18% from CNY 419,597,352.35 in the previous year[24]. - Basic earnings per share for 2022 were CNY 0.542, compared to a loss of CNY 0.214 in 2021, marking a 353.27% improvement[24]. - The total assets at the end of 2022 were CNY 9,323,569,909.29, reflecting a 12.10% increase from CNY 8,316,987,409.39 at the end of 2021[24]. - The net assets attributable to shareholders increased by 29.26% to CNY 2,970,722,138.07 from CNY 2,298,223,393.76 in 2021[24]. - The weighted average return on equity improved to 19.51%, an increase of 27.2 percentage points from -7.69% in 2021[24]. - The net profit after deducting non-recurring gains and losses was CNY 399,063,769.19, a 121.36% increase from CNY 180,280,550.69 in 2021[24]. Revenue Breakdown - Revenue from new energy vehicle-related businesses reached approximately 1.7 billion yuan, representing a substantial year-on-year growth and accounting for over 22% of total revenue[53]. - Revenue from automotive decorative parts accounted for 93.83% of total revenue, amounting to approximately ¥7.19 billion, with a year-on-year growth of 3.35%[78]. - The medical segment saw a significant increase in revenue, rising by 45.86% to approximately ¥220.1 million, compared to ¥150.9 million in 2021[78]. Production and Sales - The company reported a production volume of 420.15 million units for bumpers, a 7.30% increase compared to the previous year, while sales volume reached 429.86 million units, up 10.56% year-on-year[45]. - The company sold 4,718,000 units in 2022, a decrease of 1.69% compared to 2021's 4,799,000 units[81]. - The company has a production capacity of over 6 million automotive bumpers annually, positioning itself as a leading supplier of automotive exterior parts in China[40]. Market Position and Strategy - The company has entered the healthcare industry, diversifying its main business from solely automotive parts to include healthcare services[22]. - The automotive parts industry in China accounts for approximately 80% of the total industry output value, indicating a robust market environment for the company[39]. - The company has developed strong partnerships with major automotive brands including BMW, Tesla, and Mercedes-Benz, ensuring stable customer relationships[52]. - The company is focusing on technological innovation and has made significant advancements in new energy technologies, positioning itself as a core strategic supplier for major automotive brands[65]. Research and Development - The company has invested in R&D for new technologies such as digital grilles and integrated lighting systems, aiming to meet the evolving market demands[49]. - The number of R&D personnel increased by 13.67% from 534 in 2021 to 607 in 2022, accounting for 10.50% of the total workforce[91]. - R&D expenditure decreased by 22.35% from ¥274,979,756.48 in 2021 to ¥213,512,574.83 in 2022, representing 2.79% of operating revenue[91]. Environmental Compliance - The company strictly complies with multiple environmental protection laws and standards, including the Environmental Protection Law of the People's Republic of China and various pollution prevention regulations[178]. - All projects have undergone environmental impact assessments and adhere to the "three simultaneous" system, ensuring compliance with pollution discharge permits[180]. - The company has established a comprehensive environmental management system to monitor and report on compliance with environmental standards[178]. Governance and Management - The company maintains complete independence from its controlling shareholder in terms of business operations, personnel, assets, institutions, and finances[138]. - The company has established an independent financial department with its own accounting system and management practices, ensuring no interference from the controlling shareholder in financial decisions[139]. - The board of directors and management team have been operating effectively under a compliant decision-making mechanism, contributing to the company's stable development[136]. Employee Management - The total number of employees at the end of the reporting period was 5,783, with 4,268 in production, 68 in sales, 657 in technology, 74 in finance, and 716 in administration[162]. - The company has established a comprehensive employee training system, focusing on improving practical skills and work performance[164]. - The company implemented a performance-based salary system for its senior management, linking compensation closely to performance evaluation results[163]. Future Outlook - The company anticipates challenges due to the gradual reduction of subsidies in the new energy vehicle sector, necessitating a focus on stability and market expansion[128]. - The company aims to maintain a competitive edge by leveraging its technological and brand advantages while actively seeking new quality clients in the new energy sector[128]. - The company plans to officially launch the second phase of its factory in April 2023, which will have a production capacity of 2 million automotive bumpers per year[69].

公司董事长曹克波先生、独立董事祝梅红女士、财务总监钱建芬女士、董事 会秘书单琛雁女士及相关部门工作人员。 江南模塑科技股份有限公司 关于召开2022年度业绩说明会的公告 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。 江南模塑科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 25 日在 中国证监会指定信息披露网站巨潮资讯网（http://www.cninfo.com.cn）上披露 了《2022 年年度报告》及《2022 年年度报告摘要》。为便于广大投资者更加全面 深入地了解公司经营业绩、发展战略等情况，公司将通过网络互动方式召开 2022 年度业绩说明会，与投资者进行沟通和交流，广泛听取投资者的意见和建议。现 将有关内容公告如下： 一、业绩说明会召开的时间、地点和方式 会议召开时间：2023 年 5 月 16 日（星期二）13:00-14:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 二、出席人员 | 股票代码：000700 | 股票简称：模塑科技 | 公告编号：2023-061 | | --- | ...

Financial Performance - The company's operating revenue for 2021 was CNY 7,389,871,099.90, representing a 21.10% increase compared to CNY 6,102,252,567.36 in 2020[20] - The net profit attributable to shareholders was a loss of CNY 195,834,816.40, a significant decline of 5,468.89% from a loss of CNY 3,516,588.00 in the previous year[20] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 180,280,550.69, an increase of 1,921.89% from CNY 8,916,451.88 in 2020[20] - The net cash flow from operating activities was CNY 419,597,352.35, up 67.11% from CNY 251,083,984.71 in 2020[20] - The basic earnings per share were -CNY 0.2140, a decrease of 5,250.00% from -CNY 0.0040 in the previous year[20] - The total assets at the end of 2021 were CNY 8,316,987,409.39, a slight decrease of 0.30% from CNY 8,342,099,680.75 at the end of 2020[20] - The net assets attributable to shareholders decreased by 16.29% to CNY 2,298,223,393.76 from CNY 2,745,380,532.13 in 2020[20] - The weighted average return on net assets was -7.69%, a decline of 7.56 percentage points from -0.13% in the previous year[20] Business Expansion and Strategy - The company has expanded its business into the healthcare industry, marking a shift from solely automotive parts to a dual focus on automotive and healthcare sectors[19] - The company is focusing on innovation and international collaboration to enhance its supply chain resilience and improve profitability[34] - The company is actively involved in the development of new energy vehicles, aligning with industry trends and government policies[42] - The company is focusing on expanding its presence in the new energy vehicle sector, developing projects with clients such as Xiaopeng and NIO[52] - The company plans to enhance cooperation with major clients such as BMW, Tesla, and Volvo, aiming to increase market share and ensure sustainable development[108] Production and Sales - The company produced over 6 million sets of automotive bumpers in 2021, positioning itself as a leading supplier of automotive exterior parts in China[35] - The company produced 391.56 thousand bumpers, a 28.98% increase compared to the previous year, and sold 388.80 thousand bumpers, a 27.80% increase[40] - The production of door sills reached 246.86 thousand units, up 16.13% year-on-year, with sales of 252.84 thousand units, an increase of 19.43%[40] - The company reported a production of 126.65 thousand wheel arch covers, down 13.15% from the previous year, and sales of 124.14 thousand units, a decrease of 13.87%[40] - The sales revenue from Tesla amounted to approximately ¥647.85 million, with a production of 196,305 units and sales of 195,122 units[43] Research and Development - The company is developing ultrasonic welding technology for automotive bumpers, which has completed R&D and is now in mass production[74] - The automotive bumper injection mold project has completed R&D and is in the pilot stage, aimed at reducing development costs and improving competitiveness[75] - The high-strength buffer-type rear bumper assembly project has completed R&D and is in trial production, enhancing product quality and competitiveness[75] - The company has completed the research and development of a new type of automotive spoiler, significantly reducing the production cycle and improving efficiency[76] - The new airbag collision technology for bumpers has been developed, enhancing the durability and lifespan of the bumpers during collisions[76] Environmental Compliance - Jiangnan Mould & Plastic Technology Co., Ltd. reported a total pollutant discharge of 1.64 tons for non-methane total hydrocarbons, with an annual limit of 75.18 tons[159] - The company achieved a wastewater discharge of 23.68 tons for COD, with a regulatory limit of 91.85 tons per year[159] - The concentration of ammonia nitrogen in wastewater was reported at 17.22 mg/L, exceeding the standard limit of 45 mg/L[159] - The company has implemented measures to ensure compliance with environmental standards, including monitoring and treatment of emissions[159] - The company operates wastewater treatment facilities with a total of 1 set for each of its subsidiaries, ensuring compliance with discharge standards in 2021[164][165][166][167][168][169] Governance and Management - The company maintains complete independence from its controlling shareholder in terms of business, personnel, assets, organization, and finance[118] - The company has established an independent financial department with its own accounting system and management methods, ensuring no interference from the controlling shareholder in financial decisions[120] - The company’s governance structure complies with relevant regulations, ensuring effective decision-making and operational management[117] - The company has a dedicated human resources department that manages employee assessments and compensation, ensuring independence in personnel matters[118] - The company’s board of directors and shareholders make personnel decisions without manipulation from the controlling shareholder[118] Employee and Social Responsibility - The total number of employees at the end of the reporting period was 5,684, with 4,263 in production, 596 in technical roles, and 676 in administrative positions[143] - The company actively established a comprehensive employee welfare system, including social insurance and housing funds[144] - The company emphasizes employee rights protection and adheres to labor laws, including regular health check-ups for employees[186] - In 2021, the company organized volunteer activities and donated to local schools, including assisting 91 patients in Xinjiang with congenital heart disease[187] - The company is committed to ongoing environmental compliance and sustainability initiatives[159]

Financial Performance - The company's operating revenue for 2020 was ¥6,102,252,567.36, representing an increase of 11.13% compared to ¥5,490,928,084.66 in 2019[18] - The net profit attributable to shareholders of the listed company for 2020 was -¥3,516,588.00, a decrease of 103.91% from ¥89,987,377.28 in 2019[18] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥8,916,451.88, an increase of 32.04% from ¥6,752,684.20 in 2019[18] - The net cash flow from operating activities for 2020 was ¥251,083,984.71, an increase of 48.10% compared to ¥169,535,655.52 in 2019[18] - The basic earnings per share for 2020 was -¥0.004, a decrease of 103.74% from ¥0.107 in 2019[18] - The diluted earnings per share for 2020 was also -¥0.004, reflecting the same decrease of 103.74% from ¥0.107 in 2019[18] - The weighted average return on net assets for 2020 was -0.12%, a decrease of 3.93 percentage points from 3.81% in 2019[18] Dividend Distribution - The company plans to distribute a cash dividend of ¥2.18 per 10 shares to all shareholders, based on a total of 917,052,789 shares[4] - The total cash dividend for 2020 is 199,917,508 CNY, which represents 100% of the total distributable profit[116] - The cash dividend per 10 shares is 2.18 CNY, based on a total share capital of 917,052,789 shares[117] - In 2019, the company distributed a cash dividend of 1.30 yuan per 10 shares, amounting to approximately 119.22 million yuan[111] - The company does not plan to issue bonus shares or convert capital reserves into share capital for the 2020 profit distribution[109] - The company's profit distribution policy has been approved by the shareholders and aligns with its articles of association[109] Business Expansion and Strategy - The company has expanded its business into both automotive parts and healthcare industries since 2016, indicating a diversification strategy[17] - The company has developed new business in the new energy vehicle sector, successfully acquiring new clients such as BYD, NIO, and XPeng[43] - The company aims to increase market share by deepening cooperation with major clients such as BMW, Tesla, and others, while also exploring new customer groups[98] - The company plans to strengthen cooperation with multinational companies in the automotive parts sector to enhance technology accumulation and cost control[95] - The company plans to gradually expand the number of beds at Mingci Hospital from 150 to 350 by the end of 2020, reflecting its growth strategy in the healthcare sector[102] Production and Operations - The automotive segment's production capacity for bumpers exceeded 6 million sets annually, establishing the company as a leading supplier in high-end automotive exterior parts[26] - The company has an annual production capacity of over 6 million sets of bumpers, achieving a certain level of economies of scale[36] - The total production volume of automotive parts was 5.09 million units, a decrease of 6.57% from the previous year[64] - The production of bumpers reached 303.59 thousand units, a 4.38% increase year-on-year, with sales at 304.22 thousand units, a 5.90% increase[57] - The company has established a stable supply network for raw materials, ensuring sufficient supply of plastic particles and paint coatings[53] Financial Position and Investments - Total assets increased by 6.13% to CNY 8,342,099,680.75 compared to CNY 7,859,946,304.47 in the previous year[19] - The company invested CNY 1 billion in the construction of the Liaoning Minghua Phase I project and CNY 0.8 billion in the Mexico Minghua technology upgrade project[29] - The company reported an investment income of CNY 220,659,005.64, a staggering increase of 2,645.60% mainly from Beijing Automotive Group's operations[77] - The total investment amount for the reporting period was CNY 608,029,945.07, a 34.97% increase compared to CNY 450,508,428.72 in the previous year[83] Environmental Responsibility - The company is classified as a key pollutant discharge unit, with specific emissions monitored and reported[159] - The company has established a social responsibility system focusing on safety production, quality control, environmental protection, and employee rights[150] - The company has actively engaged in public welfare activities, including heart disease screenings and treatments in various regions[153] - The company aims to enhance its market expansion strategies and new product development initiatives in the upcoming fiscal year[160] - The company is focusing on improving its environmental compliance and reducing emissions across all facilities[160] Shareholder Structure and Equity - The company increased its share capital by 89,870,966 shares due to the conversion of convertible bonds in 2020, resulting in a total share capital of 917,052,789 shares[190] - The proportion of limited shares decreased from 13.29% to 11.99% after the capital increase, while the proportion of unrestricted shares increased from 86.71% to 88.01%[189] - The total equity increased by 618,677,637.95 yuan due to the conversion of convertible bonds[194] - The number of shareholders holding more than 5% of shares includes Jiangyin Mould Group with 32.27% and Jiangyin Jingli Machinery with 6.00%[196] Risk Management and Governance - The company will implement internal control governance measures to optimize risk assessment and management processes[99] - The company has faced human resource risks due to talent competition and cultural differences in overseas factories[103] - The company has conducted 22 communication activities with various stakeholders during the reporting period[105] - The company has no major litigation or arbitration matters during the reporting period[127] Research and Development - R&D investment for 2020 was ¥210.92 million, accounting for 3.46% of total revenue, a decrease from 3.81% in 2019[73] - The number of R&D personnel increased by 2.90% to 746, but their proportion of total employees decreased to 12.84%[73] - The company will enhance its research and development efforts, particularly in new products and processes, to meet stringent technical requirements from automotive manufacturers[98]