证券代码:000812 证券简称:陕西金叶 公告编号:2023-34 号 陕西金叶科教集团股份有限公司 关于参加"2023 年陕西辖区上市公司投资者 集体接待日暨 2022 年度业绩说明会"的公告 本公司及董事局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。 陕西金叶科教集团股份有限公司（简称"公司"或"本 公司"）《2022 年年度报告》全文及其摘要已于 2023 年 4 月 29 日披露。为促进公司规范运作、健康发展，增强公司信息 透明度，加强与广大投资者沟通交流，进一步提升投资者关 系管理水平，公司将于 2023 年 5 月 16 日（星期二）参加 "2023 年陕西辖区上市公司投资者集体接待日暨 2022 年度 业绩说明会"活动。 届时，公司相关高管人员将通过互动平台与投资者进行 网络沟通和交流，欢迎广大投资者踊跃参加！ 1 网址：http://rs.p5w.net 投资者问题征集渠道为：https://ir.p5w.net/zj 特此公告。 陕西金叶科教集团股份有限公司 董 事 局 二〇二三年五月九日 活动时间：2023 年 5 月 16 日 15:00-17:0 ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB in 2022, representing a growth of 15% compared to the previous year[1]. - The company's operating revenue for 2022 was CNY 1,290,359,635.44, representing a 0.51% increase compared to CNY 1,283,800,555.58 in 2021[21]. - Net profit attributable to shareholders for 2022 was CNY 62,672,522.92, a significant increase of 100.66% from CNY 31,232,551.38 in 2021[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 51,644,717.82, up 52.62% from CNY 33,837,991.45 in 2021[21]. - The company reported a net profit of 19,037,000 RMB for the year 2022, reflecting a growth of 5.57% compared to the previous year[91]. - The company reported a significant decrease in cash and cash equivalents from ¥453,216,909.75 at the beginning of the year to ¥257,306,377.58 at year-end, a reduction of 5.75% in total asset proportion[72]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB for the year, representing a 20% growth compared to the previous year[178]. - The company reported a total revenue of 712.5 million in 2022, with a decrease of 150 million compared to the previous year[122]. User Growth - User data showed an increase in active users, reaching 500,000, which is a 20% increase year-over-year[2]. - User data indicates that the company has successfully expanded its user base, with a notable increase in active users by 30.50% year-over-year[85]. - User data showed a growth in active users, reaching 2 million, which is a 15% increase year-over-year[179]. - User data showed a total of 5 million active users, with a year-over-year increase of 15%[187]. Future Outlook - The company has provided a positive outlook for 2023, projecting a revenue growth of 10% to 12%[3]. - The company is positioned to benefit from favorable policies supporting the private education sector, indicating a positive outlook for future growth[32]. - The company has outlined a future outlook with a projected revenue growth of 10% for the upcoming fiscal year, driven by new product launches and market expansion strategies[83]. - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 25% based on new product launches and market expansion strategies[180]. - Future guidance includes maintaining a strong cash flow position, with an expected cash balance of 200 million yuan by the end of 2023[200]. Product Development and Innovation - New product launches are expected to contribute an additional 200 million RMB in revenue in the upcoming year[4]. - Significant investments in new technology development were made, totaling 228.1 million yuan, aimed at enhancing operational efficiency and product offerings[85]. - New product development includes the introduction of two innovative educational tools expected to generate an additional 300 million RMB in revenue[178]. - The company has initiated a new product line focused on sustainable materials, with an expected contribution of 5.58 million yuan to revenue in the first year[85]. - The company is focusing on enhancing customer engagement through digital marketing strategies, expecting a 15% increase in customer retention rates[198]. Market Expansion - The company is focusing on market expansion, targeting a 25% increase in market share in the next two years[5]. - The company is actively pursuing market expansion, with plans to enter three new regional markets by the end of 2023[84]. - The company is planning to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[179]. - The company aims to increase its R&D budget by 30% to foster innovation and maintain competitive advantage[180]. Strategic Acquisitions - A strategic acquisition of a technology firm is anticipated to enhance the company's capabilities and market position[8]. - A strategic acquisition of a local competitor is in progress, which is anticipated to enhance the company's market position and increase overall revenue by 5%[180]. - The company is exploring potential acquisitions to bolster its capabilities, with a budget of 500 million RMB allocated for this purpose[186]. Cost Management and Efficiency - The company has committed to reducing operational costs by 10% through improved efficiency measures in the upcoming year[178]. - The company is focusing on refining management practices and implementing cost reduction measures to enhance operational efficiency[50]. - The gross profit margin improved to 35%, up from 30% in the previous year, indicating better cost management[199]. Compliance and Governance - The company emphasizes compliance and governance improvements to ensure effective management and operational integrity[100]. - The company maintains a clear separation between itself and its controlling shareholder, ensuring independent decision-making processes[112]. - The company has established a completely independent organizational structure that operates without interference from controlling shareholders[117]. - The company guarantees to comply with relevant regulations and maintain independence in operations, assets, personnel, and finance[183]. Research and Development - Research and development investments have increased by 30%, totaling 150 million RMB, aimed at enhancing product innovation[6]. - The company is actively developing new technologies, including a new type of cooling pipe material and environmentally friendly printing inks[65]. - The total R&D investment was ¥42,401,503.63, which is an increase of 3.10% year-on-year[66]. Environmental Responsibility - The company has implemented a dual rotary + RTO treatment system for waste gas, ensuring compliance with national and local environmental regulations[162]. - The company’s subsidiaries have met all national and local emission standards in their daily operations[165]. - The company has not faced any administrative penalties due to environmental issues during the reporting period[164]. Employee Management - The total number of employees at the end of the reporting period was 2,106, with 45 from the parent company and 2,061 from major subsidiaries[147]. - The company’s employee compensation policy is based on economic efficiency, performance evaluation, and market competitiveness to attract and retain talent[149]. - The company plans to strengthen training efforts to improve employee professional quality and organizational performance, aligning with its operational strategic goals[150].

Financial Performance - Revenue for Q1 2023 was CNY 288,215,371.69, a decrease of 2.50% compared to CNY 295,606,129.86 in the same period last year[5] - Net profit attributable to shareholders increased by 194.80% to CNY 19,164,349.94 from CNY 6,500,902.57 year-on-year[5] - Basic earnings per share rose by 192.94% to CNY 0.0249 from CNY 0.0085 in the same period last year[5] - Net profit for Q1 2023 reached CNY 19,741,296.51, representing a significant increase of 182.5% compared to CNY 7,006,389.60 in Q1 2022[22] - The company reported a significant increase in operating profit, which reached CNY 20,355,876.18, compared to CNY 9,140,730.21 in the previous year[22] Cash Flow - Net cash flow from operating activities improved by 71.95%, reaching CNY -30,913,303.39 compared to CNY -110,218,279.87 in the previous year[5] - Cash inflow from operating activities totaled 246,261,669.73, down from 258,075,455.80, while cash outflow decreased from 368,293,735.67 to 277,174,973.12[24] - The net cash flow from investing activities was -105,726,681.75, worsening from -34,464,546.19 in the previous period[25] - Cash inflow from financing activities increased significantly to 308,222,449.04 from 115,951,179.01, reflecting a strong capital raising effort[25] - The net cash flow from financing activities was 125,307,591.67, a notable recovery from -11,637,870.66 in the previous period[25] Assets and Liabilities - Total assets at the end of the reporting period were CNY 4,057,947,798.71, showing no significant change from CNY 4,057,761,403.34 at the end of the previous year[5] - Total liabilities decreased to CNY 2,248,456,568.69 in Q1 2023 from CNY 2,268,011,469.83 in Q1 2022, reflecting a reduction in financial obligations[19] - The company’s total non-current assets increased to CNY 3,159,253,218.84 from CNY 3,110,188,695.59 year-over-year, showing growth in long-term investments[19] - The total current assets decreased to RMB 898.69 million from RMB 947.57 million, a decline of about 5.1%[16] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 106,394[11] - The company has not disclosed any significant changes in the top ten shareholders' financing and securities business participation[12] Expenses - Sales expenses decreased by 46.57% to CNY 505.03 million, attributed to reduced business expenses[8] - Research and development expenses for Q1 2023 were CNY 9,899,128.03, down from CNY 12,029,555.25 in Q1 2022, indicating a focus on cost management[20] Investments - The total investment for the second phase of the Mingde College new functional area project is estimated at RMB 446.63 million, covering a total construction area of approximately 85,283.43 square meters[14] - The total investment for the second phase of the Hu County Jin Ye Industrial Park project is projected to be RMB 400 million[15] Inventory and Receivables - Accounts receivable decreased to RMB 163.23 million from RMB 196.57 million, indicating a reduction of approximately 16.9%[16] - Inventory decreased to RMB 367.45 million from RMB 375.66 million, reflecting a decline of about 2.9%[16] - The company's long-term receivables increased to RMB 24.08 million from RMB 16.28 million, representing a growth of approximately 47.8%[16]

证券代码：000812 证券简称：陕西金叶 陕西金叶科教集团股份有限公司投资者关系活动记录表 编号：2014-05 | --- | --- | --- | |------------------------|-----------------------------|----------------------------------------| | | | | | | ■ 特定对象调研 | □ 分析师会议 | | | □ 媒体采访 | □ 业绩说明会 | | 投资者关系活动类别 | □ 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） | | | 申银万国研究所 马晓天 | | | | 中铁宝盈资产 温沁衍 | | | | 浙商证券 卢媛媛 | | | 参与单位名称及人员姓名 | 开源证券 冯矜男 | | | | 通金投资 陈坤 | | | | 西南证券 张国天 | | | | 江苏瑞华投资控股集团 邢俊娜 | | | 时间 | 2014 年 8 月 12 | 日上午 10:00-11:30 | | 地点 | 西安（公司第一会议室） | | ...

证券代码：000812 证券简称：陕西金叶 陕西金叶科教集团股份有限公司投资者关系活动记录表 编号：2018-01 | --- | --- | --- | |------------------------|-------------------------------------|--------------------------------------------| | | | | | | ■ | 特定对象调研 □分析师会议 | | | □ | 媒体采访 □业绩说明会 | | 投资者关系活动类别 | □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） | | | 西部证券 任泳 | | | 参与单位名称及人员姓名 | 西部证券 张侠 | | | | 西部证券 曹卫宁 | | | 时间 | 2018 年 8 月 16 | 日 下午 2:00—4:00 | | 地点 | 公司第一会议室 | | | 上市公司接待人员姓名 | 董事局秘书 闫凯 证券事务代表 赵宝顺 | | | | 1 | 、公司烟草配套产业、教育产业和房地产业的占 | | 投资者关 ...

证券代码：000812 证券简称：陕西金叶 陕西金叶科教集团股份有限公司投资者关系活动记录表 编号：2021-01 | --- | --- | --- | --- | |------------------------|--------------------------------------------------|----------------------------------------------|-------| | | | | | | | ■特定对象调研 □分析师会议 | | | | | □媒体采访 □业绩说明会 | | | | 投资者关系活动类别 | □新闻发布会 □路演活动 | | | | | □现场参观 | | | | | □其他 | | | | 参与单位名称及人员姓名 | 深圳市中欧瑞博投资管理股份有限公司 瞿诗明 党叶珍 | | | | | 2021 年 12 月 3 日 | 13:30 | | | 时间 | 公司会议室 | | | | 地点 | | | | | | 董事局秘书 闫凯 | | | | 上市公司接待人员姓名 | 证券部总经理 黄涛 证券事务代表 刘少渊 | | | | ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥311,518,501.26, representing a 3.44% increase year-over-year[3] - Net profit attributable to shareholders reached ¥10,779,604.58, a significant increase of 444.55% compared to the same period last year[3] - The basic earnings per share for the period was ¥0.0140, up 441.46% year-over-year[3] - Total operating revenue for the third quarter reached ¥934,686,974.73, an increase of 7.5% compared to ¥869,512,046.20 in the same period last year[21] - Net profit for the period was ¥55,093,038.50, a significant increase from ¥13,446,741.04 in the previous year, representing a growth of 309.5%[22] - Basic and diluted earnings per share for the third quarter were 0.0718, compared to 0.0152 in the same period last year, representing a significant increase[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,984,453,843.09, reflecting a 6.31% increase from the end of the previous year[4] - The company's total liabilities rose to ¥2,216,730,964.37, an increase of 9.0% from ¥2,033,987,181.50[20] - The total equity attributable to shareholders was ¥1,721,721,989.63, a 3.28% increase from the previous year-end[4] - The equity attributable to shareholders of the parent company increased to ¥1,721,721,989.63, up from ¥1,667,036,065.69, marking a growth of 3.3%[20] Cash Flow - The company's cash flow from operating activities for the year-to-date was ¥293,182,316.20, an increase of 30.93%[10] - Cash inflow from operating activities totaled CNY 1,290,701,421.54, up from CNY 1,134,881,915.29 in the previous year, indicating a growth of approximately 13.76%[23] - Net cash flow from operating activities was CNY 293,182,316.20, compared to CNY 223,927,379.96 in the same period last year, reflecting an increase of about 31%[23] - Cash outflow from investing activities was CNY 465,710,812.85, significantly higher than CNY 224,642,311.91 in the previous year, indicating increased investment activity[24] - Net cash flow from investing activities was -CNY 459,912,033.40, worsening from -CNY 218,410,175.61 year-over-year[24] - Cash inflow from financing activities was CNY 680,603,552.10, slightly up from CNY 670,776,081.10 in the previous year[24] - Net cash flow from financing activities decreased to CNY 103,238,495.21 from CNY 128,866,824.88 year-over-year[24] - The ending balance of cash and cash equivalents was CNY 259,462,837.84, a slight increase from CNY 258,825,286.64 in the previous year[24] Investments and Receivables - The company reported a 47.10% increase in accounts receivable, amounting to an increase of ¥82,638,700, primarily due to increased tuition receivables from its subsidiary[8] - The company’s investment income surged by 2114.00%, amounting to an increase of ¥24,777,900, attributed to the disposal of equity in a subsidiary[9] - The company reported an investment income of ¥23,605,791.38, a recovery from a loss of ¥1,172,082.98 in the previous year[21] - The company’s contract liabilities increased by 66.04%, amounting to an increase of ¥154,194,600, mainly due to increased tuition and accommodation fee revenues from its subsidiary[9] Strategic Developments - The company is undergoing a strategic shift with potential implications for future market expansion and product development[16] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[22] - The company plans to transfer 38,450,000 shares, representing 5% of the total share capital, to Huaren Trust at a price of CNY 5.787 per share[15] Operational Changes - The company’s chairman, Yuan Hanyuan, is temporarily acting as president following the resignation of the previous president, Yuan Hanhui[14] - Research and development expenses for the quarter were ¥31,985,442.73, slightly up from ¥30,727,340.22, indicating a focus on innovation[21] Miscellaneous - The report for the third quarter was not audited, which may affect the reliability of the financial data presented[25] - The company’s cash flow management strategies will be crucial in navigating the increased cash outflows from investing activities and maintaining liquidity[24]

Financial Performance - The company's operating revenue for the first half of 2022 was ¥623,168,473.47, representing a 9.65% increase compared to ¥568,340,571.23 in the same period last year[20]. - Net profit attributable to shareholders increased by 199.23% to ¥44,416,698.78 from ¥14,843,580.23 year-on-year[20]. - The net profit after deducting non-recurring gains and losses surged by 276.92% to ¥39,528,050.21 compared to ¥10,487,107.77 in the previous year[20]. - Basic earnings per share rose by 199.48% to ¥0.0578 from ¥0.0193 in the same period last year[20]. - The company's total revenue for the reporting period was approximately ¥623.17 million, representing a year-on-year increase of 9.65% compared to ¥568.34 million in the previous year[36]. - The company's total revenue of 900,000,000 for the first half of 2022 represented a 100% increase compared to the previous period[50]. - The total profit for the first half of 2022 was 49.46 million, compared to 22.51 million in the same period of 2021, indicating an increase of about 119.8%[147]. - The company reported a total revenue of 843 million yuan for the first half of 2022, showing a growth of 3.0% year-on-year[162]. - The net profit attributable to shareholders was 1,259 million yuan, representing an increase of 4.8% compared to the same period last year[165]. Assets and Liabilities - The company's total assets decreased by 5.17% to ¥3,554,417,486.35 from ¥3,748,086,237.17 at the end of the previous year[20]. - The company's total assets at the end of the reporting period were ¥3,558,000,000, with cash and cash equivalents decreasing by 6.01% to ¥216,107,823 due to payments for project costs and equity acquisitions[44]. - Current liabilities totaled CNY 1,448,032,533.32, down from CNY 1,678,652,608.25, indicating a reduction of 13.71%[140]. - The total liabilities decreased to CNY 1,796,014,748.54 from CNY 2,033,987,181.50, a decrease of 11.66%[140]. - The company's cash and cash equivalents decreased significantly from ¥453,216,909.75 at the beginning of the year to ¥216,107,823.80, reflecting a reduction of about 52.3%[138]. Cash Flow - The net cash flow from operating activities improved by 40.69%, reaching -¥92,710,613.25 compared to -¥156,326,962.85 in the same period last year[20]. - The company's operating cash flow improved significantly, with a net cash flow of -¥92.71 million, an improvement of 40.69% from -¥156.33 million in the previous year[36]. - Total cash inflow from operating activities increased to 598,158,098.63 CNY in H1 2022, up from 452,096,692.14 CNY in H1 2021, representing a growth of 32.3%[153]. - Cash outflow from operating activities rose to 690,868,711.88 CNY in H1 2022, compared to 608,423,654.99 CNY in H1 2021, marking an increase of 13.5%[153]. - The net cash flow from investing activities was -186,364,953.24 CNY in H1 2022, worsening from -105,267,143.67 CNY in H1 2021, reflecting a decline of 77.1%[154]. Investments and R&D - The company's R&D investment increased by 6.95% to ¥23.01 million, compared to ¥21.52 million in the previous year[36]. - The company added 7 new invention patents in the tobacco supporting industry during the reporting period[32]. - The education sector introduced 21 new utility model patents, 1 invention patent, and 1 design patent during the reporting period[34]. - The company plans to invest in new product development and technology enhancements to drive future growth[50]. - The company has initiated research and development for new technologies aimed at enhancing operational efficiency[163]. Market and Strategic Initiatives - The company is focusing on optimizing its asset structure and core business to reduce operational risks[28]. - The company is exploring strategic partnerships to further expand its market reach and improve competitive positioning[50]. - The company has initiated a strategic review of potential mergers and acquisitions to enhance growth opportunities[160]. - The management provided a positive outlook for the second half of 2022, expecting continued revenue growth driven by increased demand[163]. - The company is actively pursuing new projects in the education industry to enhance its market position[52]. Environmental and Compliance - The company is classified as a key pollutant discharge unit and has established pollution prevention facilities that are operating normally[78]. - The company has obtained environmental protection approvals for its projects and has installed online monitoring equipment for emissions[78]. - The company conducts annual monitoring of wastewater and noise, with real-time monitoring of volatile organic compounds (VOCs) emissions[79]. - The company has implemented measures to reduce carbon emissions, ensuring compliance with national and local discharge standards[81]. - The company has maintained compliance with environmental regulations throughout its operations[81]. Shareholder and Equity Information - The total number of shares is 768,692,614, with 100% being ordinary shares[122]. - The largest shareholder, Wanyou Cultural Industry Co., Ltd., holds 13.91% of shares, totaling 106,910,140[124]. - The total number of shareholders at the end of the reporting period is 112,481[124]. - The company has not implemented any share buyback or reduction during the reporting period[122]. - The company has no preferred shares or bond-related situations reported during the period[131][134]. Legal and Regulatory Matters - The company has faced no significant litigation or arbitration matters that would impact its financial results during the reporting period[90]. - The company is required to pay a penalty of 3.18 million yuan and equipment dismantling costs of 4 million yuan due to a lawsuit[92]. - The total amount involved in other litigation matters is approximately 49.23 million yuan, with 32 ongoing cases, none of which are expected to form a liability[93]. - There were no violations regarding external guarantees during the reporting period[87].

Financial Performance - The company's operating revenue for 2021 was CNY 1,283,800,555, representing a 38.66% increase compared to CNY 925,887,373 in 2020[19]. - The net profit attributable to shareholders for 2021 was CNY 31,232,551, an increase of 30.41% from CNY 23,949,421 in 2020[19]. - The net profit after deducting non-recurring gains and losses was CNY 33,837,991, marking an 86.87% increase from CNY 18,108,081 in 2020[19]. - The net cash flow from operating activities for 2021 was CNY 263,005,118, a 69.37% increase from CNY 155,287,888 in 2020[19]. - Basic earnings per share for 2021 were CNY 0.0406, up 30.13% from CNY 0.0312 in 2020[19]. - The diluted earnings per share for 2021 were also CNY 0.0406, reflecting the same growth rate of 30.13% compared to 2020[19]. - The weighted average return on net assets for 2021 was 1.91%, an increase from 1.56% in 2020[19]. - Total assets increased by 15.10% to CNY 3,748,086,237 compared to the previous year[20]. - The company reported a total revenue of 4,718.8 million in the fiscal year 2021, with a year-on-year growth rate of 34.91%[81]. - The company reported a total revenue of 1,012.65 million for the year 2021[108]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB for the year, representing a growth of 20% compared to the previous year[169]. Strategic Plans and Future Outlook - The company plans not to distribute cash dividends or issue bonus shares[5]. - The company has detailed its future development outlook and potential risks in the management discussion section of the report[4]. - The company anticipates further industry consolidation and a shift towards high-end products in the tobacco packaging sector[31]. - The company plans to expand its market presence through strategic mergers and acquisitions in the coming years[31]. - The company aims for education industry revenue to exceed 50% of total revenue by 2023, as part of its three-pronged strategy focusing on tobacco, education, and healthcare[90]. - The company is focusing on enhancing its service offerings in the education and training sectors[81]. - The company has plans for future growth and market expansion, although specific financial guidance was not provided[81]. - The company is actively pursuing mergers and acquisitions to enhance its competitive position in the market[113]. - The company has set ambitious performance guidance for the upcoming fiscal year, aiming for a revenue growth of over 15%[113]. - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 12%[165]. - The company plans to enhance its digital marketing strategy, aiming for a 25% increase in online sales by the end of 2021[136]. Research and Development - The company added 3 invention patents, 2 utility model patents, and 10 design patents in the tobacco supporting industry during the reporting period[36]. - Research and development expenses increased by 23.59% to ¥40,466,119.04 compared to the previous year[60]. - The total R&D investment amounted to CNY 41,125,654.91, representing a 16.54% increase compared to CNY 35,289,398.86 in the previous year[64]. - The proportion of R&D investment to operating revenue decreased to 3.20% from 3.81% in the previous year, indicating a slight reduction in R&D intensity[64]. - The company is actively developing new products and technologies to enhance competitiveness and market position[62]. - The company is focusing on new technology research and development, process optimization, and equipment upgrades to improve production efficiency[91]. - The company plans to increase R&D efforts for new products and expand into high-end markets such as specialty and shaped filter rods[93]. Operational Efficiency and Cost Management - The company has strengthened its internal control system and improved its management structure, leading to better budget management and cost control[42]. - The company is focusing on optimizing its asset structure by transferring 100% equity of its wholly-owned subsidiary, Shaanxi Jinye Xinyuan Information Technology Co., Ltd.[34]. - The company aims to reduce operational costs by 5% through efficiency improvements in the supply chain[165]. - The company has implemented new operational strategies aimed at reducing costs by 5%, which will improve profit margins moving forward[169]. - The company is committed to enhancing operational management and efficiency through comprehensive reforms and cost reduction initiatives[92]. Market and Industry Trends - The tobacco industry achieved a total tax and profit of CNY 13,581 billion in 2021, growing by 6.08% year-on-year, which positively impacts the company's market environment[30]. - The tobacco supporting industry is experiencing challenges due to declining bid prices and rising raw material costs, but the company is effectively managing these issues[40]. - The company is focusing on enhancing its technological capabilities and product quality to meet the evolving demands of the tobacco industry[30]. - The education sector is expected to undergo significant changes due to new regulations, which may impact the company's operations in this area[31]. - The company is closely monitoring policy changes regarding its educational institution, Mingde College, which may impact its profitability due to unclear tax policies[93]. Corporate Governance and Compliance - The company emphasizes the importance of timely and accurate information disclosure to protect shareholder interests[99]. - The company maintains a clear separation between its operations and those of its controlling shareholder, ensuring independent decision-making[100]. - The company has established a complete independent financial management system, including its own accounting and tax operations[104]. - The company has a fully independent organizational structure, with the board and supervisory committee operating independently from the controlling shareholder[103]. - The company has maintained compliance with legal and regulatory requirements while pursuing economic benefits and protecting stakeholder interests[155]. - The audit committee reported that the financial statements accurately reflected the company's financial status and operating results, emphasizing the need for improved internal audit quality[131]. Social Responsibility and Community Engagement - The company issued a total of 13.09 million yuan in various scholarships and financial aid, benefiting 2,238 students during the reporting period[155]. - Mingde College actively participated in poverty alleviation efforts, conducting various support activities and achieving significant social recognition[157]. - The company’s subsidiaries engaged in community health initiatives, including free distribution of 200,000 masks during the pandemic[156]. - The company is committed to continuing its support for students from disadvantaged families to help them complete their education[155]. - The company’s commitment to social responsibility was highlighted during the severe COVID-19 outbreak in Xi'an, ensuring normal operations while adhering to health protocols[155]. Environmental Compliance - The company has completed the installation of environmental monitoring equipment and obtained the pollution discharge permit in July 2021[152]. - The company has implemented pollution prevention facilities that are operating normally[151]. - The company has a comprehensive emergency response plan for environmental incidents, updated in July 2020[153]. - The company has established a monitoring plan for wastewater and noise, with VOCs monitored in real-time[153]. - The company complied with environmental regulations, ensuring that all emissions from its subsidiaries met national and local standards[154].

陕西金叶科教集团股份有限公司 2022 年第一季度报告全文 证券代码：000812 证券简称：陕西金叶 公告编号：2022-38 号 陕西金叶科教集团股份有限公司 2022年第一季度报告 本公司及董事局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.董事局、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 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 | 本报告期金额 | 说明 | | --- | --- | --- | | 非流动资产处置损益（包括已计提资产减值准备的冲销部分） | 28,472.74 | | | 计入当期损益的政府补助（与公司正常经营业务密切相关，符 合国家政策规定、按照一定标准定额或定量持续享受的政府补 助除外） | 4 ...