股票代码：001234 股票简称：泰慕士 公告编号：2023-038 江苏泰慕士针纺科技股份有限公司 关于为全资子公司提供担保事项延期的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、担保情况概述 2022 年 8 月 22 日召开第一届董事会第十三次会议、第一届监事会第九次会 议，审议通过了《关于公司为全资子公司向银行申请授信额度提供担保的议案》， 同意公司为全资子公司六安英瑞针织服装有限公司向中国银行股份有限公司六 安分行申请总额不超过人民币 3,000.00 万元的授信额度提供担保，授信期限为 1 年，并由公司在前述期限和额度范围内提供连带责任保证担保，担保期限以实 际签订的担保合同为准。本次担保额度自董事会审议通过之日起 12 个月内有效 （即：2022 年 8 月 22 日至 2023 年 8 月 21 日）。详情请参阅 2022 年 8 月 24 日 发布于巨潮资讯网（http://www.cninfo.com.cn）上的相关公告《关于公司为全 资子公司向银行申请授信额度提供担保的公告》（公告编号：2022-048）。 现由于全资子公司六 ...

股票代码：001234 股票简称：泰慕士 公告编号：2023-036 江苏泰慕士针纺科技股份有限公司 第二届董事会第六次会议决议公告 一、董事会会议召开情况 江苏泰慕士针纺科技股份有限公司（以下简称"公司"）于 2023 年 8 月 10 日以书面送达或电子邮件方式向全体董事发出关于召开第二届董事会第六次会 议（以下简称"会议"）的通知，会议通知中包括会议的相关资料，同时列明会 议的召开时间、地点、内容和方式。会议于 2023 年 8 月 22 日下午 2 点 30 在公 司会议室以现场会议及通讯表决相结合的方式召开，由董事长陆彪先生主持。会 议应出席董事 5 名，实际出席董事 5 名，其中：董事陆彪先生、杨敏女士、田凤 洪先生以现场方式参会，董事傅羽韬先生、蔡卫华先生以通讯方式参会。公司部 分监事、高级管理人员列席了本次会议。本次会议的召开符合《公司法》等法律、 法规和《公司章程》的有关规定。 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 二、董事会会议审议情况 （一）审议通过《关于为全资子公司提供担保事项延期的议案》 经审议，同意对全资子公司六安英瑞针织 ...

股票代码：001234 股票简称：泰慕士 公告编号：2023-037 江苏泰慕士针纺科技股份有限公司 第二届监事会第六次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 江苏泰慕士针纺科技股份有限公司（以下简称"公司"）于 2023 年 8 月 10 日以 书面送达方式向全体监事发出关于召开第二届监事会第六次会议（以下简称"会 议"）的通知，会议通知中包括会议的相关资料，同时列明会议的召开时间、地点、 内容和方式。会议于 2023 年 8 月 22 日在公司会议室召开，由监事会主席蔡美芳女士 召集并主持。会议应出席监事 3 名，实际出席监事 3 名。本次会议的召开符合《公司 法》等法律、法规和《公司章程》的有关规定。 二、监事会会议审议情况 （一）审议通过《关于为全资子公司提供担保事项延期的议案》 经审核，全体监事同意对全资子公司六安英瑞针织服装有限公司向中国银行股份 有限公司六安分行申请总额不超过人民币 3,000.00 万元的授信额度提供延期担保， 延期到 2024 年 5 月 31 日。 表决情况：3票同意，0票反对， ...

Financial Performance - The company's operating revenue for 2022 was CNY 742,017,982.88, a decrease of 14.65% compared to CNY 869,337,604.86 in 2021[19] - The net profit attributable to shareholders for 2022 was CNY 76,846,684.31, down 21.63% from CNY 98,051,622.26 in the previous year[19] - The net profit after deducting non-recurring gains and losses was CNY 66,582,470.69, a decline of 27.28% from CNY 91,558,193.10 in 2021[19] - The basic earnings per share decreased by 39.84% to CNY 0.74, down from CNY 1.23 in the previous year[19] - The company's total revenue for the reporting period was ¥213,189,551.37, an increase from ¥167,273,305.52 in the previous year, reflecting a growth of approximately 27.4%[24] - Net profit attributable to shareholders was ¥26,062,004.60, up from ¥20,489,951.86, representing a year-over-year increase of about 27.5%[24] - The company reported a total revenue of 181,885,737.41 CNY and a net profit of 735,290.31 CNY for the reporting period[98] - The company achieved a net profit attributable to shareholders of 76,846,684.31 yuan for the year 2022[158] Cash Flow and Investments - The net cash flow from operating activities increased by 32.75% to CNY 137,028,238.05, compared to CNY 103,219,607.00 in 2021[19] - The total cash inflow from investment activities surged by 96.88% to ¥1,657,412,348.62, while cash outflow increased by 140.06% to ¥2,207,293,867.08, resulting in a net cash flow from investment activities of -¥549,881,518.46[74] - The net cash flow from financing activities was ¥392,273,850.75, a significant turnaround from -¥32,824,769.50 in the previous year, marking a change of -1,095.05%[74] - The company's cash and cash equivalents decreased by 159.79% to -¥19,144,898.17 from -¥7,369,291.44 year-on-year[74] - Investment income contributed ¥7,042,451.23, accounting for 8.41% of total profit, primarily from returns on financial products[78] Assets and Liabilities - The total assets at the end of 2022 were CNY 1,106,496,467.13, an increase of 71.24% from CNY 646,158,386.94 at the end of 2021[19] - The net assets attributable to shareholders rose by 85.26% to CNY 883,417,157.59, compared to CNY 476,859,982.22 at the end of 2021[19] - The proportion of accounts receivable decreased by 16.05% to ¥110,190,373.32, primarily due to a decline in sales in the fourth quarter[80] - Inventory decreased by 10.20% to ¥138,313,187.51, also attributed to lower sales in the fourth quarter[80] Operational Efficiency - The company maintained a gross margin of 21.70% in the textile and apparel industry, which decreased by 0.56% year-on-year[53] - The company reported a total sales volume of 1,849.90 million pieces, a decline of 28.26% from the previous year[54] - The company's production volume was 1,819.59 million pieces, down 28.68% year-on-year, indicating a significant reduction in production capacity[54] - The company's internal sales accounted for 61.38% of total revenue, while external sales made up 38.62%, with internal sales decreasing by 21.70%[51] - The total operating costs for 2022 amounted to ¥580,971,588.52, a decrease of 14.03% compared to ¥675,768,128.95 in 2021[57] Research and Development - The company has 38 authorized invention patents and 21 utility model patents, reflecting its commitment to R&D and innovation[42] - Research and development expenses rose by 12.17% to ¥34,084,319.48, indicating a focus on innovation[59] - The company is focusing on expanding its product range and improving the quality of its offerings through various R&D projects[69] - The company has successfully developed a new type of fabric that combines comfort with antibacterial and moisture-wicking properties, suitable for protective clothing[72] - The company is developing new lightweight, high-elasticity, and warm-keeping wool knitted fabrics, which can increase production efficiency from 300 pieces per day to approximately 1200 pieces per day, achieving a 300% efficiency improvement[71] Corporate Governance - The company has established independent operational structures for its board of directors, supervisory board, and committees, ensuring no undue influence from the controlling shareholder[123] - The company has an independent financial accounting department with a standardized financial management system, ensuring no shared bank accounts with the controlling shareholder[124] - The company strictly adheres to information disclosure regulations, ensuring timely and accurate information is provided to all investors[118] - The company has no instances of fund or asset misappropriation by shareholders or related parties, maintaining clear asset ownership[122] - The company has independent directors who receive fixed allowances, which are determined by the board and approved by the shareholders' meeting[141] Environmental Responsibility - The company has obtained pollution discharge permits valid until December 20, 2025, for its operations[169] - The company adheres to environmental protection laws and standards, including the "Water Pollutants Discharge Standards for Textile Dyeing and Finishing Industry" (GB4287-2012)[168] - The company reported a total wastewater discharge of 22.7 tons and 124.86 tons for CODcr, with no exceedances of discharge standards[169] - The company has invested approximately RMB 2.7741 million in environmental governance and protection during the reporting period[174] - The company received recognition as a "Leading Enterprise in Green Development" in Jiangsu Province for the year 2022[175] Future Outlook - The company has set a future outlook with a revenue target of 1.8 billion yuan for 2023, indicating a projected growth of 20%[191] - New product development includes the launch of a high-performance textile line, expected to contribute an additional 200 million yuan in revenue in the next fiscal year[192] - The company is expanding its market presence, targeting international markets with a goal to increase export sales by 30% in 2023[193] - A strategic acquisition of a local competitor is planned, which is anticipated to enhance market share by 10%[194] - The company has committed to sustainable practices, with a target to reduce carbon emissions by 25% by 2025[197]

江苏泰慕士针纺科技股份有限公司 2023 年第一季度报告 证券代码：001234 证券简称：泰慕士 公告编号：2023-024 江苏泰慕士针纺科技股份有限公司 2023 年第一季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经审计 □是 否 1 江苏泰慕士针纺科技股份有限公司 2023 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 193,924,254.27 | 213,189,551.37 | -9.04% | | 归 ...

Financial Performance - The company's revenue for Q3 2022 was ¥224,534,074.79, a decrease of 3.09% compared to the same period last year[5] - Net profit attributable to shareholders was ¥25,242,910.53, down 25.03% year-on-year[5] - The basic earnings per share decreased by 43.71% to ¥0.2367[5] - Total operating revenue for the third quarter was CNY 604,996,931.68, a decrease from CNY 653,891,538.95 in the previous period[21] - Net profit for the third quarter was CNY 71,794,866.99, down from CNY 80,544,760.53 in the same period last year[23] - Earnings per share decreased to CNY 0.6923 from CNY 1.0068 year-over-year[23] Assets and Liabilities - Total assets increased by 59.79% to ¥1,032,467,771.49 compared to the end of the previous year[5] - Total assets increased to CNY 1,032,467,771.49 from CNY 646,158,386.94[19] - Total liabilities decreased significantly, with a 100% reduction in lease liabilities, indicating improved financial management[9] - Total liabilities decreased to CNY 154,102,431.23 from CNY 169,298,404.72[19] - Shareholders' equity attributable to the parent company rose by 84.20% to ¥878,365,340.26[5] - Owner's equity rose significantly to CNY 878,365,340.26 from CNY 476,859,982.22[19] Cash Flow and Investments - Cash flow from operating activities for the year-to-date was ¥93,058,319.65, an increase of 46.16%[5] - The net cash flow from operating activities for Q3 2022 was ¥93,058,319.65, an increase of 46.2% compared to ¥63,667,378.53 in Q3 2021[26] - Total cash inflow from investment activities was ¥1,195,517,212.58, significantly higher than ¥672,034,752.25 in the same period last year[27] - The net cash flow from investment activities was -¥298,995,655.29, compared to -¥71,126,597.95 in Q3 2021, indicating increased investment outflows[27] - Cash inflow from financing activities totaled ¥434,012,066.75, a substantial increase from ¥1,000,000.00 in Q3 2021[27] - The net cash flow from financing activities was ¥354,112,557.63, compared to -¥30,811,830.72 in the previous year, reflecting improved financing conditions[27] - The ending balance of cash and cash equivalents was ¥213,277,322.67, up from ¥33,156,998.79 at the end of Q3 2021[27] Government Support and Tax Refunds - The company received government subsidies amounting to ¥1,664,529.54 during the quarter, contributing to non-recurring gains[7] - The company received tax refunds totaling CNY 12,785,293.54, an increase of 74.89% compared to the previous period, primarily due to export tax rebates[10] Investment Activities - The company reported a significant increase in trading financial assets, up 1210.15% to ¥262,030,000.00 due to idle funds being used for investment[9] - The company’s investment income increased by 623.58% to ¥6,102,541.58, primarily due to increased financial management activities[9] - Cash recovered from investments amounted to CNY 1,189,414,720.00, reflecting a 77.23% increase, mainly from the recovery of matured financial investments[10] - Investment income cash received surged to CNY 6,102,492.58, a significant increase of 623.57%, attributed to the rise in financial investments[10] - Cash paid for investments reached CNY 1,431,443,975.00, a 104.84% increase, primarily due to the increase in idle funds used for financial investments[10] - The company received CNY 406,740,509.67 from investment absorption, mainly from the initial public offering fundraising[10] Expenditures - Cash paid for the construction of fixed assets and other long-term assets was CNY 63,027,865.09, up 42.08%, mainly due to increased investments in the smart knitting industrial park[10] - Cash paid for debt repayment was CNY 30,441,472.21, marking a 100% decrease as the company cleared its borrowings[10] - Cash paid for dividend distribution and interest payments was CNY 53,732,731.72, an increase of 8587.67% due to dividend distribution[10] - Cash paid for other financing activities totaled CNY 26,166,777.40, up 3380.25%, primarily due to listing issuance expenses[10] - Cash paid for the purchase of fixed assets and intangible assets was ¥63,027,865.09, compared to ¥44,361,350.20 in Q3 2021, indicating increased capital expenditures[27] Research and Development - Research and development expenses increased to CNY 25,664,453.42 from CNY 21,384,907.23, indicating a focus on innovation[22] - The company is likely to continue focusing on market expansion and product development based on the increase in R&D spending[22]

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 380,462,856.89, a decrease of 9.89% compared to CNY 422,208,549.85 in the same period last year[18]. - The net profit attributable to shareholders was CNY 46,551,956.46, down 0.68% from CNY 46,872,919.42 year-on-year[18]. - Basic earnings per share decreased by 22.27% to CNY 0.4554, down from CNY 0.5859 in the same period last year[18]. - The weighted average return on equity was 5.74%, down from 11.65% in the previous year, a decrease of 5.91%[18]. - The operating cost decreased by 11.69% to CNY 291,869,818.96 from CNY 330,501,499.32, also attributed to the pandemic's effects[49]. - The net profit attributable to shareholders of the listed company was 46.5519 million yuan, a slight decrease of 0.68% year-on-year[36]. - The company reported a total of CNY 4,090,330.81 in non-recurring gains and losses for the period[23]. - The company reported a total of 46,960,000 RMB in entrusted financial management, with 39,769,000 RMB already incurred[134]. Assets and Liabilities - Total assets at the end of the reporting period reached CNY 979,683,439.68, reflecting a 51.62% increase from CNY 646,158,386.94 at the end of the previous year[18]. - As of the end of the reporting period, the company's total assets amounted to 979.6834 million yuan, an increase of 51.62% from the beginning of the year[36]. - The total liabilities decreased from RMB 169,298,404.72 to RMB 126,561,009.95, a decline of approximately 25.3%[157]. - The total equity attributable to shareholders at the end of the reporting period was ¥853,122,429.73, compared to ¥476,859,982.22 at the end of the previous year, indicating a growth of about 78.7%[176]. Cash Flow - The net cash flow from operating activities increased by 36.99% to CNY 73,242,854.16, compared to CNY 53,464,157.71 in the previous year[18]. - The net cash flow from operating activities rose by 36.99% to CNY 73,242,854.16, mainly due to suppliers requesting delayed payments[49]. - The net cash flow from investment activities was -¥421,575,397.10, a significant decline from -¥12,118,265.32 in the first half of 2021[175]. - The cash flow from financing activities showed a net increase of ¥329,154,778.27, compared to a net outflow of -¥22,260,550.02 in the same period last year[175]. Research and Development - Research and development investment increased by 19.55% to CNY 16,254,896.98, reflecting the company's commitment to innovation[49]. - During the reporting period, the company launched 7 new R&D projects, bringing the total to 16 ongoing projects[39]. - Research and development expenses rose to CNY 16,254,896.98, an increase of 19.5% compared to CNY 13,596,487.51 in the same period last year[163]. Market and Sales - The company's foreign sales increased by 23.09% to CNY 158,045,851.10, while domestic sales decreased by 24.30% to CNY 222,417,005.79[53]. - The company aims to focus on the growing market for sports knitwear and branded children's clothing, leveraging its production technology and establishing partnerships with well-known brands[80]. - The company has established a strong customer base, including well-known brands such as Decathlon, Semir, Anta, and Quiksilver, enhancing customer satisfaction and stability[40]. Risk Management - The company faces risks due to macroeconomic fluctuations, including the impact of COVID-19, the Russia-Ukraine conflict, and inflation, leading to a decline in consumer confidence and demand for textile products[78]. - The company plans to enhance research and development and strengthen cost control to improve its risk management capabilities[79]. - The company is facing a risk of declining market share if it fails to adapt to changing consumer demands and optimize its product structure[80]. Environmental and Social Responsibility - The company was recognized as a "Leading Enterprise in Green Development" by the Jiangsu Provincial Department of Ecology and Environment in August 2022[102]. - The company has implemented an environmental self-monitoring plan, completing all monitoring tasks for the first half of the year, with all pollutant discharge concentrations within the required standards[99]. - The company has established a charitable foundation, providing financial support for over 100 underprivileged children, with 31 children successfully entering university[110]. Shareholder and Management Commitments - The company has committed to not transferring or entrusting the management of its shares for 36 months from the date of its IPO, which started on January 11, 2022, and is currently fulfilling this commitment[113]. - The commitments made by major shareholders and management are aimed at stabilizing the stock price and maintaining investor confidence[113]. - The company is committed to adhering to all regulatory requirements related to shareholding and management practices[113]. Corporate Governance - The financial statements were approved by the board of directors on August 22, 2022, ensuring compliance with relevant accounting standards[198]. - The company has not reported any changes in the implementation of fundraising projects during the reporting period[74]. - There were no major lawsuits or arbitration matters during the reporting period[121].

Financial Performance - The company's operating revenue for Q1 2022 was CNY 213,189,551.37, a decrease of 1.19% compared to CNY 215,767,057.39 in the same period last year[4] - Net profit attributable to shareholders increased by 17.18% to CNY 26,062,004.60 from CNY 22,241,737.39 year-on-year[4] - The company reported a basic earnings per share of CNY 0.24, down 14.29% from CNY 0.28 in the same period last year[5] - Operating profit for Q1 2022 was 29,614,274.83 CNY, up from 25,410,853.30 CNY in the same period last year, reflecting a growth of approximately 16.0%[26] - Net profit for Q1 2022 reached 26,062,004.60 CNY, compared to 22,241,737.39 CNY in Q1 2021, marking an increase of about 17.0%[26] Cash Flow - The net cash flow from operating activities improved significantly to CNY 13,431,962.15, a 264.57% increase from a negative CNY 8,161,756.44 in the previous year[5] - Cash flow from operating activities generated a net amount of 13,431,962.15 CNY in Q1 2022, a significant improvement compared to a net outflow of -8,161,756.44 CNY in Q1 2021[31] - The company’s cash flow from financing activities surged to CNY 382,195,712.98, a 119,396.67% increase compared to a negative CNY 320,374.17 in the previous year[12] - Investment activities resulted in a net cash outflow of -320,944,991.84 CNY in Q1 2022, compared to -12,714,465.32 CNY in Q1 2021, indicating increased investment activity[32] Assets and Liabilities - Total assets rose by 52.53% to CNY 985,565,548.53 compared to CNY 646,158,386.94 at the end of the previous year[5] - The total assets of the company reached CNY 985,565,548.53, up from CNY 646,158,386.94, indicating a growth of 52.5%[22] - The company's current assets increased to CNY 772,541,054.81 from CNY 429,316,418.84 at the beginning of the year, reflecting a growth of 80%[19] - The total liabilities decreased to CNY 99,599,720.66 from CNY 169,298,404.72, a reduction of 41%[22] - The company’s total liabilities decreased by 43.86% in accounts payable, reflecting payments made for construction projects[9] Equity and Reserves - The equity attributable to the parent company increased to CNY 885,965,827.87 from CNY 476,859,982.22, representing an increase of 85.5%[22] - The company reported a significant increase in capital reserve to CNY 531,524,002.70 from CNY 175,146,861.65, an increase of 203%[22] Expenses - The company’s sales expenses increased by 32.23% to CNY 886,144.56 as a result of increased marketing efforts to expand the market[10] - Research and development expenses increased to 7,569,275.73 CNY in Q1 2022 from 6,819,873.52 CNY in Q1 2021, indicating a rise of about 11.0%[30] Inventory and Receivables - Accounts receivable rose to CNY 184,223,890.19 from CNY 168,089,425.00, an increase of 9.6%[19] - Inventory decreased to CNY 118,253,542.55 from CNY 146,651,540.03, a decline of 19.4%[19] Other Information - The company has not disclosed any new product developments or market expansion strategies in the current report[16] - The first quarter report has not been audited[34] - The board meeting of Jiangsu Taimusi Textile Technology Co., Ltd. was held on April 21, 2022[35]

Financial Performance - The company's operating revenue for 2021 was ¥869,337,604.86, representing a 25.35% increase compared to ¥693,538,467.82 in 2020[20]. - The net profit attributable to shareholders for 2021 was ¥98,051,622.26, a 19.56% increase from ¥82,008,906.42 in 2020[20]. - The net profit after deducting non-recurring gains and losses was ¥91,558,193.10, up 19.39% from ¥76,686,505.83 in 2020[20]. - The company's total assets increased by 19.86% to ¥646,158,386.94 at the end of 2021, compared to ¥539,107,401.98 at the end of 2020[20]. - The net assets attributable to shareholders rose by 25.88% to ¥476,859,982.22 at the end of 2021, from ¥378,808,359.96 at the end of 2020[20]. - The basic earnings per share for 2021 was ¥1.23, reflecting a 19.42% increase from ¥1.03 in 2020[20]. - The total profit reached ¥110,885,454.42, reflecting a year-on-year growth of 17.36%[47]. - The company achieved total revenue of ¥869,337,604.86, representing a year-on-year growth of 25.35%[63]. - The total distributable profit for shareholders was 180,004,885.27 CNY, after deducting the statutory surplus reserve of 9,112,287.78 CNY[167]. - A cash dividend of 5.00 CNY per 10 shares (including tax) was proposed, amounting to a total cash dividend of 53,333,350.00 CNY[167]. Research and Development - A total of 18 R&D projects were running, with 7 new projects initiated during the reporting period[42]. - The company holds 53 patent authorizations, including 37 invention patents, showcasing its R&D capabilities[48]. - The company achieved a research and development investment of approximately ¥30.39 million in 2021, representing a 16.63% increase from ¥26.05 million in 2020[81]. - The number of R&D personnel increased by 12.50% to 189 in 2021, with a notable rise in the number of personnel under 30 years old by 56.25%[81]. - The company completed several key projects in 2021, including the development of high-performance antibacterial fabrics and energy-saving dyeing processes, enhancing product value and market competitiveness[79][80]. Market and Sales - Revenue from children's clothing surged by 69.89% to ¥276,597,067.20, up from ¥162,806,444.55 in 2020, accounting for 31.82% of total revenue[65]. - Domestic sales amounted to ¥581,672,024.94, which is 66.91% of total revenue, reflecting a growth of 28.95% from ¥451,070,940.34 in 2020[66]. - The company sold 2,578.56 million pieces in 2021, a 12.92% increase from 2,283.55 million pieces in 2020[70]. - The top five customers accounted for 84.97% of total sales, with the largest customer contributing 44.86%[73]. - The company is expanding its market presence in Southeast Asia, with plans to enter three new countries by the end of 2022[139]. Operational Efficiency - The company increased its production capacity by 20% through supply chain management and operational optimization[41]. - The automated ironing research project improved production efficiency from 300 pieces per day to approximately 1200 pieces per day, increasing labor efficiency by 300%[81]. - The company plans to enhance automation, information technology, and smart production processes to become a leading manufacturer in the knitted apparel industry[101]. - The company aims to strengthen fabric development and rapid response capabilities to optimize collaboration across production stages, thereby enhancing production efficiency and market competitiveness for downstream customers[105]. Environmental Responsibility - The company is classified as a key pollutant discharge unit by environmental protection authorities[178]. - The company achieved a total wastewater discharge of 37.40 tons for CODcr, which is within the permissible limits[178]. - The company has implemented a self-monitoring plan for environmental emissions, complying with national and local regulations[183]. - The company aims to enhance clean production levels by implementing energy-saving technology upgrades, which will reduce energy consumption and pollution emissions[191]. - The company is focused on building a resource-saving and environmentally friendly green factory, which is seen as a growth point for its survival and development[185]. Corporate Governance - The company has established an independent financial accounting department and a financial decision-making system, ensuring no shared bank accounts with controlling shareholders[125]. - The board of directors and supervisory board operate independently, with no influence from controlling shareholders[124]. - The company has a clear asset ownership structure, with all production-related assets independently owned[123]. - The company has not reported any risks identified by the supervisory board during its oversight activities[152]. - The company has a complete and independent production, research and development, procurement, and sales system[121]. Employee Management - The company employed a total of 2,208 staff members at the end of the reporting period, including 1,806 production personnel and 178 technical personnel[153]. - The company has established a salary management system that includes a performance-based component for non-production roles, ensuring alignment with overall business performance[155]. - The company conducted regular professional skills training to enhance employee capabilities and ensure safety awareness through safety education training[156][157]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to 5.83 million CNY[145]. - The company has committed to maintaining a harmonious labor relationship by ensuring compliance with labor laws and providing various social insurances for employees[197].