Financial Performance - The company's operating revenue for the first half of 2023 was ¥197,937,849.01, representing an increase of 88.44% compared to ¥105,037,784.44 in the same period last year[24]. - Net profit attributable to shareholders was ¥6,901,664.69, a significant increase of 1,176.40% from ¥540,713.14 in the previous year[24]. - The net cash flow from operating activities improved to ¥24,905,691.82, compared to a negative cash flow of ¥54,867,823.49 in the same period last year, marking a 145.39% increase[24]. - Basic and diluted earnings per share rose to ¥0.0026, up 1,200.00% from ¥0.0002 in the previous year[24]. - The company reported a significant improvement in net profit excluding non-recurring gains and losses, reaching ¥6,024,896.66 compared to a loss of ¥12,629,825.31 in the previous year, an increase of 147.70%[24]. - The total operating revenue for the first half of 2023 reached ¥197,937,849.01, an increase of 88.44% compared to ¥105,037,784.44 in the same period last year[39]. - The total profit for the first half of 2023 was 10,815,097.91 CNY, compared to a loss of 1,358,580.91 CNY in the same period last year[138]. - The company reported a net loss of CNY 9,047,198.96 for the current period, reflecting challenges in profitability[157]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,332,361,589.05, reflecting a 7.15% increase from ¥1,243,401,106.33 at the end of the previous year[24]. - The total liabilities increased to CNY 1,058,965,711.91 from CNY 977,009,595.80, reflecting a rise in financial obligations[131]. - The total equity attributable to the parent company was CNY 273,395,877.14, compared to CNY 266,391,510.53 at the start of the year[131]. - The company's cash and cash equivalents decreased to ¥109,625,035.02, representing 8.23% of total assets, down from 10.17% at the end of the previous year[44]. - Accounts receivable increased to ¥222,449,466.02, making up 16.70% of total assets, up from 16.09% year-on-year[44]. Operational Highlights - The Datoong Fuqiao Phase II expansion project increased the overall waste processing capacity from 1,000 tons/day to 1,700 tons/day, enhancing operational scale and profitability[34]. - The environmental new energy sector contributed ¥192,313,098.78, accounting for 97.16% of total revenue, with a year-on-year growth of 126.46%[39]. - The logistics supply chain service sector saw a significant decline, generating only ¥5,624,750.23, down 72.04% from ¥20,117,178.98 in the previous year[39]. - The company’s waste-to-energy projects significantly contribute to carbon reduction, positioning the "Fu Qiao" brand as a leader in local environmental construction[75]. Research and Development - Research and development expenses decreased by 5.96% to CNY 1.05 million, mainly due to reduced personnel costs[38]. - The company’s management reported a focus on market expansion and new product development strategies moving forward[138]. Risk Factors - The company faces risks including macroeconomic risks, policy changes, market competition, and operational risks, which are detailed in the report[5]. - The company faces macroeconomic risks due to a continuous slowdown in domestic economic growth, influenced by international geopolitical conflicts and trade tensions, which may impact business operations[55]. - The company operates in the environmentally friendly new energy sector, which is supported by national policies, but potential adverse changes in these policies could pose operational risks[56]. Environmental Compliance - The company has obtained various environmental approvals and permits for its projects, ensuring compliance with environmental regulations and standards[68]. - The company reported zero incidents of exceeding pollution discharge standards in the first half of 2023, resulting in a tax exemption for environmental protection[72]. - The company has implemented advanced flue gas treatment technologies, including SNCR denitrification and semi-dry methods, to manage emissions effectively[75]. - The company actively participates in social responsibility initiatives, including donations and support for local economic development[77]. Corporate Governance - The company plans not to distribute cash dividends or issue bonus shares[6]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties during the reporting period[81]. - There were no violations regarding external guarantees during the reporting period[82]. - The company has not reported any changes in accounting policies or prior period errors during this reporting period[150]. Financial Management - The company plans to modernize its management system and improve decision-making processes to enhance internal management capabilities and reduce management risks[58]. - The total amount of owner contributions during the period was CNY 29,687,367.62, reflecting ongoing investment confidence[153]. - The company continues to face challenges in maintaining positive equity, with a significant portion of its equity being negative[161]. - The financial results indicate a need for strategic adjustments to improve profitability and equity position moving forward[157].

深圳市飞马国际供应链股份有限公司 独立董事对相关事项的专项说明和独立意见 根据《中华人民共和国公司法》、《上市公司独立董事规则》、《上市公司 监管指引第8号——上市公司资金往来、对外担保的监管要求》、《深圳证券交 易所股票上市规则》等法律法规、规范性文件和《公司章程》、《独立董事工作 细则》的有关规定，作为深圳市飞马国际供应链股份有限公司（以下简称"本公 司"、"公司"或"飞马国际"）的独立董事，基于独立判断立场，对公司以下相关 事项发表专项说明和独立意见如下： 一、关于控股股东及其他关联方占用公司资金情况的专项说明和独立意见 经审阅公司提供的有关资料以及公司披露的相关公告，报告期内公司与控股 股东及关联方存在正常资金往来，公司已按照有关规定履行了相应审议程序和信 息披露义务；截至报告期末，我们未发现存在公司控股股东及其它关联方非经营 性占用公司资金的情况，亦未发现存在以前年度发生并延续至报告期的违规关联 方占用资金情况。 二、关于公司对外担保情况的专项说明和独立意见 ②2022年8月，公司与兴业银行股份有限公司大同分行（以下简称"兴业大同 分行"）签署了《最高额保证合同》，公司同意为子公司大同富乔在兴业大同 ...

公司法定代表人： 主管会计工作负责人： 会计主管人员： | | | 占用方与上市公司的关联关 | 上市公司核 | 2023年期初占用 | 2023年半年度 占用累计发生 | 2023年半年 | 2023年半年度 | 2023年6月末占 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 系 | 算的会计科 目 | 资金余额 | 金额（不含利 | 度占用资金 的利息 | 偿还累计发生 金额 | 用资金余额 | 占用形成原因 | 占用性质 | | | | | | | 息） | | | | | | | 控股股东、实际控制人及其 | | | | | | | | | | | | 附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前控股股东、实际控制人及 | - | - | - | - | - | - | - | - | | | | 其附属企业 | | | | | | | | | | | | 小计 | | | | - | ...

证券代码：002210 证券简称：飞马国际 深圳市飞马国际供应链股份有限公司 投资者关系活动记录表 编号：2023-001 □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 □新闻发布会 □路演活动 类别 □现场参观 □其他 （请文字说明其他活动内容） 参与 单位名称及 人员姓名 线上参与公司 2022 年年度报告业绩说明会的投资者 时间 2023 年 05 月 11 日（星期四）下午 15:30-17:00 地点 "飞马国际投资者关系"微信小程序 董事长兼总经理：赵力宾先生 独立董事：彭钦文先生 上市公司接待 财务总监兼副总经理：汪翔先生 人员姓名 董事会秘书：喻言先生 1、问：公司资产注入的进度如何，今年能看到进展吗？ 公司对 22-24 年归母净利润不低于 5.7 亿元的目标有信心 吗，现在看差很多 答：您好，感谢您对公司关注与支持。1、截至目前，公 司与有关方积极研究推进相关工作，如相关事项达到信息 投资 者关系活动 披露标准，公司将会及时予以公告，公司选定的信息披露 主要内容介绍 媒体为《证券时报》、《上海证券报》和巨潮资讯网 （www.cninfo.com.cn），公司所有 ...

证券代码：002210 证券简称：飞马国际 公告编号：2023-015 深圳市飞马国际供应链股份有限公司 关于举行 2022 年年度报告业绩说明会的公告 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。 深圳市飞马国际供应链股份有限公司（以下简称"本公司"或"公司"）已于 2023年4月29日披露了《2022年年度报告》，为便于广大投资者进一步了解公司 2022年度业绩和经营情况，公司定于2023年5月11日采用网络远程方式上举行 2022年年度报告业绩说明会。现将本次业绩说明会有关事项安排公告如下： 一、召开时间：2023年5月11日（星期四）15:30-17:00 二、召开方式：采用网络远程的方式 三、参与方式： 方式一、在微信小程序中搜索"飞马国际投资者关系" 方式二、微信扫一扫以下二维码： 投资者依据提示授权登录"飞马国际投资者关系"小程序，即可参与交流。 四、问题征集：为了广泛听取投资者的意见和建议，本次业绩说明会提前向 投资者征集问题，提问通道（见"三、参与方式"）自发布公告之日起开放。 五、公司拟出席人员：董事长兼总经理赵力宾先生、独立董事彭钦文先 ...

Business Strategy and Operations - The company reported a significant expansion in its business scope, establishing a dual business strategy of "supply chain management + environmental new energy" since 2016, with the environmental new energy sector becoming a key pillar of its operations [24]. - The company’s main business has evolved to include modern logistics services and comprehensive logistics services, alongside its environmental new energy initiatives [24]. - The company operates three 75T/H circulating fluidized bed incinerators, achieving a waste disposal of over 400,000 tons and an annual power generation of approximately 241 million kWh [51]. - The company is actively expanding its environmental new energy business, focusing on county-level market projects to create a rolling development model of "signing a batch, starting a batch, operating a batch" [51]. - The company’s waste incineration capacity is set to increase with the ongoing construction of a new grate boiler with a processing capacity of 700 tons per day [51]. - The company’s supply chain management services include comprehensive logistics and trade execution services, primarily serving the IT electronics and fast-moving consumer goods industries [49]. - The company aims to enhance its dual business model of supply chain management and environmental new energy, focusing on sustainable development and risk resilience [104]. Financial Performance - The company's operating revenue for 2022 was ¥353,957,987.37, representing a 33.20% increase compared to ¥265,727,933.07 in 2021 [6]. - The net profit attributable to shareholders for 2022 was ¥88,351,718.06, a significant increase of 1,697.48% from ¥4,915,300.42 in 2021 [6]. - The net profit after deducting non-recurring gains and losses was -¥21,584,021.13, worsening by 830.80% from -¥2,318,858.60 in 2021 [6]. - The cash flow from operating activities showed an improvement, with a net cash flow of -¥41,216,814.20, a 35.32% reduction in losses compared to -¥63,723,946.41 in 2021 [6]. - Basic and diluted earnings per share for 2022 were both ¥0.0332, up 1,744.44% from ¥0.0018 in 2021 [6]. - The total assets at the end of 2022 were ¥1,243,401,106.33, reflecting an 11.30% increase from ¥1,117,201,885.99 at the end of 2021 [6]. - The net assets attributable to shareholders increased by 79.90% to ¥266,391,510.53 from ¥148,076,804.86 at the end of 2021 [6]. Risk Management - The company emphasizes the importance of risk awareness among investors, highlighting macroeconomic risks, policy changes, market competition, operational risks, and management risks as key factors [4]. - The company is exposed to policy change risks in the environmental new energy sector, which could affect its operational stability [109]. - The company will conduct annual goodwill impairment tests to mitigate risks associated with significant goodwill values on its balance sheet [111]. Governance and Compliance - The company has a sound corporate governance structure, with a clear separation between its operational institutions and those of its controlling shareholders [117]. - The company maintains independence in labor, personnel, and compensation management, with a fully established human resources system and wage management system [117]. - The company has an independent financial department with dedicated financial personnel, ensuring a separate accounting system and financial management practices [117]. - The company has implemented measures to control emissions of harmful substances, ensuring compliance with relevant environmental standards [158]. - The company adheres to various environmental protection laws and standards, including the "Environmental Protection Law of the People's Republic of China" and "Standards for Pollution Control of Municipal Solid Waste Incineration" [158]. Market and Industry Trends - The logistics supply chain service sector generated CNY 38.70 million, representing 10.93% of total revenue, but saw a decline of 31.80% compared to the previous year [60]. - The supply chain management industry is expected to continue stable growth, driven by government support and the integration of modern information technology [99]. - The environmental protection and renewable energy industry is supported by national policies, aiming to enhance waste treatment capabilities significantly by 2025 [101]. - By 2025, the urban waste incineration capacity is projected to reach 800,000 tons per day, with a resource utilization rate of around 60% [101]. Employee and Training - The company has implemented a complete training system for employees, including management training and skills training [145]. - The total number of employees at the end of the reporting period was 257, with 240 from major subsidiaries [143]. - The company has a total of 133 production staff, 8 sales staff, 40 technical staff, 15 financial staff, and 61 administrative staff [143]. Legal Matters - The company is currently involved in a lawsuit with Hyundai Corporation, with a disputed amount of 6,102.28 million yuan, which is still under trial [180]. - Another lawsuit from Shanghai Huanya Electric Power Operation Management Co., Ltd. against the company involves a claim of 49,223.84 million yuan, which has been withdrawn and concluded [180]. - The company is facing a third-party lawsuit related to a contract dispute, with an amount of 12,146.15 million yuan, which is currently in litigation [180]. - The company reported a total of 253.48 million yuan in other significant lawsuits, which have been resolved or mediated, with no substantial impact on the company [181]. Social Responsibility - The company emphasizes corporate social responsibility, balancing economic, social, and environmental benefits in its operations [165]. - The company donated approximately CNY 556,300 for poverty alleviation and social welfare activities during the reporting period [169]. - The company completed over 50% of the medical waste disposal tasks in Datong City during the pandemic response [168].

Financial Performance - The company's operating revenue for Q1 2023 was ¥74,591,694.81, representing a 37.60% increase compared to ¥54,208,834.93 in the same period last year[4] - Net profit attributable to shareholders was ¥573,277.81, a significant turnaround from a loss of ¥5,855,509.53 in the previous year, marking a 109.79% improvement[4] - The net cash flow from operating activities increased by 112.36%, reaching ¥6,269,184.33, compared to a negative cash flow of ¥50,718,202.53 in the same period last year[4] - The company reported a basic earnings per share of ¥0.0002, up 109.09% from a loss of ¥0.0022 per share in the same period last year[4] - The operating profit for the quarter was CNY 2,327,244.51, a recovery from an operating loss of CNY 6,903,073.60 in the previous year[19] - The comprehensive income totalled CNY 507,608.78, compared to a comprehensive loss of CNY 5,822,201.87 in the same period last year[19] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,267,415,321.11, reflecting a 1.93% increase from ¥1,243,401,106.33 at the end of the previous year[4] - The total liabilities increased to RMB 1,000,516,201.80 from RMB 977,009,595.80, marking a rise of 2.7%[15] - The total current liabilities amounted to RMB 662,635,022.69, an increase from RMB 636,817,680.72 at the beginning of the year, reflecting a growth of 4.0%[15] - The company's non-current assets totaled RMB 863,197,807.71, slightly up from RMB 852,630,967.37, indicating a growth of 1.5%[15] Cash Flow - The net cash flow from investing activities decreased by 60.00%, primarily due to reduced cash payments for the construction of BOT projects[8] - The company's cash and cash equivalents decreased to RMB 110,848,535.42 from RMB 126,502,576.66 at the beginning of the year, representing a decline of 12.3%[14] - Cash flow from operating activities generated a net inflow of CNY 6,269,184.33, compared to a net outflow of CNY 50,718,202.53 in the same quarter last year[22] - The cash and cash equivalents at the beginning of the period were CNY 126,157,768.86, down from CNY 210,032,529.48 in the previous year[22] Revenue and Costs - Total operating costs increased to CNY 74,742,029.37 from CNY 60,848,040.88, representing a year-on-year increase of approximately 22.5%[19] - The company reported total revenue from sales of goods and services of CNY 43,099,488.75, an increase from CNY 30,164,545.74 in the previous year[22] Other Income and Expenses - Other income increased by 530.56% year-on-year, mainly due to a rise in government subsidies recognized in the current period[7] - The company experienced a 427.83% increase in taxes and surcharges compared to the previous year, primarily due to an increase in value-added tax[7] - Research and development expenses were CNY 550,235.10, down from CNY 725,037.72 in the previous year, reflecting a decrease of approximately 24.1%[19] - The company incurred financial expenses of CNY 6,156,052.44, slightly down from CNY 6,258,268.86 in the previous year[19] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 56,159[10] Project Development - The company is actively advancing the Datong Fuqiao Phase II expansion project, which is expected to reach a processing capacity of 1,700 tons per day and handle over 650,000 tons of municipal waste annually[12] - The company aims to achieve full operational capacity for the Datong Fuqiao Phase II project by mid-2023, enhancing its economic efficiency and production cost reduction[12]

Financial Performance - The company's operating revenue for 2014 was CNY 32,119,055,956.28, representing a 7.60% increase compared to CNY 29,850,483,097.82 in 2013[21]. - The net profit attributable to shareholders for 2014 was CNY 147,790,604.35, a 33.47% increase from CNY 110,726,133.77 in 2013[21]. - The net cash flow from operating activities increased by 58.49% to CNY 312,755,911.26 in 2014, up from CNY 197,340,569.85 in 2013[21]. - The basic earnings per share for 2014 was CNY 0.37, a 32.14% increase from CNY 0.28 in 2013[21]. - Total assets at the end of 2014 reached CNY 17,056,739,551.39, a 34.96% increase from CNY 12,638,253,492.51 at the end of 2013[21]. - The net assets attributable to shareholders increased by 15.48% to CNY 804,573,624.41 at the end of 2014, compared to CNY 696,696,815.87 at the end of 2013[21]. - The weighted average return on equity for 2014 was 19.78%, up from 17.23% in 2013, indicating improved profitability[21]. - The company reported a decrease of 10.15% in net profit attributable to shareholders after deducting non-recurring gains and losses, totaling CNY 140,974,494.19 in 2014[21]. Revenue and Costs - The company achieved operating revenue of CNY 32,119.06 million, a year-on-year increase of 7.60%[28]. - The gross profit margin declined due to rising service costs and market conditions, despite overall revenue growth[28]. - The operating cost for the main business was CNY 31.95 billion, reflecting a growth of 7.76% year-on-year[34]. - The gross profit margin decreased to 0.51% from 0.66% in the previous year, primarily due to the expansion into the energy resource supply chain business[34]. Dividends and Share Capital - The company plans to distribute a cash dividend of CNY 1.20 per 10 shares and issue 4 bonus shares for every 10 shares held[5]. - The company has implemented a cash dividend policy, aiming for a minimum cash dividend ratio of 80% for mature stages without major capital expenditures[97]. - The company plans to increase its total share capital from 397,800,000 shares to 596,700,000 shares through a stock dividend of 4 shares and a capital reserve conversion of 1 share for every 10 shares held[104]. Investments and Financing - The company plans to raise up to CNY 1.5 billion through a private placement to enhance liquidity and reduce the debt-to-asset ratio[30]. - The company reported a significant increase in short-term borrowings by 78.12%, contributing to higher interest expenses[42]. - Interest expenses increased by 127.95% to CNY 259,656,359.33 in 2014 from CNY 113,911,382.42 in 2013[44]. Operational Efficiency - Sales expenses decreased by 28.95% to CNY 14.22 million, while management expenses fell by 18.82% to CNY 55.53 million, reflecting improved cost control[29]. - The company is focusing on optimizing supply chain financial management and strengthening partnerships with financial institutions to support business growth[31]. - The company has established a comprehensive service platform integrating business flow, logistics, capital flow, and information flow, enhancing its competitive advantage in the supply chain management industry[59]. Strategic Partnerships and Market Position - The company established a joint venture with TCL Group to enhance supply chain services in the IT and electronics sectors[32]. - The company has formed strategic partnerships with numerous banks, ensuring sufficient credit lines to meet the growing payment and settlement needs of its expanding business[60]. - The company has developed a strong customer base, including many Fortune 500 companies, which contributes to stable and rapid business growth[62]. Risk Management - The company has no significant risks affecting its operational and financial status, indicating a stable outlook for future performance[12]. - The company recognizes the risks posed by macroeconomic fluctuations and market competition, particularly in the energy resources and non-ferrous metals sectors[90]. - The company's high asset-liability ratio is a concern, as adverse macroeconomic changes or credit tightening could lead to significant operational funding pressures and increase financial costs[91]. Governance and Compliance - The company has established a comprehensive governance structure, including a shareholders' meeting, board of directors, supervisory board, and management team, to ensure effective decision-making and oversight[106]. - The governance structure of the company aligns with the requirements set by the China Securities Regulatory Commission and the Shenzhen Stock Exchange, with no unresolved governance issues[185]. - The audit committee confirmed that the 2014 financial statements comply with national accounting standards, accurately reflecting the company's financial status and performance[196]. Employee and Management - As of December 31, 2014, the total number of employees was 342, with sales personnel accounting for 50% (170 employees) of the workforce[180]. - The current management team has been in place since February 2013, with terms set to end in February 2016[166]. - The company has a structured remuneration decision-making process based on operational performance and performance evaluation indicators[175]. Environmental and Social Responsibility - The company emphasizes environmental protection and sustainability, implementing green logistics and energy-saving measures in its operations[107]. - The company actively supports employment by providing job opportunities for laid-off workers and recent graduates, fostering a supportive work environment[108]. - The company emphasizes sustainable development and aims to balance economic and social benefits while enhancing stakeholder communication[109].