4、贵公司股价，一年多以来呈现单方面下跌。是否可以证明，贵 公司经营出现较大问题。 证券简称:柘中股份 证券代码:002346 上海柘中集团股份有限公司 投资者关系活动记录表 | | □特定对象调研 分析师会议 □ | | | | --- | --- | --- | --- | | 投资者关系 | 媒体采访 业绩说明会 □ √ | | | | 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） □ | | | | 参与单位名称 | 投资者网上提问 | | | | 及人员姓名 | | | | | 时间 | 2023 年 月 日 （周三） 下午 15:00~17:00 | 5 | 24 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net）采用网络 | | | | | 远程的方式召开业绩说明会 | | | | | 1、总经理蒋陆峰 | | | | 上市公司接待 | 2、财务总监张博华 | | | | 人员姓名 | 3、董事会秘书李立传 | | | | | 4、独立董事孙衍忠 | | | | | ...

关于举行 2022 年度网上业绩说明会的公告 证券简称:柘中股份 证券代码:002346 公告编号:2023-16 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 5 月 22 日（星期一）17:00 前访问 https://ir.p5w.net/zj/ 或扫描下方二维码，进入 问题征集专题页面。公司将在 2022 年度业绩说明会上对投资者普遍关注的问题 进行回答。 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。 欢迎广大投资者积极参与本次网上说明会。 上海柘中集团股份有限公司 上海柘中集团股份有限公司（以下简称"公司"）定于 2023 年 5 月 24 日（星 期三）下午 15:00 ~17:00 在全景网举行 2022 年度业绩说明会，本次年度业绩说 明会将采用网络远程的方式举行，投资者可登陆全景网"投资者关系互动平台" （https://ir.p5w.net）参与本次年度业绩说明会。 出席本次说明会的人员有：公司总经理蒋陆峰先生、独立董事孙衍忠先生、 ...

Financial Performance - The company's operating revenue for 2022 was ¥725,613,038.84, representing a 5.32% increase compared to ¥688,962,207.77 in 2021[22]. - The net profit attributable to shareholders for 2022 was ¥450,609,569.21, a slight increase of 0.62% from ¥447,824,062.12 in the previous year[22]. - The basic earnings per share for 2022 was ¥1.03, reflecting a 0.98% increase from ¥1.02 in 2021[22]. - The company's total revenue for the four quarters was approximately ¥725 million, with the highest revenue in Q2 at ¥233 million, and the lowest in Q3 at ¥114 million[26]. - Net profit attributable to shareholders for the year was approximately ¥450 million, with Q2 showing the highest profit of ¥182 million, while Q4 recorded a profit of ¥147 million[26]. - The company's total operating revenue for 2022 was ¥681,136,676.50, with a gross margin of 23.24%, reflecting a slight decrease of 0.83% compared to the previous year[47]. - The revenue from the complete switchgear segment was ¥641,024,922.95, accounting for 88.34% of total revenue, with a slight increase of 0.68% year-on-year[46]. - The construction installation segment saw a significant increase in revenue to ¥44,476,362.34, up 1,989.28% from the previous year[46]. Cash Flow and Investments - The net cash flow from operating activities decreased by 41.34% to ¥55,848,075.21, down from ¥95,213,784.57 in 2021[22]. - The net cash flow from operating activities was positive in Q1 and Q4, with a net cash flow of ¥57 million in Q1 and ¥48 million in Q4, while Q2 and Q3 reported negative cash flows[26]. - Net cash flow from investing activities increased by 79.84% year-on-year, mainly due to increased cash received from the disposal of subsidiaries[58]. - Total investment during the reporting period was 644,651,561.95 yuan, representing a significant increase of 198.29% compared to the previous year[65]. - The company reported a total interest income of RMB 87,863,908.87 from the raised funds, resulting in a net income of RMB 166,625.52 after deducting bank fees[74]. Shareholder and Dividend Information - The company plans to distribute a cash dividend of ¥2 per 10 shares, totaling approximately ¥87,165,070.12 based on 435,825,356 shares[6]. - The company reported a cash dividend of 2.00 CNY per 10 shares, totaling 87,165,071.2 CNY, which represents 100% of the total profit distribution[138]. - The total number of shareholders at the end of the reporting period is 35,252, an increase from 32,666 at the end of the previous month[197]. - The largest shareholder, Shanghai Kangfeng Investment Management Co., Ltd., holds 42.59% of the shares, totaling 188,046,710 shares[197]. Research and Development - The company's R&D expenses decreased by 68.54% to ¥8,908,892.34, primarily due to reduced expenses at Guojing Semiconductor[55]. - The total R&D investment for 2022 was ¥25,344,949.52, accounting for 3.49% of operating revenue, down from 6.57% in 2021[56]. - Research and development expenses increased by 30% to 150 million RMB, reflecting the company's commitment to innovation[123]. Market and Industry Position - The company is actively involved in the smart grid, rail transit, and data center sectors, focusing on deep cooperation with major clients such as State Grid and Shanghai Metro[33]. - The company anticipates continued growth in the complete switchgear industry due to increasing demand from infrastructure projects and energy transition initiatives[32]. - The total electricity consumption in China reached 86,372 billion kWh in 2022, representing a year-on-year growth of 3.6%, indicating a growing market demand for power equipment[31]. Governance and Compliance - The company has established a governance structure that complies with relevant laws and regulations, ensuring independent operation from its controlling shareholders[104]. - The company has implemented a transparent performance evaluation and incentive mechanism for its directors and senior management[106]. - The company has maintained compliance with the tripartite supervision agreements throughout the fundraising process[77]. - The internal control system has been updated and improved to effectively prevent operational risks and ensure compliance with regulations[140]. Social Responsibility and Community Engagement - The company donated 11.008 million yuan to Shanghai Charity Foundation and Tianjin Xiqing District Red Cross during the public health event prevention period[157]. - The company actively provided emergency supplies to local communities affected by the public health event, demonstrating its commitment to social responsibility[157]. - The company has organized community activities to support the elderly, assessing and implementing solutions for their quality of life post-public health event[157]. Employee and Management Structure - The total number of employees at the end of the reporting period was 430, with 415 from major subsidiaries and 15 from the parent company[134]. - The company has 209 production personnel, 120 technical personnel, and 19 sales personnel, indicating a strong focus on production and technical capabilities[134]. - The company has maintained a consistent leadership structure, with the current management team having a mix of long-term and newly appointed members[116].

Financial Performance - The company's revenue for Q1 2023 was ¥151,841,709.81, representing a 1.57% increase compared to ¥149,497,700.01 in the same period last year[4]. - Net profit attributable to shareholders decreased by 7.76% to ¥33,937,004.71 from ¥36,793,810.69 year-on-year[4]. - The company reported a decrease in total profit by 30.50% compared to the previous year, mainly due to reduced fair value gains on financial assets[7]. - Operating profit decreased to ¥24,172,088.23 from ¥36,793,344.76, representing a decline of 34.3%[15]. - The company’s total comprehensive income for Q1 2023 was ¥33,937,004.71, down from ¥36,793,810.69 in Q1 2022[17]. Cash Flow - The net cash flow from operating activities fell by 30.58% to ¥39,560,504.38, down from ¥56,985,830.67 in the previous year[4]. - Cash flow from operating activities generated a net amount of ¥39,560,504.38, down 30.6% from ¥56,985,830.67 in Q1 2022[19]. - Investment activities resulted in a net cash outflow of ¥69,575,960.29, contrasting with a net inflow of ¥9,149,286.04 in the previous year[19]. - The net cash flow from investing activities decreased significantly by 860.45%, attributed to higher cash payments for fixed asset purchases[8]. Assets and Liabilities - The total assets at the end of the reporting period increased by 1.96% to ¥4,164,499,266.29 compared to ¥4,084,483,314.03 at the end of the previous year[4]. - Total current assets increased to ¥906,669,223.00 from ¥902,792,347.50 at the beginning of the year, a growth of approximately 0.2%[13]. - Total liabilities increased to ¥1,420,498,558.96 from ¥1,374,419,611.41, reflecting a rise of approximately 3.4%[14]. - Non-current assets increased to ¥3,257,830,043.29 from ¥3,181,690,966.53, a growth of approximately 2.4%[13]. - The total equity attributable to the parent company reached ¥2,744,000,707.33, compared to ¥2,710,063,702.62 at the beginning of the year, an increase of about 1.25%[14]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 32,666[10]. - The largest shareholder, Shanghai Kangfeng Investment, holds 42.59% of shares, totaling 188,046,710 shares[10]. - The top ten shareholders include significant individual holdings, with the second-largest shareholder, Lu Renjun, holding 13.11%[10]. - The company reported a total of 5,750,060 shares held by a repurchase account, representing 1.3% of the total share capital[10]. Expenses and Income - The company's financial expenses rose by 44.46% year-on-year, mainly due to increased interest expenses on borrowings[7]. - The company reported a significant increase in tax expenses, with income tax expenses rising to ¥9,767,416.80 from ¥2,016,000.00[15]. - Investment income increased by 94.20% compared to the same period last year, primarily due to higher returns from long-term equity investments[7]. - The company received government subsidies, which contributed to a 34.62% increase in other income compared to the previous year[7]. Earnings Per Share - Basic and diluted earnings per share remained stable at ¥0.08 for both Q1 2023 and Q1 2022[17].

上海柘中集团股份有限公司 2022 年第三季度报告 证券代码：002346 证券简称：柘中股份 公告编号：2022-66 上海柘中集团股份有限公司 2022 年第三季度报告 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。 | | 本报告期 | 本报告期比上年同 | 年初至报告期末 | 年初至报告期末比 | | --- | --- | --- | --- | --- | | | | 期增减 | | 上年同期增减 | | 营业收入（元） | 114,540,257.29 | 30.22% | 497,511,743.54 | 13.67% | | 归属于上市公司股东的净 | 84,114,219.85 | -13.49% | 303,550,524.44 | -5.79% | | 利润（元 ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥382,971,486.25, representing a 9.50% increase compared to ¥349,730,197.78 in the same period last year[21]. - The net profit attributable to shareholders decreased by 2.46% to ¥219,436,304.59 from ¥224,964,709.74 year-on-year[21]. - The total profit for the first half of 2022 was CNY 263,625,682.46, compared to CNY 232,923,084.28 in the previous year, indicating an increase of about 13.2%[163]. - The company's total comprehensive income for the first half of 2022 was CNY 219,436,304.59, slightly lower than CNY 224,964,709.74 in the previous year, reflecting a decrease of about 2.5%[164]. - The company's total comprehensive income of 1,550 million yuan for the first half of 2022, compared to 1,450 million yuan in the same period last year, representing an increase of about 6.9%[176]. Cash Flow and Investments - The net cash flow from operating activities dropped significantly by 53.47% to ¥47,437,022.79, down from ¥101,942,237.97 in the previous year[21]. - The net cash flow from investing activities was ¥85,961,078.08, down 42.75% from ¥150,139,386.05[36]. - Cash flow from financing activities resulted in a net inflow of CNY 48,944,397.01, a significant improvement from a net outflow of CNY 215,687,450.26 in the same period last year[170]. - The company reported a cash inflow of CNY 389,059,968.96 from investment recoveries, down 52.0% from CNY 809,828,833.54 in the first half of 2021[170]. - The company’s net cash increase for the first half of 2022 was CNY 182,419,005.45, compared to CNY 36,379,402.34 in the same period of 2021[170]. Assets and Liabilities - The total assets at the end of the reporting period were ¥3,635,448,229.54, a decrease of 27.04% from ¥4,982,569,173.20 at the end of the previous year[21]. - The total liabilities amounted to CNY 1,102,070,153.74, down from CNY 1,609,164,736.55, indicating a decrease of about 31.4%[157]. - The equity attributable to shareholders of the parent company increased to CNY 2,533,378,075.80 from CNY 2,403,372,728.97, marking an increase of 5.4%[157]. - The total assets of the company at the end of the reporting period were 5,416.00 million yuan, compared to 5,000.00 million yuan at the end of the previous year, reflecting a growth of approximately 8.3%[177]. - The total liabilities of the company were reported at 2,000.00 million yuan, indicating a stable financial position[177]. Shareholder Information - The company plans not to distribute cash dividends or issue bonus shares for this reporting period[6]. - The company reported a profit distribution of RMB 5,083 million for the period, with a profit allocation to shareholders of RMB 88.31 million[188]. - The largest shareholder, Shanghai Kangfeng Investment Management, holds 42.59% of the shares, totaling 188,046,710 shares, with no changes during the reporting period[142]. - The company’s chairman, Lu Renjun, holds 13.11% of the shares, totaling 57,884,066 shares, with 14,471,017 shares being unrestricted[142]. - The total number of ordinary shareholders at the end of the reporting period was 31,684[142]. Operational Focus and Strategy - The company has maintained a strong focus on the semiconductor and data center industries, leveraging its resources and brand reputation to serve major clients[29]. - The company plans to expand its market presence and invest in new product development to drive future growth[176]. - The company is exploring potential mergers and acquisitions to strengthen its market position and expand its operational capabilities[176]. - The company aims to improve its operational efficiency through strategic initiatives and potential mergers and acquisitions[181]. - The company plans to enhance its research and development efforts, focusing on innovative technologies to drive future growth[178]. Risk Management - The company highlighted potential risks and corresponding measures in its management discussion, emphasizing the importance of investor awareness regarding investment risks[6]. - The company is facing risks from macroeconomic changes and raw material price fluctuations, which could lead to a decline in gross margins[86]. - The company plans to maintain its investment scale while enhancing management and risk control to safeguard investment returns[86]. - The company has implemented measures to reduce carbon emissions, although specific effects were not detailed[99]. - The company has not engaged in derivative investments during the reporting period[49]. Corporate Governance and Compliance - The company has established a management method for raised funds to enhance efficiency and ensure compliance with relevant laws and regulations[54]. - The company has signed a tripartite supervision agreement with its sponsor and several banks to clarify rights and obligations regarding the management of raised funds[54]. - The semi-annual financial report was not audited, which may impact the reliability of the financial data presented[153]. - The financial statements comply with the accounting standards issued by the Ministry of Finance, accurately reflecting the company's financial position as of June 30, 2022[194]. - The company has fulfilled its commitment regarding the use of idle raised funds for temporary liquidity[105].

上海柘中集团股份有限公司 2022 年第一季度报告全文 证券代码：002346 证券简称：柘中股份 公告编号：2022-28 上海柘中集团股份有限公司 2022 年第一季度报告 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 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 149,497,700.01 | 127,299,189.02 | 17.44% | | 归属于上市公司股东的净利润（元） | 36,793,810.69 | 24,527,934.73 | 50.01% | | 归属于上市公司股东的扣除非经常性 损益的净利润（元） | 23,743,41 ...

Financial Performance - The company's operating revenue for 2021 was CNY 688,962,207.77, representing a 13.98% increase compared to CNY 604,433,836.29 in 2020[21] - The net profit attributable to shareholders for 2021 was CNY 447,824,062.12, a significant increase of 178.33% from CNY 160,898,155.25 in 2020[21] - The net profit after deducting non-recurring gains and losses was CNY 96,942,130.11, up 47.88% from CNY 65,556,594.36 in the previous year[21] - The net cash flow from operating activities reached CNY 95,213,784.57, marking a 197.70% increase from CNY 31,983,235.93 in 2020[21] - Basic earnings per share for 2021 were CNY 1.02, reflecting an increase of 183.33% compared to CNY 0.36 in 2020[21] - The total assets at the end of 2021 amounted to CNY 4,982,569,173.20, a 26.97% increase from CNY 3,924,161,981.04 at the end of 2020[22] - The net assets attributable to shareholders were CNY 2,403,372,728.97 at the end of 2021, up 15.11% from CNY 2,087,816,365.05 in 2020[22] - The weighted average return on equity for 2021 was 19.90%, an increase from 7.84% in 2020[22] Revenue and Sales - The company's total revenue for the fourth quarter was ¥251,274,670.66, with a total annual revenue of ¥688,962,207.77[25] - The revenue from complete switchgear equipment was ¥636,712,073.96, which increased by 19.02% compared to the previous year[44] - The sales volume of complete switchgear decreased by 11.49% to 12,584 units in 2021 compared to 14,217 units in 2020[49] - The company's sales in the Yangtze River Delta region (excluding Shanghai) increased by 71.06% year-on-year, highlighting significant regional growth[44] - In 2021, the total revenue from the Shanghai region was approximately CNY 298.56 million, representing a year-on-year increase of 25.69%[47] Investment and R&D - The company reported a significant increase in R&D expenses, which rose by 94.33% to CNY 28.32 million in 2021, primarily due to increased R&D activities at Guojing Semiconductor[56] - R&D investment increased by 40.17% to ¥45,266,999.83 in 2021 from ¥32,293,830.31 in 2020, representing 6.57% of operating revenue[59] - The number of R&D personnel increased by 3.26% to 95 in 2021, accounting for 18.38% of total employees[59] - The company is actively involved in the smart grid and data center sectors, maintaining strong relationships with major clients such as State Grid and Shanghai Metro[33] - The company’s investment strategy includes forward-looking investments in high-tech industries, aiming to diversify operations and reduce risks associated with single business lines[42] Corporate Governance - The company ensures equal treatment of all shareholders, particularly minority shareholders, in accordance with governance regulations[104] - There are no significant discrepancies between the company's governance practices and the regulatory requirements set by the China Securities Regulatory Commission[106] - The board of directors and supervisory board operate independently, adhering to legal and regulatory frameworks[105] - The company maintains an independent operational capability, with no interference from the controlling shareholder in decision-making processes[106] - The company has established a complete production, research and development, procurement, and sales system, ensuring business independence[107] Environmental Responsibility - The company reported a total emission of 25.54 tons of nitrogen oxides, with a compliance concentration of 20 mg/m3, and no exceedance of emission limits[145] - The company has not faced any administrative penalties for environmental issues during the reporting period[148] - The company has committed to sustainable development, focusing on energy conservation and pollution reduction in its operations[150] - The company has actively participated in social responsibility initiatives, including donations to local health and community services during the COVID-19 pandemic[150] Shareholder Engagement - The annual shareholders meeting on May 11, 2021, had a participation rate of 66.78%[109] - The first extraordinary shareholders meeting on August 27, 2021, had a participation rate of 71.74%[110] - The second extraordinary shareholders meeting on October 14, 2021, had a participation rate of 11.36%[110] - The company approved a share repurchase plan during the first extraordinary shareholders meeting[110] Financial Management - The company has established a dedicated account management system for the raised funds to enhance efficiency[83] - The company signed a tripartite supervision agreement with banks to ensure the proper management of the raised funds[84] - The company has committed to not using idle funds for securities investment within twelve months after the issuance of the report[157] - The company has no overdue or unrecoverable entrusted financial management amounts, indicating a stable financial management situation[182] Strategic Focus - The company aims for steady growth in complete switchgear equipment, focusing on high-tech and high-demand sectors such as major infrastructure and high-end integrated circuits[99] - The company is exploring strategic transformation into the semiconductor materials industry[127] - The company is actively pursuing market expansion and technological upgrades in the semiconductor industry[184] - The company has committed to continuous improvement of its governance structure to align with the evolving regulatory landscape of the capital market[142]

Financial Performance - The company's operating revenue for the first half of 2021 was CNY 349,730,197.78, representing a 1.49% increase compared to CNY 344,602,075.32 in the same period last year[24]. - The net profit attributable to shareholders was CNY 224,964,709.74, a significant increase of 9,226.15% from CNY 2,412,191.57 in the previous year[24]. - The net cash flow from operating activities reached CNY 101,942,237.97, marking a 288.81% improvement compared to a negative cash flow of CNY 53,990,799.88 in the same period last year[24]. - The basic earnings per share increased to CNY 0.51, up 9,172.73% from CNY 0.0055 in the previous year[24]. - The total assets at the end of the reporting period were CNY 2,738,471,147.90, reflecting a 1.37% increase from CNY 2,701,539,935.35 at the end of the previous year[24]. - The weighted average return on net assets was 10.45%, a significant increase from 0.12% in the previous year[24]. - The total investment scale through direct investment and participation in private equity funds reached 1.6 billion yuan, involving 31 investment projects, primarily in semiconductor, medical, and high-tech sectors[33]. Investment Activities - The company plans to invest through direct equity investment and participation in private equity funds, focusing on equity appreciation for investment returns[31]. - The company’s investment income accounted for 57.45% of total profit, amounting to 133,820,274.71 yuan[41]. - The company’s investment amount for the reporting period was 222,962,060.00 yuan, a 25.96% increase from 177,012,600.00 yuan in the previous year[47]. - The total investment in securities amounted to 812.3 million yuan, with a fair value of 877.0 million yuan, reflecting a change of 44.39 million yuan during the reporting period[50]. - The company has invested in high-tech industries, including banking, power generation, and lithium batteries, to mitigate risks associated with single business reliance[56]. - The company’s investment in the Su Min Investment Fund has positively impacted its performance due to the successful IPOs of its portfolio companies[55]. Cash Flow Management - The net cash flow from operating activities for the first half of 2021 was CNY 101,942,237.97, a significant improvement compared to a net outflow of CNY -53,990,799.88 in the same period of 2020[133]. - Total cash inflow from investment activities was CNY 811,297,883.05, while cash outflow was CNY 661,158,497.00, resulting in a net cash flow of CNY 150,139,386.05[134]. - The company reported a net cash flow from financing activities of CNY -215,687,450.26, compared to CNY -290,986,674.37 in the previous year[134]. - The total cash and cash equivalents at the end of the first half of 2021 amounted to CNY 100,443,440.19, up from CNY 64,064,037.85 at the beginning of the period[135]. - The company received CNY 809,828,833.54 from investment recoveries, an increase from CNY 502,378,433.64 in the previous year[133]. Shareholder Information - The company has a total of 441,575,416 shares, with 89.37% being unrestricted shares[100]. - The largest shareholder, Shanghai Kangfeng Investment Management Co., Ltd., held 47.57% of shares, totaling 210,046,710 shares, with a decrease of 66,000,000 shares during the reporting period[102]. - The second-largest shareholder, Lu Renjun, held 13.11% of shares, totaling 57,884,066 shares, with no change during the reporting period[102]. - The total number of ordinary shareholders at the end of the reporting period was 38,894[102]. Corporate Governance and Compliance - The company has a strong governance structure and has been recognized as a "Civilized Unit" by the Shanghai Municipal Government for several consecutive years[70]. - There were no overdue commitments or non-operating fund occupations by major shareholders during the reporting period[72][73]. - The company reported no significant litigation or arbitration matters during the reporting period[78]. - The company has not engaged in any major related party transactions or significant guarantees during the reporting period[80][84]. Environmental and Social Responsibility - The company adheres to a sustainable development strategy, focusing on energy conservation and pollution reduction, aiming for harmonious development with nature and society[69]. - The company has actively engaged in public welfare, contributing to COVID-19 relief efforts and supporting local communities through donations and service center renovations[69]. - The company has completed environmental impact assessments and received necessary approvals for its projects since 2004[65]. - There were no administrative penalties related to environmental issues during the reporting period[67]. Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[125]. - Future guidance indicates a cautious outlook due to market volatility, with a projected revenue growth of approximately 8% for the next half-year[141]. Accounting and Financial Reporting - The financial report for the first half of 2021 has not been audited[75]. - The financial statements were prepared in RMB, with the unit for the financial report being yuan[114]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring the financial reports reflect a true and complete picture of its financial status as of June 30, 2021[159]. - The company’s accounting policies and estimates are tailored to its operational characteristics, covering areas such as financial instruments and revenue recognition[158].

上海柘中集团股份有限公司 2021 年第一季度报告全文 上海柘中集团股份有限公司 2021 年第一季度报告 2021 年 04 月 1 上海柘中集团股份有限公司 2021 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人陆仁军、主管会计工作负责人陆嵩及会计机构负责人(会计主管 人员)钱兵华声明：保证季度报告中财务报表的真实、准确、完整。 2 √ 适用 □ 不适用 单位：元 | 项目 | 年初至报告期期末金额 | 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） | -71,966.29 | | | 计入当期损益的政府补助（与企业业务密切相关，按照国家统一 | 28,263.84 | | | 标准定额或定量享受的政府补助除外） | | | | 委托他人投资或管理资产的损益 | 627,687.01 | | | 除同公司正常经营业务相关的有效套期保值业务外， ...