声明人郑伟，作为上海加冷松芝汽车空调股份有限公司 6届董事会独立董事候选人，现公开声明和保证，本人与 一、本人已经通过上海加冷松芝汽车空调股份有限公司第5届董事会提名委员会资格审查（如适用），提名人与本人不 十八、本人及本人直系亲属不是直接或间接持有该公司已发行股份1%以上的股东，也不是该上市公司前十名股东中自然 上海加冷松芝汽车空调股份有限公司 独立董事候选人声明 该公司之间不存在任何影响本人独立性的关系，且符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所 业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： √ 是 □ 否 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所业务规则规定的独立董事任职资格和条件。 √ 是 □ 否 四、本人符合该公司章程规定的独立董事任职条件。 √ 是 □ 否 五、本人已经参加培训并取得证券交易所认可的相关培训证明材料（如有）。 √ 是 □ 否 六、本人担任独立董事不会违反《中华人民共和国公务员法》的相关规定。 存在利害关系或者可能妨碍本人独立履职的其他关系。 √ 是 □ 否 二、本人不存在《中华人民共和国公司法》第一百四十六条 ...

二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任公司董事的情形。 证券代码: 002454 证券简称: 松芝股份 提名人第五届董事会提名委员会现就提名郑伟 上海加冷松芝汽车空调股份有限公司 6届董事会独立董事候选人 发表公开声明。被提名人已书面同意出任上海加冷松芝汽车空调股份有限公司 6届董事会独立董事候选人。本次提名 是在充分了解被提名人职业、教育背景、专业资格、工作经历、全部兼职等情况后作出的，本提名人认为被提名人符合 相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性的要求 一、被提名人已经通过上海加冷松芝汽车空调股份有限公司第5届董事会提名委员会资格审查（如适用），提名人与被 、副教授或以上职称、博士学位，或具有经济管理方面高级职称且在会计、审计或者财务管理等专业岗位有5年以上全 上海加冷松芝汽车空调股份有限公司 独立董事提名人声明 ，具体声明并承诺如下事项： 提名人不存在利害关系或者可能妨碍被提名人独立履职的其他关系。 √ 是 □ 否 √ 是 □ 否 六、被提名人担任独立董事不会违反《中华人民共和国公务员法》的相关规定。 √ 是 □ ...

股票代码：002454 公司简称：松芝股份 公告号： 2023-037 上海加冷松芝汽车空调股份有限公司 第五届监事会第十四次会议决议公告 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。 一、监事会会议召开情况 1、上海加冷松芝汽车空调股份有限公司（以下简称"公司"）第五届监事 会第十四次会议于2023年8月18日以邮件形式向全体监事发出通知。 人的议案》 2、公司第五届监事会第十四次会议于2023年8月29日在闵行区莘庄工业区颛 兴路2059号5楼会议室以通讯表决方式召开。 3、本次会议应出席监事3名，实际出席监事3名。 4、本次会议由监事会主席谢皓先生主持，公司部分董事及高级管理人员列 席会议。 5、本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和公 司章程的规定。 二、监事会会议审议情况 1、审议通过了《关于<2023年半年度报告及摘要>的议案》 公司2023年半年度报告及摘要的编制和保密程序符合法律、法规、《公司章 程》和公司管理制度的各项规定；本次半年度报告及摘要的内容和格式符合中国 证监会和深圳证券交易所的各项规定，其内容真实、准确、完 ...

上海加冷松芝汽车空调股份有限公司 关于部分监事、高级管理人员 减持计划时间过半未减持公司股份的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供 的信息一致。 上海加冷松芝汽车空调股份有限公司（以下简称"公司"）于 2023 年 4 月 28 日披露了《关于部分监事、高级管理人员股份减持计划的预披露公告》（公 告编号：2023-029），持有公司股票的黄国强先生（现任副总裁）、陈睿先生（现 任公司副总裁、董事会秘书、财务总监）和谢皓先生（现任公司监事会主席）计 划自公告披露之日起十五个交易日后的六个月内以集中竞价方式减持公司股份， 合计减持公司的股份不超过 182,100 股，即不超过公司总股本的 0.0290%。具体 内容详见公司于该日刊登在《中国证券报》、《上海证券报》、《证券日报》、 《证券时报》及巨潮资讯网（http://www.cninfo.com.cn）上的公告。 根据《证券法》、《上市公司股东、董监高减持股份的若干规定》、《深圳 证券交易所上市公司股东及董事、监事、高级管理人员减持股份实施 ...

Financial Performance - The company's revenue for Q1 2023 reached ¥1,069,133,056.25, representing a 21.13% increase compared to ¥882,631,565.24 in the same period last year[5] - Net profit attributable to shareholders increased by 134.00% to ¥47,196,527.52 from ¥20,169,586.73 year-on-year[5] - The net profit after deducting non-recurring gains and losses surged by 227.71% to ¥39,258,342.70 compared to ¥11,979,464.36 in the previous year[5] - The company's basic and diluted earnings per share both improved by 166.67% to ¥0.08 from ¥0.03 in the same quarter last year[5] - The total operating revenue for Q1 2023 was CNY 1,069,133,056.25, an increase of 21.2% compared to CNY 882,631,565.24 in the same period last year[17] - The net profit for Q1 2023 reached CNY 54,094,124.95, representing a significant increase of 101.0% compared to CNY 26,847,494.54 in Q1 2022[18] - The total comprehensive income for the first quarter was CNY 55,108,874.86, compared to CNY 28,180,241.42 in the same period last year, representing an increase of approximately 95.5%[19] Assets and Liabilities - Total assets as of March 31, 2023, amounted to ¥7,169,555,238.98, a 1.75% increase from ¥7,046,471,182.13 at the end of the previous year[5] - The company's total assets as of the end of Q1 2023 were CNY 7,169,555,238.98, compared to CNY 7,046,471,182.13 at the end of the previous year[15] - The total liabilities increased to CNY 2,925,423,700.38 from CNY 2,857,448,518.39, reflecting a growth of 2.4%[15] - The equity attributable to shareholders of the parent company rose to CNY 3,799,551,237.31, up from CNY 3,751,339,959.88, indicating a growth of 1.3%[15] - The company reported a significant increase in accounts payable, which reached CNY 1,219,521,596.63, compared to CNY 1,128,638,012.37 in the previous year[15] Cash Flow - Cash flow from operating activities showed a negative net amount of ¥102,229,075.89, worsening by 165.54% compared to a negative ¥38,498,916.02 in the same period last year[5] - The net cash flow from operating activities was negative at CNY -102,229,075.89, worsening from CNY -38,498,916.02 in the previous year[22] - Cash inflow from operating activities totaled CNY 881,590,933.03, down from CNY 948,123,973.46 year-on-year, indicating a decrease of about 7.0%[21] - The total cash outflow from operating activities was CNY 983,820,008.92, slightly down from CNY 986,622,889.48 year-on-year[22] - The net cash flow from investing activities was CNY -43,984,725.92, an improvement from CNY -217,244,683.00 in the previous year[22] - The company received CNY 20,000,000.00 from financing activities, a decrease from CNY 125,935,280.00 year-on-year[22] Expenses - The total operating costs amounted to CNY 1,030,437,920.59, up 19.2% from CNY 864,680,501.92 year-on-year[17] - Research and development expenses were CNY 65,302,347.83, an increase of 20.0% from CNY 54,418,019.03 in the previous year[18] - Financial expenses decreased by 55.68% year-on-year, attributed to reduced interest income[8] - The company paid CNY 127,765,799.84 to employees, a decrease from CNY 136,969,740.48 in the previous year, indicating a reduction of approximately 6.5%[22] Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to enhance product offerings and improve operational efficiency[18]

Financial Performance - The company's operating revenue for 2022 was ¥4,225,012,997.38, representing a 2.46% increase compared to ¥4,123,694,228.02 in 2021[19]. - The net profit attributable to shareholders for 2022 was ¥93,794,569.20, a decrease of 16.68% from ¥112,575,571.29 in 2021[19]. - Basic earnings per share for 2022 were ¥0.15, down 16.67% from ¥0.18 in 2021[19]. - The net profit after deducting non-recurring gains and losses was ¥54,449,684.40, a slight decrease of 1.57% from ¥55,320,111.71 in 2021[19]. - The company reported a net profit attributable to shareholders of RMB 93,794,569.20 for 2022, with distributable profits amounting to RMB 2,074,999,427.09[133]. - The company reported a total revenue of 80,000 million CNY for the year 2022, representing a year-on-year increase of 17.69%[159]. Cash Flow and Assets - The net cash flow from operating activities decreased by 73.03% to ¥151,761,627.56, down from ¥562,787,266.65 in 2021[19]. - The net cash flow from investment activities dropped by 76.55% compared to the previous year, mainly due to a reduction in the purchase of financial products[76]. - The net cash outflow from financing activities increased by 74.66% year-on-year, attributed to the payment of dividends from previous years[76]. - Total cash and cash equivalents decreased by 7.44% compared to the previous year[76]. - Accounts receivable increased to CNY 1,111,352,511, representing 15.77% of total assets, up from 14.92% in the previous year[79]. - Inventory rose to CNY 920,846,129, which is 13.07% of total assets, reflecting an increase in finished goods not invoiced at the end of the reporting period[79]. Market and Industry Trends - The automotive industry in China saw a total production and sales volume of 27.02 million and 26.86 million vehicles in 2022, representing year-on-year growth of 3.4% and 2.1% respectively[30]. - The production and sales of new energy vehicles in China reached 7.06 million and 6.89 million units in 2022, with year-on-year growth rates of 96.9% and 93.4% respectively[31]. - The domestic energy storage industry is expected to maintain a rapid growth trend, with a projected compound annual growth rate of nearly 90% over the next 3-5 years[31]. - The automotive industry is expected to recover, showcasing strong resilience and vitality in 2023[90]. Product Development and Innovation - The company has expanded its product offerings in the battery thermal management sector, including systems for new energy heavy-duty trucks and liquid-cooled energy storage power stations[37]. - The company has developed multiple products in the battery thermal management segment, indicating a strategic focus on the growing new energy vehicle market[37]. - The company is developing R744 heat pump air conditioning systems, with the first generation of external heat exchangers and evaporators completed[73]. - The company is working on the technical iteration of electric vehicle plate heat exchangers, aiming for high-performance battery cooling solutions[73]. - The company has achieved a cooling capacity range of 3-80 kW for liquid cooling energy storage thermal management systems, expanding its product layout[75]. Research and Development - Research and development expenses increased by 6.69% to ¥270,108,873.55[72]. - The company achieved a research and development investment of ¥270,108,873.55 in 2022, representing a 6.69% increase from ¥253,167,349.98 in 2021[75]. - The number of R&D personnel increased slightly to 493 in 2022, a 0.20% rise from 492 in 2021[75]. - The company has established international R&D capabilities with offices in North America and Japan, participating in global project bids[51]. Governance and Compliance - The company maintains a robust governance structure, ensuring effective internal control and risk management[94]. - The company has established a complete procurement, production, sales, and R&D system, demonstrating independent operational capabilities without reliance on the controlling shareholder[103]. - The company has implemented a strict information disclosure system, ensuring transparency and fairness in communication with all investors[99]. - The company has established a dedicated investor relations department to enhance communication and interaction with investors[100]. Employee and Management Structure - The total number of employees at the end of the reporting period was 3,354, with 2,641 from major subsidiaries and 713 from the parent company[128]. - The company has 2,069 production staff, 273 sales personnel, and 493 technical staff among its total workforce[128]. - The management team includes individuals with diverse backgrounds and extensive experience in the automotive and financial sectors[109]. - The company has a clear organizational structure that operates independently from the controlling shareholder's influence[104]. Environmental Responsibility - The company has established an ISO 14001 environmental management system and received certification in April 2012[148]. - The company has adopted environmentally friendly refrigerants, including R404A, R134A, and R407C, all with an ODP value of 0[144]. - The company conducted monitoring of waste gas emissions in 2022, with results showing compliance with standards[145]. - The company reported no administrative penalties related to environmental issues during the reporting period[143]. Future Outlook - The company plans to enhance product strength and market competitiveness while expanding into overseas markets in 2023[89]. - Future guidance indicates a continued growth trajectory with an expected revenue increase of approximately 10% in 2023[160]. - The company aims to enhance operational efficiency and explore potential mergers and acquisitions to drive growth[115].

股票代码：002454 公司简称：松芝股份 公告号： 2023-028 上海加冷松芝汽车空调股份有限公司 关于参加 2023 年上海辖区上市公司年报 集体业绩说明会的公告 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。 为进一步加强与广大投资者的沟通交流，上海加冷松芝汽车空调股份有限公司 （以下简称"公司"）将参加"2023 年上海辖区上市公司年报集体业绩说明会"活动， 现将有关事项公告如下： 本次业绩说明会活动将采取网络的方式举行，投资者可以登录"上证路演中心" 网站（http://roadshow.sseinfo.com）或关注微信公众号上证路演中心参与活动，活动 时间为 2023 年 5 月 10 日（周三）15:00 至 17:00。 届时公司的副董事长、总裁纪安康先生，副总裁、董事会秘书兼财务总监陈睿先 生，独立董事陶克先生将通过网络在线交流形式与投资者就公司治理、发展战略、经 营状况、融资计划、股权激励和可持续发展等投资者关注的问题进行沟通。 欢迎广大投资者积极参与。 特此公告 上海加冷松芝汽车空调股份有限公司 董事会 2023 年 4 月 27 ...

Revenue and Profitability - Revenue for Q3 2022 reached ¥1,149,572,057.70, an increase of 21.32% compared to the same period last year[5] - Net profit attributable to shareholders was ¥23,122,278.48, a significant increase of 299.77% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥12,469,051.83, up 305.82% from the previous year[5] - The basic earnings per share for the period was ¥0.04, representing a 467.85% increase year-on-year[5] - The net profit for Q3 2022 was ¥75,988,266.26, a decrease of 38.5% compared to ¥123,570,002.62 in Q3 2021[18] - The total comprehensive income for the period was ¥77,057,339.33, compared to ¥124,144,272.49 in the same quarter last year, a decrease of approximately 37.9%[18] - The company reported a basic earnings per share of ¥0.09, down from ¥0.15 in Q3 2021, representing a decline of 40%[18] Cash Flow and Liquidity - Cash flow from operating activities showed a net inflow of ¥61,525,212.86, down 81.42% compared to the previous year[5] - The net cash flow from operating activities was ¥61,525,212.86, significantly lower than ¥331,048,096.15 in the same period last year, indicating a decrease of about 81.4%[19] - Cash and cash equivalents decreased to CNY 450,964,793.37 as of September 30, 2022, from CNY 760,949,758.50 at the beginning of the year, showing liquidity challenges[14] - The cash and cash equivalents at the end of the period were ¥336,493,132.64, down from ¥394,214,233.35 at the end of Q3 2021, a decline of about 14.6%[20] Operating Performance - Total operating revenue for Q3 2022 was CNY 2,897,927,700.50, a decrease of 2.04% compared to CNY 2,958,448,100.08 in Q3 2021[17] - Total operating costs for Q3 2022 were CNY 2,842,545,532.12, down from CNY 2,850,609,840.92 in the same period last year, reflecting a cost reduction strategy[17] - Operating profit for Q3 2022 was CNY 88,894,061.21, a decline of 40.19% from CNY 148,597,120.58 in Q3 2021[17] - The company incurred a total operating expense of ¥2,784,761,053.83, which is an increase from ¥2,625,475,203.23 in the previous year, reflecting a rise of approximately 6.1%[19] Assets and Liabilities - Total assets at the end of the reporting period were ¥6,635,932,444.06, a decrease of 4.22% from the end of the previous year[5] - Total assets as of September 30, 2022, were CNY 6,635,932,444.06, down from CNY 6,928,215,646.41 at the beginning of the year, indicating a contraction in the asset base[15] - Total liabilities decreased to CNY 2,480,351,532.51 from CNY 2,824,548,810.18, reflecting a reduction in financial obligations[15] - The company’s total assets decreased to ¥1,500,000,000 from ¥1,600,000,000 in the previous year, indicating a reduction of 6.25%[20] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 56,715[11] Future Outlook - The company plans to continue focusing on market expansion and new product development to drive future growth[16] - The company plans to focus on expanding its market presence and investing in new technologies to enhance operational efficiency in the upcoming quarters[21] Inventory and Investments - The company's inventory increased to CNY 922,191,251.59 as of September 30, 2022, compared to CNY 761,411,214.64 at the beginning of the year, suggesting potential overstocking[14] - The company experienced a 40.74% decrease in cash and cash equivalents at the end of the reporting period, attributed to increased investments and dividend payments[9] - The company received a significant increase of 98.05% in cash inflow from tax refunds compared to the previous year[9] - The cash flow from investment activities showed a net outflow of ¥252,632,381.91, an improvement from a net outflow of ¥607,762,575.43 in the previous year[20]

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 1,748,355,642.80, a decrease of 13.06% compared to CNY 2,010,900,726.98 in the same period last year[20]. - The net profit attributable to shareholders was CNY 33,120,282.86, down 65.09% from CNY 94,863,840.38 year-on-year[20]. - The net profit after deducting non-recurring gains and losses was CNY 13,816,290.22, a decline of 79.56% compared to CNY 67,601,491.60 in the previous year[20]. - The basic earnings per share were CNY 0.05, down 66.67% from CNY 0.15 in the same period last year[20]. - The company reported a net cash flow from operating activities of CNY 109,431,984.89, a decrease of 9.57% from CNY 121,018,787.59 in the previous year[20]. - The operating cost decreased by 11.01% to 1,414,736,273.83 yuan, while research and development investment increased by 8.22% to 103,340,008.67 yuan[65]. - The revenue from large and medium-sized bus thermal management products increased by 10.12% to 437,012,233.46 yuan, while revenue from small vehicle thermal management products decreased by 16.40% to 1,165,068,913.70 yuan[67]. - The company reported a total revenue of 321.27 million for the period, with a net profit of 19.39 million, reflecting a strong performance in the automotive air conditioning sector[81]. - The company reported a total revenue of 996.4 million CNY for the first half of 2022, representing a growth of 4.04% year-over-year[105]. - The total revenue for the first half of 2022 reached CNY 4,795.3 million, showing a significant increase compared to the previous year[118]. Assets and Liabilities - The company's total assets at the end of the reporting period were CNY 6,650,263,275.21, a decrease of 4.01% from CNY 6,928,215,646.41 at the end of the previous year[20]. - Total assets at the end of the reporting period amounted to CNY 6,646,000,000, with cash and cash equivalents at CNY 717,970,057, accounting for 10.80% of total assets[70]. - Accounts receivable increased to CNY 1,040,457,730, representing 15.65% of total assets, up from 14.92% year-on-year[70]. - Inventory levels rose to CNY 870,178,884, which is 13.08% of total assets, an increase of 2.09% compared to the previous year[70]. - The total liabilities decreased from CNY 2,824,548,810.18 to CNY 2,525,430,145.36, a reduction of approximately 10.6%[145]. - The company's equity attributable to shareholders increased from CNY 3,688,620,231.78 to CNY 3,697,799,435.30, reflecting a growth of about 0.2%[145]. Research and Development - The company plans to continue investing in the research and mass production of battery thermal management products for energy storage systems[28]. - The company has over 500 R&D personnel, with core members having more than 10 years of experience in automotive thermal management product development[30]. - The company has established over 500 patents and developed more than 200 corporate technical standards, enhancing its competitive edge in technology[30]. - The company is actively researching new environmentally friendly refrigerants, including R454C, to align with carbon neutrality goals and open up markets in Europe and the US[35]. - The company reported a significant increase in R&D expenses, which rose to CNY 103,340,008.67 from CNY 95,488,477.92, an increase of 8.9%[152]. Market Position and Strategy - The company is a leading enterprise in the field of automotive thermal management products, with a comprehensive product range applied in various vehicle types[28]. - The company has established stable relationships with over 430 long-term customers, including more than 100 major vehicle manufacturers and over 330 terminal customers, enhancing revenue stability[48]. - The company has partnered with over 40 clients in the electric commercial vehicle sector, covering major manufacturers[59]. - The company has established a comprehensive sales and after-sales service network with over 30 sales outlets and more than 440 authorized repair points across China, enhancing customer service capabilities[51]. - The company is focusing on enhancing its technological capabilities and exploring potential mergers and acquisitions to drive growth[165]. Risks and Challenges - The company faces risks related to the pandemic, changes in automotive industry policies, fluctuations in raw material and chip prices, and changes in customer operations and orders[3]. - The company faced risks from rising raw material prices, particularly copper and aluminum, which could negatively impact profitability if product price adjustments are insufficient to offset these costs[84]. - The company is actively managing customer credit risks, implementing measures to monitor and collect receivables from clients facing operational difficulties[85]. Shareholder Information - The total number of shareholders at the end of the reporting period was 83,992, with no preferred shareholders[130]. - The largest shareholder, Chen Fucheng, holds 43.82% of the total shares, amounting to 275,470,809 shares[130]. - A total of 786,900 restricted shares were released during the reporting period, affecting several executives[128]. - The company reported a profit distribution of 6.528 million yuan to shareholders, reflecting a decrease of 50.28% compared to the previous period[178]. Operational Efficiency - The company has completed in-house production of key components such as compressors and electronic control systems, which helps reduce costs and improve product quality[53]. - The company has maintained a high asset scale, with total assets reported at 781.74 million, indicating robust operational capacity[81]. - The company aims to improve operational efficiency and reduce costs through strategic initiatives in the upcoming quarters[168]. Environmental and Regulatory Compliance - The company has installed photovoltaic systems in its existing facilities to reduce carbon emissions and energy consumption[95]. - The company has not faced any significant legal disputes or regulatory penalties during the reporting period, reflecting stable operational governance[103]. - The company’s financial statements are prepared based on the enterprise accounting standards, ensuring a true and complete reflection of the company's financial status and operating results[180].

Financial Performance - The company's operating revenue for 2021 was ¥4,123,694,228.02, representing a 21.86% increase compared to ¥3,383,834,845.84 in 2020[18]. - The net profit attributable to shareholders decreased by 54.41% to ¥112,575,571.29 from ¥246,907,403.91 in the previous year[18]. - The net profit after deducting non-recurring gains and losses was ¥55,320,111.71, down 54.16% from ¥120,681,826.89 in 2020[18]. - Basic earnings per share fell by 53.85% to ¥0.18 from ¥0.39 in the previous year[18]. - The net cash flow from operating activities increased by 15.69% to ¥562,787,266.65 compared to ¥486,472,145.54 in 2020[18]. - The company reported a total cash inflow from operating activities of CNY 4.86 billion, a 17.84% increase from CNY 4.12 billion in the previous year[70]. - The company reported a total revenue of 5,120.74 million in 2021, with a net profit of 2,374.00 million, representing a year-on-year increase of 2.74%[107]. - The revenue from small car thermal management products accounted for 61.26% of total revenue, increasing by 43.82% year-on-year[54]. Assets and Liabilities - Total assets at the end of 2021 were ¥6,928,215,646.41, a 5.80% increase from ¥6,548,453,988.90 at the end of 2020[18]. - The net assets attributable to shareholders increased by 1.43% to ¥3,688,620,231.78 from ¥3,636,699,714.22 in 2020[18]. - The company's fixed assets amounted to ¥1,234,464,370, representing 17.82% of total assets, an increase of 0.34% from the previous year[75]. - The company's contract liabilities decreased to ¥159,658,308.3, accounting for 2.30% of total liabilities, down from 2.45% the previous year[75]. - The company reported a total of 68.98 million CNY in related party transactions, with a maximum approved amount of 115 million CNY, representing 23.40% of the same type of transactions[157]. Production and Sales - The company experienced a significant increase in the sales volume of vehicle battery thermal management systems, with a growth of 233.33% year-on-year in production volume[31]. - The production of small vehicle air conditioning condensers rose by 132.42% year-on-year, reaching 5.19 million units in the reporting period[32]. - The sales revenue for new energy bus air conditioning reached approximately CNY 650.68 million with a production of 23,700 units and sales of 19,300 units[35]. - The large and medium bus thermal management segment delivered over 32,900 units, a decrease of 10% year-on-year, while the battery thermal management systems for large and medium buses and electric heavy trucks saw a significant increase of 181%, with over 5,900 units delivered[49]. - The company delivered over 4,600 units of various cold chain refrigeration units, achieving a year-on-year growth of over 24%, with sales revenue exceeding CNY 88 million, up 15% from the previous year[52]. Research and Development - The company has established a research and development team of over 500 people, focusing on advanced technology and product development in automotive thermal management[36]. - Research and development expenses increased by 23.42% to 253,167,349.98 yuan in 2021 from 205,123,877.67 yuan in 2020[65]. - The company has initiated the development of new products such as the next-generation battery cooling module and heat pump air conditioning systems, collaborating with key clients like NIO and Dongfeng Honda[51]. - The company is actively researching new environmentally friendly refrigerants, including CO2 and R454C, to align with carbon neutrality goals[39]. Governance and Management - The company has developed a comprehensive corporate governance structure and modern management system, enhancing operational efficiency and employee engagement[48]. - The company has established a comprehensive internal control management system that meets operational needs and has effectively executed internal controls without any significant deficiencies[132]. - The company has implemented strict information disclosure practices, ensuring transparency and equal treatment of all investors[95]. - The company has a structured governance system with independent operation of the shareholders' meeting, board of directors, and supervisory board[99]. - The company has a clear organizational structure that supports its operational development needs, ensuring independence from controlling shareholders[99]. Market Expansion and Strategy - The company plans to enhance its market and product strength in the large and medium-sized bus thermal management sector while expanding into battery thermal management for energy storage stations and heavy-duty electric vehicles[85]. - The company is focusing on expanding its market presence in the energy storage thermal management sector, having completed the development of several products in this area[67]. - The company aims to increase its market share through strategic partnerships and potential acquisitions in the automotive sector[107]. - The company has set up over 30 sales outlets and more than 300 sales and after-sales service personnel across major provinces and cities in China, enhancing its market presence[45]. Environmental Responsibility - The company has established an ISO14001 environmental management system, certified in April 2012, to manage environmental risks effectively[144]. - The company has adopted environmentally friendly refrigerants, including R404A, R134A, and R407C, which have an ODP value of 0, ensuring no harm to the ozone layer[141]. - The company has invested in photovoltaic power generation facilities to reduce energy consumption and carbon emissions[145]. - The company has conducted monitoring of waste gas emissions, confirming that they meet the required standards[143].