Financial Performance - The company's operating revenue for the first half of 2020 was ¥32,526,109.27, a decrease of 25.62% compared to ¥43,731,439.88 in the same period last year[17]. - The net profit attributable to shareholders was -¥12,452,372.67, representing a decline of 183.28% from -¥4,395,807.34 in the previous year[17]. - The total profit for the period was -12.72 million yuan, a decrease of 241.77% year-on-year, indicating significant financial strain[32]. - The basic and diluted earnings per share were both -¥0.03, a decrease of 200.00% from -¥0.01 in the same period last year[17]. - The weighted average return on net assets was -25.35%, a decline of 6.25% compared to -19.10% in the previous year[17]. - The company reported a significant decrease in sales expenses, which were CNY 137,826.57 in the first half of 2020, down from CNY 318,721.34 in the same period of 2019, a reduction of approximately 56.7%[161]. - The financial expenses for the first half of 2020 were CNY 1,880,346.04, a decrease from CNY 2,001,214.92 in the first half of 2019, reflecting a reduction of about 6.1%[161]. Cash Flow and Liquidity - The net cash flow from operating activities improved by 31.27%, amounting to -¥10,589,239.42 compared to -¥15,406,989.66 in the same period last year[17]. - The cash flow from operating activities for the first half of 2020 was -CNY 10,589,239.42, an improvement from -CNY 15,406,989.66 in the same period of 2019[166]. - The cash and cash equivalents at the end of the first half of 2020 were CNY 78,865,188.20, compared to CNY 12,284,730.75 at the end of the first half of 2019[167]. - The company reported a net decrease in cash and cash equivalents of 311,578.80 RMB, compared to an increase of 2,690,713.59 RMB in the same period last year[170]. - The ending balance of cash and cash equivalents was 305,826.25 RMB, a significant drop from 3,246,509.95 RMB at the end of the previous year[170]. Assets and Liabilities - The total assets at the end of the reporting period were ¥321,164,202.87, down 9.77% from ¥355,934,954.28 at the end of the previous year[17]. - Total liabilities decreased to CNY 279,268,215.46 from CNY 301,511,100.66, indicating a decline of about 7.4%[150]. - Current liabilities totaled CNY 274,650,332.70, down from CNY 297,019,770.22, reflecting a decrease of approximately 7.5%[150]. - The company's cash and cash equivalents dropped to CNY 848,690.97 from CNY 1,916,051.51, a decline of 55.7%[153]. Investments and R&D - The company maintained a strong focus on R&D in the new materials sector, enhancing its competitive advantage in modified plastics[28]. - Research and development expenses decreased by 9.11% to CNY 699,544.13, attributed to reduced operations in the first quarter due to the COVID-19 pandemic[35]. - The company has established strategic partnerships with numerous well-known domestic and international enterprises in the new materials field[27]. Legal and Regulatory Issues - The company is under investigation by the China Securities Regulatory Commission for potential violations of information disclosure laws[60]. - The company is involved in a significant litigation case concerning commercial bills, with an amount in dispute of 14,677.08 million yuan, which has not been recognized as a liability[72]. - The company is actively managing its legal risks and has disclosed various ongoing litigation matters[75]. - The company has communicated its commitment to resolving these legal matters efficiently to mitigate potential financial impacts[75]. Shareholder and Equity Information - The company plans not to distribute cash dividends or issue bonus shares[5]. - The total number of common shareholders at the end of the reporting period was 23,110[130]. - The largest shareholder, Tibet Hanlai Electronic Technology Partnership (Limited Partnership), holds 19.76% of the shares, amounting to 81,387,013 shares[130]. - The company did not experience any changes in its controlling shareholder during the reporting period[132]. Environmental and Social Responsibility - The company processed 6,900.58 cubic meters of oil and gas field wastewater in the first half of 2020, all meeting the Class I discharge standards[114]. - The company has established an emergency response plan for environmental incidents, with regular updates and assessments conducted[116]. - The company’s air emissions from the new materials division meet the secondary standards of the Comprehensive Emission Standard for Air Pollutants[111].

Financial Performance - The company's operating revenue for Q1 2020 was ¥7,725,059.41, a decrease of 65.67% compared to ¥22,500,159.86 in the same period last year[7] - The net profit attributable to shareholders was -¥6,149,215.36, representing a decline of 16.21% from -¥5,291,354.56 year-on-year[7] - The net cash flow from operating activities was -¥10,902,962.07, down 27.09% from -¥8,579,159.07 in the previous year[7] - Operating revenue decreased by 65.67% year-on-year, primarily due to reduced business volume impacted by the pandemic[14] - The net profit for the first quarter was a loss of CNY 6,149,455.62, compared to a loss of CNY 5,291,572.15 in the same period last year, indicating a worsening performance[44] - The total comprehensive income for the first quarter was a loss of CNY 6,149,455.62, compared to a loss of CNY 5,291,572.15 in the previous year[44] - The total profit for the first quarter was a loss of CNY 6,149,455.62, compared to a loss of CNY 5,283,650.36 in the previous year[43] Assets and Liabilities - The total assets at the end of the reporting period were ¥359,471,988.57, an increase of 0.99% from ¥355,934,954.28 at the end of the previous year[7] - The total current assets amounted to CNY 121,222,681.37, down from CNY 124,111,881.31[38] - The total current liabilities remained stable at CNY 49,200,000.00 for short-term borrowings, unchanged from the previous period[34] - Total liabilities increased to CNY 396,962,273.53 from CNY 394,184,131.15[39] - The company's total equity decreased to CNY 254,773,285.42 from CNY 258,006,580.09[39] - The company's long-term equity investments rose to CNY 129,281,889.07 from CNY 125,828,609.36, indicating a growth of about 3.5%[34] - The accounts payable rose to CNY 67,756,627.61 from CNY 59,029,511.58, representing an increase of about 14.7%[34] Cash Flow - Cash and cash equivalents increased by 445.47% compared to the same period last year, mainly due to an increase in cash flow from financing activities[14] - Cash received from operating activities decreased by 47.57% year-on-year, primarily due to reduced business volume from the pandemic[14] - The company's cash and cash equivalents decreased to CNY 79,808,134.86 from CNY 90,467,215.90, representing a decline of about 11.8%[33] - The net cash flow from operating activities was -10,902,962.07 CNY, compared to -8,579,159.07 CNY in the previous period, indicating a decline in operational cash flow[51] - The cash inflows from operating activities totaled CNY 21,006,611.02, down from CNY 29,380,585.28 in the previous period[50] - The cash outflow from operating activities totaled 31,909,573.09 CNY, compared to 37,959,744.35 CNY in the previous period, showing a reduction in cash outflow[51] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 25,383[10] - The largest shareholder, Tibet Hanlai Electronic Technology Partnership, holds 19.76% of the shares, with a total of 81,387,013 shares[10] - The company did not engage in any repurchase transactions during the reporting period[11] Operational Metrics - The weighted average return on equity improved to -11.75%, up 11.70% from -23.45% in the same period last year[7] - The company reported non-operating income and expenses totaling -¥461,731.25, primarily due to donations for epidemic prevention materials[8] - Interest income increased by 223.65% year-on-year, attributed to a higher average monetary fund balance during the period[14] - Operating costs decreased by 71.03% year-on-year, corresponding to the decline in operating revenue due to the pandemic[14] - The company incurred financial expenses of CNY 938,367.81, down from CNY 1,063,538.59 in the previous period[46] Changes in Assets - Accounts receivable increased by 34.43% compared to the beginning of the period, mainly due to some sales payments not being collected by the end of the reporting period[14] - Contract assets increased by 100% compared to the beginning of the period, due to adjustments made in accordance with new revenue recognition standards[14] - Other current assets increased by 132.62% compared to the beginning of the period, mainly due to an increase in unconfirmed accounts receivable[14] - The company's total non-current assets also increased to CNY 180,210,542.71 from CNY 178,044,681.45, reflecting a growth of approximately 1.22%[34]

浙江仁智股份有限公司 2019 年年度报告全文 浙江仁智股份有限公司 2019 年年度报告 2020 年 04 月 1 浙江仁智股份有限公司 2019 年年度报告全文 | 第一节 | 重要提示、目录和释义 5 | | --- | --- | | 第二节 | 公司简介和主要财务指标 9 | | 第三节 | 公司业务概要 11 | | 第四节 | 经营情况讨论与分析 24 | | 第五节 | 重要事项 57 | | 第六节 | 股份变动及股东情况 63 | | 第七节 | 优先股相关情况 63 | | 第八节 | 可转换公司债券相关情况 63 | | 第九节 | 董事、监事、高级管理人员和员工情况 64 | | 第十节 | 公司治理 65 | | 第十一节 | 公司债券相关情况 73 | | 第十二节 | 财务报告 81 | | 第十三节 | 备查文件目录 82 | 第一节重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连 带的法律责任。 公司负责人温志平、主管会计工作负责人黄勇及会计机构负责人(会计主管 人 ...

1 证券代码：002629 证券简称：*ST 仁智 公告编号：2020-038 浙江仁智股份有限公司 关于举办投资者接待日活动的公告 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。 根据浙江证监局《关于印发<浙江辖区上市公司投资者接待日工作指引>的 通知》的规定，为使广大投资者能更深入、全面地了解公司情况，公司将于2019 年年度股东大会召开期间即2020年5月19日上午9:30-11:30举办投资者接待日活 动，欢迎广大投资者积极参与。现将有关事项通知如下： 接待时间：2020年5月19日即2019年年度股东大会召开期间上午9:30-11:30。 接待地点：广东省深圳市福田区京基滨河时代广场 A 座 2405 室 登记时间： 2020年5月15日上午9：00～11：30，下午13：30～16：00。 登记方式：通过电话向公司董事办登记并同时提供问题提纲和身份证复印件 （机构投资者需同时提供机构相关证明）以便接待登记和安排。 联系人：王晶、苏芳；电话：0755-8320 0949；传真：0755- 8320 3875。 参会须知：前来参加投者接待日活动的个人投 ...

Financial Performance - Operating revenue for the reporting period was CNY 21,010,121.47, a significant decline of 97.57% compared to the same period last year[7]. - Net profit attributable to shareholders of the listed company was a loss of CNY 6,755,813.99, an increase in loss of 52.00% year-on-year[7]. - Basic earnings per share were -CNY 0.02, a decrease of 33.33% year-on-year[7]. - The weighted average return on net assets was -30.94%, a decline of 28.83% compared to the previous year[7]. - Total operating revenue for the current period is 21,010,121.47, a significant decrease from 863,284,304.61 in the previous period[55]. - The net profit for the current period was a loss of ¥11,151,260.67, compared to a loss of ¥25,261,378.26 in the previous period, indicating an improvement[64]. - Total profit for the current period is -7,034,766.51, an improvement from -15,563,454.43 in the previous period[56]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 295,157,593.36, a decrease of 9.57% compared to the end of the previous year[7]. - Total liabilities increased due to the recognition of potential penalties and losses from overdue loans[15]. - The total owner's equity decreased from CNY 25,090,788.02 to CNY 13,811,470.14, a decline of approximately 45%[48]. - The company's total current assets decreased from CNY 94,742,967.15 to CNY 78,061,928.74, a reduction of about 17.7%[51]. - The total liabilities to total assets ratio stands at approximately 92.3%, indicating a high leverage level[82]. Cash Flow - The net cash flow from operating activities was a negative CNY 2,483,112.41, worsening by 74.31% compared to the same period last year[7]. - Cash and cash equivalents decreased by 72.36% compared to the beginning of the period, primarily due to the repayment of short-term loans[15]. - The ending cash and cash equivalents balance was 9,512,961.54 CNY, down from 34,017,835.26 CNY at the beginning of the period[73]. - The company reported a cash inflow from operating activities of ¥66,285,996.97 for the period[71]. - The net cash flow from investment activities was 7,744,471.40 CNY, showing an increase from the previous period[73]. Shareholder Information - Net assets attributable to shareholders of the listed company were CNY 13,931,023.07, down 44.74% year-on-year[7]. - The total number of ordinary shareholders at the end of the reporting period was 31,139[11]. - The largest shareholder, Tibet Hanlai Electronic Technology Partnership, held 19.76% of the shares, amounting to 81,387,013 shares[11]. Legal Matters - The company is involved in a lawsuit with Huzhou Maolian Machinery Equipment Co., Ltd. regarding a sales contract dispute, with a litigation amount of 78.5 million RMB, and the case has been heard but not yet decided[22]. - The company has filed lawsuits against Shanghai Suk Industrial Co., Ltd. and Luo Chengcai, with litigation amounts of 25.7437 million RMB and 37.9 million RMB respectively; the latter has received a first-instance judgment[23]. - The company’s wholly-owned subsidiary, Shanghai Hengdu, is involved in a lawsuit with Zhangjiagang Bonded Zone Hongdasheng International Trade Co., Ltd. over a sales contract dispute, with a litigation amount of 60 million RMB, and the case is still pending[24]. Management and Operational Changes - The company’s management expenses decreased by 58.10% year-on-year, reflecting ongoing structural adjustments[15]. - The company is planning a major asset restructuring involving the acquisition of 100% equity in Ningbo Keyuan Fine Chemical Co., Ltd., but the restructuring has been terminated due to risks and uncertainties[25]. - The company has not engaged in any significant new product development or market expansion strategies during the reporting period[41]. Research and Development - Research and development expenses decreased by 46.22% year-on-year, attributed to reduced investment in oil service business R&D projects[15]. - The company is investing in new technology development, allocating 100 million yuan towards R&D initiatives in the upcoming fiscal year[33]. - The company incurred research and development expenses of ¥1,106,877.48, down from ¥2,058,251.20 in the previous period[62].

证券代码：002629 证券简称：*ST 仁智 公告编号：2019-105 浙江仁智股份有限公司 关于参加浙江辖区上市公司投资者网上集体接待日活动的 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。 为进一步加强与投资者的沟通交流，浙江仁智股份有限公司（以下简称"公 司"）将参加由浙江证监局指导、浙江上市公司协会与深圳市全景网络有限公司 共同举办的"沟通促发展 理性共成长"辖区上市公司投资者网上集体接待日主 题活动，现将有关事项公告如下： 本次投资者网上集体接待日活动将通过深圳市全景网络有限公司提供的网 上平台举行，投资者可以登录"全景·路演天下"网站（http://rs.p5w.net）参与 公司本次投资者网上接待日活动。网上互动交流时间为 2019 年 11 月 5 日（星 期二）下午 15:30-17:00。 届时公司董事长、总裁陈昊旻先生、财务经理杨江先生将采用网络远程方式 与投资者进行沟通。（如有特殊情况，参与人员会有调整） 欢迎广大投资者积极参与。 浙江仁智股份有限公司董事会 2019年10月30日 ...

1 浙江仁智股份有限公司 2019 年半年度报告全文 浙江仁智股份有限公司 2019 年半年度报告 2019 年 08 月 浙江仁智股份有限公司 2019 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 公司负责人陈昊旻、主管会计工作负责人陈昊旻及会计机构负责人(会计主 管人员)杨江声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者 的实质承诺，投资者及相关人士均应当对此保持足够的风险认识，并且应当理 解计划、预测与承诺之间的差异，敬请投资者注意投资风险。 公司日常经营中可能面临的风险因素详见"第四节经营情况讨论与分析"之 "九、公司面临的风险和应对措施"。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | | | | 2019 | 年半年度报告 | 1 | | --- | --- | --- | | 第一节 | 重要提示、释义 1 ...

Financial Performance - The company's operating revenue for the first half of 2019 was ¥43,731,439.88, a decrease of 97.38% compared to ¥1,666,133,499.22 in the same period last year[17]. - The net profit attributable to shareholders was a loss of ¥4,395,807.34, an improvement of 38.09% from a loss of ¥7,100,195.07 in the previous year[17]. - The net cash flow from operating activities was -¥15,406,989.66, which is a decline of 32.22% compared to -¥11,652,253.78 in the same period last year[17]. - Total assets at the end of the reporting period were ¥300,117,949.66, down 8.05% from ¥326,404,853.21 at the end of the previous year[17]. - The net assets attributable to shareholders decreased by 18.01%, from ¥25,210,701.61 to ¥20,671,242.62[17]. - The basic earnings per share were -¥0.01, showing a 50.00% improvement from -¥0.02 in the previous year[17]. - The weighted average return on net assets was -19.10%, a decrease of 18.04% compared to -1.06% in the previous year[17]. - The total profit for the period was -RMB 372.21 million, an increase of 61.43% year-on-year, while the net profit attributable to shareholders was -RMB 439.58 million, an increase of 38.09% year-on-year[34]. - The company reported a net profit of -32.03 million yuan for 2017 due to accounting errors, leading to a negative net profit for 2018 as well, which has resulted in a delisting risk warning[59]. Cash Flow and Assets - The company’s cash and cash equivalents decreased by RMB 19.34 million, a reduction of 52.82%, mainly due to the repayment of short-term loans during the reporting period[27]. - The company’s accounts receivable notes decreased by RMB 5.47 million, a decrease of 62.47%, primarily due to the reduction in notes received from procurement settlements[27]. - The company reported a significant increase in asset disposal income by 36,078.19% to RMB 2,750,597.58 due to increased asset disposals[38]. - The company’s investment income rose by 68.32% to RMB 6,214,800.32, driven by better performance of its investment in Sichuan Santai Rural Commercial Bank[38]. - The company’s credit impairment loss increased by 192.03% to -RMB 379,287.82, reflecting higher credit impairment losses on receivables[38]. - The company’s total assets at the end of the reporting period were significantly impacted, with cash and cash equivalents at ¥17,279,254.48, a slight decrease from the previous year[46]. - The company has frozen assets totaling ¥116,662,880.09 due to legal disputes, including cash and long-term equity investments[48]. Business Operations and Strategy - The company emphasizes the importance of risk awareness regarding forward-looking statements and future plans[4]. - The company focused on cost control and efficiency improvement, with a slight increase in oilfield service market workload compared to the previous year[34]. - The company aims to expand its market presence by focusing on high-quality projects and reducing reliance on low-margin trading activities[42]. - The company has established strategic partnerships with universities and research institutions to enhance technology innovation in oilfield wastewater and solid waste treatment[24]. - The company plans to optimize resource allocation and improve operational efficiency to enhance profitability in the future[42]. - The company has engaged in leasing idle fixed assets and selling low-frequency materials to increase other income sources[42]. Legal and Compliance Issues - The company is involved in significant litigation, with a case amounting to 14,677.08 million RMB currently under the jurisdiction of Guangzhou Intermediate People's Court[71]. - The company has issued commercial acceptance bills totaling 147 million yuan without proper internal approval, leading to ongoing litigation[61]. - The company has recognized a bad debt provision for other receivables due to the shrinking trade business, with ongoing legal actions against debtors[69]. - The company is currently facing a lawsuit with Guangdong Zhongjing Supply Chain Management Co., with a disputed amount of 500,000 RMB, awaiting judgment which may affect current and future profits[79]. - The company is actively monitoring ongoing litigation and may take further actions based on the situation[78]. - The company is under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure laws[118]. Environmental and Regulatory Compliance - The company maintained a 100% compliance rate in product and service delivery for wastewater treatment and other environmental services, meeting new environmental law requirements[24]. - The company has implemented a rainwater and sewage separation system in its new materials project to enhance environmental protection measures[106]. - The company is classified as a key pollutant discharge unit by environmental protection authorities[105]. - The company has established a public information board at its production park to disclose environmental and operational information as required by the environmental protection bureau[111]. - The company has been actively involved in environmental monitoring, conducting regular tests on emissions and noise levels[110]. Shareholder and Capital Structure - The total number of ordinary shareholders at the end of the reporting period was 34,123, with the largest shareholder holding 19.76% of the shares[126]. - The controlling shareholder's 81,387,013 shares, accounting for 19.76% of the total share capital, have been frozen by the Beijing High People's Court due to a loan dispute[88]. - The company reported no equity incentive plans or employee stock ownership plans during the reporting period[89]. - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period[129]. - The company has not issued any preferred shares during the reporting period[132]. Future Outlook - The company plans to focus on new product development and technological advancements in the upcoming quarters[169]. - The overall financial performance indicates a need for strategic adjustments to improve profitability and shareholder value moving forward[170].

浙江仁智股份有限公司 2019 年第一季度报告全文 浙江仁智股份有限公司 2019 年第一季度报告 2019 年 04 月 1 浙江仁智股份有限公司 2019 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。 独立董事王晓女士无法保证本报告内容的真实、准确、完整。独立董事王 晓女士无法保证本报告内容的真实、准确、完整如下：因对《2018 年度报告及 其摘要》及《2018 年财务决算报告》无法判断，故对本议案也无法判断。请投 资者特别关注。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人陈昊旻、主管会计工作负责人刘永辉及会计机构负责人(会计主 管人员)杨江声明：保证季度报告中财务报表的真实、准确、完整。 | 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） | 748,145.66 | | | 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 一标准定额或定量享 ...

Financial Performance - The company's operating revenue for 2018 was approximately ¥2.55 billion, a decrease of 21.00% compared to ¥3.31 billion in 2017[19]. - The net loss attributable to shareholders was approximately ¥618.61 million, representing a significant decline of 1,950.33% from a profit of ¥1.86 million in 2017[19]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥88.63 million, a decrease of 202.95% compared to a profit of ¥1.57 million in 2017[19]. - The net cash flow from operating activities for the year was -197,558,268.9 CNY, a decrease of 100.64% compared to the previous year[20]. - Basic and diluted earnings per share were both -1.50 CNY, representing a decrease of 2,042.86% year-over-year[20]. - The weighted average return on equity was -185.66%, down from 3.71% in the previous year, indicating significant financial distress[20]. - Total assets decreased by 57.55% to 810,119,950.91 CNY compared to the end of 2017[20]. - Net assets attributable to shareholders fell by 96.08% to 674,545,719.47 CNY, reflecting severe losses[20]. - The company reported a total revenue of 1,129,516,235.15 CNY in Q2 2018, but a significant drop to 17,197,742.58 CNY in Q4 2018[24]. - The net profit attributable to shareholders for Q4 2018 was -597,437,164.57 CNY, indicating a substantial loss[24]. - Non-recurring losses totaled -529,978,138.12 CNY for 2018, significantly impacting overall profitability[26]. - The company reported a net profit attributable to shareholders of -618,612,118.90 RMB for 2018, with no cash dividends proposed for the year[91]. Internal Control and Audit Issues - The independent auditors issued a qualified opinion on the financial report, indicating concerns about the completeness and accuracy of the data[4]. - The company reported significant internal control deficiencies, including unauthorized issuance of commercial acceptance bills totaling ¥147 million[6]. - The company has faced major issues in internal control execution, impacting the reliability of its financial statements[6]. - The company’s financial statements received a qualified audit opinion due to uncertainties regarding bad debt provisions and commercial bill losses[98]. - The company has initiated an internal accountability process regarding the issuance of commercial acceptance bills, ensuring compliance with internal approval procedures[114]. - The company has taken measures to strengthen the training of its directors and financial staff on legal regulations to enhance risk awareness[115]. Shareholder and Equity Information - The largest shareholder, Tibet Hanlai, holds 19.76% of the company's total shares as of the end of the reporting period[18]. - The company plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves[7]. - The controlling shareholder's shares, totaling 81,387,013 shares (19.76% of total shares), were frozen by the Beijing High Court due to a loan contract dispute[130]. - The company has not distributed cash dividends or bonus shares in the past three years, maintaining a consistent policy of no profit distribution[93]. - The total number of ordinary shareholders at the end of the reporting period is 33,674, compared to 34,295 in the previous month[174]. Operational Challenges and Strategic Plans - The company has faced risks of delisting due to prior accounting errors that inflated revenue and profits by CNY 90,417,200 and CNY 32,034,600 respectively[85]. - The company has suspended its bulk trade business since August 2018 due to unsatisfactory performance and is actively pursuing debt collection[82]. - The company plans to reduce operational costs and seek new profit growth points through restructuring and strategic investments in 2019[83]. - The company is actively seeking to expand into new markets and regions to mitigate rising costs and enhance profitability[90]. - The company is focusing on technological innovation in oilfield wastewater treatment and solid waste management to meet new environmental regulations[29]. Legal and Compliance Issues - The company has ongoing legal issues that have resulted in the freezing of assets, including cash and equity investments[71]. - The company has initiated lawsuits against clients for unpaid debts, which has contributed to tightening liquidity and operational pressures[86]. - The company is involved in a lawsuit with an amount of 14,677.08 million yuan related to commercial bills, which has not yet been adjudicated[127]. - The company has also faced a lawsuit concerning a sales contract dispute with Jiangsu Eastwell Supply Chain Management Co., with an amount of 3,204.85 million yuan, which is still pending judgment[128]. Environmental and Social Responsibility - 四川仁智石化科技有限责任公司在2018年共计处理油气田废水30690.07 m³，全部达到《污水综合排放标准》(GB8978-1996)一级标准[153]. - 河坝气田水处理站于2015年进行技术改造，日处理量从100方提升至360方，技改总投资为906万元[153]. - 新材料项目的废气排放情况均满足《大气污染物综合排放标准》(GB16297-1996)二级标准限值要求[155]. - 四川仁智新材料科技有限责任公司实施雨污分流，生活污水经过化粪池处理后达到三级标准[155]. - 四川仁智石化科技有限责任公司于2018年修订了突发环境事件应急预案，并在相关部门备案[158]. - The company has actively participated in social welfare activities and has maintained a responsible social image[150]. - The company has achieved a 100% response rate to employee rights protection requests in 2018[149]. Employee and Management Information - The company employed a total of 126 staff, with 30 in production, 6 in sales, 22 in technology, 15 in finance, and 53 in administration[198]. - The educational background of employees includes 8 with master's degrees or above, 51 with bachelor's degrees, 26 with associate degrees, and 41 with below associate degree[198]. - The total remuneration for the company's directors and senior management during the reporting period amounted to 2.6284 million yuan[198]. - The chairman and president, Chen Haomin, received a total pre-tax remuneration of 607,400 yuan[196]. - The vice president and CFO, Liu Yonghui, received a total pre-tax remuneration of 210,000 yuan[196]. - The company has maintained a stable management team with no new appointments or departures reported[186].