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天际股份:关于天际股份2023年第三次临时股东大会见证意见
2023-08-22 09:54
德恒上海律师事务所 关于 天际新能源科技股份有限公司 2023 年第三次临时股东大会之 见证意见 上海市东大名路 501 号上海白玉兰广场办公楼 23 层 电话:021-55989888/55989666 传真:021-5598 9898 邮编:200080 德恒上海律师事务所 关于天际新能源科技股份有限公司 2023 年第三次临时股东大会之见证意见 德恒上海律师事务所 关于天际新能源科技股份有限公司 2023 年第三次临时股东大会之 见证意见 德恒 02G20160075-00020 号 致:天际新能源科技股份有限公司 德恒上海律师事务所接受天际新能源科技股份有限公司(以下或称"公司") 的委托,指派本所见证律师列席公司于 2023 年 8 月 22 日 15:00 在汕头市潮汕路 金园工业城 12-12 片区天际新能源科技股份有限公司会议室召开的 2023 年第三 次临时股东大会(以下简称"本次股东大会"),就召开本次股东大会进行见证 并出具本见证意见。 本所见证律师依据本见证意见出具日前已经发生或存在的事实和《中华人民 共和国公司法》(以下简称"《公司法》")、《中华人民共和国证券法》(以 下简称"《证 ...
天际股份:2023年第三次临时股东大会决议公告
2023-08-22 09:54
天际新能源科技股份有限公司 2023年第三次临时股东大会决议公告 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。 特别提示: 股票代码:002759 股票简称:天际股份 公告编号:2023-049 1、本次股东大会无否决或修改议案的情形。 2、本次股东大会以现场和网络投票相结合的方式召开。 一、会议召开和出席情况 天际新能源科技股份有限公司(以下简称"公司")2023年第三次临时股东 大会(以下简称"会议"或"本次股东大会")于2023年8月22日15:00时在汕头 市潮汕路金园工业城12-12片区公司会议室召开,本次股东大会以现场投票和网 络投票相结合的方式进行。 本次股东大会由公司董事会召集。本次股东大会的召集和召开符合《中华人 民共和国公司法》《上市公司股东大会规则》和《公司章程》以及公司《股东大 会议事规则》的有关规定,会议决议合法、有效。 1、股东出席的总体情况: 通过现场和网络投票的股东12人,代表公司有表决权股份90,290,320 股,占 上市公司总股份的22.10%。 其中:通过现场投票的股东3人,代表公司有表决权股份90,004,120 股 ...
天际股份:评估说明-誉翔贸易
2023-08-17 10:23
| 第一部分 关于资产评估说明使用范围的声明 | 1 | | --- | --- | | 第二部分 企业关于进行资产评估有关事项的说明 | 2 | | 第三部分 资产评估说明 | 3 | | 第一章 评估对象与评估范围说明 | 3 | | 一、 评估对象与评估范围 | 3 | | 二、 评估范围内主要资产的情况 | 3 | | 第二章 资产核实情况总体说明 | 5 | | 一、 资产核实人员组织、实施时间和过程 | 5 | | 二、 影响资产核实的事项及处理方法 | 5 | | 三、 核实结论 | 6 | | 四、 评估方法选择及理由 | 6 | | 第三章 资产基础法评估技术说明 | 8 | | 一、 流动资产评估技术说明 | 8 | | 二、 长期股权投资评估技术说明 | 9 | | 三、 负债评估技术说明 | 12 | | 第四章 评估结论及分析 | 14 | | 一、 评估结论 | 14 | | 二、 评估结论与账面值比较变动原因分析 | 14 | | 三、 控制权与流动性对评估对象价值的影响考虑 | 14 | | 评估说明附件 | 15 | 天际新能源科技股份有限公司拟支付现金购买常熟市誉翔贸易有限 ...
天际股份:关于深圳证券交易所关注函回复的公告
2023-08-17 10:23
股票代码:002759 股票简称:天际股份 公告编号:2023-048 天际新能源科技股份有限公司 关于深圳证券交易所关注函回复的公告 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。 天际新能源科技股份有限公司(以下简称"公司")于 2023 年 8 月 8 日收到 深圳证券交易所下发《关于对天际新能源科技股份有限公司的关注函》(公司部 关注函[2023]第 294 号,以下简称"关注函"),要求公司对 2023 年 8 月 4 日披 露的《关于现金收购常熟新特化工有限公司 100%股权暨关联交易的公告》涉及 的交易事项,即公司拟以 46,000 万元的价格收购支建清、王正元等 8 名交易对 方持有的常熟市誉翔贸易有限公司(以下简称"誉翔贸易")100%的股权,进而 间接收购誉翔贸易的全资子公司常熟新特化工有限公司(以下简称"新特化工") 100%的股权相关事项进行说明。公司对关注函相关问题逐项进行了落实,现对 关注函相关问题回复如下: 问题一:请你公司根据我所《上市公司自律监管指南第 2 号——公告格式》 之"上市公司购买、出售资产"的相关要求,补充说明誉翔 ...
天际股份:关于延期回复深圳证券交易所关注函的公告
2023-08-15 10:26
天际新能源科技股份有限公司 关于延期回复深圳证券交易所关注函的公告 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。 天际新能源科技股份有限公司(以下简称"公司")于 2023 年 8 月 8 日收到 深圳证券交易所下发《关于对天际新能源科技股份有限公司的关注函》(公司部 关注函[2023]第 294 号,以下简称"关注函"),要求公司对 2023 年 8 月 4 日披 露的《关于现金收购常熟新特化工有限公司 100%股权暨关联交易的公告》涉及 的交易事项,即公司拟以 46,000 万元的价格收购支建清、王正元等 8 名交易对 方持有的常熟市誉翔贸易有限公司(以下简称"誉翔贸易")100%的股权,进而 间接收购誉翔贸易的全资子公司常熟新特化工有限公司(以下简称"新特化工") 100%的股权相关事项进行说明并对外披露。 股票代码:002759 股票简称:天际股份 公告编号:2023-047 公司收到关注函后予以高度重视,立即组织有关部门及各方中介机构就关注 函中涉及的问题逐项落实。鉴于本次关注函涉及相关问题需进一步落实,为保证 回复内容的真实、准确、完整,经向深圳 ...
天际股份:关于2022年限制性股票激励计划(暂缓授予部分第一个解除限售期)解除限售上市流通的提示性公告
2023-08-10 08:44
股票代码:002759 股票简称:天际股份 公告编号:2023-046 天际新能源科技股份有限公司 关于2022年限制性股票激励计划(暂缓授予部分第一个解除 限售期)解除限售上市流通的提示性公告 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。 特别提示: 公司 2022 年限制性股票激励计划(以下简称"本次激励计划")暂缓授予部 分第一个解除限售期符合解除限售条件的激励对象共计 1 名,可解除限售的限制 性股票数量为 15.00 万股,占目前公司总股本的 40,855.2567 万股的 0.037%; 暂缓授予部分第一个解除限售期于 2023 年 7 月 28 日届满。经中国证券登记 结算有限责任公司深圳分公司确认,本次解除限售股份上市流通的日期为 2023 年 8 月 15 日。 天际新能源科技股份有限公司(原名称"广东天际电器股份有限公司",以 下简称"公司")于2023年8月3日召开了第四届董事会第二十五次会议,审议通 过了《关于2022年限制性股票激励计划(暂缓授予部分第一个解除限售期)解除 限售条件成就的议案》,具体内容详见公司于2023年8月4日在 ...
天际股份:关于控股股东部分股份质押及解除质押的公告
2023-08-09 11:58
股票代码:002759 股票简称:天际股份 公告编号:2023-045 (3)股东股份累计质押情况 截至2023年8月9日,控股股东及一致行动人星嘉国际有限公司(以下简称"星 天际新能源科技股份有限公司 关于控股股东部分股份质押及解除质押的公告 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。 天际新能源科技股份有限公司(以下简称"公司"或"天际股份")近日接 到控股股东汕头市天际有限公司(以下简称"汕头天际")的通知,获悉汕头天 际持有公司的部分股份进行质押及解除质押,具体事项如下: 一、股东股份质押基本情况 | 股东名称 | 是否为 控股股 | | 本次质押数 | 占公司 总股本 | 是否为 | 是 为 充 | 否 补 质 | 质押起始日 | 质权人 | 质押 用途 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 东 | | 量(股) | 比例 | 限售股 | 押 | | | | | | 汕头天际 | | 是 | 25,555,556 | 6.26% | 否 ...
天际股份(002759) - 投资者关系活动记录表
2023-08-06 07:52
证券代码:002759 证券简称:天际股份 天际新能源科技股份有限公司投资者关系活动记录表 编号:202308-1 投资者关系活动 □特定对象调研□分析师会议 类别 □媒体采访□业绩说明会 □新闻发布会√路演活动 □现场参观 ■其他(线上调研活动) 参与单位名称及 国金证券茅梦云、东海基金陆广军、安信基金吴少飞、君和资 人员姓名 本金搏扬、广州银行张薛琪、温氏投资杨子江、上海卓尚资产 伍佳焜等 46 名投资者 时间 2023 年 8 月 4 日 地点 线上会议形式 上市公司接待人 吴锡盾,天际股份董事长; 员姓名 陶惠平,天际股份董事、副总经理、天际股份新能源事业部总 裁; 郑文龙,天际股份董事、副总经理、董秘; 陈俊明,天际股份董事、投资总经理、新能源事业部副总裁; 杨志轩,天际股份财务总监; 支建清,常熟新特化工有限公司(以下简称新特化工)董事长; 韦建东,新特化工总经理; 周帅,新特化工董事、销售经理。 一、公司董秘介绍本次收购的目的和意义 投资者关系活动 1、新特化工生产的产品具有较强的竞争力和生命力。目 主要内容介绍 前新特化工拥有三个主要系列的产品,即次磷酸钠、双(2,4,4- 三甲基戊基)膦酸和 ...
天际股份(002759) - 2023 Q1 - 季度财报
2023-04-28 16:00
天际新能源科技股份有限公司 2023 年第一季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假记载、误导性陈述或重大遗漏。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整,不存在虚假记载、误导性陈述或重 大遗漏,并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明:保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经审计 天际新能源科技股份有限公司 2023 年第一季度报告 证券代码:002759 证券简称:天际股份 公告编号:2023-026 □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) | 444,168,059.20 | 1,002,178,825.13 | | -55.68% | | 归属于上市公司股东的净利 | 10,01 ...
天际股份(002759) - 2022 Q4 - 年度财报
2023-03-29 16:00
Notes Receivable and Bad Debt Provision - The company's bank acceptance bills decreased from 150,162,912.21 yuan to 46,746,430.36 yuan, a significant drop of 68.87%[3] - Commercial acceptance bills also decreased from 10,796,123.15 yuan to 7,371,126.26 yuan, a reduction of 31.73%[3] - The total amount of notes receivable decreased from 160,959,035.36 yuan to 54,117,556.62 yuan, a decrease of 66.38%[3] - The bad debt provision for commercial acceptance bills increased from 568,217.02 yuan to 387,954.01 yuan, with a provision ratio of 5.00%[5] - The company's bank acceptance bills accounted for 85.76% of the total notes receivable at the end of the period[4] - The total bad debt provision for notes receivable increased from 568,217.02 yuan to 387,954.01 yuan, with a provision ratio of 0.71%[4] - Notes receivable decreased by 2.67% to 54,117,556.6, mainly due to the settlement of matured notes[68] Accounts Receivable and Bad Debt Provision - The company's accounts receivable increased from 500,546,425.33 yuan to 713,409,000.29 yuan, an increase of 42.52%[14] - The bad debt provision for accounts receivable increased from 33,915,347.87 yuan to 45,623,621.05 yuan, with a provision ratio of 6.40%[14] - The company's accounts receivable classified by aging analysis accounted for 98.85% of the total accounts receivable[14] - The bad debt provision for accounts receivable classified by aging analysis increased from 29,518,354.88 yuan to 37,386,966.43 yuan, with a provision ratio of 5.30%[14] - Total bad debt provision for individual accounts reached 8,236,654.62 yuan, with a 100% provision ratio for all listed companies due to non-cooperation or bankruptcy risks[15] - The total accounts receivable for the company amounted to 705,172,345.67 yuan, with a bad debt provision of 37,386,966.43 yuan, including a 100% provision for receivables over 3 years[16] - The top five accounts receivable balances accounted for 82.47% of the total, with the largest being 218,786,000.00 yuan (30.65% of total)[25] - Accounts receivable increased to 635,337,100 yuan from 388,200,800 yuan, a significant rise[100] - Accounts receivable increased by 0.49% to 667,785,379.24 yuan, driven by higher sales of lithium hexafluorophosphate[67] Lithium Hexafluorophosphate Production and Sales - The company's total revenue in 2022 was 3.275 billion yuan, with lithium hexafluorophosphate sales accounting for 2.858 billion yuan, representing 87.27% of total revenue[37] - The company's subsidiary, Xintai Materials, increased its annual lithium hexafluorophosphate production capacity to 12,000 tons through technical upgrades, adding 3,840 tons/year[35] - The company successfully developed four new products, including battery-grade sodium hexafluorophosphate and lithium hexafluorophosphate liquid salt, which will be launched based on market conditions[40] - The company completed the trial production of a 10,000-ton lithium hexafluorophosphate production line, achieving design capacity and passing acceptance[41] - The company is advancing the preparation for a new 30,000-ton lithium hexafluorophosphate project in Changshu and a supporting project in Jiangxi Ruichang[40] - Production of lithium hexafluorophosphate reached 12,639.15 tons, a year-on-year increase of 34.98%, with sales of 11,636.37 tons, up 23.56%[48] - Inventory of lithium hexafluorophosphate increased significantly by 7,186.53% to 1,336.35 tons due to the commissioning of a new 10,000-ton production project[48] - Sales revenue of lithium hexafluorophosphate (LiPF6) was 2.86 billion yuan, accounting for 34.75% of the total revenue, with a year-on-year increase of 55.82%[45] - The company invested 347,846,940.5 yuan in the construction of a 10,000-ton lithium hexafluorophosphate project, which is currently under construction[104] Financial Performance and Expenses - The company incurred a significant inventory impairment loss of 81.7574 million yuan due to the sharp decline in lithium carbonate prices, leading to a loss in Q4 2022[39] - The company's gross profit margin was impacted by a 319% year-on-year increase in the average price of lithium fluoride, a key raw material, which rose from 340,000 yuan/ton to 778,000 yuan/ton in 2022[37] - Sales expenses increased by 37.49% to RMB 49,199,104.22, mainly due to increased investment in online store promotion[58] - Management expenses decreased by 8.83% to RMB 131,169,912.36, primarily due to reduced management personnel salaries[58] - Financial expenses decreased by 147.18% to RMB -5,026,298.20, mainly due to increased interest income from higher monetary funds[58] - R&D expenses increased by 64.44% to RMB 140,149,662.99, as the company increased its R&D investment[58] - The number of R&D personnel decreased by 19.14% to 131, with the proportion of R&D personnel dropping to 9.53%[61] - R&D investment accounted for 4.28% of the company's revenue, an increase of 0.50 percentage points from the previous year[61] - Asset impairment reached 85,676,083.36 yuan, accounting for 13.98% of total profit, due to a sharp decline in lithium hexafluorophosphate prices[65] Cash Flow and Investments - Operating cash inflow increased by 84.49% to 2,824,323,743.09 yuan, driven by the production and sales expansion of the 10,000-ton lithium hexafluorophosphate project[62] - Operating cash outflow surged by 125.29% to 1,904,937,892.11 yuan, primarily due to the construction of the 10,000-ton lithium hexafluorophosphate project and the Cha'an Shaxi industrial plant project[62] - Net cash flow from operating activities grew by 34.15% to 919,385,850.98 yuan, reflecting improved cash flow management and increased use of payable notes[62][63] - Net cash flow from investing activities decreased by 1,380.46% to -481,856,903.59 yuan, mainly due to increased investment in the lithium hexafluorophosphate project[62] - Net cash flow from financing activities dropped by 50.57% to -514,302,049.45 yuan, influenced by increased cash dividend payments and bank acceptance bill guarantees[62][63] - Investment in the reporting period was 413,507,252.43 yuan, a 33.02% increase from the previous year[101] - The total investment in fixed assets reached 438,406,960.73 yuan, with 808,260,200.00 yuan already invested[104] - The company's investment in the Shaxi Industrial Factory construction project was 90,543,335.49 yuan, with 115,589,160.99 yuan already invested[104] - The company's total investment in ongoing projects was 3,177,063,630.73 yuan, with 5,987,040.00 yuan in expected returns[104] Inventory and Procurement - Direct material costs for lithium hexafluorophosphate and other chemical products accounted for 87.29% of the total operating costs, an increase of 5.47% year-on-year[52] - The top five customers contributed 2.64 billion yuan in sales, accounting for 80.52% of the total annual sales[55] - The total procurement amount from the top five suppliers is RMB 1,697,723,664.35, accounting for 68.58% of the annual procurement total[57] - The procurement amount from the top supplier is RMB 751,853,539.69, accounting for 30.37% of the annual procurement total[57] - Inventory value at the end of the period is RMB 520,909,685.29, with a provision for inventory impairment of RMB 89,737,406.12, resulting in a net inventory value of RMB 431,172,279.17[175] - Raw materials inventory increased from RMB 95,615,613.70 to RMB 139,273,385.28, with a corresponding increase in impairment provision from RMB 4,505,782.27 to RMB 29,841,759.46[175] - Finished goods inventory surged from RMB 59,875,372.00 to RMB 340,299,529.26, with impairment provision rising from RMB 5,846,312.95 to RMB 51,033,684.64[175] - Total inventory impairment provision increased from RMB 10,352,095.22 to RMB 89,737,406.12, primarily due to higher provisions for raw materials and finished goods[178] Corporate Governance and Strategic Decisions - The company has renamed itself to "Skyline New Energy Technology Co., Ltd." and transferred its small home appliance business assets, including inventory, fixed assets, land, liabilities, and personnel, to its wholly-owned subsidiaries[91] - The company has applied for a private placement of shares to specific investors, which has been accepted by the Shenzhen Stock Exchange and is pending approval from the China Securities Regulatory Commission[91] - The company granted 610,000 restricted shares to 55 incentive recipients at a price of 13.91 yuan per share, with the shares listed on May 31, 2022[94] - The company granted an additional 300,000 restricted shares to one incentive recipient at a price of 13.91 yuan per share, with the shares listed on July 29, 2022[93] - The total approved guarantee amount for subsidiaries during the reporting period was 10,780.88 million yuan, with actual guarantee issuance amounting to 7,635.53 million yuan[89] - The actual guarantee balance at the end of the reporting period was 4,490.69 million yuan, accounting for 1.18% of the company's net assets[89] - The company's board consists of 7 members, including 3 independent directors[167] - The company operates independently in terms of business, assets, personnel, and finance, with no reliance on its controlling shareholder for procurement or sales[164] - The company has a comprehensive governance structure, with a board that includes strategic, audit, nomination, and compensation committees[161] - The company ensures transparency and timely disclosure of information through designated media and platforms[162] - The company's governance practices are in compliance with relevant laws and regulations, with no significant discrepancies[163] - The company has a clear separation of roles and responsibilities between the board, management, and shareholders, ensuring independent decision-making[161] - The company's management has established a robust internal control system to ensure efficient operations[162] - The company's board has revised and updated key governance documents, including the company's charter and internal accountability systems[162] Employee Compensation and Incentives - Total compensation for directors, supervisors, and senior management in 2022 amounted to 46.3293 million yuan, including performance bonuses for 2021 due to record-high annual performance[107][108] - Chairman and General Manager Wu Xidun received a total pre-tax compensation of 6.5459 million yuan in 2022[108] - Director and Deputy General Manager Tao Huiping received a total pre-tax compensation of 14.4753 million yuan in 2022[108] - The company implemented a restricted stock incentive plan in 2022, granting 6.4 million shares to 56 employees, primarily in the new energy business sector[192] - The 2022 restricted stock incentive plan was approved by the board and shareholders, with 55 employees receiving 6.1 million shares at RMB 13.91 per share[195] - An additional 300,000 restricted shares were granted to 1 employee at RMB 13.91 per share under the deferred portion of the 2022 incentive plan[196] - Total shares held by senior management: 1,040,000[198] - Senior management performance evaluation system directly links performance to income[199] - Employee bonus scheme for 2022: up to 11% of the company's net profit[200] Industry Trends and Market Risks - The lithium-ion battery electrolyte market in China grew by 75.7% in 2022, with a five-year compound growth rate of 55.6%, indicating strong industry growth[149] - The company plans to expand production capacity and enhance operational efficiency to meet the growing demand in the lithium-ion battery materials industry[149] - Continuous R&D efforts are focused on improving the chemical properties of core products like lithium hexafluorophosphate and developing new lithium salts and electrolyte additives[150] - Management capabilities are being refined to improve production efficiency and operational effectiveness as the company scales up[150] - Human resource development is prioritized to support high-quality growth, with initiatives in organizational management, talent development, and value distribution[150] - The company is focusing on cost reduction and efficiency improvement in the new energy vehicle industry, particularly in the power battery sector, to lower production costs and enhance customer service capabilities[151] - The home appliance industry, especially small kitchen appliances, is facing challenges due to market contraction and increased competition, leading to a decline in sales and market share[151] - The company is emphasizing product R&D to enrich functionality and design, aiming to meet higher consumer demands for quality and personalized, intelligent products[151] - The new energy vehicle industry is experiencing rapid growth, but policy adjustments and subsidy reductions are increasing cost pressures on manufacturers, potentially impacting the lithium battery material industry[152][153] - The company is addressing potential risks of overcapacity in the lithium hexafluorophosphate market by seeking strategic partnerships with key clients to mitigate negative impacts[153] - Fluctuations in raw material prices, such as lithium fluoride and phosphorus pentachloride, pose a risk to the company's profitability, prompting the company to maintain long-term supplier relationships and adjust inventory levels accordingly[153] - Intensifying competition in the lithium hexafluorophosphate market is driving the company to expand high-quality product capacity and optimize customer structure[154] - The company is investing in environmental protection and safety measures to comply with stricter regulations and prevent potential accidents that could disrupt operations[154] - The company is preparing for technological shifts in the electrolyte industry by increasing R&D efforts in sodium-ion batteries and new lithium salts to stay competitive[155] - The company faces a risk of goodwill impairment, with a book value of 1.444 billion yuan, due to uncertainties in the new energy material industry[155] Fixed Assets and Investments - Fixed assets increased significantly from 654,175,363.23 yuan to 1,172,305,305.74 yuan, indicating substantial investment in infrastructure and equipment[124] - Fixed assets rose by 4.48% to 1,172,305,305.74 yuan, mainly due to the completion of the 10,000-ton lithium hexafluorophosphate project[67] - Total assets increased from RMB 969.8 million to RMB 1.56 billion, reflecting a growth of 60.6%[127] - Fixed assets increased by RMB 163.3 million, primarily due to construction in progress transfers of RMB 147.6 million[127] - Accumulated depreciation increased by RMB 79.1 million, with depreciation charges of RMB 17.8 million for the period[127] - Impairment provisions increased by RMB 525,419, mainly due to additional provisions for specific assets[127] - Net book value of fixed assets increased from RMB 654.2 million to RMB 1.17 billion, a 79.2% increase[128] - Long-term equity investments decreased by RMB 732,920, primarily due to losses recognized under the equity method[135] - The company's investment in Yantai Kaibo Composite Materials Technology Co., Ltd. decreased from RMB 8.48 million to RMB 7.74 million[135] - Total liabilities increased by RMB 600.7 million, driven by a RMB 368.8 million increase in construction in progress[127] - The company disposed of assets worth RMB 13.2 million during the period, including RMB 4.2 million in fixed assets[127] - The company's total equity increased by RMB 652.8 million, reflecting strong capital accumulation[127] - Other equity instrument investments increased to 2,100,000.00 yuan from 0.00 yuan at the beginning of the period[137] - The company's equity tool investment remained stable at 73,981,015.01 yuan, with investments in several technology companies through a partnership[140] - Investment property using the cost measurement model showed a slight decrease in book value from 28,821,653.01 yuan to 27,961,305.57 yuan[143] Subsidiaries and Business Operations - The company's subsidiary, Jiangsu Xintai Material Technology, reported a net profit of 624,293,086.15 yuan, contributing significantly to the overall performance[147] - The company added three new subsidiaries, including Jiangsu Tairui Lianteng Supply Chain Co., Ltd., Jiangsu Tianji New Energy Co., Ltd., and Jiangxi Tianji New Energy Technology Co., Ltd.[54] - The company's main business is the sale of lithium hexafluorophosphate, with major clients being electrolyte manufacturers and battery companies, leading to a high concentration of sales among top customers[55] - The company's lithium battery material business revenue has significantly increased due to the booming demand for power batteries in the new energy vehicle industry, leading to a strategic shift towards lithium battery materials[91] Environmental and Safety Measures - The company is investing in environmental protection and safety measures to comply with stricter regulations and prevent potential accidents that could disrupt operations[154] Human Resources and Organizational Structure - The company has a total of 1,375 employees, with 970 in production, 148 in sales, 144 in technical roles, 30 in finance, and 83 in administration[166] - The educational background of employees includes 14 with a master's degree, 138 with a bachelor's degree, and 1,223 with a college diploma or below[166] - Labor outsourcing totaled 40,326 hours, with total payments of RMB 753,520.90[188