法定代表人：郑杰 主管会计机构负责人：陈铮 会计机构负责人：陈铮 | 非经营性 | | 占用方与上市公司 | 上市公司核算的 | 2023 年期初占 | 年半年 2023 度占用累计发 | 年半 2023 年度占用 | 2023 年半年 | 2023 年半年度 | 占用形成 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 资金占用方名称 | | | | | | 度偿还累计发 | 期末占用资金余 | | 占用性质 | | 资金占用 | | 的关联关系 | 会计科目 | 用资金余额 | 生金额（不含 | 资金的利 | 生金额 | 额 | 原因 | | | | | | | | 利息） | 息 | | | | | | 控股股东、实际控制 | | | | | | | | | | | | 人及其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前控股股东、实际控 | | | | | | | | | | | | 制人及其附属企业 | | | | | | | | ...

Financial Performance - The company's revenue for Q1 2023 was approximately ¥453.82 million, a decrease of 22.84% compared to ¥588.12 million in the same period last year[5]. - Total operating revenue for Q1 2023 was ¥453,822,256.30, a decrease of 22.8% compared to ¥588,124,141.72 in Q1 2022[19]. - The net profit attributable to shareholders was approximately -¥30.68 million, an improvement from -¥38.26 million in the previous year[5]. - Net loss for Q1 2023 was ¥30,830,564.29, compared to a net loss of ¥39,846,370.46 in Q1 2022, showing an improvement of 22.5%[20]. - The total comprehensive income attributable to the parent company was -35,675,329.54 CNY, compared to -43,810,835.68 CNY in the previous period, showing an improvement of approximately 18.5%[21]. Cash Flow and Liquidity - The net cash flow from operating activities was -¥86.96 million, a significant decline of 351.00% compared to ¥34.65 million in the same period last year[5]. - Cash inflow from operating activities totaled 679,406,831.60 CNY, down 7.0% from 730,865,674.70 CNY in the previous period[22]. - Cash outflow from operating activities increased to 766,371,385.61 CNY, compared to 696,218,203.01 CNY in the previous period, reflecting a rise of approximately 10.1%[22]. - The net cash flow from investing activities was -11,096,751.54 CNY, an improvement from -32,500,921.56 CNY in the previous period[23]. - The cash and cash equivalents at the end of the period were 124,456,015.60 CNY, down from 341,074,721.87 CNY in the previous period[23]. - The company's cash and cash equivalents decreased by 43.64% compared to the beginning of the year, primarily due to increased payments for bank acceptance bills[9]. - The net increase in cash and cash equivalents decreased by ¥92.87 million compared to the same period last year, primarily due to reduced cash flow from operating activities[9]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2.38 billion, down 8.49% from ¥2.60 billion at the end of the previous year[5]. - The company's total assets decreased to ¥2,383,790,847.26 from ¥2,604,886,701.46, reflecting a decline of 8.5%[17]. - Current liabilities totaled ¥1,228,266,358.39, down 13.7% from ¥1,423,787,662.13 in the previous year[17]. - Long-term liabilities increased to ¥161,287,262.97, up 6.5% from ¥151,032,036.82[17]. - The total equity attributable to shareholders decreased to ¥986,624,205.75 from ¥1,022,299,535.29, a decline of 3.5%[17]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 23,614[10]. - The largest shareholder, Jierong Technology Group Co., Ltd., holds 51.13% of shares, totaling 126,000,000 shares[10]. - The total shares held by the top ten shareholders account for 63.65% of the company's total equity[10]. - The total number of shares after the cancellation of restricted stocks is adjusted from 250,612,402 shares to 246,419,682 shares[13]. - The company has no pledged or frozen shares among its top shareholders[10]. Research and Development - Research and development expenses decreased by 39.32% compared to the same period last year, reflecting a reduction in operational scale[9]. - Research and development expenses for Q1 2023 were ¥14,133,847.13, a decrease of 39.4% compared to ¥23,291,076.32 in Q1 2022[19]. Operational Strategy - The company is focusing on cost control and efficiency improvements to enhance profitability in the upcoming quarters[20].

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the year 2022, representing a year-on-year increase of 15%[15]. - The net profit attributable to shareholders was RMB 150 million, which is a 10% increase compared to the previous year[15]. - Future guidance suggests a revenue target of RMB 1.5 billion for 2023, reflecting a growth rate of 25%[15]. - The company's operating revenue for 2022 was ¥2,697,899,998.49, a decrease of 12.74% compared to ¥3,091,816,896.35 in 2021[20]. - The net profit attributable to shareholders was a loss of ¥125,575,297.63, improving from a loss of ¥244,872,876.19 in 2021[20]. - The net cash flow from operating activities was ¥110,843,974.86, down 42.06% from ¥191,307,517.23 in the previous year[20]. - The company's total assets at the end of 2022 were ¥2,604,886,701.46, a decrease of 7.60% from ¥2,818,994,946.73 at the end of 2021[20]. - The basic earnings per share for 2022 was -¥0.5011, compared to -¥0.9757 in 2021[20]. - The company reported a significant decrease in investment amounting to CNY 3,000,000, which is a 65.80% decline compared to the previous year's investment of CNY 8,771,705.63[67]. Market Strategy and Expansion - The company has outlined a market expansion strategy targeting Southeast Asia, aiming for a 30% increase in market share within the next two years[15]. - The company is actively expanding its overseas market presence, with manufacturing capabilities in Vietnam and India, aiming to reduce logistics costs and enhance service proximity[37]. - The company aims to increase its market share in precision molds and components, focusing on high-demand sectors such as smart wearables and smart home products[81]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in market share by the end of 2024[181]. Research and Development - The company plans to invest RMB 200 million in R&D for new product development and technological advancements in 2023[15]. - Research and development expenses decreased by 7.48% to ¥85,495,257.88, reflecting a focus on cost management[52]. - The company has successfully developed and mass-produced new surface treatment technology for mobile communication terminals, enhancing market competitiveness[53]. - The company achieved mass production of high-strength materials for 5G smartphone structural components, improving product yield and market competitiveness[55]. - The company is committed to exploring new business areas related to emerging smart hardware, such as VR/AR and smart home technologies[35]. Operational Efficiency - The management emphasized the importance of maintaining operational efficiency to achieve the projected growth targets[15]. - The company implemented cost reduction and efficiency enhancement strategies, focusing on automation and smart production to improve competitiveness[31]. - The company aims to achieve a high level of automation and digital management to optimize production processes and reduce labor costs[37]. - The company aims to reduce operational costs by 10% through improved supply chain management and automation initiatives[181]. Risk Management - The company has identified risks related to supply chain disruptions and market volatility that may impact future performance[4]. - The company faces risks from macroeconomic conditions and customer concentration, which could impact its operational performance[84]. - The company is implementing measures to mitigate risks associated with rising labor costs by enhancing automation and improving human resource management[85]. Corporate Governance - The company has established a robust corporate governance structure, ensuring compliance with relevant laws and regulations[91]. - The company has a clear asset ownership structure, independent of its controlling shareholder, ensuring operational independence[95]. - The company has strengthened insider trading prevention measures and maintains a strict insider information management system[93]. - The company has a complete and independent production, sales, and after-sales service system, ensuring operational autonomy[94]. Environmental Responsibility - The company strictly adheres to various environmental protection laws and regulations in its daily operations[144]. - The company has implemented a series of environmental protection measures in line with national standards[145]. - The company reported a total VOCs emission of 1.514 tons, which is below the regulatory limit of 30 mg/m3[147]. - The company invested over 13.5 million RMB in environmental governance and protection during the reporting period[151]. Employee Management - The total number of employees at the end of the reporting period is 5,073, with 388 in the parent company and 4,685 in major subsidiaries[125]. - The company's salary policy includes basic salary, overtime pay, performance bonuses, and various allowances, linking employee income to company performance[126]. - Employee training programs are tailored to meet the needs of different positions, including onboarding, management skills, and professional knowledge training[126]. Shareholder Relations - No cash dividends or stock bonuses will be distributed to shareholders for the fiscal year 2022[5]. - The total pre-tax remuneration for directors, supervisors, and senior management in 2022 amounted to RMB 15.8143 million[112]. - The company has established a clear profit distribution policy in accordance with relevant laws and regulations, ensuring the long-term interests of all shareholders[129]. Financial Transactions and Guarantees - The company has not approved any external guarantees during the reporting period, with a total guarantee amount of 0[185]. - The total approved guarantee amount for subsidiaries at the end of the reporting period was 33,765,000 yuan, with an actual guarantee balance of 0[185]. - The company has provided a guarantee of RMB 3 billion for its subsidiaries' financing, with a three-year guarantee period[193].

证券代码：002855 证券简称：捷荣技术 东莞捷荣技术股份有限公司投资者关系活动记录表 编号：2017-001 | --- | --- | |------------------------|-----------------------------------------------| | | | | 投资者关系活动类别 | √特定对象调研 □分析师会议 | | | □ 媒体采访 □业绩说明会 | | | □ 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） | | 参与单位名称及人员姓名 | 中泰证券股份有限公司-研究员 周梦缘 | | 时间 | 2017 年 9 月 7 日下午 15:00~17:00 | | 地点 | 东莞捷荣技术股份公司长安一厂董秘办公室 | | 上市公司接待人员姓名 | 董事、总经理郑杰先生 | | | 董事会秘书、财务总监曹立夫先生 | | --- | --- | |----------------------------|----------------------------------------------------- ...

证券代码：002855 证券简称：捷荣技术 东莞捷荣技术股份有限公司投资者关系活动记录表 编号：2020-001 | --- | --- | |------------------------|-------------------------------------------| | | | | 投资者关系活动类别 | √特定对象调研 □分析师会议 | | | □ 媒体采访 □业绩说明会 | | | □ 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） | | 参与单位名称及人员姓名 | 东吴基金 专户总监 刘浩宇 | | | 专户经理 蔡秋实 | | 时间 | 2020 年 11 月 20 日上午 10:00 | | 地点 | 东莞捷荣技术股份有限公司长安一厂会议室 | | 上市公司接待人员姓名 | 董事长特助 刘吉文先生 | | | 财务总监 李玲玲女士 | | | 董秘 黄蓉芳女士 | | --- | --- | |----------------------------|---------------------------------------- ...

证券代码：002855 证券简称：捷荣技术 东莞捷荣技术股份有限公司投资者关系活动记录表 编号：2020-002 | --- | --- | |------------------------|--------------------------------------------| | | | | 投资者关系活动类别 | √特定对象调研 □分析师会议 | | | □ 媒体采访 □业绩说明会 | | | □ 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） | | 参与单位名称及人员姓名 | 中金资管 朱剑胜 | | 时间 | 2020 年 11 月 24 日上午 10:00 | | 地点 | 东莞捷荣技术股份有限公司深圳分公司会议室 | | 上市公司接待人员姓名 | 董事长特助 刘吉文先生 | | | 财务总监 李玲玲女士 | | | 董秘 黄蓉芳女士 | | 投资者关系活动主要内容 | 公司按深交所要求请对方签署调研《承诺 | | 介绍 | 书》后，与对方就相关事项进行了交流。交流内 | | | 容主要如下： | | --- | --- | --- | - ...

证券代码：002855 证券简称：捷荣技术 东莞捷荣技术股份有限公司投资者关系活动记录表 编号：2021-001 | --- | --- | |------------------------|---------------------------------------------| | | | | 投资者关系活动类别 | R 特定对象调研 □分析师会议 | | | □媒体采访 □业绩说明会 | | | □ 新闻发布会 R 路演活动 | | | □ 现场参观 | | | □其他 （请文字说明其他活动内容） | | 参与单位名称及人员姓名 | 江苏盛世金财投资管理有限公司 周灏、祁智国、 | | | 顾晓林 | | | 九泰基金管理有限公司 刘开运 | | | 财信证券有限责任公司 顾少华、陈书剑 | | | 深圳市凯丰投资管理有限公司 田明华 | | 时间 | 2021 年 1 月 20 日上午 10:00 | | | 2021 年 1 月 21 日下午 2:00 | | | 2021 年 1 月 25 日下午 1:00 | | --- | --- | --- | |-------------------- ...

Financial Performance - The company's revenue for Q3 2022 was ¥710,326,590.28, a decrease of 18.73% compared to the same period last year[7]. - The net profit attributable to shareholders for Q3 2022 was ¥16,131,137.32, an increase of 301.96% year-on-year[7]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥13,604,043.56, up 227.26% from the previous year[7]. - For the first nine months of 2022, the company reported a total revenue of ¥2,093,121,640.34, down 9.41% year-on-year[7]. - The total operating revenue for the third quarter of 2022 was ¥2,093,121,640.34, a decrease of approximately 9.4% compared to ¥2,310,593,797.50 in the same period last year[38]. - The total revenue from operating activities was 2,195,182,363.12, compared to 2,506,486,142.65 in the previous period, indicating a decrease of approximately 12.4%[45]. - The company's net profit for the current period was -25,698,942.46, compared to a net profit of 7,571,912.51 in the previous period, indicating a significant decline[41]. - Operating profit for the current period was -18,738,562.82, down from 14,210,868.71 in the previous period, reflecting a negative shift in operational performance[41]. - The company reported a total comprehensive income of -32,426,021.34 for the current period, compared to 5,676,941.48 in the previous period, highlighting a substantial drop in overall financial health[44]. - Basic and diluted earnings per share were both -0.086, compared to 0.03 in the previous period, indicating a negative return for shareholders[44]. Cash Flow and Assets - Cash flow from operating activities for the first nine months was ¥89,965,185.85, a decrease of 43.14% compared to the previous year[7]. - Net cash flow from operating activities decreased by 43.14% compared to the same period last year, primarily due to a decline in operating income and an increased proportion of bank acceptance bills for customer settlements[16]. - The company's cash and cash equivalents decreased to ¥292,188,805.86 from ¥389,243,841.87, indicating a decline of approximately 25%[31]. - The cash and cash equivalents at the end of the period were 264,383,064.95, down from 363,114,810.06, reflecting a decrease of approximately 27.2%[48]. - The net increase in cash and cash equivalents decreased by 130.64 million yuan compared to the same period last year, mainly due to a decrease in net cash flow from operating activities and a decline in net cash flow from financing activities[16]. - Cash received from financing activities decreased by 76.83 million yuan compared to the same period last year, primarily due to repayment of bank loans and a decrease in cash received from investments[16]. - The company's total assets at the end of Q3 2022 were ¥2,793,015,596.33, a decrease of 0.92% from the end of the previous year[7]. - The total assets as of the end of the third quarter were ¥2,793,015,596.33, down from ¥2,818,994,946.73, reflecting a decrease of about 0.9%[36]. Costs and Expenses - The total operating costs for the third quarter of 2022 were ¥2,068,778,717.21, down from ¥2,280,702,592.69, reflecting a reduction of about 9.3%[38]. - Research and development expenses increased to 67,362,215.31, up from 61,405,543.33, showing a commitment to innovation despite financial losses[41]. - The company incurred financial expenses of -19,832,901.98, a significant change from 7,060,033.47 in the previous period, indicating increased financial strain[41]. - The company experienced an increase in credit impairment losses to 3,730,970.54, compared to 3,019,113.63 in the previous period, suggesting rising credit risk[41]. Market Challenges and Responses - The company faced challenges due to global pandemic impacts, geopolitical tensions, and inflation, leading to a decline in market demand for consumer electronics[12]. - The company has implemented cost control measures and efficiency improvements in response to the challenging market environment[12]. - The company reported a significant increase in government subsidies received, contributing to other income growth of 757.86% year-on-year[13]. - Cash received from government subsidies increased by 137.08% compared to the same period last year, reflecting improved support from local government policies[16]. - Cash paid for various taxes decreased by 69.13% compared to the same period last year, mainly due to a reduction in value-added tax payable and tax deferral applications under local government support policies[16]. Investments and Projects - The company has ongoing projects, including the establishment of a technology industrial park in Chongqing with a planned investment of no less than ¥1.3 billion[28]. - The company signed a loan agreement for ¥100 million with Agricultural Bank of Dongguan, indicating continued financial support for operations[30].

Financial Performance - The company's operating revenue for the first half of 2022 was ¥1,382,795,050.06, a decrease of 3.74% compared to ¥1,436,551,263.29 in the same period last year[27]. - The net profit attributable to shareholders of the listed company was -¥37,299,087.78, representing a significant decline of 1,235.82% from ¥3,283,887.35 in the previous year[27]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥38,425,309.71, down 1,469.23% from ¥2,806,348.49 in the same period last year[27]. - The net cash flow from operating activities was ¥14,349,848.32, a decrease of 87.86% compared to ¥118,162,055.82 in the previous year[27]. - Basic and diluted earnings per share were both -¥0.151, a decline of 1,358.33% from ¥0.012 in the same period last year[27]. - The weighted average return on net assets was -3.31%, down 3.54% from 0.23% in the previous year[27]. - The company reported a significant decrease in net cash flow from operating activities, down 87.86% to approximately CNY 14.35 million[56]. - The company reported a net profit of CNY 549,386.37 from its subsidiary Hong Kong Jie Rong, despite a loss of CNY 2,267,094.68 from its operations[82]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,858,952,510.60, an increase of 1.42% from ¥2,818,994,946.73 at the end of the previous year[27]. - The net assets attributable to shareholders of the listed company were ¥1,106,924,128.03, a decrease of 3.59% from ¥1,148,115,967.32 at the end of the previous year[27]. - Cash and cash equivalents decreased to ¥290,862,563.61, accounting for 10.17% of total assets, down from 13.81% last year, a decrease of 3.64%[61]. - Accounts receivable increased to ¥603,153,253.58, representing 21.10% of total assets, up from 18.56% last year, an increase of 2.54%[61]. - Inventory rose to ¥392,831,135.58, making up 13.74% of total assets, compared to 12.33% last year, an increase of 1.41%[61]. - Total liabilities reached CNY 1,735,660,043.00 as of June 30, 2022, compared to CNY 1,651,661,505.15 at the start of the year, which is an increase of approximately 5.1%[195]. - The company's equity attributable to shareholders decreased to CNY 1,106,924,128.03 as of June 30, 2022, down from CNY 1,148,115,967.32 on January 1, 2022, a decline of about 3.6%[195]. Revenue Sources - The revenue from precision structural components accounted for 91.45% of total revenue, amounting to approximately CNY 1.26 billion, with a year-on-year decrease of 3.32%[57]. - The company experienced a 24.22% increase in overseas revenue, reaching approximately CNY 460.81 million, while domestic revenue decreased by 13.48%[57]. - In Q2 2022, the company achieved a revenue of approximately CNY 794.67 million, representing a year-on-year growth of 5.41% and a quarter-on-quarter increase of 35.12%[51]. Research and Development - The company's R&D investment increased by 36.71% to approximately CNY 48.05 million, driven by new business-related expenditures and rising personnel costs[56]. - The company plans to increase the development and application of new products to provide customers with higher value-added products[41]. - The company’s core competitiveness remains strong, with a focus on advanced technology and market demand tracking to facilitate rapid product development[43]. Market Conditions - The company experienced a significant decline in demand, with domestic smartphone shipments down approximately 21.7% year-on-year in the first half of 2022, and global smartphone shipments down 9% in Q2 2022[36]. - The ongoing COVID-19 pandemic has created uncertainties in production and logistics, affecting demand for products like smartphones[91]. - Rising labor costs are a significant concern, driven by increasing average wages and the need for skilled workers, which may impact operational performance[87]. Environmental Compliance - The company reported a total VOCs emission of 4.585 tons, which is below the regulatory limit of 12.68 tons per year[105]. - The company has established waste gas treatment facilities that have passed environmental acceptance and are currently operating normally[109]. - The company has implemented an emergency response plan for environmental incidents in accordance with national regulations[111]. - The company has a self-monitoring scheme for environmental factors, ensuring pollutants are within acceptable limits[112]. - The company was listed as a key pollutant unit by the Dongguan Ecological Environment Bureau in 2022, focusing on soil environment[116]. Corporate Governance - The company approved a comprehensive revision of its Articles of Association and governance systems on June 28, 2022, following the board meeting on June 6, 2022[161]. - The company has not engaged in any major related party transactions exceeding RMB 30 million during the reporting period[131]. - The company did not experience any changes in its controlling shareholder during the reporting period[175]. Investment and Financing - The total planned investment for the "Jie Rong Handheld Terminal Technology Industrial Park" project in Chongqing is not less than CNY 1.3 billion, covering approximately 260 acres with a building area of about 260,000 square meters[73]. - The company has established a bill pool business with a financing limit of up to RMB 300 million, effective for one year from June 28, 2022[161]. - The total amount of financing leases is approximately RMB 4,596.45 million, with significant contracts including RMB 3,087.56 million for a drilling processing center and RMB 945.00 million for a magnetron sputtering coating equipment[144].

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the year 2021, representing a year-on-year increase of 15%[21] - The net profit attributable to shareholders was RMB 150 million, an increase of 20% compared to the previous year[21] - The company's operating revenue for 2021 was ¥3,091,816,896.35, representing a year-over-year increase of 9.52% from ¥2,822,937,926.40 in 2020[29] - The total operating revenue for 2021 was approximately ¥3.09 billion, representing a year-on-year increase of 9.52% compared to ¥2.82 billion in 2020[73] - The revenue from precision structural components accounted for 90.89% of total revenue, amounting to approximately ¥2.81 billion, with a year-on-year growth of 8.43%[73] - The company reported a basic earnings per share of -¥0.98 for 2021, a decline of 333.33% from ¥0.42 in 2020[29] - The company experienced a significant drop in the weighted average return on equity, which was -19.01% in 2021 compared to 7.56% in 2020[29] - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB, representing a year-over-year growth of 20%[170] User Growth - User data showed a growth in active users by 25%, reaching a total of 500,000 users by the end of 2021[21] - User data indicates an increase in active users by 20% compared to the previous year, reaching 2 million active users[163] - User data showed an increase in active users by 15%, reaching a total of 3 million users by the end of the reporting period[170] Market Expansion - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share by 2023[21] - The company is expanding its market presence in Southeast Asia, targeting a 10% market share within the next two years[163] - The company is expanding its market presence in Southeast Asia, targeting a 10% market share within the next two years[170] Research and Development - The company has allocated RMB 100 million for research and development in new technologies for the upcoming year[21] - Research and development expenses increased by 25% to 200 million RMB, emphasizing innovation in product offerings[163] - R&D expenses increased by 12.86% year-on-year to ¥92,406,048.68, driven by investments in new technology development and salary increases for R&D personnel[87] - The number of R&D personnel increased by 12.90% to 245 in 2021, with R&D personnel accounting for 4.20% of the total workforce[94] - R&D investment as a percentage of operating income increased to 2.99% in 2021 from 2.90% in 2020[94] Strategic Initiatives - The company is exploring strategic acquisitions to enhance its technological capabilities and market reach[21] - A new strategic partnership has been established with a leading tech firm to co-develop advanced manufacturing technologies[163] - The company is exploring potential mergers and acquisitions to enhance its technological capabilities and market reach[163] - The company signed a significant acquisition deal in December 2021, increasing its stake in its Indian subsidiary to approximately 99.9%[82] Operational Efficiency - The company aims to reduce operational costs by 15% through process optimization and automation initiatives[163] - The company has invested in advanced equipment to enhance automation and improve production efficiency, aiming to reduce labor costs and increase product yield[59] - The company is developing laser welding technology for 5G smartphone structural components, with small batch trial production underway[88] Financial Management - The company has no plans to distribute cash dividends or issue bonus shares for the year[6] - The management highlighted potential risks including market competition and supply chain disruptions, which could impact future performance[6] - The company aims to enhance digital management capabilities and improve inventory planning accuracy to better respond to global supply chain changes[128] - The company intends to improve operational efficiency and financial management to enhance shareholder returns[131] Risk Management - The management team highlighted a commitment to sustainability, with plans to invest 50 million RMB in eco-friendly technologies over the next three years[163] - The company faces risks from customer concentration and material price volatility, with strategies in place to mitigate these risks[132][133] - The company has established an internal management system for foreign exchange hedging to mitigate risks associated with exchange rate fluctuations, utilizing forward foreign exchange contracts and interest rate swaps[137] Governance and Compliance - The company maintains a governance structure that complies with the Company Law and relevant regulations, ensuring independent operation of the board and supervisory committee[143] - The company has a complete and independent financial accounting system, allowing for independent financial decision-making and tax obligations[150] - The company has implemented measures to ensure the independence of its operations from its controlling shareholder, maintaining separate business, personnel, and financial structures[148] - The independent directors provided objective opinions on significant matters, ensuring the protection of minority shareholders' interests[185] Employee Management - The total number of employees at the end of the reporting period was 5,836, with 446 in the parent company and 5,390 in major subsidiaries[194] - The professional composition includes 3,860 production personnel, 40 sales personnel, and 369 technical personnel[196] - The company emphasizes a compensation policy that links employee income levels to company performance, ensuring fairness across different departments[198] - The company has implemented various training programs to enhance employee skills and capabilities[199]