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联诚精密:独立董事关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项说明和独立意见
2023-08-17 10:07
独立董事关于第三届董事会第六次会议 相关事项的独立意见 二、关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项 说明和独立意见 根据中国证监会《上市公司监管指引第 8 号——上市公司资金往来、对外担 保的监管要求》等规范性文件和《公司章程》的相关规定,对公司 2023 年半年 度关联方占用公司资金情况和对外担保情况进行了认真的核查,现发表如下独立 意见: 1、截至 2022 年 6 月 30 日公司不存在控股股东及其他关联方占用公司资金 的情形,也不存在将资金直接或间接提供给控股股东及其他关联方使用的情形。 2、截至 2022 年 6 月 30 日公司没有为控股股东、实际控制人及其他关联方 提供对外担保,没有发生违反规定的对外担保事项。 (以下无正文) (本页无正文,为《独立董事关于第三届董事会第六次会议相关事项的独立意见》 之签字页) 我们作为山东联诚精密制造股份有限公司(以下简称"公司")的独立董事, 根据《上市公司治理准则》《深圳证券交易所股票上市规则》《上市公司自律监管 指引第 1 号——主板上市公司规范运作》《上市公司独立董事规则》等有关法律 法规、规范性文件及《公司章程》《独立董事工作制 ...
联诚精密:2023年半年度募集资金存放与使用情况的专项报告
2023-08-17 10:07
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。 根据中国证券监督管理委员会(以下简称"中国证监会")颁布的《上市公 司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》(2022 年修订) 及深圳证券交易所的相关规定,山东联诚精密制造股份有限公司(以下简称"公 司"或"本公司")将 2023 年半年度募集资金存放与实际使用情况专项说明如下: 一、募集资金基本情况 | 证券代码:002921 | 证券简称:联诚精密 | 公告编号:2023-055 | | --- | --- | --- | | 债券代码:128120 | 债券简称:联诚转债 | | 山东联诚精密制造股份有限公司 2023年半年度募集资金存放与使用情况的专项报告 (一)公开发行可转换公司债券 1.实际募集资金金额和资金到账时间 根据中国证券监督管理委员会证监许可[2020]802 号文核准,公司公开发行 人民币 260,000,000.00 元的可转换公司债券,募集资金总额人民币 260,000,000.00 元,扣除承销及保荐费用含税人民币 7,200,000.00 元(含税承销及保荐 ...
联诚精密:半年度非经营性资金占用及其他关联资金往来情况汇总表
2023-08-17 10:07
山东联诚精密制造股份有限公司 注:①表中非经营性占用部分,关联方范围依照《股票上市规则》确定; 2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 ②无控股股东、实际控制人的公司,存在第一大股东或第一大股东关联人非经营性占用资金的,也应填写本表非经营性占用部分。 法定代表人:郭元强 主管会计工作负责人:邱秀梅 会计机构负责人:张祥梅 单位:万元 | | | 占用方与 | 上市公司核 | 2023 年 | 2023 年半年 | 2023 年半 | 2023 年半年 | 2023 年期 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 上市公司 | 算的会计科 | 期初占用 | 度占用累计发 | 年度占用资 | 度偿还累计 | 末占用资 | 占用形成 | 占用性质 | | | | 的关联关 | | | 生金额(不含 | 金的利息 | | | 原因 | | | | | | 目 | 资金余额 | | | 发生金额 | 金余额 | | | | | | 系 | | | ...
联诚精密(002921) - 2022年度业绩说明会投资者关系活动记录表
2023-05-10 10:32
证券代码:002921 证券简称:联诚精密 债券代码:128120 债券简称:联诚转债 山东联诚精密制造股份有限公司 2022 年度业绩说明会 投资者关系活动记录表 | --- | --- | --- | |--------------------|---------------------------------------|-----------------------------------| | | | 编号:20230510 | | | 特定对象调研 | 分析师会议 | | | 媒体采访 | 业绩说明会 | | 投资者关系活动类别 | 新闻发布会 | 路演活动 | | | 现场参观 | 一对一沟通 | | | 其他 | | | 参与单位名称 | | | | | 参与公司2022 | | | 及人员姓名 | | | | 时间 | 2023年5月10日(星期三)下午 | 15:00-17:00 | | 地点 | 网络互动平台:全景网"全景•路演天下"( | http://rs.p5w.net) | | | | | | 上市公司接待人员 | | | | | 生。 | | | | 公司于2023年5月10 ...
联诚精密(002921) - 2023 Q1 - 季度财报
2023-04-24 16:00
Financial Performance - The company's operating revenue for Q1 2023 was ¥318,749,839.39, a decrease of 3.53% compared to ¥330,397,092.34 in the same period last year[4] - The net profit attributable to shareholders was a loss of ¥1,723,197.26, representing a decline of 117.93% from a profit of ¥9,612,098.77 in the previous year[4] - The company reported a basic and diluted earnings per share of -¥0.02, down 125.00% from ¥0.08 in the previous year[4] - Net profit for Q1 2023 was CNY -594,873.50, compared to a net profit of CNY 10,883,201.42 in Q1 2022, indicating a significant decline[24] - The total comprehensive income attributable to the parent company was -2,756,166.16 CNY, down from 9,343,891.80 CNY year-over-year[25] Cash Flow and Liquidity - The net cash flow from operating activities improved to ¥10,410,553.31, a significant increase of 122.58% compared to a negative cash flow of ¥46,104,992.03 in the same period last year[4] - Cash received from borrowings rose by 43.13% to ¥248,365,020.83 compared to ¥173,524,923.30 in the same period last year[14] - Total cash outflow from operating activities was 302,575,156.06 CNY, compared to 370,901,502.42 CNY in the previous year, reflecting improved cash management[27] - Financing activities generated a net cash inflow of 140,468,413.18 CNY, down from 519,359,388.88 CNY in the previous year, indicating a reduction in financing activities[27] Assets and Liabilities - Total assets increased by 7.33% to ¥2,431,134,048.23 from ¥2,265,194,005.54 at the end of the previous year[4] - Total liabilities increased to CNY 1,171,010,507.73 from CNY 992,300,721.23, marking an increase of 18.06%[21] - The company reported a significant increase in short-term borrowings, rising to CNY 456,182,748.49 from CNY 386,494,312.06, an increase of 18.0%[21] Operational Highlights - The company is actively developing new products and optimizing production lines, with a focus on high-end capacity reserves to enhance future profitability[7] - The company is facing challenges in the heavy truck and construction machinery sectors, which have impacted profit margins and overall performance[7] - The company experienced a 1286.81% increase in trading financial assets, reaching ¥16,592,196.15, attributed to investments made with idle funds[8] Tax and Expenses - Total cash paid for taxes increased by 126.92% to ¥8,740,899 compared to ¥3,852,013 in the same period last year[14] - Research and development expenses for Q1 2023 were CNY 7,587,850.99, up from CNY 6,537,844.97 in the same period last year, indicating a 16.06% increase[24] Shareholder Information - Total number of ordinary shareholders at the end of the reporting period was 13,590[16] - The largest shareholder, Guo Yuanqiang, holds 19.20% of shares, totaling 25,271,996 shares[16] Investment Activities - The company reported a 100% decrease in cash received from investment absorption, totaling ¥0 compared to ¥403,409,792.75 in the previous year[14] - Cash received from the disposal of fixed assets surged by 3689.90% to ¥7,367,574 from ¥194,400 year-on-year[14] - Investment activities resulted in a net cash outflow of -33,000,291.32 CNY, an improvement from -73,050,747.78 CNY in the same period last year[27]
联诚精密(002921) - 2022 Q4 - 年度财报
2023-04-17 16:00
Financial Performance - The company's operating revenue for 2022 was CNY 1,229,792,918.33, representing a 1.59% increase from CNY 1,210,575,302.11 in 2021[6]. - The net profit attributable to shareholders decreased by 65.26% to CNY 25,775,588.38 in 2022 from CNY 74,201,353.19 in 2021[6]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 20,724,973.19, down 67.16% from CNY 63,103,915.17 in the previous year[6]. - Basic and diluted earnings per share fell by 71.83% to CNY 0.20 from CNY 0.71 in 2021[6]. - The gross profit margin for the industrial sector was 15.17%, reflecting a decrease of 5.69% compared to the previous year[48]. - The company reported a significant decline in sales volume for cast iron products, down 21.53% to 37,498.48 tons, and production volume decreased by 32.94% to 34,751.54 tons[49]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB for the fiscal year 2022, representing a year-over-year growth of 20%[131]. - The company reported a net profit of 15.33 million RMB from Shandong Liancheng Electromechanical Technology Co., Ltd. during the reporting period[95]. Cash Flow and Dividends - The company plans to distribute a cash dividend of RMB 3.50 per 10 shares to all shareholders, based on a total share capital of 127,380,747 shares, excluding 4,263,100 shares held in the repurchase account[4]. - The cash flow from operating activities increased significantly to CNY 103,036,588.54, a 12,599.80% rise compared to CNY 811,324.36 in 2021[6]. - The net cash flow from operating activities surged by 12,599.80% to ¥103,036,588.54 in 2022, compared to ¥811,324.36 in 2021[64]. - The company reported a cash dividend of 3.50 yuan per 10 shares, with a total cash dividend amounting to 44,583,261.45 yuan, representing 100% of the total profit distribution[158]. - The total distributable profit for the company was 130,596,591.56 yuan, indicating a strong profitability during the reporting period[158]. Business Operations and Strategy - The company operates in the metal products industry, focusing on the R&D, design, production, and sales of precision mechanical components[27]. - The company has established a complete manufacturing system including mold manufacturing, casting, precision machining, surface treatment, and final performance testing, providing one-stop services for domestic and international clients[34]. - The company is focusing on new product development and customer acquisition, enhancing its market share through precision marketing and rapid delivery[41]. - The company is actively participating in the consolidation of the industry, aiming to increase its scale and competitive advantage in response to rising industry concentration[36]. - The company aims to enhance its core competitiveness by extending and integrating the upstream and downstream industrial chains while maintaining stable growth in its main business[103]. - The company plans to invest 6,000 million RMB in the "Technical Center Expansion Project," with a completion deadline extended to December 31, 2022[88]. - The company is exploring new fixed methods for filters to reduce waste rates and production costs[61]. Research and Development - The company emphasizes technological development, with its R&D department recognized as a provincial-level technology center, enhancing its product development capabilities through collaborative research with clients[38]. - Research and development expenses rose by 3.42% to CNY 28,737,289.09 in 2022, compared to CNY 27,786,638.87 in 2021[59]. - R&D investment amounted to ¥28,737,289.09 in 2022, a 3.42% increase from ¥27,786,638.87 in 2021, representing 2.34% of operating revenue[62]. - The company plans to increase R&D investment to improve technological innovation capabilities and establish a higher-level technology innovation and talent platform[104]. - The company has allocated 100 million RMB for research and development in 2023, focusing on innovative manufacturing solutions[131]. Market and Sales - The company expanded its international sales, with exports accounting for 51.60% of total revenue, up from 38.39% in the previous year, representing a growth of 36.53%[46]. - The company is focusing on the recycling of metals and energy-saving technologies in the casting industry, aligning with global trends towards low-carbon technology and circular economy[35]. - The company aims to improve production capacity significantly through fundraising investment projects, enhancing market competitiveness despite market uncertainties[108]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[131]. Governance and Compliance - The company adheres to legal and regulatory requirements in its governance structure, ensuring transparency and fairness for all shareholders[113]. - The company has established a clear governance structure with a board of directors and supervisory board, ensuring effective internal controls and independence from major shareholders[118]. - The company has a structured remuneration decision-making process involving the board and shareholders, ensuring transparency and accountability[138]. - The company has established a robust internal control system in compliance with corporate laws and regulations[118]. - The company has implemented a performance evaluation mechanism linked to individual performance and company results for its management team[114]. Environmental and Social Responsibility - The company has implemented strict compliance with various environmental protection laws and standards, including the "Environmental Protection Law of the People's Republic of China" and local regulations[186]. - The company has invested in advanced technology and equipment to continuously explore and innovate in energy conservation and emission reduction[195]. - The company has established a comprehensive occupational health and safety management system, certified with ISO45001:2018 and ISO14001, and conducts annual health check-ups for employees[195]. - The company has committed to improving transparency and communication with investors through various channels, ensuring compliance with legal disclosure requirements[194]. - The company faced an administrative penalty of 218,750 RMB for environmental violations, which included issues with online monitoring equipment and compliance with pollution response measures[191].
联诚精密:关于举办2022年度网上业绩说明会的公告
2023-04-17 11:32
| 证券代码:002921 | 证券简称:联诚精密 | 公告编号:2023-031 | | --- | --- | --- | | 债券代码:128120 | 债券简称:联诚转债 | | 山东联诚精密制造股份有限公司 关于举办 2022 年度网上业绩说明会的公告 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。 山东联诚精密制造股份有限公司(以下简称"公司")2022 年年度报告已 于 2023 年 4 月 18 日在巨潮资讯网(http://www.cninfo.com.cn)上披露,为使广 大投资者进一步了解公司 2022 年年度报告和经营情况,公司将于 2023 年 5 月 10 日(星期三)(15:00—17:00)在全景网提供的网上平台举办 2022 年度网上业 绩说明会,本次说明会将采用网络远程方式举行,投资者可登录"全景•路演天 下"( http://rs.p5w.net)参与本次说明会。 出席本次说明会的人员有: 公司董事长兼总经理郭元强先生、独立董事刘震先生、董事会秘书宋志强 先生、财务总监邱秀梅女士、保荐代表人安忠良先生(如遇特殊情况,参会人 ...
联诚精密(002921) - 关于参加山东辖区上市公司投资者网上集体接待日活动的公告
2022-11-11 08:51
Group 1: Company Overview - Shandong Liancheng Precision Manufacturing Co., Ltd. is participating in the "2022 Annual Investor Online Collective Reception Day" organized by Shandong Securities Regulatory Bureau and Shandong Listed Companies Association [2] Group 2: Event Details - The online event will be held on November 16, 2022, from 14:00 to 16:00 [2] - Investors can participate through the "Panorama Roadshow" website [2] - Company representatives, including Secretary of the Board Song Zhiqiang, CFO Qiu Xiumei, and Securities Affairs Representative Liu Yulun, will communicate with investors online [2] Group 3: Commitment to Transparency - The company and its board guarantee that the disclosed information is true, accurate, and complete, with no false records or misleading statements [2]
联诚精密(002921) - 2022 Q3 - 季度财报
2022-10-26 16:00
Financial Performance - The company's operating revenue for Q3 2022 was CNY 297,890,691.59, a decrease of 0.65% compared to the same period last year[6]. - The net profit attributable to shareholders for Q3 2022 was CNY 3,485,643.39, down 75.20% year-on-year[6]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 1,807,355.88, a decline of 86.71% compared to the previous year[6]. - Net profit attributable to the parent company decreased by 54.86% to ¥28,080,967.56, primarily due to a reduction in overall profit[13]. - Net profit for the period was CNY 37,038,349.23, a decrease of 39.5% from CNY 61,339,861.40 in the same period last year[27]. - Earnings per share (EPS) decreased to CNY 0.2211 from CNY 0.5926, reflecting a decline of 62.7%[28]. - The company reported a total comprehensive income of CNY 44,697,661.03, down from CNY 63,944,205.13 in the same period last year[28]. Assets and Liabilities - The total assets at the end of Q3 2022 reached CNY 2,281,519,176.08, an increase of 24.32% from the end of the previous year[6]. - As of September 30, 2022, total assets reached RMB 2,281,519,176.08, an increase from RMB 1,835,164,815.25 at the beginning of the year, reflecting a growth of approximately 24.3%[22]. - Total current liabilities increased to RMB 669,328,932.48 from RMB 565,789,877.91, representing an increase of approximately 18.3%[23]. - The company's fixed assets increased to RMB 689,603,971.32 from RMB 588,440,654.41, showing a growth of approximately 17.2%[23]. - The total equity increased to RMB 1,288,464,283.79 from RMB 929,995,633.95, reflecting a growth of approximately 38.6%[23]. - The company’s long-term borrowings decreased to RMB 51,200,000.00 from RMB 75,100,000.00, a reduction of approximately 31.9%[23]. Cash Flow - The company reported a significant increase in cash flow from operating activities, with a net cash flow of CNY 64,379,171.56, up 484.91% year-to-date[6]. - Cash flow from operating activities generated a net inflow of CNY 64,379,171.56, significantly higher than CNY 11,006,613.95 in the previous period[29]. - The net cash flow from investment activities was -376,761,203.63 CNY, compared to -126,966,990.46 CNY in the previous period, indicating a significant increase in cash outflow for investments[30]. - Total cash inflow from financing activities reached 768,265,927.05 CNY, up from 230,290,877.72 CNY in the previous period, reflecting strong financing efforts[30]. - The net cash flow from financing activities was 337,748,365.40 CNY, compared to 14,882,833.47 CNY in the previous period, showing a substantial improvement[30]. - The cash and cash equivalents at the end of the period totaled 205,406,844.41 CNY, an increase from 127,197,299.15 CNY at the end of the previous period[30]. Market Challenges and Strategies - The company faced challenges due to a significant decline in the heavy truck and engineering machinery markets, exacerbated by ongoing COVID-19 impacts[10]. - The company is actively developing new high-value-added products and expanding its customer base to adapt to market changes[10]. - The company is focusing on continuous development of new technologies and products to lay a solid foundation for future growth[10]. Investments and Financing - The company reported a 90.27% increase in capital reserves due to funds raised from a non-public stock issuance[11]. - The company’s short-term borrowings increased by 61.33% to CNY 387,604,131.23, driven by increased operational funding needs[11]. - The company completed the acquisition of a 2.3981% stake in Shanghai Shenli Technology Co., investing RMB 36,931,037.00, and a 1.5877% stake for RMB 24,450,158.00[19]. - The number of shares released from lock-up was 25,601,208, accounting for 19.44% of the total shares, effective from September 23, 2022[20]. Other Financial Metrics - Financial expenses decreased by 55.38% to ¥9,655,026.19 due to increased exchange gains from currency fluctuations[13]. - Interest income increased by 206.17% to ¥2,404,221.45, attributed to higher deposit rates and increased funds from a private placement[13]. - Investment income rose by 378.51% to ¥2,428,734.06, mainly from interest accrued on large time deposits purchased with funds from a private placement[13]. - Cash received from tax refunds increased by 66.91% to ¥35,836,564.53, mainly due to higher export tax rebates[14]. - Cash received from other operating activities rose by 142.49% to ¥30,702,947.19, driven by increased tax refunds[14]. - Cash paid for various taxes decreased by 34.76% to ¥20,035,994.11, reflecting lower VAT and income tax payments[14]. - The company reported a total cash inflow from investment activities of 12,920,092.25 CNY, compared to 60,863,599.93 CNY in the previous period, indicating a decrease[30]. - Cash outflow for the acquisition of fixed assets, intangible assets, and other long-term assets was 127,148,676.81 CNY, slightly down from 127,797,094.14 CNY in the previous period[30]. - The company experienced a foreign exchange impact on cash and cash equivalents of 4,967,404.20 CNY, contrasting with a negative impact of -450,165.66 CNY in the previous period[30]. Reporting and Audit - The company did not undergo an audit for the third quarter report, as indicated in the audit report[31]. - The company’s board of directors released the third quarter report on October 27, 2022[32].
联诚精密(002921) - 2022 Q2 - 季度财报
2022-08-24 16:00
Financial Performance - The company's operating revenue for the first half of 2022 was CNY 645,349,868.73, representing a 10.06% increase compared to CNY 586,336,062.24 in the same period last year[22]. - The net profit attributable to shareholders decreased by 48.92% to CNY 24,595,324.17 from CNY 48,151,079.24 year-on-year[22]. - The net cash flow from operating activities dropped significantly by 78.46%, amounting to CNY 9,345,201.94 compared to CNY 43,379,414.97 in the previous year[22]. - Basic earnings per share fell by 56.92% to CNY 0.1976 from CNY 0.4587 in the same period last year[22]. - The weighted average return on net assets decreased to 2.10% from 5.57% year-on-year[22]. - The net profit after deducting non-recurring gains and losses decreased by 51.47% to CNY 21,977,092.09 from CNY 45,289,905.48 in the same period last year[22]. - The gross profit margin for the industrial segment was 16.24%, down from the previous year's margin, indicating pressure on profitability[57]. - The company reported a substantial increase in cash flow from financing activities, which surged by 1,727.80% to ¥379,520,367.12 from ¥20,763,727.81, attributed to funds raised from a private placement[53]. - The company reported a significant decline in the heavy truck and construction machinery market, leading to operational difficulties and reduced profitability due to macroeconomic factors and ongoing COVID-19 impacts[84]. - The company has faced increased cost pressures, including rising prices for raw materials, fuel, logistics, and labor, which have negatively impacted production capacity and profitability[84]. Assets and Liabilities - Total assets increased by 22.73% to CNY 2,252,266,303.35 from CNY 1,835,164,815.25 at the end of the previous year[22]. - The net assets attributable to shareholders rose by 41.51% to CNY 1,270,298,520.78 from CNY 897,703,152.00 at the end of the previous year[22]. - Cash and cash equivalents increased to 313,668,528.54, accounting for 13.93% of total assets, due to funds raised from a non-public stock issuance[62]. - Inventory stood at 388,020,404.41, representing 17.23% of total assets, with a slight decrease from the previous year[62]. - Fixed assets were valued at 627,416,657.53, making up 27.86% of total assets, reflecting a decrease in proportion compared to the previous year[62]. - Short-term borrowings increased to 308,839,029.17, accounting for 13.71% of total liabilities, showing a slight increase in proportion[62]. - The company has significant restricted assets totaling ¥203,475,603.29, primarily due to loan collateral[66]. - The company reported an increase in receivables financing during the reporting period[66]. Investment and Financing - The total investment amount for the reporting period was ¥101,527,224.14, a decrease of 38.90% compared to ¥166,157,686.28 in the same period last year[69]. - The company has ongoing projects with a total investment of ¥29,876,470.70 for precision component manufacturing, which is 81.65% of the planned investment[71]. - The company has also invested ¥4,780,359.24 in the technical center expansion project, achieving 53.62% of the planned investment[71]. - The total amount of funds raised from the initial public offering (IPO) was RMB 23,100 million, with a net amount of RMB 19,886.80 million after deducting various fees[78]. - The company raised RMB 26,000 million through the issuance of convertible bonds in 2020, with a net amount of RMB 25,073.87 million after fees[79]. - In 2022, the company raised RMB 42,370 million through a non-public offering, with a net amount of RMB 40,267.26 million after deducting issuance costs[80]. - The company temporarily invested RMB 20,000 million of idle funds in high-yield time deposits for cash management purposes[80]. - The total amount of raised funds used for projects was RMB 12,653.91 million, with a cumulative investment of RMB 49,857.16 million as of the reporting period[77]. Shareholder and Equity Information - The company issued 25,601,208 new ordinary shares in a private placement, increasing the total share capital from 106,082,008 to 131,683,216 shares[192]. - The total number of shares after the issuance increased to 131,683,216 shares, with 25,601,208 shares being subject to trading restrictions[152]. - The company’s shareholding structure remains unchanged post-issuance, with the controlling shareholder being Mr. Guo Yuanqiang[152]. - The company plans to repurchase shares with a total amount between RMB 30 million and RMB 60 million, at a maximum price of RMB 20 per share, within a 6-month period[163]. - As of June 30, 2022, the company repurchased 1,305,600 shares, representing 0.9915% of the total share capital, with a total expenditure of RMB 18,735,200.20[167]. - The company’s profit distribution plan for 2021 includes a cash dividend of RMB 3.50 per 10 shares, with no bonus shares issued[165]. - The company approved the release of 624,000 restricted shares, accounting for 0.4739% of the total share capital of 131,683,216 shares, effective from June 10, 2022[159]. Risk Management - The company has acknowledged potential risks and has outlined corresponding measures in the report[5]. - The company faces risks from the COVID-19 pandemic, which significantly impacts its export business, accounting for a large portion of revenue[95]. - Fluctuations in raw material prices, such as pig iron and aluminum ingots, can adversely affect production costs and operating profits if not managed properly[96]. - Energy price volatility, particularly for electricity and natural gas, poses a risk to production costs and operating results[97]. - Exchange rate fluctuations directly impact the profitability of export sales, necessitating timely price adjustments to mitigate risks[98]. - The competitive landscape in the casting industry remains intense, requiring the company to leverage its integrated supply chain and long-term customer relationships to maintain market position[101]. Environmental and Social Responsibility - The company has a complete waste gas and wastewater treatment plan, equipped with a full set of pollution control facilities, and the current operation status of pollution control facilities is good[112]. - The company reported a total emission of 1.505 tons of particulate matter, with a concentration of 2.55 mg/m³, which is below the emission standard of 1.505 tons[111]. - The company has installed online monitoring devices at major emission outlets to ensure compliance with environmental regulations[115]. - The company has implemented measures to reduce carbon emissions by adopting low-energy, high-efficiency equipment[118]. - The company has obtained ISO45001:2018 and ISO14001 certifications for occupational health and safety management and environmental management systems[120]. - The company has established a caring fund to assist employees facing sudden accidents or serious illnesses[120]. - The company strictly adheres to national and local environmental laws and regulations, continuously exploring and innovating in energy conservation and emission reduction[121]. - The company has conducted quarterly environmental hazard inspections and emergency drills to ensure environmental safety[114]. Corporate Governance - The company committed to timely, accurate, and complete information disclosure in compliance with relevant laws and regulations since its listing[119]. - The company's semi-annual report for 2022 has not been audited[127]. - There were no significant litigation or arbitration matters during the reporting period[129]. - The company did not engage in any related party transactions during the reporting period[130]. - The company did not have any major related party transactions or significant contracts during the reporting period[136].