非经营性资金占用及其他关联资金往来情况汇总表 法定代表人：肖燕 主管会计工作的负责人：张秀芳 会计机构负责人：张秀芳 第 3 页 共 3 页 [注]天泽信息公司与金华市维康氏科技有限公司的本期发生额为结转汇兑损益 注：本期期初余额较上年期末余额减少548.02万元，系远江信息技术有限公司、南京云仙智慧信息科技发展有限公司上期末作为上市公司12月内处置的重要子公司，本年度不再为本公司关联方 2023年半年度 | 编制单位：有棵树科技股份有限公司 | | | | | | | | | | 单位：人民币万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司的关联关系 | 上市公司核算的会 计科目 | 2023年期初 占用资金余额 | 2023年度1-6月占 用累计发生金额 | 2023年度1-6月占 用资金的利息 | 2023年度1-6月偿 还累计发生金额 | 2023年6月末 占用资金余额 | 占用形成原因 | 占用性质 | | | | | | | （不含利息） ...

关于孙公司被申请破产清算的提示性公告 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。 有棵树科技股份有限公司（以下简称"公司"或"有棵树"）全资孙公司上 海现代商友软件有限公司（以下简称"上海商友"）近日收到上海市浦东新区人 民法院（以下简称"浦东新区法院"）送达的（2023）沪 0115 破申 163 号《通 知书》，上海商友职工朱某以上海商友不能清偿到期债务且明显缺乏清偿能力为 由向浦东新区法院申请对上海商友进行破产清算。现将相关情况说明如下： 一、孙公司被申请破产清算的基本情况 朱某与上海商友的劳动仲裁一案，上海市浦东新区劳动人事争议仲裁委员会 作出浦劳人仲（2023）办字第 731 号《调解书》，上海商友应向朱某支付 101,507.40 元。后经浦东新区法院立案执行，因上海商友暂无可供执行财产，浦东新区法院 （2023）沪 0115 执 20144 号《执行裁定书》裁定终结本次执行程序。朱某认为， 对上海商友享有的到期债权经人民法院强制执行后，上海商友仍无法清偿债务。 故朱某作为申请人请求浦东新区法院受理对上海商友的破产清算申请。 二、被申请破产清算 ...

有棵树科技股份有限公司 2023 年第一季度报告 证券代码：300209 证券简称：有棵树 公告编号：2023-021 有棵树科技股份有限公司 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： 有棵树科技股份有限公司 2023 年第一季度报告 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 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过审计 □是 否 1 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 120,748,286.11 | 230,279,999.87 | -47.56% | | 归属于上市公司股东的净 ...

Financial Performance - The company achieved operating revenue of 774 million RMB, a decrease of 56.11% compared to the same period last year[3]. - The net profit attributable to the parent company was -366 million RMB, an increase of 86.29% compared to the same period last year, indicating a narrowing of overall losses[3]. - The main business revenue from cross-border e-commerce declined by 60.11% due to adverse factors such as global economic slowdown and intensified competition[3]. - The company's operating revenue for 2022 was ¥774,137,256.72, a decrease of 56.11% compared to ¥1,763,975,805.34 in 2021[25]. - The net profit attributable to shareholders was -¥366,760,967.67, an improvement of 86.29% from -¥2,676,053,483.45 in the previous year[25]. - The basic earnings per share for 2022 was -¥0.87, showing an increase of 86.45% from -¥6.42 in 2021[25]. - The total assets at the end of 2022 were ¥813,111,046.29, down 36.29% from ¥1,276,219,550.96 at the end of 2021[25]. - The net assets attributable to shareholders decreased by 82.95% to ¥73,474,399.73 from ¥431,012,422.08 in 2021[25]. - The net cash flow from operating activities for 2022 was -¥36,564,997.00, a decline of 17.68% compared to -¥31,071,590.15 in 2021[25]. - The company reported a significant reduction in net losses, indicating improved operational efficiency and potential for future growth[25]. Asset Management - The company conducted a comprehensive review of assets, resulting in an impairment provision of 193.33 million RMB, including 37.15 million RMB for inventory and 66.36 million RMB for goodwill[4]. - The company has outstanding bank loans of 306.99 million RMB, with interest and penalties accrued amounting to 24.84 million RMB for the year[6]. - The company recognized an asset impairment loss of 136,036,270.73 yuan, accounting for 42.46% of total profit, mainly due to goodwill impairment loss of 66,360,000.00 yuan and inventory write-downs[68]. - The company recorded a credit impairment loss of 57,289,909.47 yuan, representing 17.88% of total profit, primarily due to bad debt losses of 56,080,812.76 yuan[68]. - Cash and cash equivalents at the end of 2022 amounted to 80,771,322.23 yuan, representing 9.93% of total assets, a 2.49% increase from the beginning of the year[70]. - Accounts receivable decreased to 115,221,143.43 yuan, accounting for 14.17% of total assets, down by 1.92% from the beginning of the year[70]. - Inventory increased to 194,628,112.20 yuan, representing 23.94% of total assets, an increase of 3.80% compared to the beginning of the year[70]. Market Outlook and Strategy - Despite the revenue decline, the company remains optimistic about the long-term development of the cross-border e-commerce industry, emphasizing no significant adverse changes in core competitiveness[6]. - The company aims to optimize operational efficiency and business models in response to external market changes[6]. - Future strategic developments and risk management measures are detailed in the management discussion and analysis section of the report[6]. - The company plans to continue focusing on B2C business models and expanding its presence on emerging platforms like Shopee and Lazada[41]. - The government has introduced supportive policies for the cross-border e-commerce industry, aiming to stabilize growth and employment in 2023[38]. - The company plans to leverage government support policies in Changsha to attract more investments and resources for business development in 2023[81]. - The company aims to enhance inventory management to improve turnover rates and mitigate financial risks associated with unsold stock[84]. - The company is committed to strengthening its international management capabilities to reduce risks associated with overseas operations[82]. Operational Efficiency - The company aims to enhance its operational efficiency and market competitiveness[106]. - The company has integrated an IT big data smart cloud system to enhance operational efficiency and decision-making capabilities[47]. - The company has implemented a refined inventory management strategy, managing 190,500 SKUs with a total of 16.48 million units sold during the reporting period[44]. - The company has adopted a mixed warehousing model, utilizing both self-operated and third-party warehouses to ensure timely product supply[45]. - The logistics transportation cost was ¥217.33 million, making up 40.95% of the operating costs[46]. - The company reported a gross margin of 32.53% for cross-border e-commerce sales, an increase of 495.61% year-on-year[52]. Governance and Compliance - The company has established a complete independent operational system, ensuring independence in business, personnel, assets, and finance from the controlling shareholder[99]. - The board of directors consists of 7 members, including 3 independent directors, complying with legal and regulatory requirements[92]. - The company held 11 board meetings and 9 supervisory meetings in 2022, ensuring active governance and oversight[93][94]. - The company has a performance evaluation and incentive mechanism in place for directors, supervisors, and senior management, aligning compensation with performance[94]. - The company actively communicates with stakeholders, promoting balanced interests among shareholders, employees, creditors, and customers[95]. - The company strictly adheres to information disclosure regulations, ensuring timely and accurate information dissemination to investors[96]. - The company has implemented an internal audit system to enhance operational compliance and protect shareholder rights[98]. - The company held two temporary shareholder meetings in 2022, with investor participation rates of 18.20% and 15.59% respectively[102]. Employee Management - The total number of employees at the end of the reporting period was 437, with 1,380 employees receiving salaries during the period[126]. - The company has a competitive compensation system based on job value and individual performance, with a focus on core talent[127]. - The company emphasized internal employee training and development, particularly for technical and sales positions, to align with strategic goals[128]. - The employee stock ownership plan (ESOP) involved 156 employees holding a total of 6,496,970 shares, representing 1.54% of the company's total equity[131]. - The company has a total of 87 production staff, 137 sales staff, and 103 technical staff among its employees[126]. Legal and Regulatory Issues - The company is facing a lawsuit with a claim amount of 18,900,000 yuan related to overdue bank loans, which has been ruled against the company[183]. - The company has a pending arbitration case requesting compensation of 8,613,600 yuan for performance commitments, with a settlement agreement signed for approximately 5,500,000 shares[182]. - The company reported a compensation contract dispute involving an amount of 3.42 million CNY, which has been adjudicated[185]. - A private lending dispute resulted in a judgment requiring the company to repay 211.28 million CNY in principal and interest[185]. - The company has committed to actively taking measures to mitigate the adverse effects of the financial uncertainties on its operations and to protect the rights of shareholders, especially minority shareholders[176]. Future Projections - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 25% based on current market trends and user acquisition strategies[109]. - The company plans to enhance its digital marketing efforts, aiming for a 20% increase in online sales channels[109]. - The company has set a performance guidance of 1.8 billion RMB for the next fiscal year, indicating strong confidence in future growth[109]. - The company plans to acquire a smaller competitor for 200 million RMB to enhance its product offerings and market reach[119]. - The company aims to improve operational efficiency, targeting a 5% reduction in costs through process optimization[113].

证券代码：300209 证券简称：有棵树 公告编号：2023-028 有棵树科技股份有限公司 出席本次说明会的嘉宾有：公司总经理肖燕女士，独立董事彭民先生，财务总 监张秀芳女士、副总经理兼董事会秘书章军先生。 为进一步做好中小投资者保护工作，增进投资者对公司的了解和认同，以提升 公司治理水平和企业整体价值，公司现就 2022 年度业绩网上说明会提前向投资者征 集相关问题。投资者可于 2022 年 5 月 11 日（星期四）12:00 前登陆"全景·路演天 下"（http://rs.p5w.net）进行提问，或将关注的问题以电子邮件的形式发送至公司邮 箱（yks@yks-group.com.cn），公司将在 2022 年度业绩说明会上对投资者普遍关注的 问题进行回答。 欢迎广大投资者积极参与。 特此公告 有棵树科技股份有限公司 董 事 会 二〇二三年四月二十六日 关于举行2022年度业绩网上说明会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 有棵树科技股份有限公司（以下简称"公司"）《<2022 年年度报告>及其摘要》 已经公司第六届董事会 2023 ...

Financial Performance - The company's operating revenue for Q3 2022 was CNY 201,890,728, a decrease of 32.52% compared to the same period last year[5]. - The net profit attributable to shareholders for Q3 2022 was CNY 49,642,864, representing a significant increase of 76.00% year-on-year[5]. - The basic earnings per share for Q3 2022 was -0.1194, a decrease of 75.63% compared to the same period last year[5]. - The diluted earnings per share for Q3 2022 was also -0.1194, reflecting the same percentage decrease of 75.63% year-on-year[5]. - The net loss for Q3 2022 was ¥130,180,746.47, compared to a net loss of ¥1,157,125,549.09 in Q3 2021, showing an improvement in loss by approximately 88.8%[18]. - The net profit attributable to the parent company's shareholders for Q3 2022 was -133,476,521.62 CNY, compared to -1,155,686,949.02 CNY in the same period last year, indicating a significant reduction in losses[19]. - The total comprehensive income for the period was -131,910,670.12 CNY, down from -1,162,341,846.20 CNY year-over-year[21]. Cash Flow and Liquidity - The net cash flow from operating activities for the year-to-date period was CNY 1,965,800.40, an increase of 98.39% compared to the previous year[5]. - The operating cash flow for Q3 2022 was -1,965,800.42 CNY, an improvement from -122,053,187.37 CNY in the previous year[21]. - Cash and cash equivalents increased to ¥104,460,007.38 as of September 30, 2022, up from ¥94,897,377.03 at the beginning of the year, reflecting a growth of about 1.7%[14]. - Cash and cash equivalents at the end of Q3 2022 amounted to 57,493,397.85 CNY, up from 24,221,470.98 CNY at the end of Q3 2021[22]. - The company reported cash inflows from operating activities of 606,583,033.50 CNY, a decrease from 2,134,992,850.89 CNY in the previous year[21]. - The net cash flow from investing activities was -6,364,982.25 CNY, compared to -10,619,508.47 CNY in the same period last year[21]. - The net cash flow from financing activities was 20,641,827.65 CNY, down from 30,496,838.72 CNY in the previous year[21]. - The total cash inflow from financing activities was 37,783,298.58 CNY, down from 57,207,309.92 CNY in the previous year[21]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 1,103,760,584.44, reflecting a decrease of 13.51% from the end of the previous year[5]. - Total assets decreased to ¥1,103,760,584.44 from ¥1,276,219,550.96, a decline of approximately 13.5%[15]. - Total liabilities decreased to ¥806,734,099.64 from ¥877,144,030.95, reflecting a reduction of about 8%[15]. - The equity attributable to shareholders decreased by 24.64% year-on-year, amounting to CNY 324,812,305.39[5]. - The company's equity attributable to shareholders decreased to ¥324,812,305.39 from ¥431,012,422.08, a decline of approximately 24.7%[15]. Operational Metrics - Operating revenue decreased by 851,127,656.56, reflecting a decline of 57.66% due to reduced sales scale impacted by the overseas environment[9]. - Operating costs fell by 570,929,385.80, a decrease of 55.03%, in line with the drop in operating revenue[9]. - Total operating revenue for Q3 2022 was ¥624,979,721.78, a significant decrease from ¥1,476,107,378.34 in the same period last year, representing a decline of approximately 57.7%[17]. - Total operating costs for Q3 2022 amounted to ¥729,476,557.15, down from ¥1,763,198,405.56 year-on-year, indicating a reduction of about 58.7%[18]. - Research and development expenses for Q3 2022 were ¥14,345,258.34, compared to ¥16,782,954.45 in the previous year, showing a decrease of about 14.5%[18]. Other Financial Adjustments - The company has made adjustments to its financial statements based on new accounting standards, impacting the reported figures for both 2021 and Q3 2022[4]. - Non-recurring gains and losses for Q3 2022 totaled CNY -1,606,230.57, a decrease from CNY -4,066,785.56 in the previous year[7]. - The company reported a significant increase in non-operating income from government subsidies, amounting to CNY 309,977.08 for the current period[6]. - The company experienced a 57.55% reduction in short-term borrowings, amounting to 55,850,438.52, as loans were repaid during the period[8]. - The company reported a significant increase in credit impairment losses of 142,817,895.49, which is a 91.68% rise compared to the previous period[9]. - The company's accounts receivable financing increased by 3,285,000, representing a 123.04% increase due to new receivable notes issued[8]. - Prepayments rose by 13,886,360.36, marking an increase of 89.46% as a result of increased advance payments to suppliers[8]. - Long-term prepaid expenses decreased by 1,520,866.62, a reduction of 31.85% due to decreased amortization[8]. - The company's investment income dropped by 2,963,690.32, reflecting a 101.56% decrease due to last year's equity transfer gains[9].

Group 1: Event Details - The company will participate in the "2022 Investor Online Collective Reception Day" organized by the Hunan Regulatory Bureau of the China Securities Regulatory Commission, Hunan Listed Companies Association, and Shenzhen Panorama Network Co., Ltd. [1] - The event will be held online on September 29, 2022, from 15:30 to 16:55 [1]. - Investors can join the event through the "Panorama Roadshow" website [1]. Group 2: Company Representatives - The company's Vice General Manager and Board Secretary, Mr. Zhang Jun, will be present for online communication [1]. - Ms. Ge Ziwen, the Securities Affairs Representative, will also participate in addressing investor concerns [1]. Group 3: Commitment to Transparency - The company and its board guarantee the authenticity, accuracy, and completeness of the disclosed information, ensuring no false records or misleading statements [1].

Financial Performance - The company's operating revenue for the first half of 2022 was approximately ¥423.09 million, a decrease of 64.05% compared to the same period last year[22]. - The net profit attributable to shareholders of the listed company was a loss of approximately ¥83.83 million, an improvement of 91.16% compared to a loss of ¥948.80 million in the previous year[22]. - The total revenue for the first half of 2022 decreased by 68.86% compared to the same period in 2021, primarily due to adverse impacts from Amazon's policy changes and intense competition in the European and American markets[35]. - The company's revenue for the first half of 2022 was approximately ¥423.09 million, a decrease of 64.05% compared to ¥1.18 billion in the same period last year[45]. - Operating costs decreased by 62.26% to ¥301.07 million from ¥797.79 million year-on-year, reflecting the reduction in sales scale[45]. - The company achieved a net cash flow from operating activities of ¥8.52 million, a significant improvement of 115.99% compared to a negative cash flow of ¥53.31 million in the previous year[45]. - The basic and diluted earnings per share were both approximately -¥0.2017, showing an improvement of 91.13% compared to -¥2.274 in the previous year[22]. - The company reported a net loss of CNY 3,288,360,827.80 in retained earnings as of June 30, 2022, compared to a loss of CNY 3,204,527,170.85 at the beginning of the year[132]. - The company's total equity attributable to shareholders decreased to CNY 351,593,888.21 from CNY 431,012,422.08, reflecting a decline of approximately 18.43%[132]. Assets and Liabilities - The total assets at the end of the reporting period were approximately ¥1.20 billion, a decrease of 6.22% from the end of the previous year[22]. - The net assets attributable to shareholders of the listed company were approximately ¥351.59 million, down 18.43% from ¥431.01 million at the end of the previous year[22]. - Cash and cash equivalents at the end of the reporting period amounted to ¥100,798,955.90, representing 8.42% of total assets, an increase from 7.44% at the end of the previous year[49]. - Accounts receivable decreased to ¥175,295,293.45, accounting for 14.65% of total assets, down from 16.09% due to a decline in business scale[49]. - Inventory decreased to ¥209,968,762.60, representing 17.54% of total assets, a reduction from 20.14% primarily due to inventory clearance[49]. - The company's total liabilities were CNY 875,552,607.33, slightly down from CNY 877,144,030.95, a decrease of about 0.15%[132]. - The total liabilities stand at 530.0 million, reflecting a decrease of 3.11%[152]. Business Strategy and Operations - The company aims to optimize its operational efficiency and business model to create favorable conditions for performance improvement and stable operations[31]. - The company continues to focus on the B2C business model, selling high-cost performance products such as 3C electronics and outdoor goods to global consumers[30]. - The company has established a multi-channel sales system covering over 200 countries and regions, with a focus on both traditional and emerging platforms[34]. - The company plans to maintain communication with creditors and explore various financing channels to alleviate short-term cash flow pressure[65]. - The company has undergone a restructuring involving the acquisition of a 99.9991% stake in Shenzhen Youkeshu Technology Co., Ltd.[14]. - The company has adjusted its business strategy to achieve stable operations by reducing business scale and enhancing supply chain management[65]. - The company plans to focus on expanding its market presence and developing new technologies in the upcoming quarters[149]. - The company is exploring potential mergers and acquisitions to enhance its market position[150]. Risks and Challenges - The management has highlighted significant risks and countermeasures in the report, urging investors to remain aware of potential investment risks[3]. - The company faces risks from global economic instability and compliance challenges in overseas operations, which may impact business development[62]. - The company will strengthen its internal control system to mitigate the adverse effects of platform policy changes on its operations[64]. - Since 2021, changes in Amazon's platform policies and intense competition in the European and American markets have significantly impacted the company's cross-border e-commerce business[65]. - The company aims to enhance its international management capabilities to reduce operational risks in overseas markets[63]. Shareholder and Equity Information - The company has 156 employees participating in the employee stock ownership plan, holding a total of 6,496,970 shares, which accounts for 1.54% of the company's total equity[73]. - The largest shareholder, Xiao Siqing, holds 10.03% of shares, totaling 42,322,065 shares, with 21,973,000 shares pledged[116]. - Sun Borong, the second-largest shareholder, owns 7.81% of shares, amounting to 32,981,320 shares, with 26,260,000 shares pledged[116]. - The employee stock ownership plan holds 6,496,970 shares, representing 1.54% of total shares[117]. - The company has a strategic relationship with Wuxi Zhongzhu Group, which is the controlling shareholder of Sun Borong[117]. Audit and Compliance - The company's half-year financial report was not audited[83]. - The board acknowledged a qualified audit opinion from Tianjian Accounting Firm regarding unverified receivables from a subsidiary, which may affect the comparability of financial data[84]. - The company has committed to taking effective measures to mitigate the negative impacts of the audit findings on its operations[84]. - There were no violations regarding external guarantees during the reporting period[82]. - The company has not engaged in any related party transactions during the reporting period[90]. Inventory and Supply Chain Management - The company has established a comprehensive warehousing model combining self-operated and third-party warehouses, enhancing supply chain efficiency[40]. - Inventory management is conducted at the SKU level, allowing for precise forecasting and stock management to reduce inventory risks[39]. - The company has implemented a strategy to handle slow-moving and expired goods through discounts and promotions to optimize inventory structure[39]. - The company uses a perpetual inventory system for inventory management[189]. Financial Reporting and Accounting Policies - The financial statements for the first half of 2022 were approved by the board on August 25, 2022[161]. - The accounting policies comply with the requirements of enterprise accounting standards, reflecting the company's financial status accurately[165]. - The company includes all subsidiaries in the consolidated financial statements[171]. - The company recognizes expected credit losses for financial assets measured at amortized cost and certain debt instruments[181].

Financial Performance - The company achieved operating revenue of 1.764 billion RMB in 2021, a decrease of 64.91% compared to the previous year[6]. - The net profit attributable to the parent company was -2.676 billion RMB, indicating significant losses[6]. - The company's operating revenue for 2021 was ¥1,763,975,805.34, a decrease of 64.91% compared to ¥5,026,531,094.60 in 2020[26]. - The net profit attributable to shareholders was -¥2,676,053,483, representing a decline of 207.30% from -¥870,832,785.3 in the previous year[26]. - The basic and diluted earnings per share were both -¥6.4200, a decrease of 208.95% compared to -¥2.078 in 2020[26]. - The total assets at the end of 2021 were ¥1,276,219,550, down 71.87% from ¥4,537,247,145 at the end of 2020[26]. - The net assets attributable to shareholders decreased by 86.16% to ¥431,012,422.08 from ¥3,113,566,204 in 2020[26]. - The net cash flow from operating activities was -¥31,071,590.15, an improvement of 88.90% compared to -¥279,967,662.4 in 2020[26]. - The company reported a quarterly operating revenue of ¥797,715,609.16 in Q1 2021, which decreased to ¥287,868,427.00 by Q4 2021[29]. - The net profit attributable to shareholders in Q4 2021 was -¥1,520,366,534.44, significantly higher than the losses in previous quarters[29]. Cross-Border E-Commerce Performance - Cross-border e-commerce revenue was 1.588 billion RMB, down 66.55% year-on-year due to adverse market conditions[8]. - The total revenue from the company's cross-border e-commerce business was 1.588 billion CNY, representing a 66.55% decrease compared to 2020[44]. - The company's sales on Amazon amounted to 520.74 million CNY, a decline of 65.86% year-on-year[44]. - The core product categories included home improvement and household goods with revenue of 509.92 million CNY, and electronic products with revenue of 405.03 million CNY[45]. - The company has established a sales network covering over 200 countries and regions, utilizing platforms like Amazon, AliExpress, and Shopee[44]. - The company's cross-border e-commerce business revenue decreased significantly by 66.55% year-on-year due to adverse changes in Amazon's platform policies and intense competition in the European and American markets[96]. Inventory and Asset Management - The company recognized inventory impairment provisions of 771 million RMB for cross-border e-commerce business[7]. - A goodwill impairment provision of 724 million RMB was made related to the acquisition of Shenzhen Youkeshu Technology Co., Ltd.[7]. - Bad debt provisions of 104 million RMB were recorded due to slow progress in unfreezing funds on the Amazon platform[7]. - The company reported a significant investment loss of -10,100,965.44 RMB from the disposal of a subsidiary, indicating non-sustainable income sources[75]. - The company recorded an asset impairment loss of 1,592,587,045.03 RMB, primarily due to goodwill impairment and inventory write-downs[75]. - Inventory decreased to 257,013,734.70 RMB, down 6.69% as a result of selling off slow-moving stock and recognizing inventory impairment[77]. Operational Strategies and Future Outlook - The company plans to optimize operational efficiency and business models to adapt to external market changes[8]. - Despite challenges, the company remains optimistic about the long-term development of the cross-border e-commerce industry[8]. - The company aims to become a global leader in the cross-border e-commerce export industry, leveraging China's manufacturing and supply chain advantages[42]. - The company is focusing on expanding its cross-border e-commerce business in emerging markets such as Latin America and Southeast Asia through platforms like AliExpress and Shopee[93]. - The company plans to enhance its overseas warehouse and FBA procurement systems to improve data accuracy and operational efficiency, with a projected completion in 2022[68]. - The company is committed to diversifying its sales platforms and exploring new markets in Southeast Asia to enhance resilience against risks[88]. Governance and Compliance - The company emphasizes social responsibility and maintains communication with stakeholders to promote balanced interests[108]. - The company strictly adheres to information disclosure regulations, ensuring timely and accurate information is provided to investors[110]. - The company has established a fair and transparent performance evaluation and incentive mechanism for directors, supervisors, and senior management[107]. - The company has not engaged in any related party transactions that would harm the interests of minority shareholders[104]. - The company is committed to maintaining transparency in its operations and governance, as evidenced by the detailed reporting of management changes[125]. - The company has established a framework to avoid any improper benefits through related party transactions, ensuring that losses incurred due to violations will be borne by the responsible parties[190]. Employee and Management Changes - The company experienced a significant management change with the resignation of Vice General Manager Tang Xiangsu and Director Yu Ronggang due to personal reasons[125]. - The company appointed Zhang Jun as Vice General Manager and Secretary of the Board on February 1, 2021, indicating a strategic shift in management[125]. - The total number of employees at the end of the reporting period was 1,030, with 1,012 from major subsidiaries and 18 from the parent company[145]. - The company has a total of 1,030 employees, with 160 in production, 320 in sales, 201 in technology, 79 in finance, 46 in administration, and 224 in management and other roles[146]. Research and Development - Research and development expenses decreased by 61.30% to 22,899,392.60 CNY, primarily due to a reduction in the number of R&D personnel[67]. - Research and development expenditure amounted to 38,468,689.53 RMB, representing 2.18% of operating revenue, an increase from 1.12% in the previous year[72]. - The number of R&D personnel decreased by 63.88% to 121, while their proportion of total employees remained stable at 11.75%[72]. - Research and development expenses increased by 30% in 2021, totaling 300 million RMB, focusing on AI and machine learning technologies[132]. Environmental Impact - The company operates primarily in the e-commerce sector, focusing on the retail and wholesale industry chain's downstream, with minimal environmental impact[161]. - No administrative penalties were incurred during the reporting period due to environmental issues[161]. - The company does not engage in major production activities, thus not participating in significant pollution control measures[161]. - The logistics model relies on third-party logistics companies for cross-border transportation, further reducing direct environmental impact[161]. Shareholder Engagement - The company held 1 annual general meeting and 5 extraordinary general meetings in 2021, ensuring shareholders' rights were upheld[103]. - The board of directors consists of 7 members, including 3 independent directors, and held 10 board meetings in 2021[105]. - The supervisory board has 3 members, including 1 employee supervisor and 2 shareholder supervisors, and convened 8 meetings in 2021[106]. - The company held its first temporary shareholders' meeting on January 11, 2021, with an investor participation rate of 24.49%[120].

天泽信息产业股份有限公司 2022 年第一季度报告全文 证券代码：300209 证券简称：天泽信息 公告编号：2022-022 天泽信息产业股份有限公司 2022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过审计 □ 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） | 230,279,999.87 | 797,715,609.16 | -71.13% | | 归属于上市公司股东的净利润（元） | -27,001,352.31 | -23,69 ...