证券代码：300225 证券简称：金力泰 公告编号：2023-050 上海金力泰化工股份有限公司 关于公司全资子公司签署《采购交付协议》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。 特别提示： 1、公司全资子公司上海金杜于近日与耕德电子签署了《采购交付协议》， 本协议系某消费电子终端产品镁合金结构件项目，上海金杜拟对其提供的镁合金 结构件进行微弧氧化表面处理加工。结合相关产能锁定安排，公司预计上述项目 的顺利履行将在 2023 年度给上海金杜贡献约 1,500 万元至 2,000 万元的销售收 入，将对上海金杜 2023 年度经营业绩构成重大影响。该事项不会对上市公司 2023 年度的经营业绩构成重大影响。 2、上述《采购交付协议》履行过程中可能因外部宏观环境重大变化、国家 有关政策变化、交易对方需求变化以及其他不可预见或不可抗力等因素，影响最 终执行情况。上述公司根据相关产能锁定安排作出的销售收入预测不构成业绩承 诺。 本次签署的《采购交付协议》属于框架性协议，具体的采购时间、数量、价 格等按双方单独签订的采购订单履行，本协议自双方签字、盖章后生效 ...

证券代码：300225 证券简称：金力泰 上海金力泰化工股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------------------------|---------------------------|----------| | | | 2023-001 | | | □特定对象调研 □分析师会议 | | | 投 资 者 关 系活 | □媒体采访 | | | 动类别 | □新闻发布会 □路演活动 | | | | □现场参观 | | | | □其他 | | | 参 与 单 位 名称及人员姓名 | 参与公司 2022 | | 时间 2023 年 6 月 16 日(周五) 下午 15:00-17:00 地点 全景网"投资者关系互动平台"（https://ir.p5w.net） 1、董事长、总裁：袁翔 2、董事、执行总裁：罗甸 上 市 公 司 接待 人员姓名 3、董事、副总裁、董事会秘书：汤洋 4、独立董事：马维华 5、财务总监：隋静媛 投资者提出的问题及公司回复情况 公司就投资者在本次说明会中提出的问题进行了回复： 1、请问公司在乘用车领域有什么进展或合作？ 投 资 者 ...

关于召开 2022 年度业绩说明会的公告 证券代码：300225 证券简称：金力泰 公告编号：2023-041 上海金力泰化工股份有限公司 为充分尊重投资者、提升交流的针对性，公司就 2022 年度业绩说明会提前 向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 6 月 14 日（星期三）15：00 前访问 http://ir.p5w.net/zj/，或扫描下方二维码，进入 问题征集专题页面。欢迎广大投资者积极参与。 特此公告。 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 上海金力泰化工股份有限公司董事会 上海金力泰化工股份有限公司（以下简称"公司"）已于 2023 年 4 月 27 日披 露了公司《2022 年年度报告》，为让广大投资者进一步了解公司 2022 年年度经 营情况，公司将于 2023 年 6 月 16 日（星期五）下午 15:00 至 17:00 通过全景网 召开 2022 年度业绩说明会，与投资者进行沟通交流，在信息披露允许的范围内 就投资者普遍关注的问题进行回答，并听取投资者的意见和建议。本次业绩说明 会将采用 ...

Financial Performance - The company's operating revenue for 2022 was ¥646,899,310.35, a decrease of 24.60% compared to ¥857,959,380.90 in 2021[31]. - The net profit attributable to shareholders was -¥106,070,255.93 in 2022, showing a slight improvement of 4.15% from -¥110,660,928.76 in 2021[31]. - The cash flow from operating activities improved significantly to ¥101,580,916.61, a 148.28% increase from -¥210,413,189.29 in 2021[31]. - The total assets at the end of 2022 were ¥1,119,868,454.89, down 13.92% from ¥1,300,898,386.70 at the end of 2021[31]. - The company’s net asset attributable to shareholders decreased by 15.33% to ¥771,395,250.95 at the end of 2022 from ¥911,018,198.04 at the end of 2021[31]. - The company’s revenue after deducting non-recurring gains and losses was ¥606,236,775.93 in 2022, compared to ¥832,637,091.84 in 2021[32]. - The company reported a basic earnings per share of -¥0.22 for 2022, a 4.35% improvement from -¥0.23 in 2021[31]. - The company reported a significant reduction in financial expenses, down 110.73% to -¥145,745.92, due to the termination of a stock incentive plan[120]. - The company reported a net loss of 4.51 million yuan during the reporting period[143]. Market Conditions - In 2022, the commercial vehicle production and sales in China decreased by 31.9% and 31.2% respectively, leading to a decline in demand for automotive coatings[5]. - The automotive coatings market is facing intensified competition, with a few domestic companies, including the company, competing against international giants[11]. - The company’s main business revenue is primarily derived from automotive coatings, which are closely tied to the automotive industry's performance and macroeconomic conditions[10]. - The sales volume in the coating industry dropped by 31.74% to 34,425.92 tons, and production volume decreased by 32.16% to 34,274.08 tons[113]. - The Chinese paint industry is expected to achieve an average annual revenue growth of around 4% during the 14th Five-Year Plan period[87]. - In 2022, the Chinese coatings industry experienced a revenue decline of 5.2%, with total revenue approximately 452.5 billion yuan, down from 460 billion yuan in 2021[145]. - The total production of the coatings industry in 2022 was estimated at 34.88 million tons, a decrease of 8.5% compared to the previous year[145]. - The company aims to enhance its market presence in the new energy commercial vehicle coatings segment while also developing surrounding markets[153]. Research and Development - The company is focused on high-performance industrial coatings, with a strong emphasis on R&D capabilities and providing complete coating solutions[44]. - The company has developed a complete product system for cathodic electrophoretic paint, applicable to various markets including passenger vehicles, commercial vehicles, and agricultural machinery[48]. - The company has made significant progress in the R&D of water-based polyurethane resin, achieving high-end coating requirements and improving performance metrics such as yellowing resistance and water resistance[77]. - The company has formed a strategic partnership with Fudan University to enhance R&D capabilities, focusing on high-performance resin development and addressing technical challenges in the coatings sector[78]. - The company has invested in an intelligent coating laboratory to simulate production line conditions, improving product stability and quality control for water-based topcoat products[80]. - The company has a total of 19 invention patents and 30 utility model patents for topcoat products, further emphasizing its focus on research and development[68]. - The company is focusing on R&D in resin to enrich product categories and expand the downstream resin industry chain[156]. Product Offerings - The company's main products, including cathodic electrophoretic paint and topcoat, accounted for 94.90% of total revenue in 2022[46]. - The automotive topcoat products include water-based and solvent-based lines, covering various types such as mid-coat, base coat, and clear coat[49]. - The company has optimized its B1B2 product line and introduced a water-based 1C1B topcoat product, which allows for "mixed line production" advantages[50]. - The company has successfully covered various process types in its topcoat product offerings, including B1B2, 3C2B, and 1C1B, enhancing its ability to provide comprehensive coating solutions[84]. - The company’s electrophoretic paint business revenue was 356 million yuan in 2022, a year-on-year decrease of 27.34%[96]. - The company’s topcoat business revenue was 258 million yuan in 2022, a year-on-year decrease of 23.20%[96]. - Electrophoretic paint accounted for 55.03% of total revenue, down from 57.10% in the previous year[96]. - The topcoat business accounted for 39.88% of total revenue, slightly up from 39.15% in the previous year[96]. Corporate Governance and Management - The company has established a transparent performance evaluation and incentive mechanism for senior management[170]. - The company operates independently from its largest shareholder, Hainan Dahe Enterprise Management Co., Ltd., ensuring a complete business system[175]. - The company adheres to legal regulations and continuously improves its corporate governance structure[164]. - The company emphasizes the importance of maintaining stakeholder interests and achieving a balance among various parties[172]. - The company is committed to maintaining compliance with regulatory requirements and improving corporate governance practices following recent disciplinary actions[199]. - The management team is focused on leveraging their extensive industry experience to drive growth and innovation within the company[196]. - The company is exploring potential mergers and acquisitions to further enhance its market position and operational capabilities[195]. Strategic Initiatives - The company plans to strengthen its market presence in the new energy commercial vehicle coatings segment while also developing surrounding markets[153]. - The company aims to enhance its high-quality technical service team to improve customer satisfaction and differentiate itself from competitors[85]. - The company is transitioning from a traditional manufacturing profit model to a "full coating solution service provider," enhancing its service offerings to meet customer needs[63]. - The company is committed to green production and has increased the proportion of water-based paint products, investing in environmental protection facilities[158]. - The company emphasizes the importance of talent development and lean management to navigate the complex external business environment and enhance overall competitiveness[152]. Risks and Challenges - The company is exposed to risks from fluctuations in raw material prices, which significantly impact production costs[8]. - The company acknowledges potential environmental protection risks due to stricter regulations that may increase operational costs[14]. - The company warns of potential risks including macroeconomic fluctuations affecting downstream demand and rising raw material costs[159].

上海金力泰化工股份有限公司 2023 年第一季度报告 证券代码：300225 证券简称：金力泰 公告编号：2023-026 上海金力泰化工股份有限公司 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过审计 □是 否 1 上海金力泰化工股份有限公司 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 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 159,688,207.49 | 170,010,909.21 | -6.07% | | 归属于上市 ...

证券代码：300225 证券简称：金力泰 编号：2021-001 上海金力泰化工股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------------|-----------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | □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 | □新闻发布会 | □路演活动 | | 类别 | □现场参观 | | | | □其他 | | | 参与单位名称及 | 参与本次业绩说明会的投资者 | | | 人员姓名 | | | | ...

编号：2022-001 证券代码：300225 证券简称：金力泰 上海金力泰化工股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------------------|----------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------| | 投 资 者 关 系活 动类别 | □新闻发布会 □现场参观 □其他 | □特定对象调研 □分析师会议 □媒体采访 √业绩说明会 □路演活动 | | 参 与 单 位 名称 及人员姓名 | 参与公司 2021 | 年度业绩说明会的投资者 | | 时间 | 2022 年 6 月 17 日 ( | 周五) 下午 15 : 00 - 17 : 00 | | 地点 | 全景网"投资者关系互动平台"（ | https://ir.p 5 w.net ） ...

Financial Performance - The company's revenue for Q3 2022 was ¥187,925,139.39, an increase of 2.31% compared to the same period last year, but a decrease of 24.57% year-to-date [5]. - The net profit attributable to shareholders was -¥28,544,784.33, a decline of 31.04% year-on-year, and -¥84,627,392.23 year-to-date, down 43.05% [5]. - The basic and diluted earnings per share were both -¥0.0583, reflecting a 31.09% decrease compared to the same period last year and a 43.09% decrease year-to-date [5]. - The total operating revenue for the third quarter was ¥500,244,340.84, a decrease of 24.5% compared to ¥663,184,410.34 in the same period last year [28]. - The net profit for the quarter was a loss of ¥84,483,700.81, compared to a loss of ¥64,045,521.06 in the previous year, reflecting a worsening performance [29]. - The total comprehensive income attributable to the parent company was -84,627,392.23 CNY, compared to -59,160,569.18 CNY in the previous period, indicating a decline of approximately 43% [30]. Cash Flow and Assets - The net cash flow from operating activities for the year-to-date was ¥71,470,409.54, an increase of 133.19% [5]. - As of September 30, 2022, the company's cash and cash equivalents decreased to ¥22,494,436.97 from ¥42,500,777.00 at the beginning of the year, representing a decline of approximately 47.2% [24]. - The total cash inflow from investment activities was 216,711,162.15 CNY, while cash outflow was 301,577,530.79 CNY, resulting in a net cash flow of -84,866,368.64 CNY [32]. - The cash and cash equivalents at the end of the period were 21,373,058.44 CNY, down from 56,850,148.21 CNY in the previous year, reflecting a decrease of approximately 62% [33]. - The total assets at the end of the reporting period were ¥1,154,099,674.09, down 11.28% from the end of the previous year [5]. - The total liabilities decreased to ¥361,163,125.85 from ¥374,476,640.46, a reduction of 3.5% [26]. Shareholder Information - The number of ordinary shareholders as of the report date was 23,812, with the largest shareholder holding 14.38% of the shares [12]. - The top ten shareholders collectively hold significant stakes, with the largest shareholder owning 70.35 million shares [12]. - The company has not disclosed any known relationships or concerted actions among the top shareholders as of the report date [13]. - The company reported a total of 3,199,000 shares under lock-up, with no shares released or added during the period [15]. - The company has a stock incentive plan where 25% of shares are unlocked annually based on the number of shares held at the end of the previous year [16]. Expenses and Liabilities - The total operating costs amounted to ¥590,243,299.41, down 19.5% from ¥733,266,204.70 year-on-year [28]. - Research and development expenses increased to ¥31,141,956.62, up 17.5% from ¥26,554,948.40 year-on-year, indicating a focus on innovation [29]. - The company reported a credit impairment loss of ¥7.40 million, an increase of 47.55% compared to the previous year, indicating a rise in bad debt provisions [10]. - The company recorded a credit impairment loss of ¥7,398,254.91, compared to a loss of ¥5,014,081.87 in the previous year, indicating increased credit risk [29]. - The company's tax and additional fees rose by 75.82% to ¥1.65 million, mainly due to increased VAT and property tax obligations [10]. Inventory and Prepayments - The company reported a significant increase in prepayments, which rose by 320.81% to ¥62,756,131.24, attributed to higher advance payments for raw materials [9]. - The company’s inventory decreased by 60.90% to ¥145,415,657.44, due to the delivery of goods to customers [9]. Stock Incentive Plans - The company has confirmed the termination of the 2020 stock incentive plan, which was approved in a temporary board meeting [18]. - The company plans to repurchase and cancel shares that have been granted but not yet released from lock-up [17]. - The company has implemented a policy that prohibits departing executives from transferring shares within six months after their departure [16]. - The company has established a mechanism for unlocking shares for executives based on their tenure and performance [17]. Government Subsidies and Accreditations - The company recognized government subsidies amounting to ¥704,815.34 during the reporting period, with a total of ¥2,732,862.15 year-to-date [7]. - The company received a laboratory accreditation certificate from the China National Accreditation Service for Conformity Assessment (CNAS) on August 28, 2022 [22].

Financial Performance - The company's operating revenue for the first half of 2022 was ¥312,319,201.45, a decrease of 34.87% compared to ¥479,506,144.83 in the same period last year[21]. - The net profit attributable to shareholders was -¥56,082,607.90, representing a decline of 215.63% from -¥17,768,567.29 in the previous year[21]. - The basic earnings per share were -¥0.1146, a decline of 215.70% from -¥0.0363 in the same period last year[21]. - The weighted average return on net assets was -6.35%, a decrease of 4.58% compared to -1.77% in the previous year[21]. - The total assets at the end of the reporting period were ¥1,266,828,235.32, down 2.62% from ¥1,300,898,386.70 at the end of the previous year[21]. - The net assets attributable to shareholders decreased by 9.69% to ¥822,746,584.86 from ¥911,018,198.04 at the end of the previous year[21]. - Operating costs decreased by 28.54% to ¥283,737,324.07 from ¥397,032,607.03, reflecting the significant reduction in revenue[87]. - The net cash flow from operating activities improved to ¥153,184,352.11, a significant increase of 189.54% compared to -¥171,079,718.36 in the same period last year[21]. - The company's cash and cash equivalents increased by 187.26% to ¥132,494,862.89, compared to a decrease of ¥151,837,443.90 in the previous period[88]. Market and Industry Insights - The company reported that the automotive industry faced significant challenges in H1 2022, with production and sales of automobiles decreasing by 3.7% and 6.6% year-on-year, respectively, totaling 12.12 million and 12.06 million units[32]. - The average price of key raw materials such as epoxy resin and bisphenol A showed a year-on-year increase of 43% and 67%, respectively, compared to 2020, despite some price decreases compared to 2021[31]. - The overall revenue of the coatings industry is expected to grow at an average annual rate of approximately 4% during the "14th Five-Year Plan" period, with a target total output value of around 370 billion yuan by 2025[30]. - The Chinese paint industry is projected to grow at an average annual rate of approximately 4%, with key enterprises expected to see an average growth of 10%[53]. - The Chinese automotive market is expected to reach approximately 30 million units by 2025, with passenger vehicle sales projected to reach 25.26 million units[54]. - The market share of domestic passenger vehicles continues to rise, with significant growth opportunities in the new energy vehicle sector[56]. Product Development and Innovation - The company has developed a range of environmentally friendly coatings, with a focus on high-performance products that meet stringent environmental standards[29]. - The company is committed to advancing its research and development capabilities to innovate new products and technologies in the coatings sector[39]. - The company launched a full series of high solid content solvent-based coatings in Q2 2020, achieving bulk application at multiple key commercial vehicle clients during the reporting period[43]. - The company has successfully entered the supplier list for high solid products with Yutong, with bulk usage of high solid content products starting at Yutong's specialized vehicle base[46]. - The company’s water-based coatings have been iteratively developed, with 1K water-based metallic and solid color paints showing excellent appearance and aging resistance, currently being validated at some client sites[46]. - The company aims to enhance its market position by providing comprehensive coating solutions, competing effectively against international brands such as PPG and BASF[38]. - The company has established a joint research center with Fudan University to tackle technical challenges in resin and coating development, enhancing its R&D capabilities in high-performance resins and functional new materials[78][79]. - The intelligent coating laboratory, operational since April 2020, simulates production line conditions to improve the stability of developed topcoat products, ensuring better compatibility with automotive OEM production lines[80]. Strategic Initiatives - The company has established a dual-track strategy for 2022-2026 focusing on "research-driven and industrial transformation" to enhance its technological capabilities and market position[60]. - The company aims to achieve a technological breakthrough in low-temperature anti-sagging resin, which is currently monopolized by foreign companies, by the end of this year[77]. - The company is actively developing high-performance series products for aerospace and military applications through collaboration with universities[65]. - The company aims to enhance product competitiveness and effectively promote strategic transformation by adjusting its development direction and focus[61]. Environmental and Safety Measures - The company has implemented various pollution prevention facilities, including two sets for process waste gas treatment and a sewage treatment station[137]. - The company has established an emergency response plan for environmental incidents, approved by the local environmental protection bureau[141]. - The company conducts monthly monitoring of various pollutants, including nitrogen oxides and volatile organic compounds[142]. - The company’s wastewater treatment has been upgraded to enhance treatment capacity, ensuring compliance with discharge standards[137]. - The company emphasizes safety in production, given the hazardous nature of its chemical products, and is committed to enhancing employee safety training to mitigate potential accidents[116]. - The company has invested in safety production measures, including pandemic prevention, fire safety equipment, and occupational health checks[153]. Corporate Governance and Shareholder Engagement - The company held four temporary shareholder meetings in 2022, with investor participation rates ranging from 12.28% to 22.70%[122]. - The company has not faced any administrative penalties or significant environmental issues during the reporting period[144]. - The company has committed to avoiding related party transactions and is currently fulfilling this commitment normally[158]. - The company has no controlling shareholder or actual controller, which may enhance governance transparency[190]. - The company plans to adjust its board committee members, reflecting ongoing governance improvements[190]. - The company is undergoing changes in its board and management personnel, which may impact future strategic direction[190]. Risks and Challenges - The company faces risks from fluctuations in raw material prices, which significantly affect operating costs, with high procurement costs remaining a major concern despite a decrease compared to the same period last year[110]. - Increased competition in the automotive coatings market poses a risk, as the company must maintain high standards in technology, product quality, and service to avoid being at a disadvantage[112]. - The company's main business revenue is primarily derived from automotive coatings, making it sensitive to macroeconomic fluctuations and the automotive industry's performance, which could lead to reduced orders and slower payment collection[111]. - The company has a low risk of accounts receivable due to its long-term relationships with large, reputable automotive manufacturers, but economic fluctuations could increase collection pressures[114].

Financial Performance - The company's revenue for Q1 2022 was ¥170,010,909.21, a decrease of 29.05% compared to ¥239,616,106.05 in the same period last year[5]. - The net profit attributable to shareholders was a loss of ¥26,201,659.31, representing a decline of 218.88% from a profit of ¥22,039,568.70 in Q1 2021[5]. - The company's basic earnings per share were -¥0.0536, down 218.85% from ¥0.0451 in the same period last year[5]. - The net profit for Q1 2022 was -26,909,870.20 CNY, compared to a net profit of 20,282,850.01 CNY in Q1 2021, indicating a significant decline[29]. - The total comprehensive income for Q1 2022 was -26,909,870.20 CNY, compared to 20,282,850.01 CNY in Q1 2021[30]. - The total operating profit for Q1 2022 was -31,957,285.89 CNY, a decrease from an operating profit of 23,430,031.70 CNY in the same period last year[29]. Cash Flow - The net cash flow from operating activities was ¥232,225,462.06, an increase of 255.77% compared to a negative cash flow of ¥149,085,954.32 in the previous year[5]. - Cash received from sales of goods and services increased by 96.51% to ¥455,746,999.20, primarily due to the recovery of trade receivables from a subsidiary[12]. - Cash paid for purchasing goods and services decreased by 49.43% to ¥161,171,876.41, mainly due to a lack of prepayments for goods[12]. - The company reported a total operating cash outflow of 226,452,842.98 CNY in Q1 2022, compared to 383,382,873.85 CNY in the previous year[32]. - Investment activities resulted in a net cash outflow of -61,896,073.13 CNY in Q1 2022, compared to a net cash inflow of 7,750,229.65 CNY in Q1 2021[32]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,322,168,983.09, reflecting a 1.64% increase from ¥1,300,898,386.70 at the end of the previous year[5]. - Current assets totaled ¥939,001,637.58, slightly up from ¥936,195,406.27[25]. - The total liabilities increased to ¥422,658,604.24 from ¥374,476,640.46, indicating a rise of 12.9%[26]. - The company's equity attributable to shareholders decreased to ¥884,816,538.73 from ¥911,018,198.04, a decline of 2.9%[26]. - Cash and cash equivalents rose significantly to ¥210,548,628.41 from ¥42,500,777.00, an increase of 394.5%[25]. Inventory and Expenses - The company's inventory decreased by 59.79% to ¥149,554,810.50, attributed to the delivery of inventory products to customers[9]. - Sales expenses increased by 99.95% to ¥20,374,349.15, mainly due to the recruitment of industry experts and increased human resource costs[10]. - R&D expenses increased by 47.95% to ¥9,652,635.32 compared to the same period last year, driven by higher personnel costs and a focus on new energy vehicle and new materials sectors[11]. - Total operating costs amounted to ¥200,548,714.31, down from ¥218,971,309.89, reflecting a reduction of 8.5%[28]. - The gross profit margin decreased significantly, with gross profit at ¥-30,537,805.10 compared to ¥20,644,796.16 in the previous period[28]. Shareholder and Governance - The company reported a total of 16,545,429 shares under lock-up at the beginning of the period, with 1,428,002 shares released during the period, resulting in 15,117,427 shares remaining under lock-up at the end of the period[20]. - The company has terminated the 2020 restricted stock incentive plan and repurchased 1.9 million shares of restricted stock that had been granted but not yet released[20]. - The company has a total of 3.45% of shares held by shareholder Wu Guozheng, who proposed to dismiss and elect certain directors and supervisors at the 2022 third extraordinary general meeting[22]. - The company has announced price adjustments for its cathodic electrophoretic paint and topcoat products on March 16, 2022[22]. - The company has appointed Ma Weihua as an independent director, which was approved at the 2022 third extraordinary general meeting held on April 1, 2022[22]. - The company has a plan for gradual unlocking of shares for executives, with 25% of shares being released annually based on the number held at the end of the previous year[20]. - The company has reported that the stock incentive lock-up will be released in batches according to the unlocking conditions[20]. - The company has received proposals from shareholders regarding the dismissal and election of certain board members and supervisors[22]. - The company has disclosed that it has no controlling shareholder and no actual controller[23]. - The company has reported on the status of its stock incentive plans and the related shareholding changes of executives[19]. Other Financial Metrics - Other income decreased by 38.28% to ¥1,484,023.15, primarily due to a reduction in government subsidies received[11]. - Investment losses increased by 449.17% to -¥741,366.87, mainly due to significant losses from the disposal of receivable notes[11]. - Credit impairment losses decreased by 369.47% to -¥656,315.22, attributed to an increase in bad debt provisions[11]. - Asset impairment losses decreased by 4780.12% to -¥1,482,112.74, mainly due to increased inventory write-downs[11]. - Cash received from investment income decreased by 98.99% to ¥1,683.40, due to fewer redemptions of low-risk, high-liquidity financial products[13]. - Cash paid for acquiring fixed assets decreased by 66.60% to ¥2,044,468.00, primarily due to reduced long-term asset investment payments[13].