Financial Performance and Distribution - Longhua Technology Group reported a profit distribution plan, proposing a cash dividend of 0.3 RMB per 10 shares (tax included) based on a total share capital of 893,286,978 shares after deducting repurchased shares[25]. - The company distributed a cash dividend of 0.349979 RMB per 10 shares, totaling 31,647,744.21 RMB for the year[127]. - The total cash dividend, including other methods, amounted to 97,280,313.55 RMB, representing 100% of the total profit distribution[128]. - The company’s profit distribution plan aligns with its articles of association and dividend management measures[127]. - The company’s cash dividend policy is designed to attract and retain talent while ensuring sustainable development[123]. Governance and Management - The company has established a complete and independent governance structure, complying with relevant laws and regulations[32]. - The company has a clear separation from its controlling shareholders in terms of business, personnel, assets, and finance, ensuring independent operations[34]. - The company has a board of directors with diverse backgrounds, including expertise in technology and management, which supports its strategic initiatives[43]. - The company has maintained a consistent attendance record for its board members, ensuring effective governance[88]. - The company’s board of directors has been actively involved in decision-making, with resolutions announced for each meeting held[87]. Risk Management and Compliance - The company emphasizes that any future plans or performance forecasts do not constitute commitments to investors, highlighting the importance of risk awareness[24]. - The company has no significant adverse risk factors affecting its operational, financial status, or ongoing profitability[24]. - The company is focused on maintaining a strong credit risk management framework to mitigate potential losses from contract assets[65]. - The company has implemented a robust internal control system to enhance corporate governance and compliance with relevant laws and regulations[173]. - The company has maintained compliance with all regulatory commitments and has not faced any legal disputes related to labor dispatching[186]. Operational Strategy and Market Position - The company faces increasing pressure from competition in the new materials sector, with key raw material prices and product market prices experiencing volatility[26]. - The company aims to strengthen existing businesses while innovating and upgrading products, focusing on strategic new materials to enhance core competitiveness[26]. - The company has implemented a strategy to consolidate its leading position in niche markets through technological innovation and operational model changes[26]. - The company will continue proactive investor relations management and effective communication with the capital market to enhance its market image and steadily increase its market value[61]. - The company plans to optimize internal management and performance evaluation mechanisms to enhance operational efficiency and employee motivation[116]. Employee and Talent Management - The company has established a comprehensive training system, including onboarding, on-the-job, and growth training, to enhance employee skills and overall quality[124]. - The company has a plan to enhance its talent pool, recognizing that talent is crucial for competitive strength and high-quality development[55]. - The total number of employees at the end of the reporting period was 1,846, with 885 in the parent company and 961 in major subsidiaries[95]. - The company emphasizes the protection of employee rights, adhering to labor laws and ensuring all employees are covered by social insurance[175]. - The company is committed to enhancing the overall management level by aligning executive compensation with operational performance indicators[94]. Financial Reporting and Audit - The financial report is guaranteed to be true, accurate, and complete by the company's management, including the legal representative and accounting personnel[24]. - The company has appointed Lixin Certified Public Accountants as its auditing firm for the financial report[1]. - The internal control self-assessment report was disclosed on April 15, 2023, ensuring transparency in the company's internal governance[136]. - The company has established a quantitative standard for identifying significant defects, with a threshold of 5% of pre-tax profit for major defects and 2% to 5% for important defects[136]. - The company’s internal control evaluation results indicate effective oversight, with no major deficiencies reported[136]. Innovation and Development - The company has been actively involved in patent applications, with 12 patents filed, including 2 invention patents, showcasing its commitment to innovation[44]. - The company is focused on expanding its market presence and enhancing its product offerings through ongoing research and development efforts[47]. - The company is actively cultivating new materials businesses by integrating high-end talent and advanced technology[26]. - The company recognizes contract assets based on the relationship between fulfilling performance obligations and customer payments, with contract assets listed when the company has the right to receive consideration for transferred goods or services[65]. - The company performs impairment tests on long-term assets when there are signs of impairment, recognizing impairment losses when recoverable amounts are lower than book values[150]. Social Responsibility and Community Engagement - The company actively engages in social responsibility, focusing on investor protection and supporting social welfare initiatives[169]. - The company actively supports poverty alleviation and rural revitalization by purchasing agricultural products from impoverished areas and providing financial assistance to local communities[176]. - The company aims to maximize social responsibility while pursuing economic benefits, fostering a balance between corporate and societal values[176]. - The company has established an emergency response plan for environmental incidents and conducts annual emergency drills[168]. - The company has conducted environmental impact assessments for construction projects in compliance with environmental protection laws and regulations[168].

证券代码：300263 证券简称：隆华节能 洛阳隆华传热节能股份有限公司投资者关系活动记录表 编号：2014－014 | --- | --- | |----------------|-------------------------------------------------------------------------| | | | | 投资者关系活动 | √ 特定对象调研 □ 分析师会议 | | 类别 | □ 媒体采访 □ 业绩说明会 | | | □ 新闻发布会 □ 路演活动 | | | □ 现场参观 | | | □ 其他（请文字说明其他活动内容） | | 参与单位名称及 | 兴业证券王文灿、华泰证券王德彬、国海证券李恩国、益民基金宋瑞来， | | 人员姓名 | 九泰基金梁铭超、申银万国证券赵隆隆、长江证券童飞、中国银河证券李 辰等。 | | | | | 时间 | 2014 年 11 月 28 日上午 9：00－ 11：30 | | 地点 | 北京市海淀区学院路 30 号天工大厦三楼第六会议室 | | 上市公司接待人 | 公司总经理孙建科先生、副总经理兼董秘张国安先生 | | 员姓名 | | | 投 ...

证券代码：300263 证券简称：隆华节能 编号：2014－015 洛阳隆华传热节能股份有限公司投资者关系活动记录表 | --- | --- | --- | |--------------|----------------------------------------------------------------------|-------| | | | | | 投资者关系活 | √ 特定对象调研 □ 分析师会议 | | | 动类别 | □ 媒体采访 □ 业绩说明会 | | | | □ 新闻发布会 □ 路演活动 | | | | □ 现场参观 | | | | □ 其他（请文字说明其他活动内容） | | | 参与单位名称 | 华商基金王毅文、工银瑞信修世宇、九泰基金梁铭超、安信证券郑爱刚、中金 | | | 及人员姓名 | 公司史成波 | | | 时间 | 2014 年 12 月 9 日下午 15：00－16 ： 30 | | | 地点 | 隆华加美节能环保工程（北京）有限公司会议室 | | | 上市公司接待 | 公司副总经理、董事会秘书张国安先生 | | | 人员姓名 | | | | 投资者关系活 | 财务总 ...

证券代码：300263 证券简称：隆华节能 洛阳隆华传热节能股份有限公司投资者关系活动记录表 编号：2016－004 | --- | --- | |--------------|----------------------------------------------------------------------| | | | | 投资者关系活 | √ 特定对象调研 □ 分析师会议 | | 动类别 | □ 媒体采访 □ 业绩说明会 | | | □ 新闻发布会 □ 路演活动 | | | □ 现场参观 | | | □ 其他（请文字说明其他活动内容） | | 参与单位名称 | 安信证券邹润芳、安信证券崔宇、光证资管罗阳、上海华信张义好、中国平安 | | 及人员姓名 | 资管张良、招商证券刘旭、光大证券郑小波等 | | 时间 | 2016 年 5 月 31 日 10：00－15：30 | | 地点 | 公司会议室 | | 上市公司接待 | 副总经理、董事会秘书段嘉刚 | | 人员姓名 | 财务总监马金铎 | | 投资者关系活 | 一、首先由段总对今天的行程安排进行简单说明，观看公司宣传片。 | | 动主要内容介 ...

证券代码：300263 证券简称：隆华节能 洛阳隆华传热节能股份有限公司投资者关系活动记录表 编号：2016－003 | --- | --- | |---------------------------|-------------------------------------------------------------------------------------------------------| | | | | 投资者关系活 | √ 特定对象调研 □ 分析师会议 | | 动类别 | □ 媒体采访 □ 业绩说明会 | | | □ 新闻发布会 □ 路演活动 | | | □ 现场参观 | | | □ 其他（请文字说明其他活动内容） | | 参与单位名称 | 银河证券王华君、李辰、中信证券刘琦、中金公司韩庆、华商基金王毅文、信 | | 及人员姓名 | 诚人寿张博、光大证券郑小波、广发证券赵炳楠等 | | 时间 | 2016 年 5 月 4 日上午 9：00 －14： 30 | | | | | 地点 | 公司会议室 | | 上市公司接待 人员姓名 | 公司副董事长、总经理孙建科；董事、副总经理刘岩；监事王 ...

证券代码：300263 证券简称：隆华节能 洛阳隆华传热节能股份有限公司投资者关系活动记录表 编号：2016－002 √特定对象调研□分析师会议 投资者关系活 □媒体采访□业绩说明会 动类别 □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 4 月 26 日上午：工银瑞信田硕鹏、中国人寿孙玉姣、国信证券王亚冲等 及人员姓名 4 月 27 日下午：银河证券王华君、李辰、申万宏源张明昕、清和泉资本孙辰 等 | --- | --- | |--------------|----------------------------------------------------------------------------------------------| | 时间 | 2016 年 4 月 26 日上午 9：30 －11： 30 、4 月 27 日下午 14：00 －16： 00 | | 地点 | 隆华加美节能环保工程（北京）有限公司会议室 | | 上市公司接待 | 公司董事会秘书段嘉刚先生 | | 人员姓名 | | | 投资者关系活 | 一、公司副总经理、董事会秘书段嘉刚向所有参 ...