苏州天华新能源科技股份有限公司 董事会议事规则 第一章 总则 第一条 为确保董事会的工作职责和科学决策，明确董事会的职责权限，规范 董事会内部机构及运作程序，充分发挥董事会的经营决策中心作用，苏州天华新能 源科技股份有限公司（以下简称"公司"）依据《中华人民共和国公司法》（以下简称 "《公司法》"）、《中华人民共和国证券法》、《上市公司治理准则》、《深圳证券交易 所创业板股票上市规则》（以下简称"《上市规则》"）等法律、行政法规、部门规章 和规范性文件，并按照《苏州天华新能源科技股份有限公司章程》（以下简称"公司 章程"）的规定，制定本议事规则。 第二条 董事会是公司的常设机构，是公司的经营决策和业务领导机构，是股 东大会决议的执行机构，对股东大会负责，由股东大会选举产生，依照公司章程的 规定行使职权。 第二章 董事职责 第三条 公司董事为自然人。董事无需持有公司股份。公司董事包括独立董事。 第四条 公司董事为自然人，有下列情形之一的，不能担任公司的董事： (一)无民事行为能力或者限制民事行为能力； (二)因贪污、贿赂、侵占财产、挪用财产或者破坏社会主义市场经济秩序， 被判处刑罚，执行期满未逾 5 年，或者因 ...

苏州天华新能源科技股份有限公司 章程修订对照表 根据《上市公司独立董事管理办法》、《深圳证券交易所创业板股票上市规 则》、《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范 运作》等法律、法规及规范性文件的最新规定，结合公司的自身实际情况，对《公 司章程》的相关条款进行修订，具体修订内容如下： | 通过，独立董事应当对利润分配方案进行审核并发 | 事会应对董事会制订的利润分配方案进行审核并发表 | | --- | --- | | 表独立意见。监事会应对董事会制订的利润分配方 | 审核意见。 | | 案进行审核并发表审核意见。 | …… | | …… | (六)利润分配政策调整的决策机制：公司因生产 | | (六)利润分配政策调整的决策机制：公司因生 | 经营情况发生重大变化、投资规划和长期发展的需要 | | 产经营情况发生重大变化、投资规划和长期发展的 | 等原因需调整利润分配政策的，应由公司董事会根据 | | 需要等原因需调整利润分配政策的，应由公司董事 | 实际情况提出利润分配政策调整议案，并提交股东大 | | 会根据实际情况提出利润分配政策调整议案，并提 | 会特别决议审议。其中，对现 ...

第一条 为进一步完善苏州天华新能源科技股份有限公司（以下简称"公司"） 法人治理结构，改善董事会成员结构，强化对内部董事及经理层的约束和监督机 制，保护中小股东及利益相关者的权益，促进公司的规范运作，根据《中华人民 共和国公司法》等法律法规及规范性文件及《公司章程》的规定，并参照《上市 公司治理准则》、《深圳证券交易所创业板股票上市规则》和《上市公司独立董事 管理办法》的要求，公司设立独立董事，并制订本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及其主 要股东、实际控制人不存在直接或间接利害关系，或者其他可能影响其进行独立 客观判断的关系的董事。 第三条 独立董事对公司及全体股东负有忠实与勤勉的义务。独立董事应当 按照相关法律法规和公司章程的要求，认真履行职责，在董事会中发挥参与决策、 监督制衡、专业咨询作用，维护公司整体利益，保护中小股东合法权益。 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人等单位或 者个人的影响。 公司聘任的独立董事原则上最多在三家境内上市公司（包括本公司）担任独 立董事，并应当确保有足够的时间和精力有效地履行本公司独立董事的职责。 第二章 独立董事 ...

苏州天华新能源科技股份有限公司 股东大会议事规则 第一章 总则 第一条 为规范苏州天华新能源科技股份有限公司（以下简称"公司"）行为， 保证股东大会依法行使职权，根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《中华人民共和国证券法》（以下简称"证券法"）、《上市公司治 理准则》、《上市公司股东大会规则》、《深圳证券交易所上市公司自律监管指 引第 2 号--创业板上市公司规范运作》、《深圳证券交易所创业板股票上市规则》 （以下简称"《上市规则》"）等相关法律、法规和规范性文件和《苏州天华新能 源科技股份有限公司章程》（以下简称"《公司章程》"）的规定，制定本议事规 则。 第三条 股东大会应当在《公司法》和《公司章程》规定的范围内行使职权。 第二章 股东的权利与义务 第四条 公司股东为依法持有公司股份的人。股东按其所持有股份的种类享 有权利，承担义务；持有同一种类股份的股东，享有同等权利，承担同等义务。 第五条 公司依据证券登记机构提供的凭证建立股东名册，股东名册是证明 股东持有公司股份的充分证据。 第六条 公司股东享有下列权利： 第二条 公司应当严格按照法律、行政法规及《公司章程》的相关规定召开 股 ...

苏州天华新能源科技股份有限公司 董事会提名委员会工作细则 第一章 总则 第一条 为规范公司董事及高级管理人员的产生程序，优化董事会组成，完 善公司治理结构，根据《中华人民共和国公司法》、《上市公司治理准则》、《公 司章程》及其他有关规定，公司特设立董事会提名委员会，并制定本实施细则。 第二条 董事会提名委员会主要负责对公司董事和高级管理人员的人选、选 择标准和程序进行选择并提出建议。 第二章 人员组成 第三条 提名委员会由3名董事组成，其中独立董事占多数。 第四条 提名委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一提名，并由董事会选举产生。 第六条 提名委员会委员任期与其本人的董事任期一致，委员任期届满，连 选可以连任。期间如有委员不再担任公司董事职务，自动失去委员资格，并由董 事会根据上述第三至第五条规定补足委员人数。 第三章 职责权限 第七条 公司董事会提名委员会负责拟定董事、高级管理人员的选择标准和 程序，对董事、高级管理人员人选及其任职资格进行遴选、审核，并就下列事项 向董事会提出建议： （一）提名或者任免董事； （二）聘任或者解聘高级管理人员； （三）法律、行政法规、中国证监会规定 ...

苏州天华新能源科技股份有限公司 董事会审计委员会工作细则 第三条 审计委员会成员由三名董事组成，其中独立董事两名，至少有一名 独立董事为专业会计人士。 第四条 审计委员会委员由董事会选举产生，审计委员会成员应当为不在上 市公司担任高级管理人员的董事，并由独立董事中会计专业人士担任召集人，负 责主持委员会工作。 第五条 审计委员会委员必须符合下列条件： （一）不具有《公司法》或《公司章程》规定的不得担任公司董事、监事、 高级管理人员的禁止性情形； （二）不存在被中国证监会处以证券市场禁入处罚，期限未满的情形； （三）不存在被证券交易所公开认定为不适合担任公司董事，期限尚未届满 的情形； （四）不存在最近三年内受到中国证监会行政处罚的情形； （五）不存在最近三年内受到证券交易所公开谴责或三次以上通报批评的情 形； 第一章 总则 第一条 为强化董事会决策功能，做到事前审计、专业审计，确保董事会对 经理层的有效监督，完善公司内部控制，根据《中华人民共和国公司法》、《上 市公司治理准则》、《公司章程》及其他有关规定，公司特设立董事会审计委员 会，并制订本工作细则。 第二条 董事会审计委员会是董事会依据相应法律法规设立的 ...

苏州天华新能源科技股份有限公司 2023 年第三季度报告 □是 否 证券代码：300390 证券简称：天华新能 公告编号：2023-067 苏州天华新能源科技股份有限公司 2023 年第三季度报告 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.第三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 | --- | --- | --- | --- | --- | |------------------------------------------------------|------------------|-------------------------|------------------|------ ...

苏州天华新能源科技股份有限公司 2023 年半年度报告全文 苏州天华新能源科技股份有限公司 2023 年半年度报告 2023-058 2023 年 08 月 1 苏州天华新能源科技股份有限公司 2023 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人陆建平、主管会计工作负责人原超及会计机构负责人(会计主 管人员)原超声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司在本报告第三节"管理层讨论与分析"之十"公司面临的风险和应对措 施"部分，详细描述了公司经营中可能存在的风险及应对措施，敬请投资者关 注相关内容。 公司需遵守《深圳证券交易所上市公司自律监管指引第 4 号——创业板 行业信息披露》中的"医疗器械业务"、"锂离子电池产业链相关业务"的披露 要求。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 苏州天华新能源科技股份有限公司 2023 年半年度报告全文 目录 | --- ...

苏州天华新能源科技股份有限公司 2023 年第一季度报告 1 证券代码：300390 证券简称：天华新能 公告编号：2023-034 苏州天华新能源科技股份有限公司 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： 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（%） | --- | --- | --- | --- | |-----------------------------------------------------|-------------------|-------------------|---------- ...

Financial Performance - Revenue in 2022 reached 17.03 billion yuan, a 401.26% increase compared to 2021 [13] - Net profit attributable to shareholders in 2022 was 6.59 billion yuan, a 623.16% increase compared to 2021 [13] - Operating cash flow in 2022 was 6.39 billion yuan, a 3,442.51% increase compared to 2021 [13] - Total assets at the end of 2022 were 20.27 billion yuan, a 223.98% increase compared to 2021 [13] - Shareholders' equity at the end of 2022 was 11.72 billion yuan, a 261.31% increase compared to 2021 [13] - Q4 2022 revenue was 4.46 billion yuan, slightly lower than Q3's 4.80 billion yuan [14] - Q4 2022 net profit attributable to shareholders was 1.43 billion yuan, a decrease from Q2's 1.99 billion yuan [14] - Q4 2022 operating cash flow was negative 66.99 million yuan, a significant drop from Q2's 3.11 billion yuan [14] - Government subsidies in 2022 amounted to 121.28 million yuan, a 254.56% increase compared to 2021 [18] - The company achieved operating revenue of RMB 170.3 billion in 2022, a year-on-year increase of 401.26%, and net profit attributable to shareholders of RMB 65.86 billion, a year-on-year increase of 623.16% [48] - Total revenue for 2022 reached 17,030,454,825.98 yuan, a year-on-year increase of 401.26% [71] - Revenue from the lithium battery materials industry accounted for 93.53% of total revenue, reaching 15,928,765,957.48 yuan, a year-on-year increase of 587.77% [71] - Revenue from the anti-static ultra-clean technology industry was 640,527,400.16 yuan, accounting for 3.76% of total revenue, with a year-on-year increase of 2.67% [71] - Revenue from the medical device industry was 461,161,468.34 yuan, accounting for 2.71% of total revenue, with a year-on-year increase of 0.76% [71] - Domestic sales (excluding Hong Kong, Macao, and Taiwan) accounted for 90.66% of total revenue, reaching 15,439,782,142.66 yuan, a year-on-year increase of 399.41% [72] - Overseas sales (including Hong Kong, Macao, and Taiwan) accounted for 9.34% of total revenue, reaching 1,590,672,683.32 yuan, a year-on-year increase of 419.91% [72] - The gross profit margin of the lithium battery materials industry was 66.77%, an increase of 8.10 percentage points year-on-year [73] - The production volume of lithium battery materials reached 1,600,128.22 yuan, a year-on-year increase of 574.24% [75] - The inventory of lithium battery materials increased by 53.00% year-on-year to 20,932.88 yuan [75] - The company's sales volume of lithium battery materials reached 1,592,876.60 yuan, a year-on-year increase of 587.77% [75] - Direct materials in the anti-static and ultra-clean technology industry accounted for 61.35% of operating costs in 2022, a slight increase of 1.41% compared to 2021 [78] - Engineering costs in the anti-static and ultra-clean technology industry surged by 37.60% in 2022, reaching 63,886,301.72 yuan [78] - The lithium battery materials industry saw a dramatic 520.54% increase in direct materials costs, totaling 4,869,098,432.59 yuan in 2022 [78] - Total operating costs in the lithium battery materials industry increased by 452.95% in 2022, reaching 5,293,073,630.38 yuan [78] - The top five customers accounted for 68.82% of total annual sales, with a combined sales amount of 11,721,853,195.73 yuan [81] - The top five suppliers accounted for 69.99% of total annual procurement, with a combined procurement amount of 4,614,176,024.56 yuan [83] - Sales expenses increased by 34.57% in 2022, reaching 51,873,130.30 yuan due to increased sales scale and related salary expenses [84] - Management expenses surged by 158.30% in 2022, totaling 369,905,952.33 yuan, primarily due to increased salary and stock payment expenses [84] - Financial expenses decreased by 271.12% in 2022, resulting in a negative value of -64,594,272.83 yuan due to increased deposits and interest income [84] - R&D expenses increased by 14.42% in 2022, reaching 60,057,336.67 yuan [84] - Operating cash inflow increased by 457.99% YoY to RMB 16.93 billion, driven by higher cash received from sales [94] - Operating cash outflow rose by 269.25% YoY to RMB 10.54 billion, mainly due to increased cash payments for goods and services [94] - Net cash flow from operating activities surged 3,442.51% YoY to RMB 6.39 billion [94] - Investment cash inflow decreased by 78.36% YoY to RMB 191.35 million, primarily due to reduced cash from investment recoveries [94] - Investment cash outflow grew by 40.69% YoY to RMB 2.33 billion, mainly from increased cash payments for fixed assets [94] - Financing cash inflow jumped 284.95% YoY to RMB 8.23 billion, driven by proceeds from stock issuance and bank loans [94] - Financing cash outflow increased by 235.65% YoY to RMB 4.59 billion, mainly due to loan repayments and minority equity purchases [95] - Net increase in cash and cash equivalents soared 4,363.60% YoY to RMB 7.89 billion [94] - Investment losses amounted to RMB 70.87 million, accounting for -0.69% of total profit [96] - Asset impairment losses totaled RMB 10.28 million, representing -0.10% of total profit [97] - The company's monetary funds increased significantly to 8,505,612,949.01 yuan, accounting for 41.97% of total assets, a 24.42% increase from the beginning of the year, primarily due to the issuance of non-public shares and increased sales [98] - Accounts receivable rose to 1,049,964,664.32 yuan, representing 5.18% of total assets, a decrease of 2.55% from the beginning of the year, driven by increased sales [98] - Inventory increased to 2,239,233,851.15 yuan, accounting for 11.05% of total assets, a decrease of 8.64% from the beginning of the year, due to increased raw material procurement [98] - Fixed assets grew to 1,702,551,628.58 yuan, representing 8.40% of total assets, a decrease of 7.04% from the beginning of the year, following the completion of the second phase of the Tianyi Lithium project [98] - Construction in progress increased to 1,983,161,164.59 yuan, accounting for 9.78% of total assets, a slight decrease of 0.73% from the beginning of the year, due to new projects such as the Sichuan Tianhua lithium hydroxide project [98] - Short-term borrowings rose to 3,277,462,274.22 yuan, representing 16.17% of total assets, a 4.37% increase from the beginning of the year, due to increased funding needs [98] - The company's financial assets, including trading financial assets and other equity instrument investments, totaled 988,078,756.02 yuan, with a significant increase in other equity instrument investments due to fair value changes [100] - Restricted assets at the end of the reporting period amounted to 1,698,410,042.86 yuan, primarily due to guarantees, pledged receivables, and short-term loan collateral [101] - The company raised a total of 350,651.55 million yuan through non-public stock issuances in 2021 and 2022, with 148,164.02 million yuan already utilized [104] - The battery-grade lithium hydroxide phase II project achieved 100.91% of its investment progress, with a total investment of 77,200.75 million yuan, and is expected to be operational by April 30, 2022 [106] - Acquisition of 7% equity in Yibin Tianyi Lithium Technology Co., Ltd. for 70,000 thousand RMB, with a completion rate of 71.43% as of February 28, 2022 [108] - Total committed investment projects amount to 350,651.55 thousand RMB, with 86,573.80 thousand RMB already invested and 148,164.02 thousand RMB planned [109] - Total investment in projects reaches 396,053.16 thousand RMB, with no significant changes in project feasibility or use of excess funds [110] - Pre-investment and replacement of self-raised funds for projects amounted to 63,664,422.13 RMB in 2021 and 1,645,653,400 RMB in 2022 [111] - Temporary use of idle raised funds for working capital reached 15,000 thousand RMB, fully returned by December 31, 2022 [112] - Yibin Tianyi Lithium Technology Co., Ltd., a subsidiary, reported total assets of 14,269,031,628.29 RMB and net profit of 8,778,037,833.56 RMB [114] - The company's 2021 profit distribution plan allocated 291,440,269.00 yuan in cash dividends [200] - The company completed the acquisition of a 7.00% minority stake in its subsidiary Yibin Tianyi Lithium Technology Co., Ltd. [200] - The company's bank wealth management products had a total transaction amount of 12,200 million yuan, with no overdue or impaired amounts [199] Lithium Battery Industry - The company is involved in the production of lithium-ion batteries and related materials, including lithium hydroxide and lithium carbonate [7] - The company's lithium hydroxide can increase battery capacity by 12% to 15% and extend battery life by 2 to 3 times [7] - The company's lithium concentrate is obtained through processes such as crushing, flotation, and leaching [7] - Global lithium supply is concentrated in Australia and the "Lithium Triangle" (Argentina, Bolivia, Chile), which accounts for approximately 60% of global lithium production [22] - China's lithium resources are primarily located in Qinghai (43.4%), Tibet (31.1%), and Sichuan (10.6%), with salt lake lithium resources accounting for 81.6% of total lithium resources [22] - Lithium-ion battery demand has increased from 56% of global lithium demand in 2018 to 74% in 2021, and is projected to exceed 85% by 2026 [24] - Global lithium carbonate equivalent (LCE) market capacity grew from 289,200 tons in 2018 to 864,200 tons in 2022, with projected demand reaching 1.8 million tons by 2025 [29] - Battery-grade lithium carbonate prices peaked at approximately 570,000 RMB/ton in 2022, representing a 10-fold increase [32] - China's energy storage lithium battery shipments grew from 3.5GWh in 2017 to 130GWh in 2022, with global shipments projected to reach 243.7GWh by 2025 [28] - Sichuan province accounts for 57% of China's spodumene resources, playing a crucial role in domestic lithium resource security [22] - Lithium battery storage accounts for about 90% of new energy storage, with lithium hydroxide as the preferred cathode material for lithium batteries [34] - The company completed the construction of a 25,000-ton battery-grade lithium hydroxide production project and is building a 60,000-ton battery-grade lithium hydroxide project, expected to enter trial production in 2023 [49] - The company successfully raised RMB 2.766 billion through a private placement, which will be used for lithium hydroxide projects and equity acquisition [51] - The company expanded its lithium battery material product portfolio by acquiring a 100% stake in Fengxin Times, planning to build a 100,000-ton lithium carbonate smelting capacity project [50] - The company's lithium battery materials, including lithium hydroxide and lithium carbonate, are key raw materials for lithium-ion battery cathodes, primarily used in new energy vehicles, communication electronics, and energy storage [54] - The company's lithium hydroxide production capacity has rapidly expanded, with the second phase of the Tianyi Lithium project achieving an annual output of 25,000 tons, driving significant growth in revenue and profits [60] - The company has optimized the production process of lithium hydroxide, achieving precise control of ore calcination and acidification temperature, and improving product quality stability [62] - The company has developed an automated control system for lithium hydroxide production, reducing manual labor and improving production stability [66] - The company has established long-term supply agreements with Pilgangoora, AMG, AVZ, and Global Lithium for lithium concentrate, ensuring stable raw material supply [66] - The company's lithium hydroxide product has high purity, with impurities such as Ca and K controlled below 0.002%, and magnetic particles controlled within 15 particles, exceeding customer requirements [67] - The company has a strong customer base, including major lithium battery cathode material manufacturers, power battery manufacturers, and automotive companies, and is expanding its international customer base [67] - The company is accelerating the construction of two major lithium hydroxide projects: a 60,000-ton annual capacity project in Sichuan and a 25,000-ton annual capacity project in Yibin, with the Sichuan project entering trial production in January 2023 [117] - The Yibin project is expected to reach its intended operational state by Q3 2023, significantly increasing the company's lithium hydroxide production capacity [117] - The company plans to add 85,000 tons of lithium hydroxide production capacity and acquire a 7% stake in Tianyi Lithium [121] - The company expects to increase production of battery-grade lithium hydroxide next year [121] - The company is actively expanding its customer base, including international clients, for its lithium battery materials business [121] - The company has established long-term agreements for the procurement of lithium concentrate, with pricing mechanisms in place [121] - China's lithium-ion battery industry output reached 750GWh in 2022, with a year-on-year growth of over 130% [115] - Global lithium-ion battery shipments in 2022 were 957.7GWh, with China accounting for 69.0% of the total [115] - EVTank predicts global lithium-ion battery shipments will reach 2,211.8GWh by 2025 and 6,080.4GWh by 2030, with a compound annual growth rate of 22.8% [115] Corporate Governance and Shareholder Information - The company plans to distribute a cash dividend of 20 yuan per 10 shares (tax included) and transfer 3 shares per 10 shares from capital reserves [3] - The company's total share capital is 640,402,868 shares [3] - The company's stock code is 300390 and its legal representative is Lu Jianping [8] - The company's registered and office address is at 99 Shuangma Street, Suzhou Industrial Park [8] - The company's annual report is disclosed on the websites of "Securities Times" and "China Securities Journal" [10] - The company held 6 shareholder meetings during the reporting period, ensuring compliance with regulations and protecting shareholder rights [123] - The company completed the election of its 6th board of directors, including 2 independent directors, in December 2022 [123] - The company maintains strict independence from its controlling shareholders in terms of assets, personnel, finance, and operations [126] - The company emphasizes transparency and investor relations, conducting online performance briefings and maintaining multiple communication channels [125] - The company implemented a second-phase restricted stock incentive plan for senior and middle management, as well as key technical personnel [125] - The company ensures compliance with corporate governance regulations and maintains a robust internal control system [123] - The attendance rate for the 2022 First Extraordinary General Meeting was 39.9037% [128] - The attendance rate for the 2022 Second Extraordinary General Meeting was 42.4546% [128] - The attendance rate for the 2021 Annual General Meeting was 44.4519% [128] - The attendance rate for the 2022 Third Extraordinary General Meeting was 45.1480% [128] - The attendance rate for the 2022 Fourth Extraordinary General Meeting was 42.6486% [129] - The attendance rate for the 2022 Fifth Extraordinary General Meeting was 38.8656% [129] - Chairman Pei Zhenhua holds 151,412,187 shares as of the end of the reporting period [131] - Director Rong Jianfen holds 51,901,003 shares as of the end of the reporting period [131] - President Lu Jianping holds 2,960,000 shares as of the end of the reporting period [131] - Vice President Wang Heng holds 3,424,005 shares as of the end of the reporting period [131] - Chairman Pei Zhenhua has an MBA from CEIBS and has been the chairman since 1997, also serving as the vice chairman of the China Electronic Instrument Association Anti-Static Equipment Branch [134] - President Lu Jianping holds an MBA from Shanghai Jiao Tong University and oversees the company's overall operations [134] - Vice President Wang Heng, with an MBA from Peking University, is responsible for marketing and overseas market management [134] - Director Fei Yunchao, with a bachelor's degree, has been the investment manager since 2015 [134] - Independent Director Huang Xuexian holds a Ph.D. in Law from Soochow University and is a professor at the Wang Jian Law School [134] - Independent Director Gong Juming has a master's degree in economics and is an associate professor at Soochow University's Dongwu Business School [134] - Supervisor Chen Xuerong, with a bachelor's degree in dyeing and finishing, is the deputy general manager of the dust-free wiping products division [134] - Supervisor Xiang Yan, with a bachelor's degree, is the deputy director of the president's office [135]