| 证券代码：300398 | 证券简称：飞凯材料 | 公告编号：2024-075 | | --- | --- | --- | | 债券代码：123078 | 债券简称：飞凯转债 | | 上海飞凯材料科技股份有限公司 第五届监事会第十一次会议决议公告 本公司及监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。 特此公告。 上海飞凯材料科技股份有限公司监事会 2024 年 5 月 21 日 经与会监事审议和表决，通过了以下决议： 1. 审议通过《上海飞凯材料科技股份有限公司关于选举第五届监事会主席 的议案》 根据《公司法》、《公司章程》及其他有关规定，为保障公司第五届监事会 各项工作的顺利开展，同意选举贺云扬女士为公司第五届监事会主席，任期自本 次监事会审议通过之日起至第五届监事会任期届满之日止。 具体内容详见公司于巨潮资讯网刊登的《上海飞凯材料科技股份有限公司关 于选举第五届监事会主席的公告》。 上海飞凯材料科技股份有限公司（以下简称"公司"）第五届监事会第十一 次会议于 2024 年 5 月 21 日以电话和电子邮件方式送达全体监事，鉴于公司根据 相关工作的安排需要，需 ...

| 证券代码：300398 | 证券简称：飞凯材料 | 公告编号：2024-076 | | --- | --- | --- | | 债券代码：123078 | 债券简称：飞凯转债 | | 上海飞凯材料科技股份有限公司 关于选举第五届监事会主席的公告 本公司及监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。 一、选举第五届监事会主席的情况 特此公告。 上海飞凯材料科技股份有限公司监事会 2024 年 5 月 21 日 附：贺云扬女士简历 贺云扬女士，1984 年出生，中国国籍，无永久境外居留权，工商管理硕 士。2007 年起至今先后任职本公司、上海博华国际展览有限公司（其中，2007 年-2010 年任职本公司并担任市场部经理，2010 年-2012 年任职上海博华国际展 览有限公司并担任 CPhl 项目组市场主管，2012 年至今任职于本公司），现任 公司企业策划部总监。 截至本公告披露之日，贺云扬女士持有公司 2022 年限制性股票激励计划已 授予但尚未归属的限制性股票 20,280 股，因其在股东大会选举通过正式担任公 司监事后，已不再具备激励对象资格，公司将适时履 ...

上海飞凯材料科技股份有限公司（以下简称"公司"）董事会于近日收到副 总经理兼财务总监李晓晟先生的书面辞职报告，因公司内部岗位调动，李晓晟先 生决定辞去公司财务总监职务。辞职后，李晓晟先生仍在公司担任副总经理职务， 并将按照公司安排另行任用。 | 证券代码：300398 | 证券简称：飞凯材料 | 公告编号：2024-077 | | --- | --- | --- | | 债券代码：123078 | 债券简称：飞凯转债 | | 李晓晟先生担任财务总监职务的原定任期为 2023 年 4 月 20 日至 2026 年 4 月 19 日。截至本公告披露之日，李晓晟先生直接持有公司股票 55,690 股，占公 司总股本的 0.01%（公司对外发行的可转换公司债券目前处于转股期内，本公告 中所述公司"总股本"以 2024 年 5 月 20 日收市后公司总股本剔除回购专用账 户中的股份数量后的股份总数 526,679,783 股为依据计算，下同）；持有公司 2022 年限制性股票激励计划已授予但尚未归属的限制性股票 45,000 股，占公司总股 本的 0.01%，该部分股份后续将继续按照公司《2022 年限制性股票激励计划 ...

上海市通力律师事务所 关于上海飞凯材料科技股份有限公司 2023 年年度股东大会的法律意见书 致: 上海飞凯材料科技股份有限公司 上海市通力律师事务所(以下简称"本所")接受上海飞凯材料科技股份有限公司(以下简 称"公司")的委托, 指派本所常潇斐律师、朱煜律师(以下合称"本所律师")根据《中华人 民共和国公司法》《中华人民共和国证券法》《上市公司股东大会规则》等法律法规和规范性 文件(以下统称"法律法规")及《上海飞凯材料科技股份有限公司章程》(以下简称"公司章 程")的规定就公司 2023 年年度股东大会(以下简称"本次股东大会")相关事宜出具法律意 见。 本所律师已经对公司提供的与本次股东大会有关的法律文件及其他文件、资料予以了 核查、验证。在进行核查验证过程中, 公司已向本所保证, 公司提供予本所之文件中的所有 签署、盖章及印章都是真实的, 所有作为正本提交给本所的文件都是真实、准确、完整和有 效的, 且文件材料为副本或复印件的, 其与原件一致和相符。 在本法律意见书中, 本所仅对本次股东大会召集和召开的程序、出席本次股东大会人员 资格和召集人资格及表决程序、表决结果是否符合法律法规和公司章程的规定发 ...

6F/19F ONE IU.IIAZU hai 200120 PR China 关于上海飞凯光电材料股份有限公司 公开发行可转换公司债券之补充法律意见书(一) 致:上海飞凯光电材料股份有限公司 上海市通力律师事务所(以下简称"本所")受上海飞凯光电材料股份有限公司(以下简 称"飞凯材料"、"公司"或"发行人")的委托,指派本所夏慧君律师、唐方律师(以下合称 "本所律师")作为飞凯材料公开发行 A 股可转换公司债券(以下简称"本次发行")的专项 法律顾问,已就本次发行出具了《关于上海飞凯光电材料股份有限公司公开发行可转换公司 债券之律师工作报告》(以下简称"《律师工作报告》")、《关于上海飞凯光电材料股份有限 公司公开发行可转换公司债券之法律意见书》(以下简称"《法律意见书》"),现本所律师根 据飞凯材料及中国证券监督管理委员会于 2020年 5 月 22 日出具的《上海飞凯光电材料股 份有限公司公开发行可转债申请文件反馈意见》(以下简称"反馈意见")的要求,特就有关 事宜出具本补充法律意见书。 《法律意见书》及《律师工作报告》中所做的本所及本所律师的声明事项以及相关定 义同样适用于本补充法律意见书。本补充法律 ...

2、会议召集人：公司董事会 3、会议召开的合法、合规性：经公司第五届董事会第十次会议审议通过， 决定召开本次股东大会。本次股东大会会议召开符合有关法律、行政法规、部门 规章、规范性文件和《公司章程》等的规定。 4、会议召开的日期、时间： （1）现场会议时间：2024 年 5 月 21 日（星期二）下午 14:30 | 证券代码：300398 | 证券简称：飞凯材料 | 公告编号：2024-073 | | --- | --- | --- | | 债券代码：123078 | 债券简称：飞凯转债 | | 上海飞凯材料科技股份有限公司 关于召开 2023 年年度股东大会的提示性公告 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。 上海飞凯材料科技股份有限公司（以下简称"公司"）于 2024 年 4 月 29 日、 2024 年 5 月 10 日在巨潮资讯网上分别发布了《关于召开 2023 年年度股东大会 的通知》和《关于 2023 年年度股东大会增加临时提案暨股东大会补充通知的公 告》，公司将于 2024 年 5 月 21 日（星期二）下午 14:30 召开 2023 ...

Financial Performance - The company's revenue for Q3 2021 reached ¥683,106,591.12, representing a 32.58% increase year-over-year[4] - Net profit attributable to shareholders was ¥101,423,725.92, a significant increase of 70.80% compared to the same period last year[4] - The net profit after deducting non-recurring gains and losses was ¥80,787,024.66, up 57.49% year-over-year[4] - The basic earnings per share increased to ¥0.20, reflecting a growth of 66.67% compared to the previous year[4] - The company reported a 40.25% increase in total revenue for the first nine months of 2021, totaling ¥1,885,656,486.92[10] - Net profit for Q3 2021 was CNY 283,038,402.68, up 57.1% from CNY 180,155,921.34 year-over-year[27] - Basic earnings per share increased to CNY 0.53, compared to CNY 0.33 in the previous year[28] - The company reported a total comprehensive income of CNY 302,346,444.73, compared to CNY 178,354,052.74 in the previous year[28] Assets and Liabilities - Total assets at the end of the reporting period were ¥5,858,732,191.43, an increase of 5.76% from the end of the previous year[5] - Total liabilities increased to CNY 3,075,225,596.82, with short-term borrowings rising to CNY 879,486,000.00 from CNY 762,963,000.00, an increase of 15.29%[22] - The total assets of the company reached CNY 5,858,732,191.43, up from CNY 5,539,431,903.13, reflecting a growth of 5.76%[22] - Total liabilities amounted to CNY 2,683,334,128.89, slightly up from CNY 2,620,215,208.61 in the previous quarter[24] - Total equity increased to CNY 3,175,398,062.54, compared to CNY 2,919,216,694.52 in the same period last year[24] Cash Flow - Cash flow from operating activities for the year-to-date reached ¥284,916,900.00, a remarkable increase of 309.18%[4] - Cash flow from operating activities was CNY 2,135,964,188.21, significantly higher than CNY 1,386,932,047.24 in the previous year[30] - The net cash flow from operating activities for Q3 2021 was CNY 284,916,900, a significant increase from CNY 69,631,641 in Q3 2020, representing a growth of approximately 309%[31] - The cash outflow for operating activities totaled CNY 1,851,047,288.21, up from CNY 1,317,300,405.94 in Q3 2020, indicating higher operational costs[31] Investment Activities - The company experienced a 165.52% increase in trading financial assets, amounting to ¥422,155,574.82, primarily due to the purchase of structured deposit products[9] - The company’s investment income surged by 9,401.99% to ¥53,199,283.73, attributed to the sale of trading financial assets[10] - Cash received from other investment activities reached ¥792,000,000.00, a 692.00% increase attributed to the redemption of wealth management products[11] - Total cash outflow from investing activities was CNY 1,365,332,773.66, compared to CNY 413,887,353.08 in the same period last year, indicating a substantial increase in investment activities[31] - The cash inflow from investment activities was CNY 861,538,196.71, a significant rise from CNY 101,187,309.26 in Q3 2020, indicating increased returns from investments[31] Dividends and Shareholder Equity - The company distributed dividends totaling ¥60,114,578.63, which is a 41.02% increase due to the profit distribution for the year 2020[11] - Total equity attributable to shareholders reached CNY 2,845,252,424.57[37] - Total equity, including minority interests, amounted to CNY 2,919,216,694.52[37] Operational Costs and Expenses - Total operating costs were CNY 1,591,421,804.61, an increase from CNY 1,179,955,353.87 in the same period last year[26] - Research and development expenses for the quarter were CNY 134,375,118.09, up from CNY 104,544,809.44 year-over-year[26] Strategic Initiatives - The company aims to leverage the new shareholder with state-owned background to enhance operational capabilities and resource acquisition[19] - The company is focused on integrating state-owned and private capital to foster collaborative development and industry synergy[19] Other Financial Metrics - The company reported a significant increase in tax payments, totaling ¥140,882,174.02, which is an increase of 80.73% compared to the previous period[11] - The company implemented the new leasing standards from January 1, 2021, affecting financial statement adjustments[37] - The third quarter report was not audited[38]

Financial Performance - The company's operating revenue for Q1 2024 was ¥668,475,317.50, representing a 12.51% increase compared to ¥594,157,918.54 in the same period last year[4] - Net profit attributable to shareholders decreased by 17.13% to ¥59,841,252.83 from ¥72,212,645.69 year-on-year[4] - Basic and diluted earnings per share fell by 21.43% to ¥0.11 from ¥0.14 in the same period last year[5] - Operating profit for Q1 2024 was ¥72,380,204.98, down 12.6% from ¥82,445,569.52 in Q1 2023[35] - The total comprehensive income for the period was ¥64,710,650.61, compared to ¥61,412,775.12 in the same period last year[36] - The company reported a tax expense of ¥5,844,053.55, down from ¥7,451,394.81 in Q1 2023[35] Cash Flow and Liquidity - The net cash flow from operating activities improved significantly, reaching ¥91,545,576.54, a 173.37% increase from the previous year's negative cash flow of ¥124,769,378.66[4] - The total cash and cash equivalents at the end of the period amounted to 977,157,818.45 CNY, slightly up from 976,492,329.69 CNY year-over-year[39] - Cash inflow from financing activities totaled 217,018,335.72 CNY, while cash outflow was 251,896,085.08 CNY, resulting in a net cash flow of -34,877,749.36 CNY[39] - The company experienced a foreign exchange impact of 4,043,319.60 CNY on cash and cash equivalents during the quarter[39] Assets and Liabilities - The total assets at the end of Q1 2024 were ¥6,501,984,080.69, a slight increase of 0.25% from ¥6,485,522,219.69 at the end of the previous year[5] - The company's total equity increased to ¥4,014,769,382.93, compared to ¥3,949,677,012.58 in the previous quarter[32] - The total current liabilities decreased to CNY 1,557,538,118.60 from CNY 1,609,903,708.82, a reduction of about 3.2%[31] - The total liabilities decreased to CNY 2,487,214,697.76 from CNY 2,535,845,207.11, indicating a reduction of approximately 1.9%[31] Shareholder Information - The total number of common shareholders at the end of the reporting period is 44,362[13] - The largest shareholder, Feikai Holdings Limited, holds 22.37% of the shares, equating to 118,237,504 shares[13] - The second-largest shareholder, Shanghai Semiconductor Equipment Materials Industry Investment Management Co., Ltd., holds 6.78% or 35,846,210 shares[13] - The total number of shares held by the top 10 shareholders accounts for 32.75% of the total share capital[13] Convertible Bonds - The company plans to issue convertible bonds totaling up to RMB 832 million to enhance capital strength and profitability[20] - The company has received approval from the China Securities Regulatory Commission for the issuance of convertible bonds[20] - The bond issuance will consist of 8.25 million units, with a coupon rate starting at 0.30% in the first year and increasing to 2.00% by the sixth year[21] - The initial conversion price for the bonds is set at RMB 19.34 per share[21] - The company completed the first-year interest payment for the "Feikai Convertible Bonds" at a rate of 0.30%, amounting to 3.00 CNY per 10 bonds[23] - The conversion price of the "Feikai Convertible Bonds" was adjusted from 15.56 CNY to 15.49 CNY per share effective June 16, 2022[23] Regulatory Compliance and Changes - The company is undergoing rectification measures as per the regulatory requirements from the China Securities Regulatory Commission, impacting the financial reporting for Q1 2024[6] - The first quarter report has not been audited, which may affect the reliability of the financial data presented[40] - The company has not yet adopted the new accounting standards for the current year, as indicated in the report[40] Research and Development - Research and development expenses increased to ¥46,084,366.43, up 9.3% from ¥41,918,118.01 in Q1 2023[35]

Financial Performance - The company's operating revenue for the first half of 2022 reached ¥1,635,658,711.68, representing a 36.02% increase compared to the same period last year[26]. - Net profit attributable to shareholders was ¥251,430,665.13, marking a 49.64% increase year-on-year[26]. - The net profit after deducting non-recurring gains and losses was ¥270,839,073.80, an increase of 80.30% compared to the previous year[26]. - The net cash flow from operating activities was ¥197,407,122.62, up 28.07% from the same period last year[26]. - Basic earnings per share increased to ¥0.48, a rise of 45.45% year-on-year[26]. - Total assets at the end of the reporting period were ¥6,368,796,288.72, an increase of 8.69% from the end of the previous year[26]. - Net assets attributable to shareholders reached ¥3,497,289,921.53, reflecting a 10.55% increase compared to the previous year[26]. - The weighted average return on equity was 7.46%, up from 5.77% in the previous year[26]. - The company reported a net increase in cash and cash equivalents of ¥300,548,176.88, a significant improvement compared to a decrease of ¥437,921,992.35 in the previous year[100]. - The operating cost increased to ¥982,153,621.41, a rise of 35.62% from ¥724,219,069.82, primarily due to the low base from the previous year[99]. Revenue Segments - The sales revenue of screen display materials reached 699.54 million yuan, an increase of 15.24% compared to the same period last year[35]. - The sales revenue of semiconductor materials amounted to 292.32 million yuan, reflecting a growth of 14.32% year-on-year[36]. - The sales revenue of UV curing materials was 323.96 million yuan, showing a significant increase of 34.90% compared to the previous year[38]. - The sales revenue of pharmaceutical intermediates reached 315.66 million yuan, marking a substantial growth of 218.59% year-on-year[39]. - The screen display materials segment generated revenue of 699.54 million yuan, a 15.24% increase year-on-year, but only a 0.99% increase compared to the second half of 2021 due to reduced production in the downstream panel industry[50][51]. - The semiconductor materials segment reported revenue of 292.32 million yuan, a 14.32% increase year-on-year, but a decline of 1.54% compared to the second half of 2021[51]. - The UV curing materials segment saw significant growth with revenue of 323.96 million yuan, a 34.90% increase year-on-year and a 25.34% increase compared to the second half of 2021[51]. - The pharmaceutical intermediates segment experienced a remarkable revenue increase of 315.66 million yuan, up 218.59% year-on-year and 93.53% compared to the second half of 2021[51]. Research and Development - In the first half of 2022, the company's R&D expenditure reached RMB 107.69 million, an increase of 27.51% year-on-year, accounting for 6.58% of the revenue during the reporting period[41]. - The company obtained a total of 77 new patent certificates during the reporting period, bringing the total to 499 patents, including 479 invention patents[41]. - The company focuses on independent R&D, with a structured approach involving basic and product R&D to enhance innovation and product upgrades[53]. - The company has established a comprehensive new product R&D innovation mechanism and has a leading R&D base for new materials in China[87]. - The company has achieved significant breakthroughs in key technologies for display materials and semiconductor materials, establishing long-term strategic partnerships with major manufacturers[88]. Strategic Initiatives - The company has initiated a share repurchase plan, using RMB 54.28 million to repurchase approximately 2.45 million shares, which will be used for an equity incentive plan[44]. - The company has implemented a new stock incentive plan, granting 6.353 million restricted shares to 180 employees, including senior and middle management[45]. - The company has made strategic acquisitions, including a 60% stake in Kunshan Xingkai and 100% stakes in Dairui Technology and Hecheng Display, enhancing its position in the electronic chemical materials field[93]. - The company plans to enhance product quality and service levels to stabilize existing customers while actively developing new clients in the display and UV curing materials sectors[142]. - The company is committed to continuous R&D investment to maintain market leadership and address higher production process requirements from downstream industries[144]. Market Position and Industry Trends - The company is positioned as a key supplier in the domestic semiconductor advanced packaging materials and traditional packaging materials sectors[36]. - The domestic LCD panel industry is experiencing rapid growth, benefiting the company's liquid crystal materials and photoresists[35]. - The semiconductor industry is projected to grow by 7.4% in 2022, with total revenue expected to reach approximately $639.2 billion, down from an earlier forecast of 13.6%[67]. - The automotive semiconductor market experienced a growth of 19% in 2022, with the semiconductor content per vehicle expected to increase from $712 in 2022 to $931 by 2025[68]. - The domestic semiconductor packaging market is anticipated to grow rapidly due to the overall expansion of the integrated circuit industry in China[73]. - The LCD panel industry is expected to face weak demand in the second half of 2022, impacting the company's short-term performance[65]. Risk Management - The company has outlined potential risks and corresponding mitigation strategies in the report[5]. - The company faces risks related to potential impairment of goodwill from acquisitions if the acquired assets experience significant adverse changes in industry policy or operational conditions[148]. - The company emphasizes the importance of protecting intellectual property and converting research results into marketable products to mitigate risks associated with new product development[145]. - The company is actively expanding its overseas presence to stay updated on international material technologies and market trends[145]. - The company will strictly adhere to the regulations of the China Securities Regulatory Commission and the Shenzhen Stock Exchange in advancing fundraising projects and managing the compliance of raised funds[150]. Environmental and Social Responsibility - The company emphasizes environmental protection and sustainable development, aiming to balance economic benefits with ecological responsibilities[179]. - The company actively engages in social responsibility, including donations and support for local communities during the COVID-19 pandemic, with a value of 300,000 yuan in supplies provided to employees[180]. - The company has implemented an online monitoring system for wastewater and waste gas, ensuring compliance with environmental regulations[173]. - There were no administrative penalties due to environmental issues during the reporting period[174]. Governance and Compliance - The company has established a structured governance framework to protect shareholder rights and ensure compliance with relevant laws and regulations[176]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period[183]. - The semi-annual financial report has not been audited as of the reporting date[185]. - The company has not engaged in derivative investments during the reporting period, indicating a conservative investment strategy[136]. Legal Matters - The company reported a contract dispute with Shanghai Rongcai Optoelectronic Materials involving an amount of RMB 10.06 million, currently awaiting arbitration[188]. - Another dispute with Hunan Lingtian Technology has an amount of RMB 3.48 million, with the case pending in court[188]. - The company has a total of 15 ongoing litigation cases, with amounts ranging from RMB 0.05 million to RMB 10.06 million[188]. - There are no significant litigation or arbitration matters reported for the current period[187].

Financial Performance - The company's revenue for Q1 2022 was ¥862,361,400.73, representing a 53.19% increase compared to ¥562,918,701.67 in the same period last year[4] - Net profit attributable to shareholders was ¥135,552,219.84, up 98.72% from ¥68,211,204.30 year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥144,713,925.00, a 134.41% increase from ¥61,736,630.39 in the previous year[4] - Basic earnings per share increased to ¥0.26, doubling from ¥0.13 in the previous year[5] - The operating profit for the period was CNY 156,756,358.79, an increase of 86.5% compared to CNY 84,038,157.16 in the previous year[28] - The net profit for Q1 2022 reached CNY 136,776,573.84, up 88.2% from CNY 72,708,393.49 in Q1 2021[28] Cash Flow and Liquidity - The company's cash flow from operating activities showed a net outflow of ¥28,932,390.17, a decline of 181.63% compared to a net inflow of ¥35,444,172.62 in the same period last year[4] - Cash received from operating activities increased by 32.66% to ¥783,624,152.90, driven by business growth[10] - The ending balance of cash and cash equivalents was 780,873,379.35 CNY, down from 1,286,406,778.06 CNY at the beginning of the period[31] - The net cash flow from investment activities was -179,368,667.61 CNY, compared to -106,048,771.27 CNY in the previous period[31] - Total cash inflow from financing activities was 461,438,629.16 CNY, while cash outflow was 291,640,367.80 CNY, resulting in a net cash flow of 169,798,261.36 CNY[31] Assets and Liabilities - Total assets as of March 31, 2022, were ¥6,144,465,744.23, a 4.87% increase from ¥5,861,104,692.09 at the end of the previous year[5] - The company's total liabilities increased to ¥2,690,731,884.24, reflecting a 9.17% rise from ¥2,465,000,000.00 at the end of the previous year[5] - The total liabilities amounted to CNY 2,608,002,532.79, slightly down from CNY 2,611,915,930.79 in the previous year[26] - The company's accounts receivable increased to RMB 960,836,073.51 from RMB 798,760,563.11, reflecting a growth of approximately 20.3%[24] - The company’s inventory stood at RMB 684,130,773.63, compared to RMB 663,149,359.13 in the previous period[24] Shareholder Information - The total number of common shareholders at the end of the reporting period is 37,197[12] - The largest shareholder, Feikai Holdings Limited, holds 24.60% of the shares, totaling 130,077,504 shares, with 40,630,000 shares pledged[12] - The second-largest shareholder, Shanghai Semiconductor Equipment Materials Industry Investment Management Co., holds 6.78% of the shares, totaling 35,846,210 shares[12] - The third-largest shareholder, Shanghai Guosheng Capital Management Co., holds 4.92% of the shares, totaling 26,000,000 shares[12] - The report highlights the importance of shareholder structure in the company's strategic planning and future growth[12] Convertible Bonds - The company plans to issue convertible bonds totaling no more than RMB 832 million to enhance capital strength and profitability[18] - The company has received approval from the China Securities Regulatory Commission for the issuance of convertible bonds[18] - The company plans to issue convertible bonds totaling up to RMB 825 million, with the initial conversion price set at RMB 19.34 per share[19] - The bond issuance will have a tiered interest rate structure, starting at 0.30% in the first year and increasing to 2.00% by the sixth year[19] - The total number of convertible bonds to be issued is 8.25 million[19] Research and Development - Research and development expenses for Q1 2022 were CNY 50,798,796.79, up from CNY 41,174,593.62 in Q1 2021, indicating a focus on innovation[27] Operational Costs - The total operating costs for Q1 2022 were CNY 692,829,621.84, which is an increase of 43% from CNY 484,861,004.32 in the previous year[27] - The company reported a significant increase in sales expenses, which rose by 66.44% to ¥47,697,532.10 due to the expansion of new business[10] Corporate Governance - The company did not conduct an audit for the first quarter report[32] - The report was released by the board of directors on April 26, 2022[33]