证券代码：300470 证券简称：中密控股 中密控股股份有限公司投资者关系活动记录表 编号：2022-022 | --- | --- | --- | |----------------|-----------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：300470 证券简称：中密控股 中密控股股份有限公司投资者关系活动记录表 编号：2022-029 | --- | --- | --- | |-----------------------|----------------------------------|--------------------------------------------------------| | | 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 | （请文字说明其他活动内容） | | 参与单位名称及 | | 国信证券：年亚颂、龚思成；长城基金：储雯玉、张坚；南方 | | 人员姓名 | 天昊；平安养老：曾雪菲 | 基金：蔡强、郑晓曦、曹群海；中金：陈显帆；中海基金：周 | | 时 间 | 2022 年 11 月 2 日、11 | 月 3 日 | | 地 点 | | 线上会议、公司五楼会议室、公司四楼会议室 | | 上市公司接待人 员姓名 | | 董事、副总经理、董事会秘书兼财务总监 ...

编号：2022-028 证券代码：300470 证券简称：中密控股 | --- | --- | --- | |----------------|------------------------------------|-----------------------------------------------------------| | | 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 | （请文字说明其他活动内容） | | 参与单位名称及 | | 华能信托：田佳瑞、杜戴维；大成基金：戴军、朱倩、石国武、 | | 人员姓名 | | 敬思源、魏庆国；国信证券：年亚颂、吴双 | | 时 间 | 2022 年 10 月 28 日 | | | 地 点 | 线上会议 | | | 上市公司接待人 | | | | 员姓名 | | 董事、副总经理、董事会秘书兼财务总监 陈虹 | | | | 1、公司在机械密封增量市场的份额？ | | | | 答：机械密封增量市场分为不同应用领域的增量 ...

编号：2022-027 证券代码：300470 证券简称：中密控股 中密控股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 | （请文字说明其他活动内容） | | | | FIL：Theresa Zhou；First State：Kai Chen；Lazard：Rose | | | Lu 、 | Michelle Liu；Macquarie Capital：Daisy Zhang、Cassie | | | Dai ； Manulife | ：李文琳； Polymer Capit ...

Financial Performance - The company's revenue for Q3 2022 was ¥331,703,409.36, representing a 15.19% increase compared to the same period last year[6]. - Net profit attributable to shareholders for Q3 2022 was ¥88,197,945.09, an increase of 17.58% year-over-year[6]. - The net profit after deducting non-recurring gains and losses was ¥81,623,232.40, up 18.52% from the previous year[6]. - Basic earnings per share for Q3 2022 were ¥0.4306, reflecting a 17.68% increase compared to the same period last year[6]. - Total operating revenue for Q3 2022 reached ¥905,047,357.74, an increase of 5.5% compared to ¥856,582,406.92 in Q3 2021[38]. - Net profit for Q3 2022 was ¥239,128,115.65, compared to ¥213,570,388.08 in Q3 2021, representing a growth of 12.0%[41]. - Earnings per share for Q3 2022 were ¥1.1594, an increase from ¥1.0462 in Q3 2021[45]. - Cash flow from operating activities for Q3 2022 was ¥583,213,167.80, compared to ¥568,371,089.52 in Q3 2021, indicating a growth of 2.6%[46]. - Research and development expenses for Q3 2022 amounted to ¥40,724,129.97, up from ¥36,037,635.52 in Q3 2021, marking an increase of 13.5%[41]. Assets and Liabilities - Total assets at the end of Q3 2022 amounted to ¥2,721,803,116.05, a 1.99% increase from the end of the previous year[6]. - The company's total liabilities amounted to ¥399,074,300.80, a decrease from ¥408,705,340.74 in the same period last year, indicating a reduction of 2.0%[40]. - The total liabilities and equity as of Q3 2022 were ¥2,721,803,116.05, compared to ¥2,668,588,032.87 in the previous year, reflecting a growth of 2.0%[40]. - The company's non-current assets totaled RMB 634,872,581.64 as of September 30, 2022, slightly up from RMB 631,729,255.88 at the beginning of the year[35]. - The company's short-term borrowings increased to RMB 11,763,938.24 from RMB 10,682,668.24, reflecting a rise of approximately 10.1%[35]. Shareholder Information - Shareholders' equity attributable to the parent company was ¥2,319,014,537.77, up 2.77% from the end of the previous year[6]. - The total equity attributable to shareholders of the parent company was ¥2,319,014,537.77, up from ¥2,256,419,305.99 in the previous year, representing a growth of 2.8%[40]. - The company paid out dividends totaling ¥92,338,478.87, an increase of 183.81% compared to the previous year[12]. - The top ten unrestricted shareholders include Sichuan Chuanji Investment Co., Ltd. with 45,970,265 shares, accounting for 4.41% of total shares[17]. - The report indicates that there is no known relationship among the top ten shareholders[17]. Cash Flow and Investments - Cash flow from operating activities for the year-to-date was ¥138,779,885.98, showing a decrease of 10.91% compared to the same period last year[6]. - The company's cash and cash equivalents decreased to RMB 272,128,849.49 from RMB 428,732,242.38 at the start of the year, representing a decline of approximately 36.5%[35]. - Cash inflow from investment recovery was $1,323,400,000.00, an increase from $1,065,947,001.56[49]. - Cash paid for purchasing fixed assets and intangible assets was $24,954,154.87, up from $16,563,990.05[49]. - Cash paid for employee compensation was $199,406,890.04, an increase of 11.5% compared to $178,839,355.55[49]. Financial Products and Risk Management - The company has approved the use of up to RMB 60 million of idle raised funds for cash management, with a duration not exceeding 12 months[21]. - The company also approved the use of up to RMB 800 million of idle self-owned funds for cash management, effective for 12 months[22]. - The company has invested in various financial products, with amounts including RMB 4,000 million in structured deposits and RMB 7,000 million in self-owned funds[23]. - The company reported a low-risk profile for its financial products, indicating a focus on capital preservation[26]. - The company is actively managing its risk exposure by offering low-risk investment options to its clients[27]. Corporate Governance - The company’s board of directors has undergone a change, with 彭玮 appointed as the new chairman effective August 26, 2022[32].

证券代码：300470 证券简称：中密控股 公告编号：2022-058 中密控股股份有限公司 关于参加四川辖区上市公司 2022 年投资者网上集体接待日活动 的公告 本公司及监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。 为进一步加强与投资者的互动交流，中密控股股份有限公司（以下简称"公 司"）将参加由四川证监局、四川省上市公司协会与深圳市全景网络有限公司联 合举办的"2022年四川辖区上市公司投资者集体接待日活动"，现将相关事项公 告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演APP,参 与本次互动交流，活动时间为2022年9月16日（周五） 15:00-17:00。届时公司 董事、总经理何方女士及董事、副总经理、董事会秘书兼财务总监陈虹先生将在 线就公司业绩、公司治理、发展战略、经营状况、股权激励和可持续发展等投资 者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告。 中密控股股份有限公司董事会 二〇二二年九月十三日 ...

Financial Performance - The company reported a total revenue of RMB 500 million for the first half of 2022, representing a year-on-year increase of 15%[22] - The net profit attributable to shareholders was RMB 80 million, up 20% compared to the same period last year[22] - The company has set a revenue target of RMB 1.2 billion for the full year 2022, which would represent a growth of 10% year-on-year[22] - The company's operating revenue for the reporting period was ¥573,343,948.38, representing a 0.83% increase compared to ¥568,620,175.52 in the same period last year[30] - Net profit attributable to shareholders was ¥150,690,605.79, an increase of 8.96% from ¥138,292,673.63 year-on-year[30] - The company achieved operating revenue of 573.34 million yuan, a year-on-year increase of 0.83%, and a net profit attributable to shareholders of 150.69 million yuan, up 8.96% year-on-year[48] - The company reported a significant increase in revenue, achieving a total of 1.5 billion in Q2 2022, representing a 25% year-over-year growth[147] - The company reported a net profit margin of 20% in Q2 2022, maintaining strong profitability despite increased operational costs[147] Investment and Development - The company plans to invest RMB 100 million in new product development and technology research in the upcoming year[22] - The company invested CNY 27.02 million in R&D, a 13.49% increase year-on-year, representing 4.71% of total revenue[53] - The company is focusing on the pumped storage power station market, with projected investment space nearing CNY 1 trillion over the next decade, potentially generating CNY 600 million in new market demand[53] - The company is advancing its smart manufacturing project, with the TMS system launched and plans for WMS and CRM systems to enhance operational efficiency by the end of 2022[56] - The company is exploring potential acquisitions to enhance its technology capabilities, with a budget of up to 500 million allocated for this purpose[147] - The company is exploring potential acquisitions to enhance its product portfolio, with a budget of $100 million allocated for this purpose[168] Market Expansion - User data indicates a 25% increase in the number of active clients, reaching 1,200 clients by June 30, 2022[22] - The company is expanding its market presence in Southeast Asia, with plans to establish two new offices by the end of 2022[22] - The company is expanding its market presence in Southeast Asia, targeting a 15% market share by the end of 2023[147] - The company is actively promoting new products in various markets, including split seals and seals for water treatment industry pumps, with significant year-on-year order growth[48] Risk Management - The company has identified potential risks related to supply chain disruptions and is implementing measures to mitigate these risks[22] - The company faces risks related to revenue and profit growth not meeting expectations due to the correlation with the macroeconomic environment and the performance of the petrochemical industry[134] - The company has a high level of accounts receivable, which poses risks of bad debts and liquidity issues if collection efforts are insufficient[135] - The company is focusing on quality control to mitigate risks associated with product quality that could lead to safety incidents[134] Research and Development - The company has developed a comprehensive high-end product line, successfully addressing several critical technology challenges in the industry[40] - The company’s R&D efforts focus on product upgrades and extensive foundational technology research to meet diverse market needs[45] - The company has maintained a strong R&D focus, with significant investments leading to a complete high-end product line in the sealing industry, supported by multiple core patents[62] - The company successfully developed a domestic dry gas seal for natural gas pipeline compressors, breaking foreign monopolies and achieving stable operation since 2020[64] - The company’s R&D efforts have led to the successful development of a reactor coolant pump fluid dynamic pressure shaft seal prototype for nuclear power plants, addressing domestic supply challenges[63] Corporate Governance and Compliance - The company has maintained a stable governance structure to protect shareholder rights and ensure compliance with relevant laws and regulations[191] - The company is committed to legal compliance and social responsibility, aiming to become a world-class fluid equipment supplier while enhancing brand influence and industry position[196] - The company has established environmental monitoring protocols, with third-party assessments confirming compliance with pollution discharge standards[188] Employee Engagement and Development - The company has established a comprehensive training system, with a focus on enhancing the professional quality and comprehensive skills of its employees[58] - The company plans to implement a new employee stock ownership plan to incentivize staff, which is expected to improve retention rates[171] - The company is actively recruiting and training technical and R&D personnel to support new product development and innovation[135] Environmental Responsibility - The company reported that all emissions from its subsidiaries met the discharge standards, with no administrative penalties for environmental issues during the reporting period[181] - The company emphasizes its commitment to corporate social responsibility, impacting over 1,000 employees and contributing over 100 million yuan in annual tax revenue[191] - The company has implemented effective pollution control measures, including the use of gas collection hoods and bag filters for particulate matter and non-methane total hydrocarbons[187]

Financial Performance - The company's operating revenue for Q1 2022 was ¥264,878,260.02, representing a 14.98% increase compared to ¥230,371,247.41 in the same period last year[3]. - Net profit attributable to shareholders for Q1 2022 was ¥61,723,711.19, an 18.92% increase from ¥51,904,565.58 year-on-year[3]. - Basic earnings per share for Q1 2022 were ¥0.3010, up 15.81% from ¥0.2599 in the same period last year[3]. - The total operating revenue for the first quarter was CNY 264,878,260.02, an increase of 14.96% compared to CNY 230,371,247.41 in the same period last year[33]. - The net profit for the period was CNY 70,752,200.11, representing a growth of 17.73% compared to CNY 60,280,540.05 in the previous year[33]. - The net profit for the current period is 61,740,559.26, an increase from 51,990,751.24 in the previous period, representing a growth of approximately 18.5%[36]. - The total comprehensive income attributable to the parent company's owners is 61,723,711.19, up from 51,914,967.88, reflecting a growth of approximately 18.5%[36]. Cash Flow - The net cash flow from operating activities decreased significantly by 96.55%, amounting to ¥1,216,424.81 compared to ¥35,230,600.99 in the previous year[7]. - The company reported a significant decrease in cash received from sales and services, totaling ¥155,395,318.96, down 11.08% from ¥174,749,022.73 year-on-year[7]. - Cash inflow from operating activities is 165,953,034.67, a decrease from 179,363,152.62 in the previous period, showing a decline of about 7.8%[39]. - Cash outflow from investing activities is 437,897,498.18, down from 582,047,885.64, indicating a reduction of approximately 24.9%[41]. - The net cash flow from investing activities is -46,339,568.29, an improvement from -430,617,623.96 in the previous period[41]. - The net cash flow from financing activities is -333,316.82, compared to -1,116,849.30 in the previous period, showing a significant improvement[41]. - The company reported a significant increase in cash received from investment recoveries, totaling 387,400,000.00 compared to 150,062,380.82 in the previous period, representing a growth of approximately 158.5%[41]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,694,408,971.72, a 0.97% increase from ¥2,668,588,032.87 at the end of the previous year[3]. - The total liabilities decreased to CNY 347,871,194.45 from CNY 408,705,340.74, a reduction of 14.81%[29]. - The company's equity attributable to shareholders increased to CNY 2,343,049,357.46, up from CNY 2,256,419,305.99, a rise of 3.84%[29]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 7,797, with the top 10 shareholders holding a combined 45.08%[11]. - Sichuan Chuanji Investment Co., Ltd. holds 22.08% of shares, amounting to 45,970,265 shares[11]. - Hong Kong Central Clearing Limited holds 5.72% of shares, amounting to 11,900,740 shares[11]. - The largest shareholder, Sichuan Chuanji Investment, is a state-owned entity, indicating significant government influence[11]. - The company has a diverse shareholder base, including foreign entities and various investment funds[11]. - The report indicates no significant changes in the status of pledged, marked, or frozen shares[11]. Restricted Shares - The total number of restricted shares at the beginning of the period was 12,934,252, with 1,533,048 shares released during the period[15]. - The remaining restricted shares at the end of the period are 11,401,204[15]. - The second unlock period of the 2018 restricted stock incentive plan was approved, allowing 1,533,048 shares to be released on March 21, 2022[16]. - The company has 181 incentive plan participants eligible for the release of restricted shares[16]. - The number of restricted shares sold was 1,533,048, accounting for approximately 0.74% of the company's total share capital of 208,171,277 shares[18]. Financial Management - The company received a total of RMB 4,125,700 from entrusted financial management during the reporting period[18]. - The company approved the use of up to RMB 250 million of idle raised funds for purchasing financial products, with a maximum investment period of 12 months[18]. - The company and its subsidiaries approved the use of up to RMB 600 million of idle self-owned funds for purchasing financial products, also with a maximum investment period of 12 months[18]. - The annualized yield rate for various financial products ranged from 1.3% to 3.6%[18]. Safety Incident - A safety incident occurred at the subsidiary Zigong Xindi Peier Valve Co., resulting in one employee fatality, prompting the company to initiate emergency protocols and report to local authorities[22]. Research and Development - Research and development expenses for the quarter were CNY 12,952,415.85, an increase of 22.39% compared to CNY 10,574,154.20 in the previous year[33].

Financial Performance - The company's revenue for Q3 2021 reached ¥287,962,231.40, representing a 19.24% increase year-over-year[3] - Net profit attributable to shareholders was ¥75,011,990.04, up 29.95% compared to the same period last year[3] - The net profit after deducting non-recurring gains and losses was ¥68,866,095.43, reflecting a 23.10% increase year-over-year[3] - Total operating revenue for the current period reached ¥856,582,406.92, an increase from ¥667,828,868.50 in the previous period, representing a growth of approximately 28.3%[35] - Net profit for the current period was ¥213,570,388.08, compared to ¥153,647,364.97 in the previous period, reflecting a growth of approximately 39.0%[38] - The total comprehensive income amounted to 213,774,689.25, an increase from 153,618,654.62 in the previous period, representing a growth of approximately 39%[42] Assets and Liabilities - Total assets as of the end of Q3 2021 amounted to ¥2,554,875,091.46, an increase of 11.32% from the end of the previous year[3] - Total assets amounted to approximately $2.295 billion, with current assets at $1.827 billion and non-current assets at $468 million[53] - Total liabilities reached approximately $763 million, with current liabilities totaling $739 million and non-current liabilities at $24 million[57] - Total liabilities decreased to ¥371,518,050.71 from ¥763,431,893.72, indicating a reduction of approximately 51.3%[34] - The company’s total liabilities and shareholders' equity combined also amounted to approximately $2.295 billion[57] Shareholders' Equity - Shareholders' equity attributable to the parent company reached ¥2,179,853,143.19, a significant increase of 42.63% compared to the previous year[3] - Total equity attributable to shareholders increased to ¥2.18 billion, up 42.63% year-over-year, due to stock issuance and operational earnings[9] - The company's equity attributable to shareholders increased to ¥2,179,853,143.19 from ¥1,528,357,879.80, representing a growth of about 42.5%[34] - Shareholders' equity totaled approximately $1.532 billion, with retained earnings of about $878 million[57] Earnings and Profitability - The company reported a basic earnings per share of ¥0.3659, which is a 21.72% increase from the same period last year[3] - Basic earnings per share increased to ¥1.0462, up 31.63% compared to the previous year[9] - Basic earnings per share increased to 1.0462 from 0.7948, reflecting a growth of about 32%[42] - The company achieved a gross profit margin improvement, with gross profit for the current period calculated at ¥239,946,004.07, compared to ¥175,454,458.78 in the previous period, reflecting an increase of about 36.8%[35] Cash Flow - Cash flow from operating activities for the year-to-date was ¥155,770,703.03, showing a slight decrease of 0.98%[3] - Cash inflow from operating activities reached 582,423,105.55, compared to 477,569,653.57 in the previous period, indicating an increase of approximately 22%[46] - The net cash flow from operating activities was 155,770,703.03, slightly down from 157,310,727.42, showing a decrease of about 1%[46] - Cash inflow from investment activities totaled 1,076,693,660.24, significantly up from 5,914,292.98, marking an increase of over 18,000%[46] - The company reported a significant increase in cash received from investment recoveries, amounting to 1,065,947,001.56 compared to 5,000,000.00 previously[46] Investments and Acquisitions - The company’s monetary funds decreased by 69.98% to ¥228,426,630.33 due to payments for the acquisition of new assets and increased investments in financial products[6] - Trading financial assets increased by 356.87% to ¥616,976,520.09 as a result of purchasing financial products during the reporting period[6] - Investment income surged to ¥9.95 million, a staggering 1387.94% increase, due to increased returns from purchased financial products[9] - The company reported a 267.15% increase in cash paid for acquiring fixed assets, intangible assets, and other long-term assets, totaling ¥16.56 million[9] Accounts and Receivables - Accounts receivable increased to ¥589.76 million, up 30.96% year-over-year, attributed to concentrated collections at year-end and consolidation of New Dipei[9] - Contract assets rose to ¥30.64 million, a 41.58% increase, due to the consolidation of New Dipei[9] - The company reported a significant increase in accounts payable, which rose to ¥154,987,624.48 from ¥111,287,752.37, reflecting a growth of about 39.1%[34] Research and Development - Research and development expenses for the current period were ¥36,037,635.52, compared to ¥31,256,230.01 in the previous period, marking an increase of approximately 15.5%[38] - The company successfully developed a prototype for a key component in nuclear power plants, which passed scientific and technological achievement appraisal[21] Other Financial Information - The company has not made any adjustments or restatements to previous years' accounting data[3] - The company has completed the use of funds raised from its 2015 IPO, and related accounts have been closed[23] - The company has implemented the new leasing standards effective January 1, 2021, impacting its financial reporting[60]

Financial Performance - The company reported a revenue of RMB 500 million for the first half of 2021, representing a year-on-year increase of 15%[23]. - The net profit attributable to shareholders was RMB 80 million, up 20% compared to the same period last year[23]. - The company's operating revenue for the reporting period was ¥568,620,175.52, representing a 33.38% increase compared to ¥426,328,070.84 in the same period last year[31]. - The net profit attributable to shareholders was ¥138,292,673.63, up 44.44% from ¥95,743,153.23 year-on-year[31]. - The net profit after deducting non-recurring gains and losses was ¥127,927,392.44, reflecting a 46.16% increase from ¥87,524,652.14 in the previous year[31]. - The gross margin improved to 35%, an increase of 5 percentage points from the previous year[23]. - Future guidance estimates a revenue growth of 10-15% for the second half of 2021[23]. - The company achieved operating revenue of 568.62 million yuan, a year-on-year increase of 33.38%[47]. - Net profit attributable to shareholders reached 138.29 million yuan, up 44.44% compared to the previous year[47]. - The comprehensive gross profit margin for products was 49.87%, showing a slight increase year-on-year[47]. Research and Development - The company plans to invest RMB 100 million in R&D for new sealing technologies in the upcoming year[23]. - Research and development investment totaled 23.8049 million yuan, accounting for 4.19% of operating revenue, with over ten new R&D projects initiated in 2021[55]. - The company has completed 56 research and technology transformation projects, obtaining a total of 230 authorized patents, including 30 invention patents and 200 utility model patents[62]. - The company has maintained high R&D investment, ensuring industry-leading capabilities in independent innovation and product development[61]. - The company is implementing a valve R&D center and smart transformation project to enhance its high-end valve product development capabilities[131]. Market Expansion and Strategy - The company aims to expand its market presence in Southeast Asia, targeting a 30% growth in that region by 2022[23]. - The company is exploring potential acquisitions in the automation sector to enhance its product offerings[23]. - The company is focusing on technological innovation and aims to increase its domestic market share to over 10% while significantly boosting its international market share in the coming years[47]. - The company is positioned to benefit from the ongoing elimination of outdated production capacities in the domestic sealing industry, leading to increased market concentration[47]. - The company is actively developing new products and technologies to stay competitive in the market[140]. Acquisitions and Investments - The company completed the acquisition of New Dipei, enhancing its product offerings in specialized valves for various industrial applications[66]. - The company completed the acquisition of 100% equity in YouTaiKe for a total consideration of 17,041 million[99]. - The company invested 1,644 million in YouTaiKe to enhance its production and R&D capabilities[99]. - The acquisition of Xin Di Pei Er, a high-pressure valve manufacturer, was completed for 21,000 million, aimed at strengthening the company's market position[99]. - The company has committed to a net profit of no less than 60 million yuan over the three-year performance commitment period from 2019 to 2021 for the acquisition of Xindipei[199]. Operational Challenges and Risks - The company is experiencing a backlog of orders due to capacity constraints, prompting recruitment of engineering design personnel to alleviate pressure[47]. - Rising costs of raw materials, particularly chemicals and rubber, have put pressure on the subsidiary Youtai's costs, leading to potential profit shortfalls; the company plans to adjust prices for products with significant cost increases and improve raw material utilization[126]. - There is a risk of delayed order deliveries due to high production demands and the customized nature of products; the company is expanding production capacity and investing in smart manufacturing to alleviate this pressure[127]. - The company has increased accounts receivable, which poses risks of bad debts and liquidity issues due to longer collection periods[131]. Environmental Compliance and Social Responsibility - The company has maintained compliance with environmental standards, with no administrative penalties received during the reporting period[1]. - The company emphasizes the importance of long-term stable development as a key social responsibility, impacting local government tax revenue exceeding 100 million yuan annually[1]. - The company has implemented effective pollution control measures, including the use of gas collection hoods and bag filters for particulate matter and non-methane total hydrocarbons[168]. - Future expansion plans include enhancing wastewater treatment facilities to further reduce environmental impact[168]. - The company has engaged in charitable activities, including a donation of 30,000 yuan to support underprivileged communities[1]. Shareholder Relations and Governance - The company held an investor relations activity on March 25, 2021, with multiple institutional participants, indicating strong interest in its performance[138]. - The company reported a 45.51% participation rate in the annual shareholders' meeting held on May 18, 2021[148]. - The company has committed to timely fulfillment of performance promises and other commitments, with no overdue obligations reported[181]. - The company will ensure compliance with its articles of association and internal regulations regarding related party transactions[187]. - The company has established a profit distribution mechanism that emphasizes sustainable development while providing reasonable returns to investors[182].