倍杰特集团股份有限公司 2023 年第一季度报告 3.第一季度报告是否经过审计 □是 否 1 证券代码：300774 证券简称：倍杰特 公告编号：2023-015 倍杰特集团股份有限公司 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。 倍杰特集团股份有限公司 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） | 195,812,332.29 | 157,876,799.06 | 24.03% | | 归属于上市公司股东的净利 ...

Financial Performance - The company's performance significantly declined due to a complex global economic environment, with new orders decreasing compared to the previous year[3]. - Accounts receivable increased substantially, leading to a significant drop in net profit attributable to shareholders[3]. - The company's operating revenue for 2022 was ¥838,974,503.64, an increase of 17.71% compared to ¥712,769,872.44 in 2021[23]. - The net profit attributable to shareholders for 2022 was ¥32,950,625.94, a decrease of 81.11% from ¥174,421,845.73 in 2021[23]. - The net cash flow from operating activities was ¥71,468,618.60, showing a significant increase of 177.27% compared to -¥92,487,262.76 in 2021[23]. - The total assets at the end of 2022 were ¥2,512,964,408.67, reflecting a growth of 26.10% from ¥1,992,873,198.21 at the end of 2021[23]. - The company reported a basic earnings per share of ¥0.08, down 82.22% from ¥0.45 in 2021[23]. - The company experienced a significant decline in net profit after deducting non-recurring gains and losses, which was ¥20,752,700.65 in 2022, down 87.52% from ¥166,227,323.41 in 2021[23]. - The company’s weighted average return on equity was 2.34% in 2022, a decrease of 12.15% from 14.49% in 2021[23]. - The company’s net profit attributable to shareholders in Q4 2022 was -¥85,632,645.65, indicating a substantial loss compared to profits in the first three quarters[25]. Challenges and Risks - The company faces challenges from rising raw material prices and sluggish investment demand, impacting overall business performance[3]. - The report highlights the need for investors to be aware of potential risks associated with the company's operations[6]. - Future development risks and countermeasures are detailed in the management discussion section of the report[6]. - The company emphasizes the importance of understanding the difference between plans, forecasts, and commitments regarding future performance[4]. - The company faces risks related to customer concentration, as its major clients are large-scale industries, which may affect operational performance[126]. - The company has a high level of accounts receivable, which could impact cash flow if collection efforts are not effective[126]. Technological Development and Innovation - The company focuses on water resource recycling and has developed several core technologies for high-salinity wastewater treatment[33]. - The company has developed a series of core technologies for high-salinity wastewater treatment, achieving a zero discharge of high-salinity wastewater with a production capacity of 110,000 tons of industrial-grade salt per year[38]. - The company has implemented a municipal wastewater recycling project that achieves nearly 100% wastewater reuse, saving approximately 7.3 million tons of industrial water annually[42]. - The company has obtained a total of 53 invention patents and 111 utility model patents, emphasizing its commitment to technological innovation[38]. - The company is focusing on lithium extraction technology development, particularly from the Zabuye salt lake, to address the growing demand for lithium resources[93]. - The company is developing a zero discharge system for heavy metal wastewater treatment in the electronics industry, aiming for water reuse standards and reduced pollution costs[94]. - The company is exploring innovative pre-treatment technologies for coking wastewater to minimize the impact of pollutants on subsequent treatment processes[93]. - The ongoing research and development efforts are set to significantly improve the company's wastewater treatment capabilities in response to complex industrial challenges[92]. Market Expansion and Strategic Initiatives - The company has expanded its service areas to include coking wastewater, biochemistry, and electronic semiconductors, enhancing its market presence[38]. - The company secured a contract worth 276 million yuan for the lithium extraction project in Tibet, marking its entry into the lithium extraction sector[45]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share in the region by 2025[150]. - A strategic acquisition of a local competitor was completed for 300 million RMB, expected to enhance market capabilities and customer base[150]. - The company plans to implement a new digital marketing strategy aimed at increasing customer engagement by 30%[150]. Corporate Governance and Investor Relations - The company has established a robust communication mechanism with investors through various channels, enhancing transparency and compliance[76]. - The company is committed to improving governance standards to protect investor interests and ensure compliance with regulatory requirements[76]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with legal requirements[135]. - The company has established a transparent performance evaluation and incentive mechanism for senior management[137]. - The company emphasizes the protection of shareholder rights, particularly for minority shareholders, through improved corporate governance and internal control systems[193]. Environmental and Social Responsibility - The company achieved zero wastewater discharge and resource utilization, aligning with sustainable development strategies[92]. - The company has implemented measures to reduce carbon emissions, although specific results were not disclosed[191]. - The company actively participates in social responsibility initiatives and community service activities[194]. - The company has fulfilled its commitments related to shareholding and governance as of the reporting period[197]. Employee Management and Development - The total number of employees at the end of the reporting period was 616, with 181 in the parent company and 435 in major subsidiaries[171]. - The company emphasizes a compensation policy that aligns responsibility with benefits, ability with value, and performance with returns, aiming to enhance employee satisfaction and recognition[173]. - The company has established a reasonable and effective incentive mechanism for its staff[173]. - The company aims to provide more promotion opportunities to stimulate employee enthusiasm and positivity[173]. Profit Distribution - The profit distribution plan approved by the board proposes a cash dividend of 1 RMB per 10 shares, based on a total of 408,763,660 shares[6]. - The proposed cash dividend for 2022 is RMB 1.00 per 10 shares, amounting to RMB 4,087,640.00, which is 180.47% of the net profit for the year[179]. - The company has maintained a transparent and compliant process for profit distribution, ensuring the protection of minority shareholders' rights[176].

Financial Performance - The company's revenue for Q3 2022 reached ¥172,765,251.77, representing a 70.07% increase compared to the same period last year[5]. - Net profit attributable to shareholders was ¥39,256,327.66, up 20.88% year-on-year, while the net profit after deducting non-recurring gains and losses decreased by 17.05% to ¥24,735,534.21[5]. - The company reported a significant increase in operating income, which reached ¥591,984,361.51, a 43.04% growth year-on-year[9]. - Total operating revenue for the current period reached ¥591,984,361.51, a significant increase from ¥413,864,504.91 in the previous period, representing a growth of approximately 43.1%[28]. - Total operating costs amounted to ¥461,510,805.96, up from ¥312,512,088.69, indicating a rise of about 47.7%[28]. - Net profit for the current period was ¥127,360,722.30, compared to ¥106,189,322.67 in the previous period, reflecting an increase of approximately 19.9%[29]. - The company achieved a total profit of ¥132,945,308.56, up from ¥117,765,809.04, indicating an increase of approximately 12.5%[29]. - Basic earnings per share increased to ¥0.29 from ¥0.27, marking a growth of 7.4%[29]. Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥2,506,817,748.40, reflecting a 25.79% increase from the end of the previous year[5]. - As of September 30, 2022, the total assets of the company reached CNY 2,506,817,748.40, an increase from CNY 1,992,873,198.21 at the beginning of the year, representing a growth of approximately 25.8%[24]. - Total liabilities increased to CNY 899,763,641.85 from CNY 537,949,589.64, reflecting a growth of approximately 67.2%[24]. - The total equity attributable to shareholders rose to CNY 1,474,774,505.84 from CNY 1,437,943,966.25, showing an increase of about 2.6%[24]. - The company's non-current assets totaled CNY 879,730,323.35, slightly up from CNY 836,841,560.58, indicating a growth of approximately 5.1%[23]. Cash Flow - The company's operating cash flow net amount for the year-to-date was ¥15,468,676.41, indicating a significant improvement in cash management[9]. - Cash flow from operating activities generated a net amount of ¥15,468,676.41, a turnaround from a negative cash flow of ¥211,903,557.20 in the previous period[30]. - Cash inflow from investment activities totaled ¥2,011,880,996.69, compared to ¥1,681,992,923.00 in the previous period, showing an increase of about 19.6%[30]. - Cash flow from financing activities resulted in a net inflow of ¥8,547,268.00, down from ¥150,017,193.98 in the previous period[32]. - The company reported a decrease in cash and cash equivalents at the end of the period to ¥126,965,070.69 from ¥199,386,971.36, a decline of approximately 36.1%[32]. - The company's cash and cash equivalents increased to CNY 181,429,260.25 from CNY 161,243,300.46, reflecting a growth of about 12.5%[23]. Receivables and Inventory - Accounts receivable increased by 55.85% to ¥469,098,603.78, primarily due to increased revenue leading to higher receivables[9]. - Accounts receivable rose significantly to CNY 469,098,603.77, up from CNY 301,003,074.22, indicating a growth of approximately 55.8%[23]. - Inventory surged by 171.77% to ¥208,742,936.28, driven by project performance progress and acquisitions[9]. - Inventory levels increased to CNY 208,742,936.28 from CNY 76,807,932.82, marking a substantial rise of around 172.5%[23]. - Contract assets rose by 339.68% to ¥263,676,222.41, attributed to increased contract performance progress[9]. - The company reported a significant increase in contract assets, which rose to CNY 263,676,222.41 from CNY 59,969,803.75, representing a growth of about 339.5%[23]. Shareholder Structure - The major shareholders include Qian Qiuhong with 43.38% and Zhang Jianfei with 14.93% of shares[12]. - The company reported a total of 177,338,104 shares held by Qian Qiuhong, representing the largest individual stake[12]. - Tianjin Renai Zhiheng holds 14,000,000 shares, accounting for 3.42% of the total shares[12]. - The top ten shareholders collectively hold a significant portion of the company's equity, with the largest shareholder alone holding over 43%[12]. - There were no changes in the number of restricted shares during the reporting period, with all previously restricted shares being released[16]. - The company has a total of 19,277,978 shares held by Qian Niu Environmental (Ningxia) Equity Investment Partnership, representing a substantial investment[16]. - The report indicates that there are no shareholders participating in margin trading activities[14]. - The company has a clear ownership structure with Qian Qiuhong, Zhang Jianfei, and Qian Siying being identified as the common actual controllers[14]. - The report does not provide specific financial performance metrics or future guidance, focusing instead on shareholder structure and equity distribution[18]. Research and Development - Research and development expenses increased to ¥17,286,419.46 from ¥14,252,216.72, reflecting a growth of about 21.3%[28]. Acquisitions and Expansion - The company completed the acquisition of a 51% stake in Beijing Jingrun Environmental Technology Co., Ltd. for CNY 15 million, enhancing its control over the company[21]. - The company established a new branch in Ma'anshan, Anhui Province, to expand its operational footprint[20]. Financial Challenges - Financial expenses saw a dramatic rise of 1990.29%, primarily due to unrecognized financing income from long-term receivables[9].

倍杰特集团股份有限公司 2022 年半年度报告 2022 年 8 月 25 日 倍杰特集团股份有限公司 2022 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。 公司负责人权秋红、主管会计工作负责人张磊及会计机构负责人(会计主 管人员)刘然声明：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报告的董事会会议。 本报告中如有涉及未来的计划、业绩预测等方面的内容，均不构成本公司 对任何投资者及相关人士的承诺，投资者及相关人士均应对此保持足够的风 险认识，并且应当理解计划、预测与承诺之间的差异。 公司近期不存在可能对公司生产经营状况、财务状况和持续盈利能力有严 重不利影响的重大风险因素。公司面临的风险与应对措施详见本报告"第三 节管理层讨论与分析"的"十一、公司未来发展的展望"相关内容。敬请投 资者注意投资风险。 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 | | | | 第一节 重要提示、目录和释义 2 | | --- ...

Financial Performance - The company reported a total revenue of 500 million, representing a year-on-year increase of 15%[1] - The net profit for the first half of 2022 was 80 million, up 20% compared to the same period last year[1] - The company's operating revenue for the reporting period was ¥419,219,109.74, representing a 34.25% increase compared to ¥312,277,412.35 in the same period last year[22] - Net profit attributable to shareholders was ¥79,326,943.93, up 9.88% from ¥72,195,549.33 year-on-year[22] - The company achieved operating revenue of 419.22 million yuan, a year-on-year increase of 34.25%, and a net profit attributable to shareholders of 79.33 million yuan, up 9.88% from the previous year[39] - The company reported a net profit of ¥86,955,163.65, representing a 17.5% increase from ¥74,032,722.63 in the first half of 2021[167] - The total comprehensive income for the period was CNY 45,459,501.89 million, compared to CNY 55,206,895.96 million, a decline of 17.6%[172] - The total comprehensive income for the first half of 2022 was approximately 326.94 million yuan, reflecting a year-on-year increase of 3.9%[180] User Growth and Market Expansion - User data showed an increase in active users to 1.2 million, a growth of 25% year-on-year[1] - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share by 2023[1] - The company is actively pursuing mergers and acquisitions to enhance its technological capabilities and market share, targeting a 10% increase in operational efficiency through these strategies[180] - Future guidance estimates a revenue growth of 10-15% for the next quarter[1] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[162] Research and Development - The company has invested 10 million in R&D for new technologies aimed at improving operational efficiency[1] - Research and development expenses rose by 34.54% to ¥12,165,135.38, driven by increased investment in R&D to support business expansion[62] - The company holds a total of 44 invention patents and 106 utility model patents, focusing on customized solutions for industrial wastewater treatment[42] - The company aims to increase R&D investment to contribute to national energy strategies in the future[49] - Research and development expenditures are projected to rise to 1.5 billion yuan, representing a 15% increase aimed at innovation in product offerings[180] Financial Stability and Risks - There are no significant risks identified that could adversely affect the company's financial stability[4] - The company faces risks related to customer concentration, as its major clients are large-scale projects in the petrochemical and coal chemical sectors, which could impact operational performance[92] - The company is also at risk of high accounts receivable balances due to long project cycles and varying settlement terms, which could affect cash flow[93] - The company has not reported any significant changes in the feasibility of its fundraising investment projects during the reporting period[79] Operational Efficiency - The company has enhanced its capital structure through its IPO on the Shenzhen Stock Exchange, which has improved its core competitiveness and risk resilience[46] - The company has achieved a significant reduction in operating costs for zero discharge projects, decreasing from 100 RMB/ton internationally to 11 RMB/ton[49] - The company has successfully produced 110,000 tons of industrial-grade first-class salt annually from its large-scale zero discharge crystallization project, which is recognized as a benchmark project in the industry[49] - The company has a robust order backlog, indicating that operational activities are currently proceeding normally[96] Environmental Compliance and Social Responsibility - The company has established and is operating pollution control facilities that meet national standards[106] - The company has completed environmental impact assessments and holds the necessary environmental protection permits[107] - The company has developed emergency response plans for environmental incidents, outlining procedures and measures for emergency management[108] - The company actively participates in social responsibility initiatives and community service activities[111] Shareholder Information - The total number of shares is 408,763,660, with 90.61% held by domestic investors and 9.39% held by unrestricted shares[142] - The largest shareholder, Quan Qiuhong, holds 43.38% of the shares, totaling 177,338,104 shares[144] - The company emphasizes the protection of shareholder rights, particularly for minority shareholders, by improving corporate governance and internal control systems[111] Future Outlook - The company plans to launch three new products in the upcoming quarter, which are expected to contribute an additional 5% to overall revenue[180] - The management has set a performance guidance of 30 billion yuan in revenue for the next half-year, indicating a growth target of 4%[180] - The company plans to continue investing in new product development and market expansion strategies to drive future growth[167]

Financial Performance - The company's operating revenue for Q1 2022 was ¥157,876,799.06, representing a 41.09% increase compared to ¥111,894,654.52 in the same period last year[4] - The net profit attributable to shareholders for Q1 2022 was ¥37,165,293.64, a 37.51% increase from ¥27,028,202.51 year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥36,992,488.61, up 39.33% from ¥26,550,690.52 in the previous year[4] - Basic earnings per share increased to ¥0.09, a rise of 23.67% from ¥0.07 in the previous year[4] - The total operating revenue for the current period is CNY 157,876,799.06, an increase from CNY 111,894,654.52 in the previous period, representing a growth of approximately 41.1%[25] - The net profit for the current period is CNY 36,528,570.22, compared to CNY 27,882,598.84 in the previous period, reflecting an increase of approximately 30.9%[26] - The basic earnings per share for the current period is CNY 0.09, up from CNY 0.07 in the previous period, indicating an increase of approximately 28.6%[27] Cash Flow - The net cash flow from operating activities improved significantly to ¥6,965,476.61, compared to a negative cash flow of ¥126,974,639.58 in the same period last year, marking a 105.49% increase[4] - The net cash flow from operating activities is CNY 6,965,476.61, a significant improvement from a net outflow of CNY 126,974,639.58 in the previous period[30] - The cash inflow from operating activities totaled CNY 128,533,899.83, compared to CNY 49,589,008.01 in the previous period, marking an increase of approximately 158.5%[30] - The net increase in cash and cash equivalents was 94,810,265.39, contrasting with a decrease of 568,555,835.54 in the previous year[31] - The ending balance of cash and cash equivalents was 225,779,435.24, up from 20,358,898.33 year-over-year[31] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,093,709,600.99, reflecting a 5.06% increase from ¥1,992,873,198.21 at the end of the previous year[4] - Current assets amounted to CNY 1,243,277,450.32, up from CNY 1,156,031,637.63 at the start of the year, reflecting a growth of approximately 7.5%[20] - Non-current assets totaled CNY 850,432,150.67, slightly up from CNY 836,841,560.58, showing a marginal increase of about 1.1%[21] - The total liabilities decreased from CNY 537,949,589.64 to CNY 511,957,422.20, a reduction of approximately 4.8%[24] - The total liabilities included accounts payable of CNY 279,701,858.74, which decreased from CNY 282,438,363.22, indicating a reduction of about 1.0%[21] Research and Development - Research and development expenses for Q1 2022 were ¥5,462,059.01, a significant increase of 96.61% compared to ¥2,778,186.45 in the same period last year, driven by increased orders[10] - Research and development expenses for the current period amount to CNY 5,462,059.01, which is an increase from CNY 2,778,186.45 in the previous period, showing a growth of about 96.5%[25] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 10,606, with the largest shareholder holding 43.38% of the shares[12] - The company has a total of 2,497,785 restricted shares, all of which were released during the reporting period[16] - The top ten unrestricted shareholders hold a total of 6,642,600 shares, representing 1.63% of the total shares[14] Other Financial Metrics - The company reported a 49.79% increase in operating costs, amounting to ¥103,842,329.72, up from ¥69,324,856.43 year-on-year, primarily due to business scale expansion[10] - The investment income for the current period is CNY 199,085.68, down from CNY 987,827.21 in the previous period, reflecting a decrease of about 79.9%[25] - The company did not undergo an audit for the first quarter report[33] - The report was presented by the board of directors on April 20, 2022[34]

Financial Performance - The company's operating revenue for 2021 was CNY 712,769,872.44, representing a 22.78% increase compared to CNY 580,530,378.99 in 2020[17]. - The net profit attributable to shareholders for 2021 was CNY 174,421,845.73, up 16.75% from CNY 149,400,343.66 in 2020[17]. - The net profit after deducting non-recurring gains and losses was CNY 166,227,323.41, reflecting a 21.44% increase from CNY 136,883,189.28 in 2020[17]. - The total assets at the end of 2021 amounted to CNY 1,992,873,198.21, a 20.89% increase from CNY 1,648,538,208.50 at the end of 2020[17]. - The net assets attributable to shareholders increased by 28.84% to CNY 1,437,943,966.25 from CNY 1,116,089,383.49 in 2020[17]. - The basic earnings per share for 2021 were CNY 0.45, a 9.76% increase from CNY 0.41 in 2020[17]. - The weighted average return on net assets was 14.49%, slightly up from 14.01% in 2020[17]. - The net cash flow from operating activities was negative CNY 92,487,262.76, a significant decrease of 167.12% compared to CNY 137,802,015.48 in 2020[17]. - The company achieved operating revenue of 712.77 million yuan, an increase of 22.78% compared to the previous year, and a net profit attributable to shareholders of 174.42 million yuan, up 16.75% year-on-year[56]. - Total assets reached 1.99 billion yuan, growing by 20.89% year-on-year, while net assets attributable to shareholders increased by 28.84% to 1.44 billion yuan[56]. Cash Flow and Investments - The operational management contracts typically last between 1 to 3 years, while investment projects under BOT and PPP models can span 5 to 30 years[43]. - Operating cash inflow totaled ¥579,413,629.11, a 14.84% increase year-over-year, while cash outflow surged by 83.21% to ¥671,900,891.87, resulting in a net cash flow deficit of ¥92,487,262.76[81]. - Investment activities generated a net cash outflow of ¥512,421,350.79, a significant decrease of 571.63% compared to the previous year[82]. - Financing activities saw a substantial increase in cash inflow to ¥146,963,049.53, up 1,030.41% from ¥13,000,868.33 in 2020, primarily due to IPO fundraising[82]. - The company's cash and cash equivalents decreased by ¥457,945,564.02, marking a 321.93% decline from the previous year[82]. - The company reported an investment amount of CNY 153,800,950.91 for the current period, representing a 169.74% increase compared to CNY 57,017,887.61 in the same period last year[94]. - The company has completed investments in two projects, with one project in Inner Mongolia having an investment of CNY 39.20 million and another project with an investment of CNY 960.0 million[94]. Market Position and Strategy - The company is positioned in the wastewater resource utilization and deep treatment industry, which is supported by national policies aimed at improving water environment governance[28]. - The company aims to enhance its market presence by leveraging its proprietary technologies for high-salinity wastewater treatment and efficient reuse processes[32]. - The industrial wastewater recycling implementation plan aims for a 94% reuse rate by 2025, indicating a growing market opportunity for the company[31]. - The company has a focus on expanding its operations in line with national strategies for ecological civilization and carbon neutrality[30]. - The company is expanding into new markets such as hydrogen energy and photovoltaic sectors, aiming for sustainable growth and technological leadership in industrial wastewater treatment[34]. - The company plans to continue expanding into new markets such as hydrogen energy and photovoltaic sectors, aiming for sustainable growth[56]. - The company is exploring potential mergers and acquisitions to enhance its product offerings and market reach[139]. Research and Development - The company reported a total of 40 invention patents and 95 utility model patents, highlighting its commitment to research and development[32]. - The company has a strong focus on R&D, with over 100 technical team members, accounting for 25.94% of total staff, and has applied for 13 new invention patents in 2021[57]. - The total R&D investment in 2021 was ¥19,883,037.61, representing 2.79% of operating revenue, a slight decrease from 2.93% in 2020[79]. - The number of R&D personnel increased to 117, up by 18.18% from 99 in the previous year, with a higher proportion of master's degree holders increasing by 36.36%[79]. - The company is developing wastewater treatment technologies aimed at achieving zero discharge, with ongoing pilot projects for industrial wastewater treatment[77]. - The company has completed technical validation for various wastewater treatment technologies, including ozone oxidation and membrane concentration techniques, to enhance industrial wastewater processing[78]. Governance and Compliance - The company is committed to improving governance and transparency, ensuring compliance with regulatory requirements to protect investor interests[60]. - The company has established a comprehensive internal control system, with no significant deficiencies reported during the period[164]. - The company emphasizes the protection of shareholder rights, particularly for minority shareholders, by continuously improving corporate governance and internal control systems[173]. - The company has established a transparent performance evaluation and incentive mechanism for senior management[121]. - The company maintains complete operational independence from its controlling shareholders, ensuring independent decision-making and self-sustaining operations across procurement, production, sales, and R&D[122]. - The company has established a fully independent asset structure, including production systems, land use rights, and equipment, with clear ownership separation from shareholders[123]. Environmental Responsibility - The company has established and operated pollution prevention facilities, achieving compliance with national standards for wastewater discharge[171]. - The company is classified as a key pollutant discharge unit by environmental protection authorities, highlighting its commitment to environmental responsibility[171]. - The company has developed emergency response plans for environmental incidents, outlining procedures and measures for effective management[176]. - The company has implemented self-monitoring schemes for environmental compliance, in line with national standards[176]. - There were no administrative penalties due to environmental issues during the reporting period[176]. Employee and Management - The company has a total of 451 employees, with 255 in production, 130 in technical roles, and 31 in sales[158]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 582.97 million[145]. - The company has focused on enhancing employee satisfaction and providing more promotion opportunities as part of its compensation policy[159]. - The company has a stable management team with no significant changes in shareholding among key executives[127][128]. Future Outlook - The company provided guidance for 2022, projecting a revenue growth of 20% to 1.8 billion[191]. - New product launches included a flagship product that contributed 200 million in sales within the first quarter of its release[191]. - The company plans to invest 100 million in R&D for new technologies aimed at enhancing user experience[191]. - The company is committed to sustainability initiatives, with plans to reduce carbon emissions by 15% by 2025 as part of its corporate social responsibility strategy[181].

倍杰特集团股份有限公司 证券代码：300774 证券简称:倍杰特 公告编号：2021-029 倍杰特集团股份有限公司 2021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，不存在任何虚假记载、 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 单位：元 | 项目 | 本报告期金额 | 年初至报告期期末 | 说明 | | | --- | --- | --- | --- | --- | | | | 金额 | | | | 非流动资产处置损益（包括已计提资产减值准 | 0.00 | -348.85 | | | | 备的冲销部分） | | | | | | 计入当期损益的政府补助（与公司正常经营业 务密切相关， ...

倍杰特集团股份有限公司 2021 年半年度报告全文 倍杰特集团股份有限公司 2021 年半年度报告 2021 年 08 月 1 倍杰特集团股份有限公司 2021 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。 公司负责人权秋红、主管会计工作负责人廖宝珠及会计机构负责人(会计主 管人员)郭玉莲声明：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报告的董事会会议。 本报告中如有涉及未来的计划、业绩预测等方面的内容，均不构成本公司 对任何投资者及相关人士的承诺，投资者及相关人士均应对此保持足够的风险 认识，并且应当理解计划、预测与承诺之间的差异。 公司在生产经营过程中可能面临的风险因素具体内容，请参见本报告"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。 公司需遵守《深圳证券交易所创业板行业信息披露指引第 4 号——上市公 司从事节能环保服务业务》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。 ...