深水海纳水务集团股份有限公司 董事会议事规则 第一章 总 则 第一条 为适应建立现代企业制度的要求，维护股东的合法权益，规范深水 海纳水务集团股份有限公司（以下简称"公司"）董事会的议事方法和程序，提 高董事会工作效率，确保董事会决策的科学性，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》《深圳证券交易所创业板股 票上市规则》和《深水海纳水务集团股份有限公司章程》（以下简称"《公司章 程》"）的规定，特制定本议事规则。 第二条 董事会是公司股东大会的执行机构和公司经营管理的决策机构，负 责公司发展目标和重大经营活动的决策，并依据《公司法》等相关法律法规、规 章、及其他规范性文件和《公司章程》的规定，经营和管理公司的法人财产，对 股东大会负责和报告工作。 第三条 董事会应当认真履行《公司法》等相关法律法规、规章、及其他规 范性文件和《公司章程》规定的职责，以股东利益最大化为目的，公平对待全体 股东，并关注其他相关人士的利益。 第四条 本议事规则对公司全体董事具有约束力。 第二章 董事会的构成及其职责 第五条 公司董事会由 7 名董事组成，其中独立董事 3 名，设董事长一人。 ...

深水海纳水务集团股份有限公司 监事会议事规则 第一章 总 则 第一条 为了规范深水海纳水务集团股份有限公司（以下简称"公司"）监 事会的行为，充分发挥监事会在公司治理中的作用，有效地履行监督职责，依据 《中华人民共和国公司法》（以下简称"《公司法》"）、《深圳证券交易所创 业板股票上市规则》和《深水海纳水务集团股份有限公司章程》（以下简称"《公 司章程》"）的有关规定，特制订本议事规则。 第二条 公司依法设立监事会，行使监督权，保障股东权益、公司利益和员 工的合法权益不受侵犯，监事会对股东大会负责并报告工作。 第三条 本议事规则对公司全体监事、监事会指定的工作人员、列席监事会 会议的其他有关人员都具有约束力。 第二章 监事会的构成及职责 第四条 公司设监事会，监事会由 3 名监事组成，其中，公司职工代表担任 的监事不得少于监事人数的三分之一。 第五条 股东代表监事由监事会或股东提名，经监事会审议通过后，提交股 东大会审议。股东大会审议选举股东代表监事时，监事会应当向股东大会提交股 东代表监事候选人的简历和其他详细资料，便于股东对股东代表监事候选人有足 够的了解。 （五）提议召开临时股东大会，在董事会不履行《公 ...

Group 1: Financial Performance and Challenges - The company reported losses due to the impact of COVID-19, which slowed project approvals and construction progress [1] - Rising costs of electricity and raw materials contributed to a decrease in operating income and gross margin [1] - The company is cautiously optimistic about the second half of 2023, focusing on improving management and profitability [3] Group 2: Ongoing Projects - Current projects under construction include wastewater treatment plants in various provinces such as Shandong, Liaoning, and Hebei [2] - The Donggang Industrial Wastewater Treatment Plant and the Xiong'an Eco-city project are in the late construction phase, expected to commence operations in the second half of 2023 [2] Group 3: Strategic Initiatives - The company is expanding into smart energy and zero-carbon initiatives, which have led to increased operational costs [2] - The company has developed a smart water management system that integrates digital twin technology and IoT for efficient operations [3] Group 4: Market Expansion and Revenue Growth - The company has seen significant revenue growth in the Southwest region, attributed to new project acquisitions [3] - The North China region also experienced substantial revenue increases due to new project launches [3] Group 5: Competitive Advantages - The company offers a comprehensive service model that includes R&D, design, investment, construction, and operation [4] - It has established a strong market presence with over 800 environmental water projects and 32 subsidiaries nationwide [4] Group 6: Policy and Market Outlook - The company is closely monitoring national policies supporting the environmental water sector, which presents new growth opportunities [4] - Recent policies on wastewater resource utilization and carbon neutrality are expected to bolster the company's performance [4]

一、说明会召开的时间、地点和方式 会议召开时间：2023 年 6 月 13 日（星期二）15:00-17:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 二、参加人员 公司董事长兼总经理李海波先生、董事兼常务副总经理肖吉成先生、副总经 理兼董事会秘书宋艳华女士、独立董事赖楚敏女士、财务总监秦琴女士将出席本 次说明会，具体以当天实际参会人员为准。 三、投资者参加方式 证券代码：300961 证券简称：深水海纳 公告编号：2023-016 深水海纳水务集团股份有限公司 关于举办 2022 年度网上业绩说明会的公告 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。 深水海纳水务集团股份有限公司（以下简称"公司"）已于 2023 年 4 月 27 日 在巨潮资讯网上披露了《2022 年年度报告》及《2022 年年度报告摘要》。为便于 广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定于 2023 年 6 月 13 日（星期二）15:00-17:00 在"价值在线"（www.ir-online.cn）举办 202 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥102,013,935.18, a decrease of 3.55% compared to ¥105,773,793.96 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥6,879,262.22, representing a decline of 211.76% from a profit of ¥6,155,195.44 in Q1 2022[5] - The basic and diluted earnings per share were both -¥0.04, a decrease of 233.33% from ¥0.03 in Q1 2022[5] - Net profit for Q1 2023 was a loss of ¥6,260,224.92, compared to a profit of ¥6,587,351.77 in Q1 2022, indicating a significant decline[17] - Total operating costs increased to ¥102,563,095.22, up 5.5% from ¥97,163,475.39 year-over-year[16] - Other income decreased to ¥1,016,647.54 from ¥2,319,675.16, indicating a reduction in additional revenue sources[17] Cash Flow - The net cash flow from operating activities improved to -¥37,223,562.21, a 59.14% increase compared to -¥91,099,589.06 in the previous year[5] - The company's net cash flow from operating activities was negative at ¥37,223,562.21, an improvement from a larger negative cash flow of ¥91,099,589.06 in the previous year[19] - The net cash flow from investment activities was -17,507,271.31, compared to -17,488,924.03 in the previous period[21] - Cash inflow from financing activities totaled 239,198,930.47, significantly higher than 61,000,000.00 in the previous period[21] - The net cash flow from financing activities was 77,395,738.83, compared to -11,051,187.15 in the previous period[21] - The net increase in cash and cash equivalents was 22,399,787.84, contrasting with a decrease of -119,718,159.95 in the previous period[21] - The ending balance of cash and cash equivalents was 91,729,266.46, compared to 100,655,663.99 in the previous period[21] Assets and Liabilities - The total assets at the end of Q1 2023 were ¥2,619,577,704.06, reflecting a 2.23% increase from ¥2,562,498,223.90 at the end of the previous year[5] - Total current assets as of March 31, 2023, amount to CNY 687,101,955.54, an increase from CNY 647,509,556.23 at the beginning of the year[13] - The company has a total of CNY 858,533,799.78 in current liabilities, slightly up from CNY 858,116,677.25[13] - Long-term borrowings increased to CNY 562,443,127.93 from CNY 492,153,925.14[13] - The total liabilities increased to ¥1,569,590,006.07, up from ¥1,506,250,300.99, indicating a rise in financial obligations[17] - The total equity attributable to shareholders of the parent company decreased to ¥1,032,526,106.45 from ¥1,039,405,368.67, showing a slight decline in shareholder value[17] Shareholder Information - The total number of common shareholders at the end of the reporting period is 17,269[10] - The largest shareholder, Li Haibo, holds 13.93% of the shares, amounting to 24,700,000 shares[10] - The number of shares held by the top ten shareholders with voting rights includes significant stakes from non-state-owned entities[10] Operational Insights - The company reported a significant increase in construction in progress, which rose by 125.18% to ¥7,134,701.89 due to increased project investments[8] - The company experienced a 194.67% increase in credit impairment losses, amounting to -¥7,891,818.08, primarily due to increased bad debt provisions[8] - The company reported a decrease in other income by 56.17%, totaling ¥1,016,647.54, due to reduced government subsidies related to daily operations[8] - Research and development expenses rose to ¥4,956,191.67, an increase of 28.1% from ¥3,875,181.22 in the same quarter last year, reflecting a focus on innovation[16] - The company is focusing on improving cash flow management and reducing operational costs to enhance financial stability moving forward[19] Audit Status - The company did not undergo any audit for the Q1 report, indicating that the financial data has not been externally verified[4] - The company did not undergo an audit for the first quarter report[22] Strategic Developments - The company has not disclosed any new strategies or product developments in the current report[11]

Financial Performance - The company achieved operating revenue of RMB 497.57 million, a decrease of 9.36% compared to the previous year[3]. - The net profit attributable to shareholders was a loss of RMB 1.22 million, a decline of 103.12% year-on-year[3]. - Operating costs increased by RMB 3.40 million due to rising electricity prices and raw material costs, contributing to the decline in gross profit margin[4]. - The company reported a significant increase of 28.15% in credit impairment losses compared to the previous year, attributed to delayed receivables from downstream clients[4]. - The cash flow from operating activities improved significantly, with a net cash flow of approximately -¥25.54 million in 2022, an 85.62% improvement from -¥177.66 million in 2021[23]. - The company's total assets at the end of 2022 were approximately ¥2.56 billion, reflecting a 5.14% increase from ¥2.44 billion at the end of 2021[23]. - The basic earnings per share for 2022 was -¥0.01, a decrease of 104.35% compared to ¥0.23 in 2021[23]. - The company reported a quarterly revenue of ¥105.77 million in Q1, ¥137.39 million in Q2, ¥136.20 million in Q3, and ¥118.20 million in Q4 of 2022[25]. - The net profit attributable to shareholders in Q4 2022 was a loss of approximately ¥18.98 million, contrasting with profits in the first three quarters[25]. - The total equity attributable to shareholders at the end of 2022 was approximately ¥1.04 billion, a slight decrease of 0.51% from ¥1.04 billion at the end of 2021[23]. Strategic Focus and Investments - The company is focusing on strategic investments in new business areas, including comprehensive smart energy and green zero-carbon park construction[4]. - The company plans to enhance its market expansion efforts despite the current economic challenges affecting project approvals and construction progress[4]. - Future operational plans and development strategies are subject to risks, and investors are advised to pay attention to these factors[5]. - The company is actively working on the development of new technologies and products in the environmental protection sector[4]. - The company has indicated uncertainty regarding its ability to continue as a going concern, as reflected in its financial performance over the past three years[23]. - The company is integrating smart water management technologies, leveraging advancements in IoT and AI for improved operational efficiency[42]. - The company aims to achieve a sludge harmless disposal rate of over 90% by 2025, with a projected increase in sludge production due to rising wastewater treatment volumes[44]. - The company is committed to building a "green, zero-carbon comprehensive smart park" by integrating various environmental protection and energy resources[59]. - The company is focusing on enhancing its emergency response capabilities and technical reserves in line with the new water quality standards, which will create additional market opportunities[41]. Market Trends and Opportunities - The industrial wastewater treatment market is expected to see significant growth, with a target of achieving a 94% reuse rate for industrial water by 2025, driven by national policies[36]. - The urban water supply infrastructure investment has consistently remained high, between 50-60 billion RMB annually, supporting the development of water information technology[39]. - The new national drinking water quality standard (GB5749-2022) was implemented in April 2023, enhancing water quality monitoring and treatment facility upgrades, creating new market opportunities[41]. - The environmental governance industry is transitioning towards high-quality development, with a focus on green and low-carbon technologies, presenting new opportunities for the company[35]. - The company is positioned to benefit from the increasing demand for high-quality water supply as urbanization progresses, with a projected urbanization rate of 65% by 2035[39]. - The company is expected to benefit from ongoing environmental policy incentives, which are projected to continue supporting the growth of the environmental water service industry[140]. Research and Development - The company has established a scientific human resource management system to support sustainable development and future growth[76]. - The company has achieved significant energy savings and CO2 emission reductions through distributed photovoltaic projects at various water treatment plants[62]. - The company has received multiple awards for its technological advancements, including the National Education Ministry Science and Technology Progress Award and the Environmental Protection Science and Technology Award[72]. - The company has established several research centers, contributing to the development of national industry standards[49]. - The company is developing the Hy-SMART smart water system, utilizing big data, edge computing, and AI to enhance management of wastewater treatment and water supply[59]. - The company has shifted its research direction in response to national "carbon peak and carbon neutrality" goals, indicating a strategic adjustment in its R&D focus[126]. Governance and Compliance - The company has a governance structure in place that complies with relevant laws and regulations, ensuring independent operation and decision-making[160]. - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with governance standards[161]. - The company emphasizes the importance of monitoring policy changes and macroeconomic conditions that could impact its operations[154]. - The company has committed to transparent information disclosure, ensuring all investors have equal access to company information[162]. - The company has established a robust internal management structure that operates independently from controlling shareholders[166]. - The company has no significant discrepancies in governance practices compared to regulatory requirements[162]. Future Outlook - Future guidance suggests a continued upward trend in revenue, with expectations of reaching 2 billion in the next fiscal year[131]. - The company plans to invest in new technologies for wastewater recycling and solid waste management to drive future growth[133]. - The company aims to increase its market share through strategic acquisitions and partnerships in the environmental services sector[132]. - The company is exploring potential mergers and acquisitions to enhance its service offerings and market presence[172]. - The company has set a performance guidance of achieving a net profit margin of 12% for the next financial year[172]. - The company is considering strategic acquisitions to bolster its market position, with a budget of 100 million allocated for potential deals[185].

Group 1: Company Overview and Strategy - Deepwater Haina Water Group focuses on industrial wastewater treatment and high-quality water supply, aiming for excellent performance to attract investors [2] - The company adheres to the philosophy of "Green water and lush mountains are invaluable assets," committed to becoming an innovative comprehensive service provider in the water ecological environment sector [5] Group 2: Financial Performance and R&D Investment - R&D investment has increased annually: 2018 - 1260.38 million, 2019 - 1410.69 million, 2020 - 1598.43 million, with respective revenue ratios of 3.19%, 2.50%, and 2.83% [3] - The company plans to continue increasing R&D investment to support its technology-driven strategy [5] Group 3: Market Trends and Growth Projections - The industrial wastewater treatment market in China is expected to grow at a compound annual growth rate (CAGR) of 7.7%, reaching 1357.5 billion by 2023 [4] - The demand for high-quality water is increasing due to rising living standards and consumer preferences for better quality of life [4] Group 4: Challenges and Operational Measures - The company faces challenges with cash flow due to high working capital needs, but plans to improve cash flow through aggressive accounts receivable collection and optimizing business structure [3] - The company currently does not have plans for nuclear wastewater treatment R&D [3]

Group 1: Company Performance and Financials - The company's stock has significantly declined since its listing, with a 57.77% decrease in net profit attributable to shareholders in 2021 compared to 2020 [2] - In 2021, the company achieved operating revenue of 548.95 million, a decrease of 2.94% year-on-year, and a net profit of 39.03 million, down 57.77% [3] - The company faced substantial losses in Q4 2021 due to delays in project construction and increased expenses from strategic market positioning and R&D investments, which rose by 42.23 million [3] Group 2: Strategic Focus and Business Development - The company is focusing on industrial wastewater treatment and quality water supply, aiming to optimize its business and asset structure for sustainable development [2] - It plans to integrate resources and explore new business areas in the renewable energy and environmental industry chain to create new profit growth points [2] - The company has established a strategic focus on the "Belt and Road" initiative, planning to leverage its technical and management advantages to expand international market operations [9] Group 3: Research and Innovation - In 2021, R&D investment increased by 38.66%, leading to significant technological advancements and the establishment of a postdoctoral innovation practice base [4] - The company has obtained 53 patents and received awards for innovation in industry-academia cooperation [4] - It is developing new technologies for wastewater treatment, including low-oxygen aeration and resource recovery processes [8] Group 4: Market Impact and Challenges - The COVID-19 pandemic has affected project progress, but operations have returned to normal [5] - The company has a market share of 50.86% in the East China region, and the impact of the Shanghai pandemic on revenue is being monitored [6] - Rising prices of raw materials have not significantly affected operations, as the company has established long-term agreements with suppliers [10]

Financial Performance - The company's revenue for Q3 2022 was ¥136,203,957.57, representing a decrease of 3.18% compared to the same period last year[4] - Net profit attributable to shareholders was ¥7,645,065.86, down 48.75% year-on-year, while the net profit after deducting non-recurring gains and losses was ¥7,019,820.61, a decrease of 53.12%[4] - For the first nine months of 2022, total revenue was ¥379,365,529.53, a decline of 10.31% compared to ¥422,995,852.27 in the same period of 2021[9] - Total operating revenue for Q3 2022 was CNY 379,365,529.53, a decrease of 10.3% from CNY 422,995,852.27 in the same period last year[16] - Net profit for Q3 2022 was CNY 19,096,907.53, a decline of 63.3% compared to CNY 52,005,871.29 in Q3 2021[17] - Basic and diluted earnings per share for Q3 2022 were both CNY 0.10, down from CNY 0.31 in Q3 2021, indicating a decrease of 67.7%[18] Cash Flow - The company reported a net cash flow from operating activities of -¥37,623,539.70, a significant decrease of 81.91% compared to the previous year[9] - Cash inflow from operating activities for the current period was CNY 294,648,765.60, a decrease of 62.0% compared to CNY 775,835,899.32 in the previous year[18] - Cash outflow from operating activities totaled CNY 332,272,305.30, down from CNY 983,786,754.82 in the same period last year, resulting in a net cash flow from operating activities of CNY -37,623,539.70[18] - The net cash flow from investing activities was CNY -113,218,825.31, compared to CNY -199,768,592.28 in the previous year, showing an improvement of 43.3%[19] - Cash inflow from financing activities was CNY 283,015,782.69, significantly lower than CNY 1,106,721,886.95 in the same period last year, indicating a decrease of 74.5%[19] - The net cash flow from financing activities was CNY 2,513,452.72, a sharp decline from CNY 798,149,356.00 in the previous year[19] Assets and Liabilities - Total assets at the end of Q3 2022 were ¥2,503,578,155.59, an increase of 2.72% from the end of the previous year[4] - The company's total assets increased to CNY 2,503,578,155.59, up from CNY 2,437,281,175.67 at the end of the previous quarter[16] - Non-current liabilities rose to CNY 612,056,136.05, compared to CNY 599,166,439.82 in the previous year[16] - The total liabilities of the company reached CNY 1,430,343,275.35, an increase from CNY 1,378,498,182.78 year-on-year[16] Shareholder Information - Total number of common shareholders at the end of the reporting period is 17,031[11] - The largest shareholder, Li Haibo, holds 13.93% of shares, totaling 24,700,000 shares[11] - The top ten shareholders collectively hold significant stakes, with the largest non-restricted shareholder, Tibet Dayu, holding 15,395,920 shares[12] - The company has a total of 3,600,000 shares held by the shareholder "Tibet Dayu" through margin trading accounts[12] Research and Development - Research and development expenses decreased by 22.17% to ¥13,715,908.88 for the first nine months of 2022[9] - Research and development expenses for Q3 2022 were CNY 13,715,908.88, down from CNY 17,621,778.78 in the same quarter last year[16] Credit and Impairment - The company reported a significant increase in credit impairment losses, which rose by 117.83% to -¥16,424,573.89, mainly due to increased provisions for bad debts[9] - The company reported a credit impairment loss of CNY -16,424,573.89, compared to CNY -7,540,107.78 in the previous year[17] Future Outlook - The company is exploring market expansion strategies and potential mergers and acquisitions to enhance growth[12] - Future outlook includes continued investment in new technologies and product development to drive revenue growth[12] Other Financial Metrics - The company's cash and cash equivalents were not explicitly mentioned, indicating a focus on other financial metrics[16] - The company reported cash and cash equivalents of ¥114,079,777.64 as of September 30, 2022, down from ¥251,465,011.42 at the beginning of the year[14] - The company's cash and cash equivalents at the end of the period stood at CNY 74,110,908.80, down from CNY 437,551,749.88 at the end of the previous year[19] Audit Information - The company did not conduct an audit for the Q3 2022 report[20]

Financial Performance - The company's operating revenue for the first half of 2022 was ¥243,161,571.96, a decrease of 13.87% compared to ¥282,322,457.20 in the same period last year[22]. - The net profit attributable to shareholders for the first half of 2022 was ¥10,115,488.86, down 71.97% from ¥36,094,395.06 in the previous year[22]. - The net profit after deducting non-recurring gains and losses was ¥7,539,569.11, a decline of 78.49% compared to ¥35,058,363.68 in the same period last year[22]. - Basic earnings per share decreased by 73.91% to ¥0.06 from ¥0.23 in the same period last year[22]. - The company reported a significant increase in revenue for the first half of 2022, achieving a total of 1.5 billion RMB, representing a year-over-year growth of 20%[128]. - The company reported a net profit of -15,509,270.26 yuan for the first half of 2022, a significant decline compared to a net profit of 4,557,557.98 yuan in the same period of 2021[192]. - The company achieved a 108.39% increase in other income, totaling ¥4,637,174.07, mainly due to increased government subsidies[57]. Cash Flow and Investments - The net cash flow from operating activities improved to -¥50,613,550.64, a 62.65% increase from -¥135,513,881.56 in the previous year[22]. - The company reported a significant increase in cash flow from financing activities compared to the previous period, indicating improved liquidity management[198]. - The total cash inflow from financing activities amounted to 103,464,858.15 CNY, while the total cash outflow was 85,410,686.08 CNY, resulting in a net cash flow of 18,054,172.07 CNY[198]. - The company reported a decrease in cash inflow from other operating activities to 16,801,308.66 yuan, down from 257,466,382.25 yuan year-over-year[194]. - The company incurred a total operating cash outflow of 225,062,495.63 yuan, compared to 518,670,008.60 yuan in the same period last year[194]. - The company received tax refunds amounting to 41,043,615.70 yuan, an increase from 38,626.54 yuan in the same period of 2021[194]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,478,150,633.43, reflecting a 1.68% increase from ¥2,437,281,175.67 at the end of the previous year[22]. - Total liabilities increased to CNY 1,413,140,154.39 from CNY 1,378,498,182.78, reflecting a rise of approximately 2.5%[182]. - The company's equity attributable to shareholders increased slightly to CNY 1,050,738,658.31 from CNY 1,044,700,609.45, a growth of about 0.6%[182]. - The company's current assets decreased to CNY 645,178,467.61 from CNY 735,924,748.09, reflecting a decline of approximately 12.3%[180]. - Short-term borrowings rose to CNY 297,376,831.62 from CNY 218,988,527.24, an increase of about 35.7%[181]. Operational Developments - The company has signed operational contracts for over 100 urban secondary water supply projects in Jiangsu, with a total supply capacity of 270,000 m³/d, covering over 1 million people[35]. - The newly expanded water plant in Suqian, Jiangsu, commenced operations in June, adding a supply capacity of 80,000 m³/d[35]. - The company is actively expanding its service range and has established a strategic layout covering key regions such as Beijing-Tianjin-Hebei and the Guangdong-Hong Kong-Macao Greater Bay Area[36]. - The company has constructed or operated over 800 environmental water projects, expanding its operational areas from the Guangdong-Hong Kong-Macau Greater Bay Area to regions such as Beijing-Tianjin-Hebei and the Yangtze River Delta[46]. - The company has ongoing projects with a total investment amount of ¥10,549.71 million, with confirmed revenue of ¥55,951.5 million[59]. Research and Development - The company has accumulated 53 patents and 35 software copyrights, focusing on technological innovation in industrial wastewater treatment and high-quality water supply[52]. - The company plans to increase R&D investment to enhance service levels and competitiveness, contributing to high-quality sustainable development[97]. - Research and development investments have increased by 30%, focusing on sustainable water solutions and advanced filtration technologies[128]. - The company has established a research and development model that combines market orientation with independent innovation and collaboration with universities[49]. Environmental Responsibility - The company is committed to carbon neutrality and is researching carbon utilization and storage methods in wastewater treatment[120]. - The company has implemented measures to reduce carbon emissions, focusing on energy management and promoting green low-carbon lifestyles[119]. - The company is actively monitoring and managing its environmental impact as part of its corporate responsibility[113]. - The company achieved stable operation of wastewater treatment facilities, with pollutant discharge meeting national standards[116]. - The company is classified as a key pollutant discharge unit by environmental protection authorities[114]. Strategic Planning and Future Outlook - Future operational plans and development strategies are subject to risks, and investors are advised to pay attention to these risks[5]. - The company aims to enhance its market competitiveness by expanding its business footprint and service scale in the low-carbon energy sector[38]. - The company provided a positive outlook for the second half of 2022, projecting a revenue growth of 25% based on current market trends and user acquisition strategies[128]. - The company is actively pursuing strategic acquisitions to bolster its market position and expand its service offerings[60]. Shareholder and Governance Matters - The company has committed to not transferring or entrusting the management of its shares for 36 months from the date of the IPO[125]. - The company will not repurchase its shares during the same 36-month period[125]. - The company has established a commitment to avoid any potential conflicts of interest with its controlling shareholders[126]. - The company reported no non-operating fund occupation by controlling shareholders or related parties during the reporting period[130].