上海能辉科技股份有限公司 章程 二〇二三年八月 | | | | 第一章 总则 1 | | | --- | --- | | 第二章 经营宗旨和范围 2 | | | 第三章 股份 2 | | | 第一节 股份发行 2 | | | 第二节 股份增减和回购 3 | | | 第三节 股份转让 4 | | | 第四章 股东和股东大会 5 | | | 第一节 股东 5 | | | 第二节 股东大会的一般规定 7 | | | 第三节 股东大会的召集 11 | | | 第四节 股东大会的提案与通知 13 | | | 第五节 股东大会的召开 14 | | | 第六节 股东大会的表决和决议 17 | | | 第五章 董事会 21 | | | 第一节 22 | 董事 | | 第二节 董事会 24 | | | 第三节 董事会专门委员会 28 | | | 第六章 总经理及其他高级管理人员 29 | | | 第七章 监事会 31 | | | 第一节 31 | 监事 | | 第二节 监事会 32 | | | 第八章 财务会计制度、利润分配和审计 33 | | | 第一节 财务会计制度 34 | | | 第二节 内部审计 38 | | | 第 ...

北京市朝阳区金和东路 20 号院正大中心 3 号南塔 22-31 层 邮编：100020 22-31/F, South Tower of CP Center, 20 Jin He East Avenue, Chaoyang District, Beijing l00020, P.R. China 电话/Tel : +86 10 5957 2288 传真/Fax : +86 10 6568 1022/1838 www.zhonglun.com 关于上海能辉科技股份有限公司 2023 年第二次临时股东大会的 法律意见书 致：上海能辉科技股份有限公司 北京市中伦律师事务所 根据《中华人民共和国公司法》《中华人民共和国证券法》等相关法律、法 规和规范性文件及《上海能辉科技股份有限公司章程》（以下简称"公司章程"） 之规定，北京市中伦律师事务所（以下简称"本所"）接受上海能辉科技股份有 限公司（以下简称"公司"）委托，对公司 2023 年第二次临时股东大会（以下 简称"本次股东大会"）的相关事项进行了见证，并在此基础上出具本法律意见 书。 本法律意见书仅供公司本次股东大会之目的使用，本所律师同意将本法律意 见书随同公司 ...

| 证券代码：301046 | 证券简称：能辉科技 | 公告编号：2023-065 | | --- | --- | --- | | 债券代码：123185 | 债券简称：能辉转债 | | 上海能辉科技股份有限公司 2023年第二次临时股东大会决议公告 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。 特别提示： 1、本次股东大会无变更、否决议案的情况； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间 出席本次股东大会的股东和股东代理人共11人，所持有表决权的股份总数为 90,138,300股，占公司有表决权股份总数的60.2139%。 （1）现场会议召开时间：2023年8月10日（星期四）14:30； （2）网络投票时间：2023年8月10日（星期四）； 通过深圳证券交易所（以下简称"深交所"）交易系统进行网络投票的具体时 间为：2023年8月10日9:15-9:25，9:30-11:30和13:00-15:00； 通过深交所互联网投票系统（http://wltp.cninfo.com.cn）投 ...

暨通知债权人的公告 关于回购注销部分限制性股票减少注册资本 | 证券代码：301046 | 证券简称：能辉科技 | 公告编号：2023-066 | | --- | --- | --- | | 债券代码：123185 | 债券简称：能辉转债 | | 上海能辉科技股份有限公司 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。 上海能辉科技股份有限公司（以下简称"公司"）于 2023 年 7 月 21 日召开第 三届董事会第十二次会议、第三届监事会第十一次会议，于 2023 年 8 月 10 日召 开 2023 年第二次临时股东大会，审议通过了《关于回购注销部分已获授但尚未 解除限售的第一类限制性股票的议案》。鉴于公司 2021 年限制性股票激励计划 （以下简称"《激励计划》）首次授予的激励对象中，1 名激励对象因主动辞职不 再具备激励资格，公司按照《激励计划》的相关规定，对上述激励对象持有的已 获授但尚未解除限售的 7,000 股第一类限制性股票回购注销，回购价格为 29.66 元 / 股 。 具 体 内 容 详 见 公 司 于 2023 年 7 月 25 日 在 ...

| 投资者关系活动类别 | ☐特定对象调研 ☐分析师会议 | | --- | --- | | | ☐媒体采访 业绩说明会 | | | ☐新闻发布会 ☐路演活动 | | | ☐现场参观 | | | ☐其他（请文字说明其他活动内容） | | 参与单位名称及人员 | 线上参与公司2022年度业绩说明会的全体投资者 | | 姓名 | | | 时间 | 2023年5月30日 15:00-17:00 | | 地点 | 价值在线（https://www.ir-online.cn/）网络互动 | | | 董事长 罗传奎 副总经理、董事会秘书 罗联明 | | 上市公司接待人员姓 | 财务负责人 董晓鹏 | | 名 | 独立董事 张美霞 | | | 保荐代表人 陈禹安 | | | 1、 1.光伏发电方兴未艾，公司光伏EPC业务却 | | | 减收减利，与其他同行表现形成鲜明反差，公司应该好 | | | 好分析原因、吸取教训，加强项目管理，减少行政开 | | 投资者关系活动主要 | 支，而不是简单把问题归结为新冠。 2.公司储能技术 | | 内容介绍 | 投入和研发积累情况如何？储能微电网业务拓展怎么 | | | 样？微电网业务 ...

证券代码：301046 证券简称：能辉科技 公告编号：2023-049 债券代码：123185 债券简称：能辉转债 上海能辉科技股份有限公司 关于举办2022年度网上业绩说明会的公告 会议召开时间：2023 年 5 月 30 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 董事长 罗传奎，副总经理、董事会秘书 罗联明，财务负责人 董晓鹏，独 立董事 张美霞，保荐代表人 陈禹安（如遇特殊情况，参会人员可能进行调整）。 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： 上海能辉科技股份有限公司（以下简称"公司"）已于 2023 年 3 月 17 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 5 月 30 日（星期二）15:00-17:00 在"价值在线"（www.ir-online.cn）举办上海能辉 科技股份有限公司 2022 年度网上业 ...

上海能辉科技股份有限公司 2023 年第一季度报告 证券代码：301046 证券简称：能辉科技 公告编号：2023-034 上海能辉科技股份有限公司 2023 年第一季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、完 整。 3.第一季度报告是否经过审计 □是 否 1 上海能辉科技股份有限公司 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） | 70,730,649.37 | 116,260,223.90 | -39.16% | | 归属于上市公司股 ...

Financial Performance - Revenue for 2022 was RMB 381.67 million, a decrease of 35.60% year-over-year[5] - Net profit attributable to shareholders was RMB 26.14 million, a decrease of 74.86% year-over-year[5] - Revenue in 2022 decreased by 35.60% to RMB 381.67 million compared to RMB 592.69 million in 2021[30] - Net profit attributable to shareholders in 2022 dropped by 74.86% to RMB 26.14 million from RMB 104.00 million in 2021[30] - Net cash flow from operating activities in 2022 was negative RMB 114.32 million, a significant decline of 624.00% compared to RMB 21.82 million in 2021[30] - Basic earnings per share in 2022 decreased by 79.52% to RMB 0.17 from RMB 0.83 in 2021[30] - Weighted average return on equity in 2022 was 3.41%, down by 14.70 percentage points from 18.11% in 2021[30] - Total assets at the end of 2022 decreased by 11.00% to RMB 1.16 billion from RMB 1.31 billion at the end of 2021[30] - Net profit attributable to shareholders in Q4 2022 was RMB 11.48 million, recovering from a loss of RMB 1.39 million in Q3 2022[32] - The company's revenue in 2022 was 381.6726 million yuan, a year-on-year decrease of 35.60%, and the net profit attributable to the parent company was 26.1427 million yuan, a year-on-year decrease of 74.86%[191] Photovoltaic Industry Challenges - The company's performance decline was mainly due to price mismatches in the photovoltaic industry chain and rising photovoltaic module prices[5] - Rising photovoltaic module prices have led to a slowdown in the implementation of the company's photovoltaic power plant system integration business[7] - The company faces risks such as policy changes in the photovoltaic industry, intensified competition, and fluctuating raw material prices[8] - The company's performance decline in 2022 was mainly due to the price mismatch in the photovoltaic industry chain and the rise in photovoltaic module prices[192] - Rising photovoltaic module prices have reduced investment returns for power station development, potentially slowing project implementation and increasing costs[197] - Photovoltaic module prices increased by approximately 30% from June 2020 to June 2022, reaching $0.21/W-$0.22/W, but have since decreased to $0.2/W by the end of the reporting period[196] Strategic Adjustments and R&D - The company plans to enhance R&D capabilities and adjust strategies to improve performance[5] - The company is actively developing distributed photovoltaic power stations for industrial, commercial, and residential use, leveraging its technical advantages and project execution experience[44] - The company is focusing on the development of new energy, new energy storage, smart microgrids, and multi-energy complementary businesses, supported by national policies[48] - The company is investing in R&D for photovoltaic optimization systems, BIPV components, and flexible photovoltaic support systems to support China's 3060 carbon neutrality goals[127] - The company is developing a new SLAM laser navigation system and PLC controller for heavy-duty truck battery swapping, aiming to improve deployment reliability and maintenance convenience[151] - The company is researching BIPV (Building Integrated Photovoltaics) technology to enhance waterproofing and structural efficiency in photovoltaic systems[151] - A new intelligent monitoring system for commercial energy storage is being developed, utilizing AI algorithms for predictive maintenance and safety enhancement[151] - The company is advancing garbage pyrolysis technology to achieve waste reduction, resource utilization, and environmental protection[151] Energy Storage and New Energy Initiatives - The company optimized its energy storage division's market and technical structure to seize opportunities in the rapidly growing energy storage market[61] - The company has established a subsidiary, Shanghai Neng Hui Bai Ji Rui Energy Technology Co., Ltd., to focus on molten salt energy storage and other physical energy storage technologies[88] - The company has made breakthroughs in electric heavy-duty truck battery swap technology, releasing a second-generation upgraded product with 25 patented technologies[89] - The company has established a research and development base in Luoshan County, Henan Province, to promote the development of electric heavy-duty truck battery swap business[90] - The company has developed a 2.5MW/5MWh liquid-cooled energy storage product with dual-redundant data and control networks, supporting grid communication protocols and functions like peak shaving and frequency regulation[128] - The company is upgrading its electric heavy-duty truck battery swap system with SLAM laser navigation and PLC controllers, with a 350kWh power storage battery pack expected to enter the market in 2023[129] - The company has established a smart cloud operation and maintenance platform, integrating distributed photovoltaic and energy storage microgrid systems for unified intelligent monitoring and maintenance[130] Market Expansion and Customer Base - The company has accumulated a high-quality customer base, including subsidiaries of State Power Investment Corporation, China Power Construction Corporation, Guangzhou Development Group, China Energy Construction Corporation, and National Energy Investment Group[71] - The company has newly recruited nearly 60 employees for core departments such as the market operation center, new energy design research institute, and engineering management center to optimize talent layout[82] - The company is enhancing customer loyalty by improving core competitiveness and leveraging past project performance in bidding processes[125] - The company is expanding its market presence in regions like Guizhou, Guangdong, and Guangxi, and is developing new energy technologies including smart energy services and emerging markets like home energy storage overseas[195] - The company has formed joint ventures with major energy groups to develop centralized and distributed photovoltaic projects[93] - The company secured contracts for several photovoltaic projects, including a 40MW project in Guangxi with a contract value of 77.48 million yuan, a 38.86 million yuan project in Hainan, and a 100MW project in Yunnan with a contract value of 233.35 million yuan[121] Government Policies and Industry Trends - China aims to achieve a carbon peak by 2030 and carbon neutrality by 2060, with non-fossil energy expected to account for 25% of primary energy consumption by 2030[45] - The "14th Five-Year Plan" emphasizes the construction of a clean, low-carbon, safe, and efficient energy system, with non-fossil energy targeted to reach 20% of total energy consumption[45] - The "Smart Photovoltaic Industry Innovation Development Plan (2021-2025)" aims to significantly enhance the intelligent level of the photovoltaic industry by 2025, with breakthroughs in industrial technological innovation[49] - The "14th Five-Year Plan for New Energy Storage Development" aims for new energy storage to transition from the initial commercialization phase to large-scale development by 2025[49] - The "14th Five-Year Plan for Modern Energy System" focuses on building a modern energy system to enhance energy supply chain security and stability[49] - The "Energy Carbon Peak and Carbon Neutrality Standardization Improvement Action Plan" aims to establish a comprehensive energy standard system by 2025[50] - The "Implementation Plan for Science and Technology Support for Carbon Peak and Carbon Neutrality (2022-2030)" focuses on green and low-carbon energy transformation[50] Operational Projects and Costs - The company's operating projects include the Shanghai Dongkai Real Estate Co., Ltd. Jinxiyuan Rooftop Distributed Photovoltaic Power Station Project, which generated 1.9285 million kWh of electricity and RMB 1.792 million in electricity revenue in 2022[135] - The company's operating projects also include the Shanghai Hanbell Precision Machinery Co., Ltd. Xingta Factory Distributed Photovoltaic Power Generation Project, which generated 1.3953 million kWh of electricity and RMB 1.7911 million in electricity revenue in 2022[135] - The company's operating projects include the Zhuhai Xinqing Science and Technology Industrial Park Solar Photovoltaic Power Generation Project (Flextronics Industrial Park), which generated 5.0892 million kWh of electricity and RMB 3.4258 million in electricity revenue in 2022[135] - The company's operating projects include the Zhuhai Jiatai Industrial Park Solar Photovoltaic Power Generation Project (Haiou Sanitary Ware Factory), which generated 3.9985 million kWh of electricity and RMB 2.6678 million in electricity revenue in 2022[135] - Photovoltaic power station system integration total cost decreased by 32.15% to RMB 270,200,629.11 in 2022 compared to RMB 398,252,903.09 in 2021[141] - Material cost for photovoltaic power station system integration decreased by 18.34% to RMB 160,087,499.84 in 2022[141] - Construction cost for photovoltaic power station system integration decreased by 48.68% to RMB 94,775,620.30 in 2022[141] - Power station operation total cost increased by 2.07% to RMB 9,930,659.45 in 2022[141] Subsidiaries and Investments - Company established Zhuhai Jinkui New Energy Technology Co., Ltd. with a registered capital of RMB 2 million in January 2022[142] - Company established Hebei Nenghui Technology Co., Ltd. with a registered capital of RMB 10 million in April 2022[144] - Company established Shanghai Nenghui Energy Storage Technology Co., Ltd. with a registered capital of RMB 30 million in May 2022[145] - Company established Shanghai Nenghui Baijirui Energy Technology Co., Ltd. with a registered capital of RMB 20 million in June 2022[145] - Total assets of Zhuhai Chuangwei New Energy Co., Ltd.: RMB 120,694,300, with a net profit of RMB 3,789,300[176] - Total assets of Shanghai Nengkui New Energy Technology Co., Ltd.: RMB 49,307,900, with a net profit of RMB 3,649,700[176] Risks and Challenges - Gross margin of the company's photovoltaic power station system integration and operation businesses may decrease due to increased competition, changes in industry policies, and the expiration of subsidies[193] - The company's revenue is highly concentrated in the photovoltaic power station system integration business, with risks from potential reductions in customer budgets or failure to secure new projects[194] - As of December 31, 2022, the company's accounts receivable stood at RMB 293.03 million, with risks of delayed payments and increased bad debt losses[198] - The company is developing new businesses such as energy storage microgrids and electric heavy-duty truck battery swap services, but faces risks of market expansion challenges and unmet performance expectations[199] Industry Growth and Market Trends - In 2022, China's newly added grid-connected photovoltaic capacity reached 87.408 million kilowatts, a year-on-year increase of 59.3%, with distributed photovoltaic capacity accounting for 51.114 million kilowatts, a year-on-year increase of 74.5%[43] - The cumulative grid-connected photovoltaic capacity in China reached 392 million kilowatts by the end of 2022, accounting for 4.9% of the total annual power generation[43] - The global photovoltaic market is expected to add 280-330 million kilowatts of new capacity in 2023, with China contributing 95-120 million kilowatts[43] - National photovoltaic new grid-connected capacity reached 87.408 million kilowatts in 2022, setting a new historical high[52] - Distributed photovoltaic new grid-connected capacity exceeded centralized photovoltaic capacity, reaching 51.114 million kilowatts, including 25.246 million kilowatts from residential distributed photovoltaics[52] - Centralized photovoltaic new grid-connected capacity was 36.294 million kilowatts in 2022[52] - Non-fossil energy accounted for 17.3% of total energy consumption in 2022, with an increase in new electricity substitution of 180 billion kilowatt-hours[50] - Wind and solar power generation accounted for 12.2% of total electricity consumption in 2022[50] - The national photovoltaic new grid-connected capacity in 2022 reached 87.408 million kilowatts, a year-on-year increase of 59.3%, setting a new historical high and ranking first in the world for 10 consecutive years[177] - The cumulative grid-connected capacity of photovoltaic power generation reached 392 million kilowatts by the end of 2022, approaching the 400 million kilowatt mark, surpassing wind power to become the third-largest power source in China[177] - The global new installed capacity in 2023 is expected to be between 280,000-330,000 megawatts, with China's new installed capacity projected to be between 95,000-120,000 megawatts, and the cumulative grid-connected capacity is expected to exceed 488 million kilowatts[177] Future Plans and Goals - The company plans to raise no more than RMB 3.47907 billion through the issuance of convertible bonds to invest in distributed photovoltaic power station construction and supplement working capital[44] - The company plans to expand distributed photovoltaic projects for industrial, commercial, and residential use, aiming to make them new profit growth points[180] - The company will strengthen new energy storage business, focusing on project-driven and product-driven models, and develop 100KW/200KWh industrial and commercial energy storage systems[182] - The company aims to upgrade its electric heavy-duty truck battery swap technology, including the development of a new generation of RGV-based battery swap robot products and a 350KWh power storage battery pack[183] - The company plans to expand its photovoltaic market and business regions through the implementation of IPO and convertible bond projects, combined with R&D funding and personnel investment[122]

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 上海能辉科技股份有限公司 2022 年第三季度报告 证券代码：301046 证券简称：能辉科技 公告编号：2022-085 上海能辉科技股份有限公司 2022 年第三季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 重要内容提示： □是 否 1 上海能辉科技股份有限公司 2022 年第三季度报告 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 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 43,068,889.35 | -66.18% | 2 ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥209,283,578.21, a decrease of 37.38% compared to ¥334,191,944.92 in the same period last year[20]. - The net profit attributable to shareholders for the first half of 2022 was ¥16,046,563.10, down 75.86% from ¥66,460,433.03 in the previous year[20]. - The net profit after deducting non-recurring gains and losses was ¥13,617,961.64, a decline of 78.61% compared to ¥63,667,462.08 in the same period last year[20]. - Basic earnings per share decreased to ¥0.11, down 81.36% from ¥0.59 in the same period last year[20]. - The gross profit margin for the photovoltaic power station system integration segment is 22.65%, down 6.55% from the previous year[100]. - The company reported a significant reduction in income tax expenses by 88.98%, amounting to ¥1,185,767.05 compared to ¥10,764,693.75 in the previous year[98]. - Investment income for the period amounted to ¥2,588,680.95, accounting for 15.24% of total profit, but is not sustainable[105]. - The company reported a fair value change gain of ¥298,359.41, representing 1.76% of total profit, which is also not sustainable[105]. - The total revenue from the electric power new energy industry segment is ¥209,283,578.21, accounting for 100% of the total operating revenue[101]. - The company's operating revenue for the current period is ¥209,283,578.21, a decrease of 37.38% compared to ¥334,191,944.92 in the same period last year[98]. Cash Flow and Assets - The net cash flow from operating activities improved to -¥72,806,255.34, a 30.82% increase from -¥105,234,381.80 in the previous year[20]. - Total assets at the end of the reporting period were ¥1,151,726,172.30, a decrease of 11.96% from ¥1,308,171,029.30 at the end of the previous year[20]. - The company's total investment during the reporting period was ¥438,566,667.00, reflecting a significant increase of 66.12% compared to ¥264,000,000.00 in the same period last year[113]. - The company's long-term equity investments reached ¥816,667.00, representing 0.07% of total assets[108]. - The company's fixed assets were valued at ¥163,110,548.10, which is 14.16% of total assets, showing an increase of 1.35% from the previous year[108]. - The total amount of raised funds was ¥31,166.58 million, with ¥3,180.06 million invested during the reporting period[115]. - The remaining balance of raised funds (including interest income after deducting bank fees) was RMB 150,935,700.00, with RMB 150,935,700.00 deposited in the special account for raised funds[118]. Business Strategy and Market Position - The company plans to raise up to CNY 347.91 million through convertible bonds to invest in a 58.6 MW distributed photovoltaic project and to supplement working capital[37]. - The company is focusing on the household distributed photovoltaic market, establishing a dedicated team to manage investments and operations[38]. - The company has positioned itself as a leader in mountain photovoltaic design technology, optimizing project management services to enhance efficiency[40]. - The company is actively pursuing electric heavy truck battery swap technology services, having released a second-generation battery swap robot, enhancing its market position[64]. - The company aims to continuously enhance its core competitiveness through ongoing research and development investments and project experience[90]. - The company is committed to following national energy development trends and expanding its business scope while maintaining its core photovoltaic system integration services[131]. Risks and Challenges - The company reported a significant risk related to the concentration of its business, primarily deriving revenue from photovoltaic power station system integration, which could be adversely affected by changes in major clients' investment budgets or operational conditions[130]. - The company has identified risks associated with the rising prices of components, which could lead to decreased investment returns for photovoltaic projects and affect the progress of system integration projects[133]. - The company is closely monitoring the impact of COVID-19 on its operations, particularly regarding project progress and supplier service availability, and is committed to enhancing its core competitiveness through technology development[134]. - As of June 30, 2022, the company's accounts receivable amounted to 235.71 million yuan, indicating a substantial risk of delayed collections and potential bad debt losses due to the growth of the company and uncertainties in customer repayment capabilities[132]. Corporate Governance and Compliance - The company emphasizes its commitment to corporate social responsibility, focusing on sustainable development and improving governance standards[148]. - The company has not reported any significant environmental penalties during the reporting period, indicating compliance with environmental regulations[148]. - The company actively fulfills its tax obligations and maintains compliance with tax regulations[149]. - There were no significant lawsuits or arbitration matters reported during the period, reflecting a stable legal standing[157]. - The company has implemented a comprehensive safety management system and conducted regular safety education for employees[150]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 15,987[194]. - The largest shareholder, Luo Chuan Kui, holds 23.65% of the shares, totaling 35,424,000 shares[194]. - The second-largest shareholder, Shanghai Nenghui Investment, holds 21.36% of the shares, totaling 32,000,000 shares[194]. - The combined shareholding of the top three shareholders (Luo Chuan Kui, Wen Peng Fei, and Zhang Jian Ding) is 28.10%, amounting to 42,098,100 shares[195]. - The company has a total of 4.53% of shares held by two private equity investment partnerships managed by the same fund manager[195]. - The company does not have any differential voting rights arrangements[196]. - The proportion of pledged shares by the controlling shareholder or the largest shareholder and their concerted actors has reached 80%[197].