证券代码：301098 证券简称：金埔园林 公告编号：2023-041 金埔园林股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 金埔园林股份公司（以下简称"公司"）《2022年年度报告》全文及摘要已 于2023年4月25日刊登在巨潮资讯网（www.cninfo.com.cn）。为让广大投资者更 全面、深入地了解公司情况，公司定于2023年5月12日（周五）下午15:00－16:30 在全景网举办2022年度网上业绩说明会。本次年度业绩说明会以网络远程的方式 举行，投资者可登录全景网"投资者关系互动平台"（https://ir.p5w.net/）参与本 次说明会。 出席本次年度业绩说明会的人员有：公司董事长王宜森先生，董事、总经理 刘殿华先生，副总经理、董事会秘书刘标先生，财务总监金宇西先生，研究院执 行院长刘雁丽女士，独立董事叶玲女士、持续督导保荐代表人苗健先生。 金埔园林股份有限公司董事会 2023 年 5 月 5 日 关于举行 2022 年度业绩说明会的公告 为充分尊重投资者、提升交流的针对性，现就公司2022年度业绩说明会提前 向投资者公开 ...

证券代码：301098 证券简称：金埔园林 公告编号：2023-040 金埔园林股份有限公司 2023 年第一季度经营情况简报 本公司及董事会全体成员保证信息披露内容的真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 根据《深圳证券交易所上市公司自律监管指引第3号——行业信息披露》等 相关规定，金埔园林股份有限公司（以下简称"公司"）现将2023年第一季度土 木工程建筑业经营情况简报公告如下： | 项目类型 | 一季度新签订单 | | 截至报告期末累计已签约 | | 一季度已中标尚未签约 | | | --- | --- | --- | --- | --- | --- | --- | | | | | 未完工订单 | 订单 | | | | | 数量（个） | 金额（万元） | 数量（个） | 金额（万元） 数量（个） | | 金额（万元） | | 工程 | 13 | 39,047.68 | 92 | 218,495.72 3 | | 2,884.18 | | 设计 | 20 | 1,936.24 | 70 | 7,916.11 0 | | 0.00 | | 合计 | 33 | 40,983.92 | 16 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥161,963,916.47, representing a 9.15% increase compared to ¥148,389,355.21 in the same period last year[5]. - Net profit attributable to shareholders was ¥21,871,509.78, a 1.35% increase from ¥21,581,123.95 year-on-year[5]. - Basic and diluted earnings per share increased by 5.00% to ¥0.21 from ¥0.20 in the same period last year[5]. - Operating profit for the first quarter was CNY 32,820,063.20, a growth of 6.1% compared to CNY 30,912,055.39 in the same period last year[18]. - The company reported a total profit of CNY 32,513,866.68, which is a slight increase from CNY 30,896,977.08 in the previous period[18]. Cash Flow and Liquidity - The net cash flow from operating activities improved by 26.80%, reaching -¥145,397,289.36 compared to -¥198,633,065.49 in the previous year[5]. - Cash flow from operating activities showed a net outflow of CNY -145,397,289.36, an improvement from CNY -198,633,065.49 in the previous year[21]. - Cash received from other operating activities increased by 107.69% to ¥18,359,419.72, driven by the recovery of project performance bonds[9]. - The company experienced a cash inflow from financing activities of CNY 51,262,460.14, compared to CNY 37,520,470.38 in the previous year[22]. - Cash and cash equivalents at the end of the period totaled CNY 140,923,552.31, compared to CNY 105,034,348.36 at the end of the previous year[22]. Assets and Liabilities - Total assets decreased by 2.93% to ¥2,566,021,574.49 from ¥2,643,517,523.09 at the end of the previous year[5]. - Current assets decreased from CNY 2,451,892,291.60 to CNY 2,374,686,539.52, representing a decrease of about 3.15%[14]. - Total liabilities decreased from CNY 1,525,533,118.07 to CNY 1,423,296,253.31, a reduction of about 6.69%[15]. - The company's equity attributable to shareholders increased from CNY 1,103,291,915.42 to CNY 1,125,163,425.20, an increase of approximately 1.78%[16]. - Cash and cash equivalents decreased from CNY 245,760,379.43 to CNY 147,985,270.05, a decline of approximately 39.73%[14]. Research and Development - Research and development expenses rose by 37.52% to ¥6,764,720.03, reflecting increased investment in R&D[9]. - Research and development expenses increased to CNY 6,764,720.03, representing a 37.5% rise from CNY 4,919,053.76 in the prior year[17]. Other Income and Expenses - Other income surged by 172.34% to ¥1,082,761.80, primarily due to government subsidies received in Q1[9]. - The company reported a 45.01% decrease in credit impairment losses, amounting to ¥9,078,326.65, attributed to the collection of long-aged receivables[9]. - Total operating costs for the first quarter were CNY 140,633,071.47, an increase of 4.4% from CNY 134,636,817.05 in the previous period[17]. Shareholder Information - The company reported a total of 10,299 common shareholders at the end of the reporting period[11]. - The company has no preferred shareholders as indicated in the report[12].

Financial Performance - The company's operating revenue for 2022 was ¥976,038,553.25, representing a 1.84% increase compared to ¥958,416,628.84 in 2021[19]. - Net profit attributable to shareholders decreased by 11.40% to ¥75,197,617.05 in 2022 from ¥84,871,998.69 in 2021[19]. - The basic earnings per share fell by 31.73% to ¥0.71 in 2022, down from ¥1.04 in 2021[19]. - The total assets at the end of 2022 were ¥2,643,517,523.09, a 4.31% increase from ¥2,534,390,694.58 at the end of 2021[19]. - The net cash flow from operating activities improved by 54.58%, reaching -¥64,733,908.76 in 2022 compared to -¥142,520,627.24 in 2021[19]. - The company's weighted average return on equity decreased to 7.03% in 2022 from 11.56% in 2021, a decline of 4.53%[19]. - The company reported a total revenue of 1.2 billion RMB for the fiscal year 2022, representing a year-over-year increase of 15%[127]. - The gross profit margin for 2022 was reported at 35%, a slight increase from 33% in 2021, indicating improved operational efficiency[127]. - The company reported a total revenue of 1.5 billion RMB for the year 2022, representing a year-over-year increase of 12%[135]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB for the fiscal year, representing a growth of 15% year-over-year[180]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of 1 RMB per 10 shares (including tax) based on a total of 105,600,000 shares, and will also increase capital by 5 shares for every 10 shares held[3]. - The profit distribution policy states that cash dividends will not be less than 10% of the distributable profits for the year, with a cumulative distribution of at least 30% of the average annual distributable profits over the last three years[153]. - The company will not issue new shares or stock dividends, focusing solely on cash dividends for the current distribution plan[160]. - The independent directors have expressed their agreement with the profit distribution plan, ensuring compliance with regulations and protection of minority shareholders' rights[158]. - The company has committed to a long-term dividend return plan for shareholders, which has been approved by the shareholders' meeting[177]. Market and Industry Insights - The company operates in the landscaping industry, focusing on creating and optimizing human living environments through design, planning, and management[30]. - As of the end of 2022, China's urbanization rate reached 65.22%, indicating significant growth potential compared to developed countries[32]. - Investment in urban landscaping has consistently exceeded 200 billion yuan in recent years, maintaining a high level of investment[33]. - The demand for urban landscaping is expected to continue expanding due to increasing environmental awareness and the need for eco-friendly urban environments[33]. - The landscaping industry in China is characterized by low concentration, with no dominant players, allowing for opportunities for strong companies to gain market share[34]. - The government's policies promoting ecological civilization and urban green development have stimulated demand in the landscaping industry[31]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements and future performance predictions[3]. - The company has a comprehensive risk management strategy outlined in the management discussion section, detailing potential operational risks and corresponding mitigation measures[3]. - The company faces risks from natural disasters that can severely damage planted seedlings and flowers, impacting project costs and timelines[104]. - The company is addressing low net cash flow from operating activities due to the capital-intensive nature of the landscaping industry, which has long payment cycles[105]. - The company is actively expanding its supplier network and establishing long-term strategic partnerships to mitigate procurement price volatility risks[107]. Research and Development - The company has established a national-level postdoctoral research workstation and formed partnerships with top universities to enhance talent acquisition and innovation[45]. - Research and development expenses increased by 300.06% to RMB 34,831,025.78, reflecting a significant investment in R&D team development and initiatives[68]. - The company has established several research centers, including a Plant Variety Research Center and an Ecological Restoration Research Center, to enhance R&D capabilities[75]. - The company is conducting research on utilizing landscaping waste for ecological restoration in saline-alkali land, aiming to develop a comprehensive waste utilization system[69]. - The company is focused on developing fast propagation techniques for evergreen landscape tree species to improve survival rates and promote demonstration projects[71]. Operational Efficiency - The company has established an integrated operational capability covering the entire industry chain of landscape greening, including technology research and development, planning design, construction, and maintenance, enhancing project cost control and operational efficiency[35]. - The company has implemented a performance management system to improve employee motivation and retention, moving beyond traditional promotion-based salary increases[46]. - The company has developed a menu-style operational management model focusing on five elements: water, road, green, scenery, and city, enhancing its project execution capabilities[47]. - The company emphasizes seamless communication between design and construction teams, significantly improving project implementation efficiency and reducing overall construction time[49]. Strategic Expansion - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share in the region by 2025[127]. - The company is investing 50 million RMB in R&D for sustainable landscaping technologies, aiming to reduce operational costs by 20% over the next three years[127]. - The company plans to expand its market presence by entering three new provinces, targeting a 25% increase in regional sales[134]. - A strategic acquisition of a local landscaping firm is in progress, which is anticipated to enhance operational capabilities and market share[134]. Corporate Governance - The company maintains compliance with corporate governance standards, ensuring equal rights for all shareholders and independent operations from its controlling shareholders[111]. - The company has established a robust internal audit system to enhance management and control operational risks[113]. - The company operates independently from its controlling shareholders in terms of assets, personnel, finance, organization, and business[115]. - The company has established independent internal governance structures that operate without influence from controlling shareholders[116]. Social Responsibility - The company actively participates in social responsibility initiatives, donating over 1 million yuan to local charities in 2022[171]. - The company emphasizes the protection of shareholder rights, particularly for minority shareholders, through robust governance structures[170].

Financial Performance - The company's operating revenue for 2022 was ¥976,038,553.25, representing a 1.84% increase compared to ¥958,416,628.84 in 2021[17]. - The net profit attributable to shareholders for 2022 was ¥75,197,617.05, a decrease of 11.40% from ¥84,871,998.69 in 2021[17]. - The basic earnings per share for 2022 was ¥0.71, down 31.73% from ¥1.04 in 2021[17]. - The total assets at the end of 2022 were ¥2,643,517,523.09, an increase of 4.31% from ¥2,534,390,694.58 at the end of 2021[17]. - The net cash flow from operating activities improved to -¥64,733,908.76 in 2022, a 54.58% improvement from -¥142,520,627.24 in 2021[17]. - The company reported a total revenue of 1.2 billion RMB for the fiscal year 2022, representing a year-over-year increase of 15%[125]. - The company reported a total revenue of 1.5 billion yuan for the fiscal year 2022, representing a year-over-year increase of 12%[134]. - The gross profit margin improved to 35% in 2022, up from 30% in 2021, reflecting better cost management and pricing strategies[125]. - The company reported a significant increase in landscape design revenue, which rose by 49.46% year-on-year to 43.04 million yuan[56]. - The company reported a significant increase in sales of seedlings, reaching 297.4 million, which is a 100% utilization of production capacity[196]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of 1 RMB per 10 shares to all shareholders, based on a total of 105,600,000 shares[3]. - The profit distribution policy states that cash dividends will not be less than 10% of the distributable profit for the year, with a cumulative distribution of at least 30% of the average distributable profit over the last three years[151]. - The profit distribution plan for 2022 proposes a cash dividend of RMB 1.00 per 10 shares and a capital reserve increase of 5 shares for every 10 shares held[158]. - The company emphasizes a stable profit distribution policy that balances investor returns with sustainable development[151]. - The company reported a commitment to maintain a long-term dividend return plan, ensuring investor returns over the next three years[175]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements and performance forecasts[3]. - The company has a comprehensive risk management strategy outlined in the management discussion section of the report[3]. - The company faces risks from natural disasters that can severely damage planted seedlings and flowers, impacting project costs and timelines[102]. - The company is exposed to intensified market competition as industry consolidation continues, leading to a narrowing gap between competitors[103]. - The net cash flow from operating activities is low due to the capital-intensive nature of the landscaping industry, which may lead to negative cash flow if project scales increase significantly[103]. Corporate Governance - The company adheres to legal and regulatory requirements for corporate governance, ensuring equal rights for all shareholders[109]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with governance standards[110]. - The company maintains transparency in information disclosure, providing equal access to information for all shareholders[111]. - The internal audit system is effectively implemented to enhance management and control operational risks[112]. - The company operates independently from its controlling shareholders in terms of assets, personnel, finance, organization, and business[113]. Research and Development - The company established several research centers, including a Plant Variety Research Center and an Ecological Restoration Research Center, to enhance R&D capabilities[72]. - The company increased its R&D investment to ¥34,831,025.78 in 2022, representing 3.57% of its operating revenue, up from 0.91% in 2021[71]. - The number of R&D personnel rose by 52.63% to 116 in 2022, with a notable increase in the proportion of personnel holding bachelor's degrees[71]. - The company is conducting research on utilizing garden waste for ecological restoration and urban waste management, aiming to develop a technology suite for waste utilization[66]. - The company is focusing on urban ecological civilization development through innovative water management solutions[67]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2025[125]. - The company aims to enhance cash flow by improving project payment methods and strengthening communication with clients[104]. - The company plans to expand its supplier network and establish long-term strategic partnerships to mitigate procurement price volatility risks[105]. - The company is actively working on projects that integrate ecological restoration with urban landscape improvement[69]. - The company plans to adjust the implementation locations and subjects for the "Jinpu Landscaping Design Service Network Construction Project" to four new cities by December 31, 2023[91]. Employee and Management - The total number of employees at the end of the reporting period is 523, with 409 in the parent company and 104 in major subsidiaries[147]. - The company implements a flexible salary system based on job roles and skills, linking performance to compensation to enhance employee motivation[148]. - The company has established Jinpu Academy to provide training focused on corporate culture and modern management theories, addressing professional skills and management[149]. - The total remuneration paid to directors, supervisors, and senior management in 2022 amounted to CNY 5.4 million[137]. - The company has independent rights for human resources recruitment and management, with all senior management personnel exclusively working for the company[113]. Environmental and Social Responsibility - The company actively participates in social responsibility initiatives, donating over 1 million yuan to local charities in 2022[169]. - The company adheres to environmental protection laws and has implemented internal management systems to mitigate environmental impacts during operations[167]. - Jinpu Garden's strategy focuses on sustainable development and creating demonstration villages for rural revitalization and urban-rural integration[170]. - The company is involved in planning and design, construction, and operation maintenance for rural projects[170]. - The company has established long-term cooperative relationships with clients, focusing on customer satisfaction and service quality[168].

证券代码：301098 证券简称：金埔园林 公告编号：2023-008 上述数据仅为公司统计的阶段性数据，未经审计，仅供投资者参考，敬请注 意投资风险。 特此公告！ 金埔园林股份有限公司董事会 2023 年 1 月 20 日 金埔园林股份有限公司 2022 年第四季度经营情况简报 本公司及董事会全体成员保证信息披露内容的真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 根据《深圳证券交易所上市公司自律监管指引第3号——行业信息披露》等 相关规定，金埔园林股份有限公司（以下简称"公司"）现将2022年第四季度土木 工程建筑业经营情况简报公告如下： | | | | 截至报告期末累计已签约 | | 四季度已中标尚未签约 | | | --- | --- | --- | --- | --- | --- | --- | | 项目 类型 | 四季度新签订单 | 未完工订单 | | 订单 | | | | | 数量(个） | 金额(万元） | 数量（个） | 金额（万元） 数量（个） | | 金额（万元） | | 工程 | 23 | 67,263.98 | 78 | 7 173,529.73 | | 24,357.60 ...

金埔园林股份有限公司 2022 年第三季度报告 □是 否 1 证券代码：301098 证券简称：金埔园林 公告编号：2022-078 金埔园林股份有限公司 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： 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 | | | | 单位：元 | | --- | --- | --- | --- | | 项目 | 本报告期金额 | 年初至报告期期末金额 | 说明 | | 非流动资产处置损益（包括 | | | | | 已计提资产减值准备的冲销 | 3,523.23 | 8,625.59 | | | 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，符合国家政策规定、 | 272 ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥434,422,815.05, a decrease of 5.48% compared to ¥459,597,154.19 in the same period last year[21]. - The net profit attributable to shareholders was ¥48,426,856.64, down 17.21% from ¥58,492,606.29 year-on-year[21]. - Basic earnings per share decreased by 37.84% to ¥0.46 from ¥0.74 in the same period last year[21]. - The company reported a decrease in net profit after deducting non-recurring gains and losses, which was ¥47,916,874.80, down 17.52% from ¥58,097,404.26[21]. - The total assets at the end of the reporting period were ¥2,512,688,731.15, a decrease of 0.86% from ¥2,534,390,694.58 at the end of the previous year[21]. - The net cash flow from operating activities was -¥212,878,725.32, representing a decline of 113.23% compared to -¥99,837,216.88 in the previous year[21]. - The company reported a significant decrease in investment amounting to ¥11,600,000, a decline of 42.00% compared to the previous year's investment of ¥20,000,000[59]. - The company reported a total revenue of 8,698 million CNY for the first half of 2022, with a gross profit margin of 71%[112]. - The total revenue for the first half of 2022 was 487 million, representing a decrease of 5% compared to the same period last year[182]. Cash Flow and Investments - The company achieved a net cash flow from investment activities of ¥97,500,091.62, a significant increase from a negative ¥1,755,402.45 in the previous year[52]. - The company reported a significant increase in financing cash flow by 24.48%, rising from ¥18,814,264.02 to ¥23,420,802.29[52]. - The net cash flow from operating activities is low due to the capital-intensive nature of the landscaping industry and long payment cycles, which may impact future financing capabilities[83]. - The company reported a net cash flow from investing activities of 92,232,697.12 CNY, compared to a negative cash flow of 1,483,706.55 CNY in the previous period[174]. - The total cash inflow from financing activities amounted to 176,148,625.00 CNY, an increase from 126,022,884.00 CNY in the prior period[174]. Research and Development - The company's R&D investment increased significantly by 1,533.42% to ¥20,416,652.73, up from ¥1,249,934.98 in the previous year, reflecting a focus on enhancing research capabilities[52]. - The company is focusing on enhancing its technological capabilities through ongoing research and development initiatives[181]. Market Position and Strategy - The company operates in the landscaping industry, focusing on urban ecological environment enhancement with a comprehensive model covering "water, road, green, scenery, and city" for sustainable development[30]. - The company is actively seeking to diversify its client base to mitigate risks associated with customer concentration[82]. - The company is focusing on expanding its market presence in urban development projects[109]. - The company plans to invest in technology development to improve operational efficiency and service delivery[109]. - The company is exploring potential mergers and acquisitions to strengthen its market position[109]. Risk Management - The company has outlined potential risks and corresponding measures in the management discussion section of the report[3]. - The company faced operational risks due to the COVID-19 pandemic, which affected project payment timelines and increased bad debt provisions[81]. - The company is exposed to macroeconomic policy risks, particularly related to government funding for infrastructure projects[82]. - Increased competition in the landscaping industry poses a risk to the company's market position[82]. Corporate Governance and Social Responsibility - The company has established a comprehensive supplier evaluation system to protect the rights of suppliers, customers, and consumers[100]. - The company emphasizes the protection of employee rights and has implemented a robust human resource management system[100]. - The company has actively participated in social responsibility and public welfare activities, including volunteer services during the COVID-19 pandemic[98]. - The company has maintained a focus on shareholder rights, particularly for minority shareholders, through improved corporate governance[100]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 12,120[138]. - Wang Yisen holds 24.13% of the shares, totaling 25,480,000 shares[138]. - The total number of restricted shares at the end of the period was 81,344,012 shares[137]. - The company plans to release restricted shares on November 11, 2022, for several shareholders[136]. Operational Performance - The company maintained a management expense reduction of 6.79%, decreasing from ¥42,978,314.16 to ¥40,062,185.35[52]. - The average customer satisfaction for ongoing projects was over 85%, demonstrating the company's quality control exceeding client expectations[40]. - The company has received numerous qualifications and awards, including "National Key Leading Enterprise in Forestry" and "Top Ten Excellent Landscaping Enterprises," reflecting its strong competitive position in the domestic landscaping field[36].

Financial Performance - The company's operating revenue for 2021 was ¥958,416,628.84, representing a 2.79% increase compared to ¥932,375,146.89 in 2020[19]. - The net profit attributable to shareholders for 2021 was ¥84,871,998.69, an increase of 11.75% from ¥75,945,949.73 in 2020[19]. - The net profit after deducting non-recurring gains and losses was ¥83,873,775.46, up 13.04% from ¥74,200,671.17 in 2020[19]. - The total assets at the end of 2021 reached ¥2,534,390,694.58, a 32.53% increase from ¥1,912,310,673.78 at the end of 2020[19]. - The net assets attributable to shareholders increased by 55.48% to ¥1,038,661,203.37 at the end of 2021 from ¥668,051,075.70 at the end of 2020[19]. - The basic earnings per share for 2021 was ¥1.04, an increase of 8.33% compared to ¥0.96 in 2020[19]. - The total revenue for 2021 was approximately CNY 958.42 million, representing a 2.79% increase from CNY 932.38 million in 2020[54]. - Revenue from landscape engineering and design accounted for 99.88% of total revenue, with a slight increase of 2.68% year-over-year[54]. - Revenue from engineering construction was CNY 923.85 million, up 4.23% from CNY 886.36 million in 2020[54]. - The company reported a total revenue of 20,000 million, achieving a 100% increase compared to the previous year[80]. - The company reported a net loss of -110.40 million, indicating challenges in the current market environment[84]. Cash Flow and Investments - The net cash flow from operating activities was negative at -¥142,520,627.24, worsening by 169.86% from -¥52,812,491.58 in 2020[19]. - Operating cash inflow totaled ¥566,528,377.27, reflecting a 5.90% increase compared to 2020[69]. - Operating cash outflow increased by 20.64% to ¥709,049,004.51, resulting in a net cash flow from operating activities of -¥142,520,627.24, a decline of 169.86%[70]. - Net cash flow from financing activities surged by 749.05% to ¥317,164,765.39, primarily due to the proceeds from the company's initial public offering[70]. - The company invested 89,000,000.00 yuan during the reporting period, a 100% increase compared to the previous year[78]. - The company has committed to invest RMB 36,000 million in the supplementary garden project, with a cumulative investment of RMB 25,628.09 million, achieving 71.2% of the planned investment[89]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of 1.00 RMB per 10 shares to all shareholders, based on a total of 105,600,000 shares[4]. - The total distributable profit for the year is 404,137,200.74 yuan, with cash dividends accounting for 100% of the profit distribution[152]. - The company has committed to a dividend payout ratio of 40% of net profits for the next three years, ensuring consistent returns to shareholders[173]. Risk Management - The company has detailed potential risks and countermeasures in the section "Management Discussion and Analysis" of the annual report[4]. - The company faces risks from potential COVID-19 outbreaks, which could delay project timelines and affect cash flow, necessitating proactive market expansion and risk management strategies[98]. - The company is exposed to macroeconomic policy risks, particularly if fiscal policies tighten, which could impact project funding and execution[99]. - The company recognizes the risk of natural disasters affecting project timelines and material supply, and plans to implement preventive measures[99]. - The company is at risk of fluctuating raw material prices, which could impact profit margins, and is working to establish long-term relationships with suppliers to mitigate this risk[101]. Corporate Governance - The company has established a governance structure that complies with relevant laws and regulations, ensuring no significant discrepancies with the requirements set by the China Securities Regulatory Commission and the Shenzhen Stock Exchange[105]. - The board of directors consists of 9 members, including 3 independent directors, with independent directors holding over 50% representation in all committees[106]. - The company maintains complete independence from its controlling shareholders in terms of assets, personnel, finance, and operations, with no instances of fund occupation or guarantees provided to controlling shareholders[109]. - The company has a dedicated internal audit department that enhances governance and risk management through the implementation of internal audit systems[107]. - The company has established independent financial management and accounting systems, ensuring no interference from controlling shareholders in financial activities[110]. Research and Development - Research and development expenses increased by 131.26% to CNY 8.71 million, reflecting enhanced investment in R&D capabilities[63]. - The number of R&D personnel increased from 12 to 76, representing a growth of 533.33%[67]. - R&D investment in 2021 amounted to ¥8,706,547.91, up 131.26% year-on-year, with R&D expenditure accounting for 0.91% of operating revenue[68]. - The company is investing in research and development for innovative solutions in urban landscaping and environmental management[83]. - The company plans to invest 100 million RMB in R&D for new technologies over the next two years[182]. Market Expansion and Strategic Initiatives - The company is actively expanding into water ecological governance, mine restoration, and saline-alkali land treatment, enhancing its brand and comprehensive strength[35]. - The company plans to expand its market presence through new product development and technological advancements in intelligent agriculture management[84]. - The company aims to enhance its service offerings in water environment pollution prevention and treatment, targeting a significant market share[83]. - The company is exploring opportunities in mergers and acquisitions to strengthen its competitive position in the industry[82]. - The company plans to establish regional operation centers across major areas in China to support the "Park City" initiative and contribute to the national "carbon neutrality" strategy[96]. Employee and Talent Management - As of the end of 2021, 81.8% of the company's employees are engineering and technical personnel, with 67% holding a bachelor's degree or higher, showcasing a strong talent pool[44]. - The company has established a training program through the "Jinpu Academy" to enhance employee skills and management capabilities, focusing on professional skills and career development[150]. - The total number of employees at the end of the reporting period is 461, with 221 being technical personnel, 156 production staff, and 13 sales personnel[147]. Environmental and Social Responsibility - The company actively participates in social responsibility initiatives, including disaster relief efforts and pandemic response activities[165]. - The company is involved in rural revitalization projects, integrating government support and market funds to create sustainable development models[166]. - The company has implemented various rural construction projects, contributing to the recognition of certain villages as "China's Most Beautiful Villages"[166]. - The company does not belong to the list of key pollutant discharge units and adheres to environmental protection laws and internal management systems[161].