证券代码：301131 证券简称：聚赛龙 公告编号：2023-032 为便于广大投资者更深入全面地了解公司情况，公司定于 2023 年 5 月 10 日 （星期三）下午 15:00 至 16:30 在全景网举办 2022 年度业绩说明会，本次年度业 绩说明会将采用网络远程的方式举行，投资者可登陆全景网"投资者关系互动平 台"（https://ir.p5w.net）参与本次年度业绩说明会。 特此公告。 公司出席本次年度业绩说明会的人员有：董事长郝源增先生，董事、总经理 郝建鑫先生，财务总监曾惠敏女士，董事会秘书吴若思女士，独立董事彭晓洁女 士，保荐代表人林颖先生。 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 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2022 年 5 月 9 日（星期二）前访问 http://ir.p5w.net/zj/，或扫描下方二维码，进入问题征 集专题页面。公司将在 2022 年度业绩说明会上，对投资者普遍关注的问题进行 回答。 广州市聚赛龙工程塑料股份有限公司 关于举行 2022 年度网上业绩说明会的公告 欢迎广大投资者积极参与。 本公 ...

广州市聚赛龙工程塑料股份有限公司 2023 年第一季度报告 证券代码：301131 证券简称：聚赛龙 公告编号：2023-031 （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 广州市聚赛龙工程塑料股份有限公司 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 一、主要财务数据 □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） | 289,529,834.25 | 342,746,894.30 | -15.53% | | 归属于上市公司股东的净利润（元） | 6,627,76 ...

Financial Performance - The company's operating revenue for 2022 was CNY 1,303,511,398.87, a slight increase of 0.03% compared to CNY 1,303,081,484.82 in 2021[19]. - The net profit attributable to shareholders decreased by 46.24% to CNY 34,494,504.43 in 2022 from CNY 64,169,218.18 in 2021[19]. - The basic earnings per share dropped by 57.00% to CNY 0.7701 in 2022, down from CNY 1.7910 in 2021[19]. - The total assets increased by 14.54% to CNY 1,424,282,170.09 at the end of 2022, compared to CNY 1,243,465,977.25 at the end of 2021[19]. - The net cash flow from operating activities improved by 57.78%, reaching CNY -54,335,956.54 in 2022, compared to CNY -128,695,916.78 in 2021[19]. - The company achieved operating revenue of 1,303.51 million yuan, a slight increase of 0.03% compared to the previous year, while net profit attributable to shareholders decreased by 46.24% to 34.49 million yuan due to rising raw material costs[53]. - The company reported a total operating revenue of ¥1,303,511,398.87 in 2022, representing a slight increase of 0.03% compared to ¥1,303,081,484.82 in 2021[58]. - The company reported a significant decrease in revenue from raw material trading, which fell by 38.65% to ¥26,604,731.48[59]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of 2 RMB per 10 shares to all shareholders, based on a total of 47,780,000 shares[3]. - The company has not proposed any bonus shares for the current financial year[3]. - The board of directors has approved the profit distribution plan during the board meeting[3]. - The company declared a cash dividend of CNY 9,556,000, which represents 100% of the total profit distribution[148]. - The proposed cash dividend is CNY 2 per 10 shares, based on a total share capital of 47,780,000 shares[148]. - The net profit attributable to shareholders for 2022 was CNY 34,494,504.43, with the parent company's net profit at CNY 36,778,272.01[148]. - The company has accumulated undistributed profits of CNY 214,148,645.13 as of December 31, 2022[148]. - The company's profit distribution policy has not changed during the reporting period, ensuring a stable return mechanism for shareholders[146]. Research and Development - The company is focused on enhancing its product offerings through research and development in engineering plastics[11]. - The company plans to focus on new product development and market expansion strategies in the upcoming year[29]. - The company has focused on R&D and market-leading technologies to optimize product structure and enhance competitiveness amid challenging economic conditions[32]. - During the reporting period, the company invested 44.47 million yuan in R&D, representing a 7.14% increase year-on-year, and applied for 9 invention patents, obtaining 6 invention patents and 1 utility model patent[53]. - The company has established a strong R&D team and has been recognized as a provincial engineering technology center and a national key laboratory for new materials[48]. - The company’s R&D investment amounted to ¥44,468,933.36 in 2022, representing 3.41% of total revenue, an increase from 3.19% in 2021[73]. - The number of R&D personnel increased by 27.50% to 102 in 2022, with a notable rise in the proportion of doctoral staff from 2 to 4[73]. - The company is committed to developing new products and technologies to meet the increasing demands of downstream markets, particularly in home appliances and automotive industries[103]. Market Trends and Strategies - The company is actively monitoring market trends to inform its future strategies and expansion plans[11]. - The demand for modified plastics is driven by the need for improved mechanical strength, toughness, corrosion resistance, and weather resistance in various manufacturing sectors, leading to rapid growth in the modified plastics industry[30]. - The home appliance and automotive industries are major application areas for modified plastics, with demand recovering due to government consumption stimulus policies[33]. - The company aims to enter the high-end modified materials market by increasing R&D investment and developing functional, high-performance modified plastic products[34]. - The company is focused on expanding its market presence and enhancing product offerings to mitigate risks associated with market demand fluctuations[103]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by 2025[179]. - The company plans to enhance market expansion in the home appliance sector by improving quality management, technology development, cost management, delivery capability, and after-sales service[99]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements in the annual report[3]. - The annual report includes a detailed analysis of potential risks facing the company's operations[3]. - The company faces risks from macroeconomic changes, particularly in the home appliance and automotive sectors, which could negatively impact demand for modified plastics[100]. - Material costs account for over 90% of the company's production costs, making fluctuations in raw material prices a significant risk to profitability[101]. - The company recognizes the risk of losing core technical personnel, which is critical for maintaining its competitive edge in technology and innovation[104]. - The company acknowledges the potential impact of intensified industry competition, particularly from multinational corporations leveraging their advantages in technology and resources[102]. Corporate Governance - The company maintains a strong governance structure, ensuring compliance with all regulatory requirements, which enhances investor confidence[110]. - The company has established effective communication channels with shareholders, ensuring transparency and equal treatment of all investors[112]. - The company has a diverse board with members holding various professional backgrounds, including engineering and finance[119][120]. - The company is committed to maintaining its governance structure with a mix of experienced and newly elected board members[118]. - The company has established a compensation and assessment committee to determine the remuneration plans for directors and senior management[127]. - The company’s profit distribution policy is designed to enhance shareholder value and ensure transparency in financial practices[171]. Environmental and Social Responsibility - The company has implemented measures to enhance environmental protection, including upgrading pollution prevention facilities and conducting regular inspections[158]. - The company has adopted a paperless office approach and promoted remote working tools to reduce carbon emissions[158]. - The company has achieved ISO45001 certification for occupational health and safety management, aiming for zero accidents as a long-term goal[162]. - The company actively engages in social responsibility initiatives, including charitable donations and support for local economic development[161]. - The company has committed to protecting the rights of shareholders and creditors by adhering to relevant laws and regulations[159]. Production and Capacity - The company has a design capacity of 150,000 tons at the South China production base, with a utilization rate of 87.02% and 30,000 tons under construction[43]. - The East China production base has a design capacity of 120,000 tons, with an 83.40% utilization rate and 100,000 tons under construction[43]. - The company is actively expanding its production capacity, with significant investments in both South and East China production bases[43]. - The company plans to invest in the second phase of production bases in East and South China, aiming to enhance production capacity and management efficiency through advanced automation and information management systems[180]. Employee Relations - The company emphasizes employee training and development, focusing on new employee training, skill enhancement, and management talent cultivation[141]. - The company has established a differentiated incentive plan to enhance employee motivation and teamwork[140]. - The total number of employees at the end of the reporting period was 492, with 419 in the parent company and 73 in major subsidiaries[138]. - The professional composition includes 201 production personnel, 78 sales personnel, 102 technical personnel, 21 financial personnel, 43 administrative personnel, and 47 quality personnel[139].

证券代码：301131 证券简称：聚赛龙 编号：2022-001 | --- | --- | --- | --- | --- | |-----------------------|---------------------------------------------------------------|--------------------------------------------------------------|--------------------|--------------| | | | | | | | | □特定对象调研 | □分析师会议 | | | | | □媒体采访 √ | 业绩说明会 | | | | 投资者关系 | □新闻发布会 | □路演活动 | | | | 活动类别 | □现场参观 | | | | | | □其他 | （请文字说明其他活动内容） | | | | 参与单位名称及人 | 投资者网上提问 | | | | | 员姓名 | | | | | | 时间 | 2022 年 5 月 12 日 | 15:00-16:30 | | | | 地点 | 公司通过全景网"投资者关系互 ...

证券代码：301131 证券简称：聚赛龙 广州市聚赛龙工程塑料股份有限公司 投资者关系活动记录表 编号：2022-003 | --- | --- | --- | --- | --- | --- | |-----------------------------|------------------------------------|-------------|----------------------------------------------------------------|-------|-------| | | | | | | | | | □特定对象调研 | □分析师会议 | | | | | 投资者关系 | □媒体采访 | □业绩说明会 | | | | | 活动类别 | □新闻发布会 □现场参观 | □路演活动 | | | | | | √其他 （ 2022 | | 广东辖区上市公司投资者网上集体接待日） | | | | 参与单位名称及人 员姓名 | 参与 2022 | | 广东辖区上市公司投资者网上集体接待日的投资者 | | | | 时间 | 2022 年 9 月 22 日 | 15:50-1 ...

证券代码：301131 证券简称：聚赛龙 广州市聚赛龙工程塑料股份有限公司 投资者关系活动记录表 编号：2022-002 | --- | --- | --- | --- | |------------------|-----------------------------------|----------------------------------------------------------------|------------------------------------| | | | | | | | | | | | | √特定对象调研 □媒体采访 | □分析师会议 □业绩说明会 | | | 投资者关系 | □新闻发布会 | □路演活动 | | | 活动类别 | □现场参观 | | | | | □其他 （ | ） | | | 参与单位名称及人 | | 申万宏源证券、深圳前海万利私募证券基金管理有限公司、小忠资本、 | | | 员姓名 | 深圳市福拓运营管理有限公司 | | | | 时间 | 2022 年 8 月 30 日 | | | | 地点 | 公司会议室 | | | | 上市公司接待人员 | ...

广州市聚赛龙工程塑料股份有限公司 2022 年第三季度报告 证券代码：301131 证券简称：聚赛龙 公告编号：2022-037 广州市聚赛龙工程塑料股份有限公司 2022 年第三季度报告 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 □是 否 | | 本报告期 | 本报告期比上年同 | 年初至报告期末 | 年初至报告期末 | | --- | --- | --- | --- | --- | | | | 期增减 | | 比上年同期增减 | | 营业收入（元） | 284,539,559.08 | -3.70% | 930,024,578.75 | 4.33% | | 归属于上市公司股东的净利润 | 3,727,145.28 | -78.87% | 21,929,453.22 | -58.60% | | （元） | | | | | | 归属于上市公司股东的扣除非经 | 2,693,628.37 | -71.23% ...

Financial Performance - The company's operating revenue for the reporting period was ¥645,485,019.67, representing an increase of 8.31% compared to ¥595,984,239.54 in the same period last year[22]. - The net profit attributable to shareholders decreased by 48.49% to ¥18,202,307.94 from ¥35,336,409.86 year-on-year[22]. - The net profit after deducting non-recurring gains and losses was ¥11,149,086.33, down 63.32% from ¥30,397,914.26 in the previous year[22]. - The company's cash flow from operating activities was negative at -¥79,005,611.01, worsening by 73.19% compared to -¥45,617,064.54 in the same period last year[22]. - Total assets increased by 13.71% to ¥1,413,939,591.08 from ¥1,243,465,977.25 at the end of the previous year[22]. - The net assets attributable to shareholders rose by 66.64% to ¥760,516,667.62 from ¥456,384,494.69 at the end of the previous year[22]. - The company's sales expenses rose by 58.88% to CNY 11.46 million, primarily due to increased employee compensation[65]. - The net profit for the first half of 2022 was CNY 18,095,464.57, a decline of 48.8% from CNY 35,336,409.86 in the first half of 2021[181]. - Basic earnings per share decreased to CNY 0.4354, down from CNY 0.9863 in the previous year[182]. Company Operations - The company operates under the stock code 301131 on the Shenzhen Stock Exchange[16]. - The report period covers from January 1, 2022, to June 30, 2022[13]. - The company is involved in the production of modified plastics and engineering plastics[12]. - The company has a registered address in Guangzhou, China, with no changes reported during the period[18]. - The company’s legal representative is Hao Yuanzeng[16]. - The company has established strong partnerships with well-known clients such as Midea, Gree, and Toyota, indicating broad market recognition[31]. - The company has established a comprehensive sales and after-sales service network, enhancing its market competitiveness and responsiveness to customer needs[55]. - The company has established a new subsidiary, Kexin, in March 2022, focusing on photovoltaic materials, with a registered capital of CNY 21.33 million[61]. Research and Development - The company maintains a focus on R&D and has established a comprehensive product line covering various polymer materials, including functional modified polymers[31]. - The company has a strong R&D team and has developed various modification technologies, including flame retardant and functional modifications, ensuring a continuous supply of high-quality products[52]. - The company’s R&D investment was CNY 16.14 million, a slight decrease of 3.23% compared to the previous year[65]. - The company has obtained 59 authorized invention patents, including 2 new patents during the reporting period, demonstrating its commitment to innovation[53]. Market and Industry Trends - The modified plastics industry is experiencing rapid growth due to the increasing requirements for mechanical strength, toughness, and corrosion resistance in various manufacturing sectors[44]. - Economic transformation in China is driving the demand for domestic alternatives to imported materials, creating opportunities for local modified plastic manufacturers[41]. - The rise of technologies such as 5G and AI is increasing the demand for high-performance modified plastics, particularly in smart home and new energy vehicle markets[42]. - The domestic market for modified plastics is expected to grow significantly as the industry continues to evolve and adapt to new technological advancements[44]. Financial Management - The company reported a total of 9,006.24 million CNY in entrusted financial management, with no overdue amounts or unrecovered principal[85]. - The company has committed to invest ¥20,000.00 million in the East China production base phase II project, with 10.96% of the investment completed by the end of the reporting period[80]. - The company has allocated ¥8,000.00 million for working capital, with 100.01% of the investment completed[80]. - The company has not changed the use of raised funds, with no funds reallocated during the reporting period[77]. Corporate Governance and Compliance - The financial report is guaranteed to be true, accurate, and complete by the company's management[3]. - The company has not reported any changes in its information disclosure practices during the period[19]. - The company has not experienced any direct impact from the ongoing COVID-19 pandemic, but acknowledges potential future risks if the situation worsens domestically[100]. - The company has not received any administrative penalties related to environmental issues during the reporting period[111]. - The company has established a safety production responsibility system and strictly adheres to safety production laws and regulations, ensuring no major safety accidents occurred during the reporting period[121]. Shareholder Information - The company completed its initial public offering (IPO) of 11,952,152 shares at a price of RMB 30 per share, increasing total shares from 35,827,848 to 47,780,000[149]. - The largest shareholder, Hao Yuanzeng, holds 24.55% of the shares, amounting to 11,730,000 shares, with no changes during the reporting period[159]. - The company’s shareholding structure includes 33.87% held by domestic legal persons and 66.13% held by domestic natural persons[149]. - The total number of ordinary shareholders at the end of the reporting period was 8,405, with no preferred shareholders[159].

Financial Performance - The company's revenue for Q1 2022 was CNY 342,746,894.30, representing a 19.33% increase compared to CNY 287,234,470.68 in the same period last year[3] - Net profit attributable to shareholders decreased by 20.94% to CNY 13,066,934.16 from CNY 16,528,138.77 year-on-year[3] - The net profit after deducting non-recurring gains and losses fell by 43.16% to CNY 7,182,921.03 compared to CNY 12,636,764.28 in the previous year[3] - Total operating revenue for Q1 2022 was CNY 342,746,894.30, an increase from CNY 287,234,470.68 in the previous period[22] - Net profit for Q1 2022 was CNY 13,066,934.16, compared to CNY 16,528,138.77 in the same period last year, representing a decrease of approximately 21.5%[23] - The total comprehensive income attributable to the parent company for Q1 2022 was CNY 13,747,053.14, a decrease from CNY 16,810,117.34 in Q1 2021, representing a decline of approximately 18.3%[24] - Basic and diluted earnings per share for Q1 2022 were CNY 0.2735, down from CNY 0.4613 in Q1 2021, indicating a decrease of about 40.7%[24] Assets and Liabilities - The company's total assets increased by 29.27% to CNY 1,607,408,259.02 from CNY 1,243,465,977.25 at the end of the previous year[3] - Total liabilities rose to CNY 828,182,891.71, compared to CNY 787,081,482.56 in the previous period[20] - The company's equity attributable to shareholders increased to CNY 779,225,367.31 from CNY 456,384,494.69 year-over-year[20] - Inventory as of Q1 2022 was CNY 253,389,683.77, up from CNY 239,519,957.15 in the previous period[19] Cash Flow - The net cash flow from operating activities improved by 50.47%, reaching CNY -24,971,453.93 compared to CNY -50,420,427.65 in the same period last year[8] - Cash inflow from operating activities totaled CNY 232,271,265.17 in Q1 2022, compared to CNY 193,543,215.52 in Q1 2021, reflecting an increase of approximately 20%[25] - The company's total cash outflow for operating activities was CNY 257,242,719.10 in Q1 2022, compared to CNY 243,963,643.17 in Q1 2021, indicating a slight increase in operational expenses[27] - Cash flow from financing activities surged by 523.63% to CNY 316,374,687.75, primarily due to increased investment inflows[9] - Cash flow from financing activities generated a net inflow of CNY 316,374,687.75 in Q1 2022, significantly higher than CNY 50,731,100.04 in Q1 2021, marking an increase of over 523%[27] - The company reported cash outflows from investing activities of CNY 9,099,990.67 in Q1 2022, a decrease from CNY 13,621,924.72 in Q1 2021, showing a reduction of approximately 33.5%[27] - The company received CNY 327,879,395.20 from investment activities in Q1 2022, reflecting a strong capital inflow[27] Shareholder Information - The total number of common shareholders at the end of the reporting period is 10,936[11] - The largest shareholder, Hao Yuan Zeng, holds 24.55% of the shares, amounting to 11,730,000 shares[11] - The company has a diverse shareholder base, with the top ten shareholders holding a combined 58.67% of the shares[11] - The total number of restricted shares held by major shareholders remains unchanged, with significant shares set to be released in March 2023 and March 2025[14] Operational Insights - The company's cash and cash equivalents increased to approximately CNY 374.61 million from CNY 91.49 million at the beginning of the year, representing a growth of 309.5%[17] - Accounts receivable decreased to approximately CNY 297.38 million from CNY 325.05 million, a decline of 8.5%[17] - The company reported an increase in receivables financing to approximately CNY 89.73 million, up from CNY 57.60 million, a growth of 55.8%[17] - The company reported a decrease in research and development expenses to CNY 8,109,803.64 from CNY 8,223,063.68 year-over-year[22] - The company’s short-term borrowings decreased slightly to CNY 315,533,312.27 from CNY 322,398,519.57[19] - The company is focused on expanding its market presence and enhancing its product offerings through ongoing research and development initiatives[12] - Future guidance indicates a continued focus on improving financial performance and operational efficiency[12] - The company has not reported any significant mergers or acquisitions during the reporting period[12]

Dividend and Profit Distribution - The company plans to distribute a cash dividend of 5.00 CNY per 10 shares to all shareholders, based on a total of 47,780,000 shares[5]. - The company has not proposed any bonus shares for the current financial year, indicating a focus on cash dividends[5]. - The proposed cash dividend is RMB 5.00 per 10 shares, totaling RMB 23,890,000.00, which represents 100% of the profit distribution[160]. - The company’s profit distribution policy prioritizes cash dividends, with a minimum of 10% of distributable profits allocated for cash dividends if no major investments are planned[156]. - The company’s profit distribution policy remains unchanged during the reporting period, ensuring a stable return mechanism for shareholders[158]. - The company’s cash dividend policy is compliant with regulations and provides adequate protection for minority shareholders[160]. Financial Performance - The company's operating revenue for 2021 was ¥1,303,081,484.82, representing a 17.59% increase compared to ¥1,108,162,028.53 in 2020[19]. - The net profit attributable to shareholders for 2021 was ¥64,169,218.18, a decrease of 16.64% from ¥76,975,780.08 in 2020[19]. - The net profit after deducting non-recurring gains and losses was ¥56,738,870.49, down 24.28% from ¥74,937,156.89 in 2020[19]. - The total assets at the end of 2021 amounted to ¥1,243,465,977.25, an increase of 16.24% from ¥1,069,698,045.03 at the end of 2020[19]. - The net assets attributable to shareholders increased by 16.42% to ¥456,384,494.69 at the end of 2021 from ¥392,012,172.97 at the end of 2020[19]. - The basic earnings per share for 2021 was ¥1.7910, a decrease of 16.64% from ¥2.1485 in 2020[19]. - The weighted average return on equity for 2021 was 15.13%, down from 21.27% in 2020, a decline of 6.14%[19]. - The net cash flow from operating activities for 2021 was -¥128,695,916.78, showing a slight improvement of 2.54% compared to -¥132,056,488.37 in 2020[19]. - The total profit of the rubber and plastic products industry in 2021 was CNY 170.25 billion, reflecting a year-on-year decline of 2.9%[44]. Research and Development - The company invested CNY 41.51 million in R&D, representing a 14.55% increase compared to the previous year[63]. - The company has been recognized as a "National Specialized and New 'Little Giant' Enterprise," highlighting its innovation capabilities and competitive advantages in the industry[46]. - The company focuses on R&D and has been awarded multiple provincial and national technology advancement awards, indicating its commitment to innovation[46]. - The company has established a polymer materials R&D center and has been recognized as a provincial engineering technology center, enhancing its innovation capabilities[57]. - The company has developed various modification technologies, including filling modification and flame retardant modification, supporting its continuous production of modified plastics[57]. Market and Industry Trends - The production of synthetic resin in China increased from 84.58 million tons in 2017 to 107.65 million tons in 2021, with a compound annual growth rate (CAGR) of 6.22%[31]. - The demand for automotive modified plastics is expected to exceed 640,000 tons by 2022, with a growth rate of approximately 6% from 2017 to 2022[39]. - The modified plastics industry is supported by national policies, including the "14th Five-Year" plan, which aims for strategic emerging industries to account for over 17% of GDP[36]. - The automotive industry is increasingly focusing on lightweight materials, with targets to reduce vehicle weight by 10%, 20%, and 35% by 2020, 2025, and 2030 respectively[39]. - The modified plastics market is experiencing rapid development due to the increasing demand for high-performance materials in various manufacturing sectors[36]. Governance and Compliance - The company emphasizes the importance of risk awareness regarding forward-looking statements and future plans[5]. - The report includes a comprehensive financial statement signed by the company's responsible persons, ensuring the accuracy and completeness of the financial report[4]. - The company is committed to maintaining transparency and accountability in its financial disclosures[4]. - The annual report is available for public access, ensuring compliance with disclosure regulations[9]. - The company has established a clear governance structure to oversee its financial reporting and compliance processes[4]. - The company has a well-defined governance structure, with independent directors and committees operating in compliance with relevant laws and regulations[125]. Challenges and Risks - The company has faced challenges due to rising raw material prices, but it continues to optimize product structure and enhance competitiveness[44]. - The company faces risks from macroeconomic changes that could impact demand in the home appliance and automotive sectors, potentially affecting its performance[110]. - The company's main raw material, polypropylene and other synthetic resins, accounts for over 90% of production costs, making raw material price fluctuations a significant risk to profitability[111]. - The company is exposed to risks from downstream market demand fluctuations, which are closely tied to macroeconomic conditions and trade environments[114]. - The ongoing COVID-19 pandemic presents operational risks, with potential impacts on performance if domestic outbreaks occur[118]. Employee and Management - The company has a strong leadership team with extensive experience in the engineering plastics industry, including the current chairman and chief engineer who has been with the company since its inception[132]. - The total number of employees at the end of the reporting period is 459, with 424 in the parent company and 35 in major subsidiaries[151]. - The company has implemented new leasing standards and changed related accounting policies[149]. - The company has a compensation and assessment committee that determines the remuneration plans for directors and senior management based on company performance and industry standards[140]. - The company emphasizes employee training and development, focusing on various dimensions including new employee training and management skills enhancement[153]. Environmental Responsibility - The company has implemented various environmental protection measures, including the construction of a new dust removal system with a capacity of 75,000 m³/h and an active carbon adsorption system[171]. - The company has maintained compliance with national environmental protection laws, with no incidents of environmental pollution or administrative penalties during the reporting period[172]. - The company has committed to a long-term safety production mechanism, aiming for zero accidents and continuous improvement in safety performance[176]. - The company has upgraded environmental protection facilities, ensuring pollutant emissions meet national standards[175]. Shareholder Rights and Commitments - The company emphasizes the importance of effective communication with shareholders to ensure equal treatment and rights, particularly for minority shareholders[122]. - The company will ensure compliance with all relevant regulations from the China Securities Regulatory Commission and stock exchanges regarding shareholding and reduction[182]. - The company has committed to a three-year lock-up period for shares held by major shareholders, starting from the date of listing on the Shenzhen Stock Exchange[186]. - The company will publicly disclose any reasons for not fulfilling its commitments regarding share reduction at shareholder meetings and through designated media[182]. - The company has established long-term commitments to ensure compliance with its obligations, with specific measures in place for accountability[193].