Employee Management - The company employed a total of 642 full-time employees as of December 31, 2022, all from mainland China[26]. - The company has a robust training program for frontline employees to ensure consistent service quality and brand image[33]. - The company emphasizes the importance of employee training and development to enhance performance and adapt to market changes[96]. - Employee training programs are in place, with a focus on enhancing knowledge and skills, although specific training percentages were not disclosed[124]. - The company is focused on maintaining a safe and fair workplace, promoting employee diversity, and providing competitive compensation[96]. Supplier Management - The company evaluated 20 major suppliers during the reporting period to ensure quality and delivery standards[21]. - The company has established a comprehensive management system for supplier management, including procurement and evaluation processes[21]. - The largest supplier contributed 10% to the group's procurement, with the top five suppliers together accounting for 37%[171]. Environmental Management - The company has implemented strict wastewater control measures, ensuring daily discharge does not exceed national limits[39]. - The company is committed to reducing waste emissions and has implemented measures to manage harmful waste effectively[37]. - Nitrogen oxides emissions decreased from 1,261.91 kg in 2021 to 388.86 kg in 2022, a reduction of approximately 69.1%[40]. - Sulfur oxides emissions decreased from 236.51 kg in 2021 to 52.35 kg in 2022, a reduction of approximately 77.9%[40]. - Total greenhouse gas emissions decreased from 6,734.46 metric tons CO2 equivalent in 2021 to 4,084.12 metric tons CO2 equivalent in 2022, a reduction of approximately 39.3%[40]. - Direct emissions (Scope 1) decreased from 1,325.78 metric tons CO2 equivalent in 2021 to 326.41 metric tons CO2 equivalent in 2022, a reduction of approximately 75.5%[40]. - Water consumption decreased from 129,160 cubic meters in 2021 to 71,751 cubic meters in 2022, a reduction of approximately 44.3%[47]. - Water consumption density improved from 519.17 cubic meters per million RMB revenue in 2021 to 445.91 cubic meters per million RMB revenue in 2022, an improvement of approximately 14.1%[47]. - The company is committed to reducing packaging materials to minimize environmental impact, focusing on materials such as paper, plastic, and metal[48]. - The company has implemented various waste reduction measures, including recycling initiatives and promoting digital communication to reduce paper usage[67]. - The company has obtained ISO 14001:2015 environmental management system certification to ensure compliance with environmental regulations[66]. - The company emphasizes the importance of environmental management and has established policies for air and noise management[79]. - The board continuously monitors climate-related risk management systems and improves relevant policies to address potential threats from climate change[78]. - The company aims to reduce waste and has set targets for waste reduction and resource efficiency[87]. - The total amount of packaging materials used in production is tracked, with a focus on reducing environmental impact[88]. - The company is committed to using sustainably sourced packaging materials whenever feasible[77]. - The company has established energy efficiency goals and measures to achieve these targets[87]. - The company has implemented strict environmental protection measures and has not violated any significant environmental regulations during the reporting period[98]. - The company is focusing on developing eco-friendly clothing products and plans to invest more in technology for sustainable materials due to increasing market demand for green products[105]. - The company is actively researching and applying technologies for energy-saving dyeing and recycling of old fibers to increase the production of environmentally friendly clothing[105]. Financial Management - As of December 31, 2022, the company's trade receivables net value was approximately RMB 32,576,000, accounting for 5.7% of total assets[83]. - The company reported a provision for impairment losses on trade receivables amounting to RMB 1,732,000[83]. - The net value of other receivables, after deducting impairment losses, was approximately RMB 4,281,000[83]. - The management regularly evaluates the recoverability and adequacy of impairment provisions for trade receivables based on various factors[129]. - The company’s cash flow situation and capital expenditure plans are under continuous review to ensure financial stability[126]. - The independent auditor's report highlighted the importance of assessing the reasonableness of key assumptions used in impairment evaluations[131]. - The company reported a total revenue of RMB 295,311,000 as of December 31, 2022, after accounting for impairment provisions of RMB 19,722,000[131]. - The impairment provision for traditional business and related sectors amounted to RMB 2,752,000 and RMB 16,970,000 respectively, based on fair value assessments[131]. - The group faced risks related to fluctuations in raw material prices, which could significantly impact business and financial performance[140]. - The group has not purchased, sold, or redeemed any of its listed securities during the reporting period[157]. - The group has a public float that meets the requirements set by the listing rules as of the report date[173]. - The group has not issued any bonds during the reporting period[185]. - The total number of issued shares as of December 31, 2022, was 1,200,000,000 shares[190]. - The shareholding of Maximax Holding Corporation, a major shareholder, is 634,500,000 shares, representing 52.88%[187]. - The group has a significant shareholder, Jin Guojun, holding 634,500,000 shares, which is 52.88% of the total shares[187]. - Jin Xiaohong holds 63,000,000 shares, representing 5.25% of the total shares[190]. - The group has established a share option scheme to reward employees and other selected participants for their contributions[192]. - The share option scheme allows participation from suppliers, customers, and business partners of the group[194]. - The maximum number of shares that may be issued upon the exercise of stock options granted under the stock option plan shall not exceed 30% of the company's issued share capital at any time, and shall not exceed 120,000,000 shares[195]. - The total number of shares issued and to be issued due to the exercise of stock options granted to participants within any 12-month period shall not exceed 1% of the company's issued share capital at that time[196]. - If stock options are granted to major shareholders or independent non-executive directors resulting in the total shares issued and to be issued exceeding 0.1% of the issued shares, further grants must be approved by shareholders at a general meeting[198]. - The nominal consideration for accepting the granted stock options is HKD 1[200]. Community Engagement - The company is committed to community development and has donated to local charities to support various community projects[107]. - The group made a charitable donation of RMB 0.1 million during the reporting period[158]. - The company has established a community investment policy to engage with local communities and consider their interests in business activities[118]. Compliance and Risk Management - The company has not reported any significant violations related to child labor or forced labor laws during the reporting period[27]. - The company has a policy in place to prevent child labor and forced labor, ensuring compliance with relevant laws and regulations[90]. - The company has not encountered any significant non-compliance issues that could impact its business operations during the reporting period[96]. - The board is responsible for ensuring compliance with relevant laws and regulations, impacting relationships with customers, suppliers, and employees[120]. - The group has maintained its external auditor without changes over the past three years[147]. - The independent auditor, Ernst & Young, has audited the consolidated financial statements for the reporting period[147]. - There were no significant transactions or contracts involving major shareholders during the reporting period[165]. - The board does not recommend the payment of a final dividend for the reporting period[142]. - The board considered future operations and profitability when deciding on dividend payments[143]. - The group has a three-year service contract with its directors, which can be terminated with prior notice[164].
博尼控股(01906) - 2022 - 年度财报