证券代码：002802 证券简称：洪汇新材 公告编号：2023-055 无锡洪汇新材料科技股份有限公司 第五届董事会第三次会议决议公告 本公司及全体董事保证本公告内容真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 无锡洪汇新材料科技股份有限公司（以下简称"公司"）第五届董事会第三 次会议于2023年11月28日以书面形式发出通知，并于12月1日在公司综合楼305会 议室以现场方式召开。本次会议应到董事5名，实到董事5名。会议由董事长项梁 先生主持，公司全体监事、高级管理人员列席会议。本次会议的召集、召开和表 决程序符合《公司法》及《公司章程》的有关规定，会议合法、有效。经与会董 事认真审议，表决通过了如下议案： 一、会议以5票同意、0票反对、0票弃权的表决结果，审议通过了《关于公 司年产6万吨水性工业涂料基料及年产10万吨氯乙烯-醋酸乙烯共聚树脂技改项 目的议案》。 本项目投资建设符合我国新材料行业发展趋势，以满足国内、外市场对水 性涂料等新材料的需求，符合公司坚持绿色环保的发展方向。本项目投资不会 对公司当期财务状况和经营成果造成重大影响。董事会同意本技改项目。 《水性工业涂料基料及氯乙烯-醋酸 ...

3、2023年12月1日，公司召开第五届董事会第三次会议审议通过了《关于公 司年产6万吨水性工业涂料基料及年产10万吨氯乙烯-醋酸乙烯共聚树脂技改项 目的议案》，董事会同意公司本项目投资。根据《公司章程》及《对外投资管理 制度》等相关规定，本次投资事项在董事会审议权限内，无需提交股东大会审议 批准。 4、本项目投资可能会受到行业政策、经济环境、经营管理、政府主管机关 审批等因素的影响，存在达不到原计划及预测目标的风险，项目投资计划可能根 据未来实际情况调整；本次投资项目尚需主管部门审批或备案。敬请广大投资者 理性投资，注意投资风险。 证券代码：002802 证券简称：洪汇新材 公告编号：2023-056 无锡洪汇新材料科技股份有限公司 水性工业涂料基料及氯乙烯-醋酸乙烯共聚树脂技改项目的 公告 本公司及全体董事保证本公告内容真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 重要内容提示： 1、技改项目名称：无锡洪汇新材料科技股份有限公司年产6万吨水性工业涂 料基料及年产10万吨氯乙烯-醋酸乙烯共聚树脂技改项目(以下简称："本项目"）。 2、投资金额：本项目总投资金额预算为10,739.79万元，其中 ...

证券代码：002802 证券简称：洪汇新材 公告编号：2023-054 无锡洪汇新材料科技股份有限公司 特此公告。 无锡洪汇新材料科技股份有限公司 董 事 会 二〇二三年十一月二十五日 本公司及全体董事保证本公告内容真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 无锡洪汇新材料科技股份有限公司（以下简称"洪汇新材"、"公司"）于近 日收到国家知识产权局颁发的 1 项发明专利证书，具体情况如下： | 序 | 专利 | 专利 | | | 专利 | 授权 | | 有效 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | 类型 | 权人 | 专利名称 | 专利号 | 申请日 | 公告日 | 证书号 | 期 | | | | | 一种充电桩电缆 | | | | 第 | | | | 发明 | 洪汇 | 用环保阻燃高强 | ZL 2022 1 | 2022.11.8 | 2023.11.24 | 6512710 | 20年 | | 1 | 专利 | 新材 | 度复合材料及其 | 1437544.5 | | | | | | | | | | ...

证券代码：002802 证券简称：洪汇新材 公告编号：2023-053 无锡洪汇新材料科技股份有限公司 关于控股股东、实际控制人终止股份转让的公告 本公司及全体董事保证本公告内容真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 一、《股份转让意向书》签署概况 无锡洪汇新材料科技股份有限公司（以下简称"公司"、"目标公司"或"洪汇 新材"）于 2023 年 8 月 23 日收到公司控股股东、实际控制人项洪伟先生的通知， 获悉公司控股股东、实际控制人项洪伟先生与施宁娣女士签署了《股份转让意向 书》，项洪伟先生拟将本人所持有的洪汇新材 54,672,366 股股份（占目标公司 总股份数的 29.99%）转让给施宁娣女士及其实际控制的主体。本次交易完成后， 受让方施宁娣女士将成为公司的控股股东、实际控制人。具体内容详见公司于 2023 年 8 月 24 日披露于《证券时报》、《中国证券报》及巨潮资讯网 （www.cninfo.com.cn）的《关于控股股东、实际控制人签署<股份转让意向书的 补充协议>暨公司控制权拟变更的提示性公告》（公告编号：2023-035）。 二、关于终止股权转让的情况 自《股份转让意 ...

Financial Performance - The company's revenue for Q3 2023 was ¥89,011,665.16, a decrease of 20.57% compared to the same period last year[4]. - Net profit attributable to shareholders was ¥11,643,610.55, down 37.63% year-on-year[4]. - The basic earnings per share decreased by 40.00% to ¥0.06[4]. - Total revenue for the third quarter of 2023 was CNY 269,663,401.79, a decrease of 36.7% compared to CNY 425,932,792.39 in the same period last year[23]. - The net profit for Q3 2023 was CNY 37,967,887.40, a decrease of 38.0% compared to CNY 61,157,018.44 in Q3 2022[24]. - Operating profit for the quarter was CNY 44,296,404.14, down from CNY 71,365,392.88 in the same period last year, reflecting a decline of 38.1%[24]. - The total comprehensive income for the period was CNY 37,967,887.40, compared to CNY 61,157,018.44 in the previous year, marking a decline of 38.0%[24]. Assets and Liabilities - Total assets at the end of the reporting period were ¥699,441,365.05, a decline of 6.45% from the previous year[4]. - Total assets decreased to CNY 699,441,365.05 from CNY 747,689,257.68 at the start of the year, reflecting a decline of 6.4%[21]. - Total liabilities decreased to CNY 45,929,831.25 from CNY 57,431,623.26, a reduction of 20.0%[22]. - The company's equity attributable to shareholders decreased to CNY 653,511,533.80 from CNY 690,257,634.42, a decline of 5.3%[22]. Cash Flow - Cash flow from operating activities for the year-to-date was ¥72,955,434.04, down 45.83%[4]. - Operating cash flow decreased by 45.83% to ¥72,955,434.04 compared to the same period last year, primarily due to reduced cash received from sales and services[11]. - Cash flow from operating activities generated a net amount of CNY 72,955,434.04, compared to CNY 134,668,802.78 in the previous year, indicating a decrease of 46.1%[25]. - Net cash flow from investment activities increased by 114.35% to ¥18,357,007.12, driven by increased cash received from investment recoveries and the disposal of fixed assets[11]. - The net cash flow from investment activities was CNY 18,357,007.12, a significant improvement from a negative CNY 127,923,666.07 in the same period last year[26]. - Cash and cash equivalents increased by 137.39% to ¥6,716,448.96, attributed to net cash flow from operating activities and investment activities[11]. - The company reported a cash and cash equivalents balance of CNY 73,245,270.40 at the end of Q3 2023, compared to CNY 49,603,350.96 at the end of Q3 2022, showing an increase of 47.6%[26]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 11,892, with the largest shareholder holding 52.81% of shares[13]. - The largest shareholder, Xiang Hongwei, holds 96,277,123 shares, with 36,897,000 shares pledged[13]. - The company implemented a cash dividend of ¥6 per 10 shares and a capital reserve increase of 3 shares for every 10 shares held, increasing the controlling shareholder's shares from 75,184,325 to 96,277,123[15]. - A share transfer agreement is in preliminary discussions, where the controlling shareholder intends to transfer 29.99% of shares (54,672,366 shares) to another party[16]. - The company is currently in the process of due diligence regarding the share transfer, which remains uncertain[17]. Operating Costs and Expenses - Total operating costs for the third quarter were CNY 234,835,546.21, down 35.2% from CNY 362,683,840.78 year-over-year[23]. - Research and development expenses for the third quarter were CNY 17,814,597.29, down 11.1% from CNY 20,063,846.44 in the previous year[23]. - The company's income tax expense decreased by 34.58% to ¥6,066,513.83, due to lower profits compared to the previous year[10]. Other Income and Gains - The company reported a significant increase in other current assets by 13,085.23% to ¥20,163,260.26, mainly due to the increase in principal-protected financial products[7]. - The company experienced a 64.05% increase in accounts payable, reaching ¥12,999,444.32, attributed to increased material payments[8]. - The company recorded a 61.97% increase in other income, totaling ¥2,761,330.72, primarily from government subsidies received during the reporting period[9]. - The company reported a 426.92% increase in asset disposal gains to ¥1,114,618.23, reflecting higher fixed asset disposal income[9]. - The company reported a net investment income of CNY 3,672,393.36, an increase from CNY 3,078,266.74 year-over-year[23]. Future Outlook - The company plans to focus on market expansion and new product development in the upcoming quarters[19]. Audit Status - The report for Q3 2023 was not audited[27].

证券代码：002802 证券简称：洪汇新材 公告编号：2023-050 无锡洪汇新材料科技股份有限公司 第五届董事会第二次会议决议公告 本公司及全体董事保证本公告内容真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 为适应公司的经营发展需要，同意对现有组织架构及部门职能进行优化调整， 以提高公司运营质量和效率。同意公司组织架构进行如下调整：取消原生产部和 水性产品事业部，调整为氯醋生产部和水性生产部，其他部门不变；授权总经理 具体实施上述调整事项等相关事宜。调整后的组织架构图见附件。 特此公告。 无锡洪汇新材料科技股份有限公司 无锡洪汇新材料科技股份有限公司（以下简称"公司"）第五届董事会第二次 会议于2023年10月23日以书面形式发出通知，并于10月27日在公司综合楼305会 议室以现场方式召开。本次会议应到董事5名，实到董事5名。会议由董事长项梁 先生主持，公司全体监事、高级管理人员列席会议。本次会议的召集、召开和表 决程序符合《公司法》及《公司章程》的有关规定，会议合法、有效。经与会董 事认真审议，表决通过了如下议案： 一、会议以5票同意、0票反对、0票弃权的表决结果，审议通过了《2023年 ...

无锡洪汇新材料科技股份有限公司 关于取得专利证书的公告 无锡洪汇新材料科技股份有限公司（以下简称"洪汇新材"、"公司"）于近 日收到国家知识产权局颁发的 1 项发明专利证书，具体情况如下： 证券代码：002802 证券简称：洪汇新材 公告编号：2023-052 本公司及全体董事保证本公告内容真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 董 事 会 二〇二三年十月三十日 特此公告。 无锡洪汇新材料科技股份有限公司 | 序 | 专利 | 专利 | 专利名称 | 专利号 | 专利 | 授权 | 证书号 | 有效 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | 类型 | 权人 | | | 申请日 | 公告日 | | 期 | | 1 | 发明 专利 | 洪汇 新材 | 一种具有核壳结 构的高羟基氯乙 | ZL 2021 1 | 2021.9.13 | 2023.10.27 | 第 6436009 | 20年 | | | | | | 1066251.6 | | | | | | | | | 烯丙烯酸酯乳液 | | | | 号 | ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥180,651,736.63, a decrease of 42.44% compared to ¥313,869,955.84 in the same period last year[25]. - The net profit attributable to shareholders of the listed company was ¥26,324,276.85, down 38.04% from ¥42,487,805.83 in the previous year[25]. - The net profit after deducting non-recurring gains and losses was ¥21,241,212.26, a decline of 46.81% compared to ¥39,934,079.56 in the same period last year[25]. - The net cash flow from operating activities was ¥43,637,479.76, which is 46.64% lower than ¥81,783,046.42 in the previous year[25]. - Basic earnings per share decreased by 25.00% to ¥0.18 from ¥0.24 in the same period last year[25]. - Total assets at the end of the reporting period were ¥680,203,833.84, down 9.03% from ¥747,689,257.68 at the end of the previous year[25]. - The net assets attributable to shareholders of the listed company were ¥640,674,700.18, a decrease of 7.18% from ¥690,257,634.42 at the end of the previous year[25]. - The weighted average return on net assets was 3.79%, down 2.85% from 6.64% in the previous year[25]. - The gross profit margin for special chlorinated vinyl copolymers was 32.74%, showing an increase of 4.68% compared to the previous year[51]. - The sales revenue from water-based emulsions (resins) plummeted by 87.42% to ¥9,490,561.42, down from ¥75,423,600.19 in the previous year[50]. - Domestic sales accounted for 60.73% of total revenue, amounting to ¥109,716,414.64, a decrease of 47.72% from ¥209,868,397.20 year-on-year[50]. Research and Development - The company has a strong research and development capability, which supports its product innovation and market expansion strategies[33]. - The company has established a strong R&D capability, holding 28 national invention patents and 13 utility model patents, with continuous recognition as a high-tech enterprise since 2009[42]. - Research and development expenses were ¥12,230,183.76, a decrease of 8.91% from ¥13,426,508.47 in the previous year[49]. - The company has developed a range of water-based coatings, which are expected to dominate the market due to their low VOC content and energy-saving properties[40]. - The company aims to improve operational efficiency and reduce costs by 10% in the upcoming quarters[192]. - The company plans to enhance its market presence through new product development and technological advancements[196]. Market Position and Strategy - The company operates in the chemical raw materials and products manufacturing industry, focusing on the research, production, and sales of special chlorinated vinyl copolymers[33]. - The company has successfully entered the procurement systems of global manufacturers such as DIC, SUNCHEMICAL, and AKZO NOBEL, enhancing its brand value and market presence[45]. - The company’s products are exported to over 50 countries and regions, indicating a robust international market presence[41]. - The company focuses on "sales-driven production" and has a diverse product range to meet different customer needs, ensuring a stable customer base[41]. - The company is exploring potential mergers and acquisitions to enhance its competitive position in the market[192]. - Future guidance indicates a projected revenue growth of 10% for the next fiscal year[128]. Risks and Challenges - The company faces risks related to raw material price fluctuations, market policy changes, and environmental safety[4]. - The company is exposed to exchange rate fluctuation risks, primarily due to its export business being settled in USD and EUR[66]. - The company has a high level of accounts receivable, which is currently at a reasonable level but may pose risks if significant adverse factors arise[68]. - The company has implemented measures to manage safety and environmental risks associated with its chemical production processes[67]. Shareholder and Equity Information - The company plans not to distribute cash dividends or issue bonus shares[5]. - The employee stock ownership plan includes 44 participants holding a total of 2,873,111 shares, representing 1.58% of the company's total share capital[82]. - The total number of restricted stocks that met the unlocking conditions in the first unlocking period was 250,500 shares, accounting for 0.23% of the total share capital[78]. - The company’s total share capital remains unchanged at 10,834.65 million shares after the completion of the restricted stock incentive plan[76]. - The company’s independent directors and supervisors have expressed clear agreement on the stock incentive plan[74]. Environmental Compliance - The company strictly adheres to various environmental protection laws and regulations during its operations, ensuring compliance[87]. - The company has received environmental impact approval for multiple projects, including a 100,000-ton chlorinated vinyl-acetic acid copolymer resin project[88]. - The company’s emissions of volatile organic compounds are within the industry standards, with a total annual discharge of 8.5 tons[90]. - The company has established a wastewater treatment and reuse system, as well as air pollution control facilities, ensuring compliance with environmental standards[94]. - The company has conducted regular monitoring of water, air, and noise emissions to ensure compliance with environmental standards[98]. Future Outlook - The company plans to enhance its digital marketing strategies, expecting a 15% increase in online sales by the end of 2023[130]. - The company aims to improve customer retention rates by 11% through enhanced service offerings[131]. - Future outlook remains positive, with expectations of sustained growth driven by new technologies and market strategies[131]. - The company is exploring market expansion opportunities in Southeast Asia, targeting a 10% market share by the end of 2024[130].

Financial Performance - The company's revenue for Q1 2023 was ¥82,377,878.27, a decrease of 42.96% compared to ¥144,426,730.86 in the same period last year[4] - Net profit attributable to shareholders was ¥10,477,935.23, down 34.22% from ¥15,928,776.44 year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥7,061,235.32, reflecting a decline of 52.16% compared to ¥14,759,655.87 in the previous year[4] - Basic and diluted earnings per share were both ¥0.07, down 41.67% from ¥0.12 in the previous year[4] - Total operating revenue for Q1 2023 was ¥82,377,878.27, a decrease of 42.9% compared to ¥144,426,730.86 in the same period last year[19] - Total operating costs for Q1 2023 were ¥73,916,695.73, down 41.8% from ¥127,164,254.31 year-over-year[19] - Net profit for Q1 2023 was ¥10,477,935.23, a decline of 34.3% from ¥15,928,776.44 in Q1 2022[21] - The total comprehensive income attributable to the parent company was CNY 10,477,935.23, a decrease of 34.5% compared to CNY 15,928,776.44 in the previous period[22] - Basic and diluted earnings per share were both CNY 0.07, down from CNY 0.12 in the previous period, reflecting a decline of 41.7%[22] Cash Flow and Assets - The company's cash flow from operating activities was ¥29,203,067.45, a decrease of 13.17% from ¥33,634,255.83 in the same period last year[4] - Cash inflow from operating activities totaled CNY 84,423,272.12, a decrease of 33.4% from CNY 126,519,782.52 in the previous period[22] - Net cash flow from operating activities was CNY 29,203,067.45, down 13.0% from CNY 33,634,255.83 in the previous period[22] - The company's cash and cash equivalents decreased to ¥56,031,185.20 from ¥66,528,821.44 at the beginning of the year, a decline of approximately 15.0%[16] - Cash and cash equivalents at the end of the period were CNY 56,031,185.20, down from CNY 120,388,006.24 at the end of the previous period, a decrease of 53.4%[23] - The net cash flow from investing activities was -¥38,641,572.58, a decrease of 297.52% compared to ¥19,563,148.39 in the previous year[11] - Cash inflow from investment activities was CNY 192,012,667.99, an increase of 27.5% compared to CNY 150,610,080.08 in the previous period[23] - The company reported a total cash outflow from financing activities of CNY 881,282.29, compared to CNY 397,914.00 in the previous period, indicating an increase of 121.1%[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥746,182,705.65, a slight decrease of 0.20% from ¥747,689,257.68 at the end of the previous year[4] - Total liabilities decreased to ¥39,456,244.12 from ¥57,431,623.26, reflecting a reduction of 31.2%[18] - The company's total assets amounted to ¥746,182,705.65, slightly down from ¥747,689,257.68 at the end of the previous period[18] - Total current assets increased slightly to ¥532,837,886.84 from ¥528,698,264.03, reflecting a growth of about 0.4%[16] - The company's trading financial assets rose to ¥346,198,392.23 from ¥306,106,366.51, an increase of approximately 13.1%[16] - Accounts receivable decreased to ¥44,816,148.07 from ¥47,226,794.95, a decline of about 8.8%[16] - Inventory decreased to ¥35,204,754.57 from ¥40,176,556.36, representing a decrease of approximately 12.4%[16] Shareholder Information - Total number of common shareholders at the end of the reporting period is 10,571[13] - The largest shareholder, Xiang Hongwei, holds 52.81% of shares, totaling 74,059,325 shares[13] - The top 10 shareholders include various individuals and asset management entities, with the second-largest holding at 3.21%[13] - There are no preferred shareholders reported in the current financial summary[15] Government Support and Other Income - The company received government subsidies amounting to ¥1,912,472.86 during the reporting period, which is a significant increase of 301.73% compared to ¥476,061.75 in the previous year[10] - The fair value change income was ¥852,540.17, an increase of 284.73% from ¥221,596.35 in the same period last year[10] Research and Development - Research and development expenses for Q1 2023 were ¥5,753,424.68, a slight decrease from ¥5,950,586.48 in the previous year[19] - The company has ongoing investments in new technologies and product development, although specific details were not disclosed in the report[19] - The company has not disclosed any new product developments or market expansion strategies in the current report[15] Future Outlook - Future outlook remains cautious due to market conditions, with a focus on cost control and efficiency improvements[19] - The first quarter report was not audited, indicating that the figures may be subject to change upon final audit[24]

Dividend and Share Distribution - The company plans to distribute a cash dividend of 6 CNY per 10 shares to all shareholders, based on a total of 140,232,300 shares[4]. - The company has a total of 3 shares to be increased for every 10 shares held from capital reserves[4]. - The company distributed a cash dividend of 4.00 RMB per 10 shares, totaling 43,148,400.00 RMB (including tax), and also issued 3.00 shares for every 10 shares held, amounting to 32,361,300 shares[153]. - The company's profit distribution policy was strictly adhered to, with a clear and transparent dividend standard and procedure[154]. - The total distributable profit as of December 31, 2022, was CNY 296,928,499.40, with a cash dividend distribution ratio of 100%[155]. - The proposed cash dividend is CNY 6 per 10 shares (including tax), with a capital reserve conversion of 3 shares for every 10 shares held[155]. Financial Performance - The company's operating revenue for 2022 was ¥516,494,286.60, a decrease of 31.07% compared to ¥749,260,783.23 in 2021[6]. - The net profit attributable to shareholders for 2022 was ¥84,550,654.57, down 1.61% from ¥85,932,280.63 in 2021[6]. - The cash flow from operating activities increased significantly by 204.55% to ¥191,561,355.51 from ¥62,900,197.60 in 2021[6]. - The basic earnings per share for 2022 was ¥0.61, a decrease of 1.61% compared to ¥0.62 in 2021[6]. - Total assets at the end of 2022 were ¥747,689,257.68, a slight increase of 0.06% from ¥747,259,752.41 at the end of 2021[6]. - The company's net assets attributable to shareholders increased by 11.23% to ¥690,257,634.42 at the end of 2022 from ¥620,553,265.84 at the end of 2021[6]. Market and Product Development - The company is focusing on the development of water-based emulsion products, which are expected to see increased application in various industries[30]. - The company has identified the special chlorinated vinyl copolymer industry as a key growth area, with potential for expanded applications in the future[30]. - The company is a leading enterprise in the special chlorinated vinyl copolymer industry, focusing on the research, production, and sales of vinyl acetate copolymer resins and emulsions[33]. - The company emphasizes continuous investment in product research and development to optimize existing formulations and develop new water-based resin products[32]. - The company is focusing on the development of new products such as water-based wood coatings and anti-corrosion paints to meet increasing environmental standards[41]. - The company aims to achieve high flame retardancy and barrier properties in its products through the synthesis of PVC emulsions, which contain a high chlorine content[71]. Research and Development - The company invested 28.49 million yuan in R&D, accounting for 5.52% of operating revenue, with 7 ongoing projects[54]. - The company holds 24 national invention patents, 12 utility model patents, and 1 design patent, with additional patent applications pending[51]. - The company has established a strong R&D capability, holding 24 national invention patents and 12 utility model patents, indicating a robust innovation pipeline[43]. - The company is enhancing its technical team's capabilities in research transformation and independent innovation through these R&D projects[71]. - The company aims to enhance its R&D capabilities and product innovation, focusing on water-based coatings and environmentally friendly chemical materials to meet market demands[98]. Environmental Compliance and Sustainability - The company has complied with all relevant environmental protection laws and regulations during its operations[176]. - The company emphasizes clean production throughout the entire process of product development, production, and sales[181]. - The company has established a wastewater treatment and reuse system, along with air pollution control systems and bag dust removal systems to ensure compliance with environmental standards[182]. - The company has implemented measures to ensure compliance with environmental standards, including the discharge standards for pollutants[176]. - The company invested a total of 6.64 million RMB in environmental governance and protection during the reporting period[184]. Governance and Management - The company maintains strict compliance with laws and regulations, ensuring transparent governance and protecting shareholder rights[112]. - The board of directors operates independently, with no non-operational fund transfers from controlling shareholders during the reporting period[113]. - The company has established effective internal controls and risk management systems to safeguard shareholder interests[112]. - The company has a dedicated investor relations management team to ensure timely and accurate information disclosure[114]. - The company has a clear asset ownership structure, with all production-related assets legally owned or used by the company[116]. Risks and Challenges - The company emphasizes the importance of risk awareness regarding raw material price fluctuations and market policy risks[4]. - The company faces risks from raw material price fluctuations, exchange rate volatility, and geopolitical instability in export markets, which may impact sales and profitability[105][106]. - The company will strengthen its accounts receivable management to mitigate risks associated with delayed collections and potential bad debts[108]. Employee and Shareholder Relations - The company has established a comprehensive training program for employees, ensuring continuous skill enhancement and meeting talent demands[151]. - The total remuneration for directors, supervisors, and senior management in 2022 amounted to CNY 6.1269 million[135]. - The company has a total of 8 employees with a master's degree or higher, and 55 employees with a bachelor's degree[149]. - The company’s management compensation structure includes a basic salary and performance-based salary, evaluated based on annual performance metrics[164]. - The company has a stable profit distribution policy to ensure reasonable returns for shareholders[186].