证券代码：300270 证券简称：中威电子 公告编号：2024-043 载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示：杭州中威电子股份有限公司（以下简称"公司"）董事会秘书孙琳女士持有公司股份 44,000 股（占公司总股本的 0.0145%），计划在 2024 年 11 月 18 日至 2025 年 2 月 17 日期间以集中竞价方式减持 公司股份不超过 11,000 股（占公司总股本的 0.0036%）。 一、股东基本情况 截至本公告日，孙琳女士持有公司股份 44,000 股，占公司总股本的 0.0145%。 二、本次减持计划的主要内容 （一）减持的具体安排 3、减持数量、方式及比例：以集中竞价方式减持公司股份不超过 11,000 股（占公司总股本的 0.0036%） 公司高级管理人员孙琳女士保证向本公司提供的信息内容真实、准确、完整，没有虚假记 份总数的百分之二十五，在离任后半年内不转让其所持有的公司股份。 截至本公告日，孙琳女士严格遵守上述承诺，未发现违反上述承诺的情况。 四、相关风险提示 1、孙琳女士将根据市场情况、公司股价情况等情形决定是 ...

证券代码：300270 证券简称：中威电子 公告编号：2024-042 公司及董事会对胡明磊先生在担任公司董事期间的勤勉尽责表示充分肯定和衷心的感谢。 特此公告。 杭州中威电子股份有限公司 董事会 2024 年 10 月 23 日 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。 杭州中威电子股份有限公司（以下简称"公司"）董事会于近日收到非独立董事胡明磊先生的书面辞职 报告，胡明磊先生因工作安排申请辞去公司第五届董事会非独立董事职务，辞职后不再担任公司任何职务。 根据《中华人民共和国公司法》、《深圳证券交易所上市公司自律监管指引第2号——创业板上市公司规范 运作》等有关法律法规的相关规定，上述人员的辞职不会导致公司董事会人数低于法定最低人数，其辞职报 告自送达董事会之日起生效。 胡明磊先生原定任期至第五届董事会任期届满之日即2025年7月24日止。截至本公告日，胡明磊先生未 直接或间接持有公司股份。 ...

证券代码：300270 证券简称：中威电子 公告编号：2024-041 公司股东石旭刚先生保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 杭州中威电子股份有限公司（以下简称"公司"）于 2024 年 8 月 17 日在中国证监会指定的信息披露 网站巨潮资讯网 http://www.cninfo.com.cn 披露了《关于公司持股 5%以上股东、董事减持股份预披露公告》 （公告编号：2024-034），持有公司股份 60,426,374 股（占公司总股本的 19.96%）的大股东、董事石旭刚 先生计划在 2024 年 9 月 9 日至 2024 年 12 月 8 日期间以集中竞价方式减持公司股份不超过 3,028,060 股（占 公司总股本的 1%），以大宗交易方式减持公司股份不超过 6,056,120 股（占公司总股本的 2%），合计减持 本公司股份不超过 9,084,180 股（占公司总股本的 3%）。 公司于 2024 年 9 月 30 日收到石旭刚先生出具的《关于减持股份比例超过 1%的告知函》，石旭 ...

法律意见书 浙江浙经律师事务所 关于 法律意见书 地址：浙江省杭州市滨江区江虹路 1750 号信雅达国际创意中心 A 座 25 楼 电话：0571-85151338 杭州中威电子股份有限公司 2024 年第二次临时股东大会 的 (2024)浙经意字第485号 传真：0571-85151513 邮编：310052 网址：http://www.zjlawfirm.com 法律意见书 浙江浙经律师事务所 关于 杭州中威电子股份有限公司2024年第二次临时股东大会 的 法律意见书 致：杭州中威电子股份有限公司 浙江浙经律师事务所（以下简称"本所"）接受杭州中威电子股份有限公司 （以下简称"公司"）的委托，指派本所宋深海、马洪伟律师出席公司2024年第二 次临时股东大会（以下简称"本次股东大会"），并就本次股东大会的召集、召开 程序、出席会议人员资格、召集人资格以及会议的表决程序、表决结果的合法有 效性出具法律意见书。 为出具本法律意见书，本所律师列席了本次股东大会，审查了公司提供的本 次股东大会的有关文件的原件及复印件，包括但不限于公司召开本次股东大会的 各项议程及相关决议等文件，同时听取了公司就有关事实的陈述和说明 ...

证券代码：300270 证券简称：中威电子 公告编号：2024-040 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性 陈述或重大遗漏。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议的召开情况 15:00； （3）通过互联网投票系统进行网络投票的时间：2024年9月12日9:15-15:00。 2、现场会议召开的地点：公司18楼会议室（地址：杭州市滨江区西兴路1819号中威大厦） （二）会议的出席情况 截至股权登记日，公司总股本为302,806,028股。 1、出席会议的股东及股东授权委托代表情况如下： | | | 1、会议召开的时间： （1）现场会议的时间：2024年9月12日（星期四）15:30开始 （2）通过深圳证券交易所交易系统进行网络投票的时间：2024年9月12日9:15-9:25，9:30-11:30，13:00- 3、会议召开的方式：本次股东大会采用现场表决与网络投票相结合的方式召开。 4、会议召集人：杭州中威电子股份有限公司（以下简称"公司"）董事会 5、会议主持人 ...

杭州中威电子股份有限公司 度 第一章 总则 第一条 为加强对杭州中威电子股份有限公司（以下简称"公司"）财务收 支及经济活动的审计监督，严肃财经纪律，强化内部控制，促进公司健康发展， 依据国家《中华人民共和国公司法》《中华人民共和国审计法》《审计署关于内 部审计工作的规定》《深圳证券交易所上市公司自律监管指引第2号——创业板 上市公司规范运作》和《公司章程》的有关规定，制定本制度。 第二条 本制度适用于对本公司各内部机构、控股子公司以及具有重大影响 的参股公司的与财务报告和信息披露事务相关的所有业务环节所进行的内部审 计工作。 第三条 本制度所称内部审计，是指公司内部审计机构或人员依据国家有关 法律法规和本制度的规定，对本公司各内部机构、控股子公司以及具有重大影响 的参股公司的内部控制和风险管理的有效性、财务信息的真实性、完整性以及经 营活动的效率和效果等开展的一种评价活动。 第四条 本制度所称内部控制，是指公司董事会、监事会、高级管理人员及 其他有关人员为实现下列目标而提供合理保证的过程： （一）遵守国家法律、法规、规章及其他相关规定； （二）提高公司经营的效率和效果； （三）保障公司资产的安全； （四）确 ...

证券代码：300270 证券简称：中威电子 公告编号：2024-036 表决结果：3 票同意、0 票反对、0 票弃权，表决通过。 监事会认为：致同会计师事务所（特殊普通合伙）（以下简称"致同所"）具有从事证券相关业务的资格， 具备为公司提供审计服务的能力与经验，能够满足公司2024年度财务报表和内部控制审计工作的要求，相关 选聘和决策程序符合《国有企业、上市公司选聘会计师事务所管理办法》及《公司章程》的相关规定，不存 在损害公司及股东，尤其是中小股东利益的情形。因此，监事会一致同意公司变更致同所为公司2024年度审 计机构，2024年度审计费用98万元，其中年报审计费用80万元，内控审计费用18万元。 《关于变更会计师事务所的公告》的具体内容详见同日刊登在巨潮资讯网 www.cninfo.com.cn 等中国证 监会指定的创业板信息披露网站上的相关公告。 该议案尚需提交公司 2024 年第二次临时股东大会审议。 2、审议通过《关于为控股子公司提供财务资助、担保暨关联交易的议案》 本公司及监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。 一、监事会会议召开情况 杭州中威电 ...

证券代码：300270 证券简称：中威电子 公告编号：2024-035 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。 一、董事会会议召开情况 杭州中威电子股份有限公司（以下简称"公司"）第五届董事会第十四次会议通知于2024年8月26日以 电子邮件形式送达公司全体董事，会议于2024年8月27日10:30在公司18楼会议室以现场和通讯表决相结合的 方式召开。全体董事一致同意豁免本次会议通知时间要求。本次董事会应出席会议的董事7名，实际出席会 议的董事7名（其中：以通讯表决方式出席会议的董事5名，为：胡明磊、陈海军、石旭刚、楚金桥、尚贤）。 会议由董事长李一策先生主持，公司监事和高级管理人员列席会议。本次会议的召开符合《中华人民共和国 公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）等有关法 律、行政法规、部门规章、规范性文件和《公司章程》的规定。 二、董事会会议审议情况 1、审议通过《关于制定〈内部审计制度〉的议案》 表决结果：7 票同意、0 票反对、0 票弃权，表决通过。 董事会一致同意公司根据《审计署关于内部审计工作 ...

证券代码：300270 证券简称：中威电子 公告编号：2024-034 一、股东基本情况 （一）股东名称：石旭刚 （二）股东持股情况： 截至本公告日，石旭刚先生持有公司股份 60,426,374 股，占公司总股本 19.96%。 二、本次减持计划的主要内容 （一）减持的具体安排 1、本次拟减持的原因：个人资金需要。 公司持股 5%以上股东、董事石旭刚先生保证向本公司提供的信息内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示：持有杭州中威电子股份有限公司（以下简称"公司"）股份 60,426,374 股（占公司总股本的 19.96%）的大股东、董事石旭刚先生计划在 2024 年 9 月 9 日至 2024 年 12 月 8 日期间以集中竞价方式减持 公司股份不超过 3,028,060 股（占公司总股本的 1%），以大宗交易方式减持公司股份不超过 6,056,120 股（占 公司总股本的 2%），合计减持本公司股份不超过 9,084,180 股（占公司总股本的 3%）。 1、石旭刚先生将根据市场情况、公司股价情况等情形决定是 ...

Financial Performance - Revenue for the reporting period was RMB 67.58 million, a decrease of 21.17% compared to the same period last year[11] - Net profit attributable to shareholders of the listed company was RMB -38.61 million, a decrease of 47.73% compared to the same period last year[11] - Basic earnings per share were RMB -0.13, a decrease of 44.44% compared to the same period last year[11] - Revenue for the first half of 2024 was RMB 67.58 million, a decrease from RMB 85.73 million in the same period last year[149] - Net loss for the first half of 2024 was RMB 39.99 million, compared to a net loss of RMB 29.92 million in the same period last year[150] - Total comprehensive loss for the first half of 2024 was RMB 39.99 million, compared to RMB 29.89 million in the same period last year[150] - Operating loss for the first half of 2024 was RMB 43.04 million, compared to RMB 30.50 million in the same period last year[149] - Total revenue for the first half of 2024 was 67,579,100.17 yuan, a decrease of 21.2% compared to 85,729,694.07 yuan in the same period last year[148] Cash Flow and Liquidity - Net cash flow from operating activities was RMB 1.05 million, an increase of 103.21% compared to the same period last year[11] - Cash flow from operating activities improved significantly by 103.21% to 1.05 million yuan[92] - Net cash flow from operating activities improved significantly to RMB 1.05 million in H1 2024 from a negative RMB 32.73 million in H1 2023[154] - Cash received from tax refunds increased sharply to RMB 1.90 million in H1 2024, up 699% from RMB 237,676.56 in H1 2023[154] - Cash received from other operating activities more than doubled to RMB 49.67 million in H1 2024 from RMB 20.26 million in H1 2023[154] - Net cash flow from investing activities turned negative at RMB -4.10 million in H1 2024 compared to a positive RMB 29.01 million in H1 2023[155] - Net cash flow from financing activities was negative at RMB -9.10 million in H1 2024[155] - Cash and cash equivalents decreased by RMB 12.13 million in H1 2024, compared to a decrease of RMB 3.70 million in H1 2023[155] Assets and Liabilities - Total assets at the end of the reporting period were RMB 893.47 million, a decrease of 7.91% compared to the end of the previous year[11] - Shareholders' equity attributable to the listed company was RMB 631.03 million, a decrease of 5.03% compared to the end of the previous year[11] - Total assets decreased from 9.70 billion yuan to 8.93 billion yuan, a decrease of 7.9%[142][143] - Current assets decreased from 631.58 million yuan to 566.30 million yuan, a decrease of 10.3%[142] - Monetary funds decreased from 125.65 million yuan to 96.38 million yuan, a decrease of 23.3%[142] - Accounts receivable decreased from 346.78 million yuan to 314.67 million yuan, a decrease of 9.3%[142] - Inventory increased from 58.45 million yuan to 66.08 million yuan, an increase of 13.1%[142] - Non-current assets decreased from 338.65 million yuan to 327.18 million yuan, a decrease of 3.4%[143] - Total liabilities decreased from 20.15 million yuan to 8.55 million yuan, a decrease of 57.6%[143] - Total liabilities decreased from 308,434,294.92 yuan to 264,205,178.79 yuan, a reduction of 14.3%[144] - Owner's equity decreased from 661,789,753.33 yuan to 629,269,092.06 yuan, a reduction of 4.9%[144] R&D and Innovation - The company's R&D investment in the reporting period was 138.555 million yuan, accounting for 20.50% of total operating revenue[87] - As of June 30, 2024, the company had 228 employees, with 107 R&D personnel, accounting for 46.93% of the total workforce[87] - The company added 4 domestically authorized patents (including 2 invention patents and 2 utility model patents) and 3 software copyrights during the reporting period[87] - The company has 23 patents under application (including 19 invention patents and 4 utility model patents)[87] - R&D investment increased by 11.37% to 13.86 million yuan[92] - The company is focusing on technological innovation and cost reduction to improve product differentiation and competitiveness[100] - The company is strengthening cooperation with subsidiaries and external universities to enhance technological innovation and business integration[100] Subsidiaries and Investments - The company's subsidiaries, including Hangzhou Zhongwei Security Technology Co., Ltd., reported a net loss of 14.25 million yuan[99] - The company's subsidiary, Henan Zhongwei Intelligent Robot Co., Ltd., reported a net loss of 748.66 million yuan[99] - The company's subsidiary, Henan Xindian Information Technology Co., Ltd., reported a net profit of 25.27 million yuan[99] - The company's subsidiary, Hangzhou Zhongwei Property Management Co., Ltd., reported a net profit of 24.41 million yuan[99] - The company's subsidiary, Beijing Robot Company, has been underperforming and continues to incur losses[102] - The company has implemented measures to address high receivables, including forming a specialized team to recover overdue payments[101] Dividends and Shareholder Equity - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserve into share capital[2] - The company has established an employee stock ownership plan covering 45 employees, holding 3,664,942 shares, accounting for 1.21% of the company's total shares[107] - The company's 2021 employee stock ownership plan failed to meet all performance targets, resulting in the plan being terminated early. As of the reporting period, the employee stock ownership plan management committee had sold 1,700,000 shares, and still held 1,964,942 shares, accounting for 0.65% of the company's total shares[108] - The company sold 1,700,000 shares at an average repurchase price of 2.76 yuan, resulting in a cost of 4,692,000 yuan for treasury stock. The difference between the sale proceeds and the cost was recorded as capital reserve-share premium of 6,220,908.60 yuan[109] - The company's 2021 employee stock ownership plan was officially terminated on March 18, 2024, after a series of meetings and approvals, without the need for a shareholder meeting review[109] Environmental and Social Responsibility - The company and its subsidiaries are not listed as key pollutant discharge units by environmental protection authorities and have not received any environmental penalties during the reporting period[111] - The company emphasizes compliance with environmental laws and regulations, and continuously strengthens environmental supervision to ensure alignment with environmental protection policies[111] - The company actively fulfills its social responsibilities, focusing on shareholder returns, employee rights, and legal compliance, while also contributing to local economic development[112] Legal and Compliance - The company reported no significant litigation or arbitration cases during the reporting period, with one ongoing case involving an amount of 84.7876 million yuan[114] - The company has no non-operational fund occupation by controlling shareholders or related parties, and no illegal external guarantees during the reporting period[113] - The company's semi-annual financial report was not audited, and there were no non-standard audit reports or bankruptcy restructuring events during the reporting period[113] - The company reported no significant related-party transactions, including asset or equity acquisitions, sales, or joint investments during the reporting period[115] Product and Technology Development - The company focuses on AI video applications and IoT solutions, offering products like HD IP optical transmission systems and smart event detection devices[17] - The company is expanding into new areas such as vehicle-road coordination and vehicle networking[17] - The company is developing advanced AI network cameras with deep learning chips and algorithms for applications like facial recognition and structured analysis[18] - The company is integrating technologies like laser radar and thermal imaging to enhance traffic monitoring and detection capabilities[20] - The company has launched multiple specifications of decoding and control integrated machines and video comprehensive platforms, including 46/55-inch 0.88/1.7/3.5 LCD splicing screens and 0.9/1.25/1.53/1.86 small-pitch LED screens[27] - The company has developed intelligent analysis server products based on deep learning technology, focusing on massive video intelligent analysis and business applications[28] - The AIOT video cloud platform supports the connection of hundreds of millions of devices and concurrent processing of millions of messages, providing global multi-point deployment and multi-layer protection[30] - The AI video platform offers AI model sharing, API transactions, and data sharing, supporting functions like image recognition, face recognition, and natural language processing[31] - The smart community management platform integrates IoT, big data, and cloud computing to provide applications for personnel management, property management, and video surveillance[33] - The smart service area platform includes 11 major modules, such as video surveillance, parking management, and AR real-time scenes, enabling data-driven operations and decision-making[33] - The smart parking operation cloud platform collects urban parking data, conducts deep big data analysis, and provides multi-dimensional quantitative analysis to address parking challenges[35] - The unified payment and settlement system supports multiple payment channels, including WeChat, Alipay, and UnionPay, enabling automated and convenient clearing and settlement[35] - The road-bridge-tunnel integrated management platform uses AI, digital twin, and big data technologies to enhance intelligent management and solve traditional highway pain points[36] - The project lifecycle management platform optimizes the supervision of major projects, improving approval efficiency and reducing data redundancy through big data analysis[38] - The company launched a big data platform and multiple solutions for smart highway management, including tunnel safety control, smart service area operation, and non-motor vehicle and pedestrian warning systems at toll stations[44] - The integrated control platform for roads, bridges, and tunnels enhances intelligent perception of highway operation status through real-time data collection and analysis, supporting data-driven decision-making[45] - The smart service area solution includes 11 major platform modules, such as video surveillance, parking guidance, and passenger flow statistics, enabling data-driven operations and precise service predictions[46] - The toll station non-motor vehicle and pedestrian warning solution uses AI and video technology to automatically identify and alert against unauthorized entries, improving highway safety[47] - The highway ramp safety warning system employs deep learning cameras to detect and warn against dangerous behaviors, such as low-speed driving and tailgating, reducing accidents[48] - The company provides a comprehensive urban traffic solution, leveraging AI and big data to improve traffic management and introduce targeted solutions like non-motor vehicle violation governance and flexible parking enforcement[49] - The non-motor vehicle violation governance system uses AI algorithms to identify violations, such as running red lights and not wearing helmets, enabling non-on-site law enforcement[50] - The flexible parking enforcement solution uses intelligent analysis servers to detect and warn against illegal parking, achieving a humanized business management loop[52] - The construction waste truck supervision system employs AI to monitor vehicle cleanliness and prevent spillage, ensuring urban cleanliness through real-time data analysis[54] - The smart parking solution utilizes big data to analyze parking resource supply and demand, providing quantitative assessments and improving parking management efficiency[61] - Smart city management solutions leverage cloud services, geographic information, and IoT technologies to integrate urban infrastructure and emergency management, providing data-driven decision-making support[63] - Smart campus solutions utilize cloud computing, virtualization, and IoT to enhance campus resource management, improving security, stability, and energy efficiency[64] - Smart energy solutions incorporate AI-powered inspection, thermal imaging, AR video, and robotic inspection to drive energy monitoring upgrades[66] - Digital state-owned assets solutions focus on integrating finance, operations, and supervision, achieving full business coverage and data correlation[67] - The intelligent inspection robot platform features AI algorithms for image analysis, enabling personnel and equipment recognition to enhance safety monitoring efficiency[69] - The explosion-proof rail inspection robot (KJXX51C) is designed for coal mine environments, equipped with gas sensors and intelligent recognition for predictive maintenance[70] - The extreme cold rail inspection robot (RED-Robot VSW-B) operates at -40°C, using a combination of sliding line power and backup batteries for long-distance operation[71] - The rescue snake-shaped robot (RED-SNAKE®) is designed for disaster scenarios, performing reconnaissance, detection, and communication tasks in hazardous environments[72] - The tunnel inspection robot system integrates multiple sensors and wireless data transmission for comprehensive tunnel monitoring and maintenance[74] - The motor health monitoring system uses high-precision sensors and diagnostic algorithms to detect equipment anomalies, reducing production losses[75] Accounting and Financial Reporting - The company's financial reports are prepared in accordance with Chinese accounting standards, with no differences under international or overseas accounting standards[12][13] - The company's financial statements are prepared in accordance with the Chinese Accounting Standards and reflect the company's financial position, operating results, and cash flows for the reporting period[173] - The accounting period for the company is from January 1 to December 31, with the current reporting period covering January to June 2024[174] - The company's operating cycle is 12 months, which is used as the standard for classifying assets and liabilities by liquidity[175] - The company uses RMB as its functional currency[176] - The company considers accounts receivable bad debt recovery or reversal as significant if the amount is greater than or equal to RMB 1 million[177] - The company treats multiple transactions as a single transaction for accounting purposes if they are part of a package deal that achieves a complete business outcome[178] - In non-controlling business combinations, the company recognizes goodwill if the purchase consideration exceeds the fair value of identifiable net assets acquired[181] - The company incurred audit, legal, and consulting fees related to business mergers, which are recognized in the current period's profit and loss[182] - The company's consolidated financial statements include all subsidiaries under its control, with adjustments made for consistent accounting policies and periods[183] - For non-wholly-owned subsidiaries, minority shareholders' equity, net profit, and comprehensive income are separately presented in the consolidated financial statements[183] - In the case of non-common control business combinations, the company adjusts the financial statements of the acquired subsidiary based on the fair value of identifiable net assets at the acquisition date[183] - When the company loses control of a subsidiary, the remaining equity investment is remeasured at fair value, and any gain or loss is recognized in the current period's investment income[184] - The company classifies joint arrangements as either joint operations or joint ventures based on the structure, legal form, and contractual terms[186] - Joint arrangements not established through a separate entity are classified as joint operations, while those established through a separate entity are typically classified as joint ventures[186] - The company confirms its share of assets and liabilities in joint operations, including separately held and jointly held assets and liabilities[187] - Cash equivalents are defined as investments with a maturity of three months or less, high liquidity, and minimal value fluctuation risk[188] - Foreign currency transactions are initially recorded at the spot exchange rate on the transaction date, with exchange differences recognized in current profit or loss[189] - Financial assets are classified into three categories: amortized cost, fair value through other comprehensive income, and fair value through profit or loss[192] - Interest income for financial assets is calculated using the effective interest method, with changes in fair value recognized in other comprehensive income[193] - The fair value changes of such financial assets are included in other comprehensive income and no impairment provision is required[194] - Dividend income is recognized and included in current profit or loss when the right to receive dividends is established, the economic benefits related to dividends are likely to flow into the company, and the amount of dividends can be reliably measured[194] - Financial assets that do not meet the conditions for classification as amortized cost or fair value through other comprehensive income are classified as fair value through profit or loss[194] - The company uses fair value for subsequent measurement of such financial assets, with gains or losses from fair value changes and related dividend and interest income included in current profit or loss[194] - Financial liabilities are initially measured at fair value, with transaction costs directly included in current profit or loss for those measured at fair value through profit or loss[196] - Financial liabilities classified as fair value through profit or loss are subsequently measured at fair value, with all fair value changes (except those due to the company's own credit risk) included in current profit or loss[196] - Financial assets are derecognized when the contractual rights to the cash flows of the financial asset expire or the asset is transferred and the transfer meets the derecognition criteria[198] - Financial liabilities are derecognized when the present obligation of the financial liability is discharged[198] - The company assesses the extent to which it retains the risks and rewards of ownership of financial assets when they are transferred[199] - Transferred financial assets with almost all risks and rewards, leading to derecognition of the financial asset and separate recognition of rights and obligations as assets or liabilities[200] - Retained financial assets with almost all risks and rewards, resulting in continued recognition of the financial asset[200] - Financial assets neither transferred nor retained with almost all risks and rewards are derecognized if control is not retained, with rights and obligations separately recognized[200] - Financial assets partially transferred and meeting derecognition conditions result in the difference between the carrying amount and the consideration received being recognized in current period profit or loss[200] - Financial assets not meeting derecognition conditions continue to be recognized, with the consideration received recognized as a financial liability[200] Shareholder and Equity Information - The company's control rights changed in 2020, with the original controlling shareholder transferring 24,224,500 shares (8.00% of total shares) and delegating voting rights for 42,392,844 shares (14.00% of total shares) to Xinxiang Industrial Fund No. 1[125] - In 2022, the company's controlling shareholder transferred an additional 18,197,592 shares (6.01% of total shares) to Xinxiang Industrial Fund No. 1, with the transfer completed on November 11, 2022[126] - In 2023, the company's controlling shareholder transferred another 15,140,