证券代码：300670 证券简称：大烨智能 公告编号：2024-039 江苏大烨智能电气股份有限公司 关于2023年年度股东大会决议公告 本公司及全体董事会成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者遗漏。 特别提示： 1、本次股东大会不存在否决议案； 2、本次股东大会不涉及变更以往股东大会已通过的决议的情形。 1、会议召开时间： （1）现场会议时间：2024年5月9日（星期四）下午14:00开始。 （2）网络投票时间：2024年5月9日，其中，通过深圳证券交易所交易系统 进行网络投票的时间为：2024年5月9日9:15-9：25、9:30-11:30、13:00-15:00； 通过深圳证券交易所互联网投票系统进行投票的具体时间为：2024年5月9日9:15 至15:00期间的任意时间。 2、现场会议地点：公司会议室（南京市江宁区将军大道223号江苏大烨智能 电气股份有限公司六楼会议室）。 3、会议召开方式：本次会议采取现场投票和网络投票相结合的方式。 4、会议召集人：公司董事会。 5、现场会议主持人：董事长陈杰先生。 6、本次股东大会的召开符合《中华人民共和国公司法》《深圳证券交易 ...

dentons.cn 北 京 大 成 （ 南 京 ） 律 师 事 务 所 关 于 江 苏 大 烨 智 能 电 气 股 份 有 限 公 司 20 23 年 年 度 股 东 大 会 的 法 律 意 见 书 南京市鼓楼区集慧路 18 号联创大厦 A 座 7-11 层（210036） 18 Jihui Road, 7-11/F of Building A, Lianchuang Mansion, Gulou District,Nanjing,China,210036 Tel: +86-25-8375 5101 Fax: +86-25-8375 5005 dentons.cn 北京大成（南京）律师事务所 关于江苏大烨智能电气股份有限公司 2023 年年度股东大会的法律意见书 致：江苏大烨智能电气股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民共和国公司法》 （以下简称"《公司法》"）和中国证券监督管理委员会《上市公司股东大会规则（2022 年修订）》（以下简称"《股东大会规则》"）等法律、法规和其他有关规范性文件的要求， 北京大成（南京）律师事务所（以下简称"本所"）接受江苏大烨智能电气 ...

天衡会计师事务所（特殊普通合伙） 关于对江苏大烨智能电气股份有限公司 的关注函的回复 【天衡专字(2024)00923 号】 天衡会计师事务所（特殊普通合伙） 天衡会计师事务所（特殊普通合伙） 关于对江苏大烨智能电气股份有限公司 的关注函的回复 天衡专字(2024)00923 号 深圳证券交易所创业板公司管理部： 1、行业发展趋势 苏州国宇主要业务为生产、销售电缆保护管，电缆保护管属于配电网基础建设配套产品， "十四五"规划中明确提及我国要加快电网基础设施智能化改造，近几年相关部门也陆续出 台了相关加快电网升级改造的政策，从电网建设发展趋势来看，苏州国宇所处行业仍然处于 良好上升阶段。 虽然行业发展前景良好，但电缆保护管新增企业发展势头迅猛，据苏州国宇根据每次参 与电网招投标时的投标厂家数量统计，2020 年江苏电网参与投标厂家不到 200 家，到 2023 年 5 月已发展到 400 余家，行业竞争加剧，由此造成中标率及中标份额降低。此外，2023 年国网加大了对电缆保护管行业的监管抽检力度，造成市场维护成本上升，受此影响苏州国 天衡会计师事务所（特殊普通合伙）于 2024 年 4 月 18 日收到贵部关于 ...

证券代码：300670 证券简称：大烨智能 公告编号：2024-037 江苏大烨智能电气股份有限公司 关于延期回复深圳证券交易所关注函的公告 本公司及全体董事会成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者遗漏。 收到《关注函》后，公司立即会同各中介机构积极对有关问题进行全面梳理 并安排落实回复工作。截至本公告披露日，针对《关注函》所涉问题的回复内容 还在进一步准备中，公司预计无法在规定时间内完成回复工作。为保证回复内容 的真实、准确、完整，经公司向深圳证券交易所申请，本次《关注函》延期至 2024 年 4 月 30 日前回复。延期回复期间，公司将积极推进相关工作，尽快完成 《关注函》的回复工作并及时履行信息披露义务。 公司郑重提示广大投资者，公司所有信息均以公司在证监会指定信息披露网 站巨潮资讯网（www.cninfo.com.cn）上发布的相关公告为准，敬请广大投资者 关注公司后续公告并注意投资风险。 特此公告。 江苏大烨智能电气股份有限公司 董事会 2024 年 4 月 25 日 江苏大烨智能电气股份有限公司（以下简称"公司"）于 2024 年 4 月 18 日 收到了深圳证券交 ...

证券代码：300670 证券简称：大烨智能 公告编号：2024-036 为进一步加强与投资者的互动交流，便于广大投资者更深入全面的了解公司2023 年年度经营情况，公司定于2024年4月29日（星期一）15:00-17:00举行2023年度网上 业绩说明会。 本次网上业绩说明会将采用网络远程的方式举行，投资者可登陆"约调研"小程 序参与互动交流。为尊重投资者、提升交流的针对性，提前向投资者征集问题，提问 通道自发出公告之日起开放。届时公司将在2023年度网上业绩说明会上对投资者普遍 关注的问题进行回答。本次业绩说明会具体参与方式如下： 江苏大烨智能电气股份有限公司 关于举行2023年度网上业绩说明会的公告 本公司及全体董事会成员保证信息披露的内容真实、准确和完整，没有虚假记 载、误导性陈述或者遗漏。 江苏大烨智能电气股份有限公司（以下简称"公司"）于2024年4月15日在证监会 指定信息披露网站巨潮资讯网（www.cninfo.com.cn）发布了《2023年年度报告》全文 及《2023年年度报告摘要》。 敬请广大投资者积极参与。 特此公告。 参与方式一：在微信中搜索"约调研"微信小程序； 参与方式二：微信扫 ...

东北证券股份有限公司 关于 江苏大烨智能电气股份有限公司 重大资产购买暨关联交易 之 2023 年度持续督导意见 独立财务顾问声明 东北证券股份有限公司（以下简称"东北证券"或"本独立财务顾问"）作 为江苏大烨智能电气股份有限公司（以下简称"大烨智能""公司"或"上市公 司"）重大资产购买暨关联交易的独立财务顾问，根据《上市公司重大资产重组 管理办法》《上市公司并购重组财务顾问业务管理办法》等法律法规的规定和要 求，按照证券行业公认的业务标准、道德规范，本着诚实信用、勤勉尽责的态度， 经过审慎核查，结合上市公司 2023 年度报告，出具本持续督导意见。 出具本持续督导意见所依据的文件、材料由相关各方向本独立财务顾问提供。 相关各方对所提供的资料的真实性、准确性、完整性负责，相关各方保证不存在 任何虚假记载、误导性陈述或重大遗漏，并对所提供资料的合法性、真实性、完 整性承担个别和连带责任。 独立财务顾问 二〇二四年四月 1 本持续督导意见不构成对上市公司的任何投资建议，对投资者根据本持续督 导意见所做出的任何投资决策可能产生的风险，本独立财务顾问不承担任何责任。 本独立财务顾问未委托或授权其他任何机构或个人提供 ...

1. 《公告》显示，苏州国宇 2021 年、2022 年、2023 年营业收入分别为 24,913.07 万元、3,779.96 万元、3,269.77 万元，净利润分别为5,350.70 万元、-1,305.02万元、-480.47 万元，2023 年末净资产为 28,315.87 万元。请你公司结合苏 州国宇主营业务变化、行业发展趋势、货币资金、有息债务 等情况，说明其收入、利润持续下滑的原因，资金链是否紧 张，是否具有偿债能力及持续经营能力。请年审会计师核查 并发表明确意见。 深 圳 证 券 交 易 所 关于对江苏大烨智能电气股份有限公司的 关注函 创业板关注函〔2024〕第 80 号 江苏大烨智能电气股份有限公司董事会： 2024 年 4 月 12 日晚间，你公司披露《关于控股子公司 减资暨关联交易的公告》（以下简称《公告》），你公司控 股子公司苏州国宇碳纤维科技有限公司（以下简称"苏州国 宇"）拟与公司及苏州国宇自然人股东吴国栋、蔡兴隆、王 骏（以下合称"交易对手方"）签署《减资协议》，采用非 同比例减资方式进行减资，减资部分分别对应吴国栋持有的 认缴出资额 1,380 万元、蔡兴隆持有的认缴出资额 ...

Revenue and Profit Growth - Revenue for the first quarter of 2024 increased by 118.68% to RMB 1.092 billion compared to the same period last year[6] - Net profit attributable to shareholders of the listed company rose by 129.12% to RMB 57.86 million, compared to a loss of RMB 19.87 million in the same period last year[6] - Total operating revenue for the quarter was RMB 109.2 million, a significant increase from RMB 49.9 million in the same period last year[18] - Net profit for the quarter was 5,248,640.99 yuan, a significant improvement from a net loss of -20,301,646.51 yuan in the same period last year[27] - Basic earnings per share (EPS) for the quarter was 0.0183 yuan, compared to -0.0627 yuan in the previous year[28] Cash Flow and Financial Activities - Operating cash flow decreased by 33.01% to RMB -35.70 million, compared to RMB -26.84 million in the same period last year[6] - Net cash flow from operating activities was negative RMB 35.7 million, compared to negative RMB 26.8 million in the prior year[19] - Net cash flow from investing activities was negative RMB 60.3 million, compared to negative RMB 50.5 million in the previous year[21] - Net cash flow from financing activities was positive RMB 83.1 million, slightly down from RMB 83.4 million in the same period last year[21] - The company's payment for other investment-related activities increased by 77.42% to 181,324,000.00 yuan, primarily due to increased purchases of financial products[11] - Loans received by the company surged by 256.77% to 636,660,000.00 yuan, reflecting a significant increase in bank loans[11] - Debt repayment payments rose by 137.16% to 122,539,967.71 yuan, indicating higher loan repayments[11] - Interest payments increased by 5.72% to 8,739,298.33 yuan, driven by higher bank loan interest expenses[11] - Payments for other financing activities skyrocketed by 963.00% to 422,233,283.52 yuan, mainly due to the settlement of installment payments for ship purchases[11] Assets and Liabilities - Total assets increased by 3.35% to RMB 2.222 billion compared to the end of the previous year[6] - Total assets increased to RMB 2.22 billion from RMB 2.15 billion at the end of the previous quarter[17] - Total liabilities increased to 1,486,334,879.92 yuan, up from 1,419,557,908.39 yuan in the previous period[25] - Total equity increased to 735,992,847.34 yuan, up from 730,744,206.35 yuan in the previous period[25] - The company's monetary funds increased to 185,817,903.17 yuan from 82,719,663.37 yuan at the beginning of the period[16] - Accounts receivable rose to 292,047,373.63 yuan from 257,882,850.91 yuan, indicating an increase in outstanding receivables[16] - Long-term equity investments stood at RMB 1.75 million, unchanged from the previous quarter[17] - Fixed assets increased to RMB 1.23 billion from RMB 1.25 billion in the previous quarter[17] - Short-term borrowings rose to RMB 519.9 million from RMB 375.1 million in the previous quarter[17] - Cash and cash equivalents at the end of the quarter were RMB 33.0 million, down from RMB 45.9 million at the beginning of the quarter[21] Financial Expenses and Income - The company's financial expenses increased by 113.95% to RMB 14.86 million due to reduced exchange gains compared to the same period last year[10] - The company's investment income surged by 1078.44% to RMB 1.96 million, primarily due to gains from the disposal of funds[10] - Investment income for the quarter was 1,958,978.74 yuan, up from 166,235.13 yuan in the previous year[27] - Fair value change loss for the quarter was -4,053,417.01 yuan, an improvement from -9,776.14 yuan in the previous year[27] - Credit impairment loss for the quarter was -1,978,669.83 yuan, compared to -643,693.52 yuan in the previous year[27] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 20,332[13] - Chen Jie, the largest shareholder, holds 36.39% of the shares, totaling 115,317,000 shares, with 86,487,750 shares under restricted sale[13] - Nanjing Mingzhao Investment Management Co., Ltd. holds 7.28% of the shares, totaling 23,079,995 shares, all of which are pledged[13] - Total restricted shares at the end of the period amounted to 92,795,784 shares, with no changes during the period[24] Operating Costs and Other Income - Operating costs rose to RMB 134.5 million, up from RMB 75.6 million in the previous year[18] - Operating profit for the quarter was -28,448,405.55 yuan, a slight improvement from -25,722,947.67 yuan in the previous year[27] - Other income for the quarter was 939,929.61 yuan, a significant increase from 389,213.64 yuan in the previous year[27] Loans and Borrowings - The company's subsidiary, Jiangsu Daye New Energy Technology Co., Ltd., secured a fixed asset loan of RMB 480 million for the purchase of two vessels[1] - The company's long-term loans increased by 205.95% to RMB 501.00 million due to increased bank borrowing[10] - The company's short-term borrowings increased by 38.59% to RMB 519.89 million due to increased short-term bank loans[10] - The company's prepayments increased by 40.95% to RMB 5.86 million due to higher advance payments for goods[10]

Depreciation and Asset Management - The company's depreciation methods for various assets include straight-line depreciation with a residual value rate of 5% and annual depreciation rates ranging from 4.75% to 31.67% depending on the asset type[1] - The company's fixed assets are recognized when construction or installation is substantially complete, and the assets are ready for use or capable of producing qualified products[131] New Energy Business Expansion - The company's new energy business, including photovoltaic and offshore wind power installation, is conducted through subsidiaries such as Daye New Energy, Daye Energy Storage Technology, Jinhua 01, and Jinhua 02[2] - The company plans to expand its overseas energy storage business by establishing overseas branches and enhancing its product diversity in commercial and large-scale energy storage applications[3] - The company has established multiple new energy subsidiaries across various regions, including Jiangsu, Tianjin, Shanxi, and Hubei, indicating significant market expansion efforts[38] - The company's subsidiaries are engaged in photovoltaic power generation, photovoltaic construction, marine engineering construction, and cable protection tube production and sales[147] Financial Management and Cost Control - In 2024, the company will implement refined cash flow management, cost reduction measures, and external financing strategies to optimize operations and support industrial and technological upgrades[4] - The company's total entrusted financial management amount using its own funds was 181.7 million yuan, with no overdue or impaired amounts[80] - The company's capital structure includes a reduction in capital stock by RMB 1,886,802.27 and an increase in retained earnings by RMB 170,151,948.3[140] Corporate Governance and Compliance - The company held 4 shareholder meetings during the reporting period, ensuring compliance with legal and regulatory requirements and protecting shareholder rights[8] - The company's Supervisory Board consists of 3 members, including one employee representative, ensuring compliance with legal requirements and oversight of financial and operational matters[9] - The company maintains strict information disclosure practices and engages with investors through multiple channels to enhance transparency[10] - The company ensures compliance with legal and regulatory requirements for corporate governance, with no significant differences from the standards set by laws and the China Securities Regulatory Commission[32] - The company's internal control system was effective as of December 31, 2023, with a standard unqualified opinion issued by the auditor[68] Executive Compensation and Shareholding - Chairman and General Manager Chen Jie received a pre-tax remuneration of 557,400 yuan[18] - Former Director and General Manager Zeng Zhi received a pre-tax remuneration of 449,000 yuan[18] - Director, Deputy General Manager, and Board Secretary Ren Changgen received a pre-tax remuneration of 446,900 yuan[18] - Director Tian Chengyong received a pre-tax remuneration of 323,300 yuan[18] - Independent Director Ge Jun received a pre-tax remuneration of 8,500 yuan[18] - Independent Director Lin Mingyao received a pre-tax remuneration of 72,000 yuan[18] - Supervisor Zhang Wensheng received a pre-tax remuneration of 241,300 yuan[18] - Supervisor Hu Qing received a pre-tax remuneration of 156,300 yuan[18] - Employee Representative Supervisor Zhu Deqiang received a pre-tax remuneration of 119,200 yuan[18] - Deputy General Manager Li Jin received a pre-tax remuneration of 712,000 yuan[18] - Chen Jie holds 115,300 shares as of the end of the reporting period, with no changes in shareholding during the period[34] - Ren Changgen holds 850,000 shares as of the end of the reporting period, with no changes in shareholding during the period[34] - Zeng Zhi reduced his shareholding by 189,844 shares, leaving him with 569,531 shares at the end of the reporting period[34] - Chen Jie holds 86,487,750 restricted shares, with no increase or release during the period, and the restriction is due to the rules for directors, supervisors, and senior management, allowing no more than 25% of the total shares to be released annually[83] - Zeng Zhi holds 569,531 restricted shares, with no increase or release during the period, and the restriction is due to the rules for directors, supervisors, and senior management, allowing no more than 25% of the total shares to be released annually[83] - Chen Jie holds 28,829,250 unrestricted shares, making him the largest shareholder with unrestricted shares[84] - Nanjing Mingzhao Investment Management Co., Ltd., controlled by Chen Jie, holds 23,079,995 unrestricted shares[84] - Zhang Haifeng holds 7,700,000 unrestricted shares, ranking third among the top 10 shareholders with unrestricted shares[84] - Lin Kongzhou holds 4,898,100 unrestricted shares, ranking fourth among the top 10 shareholders with unrestricted shares[84] - Wang Guotai holds 4,893,500 unrestricted shares, ranking fifth among the top 10 shareholders with unrestricted shares[84] - The largest shareholder, Chen Jie, holds 36.39% of the shares, totaling 115,317,000 shares, with 19,500,000 shares pledged[99] - Nanjing Mingzhao Investment Management Co., Ltd. holds 7.28% of the shares, totaling 23,079,995 shares, with 23,000,000 shares pledged[99] Employee Management and Benefits - The company's total number of employees receiving salaries is 439, with 156 production personnel, 59 sales personnel, 132 technical personnel, 15 financial personnel, and 69 administrative personnel[23] - The company has 17 employees with postgraduate degrees, 154 with bachelor's degrees, 119 with associate degrees, and 141 with education below associate degree level[23] - The company actively engages in various training activities, including professional, management, and specialized training, to enhance employee skills and operational efficiency[24] - The company has established a comprehensive salary adjustment mechanism, considering factors such as business performance, local wage levels, employee performance, and inflation[45] - The company provides various benefits including free meals, shuttle services, and housing subsidies for core talents[45] - The company's short-term employee benefits include wages, bonuses, allowances, and subsidies, which are recognized as liabilities during the accounting period when employees provide services[113] - The company's post-employment benefits, such as basic pension insurance and unemployment insurance, are recognized as expenses when incurred[114] - The company's termination benefits are recognized when the company can no longer unilaterally withdraw the offer or when costs related to restructuring are recognized[115] - The company's other long-term employee benefits are treated as defined contribution plans or defined benefit plans, depending on the nature of the benefits[116] Financial Performance and Reporting - Total assets increased to 1,358,155,260.80 RMB in 2023 from 1,126,250,415.52 RMB in 2022, reflecting a growth of approximately 20.6%[90] - Operating revenue for 2023 was 442,813,319.29 RMB, a significant increase from 267,302,846.89 RMB in 2022, representing a growth of approximately 65.7%[91] - Operating costs rose to 571,042,895.28 RMB in 2023 compared to 406,347,025.43 RMB in 2022, an increase of approximately 40.5%[91] - R&D expenses increased to 31,229,275.80 RMB in 2023 from 23,500,315.03 RMB in 2022, showing a growth of approximately 32.9%[91] - Short-term borrowings surged to 215,214,361.11 RMB in 2023 from 110,033,979.61 RMB in 2022, an increase of approximately 95.6%[90] - Accounts payable increased to 121,761,744.74 RMB in 2023 from 81,230,046.58 RMB in 2022, reflecting a growth of approximately 49.9%[90] - Long-term borrowings stood at 80,144,568.17 RMB in 2023, compared to no long-term borrowings in 2022[90] - Deferred tax liabilities decreased to 6,612,432.50 RMB in 2023 from 8,777,850.09 RMB in 2022, a reduction of approximately 24.7%[90] - Other income increased to 2,469,268.63 RMB in 2023 from 1,837,295.18 RMB in 2022, showing a growth of approximately 34.4%[91] - Investment income rose to 5,594,598.58 RMB in 2023 from 453,617.03 RMB in 2022, a significant increase of approximately 1,133.6%[91] - The company's total equity at the end of the reporting period was RMB 891,587,204.25, with undistributed profits of RMB 214,681,538.37[106] - The company's capital reserve remained unchanged at RMB 331,522,347.93 during the reporting period[106] - The company's surplus reserve stood at RMB 28,462,838.95, showing no change from the previous period[106] - The company's total liabilities and equity amounted to RMB 1,126,250,415.52 at the end of the reporting period[106] - The company's revenue is derived from smart power distribution network products, distributed photovoltaic power generation, construction of distributed photovoltaic power stations, and offshore wind power services[103] Legal and Regulatory Matters - The company is involved in a contract dispute with Jiangsu Zinc Jing Aluminum Fu Enterprise Management Co., Ltd., with an involved amount of RMB 335.929 million[55] - A ship sales contract dispute involves RMB 1,041.27 million, with the trial concluded and awaiting judgment[55] - The company has a contract dispute with Jiangsu Zinc Jing Aluminum Fu Enterprise Management Co., Ltd. and Da Ye Smart, involving RMB 1,052.521 million, with the trial concluded and awaiting judgment[55] - The company has other minor lawsuits not meeting the disclosure threshold, with a total amount of RMB 938,110 and RMB 1,647,320 respectively[55] - The company completed a major asset acquisition and related transaction, with the assets delivered and no substantial legal obstacles remaining[58] - The company faced regulatory actions due to past violations including improper financial assistance and inaccurate information disclosure, but has since completed rectifications[73] Shareholder and Investor Relations - The company maintains communication with investors through various channels, including the Shenzhen Stock Exchange's interactive platform, email, phone, and earnings briefings, to ensure timely and accurate information disclosure[30] - The company actively protects the rights of shareholders and creditors by holding legal shareholder meetings and expanding participation through online voting[51] - The company's controlling shareholders and related parties have committed to ensuring that the target company's accounts receivable collection ratio reaches over 70% by the end of 2021, with the remaining amount to be collected by the end of 2022[52] - The company's controlling shareholders and related parties have pledged to avoid any business activities that compete with the company's main business or products, and to transfer any competitive business opportunities to the company[53] - The company's controlling shareholders and related parties have committed to minimizing and regulating related-party transactions with the company and its subsidiaries, ensuring fair and reasonable terms[53] - The company has confirmed that it possesses all necessary qualifications, permits, and approvals required for its production and operations[53] - The company's controlling shareholder, Lian Jie, remained unchanged during the reporting period[66] - The company did not engage in any significant related transactions during the reporting period[56][57] - The company did not have any significant leasing or hosting arrangements during the reporting period[59][60] - The company did not have any other significant contracts during the reporting period[63] Research and Development - Research and development (R&D) expenditures are capitalized if they meet specific criteria, including technical feasibility, intent to complete, and ability to generate economic benefits[138][139] Financial Instruments and Risk Management - The company's financial statements were audited with a focus on identifying and assessing risks of material misstatement due to fraud or error, and evaluating the overall presentation of the financial statements[88][89] - The company determines the fair value of financial instruments using observable market prices or valuation techniques with observable inputs when available[171] - The company uses a 12-month operating cycle as the standard for classifying the liquidity of assets and liabilities[172] - Financial instruments are classified into three categories based on business models and contractual cash flow characteristics[163] - Financial assets are initially measured at fair value, with transaction costs either expensed or capitalized depending on the category[164] - Debt instruments classified as amortized cost are subsequently measured using the effective interest method[166] - The company recognizes financial assets and liabilities when it becomes a party to the financial instrument contract[161] - The company classifies financial assets at fair value through other comprehensive income (FVTOCI) if the contractual cash flows consist solely of payments of principal and interest, and the business model is to both collect contractual cash flows and sell the assets[167] - Non-trading equity investments designated as FVTOCI have their dividend income recognized in profit or loss, while fair value changes are recorded in other comprehensive income[168] - Financial liabilities are initially classified as either at fair value through profit or loss (FVTPL) or other financial liabilities[169] - Financial liabilities at FVTPL are measured at fair value, with changes in fair value recognized in profit or loss, except for changes due to the company's own credit risk, which are recorded in other comprehensive income[170] - The company measures expected credit losses for financial assets based on a three-stage model, considering changes in credit risk since initial recognition[181] - Accounts receivable with low credit risk are measured for expected credit losses over the next 12 months, assuming no significant increase in credit risk since initial recognition[183] - The company categorizes financial assets into different groups based on shared risk characteristics for credit risk assessment, including aging groups, bank acceptance bills, and commercial acceptance bills[183] - For aging groups of receivables, the company applies expected credit loss rates based on historical experience and future economic forecasts: 3% for within 1 year, 10% for 1-2 years, 30% for 2-3 years, 50% for 3-4 years, 70% for 4-5 years, and 100% for over 5 years[184] - Bank acceptance bills are considered low-risk and no bad debt provision is made for them[184] - Commercial acceptance bills are subject to bad debt provisions based on continuous aging principles[185] - The company classifies certain receivables as financing receivables, measured at fair value with changes recognized in other comprehensive income, except for interest income, impairment losses, and exchange differences which are recognized in current profit or loss[186] - Financial assets are derecognized when substantially all risks and rewards are transferred, while retained control leads to continued recognition of the asset and corresponding liabilities[197] Inventory and Long-term Investments - Inventory includes raw materials, work-in-progress, finished goods, and consumables, with cost determined using the weighted average method[189][190] - Inventory impairment is recognized when the cost exceeds the net realizable value, with reversals allowed if the impairment factors no longer exist[191] - Long-term equity investments from business combinations are measured at the share of the acquiree's net assets in the consolidated financial statements of the ultimate controlling party[192] Business Combinations and Consolidation - In business combinations under common control, the company recognizes assets and liabilities at their carrying amounts in the ultimate controlling party's financial statements[173] - For non-common control business combinations, the company allocates the purchase price to the identifiable assets and liabilities at their fair values, with any excess recognized as goodwill[174] - The company determines the scope of consolidated financial statements based on control, including subsidiaries and structured entities[150] - Joint arrangements are classified as either joint operations or joint ventures, with different accounting treatments[153] Foreign Currency and Taxation - The company uses RMB as its functional currency[148] - Foreign currency transactions are translated into RMB using the spot exchange rate at the transaction date[156] - The company operates as an independent taxpayer, filing and fulfilling tax obligations separately from shareholders[33] Share-based Payments and Equity - The company's share-based payments are classified as equity-settled or cash-settled, with equity-settled payments measured at the fair value of the equity instruments granted[119] - The company's 2020 stock option incentive plan saw 103 million shares exercised in the first exercise period, increasing the total share capital from 315.89 million shares to 316.92 million shares[27] - The company adjusted the exercise price of the 2020 stock option incentive plan from 7.49 yuan/share to 7.43 yuan/share[47] - 1 million reserved stock options were granted to 1 incentive object at an exercise price of 7.26 yuan/share[47] - 45,000 stock options granted to former employees were canceled[48] - 2,069,000 stock options were canceled due to unmet performance targets and employee resignations, reducing the number of incentive objects from 29 to 25[49] Other Financial and Operational Matters - The company's long-term deferred expenses are amortized over their beneficial periods, and any remaining unamortized value is transferred to current profit or loss if the expenses no longer benefit future periods[111] - The company's contract liabilities represent obligations to transfer goods or services to customers in exchange for consideration received or receivable, with contract assets and liabilities under the same contract presented net[112] - The company's estimated liabilities are recognized when there is a present obligation, a probable outflow of economic benefits, and the amount can be reliably measured[117] - The company's intangible assets include land use rights, patents, software, and customer relationships, with land use rights based on legal usage periods and patents amortized over 5-10 years[135][137] - The company's total owner's equity at the end of the period is RMB 891,587,204.25, with a capital stock of RMB 316,920,479.00 and retained earnings of RMB 214,681,538.37[146] - Non-controlling interests' equity and profits are separately presented in the consolidated balance sheet and income statement[151] - Cash and cash equivalents include cash on hand and deposits readily available for payment[155] - The company's total assets at the beginning of the year were 893,936,813.84, with a decrease of 2,349,609.59 during the period, primarily due to a reduction in comprehensive income and owner contributions[121]

| 序 | 会议届次 | 召开日期 | 会议决议 | | --- | --- | --- | --- | | 号 | | | | | 1 | 第三届监 事会第二 | 2023.1.10 | 审议通过： 1、关于监事辞职暨补选监事的议案； | | | 十二次会 | | 2、关于向董事会提议召开临时股东大会的议案。 | | | 议 | | 审议通过： | | | | | 1、关于选举监事会主席的议案； | | | | | 2、关于公司符合向特定对象发行 A 股股票条件的议案； | | | 第三届监 | | 3、关于公司 2023 年度向特定对象发行 A 股股票方案的议案； | | | | | 4、关于公司 2023 年度向特定对象发行 A 股股票预案的议案； | | 2 | 事会第二 | 2023.2.28 | 5、关于公司 2023 年度向特定对象发行 A 股股票方案的论证分析报告的议案； | | | 十三次会 | | | | | 议 | | 6、关于公司 2023 年度向特定对象发行 A 股股票募集资金使用的可行性分析报告的议案； | | | | | 7、关于公司 2023 年度向特定对象发行 A 股股票摊薄 ...