TigerResearch/tigerbot-earning-plugin huggingface dataset:
Profits available for distribution (RMB)|909,082,037.66
 Ratio of cash dividend (including other way) in total profit distribution|100%
 Cash dividend|
 Taking the total share capital on the equity registration date of the company’s on December 31, 2022 as the base, distribute cash dividends of 0.9 yuan (tax included) for every 10 shares to all shareholders, not giving bonus shares, and not converting capital reserve in to equity.|
 Detail explanation on profit distribution or capitalization from capital public reserve|
 In 2022, the company's parent company realized a net profit of RMB 180,902,350.76 in individual statements. According to relevant regulations, the undistributed profit at the beginning of this year is RMB 952,820,937.05, after deducting the annual profit of RMB 51,496,185.75 in 2021 allocated in that year and drawing the statutory surplus reserve of RMB 18,090,235.08, the accumulated undistributed profit in individual statements of the parent company at the end of 2022 is RMB 1,064,136,866.98. In addition, in 2022, the net profit attributable to the owner of the parent company in the consolidated statement of the company was RMB 244,538,734.49. According to the relevant regulations, the undistributed profit at the beginning of this year is RMB734,129,724.00 in the consolidated statement, and the accumulated undistributed profit at the end of 2022 is RMB 909,082,037.66 after deducting the annual profit of RMB 51,496,185.75 in 2021 and drawing the statutory surplus reserve of RMB 18,090,235.08. According to the relevant regulations, the company's profit distribution shall be based on the distributable profits of the parent company, and according to the principle of distributing the accumulated undistributed profits in the consolidated statement and the parent company statement. Therefore, the profit available for distribution in 2022 is the accumulated undistributed profit of RMB909,082,037.66 in the consolidated statement at the end of 2022. Pursuit to relevant rules and regulation of Article of Association, and considering the interest of shareholders and long-term development needs of the Company, proposed recommendations:The Company distributed a cash dividend of RMB 0.9 (including tax) for every 10 shares to all shareholders based on the total share capital of 1,029,923,715 shares on December 31, 2022, with no bonus or conversion of reserve fund into share capital. It is expected to distribute a cash dividend of RMB 92,693,134.35. After this distribution, it is estimated that the remaining accumulated undistributed profit of the parent company is RMB 971,443,732.63, and the remaining undistributed profit will be carried forward to the next year for distribution.|
XI. Implementation of the Company’s stock incentive plan, employee stock ownership plan or other employee incentives
The Company has no equity incentive plan, employee stock ownership plans or other employee incentives.
XII. Construction and implementation of internal control system during the reporting period(i) Construction and implementation of internal control
In accordance with the Basic Norms for Enterprise Internal Control and its supporting guidelines, and the
Information Disclosure Compilation Rules for Companies Publicly Issuing Securities No. 21 - General Provisions on Annual Internal Control Evaluation Reports jointly issued by the China Securities Regulatory Commission and the Ministry of Finance and other relevant regulations, and combined with the Company's internal control system and internal control evaluation methods, the company organized its internal control work, effectively implemented internal control, and continuously improved and optimized the company's internal control system so as to adapt to the needs and changes of the internal and external environment.
The company's 2022 Annual Internal Control Self-Assessment Report fully, truly and accurately reflected the actual situation of the company's internal control. The units, businesses and matters included in the assessment scope, as well as high-risk areas, covered the main aspects of the company's operation and management, and the company maintained effective internal controls in high-risk areas and in all material aspects. During the reporting period, the company had no major defects and significant defects in internal control.
(ii) Details of major defects in IC appraisal report that found in reporting period
Name of company| Integration plan| Integration progress| Problems encountered in integration| Actions taken| Resolve progress| Follow-up resolution plan
 Not applicable|-|-|-|-|-|-
XIV. Internal control self-assessment report or internal control audit report(i) Appraisal Report of Internal Control
Date of evaluation report of internal control disclosed (Full-text)| March 31,2023|
 Index of evaluation report of internal control disclosed (Full-text)| Juchao Website(www.cninfo.com.cn)|
 The ratio of the total assets of units included in the scope of evaluation accounting for the total assets on the company's consolidated financial statements|99.85%|
 The ratio of the operating income of units included in the scope of evaluation accounting for the operating income on the company's consolidated financial statements|100.00%|
 Defects Evaluation Standards||
 Category| Financial Reports| Non-financial Reports
 Qualitative criteria|1. Material defect: severally or jointly with other defects, will lead to material wrong reporting in financial reports being not able to prevented or found or rectified in a timely manner. Occurrence of the followings will be deemed as material defect:1. inefficiency of environment control;2. fraud of directors, supervisors and senior management;3. The external auditor finds material wrong reporting in current financial statement, while the Company has not found such reporting during its operation;4. The material defect identified and reported to the management fails| Occurrence of the followings shall be deemed as material defect, otherwise as major defect or general defect subject to the level of influence.1. breach of national laws, regulations or regulatory documents;2. procedure for making significant decisions is not scientific;3. absence of system may lead to invalid system;
|to be rectified in a reasonable time period;5. The audit committee and audit department of the Company exercise invalid supervision upon internal control;6. Other defects which may affect financial statement users to make correct judgment.2. Major defect: severally or jointly with other defects, will lead to wrong reporting in financial reports being not able to prevented or found or rectified in a timely manner which still needs attention from the management though it doesn’t reach or exceed material defect as described above. Occurrence of the followings will be deemed as major defect:(1) Financial losses caused by guaranteeing and investing in securities and financial derivatives transactions and disposing property right and stock right without authorization;(2) The company's financial staff or other relevant business personnel have unclear powers and responsibilities or job chaos, or are suspected of being involved in economic or job-related crimes and have been transferred to the judiciary;(3) Punishment or severely negative impacts on the company's image due to the bias implementation of the policy or accounting errors, etc.;(4) Financial losses caused by destroying, concealing, or altering the important original evidences at will, such as invoices and checks, etc.(5) Cash income is not entered into the account book, or public funds are deposited in private account or "private coffer" is established by breaking the rules.3. General defect: other internal control related defects that do not constitute material defects or major defect.|4. Material or major defects are not likely to rectify;5. Large negative effects on the company and disclosed in the form of announcement;6. Other issues that materially affect the Company.
Quantitative standard|1. Proportion of potential wrong reporting in total operating income: Material defect: wrong reporting ≧0.5%; Major defect: 0.1%≤ wrong reporting<0.5%; General defect: wrong reporting<0.1%.2. Proportion of potential wrong reporting in total profit: Material defect: wrong reporting ≧10%; Major defect: 5% ≤ wrong reporting<10%; General defect: wrong reporting<5%.3. Proportion of potential wrong reporting in total assets: Material defect: wrong reporting ≧0.5%; Major defect: 0.1% ≤wrong reporting<0.5%; General defect: wrong reporting<0.1%.4. Proportion of potential wrong reporting in total owners’ equity: Material defect: wrong reporting ≧0.5%; Major defect: 0.1%≤ wrong reporting<0.5%; General defect: wrong reporting<0.1%.|1. Proportion of direct property loss in total operating income: Material defect: wrong reporting ≧0.1%; Major defect:0.05% ≤wrong reporting<0.1%; General defect: wrong reporting<0.05%.2. Proportion of direct property loss in total profit: Material defect: wrong reporting ≧10%; Major defect:5%≤ wrong reporting<10%; General defect: wrong reporting<5%.3. Proportion of direct property loss in total assets: Material defect: wrong reporting ≧0.2%; Major defect: 0.1% ≤ wrong reporting<0.2%; General defect: wrong reporting<0.1%.
||4. Proportion of direct property loss in total owners’equity: Material defect: wrong reporting ≧0.2%; Major defect:0.1% ≤ wrong reporting<0.2%; General defect: wrong reporting<0.1%.
 Amount of significant defects in financial reports|0|
 Amount of significant defects in non- financial reports|0|
 Amount of important defects in financial reports|0|
 Amount of important defects in non- financial reports|0|
(ii) Auditing report of internal control
Deliberation section of auditing report of IC|
 We consider that: in all major aspects, Changhong Meiling Co., Ltd. has efficiency in financial report of internal control dated 31 December 2022 according to Basic Standards of Internal Control for Enterprise and relevant regulations.|
 Disclosure details of audit report of internal control| Disclosed
 Disclosure details of audit report of internal control| March 31,2023
 Disclosure date of audit report of internal control (full-text)| Juchao Website(www.cninfo.com.cn)
 Index of audit report of internal control (full-text)| Standard unqualified
 Opinion type of auditing report of IC| No
Whether CPA carries out qualified opinion for audit report of internal control or not□Yes  √No
Whether the opinions are consistent in audit report of internal control carrying out by CPA and the self-evaluation report of the Board or not
√Yes  □No
Whether CPA carries out qualified opinion for audit report of internal control or not
XV. The rectification of self-examination problems in the special actions on governance of listed companies
In 2021,According to the Announcement on Launching Special Actions on the Governance of Listed Companies"(CSRC [2020] No. 69) of China Securities Regulatory Commission, the company followed the principle of seeking truth from facts, strictly compared with the "Special Self-examination List on Governance of Listed Companies", and carefully sorted out the existing problems. Through this self-examination, the Company believed that its corporate governance complied with the requirements of the Company Law, the Securities Law, Shenzhen Stock Exchange Listed Companies Self-regulation Guidelines No.1 and the Standardized Operation of Main Board Listed Companies and other laws and regulations. The problems found in the company's self-examination and sorting out and the rectifications were as follows:
(i) Subsidiary holding shares of listed companies and the rectification
1. Meiling Group, a wholly-owned subsidiary of the company, held 1,141,053 restricted shares of the Company. The restricted shares held by Meiling Group were the consideration shares received for the share reform on behalf of other non-tradable shareholders in the company's reform plan for non-tradable shares. In March 2016, according to the approval of the State-owned Assets Supervision and Administration Commission of the State Council, the49,477,513 state-owned shares (including the already held 47,823,401 shares and the unrecovered relevant rights of the consideration of 1,654,112 shares received for the share reform on behalf of other non-tradable shareholders in the company's reform plan for non-tradable shares) of the Company held by Hefei Xingtai Holdings Group Co., Ltd., the company's original shareholder, should be transferred to Industry Investment Group free of charge. Therefore, the restricted shares of the Company held by Meiling Group should be transferred to Industry Investment Group free of charge.
2. According to the approval of the State-owned Assets Supervision and Administration Commission of the State Council and the regulations of relevant departments, Meiling Group should transfer the shares paid on behalf of others and related rights held by it to Industry Investment Group at one time free of charge after recovering all the1,654,112 shares of consideration for the share reform. At present, Meiling Group has only recovered 1,141,053 shares, and the holders of the remaining consideration shares for the share reform have been unable to get in touch for many times and for many years, there is great uncertainty about the time when all the shares will be recovered. However, the company still actively promotes the recovery of the shares advanced by Meiling Group, and handles the relevant procedures for free transfer as soon as possible after all the consideration shares for the share reform are recovered. Prior to this, the company's restricted shares held by Meiling Group would not enjoy any rights as shareholders during the holding period, including voting rights, dividend rights, etc.
(ii) The voting system did not comply with laws and regulations and the rectifications
1. According to Article 90 of the Securities Law of the People's Republic of China (2019 Amendment), "the board of directors, independent directors, shareholders holding more than 1% of voting shares of a listed company or the investor protection institutions established in accordance with laws, administrative regulations or the provisions of securities regulatory authority of the State Council may act as solicitors”, and the company should complete the scope of in accordance with the aforementioned regulations.
2. On December 6 and December 23, 2021, the company held the thirteenth session of the tenth board of directors and the fourth extraordinary general meeting of shareholders in 2021, it was agreed that the company would complete the solicitation subject for voting rights in the Articles of Association and the Rules of Procedure for the General Meeting of Shareholders (Announcement No. 2021-091, No. 2021-093, No. 2021-109), and the industrial and commercial registration of changes has been completed.
(iii) The controlling shareholder, the actual controller and the listed company shared the trademark and the rectifications
1. The company and the controlling shareholder shared trademark. Regarding the shared trademark, only the controlling shareholder authorized its "Changhong" trademark to Changhong Meiling for free use, and there was no such situation that Changhong Meiling authorized the "Meiling" trademark to be used by the controlling shareholder.
2. In view of the fact that Changhong Meiling and the controlling shareholder used the controlling shareholder’s"Changhong" trademark in different product businesses, which neither caused competition or conflict with the business of both parties, nor affected the independence of Changhong Meiling as a listed company. In future, the company will legally and compliantly use trademarks in strict accordance with relevant laws and regulations.
I. Major environmental
The listed Company and its subsidiary whether belongs to the key sewage units released from environmental protection department
1. Policies and industry standards related to environmental protection
In their daily production and operation, the Company and its subsidiaries strictly abide by the Environmental Protection Law, Environmental Impact Assessment Law, Law on Prevention and Control of Water Pollution, Law on the Prevention and Control of Atmospheric Pollution, Law on Prevention and Control of Environmental Pollution by Solid Waste, Regulations on the Administration of Construction Project Environmental Protection, Environmental Protection Regulations of Anhui Province, Regulations on Prevention and Control of Environmental Pollution by Solid Waste in Sichuan Province, Water Pollutant Discharge Limit Standards of Guangdong Province and other relevant laws and regulations.
During the reporting period, Zhongshan Changhong, a subsidiary of the company, carried out self-monitoring work according to the regulations, in which refer to the Emission Control Standard for Industrial Enterprises Volatile Organic Compounds (DB12/524-2020) for VOCs, the secondary standard of the second period in Emission Limits of Air Pollutants (DB44/27-2001) for particulate matters and total non-methane hydrocarbons, and the secondary standards of Emission Standard of Odor Pollutants (GB14554-93) and Emission Standard of Air Pollutants for Industrial Kiln and Furnace (GB9078-1996) for odor concentration.
2. Environmental protection administrative license
The Company and its subsidiaries conscientiously implement the Environmental Protection Law, the Environmental Impact Assessment Law and the Regulations on the Administration of Construction Project Environmental Protection, and consciously abide by environmental protection laws and regulations, industry requirements and government regulations at all levels. For new construction, renovation and expansion projects, the Company and its subsidiaries adhere to the system of project environmental assessment and "three simultaneities", fully implement environmental protection measures, well ensure environmental protection management in all aspects of project planning, design, construction and operation, and make full use of advanced technology and scientific and technological means to lower and reduce environmental pollution. It carries out environmental impact assessment simultaneously in the feasibility study and demonstration stage of the construction project, and entrusts the third-party professional organization to analyze the feasibility of the industrial policy, land use planning, environmental impact and environmental protection measures of the project. The construction starts upon the approval of the competent environmental protection department. During the construction of the project, it carefully implements the environmental protection requirements, and builds the environmental protection facilities simultaneously. After the completion, the environmental protection acceptance of the project is organized in time to ensure that the project meets the acceptance criteria and meets the requirements of environmental assessment before
it is officially put into use. During the operation period, it carries out pollution prevention and control actively in strict accordance with the environmental impact assessment documents of the project and the approval requirements of the competent environmental protection department to ensure the normal operation of environmental protection facilities.
In terms of project construction, the technical transformation project of Zhongshan Changhong, a subsidiary of the company, has been completed in strict accordance with the implementation of the environmental impact assessment system and the "three simultaneities" system, and the project acceptance has been completed. The sewage discharge permit was applied on March 31, 2020 and is valid until March 30, 2023.
3.Industrial emission standard and specific conditions of pollutant emissions involved in production and operation activities
Company or subsidiary name| Main pollutan t and specific pollutan t type| Main pollutant and specific pollutant name| Way of discharge|numb er of discha rge outlet s| Distributi on of discharge outlets|concentr ation of discharg e| Pollutan ts discharg e standard s enacted| Total discharge volume| Total discharge volume certified| Dischar ge beyond the standard s
 Zhongshan Changhong Electric Appliance Co., Ltd| Waste water| PH| The self- built sewage treatment station will be discharge d after reaching the standard|1个| Back end of plant No.5|7.2|6-9|-|-| Not exceede d
||(COD)||||32|90|0.088t/a|0.154t/a| Not exceede d
||total phosphorus||||0.25|0.5|0.0007t/a|-| Not exceede d
||suspended matter||||4L|60|0.011t/a|0.93t/a| Not exceede d
| Exhaust gas| VOCs| Supporti ng exhaust gas treatment facilities after the treatment of high- altitude discharge|4| One for plant no.1/no.2, two for plant no.2|0.29|60|0.0106t/a|0.1045t/a| Not exceede d
|| The odor concentration||||309|6000| Small amount|≤2000(dimens ionless)| Not exceede d
|| Non-methane total hydrocarbon||||7.73|120| Small amount| Small amount| Not exceede d
||particulate matter||||<20|120|0.0099t/a|0.11t/a| Not exceede d
4. Treatment of pollutants
Zhongshan Changhong, a subsidiary company, treats pollutants in accordance with relevant laws and regulations on environmental protection, and disposes of them according to disposal requirements after they reach the relevant standards.
In terms of sewage, it adopts the system facility technology of "physico-chemical + biochemical process" for treatment. The system was upgraded in 2015 and added the reclaimed water recycling system in 2018. In terms of wastewater, an online monitoring system is set up to monitor the main pollutant indicators, and discharge can be made only after the standard is reached. All indicators in the quarterly inspection report are lower than the emission limits by more than 50%.
In terms of waste gas, it adopts the system facility technology of "biodegradation + negative ion purification + activated carbon adsorption", and the system was upgraded in 2015. The waste gas treatment facilities and production equipment are operated in linkage, with 6 daily inspections and one quarterly outsourced inspection, and the discharge of various pollutants is far below the discharge limit.
5. Independent plan to monitor environment
The Company and its subsidiaries have established regular monitoring plan for environmental pollutants, set up special funds for pollutants monitoring, and engaged third-party authoritative to regularly monitor the operation of major pollution-production links and environmental protection treatment facilities in connection with the major pollutants produced by the Company and its subsidiaries, to make sure that the Company and its subsidiaries could achieve emission standards in a full round.
6. Emergency plan for environmental emergencies
The Company and its subsidiaries have set up related emergency plans for environmental emergencies. The Company and its subsidiaries have determined classified warning based on the different extent and severity of environmental impacts that may be caused by the material environmental factors, defined the responsibilities for emergency response, regulated emergency handling procedures, established special team to handle emergencies and organized regular rehearsal and appraisal of relevant emergency plans, so as to ensure the effectiveness of these plans, improve their capability of emergency handling and take precautions against contingent emergencies.
7. Investment in environmental governance and protection and the relevant payment of environmental protection tax
The company's investment in environmental protection mainly includes the investment in the construction of environmental protection facilities, that is, the investment in purchasing and installing fixed assets such as environmental protection facilities and equipment, as well as the operation and maintenance expenses of environmental protection facilities, environmental protection tax, and third-party outsourcing testing.
8.Measures taken to reduce carbon emissions and their effectiveness during the reporting period