TigerResearch/tigerbot-earning-plugin huggingface dataset:
The Company attaches importance to the reasonable return to investors, implements a continuous and stable profit distribution policy, the formulation and implementation of the profit distribution policy comply with the relevant provisions of the Articles of Association and the requirements of the resolutions of the General Meeting of Shareholders, the dividend standard and proportion are clear and clear, the relevant decision-making procedures and mechanisms are complete, the independent directors perform their duties and play their due role, and the company's profit distribution plans are submitted to the General Meeting of Shareholders for consideration, The profit distribution policy is compliant and transparent. Small and medium-sized shareholders have the opportunity to fully express their opinions and appeals, and their legitimate rights and interests have been fully protected.
Explanation of Cash Dividend Distribution Policies|
 Comply with the Articles of Association or resolution made at the General Shareholders' Meeting| Yes
 Clear and definite distribution standard and proportion| Yes
 Decision-making procedure and mechanism| Yes
 Independent directors fulfill their duties| Yes
 Middle and small shareholders express their opinions and claims. There rights are well protected.| Yes
 Cash dividend distribution policies are adjusted or revised according to law| Inapplicable
The company made profits during the reporting period and the profit available to shareholders of the parent company was positive, but no cash dividend distribution plan was proposed
Profit Distribution and Reserve Capitalization in the Report PeriodApplicable □Inapplicable
Bonus shares for every ten shares|0
 Cash dividend for every ten shares (yuan, tax-included)|0.5
 A total number of shares as the distribution basis|1,073,874,227
 Cash dividend (including tax)|53,693,711.35
 Cash dividend paid in other manners (such as repurchase of|0.00
shares)|
 Total cash dividend (including other manners)|53,693,711.35
Distributable profit (yuan)|1,225,449,092.72
 Proportion of cash dividend in the distributable profit(including other manners)|100%
 Cash dividend|
 The Company is in a fast growth stage. Therefore, the cash dividend will reach 20% of the profit distribution at least.|
 Details of profit distribution or reserve capitalization plan|
 The profit distribution plan for 2022 approved by the board of directors of the Company is: the Company plans to distribute cash dividends of RMB0.50 (tax included) for every 10 shares to all shareholders based on the total share capital of 1,073,874,227 shares on December 31, 2022, with a total cash distribution of RMB53,693,711.35. No dividend share or capitalization share was issued in the year. After the announcement of the Company's profit distribution plan to the time of implementation, if the total share capital changes, in accordance with the principle of “distributing cash dividends of RMB 0.50 (tax included) for every 10 shares”, the total share capital after the market closes on the equity registration date when the profit distribution plan is implemented shall be used. The total amount of cash dividends will be disclosed in the Company's profit distribution implementation announcement.|
XI. Share incentive schemes, staff shareholding program or other incentive plans
There is no share incentive schemes, staff shareholding program or other incentive plans in the report period
The Company has established and improved the Company's internal control system in accordance with the provisions of the basic norms of enterprise internal control and its supporting guidelines and other internal control supervision requirements,
combined with the actual situation of the Company, and has been effectively implemented. The audit committee and the internal audit department jointly form the Company's risk internal control management organization system to supervise and evaluate the Company's internal control management, The Company's self-evaluation report on internal control in 2022 comprehensively, truly and accurately reflects the actual situation of the company's internal control. During the reporting period, the Company has no major defects and important defects in internal control.
2. Major problems in internal control discovered in the report period
XIII. Management and control of subsidiaries during the reporting period
Date of disclosure of the internal control| February 28, 2023
evaluation report||
 Disclosure of the internal control evaluation report|www.cninfo.com.cn|
 Percentage of assets in the evaluation scope in the total assets in the consolidated financial statements|94.39%|
 Percentage of operation income in the evaluation scope in the total operation income in the consolidated financial statements|96.51%|
 Standard||
 Type| Financial report| Non-financial report
 Standard|1. The following problems are considered major problems: 1. Non- effective control environment; 2. corrupt practice by directors, supervisor and senior management, causing substantial loss and impacts for the Company; 3. Substantial mistakes in the financial statements in the period discovered by the CPA, which are not discovered by the internal control; 4. Ineffective supervision of the internal control by the Company's auditing department 2. The following problems are considered significant problems: 1 accounting policies are selected and used without complying to widely accepted accounting standards; 2. No anti-corrupt and important balance system and control measures are taken; 3. Separate or multiple problems in the preparation of financial reports, which are serious enough to affecting the truthfulness and accuracy of the reports; no control system is established and no related compensation system is implemented for accounts of irregular or special transactions 3. Other problems are considered normal problems.| I. The following condition indicates significant problems in the internal control of non-financial reports: 1. Serious violation against national laws, regulations or specifications; 2. Serious business system problems and system ineffectiveness; 3. Major or important problems cannot be corrected; 4. Lack of internal control and poor management; 5. Loss of management personnel or key employees; 6. Safety and environmental accidents that cause major adverse impacts; 7. Other situations that cause major adverse impacts on the Company. II. The following situations indicate that there may be significant problems with the internal control: 1. business system problems and system ineffectiveness; 2. Major or important problems cannot be corrected; 3. Other situations that cause major adverse impacts on the Company III. The following situation indicate likely normal problems in the internal control: 1. Problems in the general business system; 2. Normal problems in the internal control supervision cannot be correctly promptly.
 Standard|1. Significant problem: 1 mistakes affecting 5% and more of the pre-tax profit and more than RMB5 million in the consolidated statements; 2. Mistakes affecting 5% and more of the consolidated assets and more than RMB5 million 2. Important problem: 1. Mistakes affecting 1%-5% of the pre-tax profit in the consolidated statements; 2. Mistakes affecting 1%-5% the consolidated assets. III. Normal problem:1. Mistakes affecting less than 1% of the pre-tax profit and total assets of the consolidate statements.| See the recognition standard of the internal control problems for financial statements
Significant problems in financial|0|
statements|
 Significant problems in non-financial statements|0
 Important problems in financial statements|0
 Important problems in non-financial statements|0
2. Internal control audit report
Comments in the internal control audit report|
 We believe that China Fangda Group has maintained effective internal control on financial reports according to Basic Regulations on Enterprise Internal Control and related regulations on December 31, 2022.|
 Disclosure of internal auditor's report| Disclosed
 Date of disclosure of the internal control audit report| February 28, 2023
 Source of disclosure of the internal control audit report|www.cninfo.com.cn
 Opinion type| Standard opinion auditor's report
 Problems in non-financial statements| No
Non-standard internal control audit report by the CFA□Yes No
Consistency between the internal control audit report and self-evaluation reportYes □No
XV. Rectification of problems in self inspection of special actions for governance of listed companies
V. Environmental and social responsibility
I. Major environmental problem
Whether the Company and its subsidiaries are key polluting companies disclosed by the environmental protection authority□Yes No
Company or subsidiary| Reason| Violations| Punishment result| Impact on the production and operation of listed companies| Rectification measures of the Company
 No| No| No| No| No| No
During the reporting period, the listed company and its subsidiaries were not key pollutant discharge units announced by the environmental protection department, and there were no administrative penalties for environmental problems.
Measures and effects taken to reduce carbon emissions during the reporting periodApplicable □Inapplicable
The Company pays attention to global climate change and actively explores the path of environmental friendliness and enterprise development. Since its inception, the Company has been accompanied by a sense of mission of green environmental protection. The Company's smart curtain wall, photovoltaic building integration (BIPV) project, rail transit PSD system, solar photovoltaic power station and other industries have environmental protection genes. Combined with the characteristics of the industry, the Company integrates the concept of environmental protection into technological innovation, successively develops national and provincial key environmental protection new products such as ventilated and photovoltaic curtain walls, nano self- cleaning and fireproof honeycomb aluminum composite plates, and takes the lead in developing the subway PSD system with independent intellectual property rights in China. In 2022, solar photovoltaic power generation in the new energy industry will reach 19.8314 million kilowatt-hours, equivalent to saving about 7139.30 tons of standard coal, reducing nearly 20000 tons of carbon dioxide emissions, and reducing about 234.01 tons of sulfur dioxide, which will continue to contribute to the realization of carbon peak and carbon neutrality goals. The Company was awarded the first batch of carbon emission measurement pilot enterprises for building decoration in Shenzhen.
The Company has established an environmental management system, and many subordinate companies have passed the ISO14001 environmental system certification. In their daily production and operation, they seriously implement the environmental protection laws and regulations such as the environmental protection law of the People's Republic of China, the water pollution prevention and control law of the People's Republic of China, the air pollution prevention and control law of the People's Republic of China, and the solid waste pollution prevention and control law of the People's Republic of China. In 2022, it won the "National Excellent Foreign-invested Enterprise - Green Carbon Reduction Promotion Award". The Company and its subsidiaries are not among the key pollutant discharging units announced by the environmental protection department.
The Company advocates energy conservation and emission reduction, safety and environmental protection, and adheres to the comprehensive implementation of "green environmental protection" measures from the aspects of infrastructure construction, waste water treatment, lighting and greening of office areas, so as to create a good, green and healthy office environment. The Company advocates green office, reduces the standby energy consumption of air conditioners, computers and other electrical equipment, and reasonably sets the air conditioning temperature in the office area to save energy. At the same time, the Company has established a combination of electronic, networked and remote office mode, promoted "paperless office" by improving OA system and ERP system, and actively used video conference and teleconference to replace on-site meetings, so as to improve work efficiency and reduce various costs of on-site meetings.
Reasons for non-disclosure of other environmental information No
While creating enterprise value, the company adheres to its original mission, attaches great importance to the sustainable development of the environment and society, and actively performs its social responsibilities. In 2022, the Company's funds for social welfare undertakings totaled RMB3,173,300. The Company has earnestly performed social responsibilities in regulating governance and operation, protecting the rights and interests of shareholders and creditors, safe production, environmental
protection, energy conservation and emission reduction, protecting the rights and interests of employees, protecting the rights and interests of suppliers, customers and consumers, public relations and social public welfare undertakings. See cninfo.com for details http://www.cninfo.com.cn  for the 2022 social responsibility report of China Fangda Group Co., Ltd.
Over the years, while creating enterprise value, the Company has adhered to its original mission, fulfilled the social
responsibilities of listed companies, actively participated in the action of "ten thousand enterprises prospering ten thousand
villages", successively carried out industrial assistance in Guangdong, Jiangxi, Tibet and other places, helped poor areas to grow cash crops such as agrocybe cylindracea and lilies according to local conditions, and built greenhouse photovoltaic power stations, distributed photovoltaic power stations and other rural industrial "hematopoietic" projects. Our efforts have created new driving forces for rural economic development and helped build a beautiful new era village, which has prosperous industries, ecological livability, a civilized rural style, effective governance, and a rich cultural heritage. All walks of life have praised us for the good social results we have achieved.
In addition, the Company has actively participated in various public welfare activities, involving public education, combating SARS, funding rural medical care, disaster relief, environmental protection, prevention and control of the COVID-19 and many other aspects. It has successively won the "National Advanced Private Enterprise in 'Ten Thousand Enterprises Help Ten
Thousand Villages' Targeted Poverty Alleviation Action", "National Federation of Industry and Commerce Advanced Private Enterprise in Fighting COVID-19", "China's Outstanding Enterprise in Performing Social Responsibility" Honors such as"National Excellent Foreign-invested Enterprises - Shenzhen's Top Ten Taxable Enterprises", "Guangdong May Day Labor Medal", etc.
In 2022, the company donated 1.6 million yuan to Miaoqian Village, Ji'an County, Jiangxi Province, the old revolutionary base, to support the village's collective breeding industry project, and play a booster role in promoting the industrial revitalization and expansion of the village's collective economy, driving the income of poverty-stricken households and farmers, and boosting the rural revitalization; Donate RMB800,000 to Shenzhen Charity Association. In order to improve the conditions for running
schools in rural areas and provide students with a good educational environment, the company has invested RMB1,167,600 in the expansion and repair of the Fangda Hope Primary School in the Xinjian District of Nanchang City by the end of 2022.
Chapter VI Significant Events
I. Performance of promises
1. Commitments that have been fulfilled and not fulfilled by actual controller, shareholders, related parties, acquirers of the Company
There is no commitment that has not been fulfilled by actual controller, shareholders, related parties, acquirers of the Company
2. Explanation and reason of profit forecasts on assets or projects that remain in the report period
II. Non-operating capital use by the controlling shareholder or related parties in the reporting term
The controlling shareholder and its affiliates occupied no capital for non-operating purpose of the Company during the report period.
III. Incompliant external guarantee
The Company made no incompliant external guarantee in the report period.
IV. Description of the board of directors on the latest "non-standard audit report"
V. Statement of the Board of Directors, Supervisory Committee and Independent Directors(if applicable) on the "non-standard auditors' report" issued by the CPA on the current report period
VI. Description of changes in accounting policies, accounting estimates or correction of major accounting errors compared with the financial report of the previous year
(1) Changes in accounting policies
Implement the provisions of the Accounting Standards for Business Enterprises Interpretation No. 15 on "accounting treatment for the external sales of products or by-products produced by enterprises before the fixed assets reach the intended usable state or during the research and development process" and "judgment on loss contracts"
On December 30, 2021, the Ministry of Finance issued the Interpretation of Accounting Standards for Business Enterprises No. 15 (Cai Kuai [2001] No. 35) (hereinafter referred to as "Interpretation No. 15"), Among them, the contents of "Accounting treatment for the external sales of products or by-products produced by enterprises before the fixed assets reach the expected usable state or during the research and development process" (hereinafter referred to as "Accounting treatment provisions for trial operation sales") and "Judgment on loss contracts" shall be implemented as of January 1, 2022. The implementation of the relevant provisions of the Interpretation No. 15 has no significant impact on the financial statements of the Company during the reporting period.
Implement the interpretation of accounting standards for Business Enterprises No. 16
On November 30, 2022, the Ministry of Finance issued the Interpretation of Accounting Standards for Business Enterprises No. 16 (Cai Kuai [2002] No. 31, hereinafter referred to as Interpretation No. 16), "Accounting treatment of the income tax impact of dividends related to financial instruments classified as equity instruments by the issuer", "Accounting treatment of enterprises' modification of cash-settled share-based payments to equity-settled share-based payments", the contents of which shall be implemented as of the date of promulgation. The implementation of the relevant provisions of the Interpretation No. 16 has no significant impact on the financial statements of the Company during the reporting period.
(2) Changes in major accounting estimates
During the reporting period, the company had no significant changes in accounting estimates.
VII. Statement of change in the financial statement consolidation scope compared with the previous financial report
VIII. Engaging and dismissing of CPA
Domestic public accountants name| RSM Thornton (limited liability partnership)
 Remuneration for the domestic public accountants (in RMB10,000)|150
 Consecutive years of service by the domestic public accountants|4
 Name of certified accountants of the domestic public accountants| Xie Peiren, Zeng Hui, Hu Gaosheng
 Consecutive years of service by the domestic public accountants| Xie Peiren has provided continuous audit services for 2 years, Zeng Hui has provided continuous audit services for 5 years, and Hu Gaosheng has provided continuous audit services for 3 years.
 Overseas public accountants name (if any)| No
 Remuneration for the overseas public accountants (in RMB10,000)|0
 Consecutive years of service by the overseas public accountants (if any)| No
 Name of certified accountants of the overseas public accountants (if any)| No
 Consecutive years of service by the domestic public accountants| No
Whether the CPA is replaced□Yes No
Engaging of internal control audit CPA, financial advisor and sponsorApplicable □Inapplicable
During the reporting period, the Company continued engaging RSM China (limited liability partnership) as the financial statement and internal control auditing CPA with a fee of RMB1.5 million.
IX. Delisting after disclosure of annual report
X. Bankruptcy and capital reorganizing
The Company has no bankruptcy or reorganization events in the report period.
XI. Significant lawsuit and arbitration
Basic information of litigation(arbitration)| Amount(in RMB10,000)| Whether estimated liabilities are formed| Progress of litigation(arbitration)| Litigation (arbitration) hearing results and impact| Enforcement of litigation(arbitration) judgment| Date of disclo sure| Index for inform ation disclos ure
 Summary of matters in which the subsidiaries as the plaintiff fail to meet the disclosure standards of major litigation(arbitration)|28,812.28| No| According to the litigation process, some have been tried and some are under trial| The case has not been closed yet, and it is not expected to have a significant impact on the company's operation and financial status| Some are being implemented, some have not yet been implemented||
 Summary of matters where the Company and its subsidiaries as defendants fail to meet the disclosure standards of major litigation(arbitration)|9,125.34| No| Not completed| The case has not been closed yet, and it is not expected to have a significant impact on the company's operation and financial status| Not completed||
XII. Punishment and rectification
The Company received no penalty and made no correction in the report period.
XIII. Credibility of the Company, controlling shareholder and actual controller
The Company and its controlling shareholders and actual controllers do not fail to perform the effective judgment of the court, and the debts with a large amount are not paid off when due.
XIV. Material related transactions
1. Related transactions related to routine operation
The Company made no related transaction related to daily operating in the report period.
2. Related transactions related to assets transactions
The Company made no related transaction of assets or equity requisition and sales in the report period.
3. Related transactions related to joint external investment
The Company made no related transaction of joint external investment in the report period.
4. Related credits and debts
The Company had no related debt in the report period.
5. Transactions with related financial companies
There is no deposit, loan, credit or other financial business between the company and the related financial company.
6. Transactions between financial companies controlled by the company and related parties
There is no deposit, loan, credit or other financial business between the financial company controlled by the company and its related parties.
7. Other major related transactions
The Company has no other significant related transaction in the report period.
XV. Significant contracts and performance
1. Asset entrusting, leasing, contracting
(1) Asset entrusting
The Company made no custody in the report period.
The Company made no contract in the report period
(3) Leasing
There is no leasing during the reporting period.
2. Significant guarantee