Important Notes
This annual report summary is derived from the full annual report. To fully understand the company's operating results, financial status, and future development plans, investors should carefully read the full annual report published in designated media by the China Securities Regulatory Commission. All directors attended the board meeting to review this report. The audit opinion from Zhongxinghua Accounting Firm (Special General Partnership) on the company's financial report for the year is a standard unqualified opinion. Non-standard audit opinion prompt: □ Applicable ☒ Not applicable. The company was unprofitable at the time of listing and remains unprofitable. □ Applicable ☒ Not applicable. The profit distribution plan or capital reserve transfer plan reviewed by the board during the reporting period is ☒ Applicable □ Not applicable. The profit distribution plan approved by the board is to distribute a cash dividend of 2.00 yuan (including tax) for every 10 shares based on 63,783,466 shares, with no bonus shares distributed (including tax), and no capital reserve transfer to shareholders. The board resolution on the preferred stock profit distribution plan for this reporting period is ☒ Applicable □ Not applicable.
Company Overview
-
Company Profile
- Stock Abbreviation: Shanghai Kaixin
- Stock Code: 300899
- Stock Exchange: Shenzhen Stock Exchange
- Contact Person: Secretary of the Board: Mao Xiangzu; Securities Affairs Representative: Zhang Boming
- Office Address: Building 6, No. 1888, Xinjinqiao Road, China (Shanghai) Pilot Free Trade Zone
- Fax: 021-58988821
- Phone: 021-58988820
- Email: shkx@keysino.cn
-
Main Business or Product Overview (1) Main Business Since its establishment, Shanghai Kaixin Separation Technology Co., Ltd. has focused on industrial fluid special separation business. By deeply exploring customers' differentiated needs in industrial fluid processing and wastewater treatment, and relying on numerous independently developed membrane separation application technologies, the company provides customized overall solutions for membrane separation technology applications, including clean production technology scheme design and implementation, membrane separation equipment integration, operational technical support, and after-sales service. The physical carriers mainly reflect the membrane separation system integration devices provided to customers and the replacement and maintenance services for components used in membrane-based clean production processes. Unlike other environmental protection companies engaged in end-of-pipe wastewater treatment aiming for compliance with industrial wastewater discharge standards, the company focuses on industrial fluid processing, forming customized process optimization plans based on specific customer requirements for industrial fluid separation. This helps customers recover valuable substances from fluids while also treating end-of-pipe wastewater from industrial production, improving resource recycling efficiency, reducing production costs, and minimizing pollutant emissions, achieving the goal of "clarifying and separating impurities, maximizing resource utilization," thus helping industrial enterprises achieve clean production and complete green industry transformation, resulting in mutual economic benefits, social environmental benefits, and company economic interests.