Financial Performance - The company's operating revenue for 2022 was ¥6,772,461,532.19, a decrease of 2.63% compared to ¥6,955,129,088.27 in 2021[24]. - The net profit attributable to shareholders for 2022 was ¥107,608,953.40, representing a decline of 42.51% from ¥187,162,880.74 in the previous year[24]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 37.65% to ¥84,007,862.98 from ¥61,029,300.75 in 2021[24]. - The cash flow from operating activities net amount was ¥207,259,625.33, an increase of 48.96% compared to ¥139,141,232.22 in 2021[24]. - The total assets at the end of 2022 were ¥3,700,239,656.27, up 2.92% from ¥3,595,163,321.69 at the end of 2021[24]. - The net assets attributable to shareholders increased by 11.36% to ¥1,471,535,323.58 from ¥1,321,454,254.46 in 2021[24]. - The basic earnings per share for 2022 were ¥0.29, down 43.14% from ¥0.51 in 2021[24]. - The weighted average return on equity decreased to 7.74% in 2022 from 14.99% in 2021, a decline of 7.25 percentage points[24]. - The total revenue for the reporting period was ¥6,772,461,532.19, representing a decrease of 2.63% compared to ¥6,955,129,088.27 in the previous year[87]. - The international freight forwarding segment generated ¥4,842,606,012.30, accounting for 71.50% of total revenue, which is a decline of 7.62% year-over-year[88]. - The comprehensive logistics service segment saw an increase in revenue to ¥1,929,855,519.89, up 12.65% from the previous year[87]. Dividend Distribution - The profit distribution plan approved by the board is to distribute a cash dividend of 0.5 RMB (including tax) for every 10 shares based on a total of 369,992,000 shares[3]. - For the 2022 fiscal year, the company intends to distribute a cash dividend of 0.50 CNY per 10 shares (including tax), amounting to 18,499,600.00 CNY based on a total share count of 369,992,000 shares as of April 21, 2023[182]. - The total distributable profit for the year is reported at 258,010,300.48 CNY, with the cash dividend representing 100% of the profit distribution total[182]. Market Expansion and Strategy - The company plans to continue expanding its market presence and investing in new technologies to enhance operational efficiency[24]. - The company plans to expand its overseas operations in Vietnam, Thailand, and Malaysia, enhancing its global supply chain capabilities[36]. - The company is actively expanding its logistics network in the renewable energy sector, particularly in the transportation of photovoltaic products[86]. - The company plans to expand its logistics network by opening 10 new warehouses in key regions, aiming for a 30% increase in storage capacity by the end of 2023[164]. - The company is exploring potential acquisitions to strengthen its supply chain capabilities, with a budget of CNY 100 million allocated for this purpose[137]. Digital Transformation and Technology - The company is focusing on digital transformation and has partnered with Alibaba Cloud, IBM, and Deloitte to enhance its digital capabilities[34]. - The implementation of a dual-platform digital transformation strategy aims to provide standardized and efficient services to clients[34]. - The company has developed an intelligent supply chain collaboration platform to integrate similar products from different suppliers, optimizing warehouse operations[68]. - The company has established a technology center focused on innovative research in information management and logistics service models[68]. - The company is enhancing its algorithm and modeling research to support automated logistics operations, improving supply chain efficiency[67]. - The company aims to leverage advanced technologies to reduce labor costs and improve customs clearance efficiency in international trade[98]. - The company is focused on developing a smart logistics application platform that integrates transportation, warehousing, and delivery services[103]. Risk Management - The company faces risks including global IT manufacturing downturn, cross-industry development, and management risks due to expansion, as detailed in the future outlook section[3]. - The company is addressing policy risks by closely monitoring changes in regulations related to bonded goods and expanding into non-bonded business areas[133]. - The company is implementing measures to mitigate exchange rate risks, including direct settlements with foreign clients and using forward foreign exchange contracts[133]. - The company is enhancing its information systems to manage risks associated with rapid technological changes and data security[134]. Governance and Management - The company has established a complete and independent governance structure, ensuring compliance with relevant laws and regulations, and has improved its governance level[141]. - The board of directors consists of 9 members, including 3 independent directors, meeting legal and regulatory requirements[141]. - The company has developed a transparent performance evaluation and incentive mechanism for its directors and senior management, linking their compensation to business performance[142]. - The internal audit department has optimized the internal control system, enhancing risk management capabilities and improving operational efficiency[143]. - The company has maintained independent operations in business, personnel, assets, and finance, with no reliance on the controlling shareholder[147]. Research and Development - The company is investing CNY 50 million in R&D for new logistics technologies aimed at improving operational efficiency[137]. - The company achieved a 100% automation rate in the third-party freight forwarding service system, enhancing operational efficiency and reducing error rates[101]. - The company’s R&D investment amounted to ¥41,868,924.35, representing 0.62% of operating revenue, a decrease from 0.86% in 2021[105]. - The total number of R&D personnel decreased by 3.95% from 228 in 2021 to 219 in 2022, with the proportion of R&D personnel dropping from 6.34% to 5.73%[105]. Customer Engagement and Satisfaction - The company has implemented new strategies to improve customer satisfaction, aiming for a 90% satisfaction rate by the end of the next fiscal year[163]. - User data showed an increase in active users by 25%, reaching a total of 500,000 users by the end of 2022[136]. - The company aims to enhance customer trust and brand image through improved inspection capabilities and service quality[102]. Operational Efficiency - The company achieved a 50% improvement in overall operational efficiency and a 25% increase in space utilization through the integration of automated systems and digital technologies[53]. - The introduction of automated equipment has reduced manual operation frequency and improved safety levels for goods and personnel[53]. - The company has implemented a structured talent development system to enhance knowledge management and employee growth[179]. - The company has successfully launched 130 projects through intelligent order receiving, greatly reducing reliance on manual operations[102].

证券代码：300240 证券简称：飞力达 公告编号：2023-026 江苏飞力达国际物流股份有限公司 会议召开地点：价值在线（www.ir-online.cn） 关于举办2022年度业绩说明会的公告 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。 重要内容提示： 江苏飞力达国际物流股份有限公司（以下简称"公司"）于 2023 年 4 月 25 日在巨潮资讯网上披露《2022 年度报告全文》及《2022 年度报告摘要》。为便 于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定于 2023 年 05 月 12 日（星期五）15:00-17:00 在"价值在线"（www.ir-online.cn） 举办江苏飞力达国际物流股份有限公司 2022 年度业绩说明会，与投资者进行沟 通和交流，广泛听取投资者的意见和建议。 一、说明会召开的时间、地点和方式 会议召开时间：2023 年 05 月 12 日（星期五）15:00-17:00 1． 会议召开时间：2023 年 05 月 12 日（星期五） 15:00-17:00 2． 会议召开方式：网络互动方式 3． ...

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