Dividend Distribution - The company plans to distribute a cash dividend of 0.65 RMB per 10 shares to all shareholders, based on a total of 95,680,000 shares[3]. - The cash dividend proposed is CNY 0.65 per 10 shares, totaling CNY 6,219,200, which represents 2.34% of the total distributable profit of CNY 266,309,782.81[161]. - The company plans to distribute dividends based on a total share capital of 95,680,000 shares[163]. Financial Performance - The company's operating revenue for 2022 was ¥497,273,365.50, a decrease of 28.38% compared to ¥694,279,095.59 in 2021[22]. - The net profit attributable to shareholders for 2022 was ¥20,340,965.38, down 34.38% from ¥30,999,011.43 in the previous year[22]. - The net profit after deducting non-recurring gains and losses was ¥12,571,262.40, a decline of 32.86% from ¥18,724,169.40 in 2021[22]. - The total assets at the end of 2022 amounted to ¥1,232,673,730.90, reflecting an increase of 11.20% from ¥1,108,504,251.90 at the end of 2021[22]. - The basic earnings per share for 2022 was ¥0.2126, down 34.38% from ¥0.3240 in 2021[22]. - The company reported a net cash flow from operating activities of -¥10,554,921.37, an improvement of 87.11% compared to -¥81,866,728.70 in 2021[22]. - The company achieved total operating revenue of ¥497,273,365.50, a decrease of 28.38% compared to the same period last year[58]. - The net profit attributable to shareholders was ¥20,340,965.38, down 34.38% year-on-year[58]. - The decline in revenue was primarily due to macroeconomic factors affecting sales orders and logistics, leading to delays in order fulfillment[58]. Market and Industry Outlook - The company is engaged in the manufacturing of crushing and screening equipment, which is closely tied to macroeconomic conditions and fixed asset investments[33]. - The industry is expected to improve due to the recovery of the macroeconomic environment and government infrastructure projects[33]. - The company has seen a significant impact from macroeconomic policies and infrastructure investments over the past three years[33]. - The company is focused on the research and development of complete sets of equipment for the sand and gravel, and metal mining industries[33]. - The company operates in the specialized equipment manufacturing industry, which is actively encouraged and supported by the government[35]. - By 2025, the national comprehensive transportation network is expected to reach approximately 260,000 kilometers, significantly increasing the demand for sand and gravel aggregates as a fundamental raw material[34]. - The implementation of various policies is anticipated to enhance the market demand for crushing and screening equipment, particularly in the mechanism sand industry[36]. - The government aims for 40% of the production capacity of super-large mechanism sand enterprises to be above 10 million tons annually by 2025[36]. - The policies emphasize the importance of high-quality sand and gravel, which will drive the demand for advanced crushing and screening equipment[36]. - The company is positioned to benefit from the ongoing supply-side reforms in the sand and gravel industry, which are expected to accelerate the elimination of outdated production capacity[36]. - The focus on green mining and the promotion of mechanism sand are likely to create a favorable environment for the company's growth[35]. - The national strategy includes significant infrastructure investments, which will further boost the demand for sand and gravel aggregates[34]. - The company is expected to see an increase in market size as the demand for high-quality development in the sand and gravel industry continues to grow[34]. - The government has set clear guidelines to control river and lake sand extraction, which will benefit the mechanism sand industry by reducing illegal mining activities[36]. Research and Development - The company has not disclosed any new product developments or technological advancements in the current report[3]. - The company is focusing on digital transformation in manufacturing, aiming to enhance the demand for mid-to-high-end mining equipment in the sand and gravel industry[37]. - The company is actively responding to the trend of green mining, aiming to build a sustainable and high-quality development model in the sand and gravel industry[44]. - The company has developed new products such as the PYY500 single-cylinder hydraulic cone crusher, recognized as a major technological equipment product in Sichuan Province[50]. - The company is developing new products, including the PYY700A single-cylinder hydraulic cone crusher, aimed at enhancing production capacity and market competitiveness[72]. - The company is also optimizing the PYD630 multi-cylinder hydraulic cone crusher to improve performance and stability, targeting a favorable market outlook[72]. - The CX160 jaw crusher is under trial production, designed to achieve a production capacity exceeding 1000t/h, enhancing operational efficiency[75]. - The company has established a new research center to support innovation and development in its product lines[128]. - The company plans to invest 200 million yuan in R&D to foster innovation and improve product offerings[110]. - The company is investing in R&D for its environmentally friendly intelligent sand and gravel crushing factory project[116]. Risk Management - The report emphasizes the importance of risk awareness among investors regarding the company's future plans and potential risks[3]. - The report includes a detailed description of potential risks and corresponding countermeasures for the company's operations[3]. - The company faces risks from macroeconomic fluctuations, raw material price volatility, and intensified market competition, which could impact operational performance[107][108]. - The company is enhancing its credit investigation processes to mitigate accounts receivable collection risks[109]. - The company has not reported any significant internal control deficiencies during the reporting period[172]. - The company did not report any risks identified by the supervisory board during its oversight activities, suggesting effective risk management[153]. Governance and Management - The financial report is confirmed to be accurate and complete by the company's management, including the legal representative and accounting personnel[3]. - The company has established a performance-based compensation mechanism for senior management to attract and retain talent[119]. - The company is actively enhancing its investor relations management through timely and transparent information disclosure[119]. - The company has a fully independent financial department with a sound financial management system and independent accounting practices[120]. - The company has appointed independent directors and supervisors, ensuring governance independence[123]. - The company has maintained a stable management team with no significant changes in shareholding among key executives[123]. - The management team is committed to maintaining transparency and effective communication with stakeholders regarding company performance and strategic initiatives[128]. - The company has established a comprehensive incentive system that includes salary, benefits, short-term and long-term incentives, and employee development[155]. - The company has implemented a performance evaluation mechanism for senior management, which includes a base salary and performance bonuses based on KPI results[170]. Social Responsibility and Environmental Management - The company donated over 500,000 yuan in 2022 for various social causes, including education and health protection in Dayi County[182]. - The company employed 12 disabled individuals and 51 veterans, demonstrating its commitment to social responsibility[182]. - The company invested over 1 million yuan in upgrading environmental protection equipment in 2021, with completion and acceptance in the first half of 2022[180]. - The company received no administrative penalties for environmental issues during the reporting period, adhering to relevant environmental laws[179]. - The company’s environmental management system complies with GB/T24001-2016/ISO14001:2015 standards, with certification valid until September 3, 2023[180]. Shareholder Engagement and Stock Management - The company held 1 annual general meeting and 2 extraordinary general meetings during the reporting period, ensuring compliance with regulations[117]. - The company maintained a high level of attendance at shareholder meetings, with all directors present at least three times[147]. - The company’s major shareholders have committed to not transferring or entrusting their shares for a period of 36 months from the date of stock listing, ensuring stability in shareholding[187]. - The company has a stock price stabilization plan that will be activated if the stock price falls below 120% of the net asset value for five consecutive trading days[189]. - The company plans to repurchase shares as part of its stock price stabilization measures, with a limit of 50% of the previous year's distributable profits for the repurchase[189]. - The company’s major shareholders have committed to a maximum of 25% reduction in their shareholdings within 24 months after the lock-up period ends[187]. - The company’s stock price stabilization measures include potential buybacks and increased share purchases by major shareholders and executives[189]. Employee Development and Training - The total number of employees at the end of the reporting period is 741, with 622 from the parent company and 119 from major subsidiaries[154]. - The employee composition includes 239 production personnel, 272 sales personnel, 100 technical personnel, 16 financial personnel, and 114 administrative personnel[154]. - The company conducted 34 training sessions in 2022, with approximately 1,355 participants and a total training duration of about 10,810 hours[156].

证券代码：300865 证券简称：大宏立 成都大宏立机器股份有限公司 投资者关系活动记录表 编号：2020-001 | --- | --- | --- | --- | |-------------------------|------------------------|---------------------------------------------------------------------------------------------------------------|-------| | | | | | | 投资者关系活动 | | 特定对象调研 □分析师会议 | | | 类别 | | □媒体采访 □业绩说明会 | | | | | □新闻发布会 □路演活动 | | | | □现场参观 | | | | | | □其他 （请文字说明其他活动内容） | | | 参与单位名称及 人员姓名 | 限公司 彭凌 | 大成基金 朱倩 诺德基金 牛致远 西藏明曜资产管理有 | | | | | 广发证券 代川 西南证券 赵千里 海通证券 余炜超 | | | | | | | | | 时间 2020 年 9 月 ...

证券代码：300865 证券简称：大宏立 成都大宏立机器股份有限公司 投资者关系活动记录表 编号：2020-002 | --- | --- | --- | |----------------|---------------------------------------|-----------------------------------------------------------------------------------------------------------------| | | 特定对象调研 □分析师会议 | | | 投资者关系活动 | □媒体采访 □业绩说明会 | | | 类别 | □新闻发布会 □路演活动 | | | | □现场参观 | | | | □其他 （请文字说明其他活动内容） | | | 参与单位名称及 | | 西藏合众易晟 徐兴科 西藏银帆投资 巩成达、孙志达 西藏鑫 源 邓弢 天弘基金 唐博 上海大正 刘萌 殷实资本 陈曦 | | 人员姓名 | | | | | 时间 2020 年 9 月 3 日 | | | | 地点 成都大宏立机器股份有限公司会议室 | | | 上市 ...

编号：2020-004 证券代码：300865 证券简称：大宏立 成都大宏立机器股份有限公司 投资者关系活动记录表 | --- | --- | --- | |--------------------|----------------------------------|---------------------------------------------------------------------------------------------------------------| | | 特定对象调研 □分析师会议 | | | 投资者关系活动 | | □媒体采访 □业绩说明会 | | 类别 | □新闻发布会 □路演活动 | | | | □现场参观 | | | | □其他 （请文字说明其他活动内容） | | | 参与单位名称及 | | 中融基金管理有限公司 骆尖 融通基金管理有限公司 李飞 廉 西南证券股份有限公司 赵千里 睿远基金管理有限公司 | | 人员姓名 | 限公司 杨洋 | 杜立阳 淳厚基金管理有限公司 杨煜诚 朱雀基金管理有 | | | 时间 2020 年 11 月 03 日 | | | ...

证券代码：300865 证券简称：大宏立 成都大宏立机器股份有限公司 投资者关系活动记录表 编号：2020-003 | --- | --- | --- | --- | |-------------------------|-------------------------|---------------------------------------------------------|-------| | | | 特定对象调研 □分析师会议 | | | 投资者关系活动 | | □媒体采访 □业绩说明会 | | | 类别 | | □新闻发布会 □路演活动 | | | | □现场参观 | | | | | | □其他 （请文字说明其他活动内容） | | | 参与单位名称及 人员姓名 | | 海通证券 王剑 西部证券 张骥 西南证券 柯技、戴鑫 | | | | | | | | | 时间 2020 年 9 月 23 日 | | | | | | 地点 成都大宏立机器股份有限公司会议室 | | | 上市公司接待人 | | | | | 员姓名 | 董事会秘书 高勇 | | | | | 二、互动交流 | 一、介绍公司基本情况 ...

证券代码：300865 证券简称：大宏立 成都大宏立机器股份有限公司 投资者关系活动记录表 编号：2020-005 | --- | --- | --- | |-------------------------|---------------------------------------|--------------------------------------------------------| | | | 特定对象调研 □分析师会议 | | 投资者关系活动 | | □媒体采访 □业绩说明会 | | 类别 | | □新闻发布会 □路演活动 | | | □现场参观 | | | | | □其他 （请文字说明其他活动内容） | | 参与单位名称及 人员姓名 | | 磐厚动量 顾圣英 国元证券 秦亚男、杨伟婷 | | | | | | | 时间 2020 年 11 月 04 日 | | | | 地点 成都大宏立机器股份有限公司会议室 | | | 上市公司接待人 员姓名 | 董事会秘书 高勇 | | | | | 一、介绍公司基本情况、行业情况、产品及未来发展 | | | 二、互动交流 | 问题 1、行业景气度较好， ...

证券代码：300865 证券简称：大宏立 成都大宏立机器股份有限公司 投资者关系活动记录表 编号：2020-006 | --- | --- | --- | |-------------------------|---------------------------------------|--------------------------------------------------------| | | 特定对象调研 □分析师会议 | | | 投资者关系活动 | □媒体采访 □业绩说明会 | | | 类别 | □新闻发布会 □路演活动 | | | | □现场参观 | | | | □其他 （请文字说明其他活动内容） | | | 参与单位名称及 人员姓名 | | 中国国际金融股份有限公司 邓立、张初晨 | | | | | | | 时间 2020 年 11 月 13 日 | | | | 地点 成都大宏立机器股份有限公司会议室 | | | 上市公司接待人 | 董事会秘书 高勇 | | | 员姓名 | | 一、介绍公司基本情况、行业情况、产品及未来发展 | | | | | | | 二、互动交流 | 问题 1、今年 ...

证券代码：300865 证券简称：大宏立 成都大宏立机器股份有限公司 投资者关系活动记录表 编号：2020-007 | --- | --- | --- | |-------------------------|-----------------------------------------------|--------------------------------------------------------| | | 特定对象调研 □分析师会议 | | | 投资者关系活动 | □媒体采访 □业绩说明会 | | | 类别 | □新闻发布会 □路演活动 | | | | □现场参观 | | | | □其他 （请文字说明其他活动内容） | | | 参与单位名称及 人员姓名 | 上海南土资产管理有限公司 胡孟汉 | | | | | | | | 时间 2020 年 11 月 18 日 | | | | 地点 成都高新区益州大道 777 号 1 栋 2 单元 24 | 层会议室 | | 上市公司接待人 | 董事会秘书 高勇 | | | 员姓名 | | | | | 二、互动交流 | 一、介绍公司基本情况、行业情况、产品 ...