TGOOD(SZ:300001)2023-07-06 16:00Financial Performance - The company's operating revenue for 2022 was ¥11,629,637,610.99, representing a 23.18% increase compared to ¥9,441,075,945.85 in 2021[13]. - The net profit attributable to shareholders for 2022 was ¥272,200,674.81, a 45.43% increase from ¥187,174,232.50 in 2021[13]. - The net profit after deducting non-recurring gains and losses for 2022 was ¥149,623,456.28, up 43.42% from ¥104,327,239.42 in 2021[13]. - The net cash flow from operating activities for 2022 was ¥1,215,591,183.39, a significant increase of 309.12% compared to ¥297,125,122.51 in 2021[13]. - The total assets at the end of 2022 were ¥22,003,208,997.60, an 8.92% increase from ¥20,200,448,247.79 at the end of 2021[13]. - The company achieved a total revenue of 11.63 billion yuan in the reporting period, representing a year-on-year growth of 23.18%[44]. - The net profit attributable to shareholders reached 272 million yuan, an increase of 45.43% compared to the previous year[44]. - The net cash flow from operating activities was 1.216 billion yuan, showing a significant increase of 309.12% year-on-year[44]. Dividend Distribution - The company reported a profit distribution plan, proposing a cash dividend of 0.5 CNY per 10 shares based on a total of 1,040,710,713 shares[2]. - The total distributable profit for the year was RMB 1,770,559,563.33, with cash dividends accounting for the entire profit distribution[139]. - The company distributed cash dividends of RMB 52,035,535.65, amounting to RMB 0.5 per 10 shares, representing 100% of the total profit distribution[139]. Business Strategy and Market Position - The company aims to become the largest manufacturer of outdoor box-type power equipment in China, focusing on "smart manufacturing + system integration" as its development strategy[21]. - The company is positioned to benefit from national strategies such as "dual carbon" and new infrastructure initiatives, driving growth in the energy and power transmission sectors[25]. - The company is focused on expanding its market presence and enhancing its product offerings in the electrical equipment sector[116]. - The company aims to focus on "smart manufacturing + system integration" and electric vehicle charging networks, striving to become the largest and most innovative digital energy company in China[91]. Electric Vehicle Charging Business - The company has successfully expanded into the electric vehicle charging network business, providing charging network operation services and solutions[22]. - The company achieved a significant growth in the electric vehicle charging business, with a total charging volume of nearly 5.9 billion kWh in 2022, representing a year-on-year increase of approximately 40%[31]. - The company holds a market share of about 28% in the public charging sector, ranking first in the country, with a total of 363,000 public charging piles operated by the end of 2022[32]. - The electric vehicle charging network business generated revenue of CNY 4.57 billion, a significant growth of 47.11% compared to CNY 3.11 billion in the previous year[47]. - The gross profit from the electric vehicle charging network was CNY 872 million, reflecting a year-on-year increase of 27.21%[47]. Research and Development - The company is developing a low-cost prefabricated cabin aimed at reducing material costs while meeting performance requirements[66]. - The company has developed a new generation of high-voltage digital all-prefabricated modular substation solutions, significantly improving construction efficiency for new energy power stations[45]. - The company is currently developing a bi-directional AC/DC module aimed at energy exchange between electric vehicles and the grid, which is expected to enhance revenue for stakeholders[67]. - The total R&D expenditure in 2022 was approximately ¥442.14 million, accounting for 3.80% of operating revenue, down from 4.36% in 2021[68]. - The management team has a strong emphasis on research and development, aiming to innovate new technologies in the energy sector[117]. Corporate Governance - The company maintains a strict information disclosure policy, ensuring timely and accurate communication with investors[104]. - The board of directors consists of 9 members, including 3 independent directors, complying with legal and regulatory requirements[102]. - The company has established a performance evaluation and incentive system linking management compensation to business performance[103]. - The company has a transparent process for the appointment of senior management, ensuring compliance with legal standards[105]. - The company is committed to maintaining high standards of corporate governance with a diverse and experienced board of directors[116]. Environmental Responsibility - The company has implemented a series of internal control activities to enhance operational efficiency and effectiveness[144]. - The company has actively cultivated a corporate culture aligned with its development strategy and operational needs[144]. - The company invested approximately 2.76 million yuan in environmental protection measures during the reporting period[153]. - The microgrid system in the industrial park has a photovoltaic capacity of 2.1 MW and can reduce carbon emissions by 3,800 tons annually[153]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[154]. Risks and Challenges - The company faces risks including industrial policy risk, market competition risk, and management risk, which investors should be aware of[2]. - The company faced delays in project implementation due to macroeconomic factors, affecting logistics and procurement processes[87]. - The feasibility of the projects has not undergone significant changes, despite the challenges faced[87]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 78,334, an increase from 76,822 at the end of the previous month[198]. - The largest shareholder, Qingdao Derui Investment Co., Ltd., holds 32.03% of the shares, totaling 333,290,422 shares, with a decrease of 55,000,000 shares during the reporting period[198]. - The company has no preferred shareholders with restored voting rights at the end of the reporting period[198]. - The report indicates that the chairman and major shareholder, Yu Dexiang, has a contribution ratio of 61.97% in Qingdao Derui Investment Co., Ltd.[200].