Financial Performance - The company's operating revenue for 2022 was ¥686,852,507.73, representing a 20.65% increase from ¥569,292,340.80 in 2021[18]. - The net profit attributable to shareholders for 2022 was ¥72,897,049.77, a 36.25% increase compared to ¥53,500,709.81 in 2021[18]. - The cash flow from operating activities for 2022 was ¥88,469,524.08, showing a significant increase of 69.60% from ¥52,164,814.24 in 2021[18]. - The basic earnings per share for 2022 was ¥1.35, up 10.66% from ¥1.22 in 2021[18]. - The total assets at the end of 2022 were ¥1,084,379,490.26, a slight increase of 0.80% from ¥1,075,786,449.46 at the end of 2021[18]. - The net profit after deducting non-recurring gains and losses for 2022 was ¥65,721,438.57, a 31.34% increase from ¥50,037,606.07 in 2021[18]. - The company reported a weighted average return on equity of 8.76% for 2022, down from 14.90% in 2021[18]. - The company achieved operating revenue of ¥686,852,507.73, a year-on-year increase of 20.65%[47]. - Net profit attributable to shareholders reached ¥72,897,049.77, reflecting a growth of 36.25% compared to the previous year[72]. - The company's operating profit reached 84.17 million yuan, reflecting a growth of 40.23% year-on-year[72]. Dividend and Profit Distribution - The company reported a profit distribution plan, proposing a cash dividend of 2 RMB per 10 shares (including tax) based on a total of 54,020,000 shares, with no bonus shares issued[3]. - The company plans to distribute a cash dividend of 2.00 yuan (including tax) for every 10 shares, totaling 10,804,000.00 yuan (including tax) based on a total share capital of 54,020,000 shares as of December 31, 2022[181]. - The total cash dividend distribution accounts for 100% of the total distributable profit of 160,387,002.82 yuan[179]. - The company's profit distribution plan complies with relevant laws and regulations, ensuring legality and transparency[182]. - The cash dividend distribution has been executed in accordance with the established procedures, ensuring shareholder interests are protected[178]. - The company's profit distribution plan is subject to approval at the annual shareholders' meeting before implementation[182]. Research and Development - The company has developed a robust R&D management system and has established various testing laboratories to enhance its product development capabilities[37]. - The company is committed to increasing R&D investment to maintain its core competitiveness and has established a robust R&D management system[53]. - The company’s R&D investment for 2022 was 40.21 million yuan, which is a 49.98% increase from the previous year[70]. - The company applied for a total of 57 patents in 2022, including 4 invention patents and 25 utility model patents[66]. - The company aims to enhance product innovation by optimizing PCBA layout and internal structure design, aiming to improve heat control and product reliability[118]. - The company intends to increase R&D investment to develop innovative, practical, and high-quality new products that meet market demands[121]. Market and Product Development - The company operates in the ODM sector for computer, communication, and consumer electronics, benefiting from the growing demand for electronic accessories driven by the 5G technology and IoT applications[28]. - The company is focusing on the development of Type-C interfaces to meet the increasing connectivity demands of smart devices[28]. - The company has seen a steady growth in the smart terminal consumer market, providing a broad development space for consumer electronic accessories[28]. - The company aims to become a comprehensive accessory solution provider for business, education, and gaming applications, continuously expanding its product development boundaries[30]. - The company has established a strong market position in the mid-to-high-end signal conversion and expansion products, gaining recognition from most mid-to-high-end clients in the industry[29]. - The company is focused on expanding its product offerings to include innovative solutions for various application scenarios, enhancing its market presence and driving revenue growth[62]. Operational Efficiency - The company primarily adopts a "make-to-order" production model, organizing production based on customer orders and demand plans[40]. - The company has maintained a consistent operating model without significant changes during the reporting period[35]. - The company has introduced new products such as the ergonomic stand HUB, aimed at enhancing user experience and comfort during office work[84]. - The company is currently in the NPI trial phase for two new products related to monitor stands, aiming to improve the one-stop accessory solution in the office sector[84]. - The company has launched a new audio + HUB product aimed at improving sound clarity in small to medium-sized meeting rooms, with one product already in mass production[86]. Governance and Management - The company has a governance structure in place with a mix of independent and executive directors, ensuring compliance with corporate governance standards[151]. - The company’s management team includes a diverse group of individuals with varying ages and backgrounds, contributing to a well-rounded leadership[151]. - The company has maintained its commitment to transparency and accountability through regular updates on management changes and governance practices[152]. - The company has a clear succession plan in place for its leadership roles, ensuring continuity in management[152]. - The company’s board composition reflects a balance of experience and fresh perspectives, which is crucial for navigating market challenges[151]. - The company has established a salary management system for directors, supervisors, and senior management, which includes a basic salary, performance-based pay, and special bonuses[160]. Risk Management - The company has not identified any significant risks that require special attention from investors, and detailed potential risk factors and countermeasures are provided in the report[3]. - The company faces a risk of reduced orders due to international geopolitical conflicts and trade tensions, impacting the foreign trade sector[127]. - Approximately 66% of the company's product sales are in foreign markets, primarily settled in USD, exposing it to exchange rate risks[128]. - The company will monitor foreign exchange market trends and implement measures to mitigate currency risks[129]. Corporate Social Responsibility - The company actively fulfills its corporate responsibilities, adhering to the values of "integrity, loyalty, teamwork, and innovation" while creating value for customers, happiness for employees, and returns for shareholders[194]. - The company has expanded its public relations and social welfare initiatives, conducting multiple charitable activities to support local education and community development[200]. - The company emphasizes employee rights and well-being, implementing a talent strategy and improving working conditions while organizing activities to enhance employee engagement[198].
显盈科技(301067) - 2022 Q4 - 年度财报