DOTI(301183)2023-05-24 16:00Financial Performance - The company's operating revenue for 2022 was ¥305,848,214.41, a decrease of 24.19% compared to ¥403,441,622.61 in 2021[20]. - The net profit attributable to shareholders for 2022 was ¥17,560,630.50, down 74.60% from ¥69,140,557.87 in 2021[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥6,649,097.26, a decline of 89.10% from ¥61,004,986.33 in 2021[20]. - The total assets at the end of 2022 were ¥1,055,317,317.55, an increase of 53.11% from ¥689,261,345.22 at the end of 2021[20]. - The net assets attributable to shareholders at the end of 2022 were ¥841,121,060.40, up 100.23% from ¥420,070,224.90 at the end of 2021[20]. - The basic earnings per share for 2022 were ¥0.25, a decrease of 78.26% from ¥1.15 in 2021[20]. - The cash flow from operating activities for 2022 was ¥33,083,456.70, down 54.23% from ¥72,275,451.57 in 2021[20]. - In 2022, the company achieved a revenue of approximately 306 million yuan, a decrease of 24.19% compared to the previous year, with a net profit of about 18 million yuan, down 74.60% year-on-year[52]. Dividend Distribution - The company reported a profit distribution plan of cash dividends of 1.25 RMB per 10 shares (including tax) based on 80 million shares[4]. - The company distributed a cash dividend of 1.25 CNY per 10 shares, totaling 10 million CNY for the year, which represents 100% of the total profit distribution[136]. - The total distributable profit for the year was 59,524,381.36 CNY[136]. Research and Development - In 2022, the company's R&D investment as a percentage of revenue increased by 2.16% compared to the previous year[39]. - The company has established long-term stable partnerships with well-known camera module manufacturers, including OFILM and Sunny Optical, and its products are widely used in major smartphone brands such as Huawei and Xiaomi[37]. - The company currently holds 74 patents, including 10 invention patents, and utilizes advanced coating technologies to enhance product quality and production efficiency[45]. - The company has made continuous investments in R&D for new products, including glass aspheric lenses, to diversify its product offerings and improve profitability[52]. - The company has committed to increasing R&D investment to drive technological innovation and develop new products[85]. - The company is investing in R&D for new products, such as coating filters for smartphone cameras, but market acceptance remains uncertain[93]. Market and Business Strategy - The company is exploring business expansion in non-mobile consumer electronics and automotive security sectors to diversify its optical product offerings[32]. - The global smartphone market experienced a decline of over 10% in sales in 2022, impacting the company's performance[32]. - The company aims to leverage opportunities in the optical market driven by the growth of 5G and smart devices[32]. - The optical communication business has become a new growth point for the company, driven by continuous investment in the optical communication field[36]. - The company plans to enhance its optical communication non-spherical cap business, which is crucial for modern communication networks, as a key growth area for 2023[85]. - The company aims to diversify its product offerings and enhance global operations to become a leader in the precision optical film component industry[85]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements and potential risk factors in its future development[4]. - The company faces risks from macroeconomic fluctuations and a decline in downstream demand, particularly affecting smartphone shipments[91]. - Increased competition in the optical components market is anticipated, driven by rising demand in consumer electronics and automotive sectors[92]. Corporate Governance - The company has established a robust governance structure, ensuring independence from its controlling shareholders in terms of assets, personnel, and financial operations[101]. - The company maintains an independent research, production, supply, and sales system, ensuring no reliance on controlling shareholders or related enterprises for its operations[107]. - The company has implemented suggestions from the board to enhance operational governance and decision-making processes[127]. - The company has committed to improving its governance structure to ensure shareholders can fully exercise their rights and protect the interests of minority shareholders[161]. Employee Management - The total number of employees at the end of the reporting period is 946, with 205 in the parent company and 741 in major subsidiaries[131]. - The company has established a comprehensive employee training system, focusing on internal and external training to enhance technical innovation capabilities[134]. - Employee rights are prioritized, with adherence to labor laws and comprehensive human resource management policies, including training and welfare provisions[146]. Shareholder Relations - The company has committed to ensuring that the IPO and listing on the Growth Enterprise Market do not involve any fraudulent issuance[159]. - The company guarantees that the prospectus for the IPO does not contain false records, misleading statements, or significant omissions, and assumes legal responsibility for its authenticity, accuracy, and completeness[159]. - The company will publicly explain any failure to fulfill commitments and apologize to investors if losses occur[159]. - The company has pledged to uphold the rights of minority shareholders in any related-party transactions[157]. Financial Position - The company reported a significant increase in net cash flow from financing activities, which rose by 206,984.09% to ¥376,676,686.06, mainly due to increased fundraising from the IPO[66]. - Cash and cash equivalents increased significantly to 439,887,348.43, making up 41.68% of total assets, due to the funds raised from the initial public offering[70]. - The company has no significant guarantees or major contracts during the reporting period, indicating a stable financial position[182][185]. Compliance and Legal Matters - The company has maintained a rigorous compliance framework, adhering to relevant laws and regulations throughout the reporting period[127]. - The company did not experience any major litigation or arbitration matters during the reporting period[170]. - The company has not engaged in any related party transactions during the reporting period[172].