Techvision(832876)

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慧为智能(832876) - 2022 Q4 - 年度财报
2023-04-26 16:00
Company Listing and Capital Structure - The company successfully listed on the Beijing Stock Exchange on November 9, 2022, after receiving approval from the China Securities Regulatory Commission on September 23, 2022[8]. - The total share capital of the company is 64,180,659 shares, with no preferred shares issued[22]. - The company issued 16,300,659 shares at CNY 8 per share, raising a total of CNY 130.41 million through public offerings[64]. - The total number of unrestricted shares decreased from 21,386,672 to 18,426,557, representing a decline of 6.74%[106]. - The total number of restricted shares increased from 26,493,328 to 45,754,102, indicating a growth of 72.67%[106]. - The total share capital rose from 47,880,000 to 64,180,659 shares, an increase of 34.1%[107]. - The largest shareholder, Li Xiaohui, holds 31,599,200 shares, accounting for 49.23% of total shares[109]. - The second-largest shareholder, Xinyu Shihui Venture Capital, holds 8,161,125 shares, representing 12.72%[109]. - The total number of shares held by the top ten shareholders is 44,663,335, which is 69.59% of the total shares[110]. - The company has not undergone any changes in its controlling shareholder or actual controller during the reporting period[113]. Financial Performance - The company's operating revenue for 2022 was CNY 418,880,052.59, a decrease of 4.8% compared to CNY 439,985,383.22 in 2021[28]. - The net profit attributable to shareholders for 2022 was CNY 24,531,657.54, down 14.87% from CNY 28,818,206.39 in 2021[28]. - The weighted average return on equity decreased to 17.33% in 2022 from 25.77% in 2021[28]. - The cash flow from operating activities significantly increased by 256.02% to CNY 22,463,279.07 in 2022[32]. - The company reported a decline in net profit growth rate of 14.87% in 2022, compared to a growth of 1.32% in 2021[33]. - The company's total liabilities decreased by 7.32% to CNY 97,001,902.87 in 2022[30]. - The basic earnings per share decreased by 16.92% to CNY 0.4985 in 2022 from CNY 0.6000 in 2021[28]. - Non-recurring gains and losses totaled ¥2,474,276.83 in 2022, an increase of 48.1% compared to ¥1,670,769.02 in 2021[38]. - The company's cash and cash equivalents increased by 140.57% to ¥144,886,633.78, representing 40.94% of total assets at the end of 2022[48]. - The company's total assets increased by 57.26% to CNY 353,923,903.84 in 2022, compared to CNY 225,049,807.13 in 2021[30]. Research and Development - The company maintained its focus on R&D investment, particularly in AIoT terminal products, to ensure sustained high-quality growth[45]. - Research and development expenses increased by 14.68% to CNY 35,633.89 million, reflecting the company's commitment to enhancing R&D investments[53]. - The number of patents held by the company increased from 51 to 64, with the number of invention patents rising from 4 to 16[76]. - The company has 109 R&D personnel, accounting for 36.33% of total employees, up from 32.77%[75]. - The company is committed to increasing R&D personnel and continuously applying for new patents to maintain its status as a high-tech enterprise eligible for tax benefits[92]. Market Strategy and Competition - The company is actively expanding into both consumer and non-consumer smart terminal solution markets, indicating a strategic focus on new product development[15]. - The company aims to enhance its market share by deepening cooperation with long-term OEM clients in the consumer electronics sector[45]. - The company is expanding its product lines to include new retail markets and domestic operating systems, responding to market demands[77]. - The company faces competition in the electronic information industry, which may impact its operating profit and gross margin[14]. - The company is focusing on developing a series of domestic ecological smart terminal products to meet the demands of the new round of digital construction in China[90]. Corporate Governance and Compliance - The company has established a governance structure that ensures compliance with legal regulations and protects shareholder rights[165]. - The company has appointed two new independent directors, Xu Yao and Deng Jiaming, to enhance corporate governance structure[135][136]. - The independent directors attended 7 board meetings and 3 shareholder meetings during the reporting period, fulfilling their responsibilities diligently[6]. - The supervisory board did not identify any major risk issues during its oversight activities in the reporting year[8]. - The company maintains independence from its controlling shareholders in business, personnel, assets, and finances, ensuring autonomous operational capabilities[10]. Risk Management - The company is at risk of losing its high-tech enterprise tax incentives, which currently allow it to enjoy a reduced income tax rate of 15%[14]. - The company faces risks from intensified market competition, potential changes in high-tech enterprise tax incentives, and a decline in growth rates for its main products, particularly mid-to-high-end tablets[92]. - The company has implemented strategies to mitigate risks associated with exchange rate fluctuations, including flexible trade financing and increasing domestic sales[94]. - The company has not reported any major asset acquisitions or mergers during the reporting period[100]. - There are no new risk factors reported during the reporting period[95]. Employee and Social Responsibility - The company emphasizes the importance of maintaining employee rights and improving working conditions as part of its corporate social responsibility initiatives[85]. - The total number of employees increased from 296 to 300, with a net addition of 17 employees during the reporting period[139]. - The number of technical personnel rose from 97 to 109, reflecting a 12% increase[139]. - The company maintains compliance with labor laws and pays employee salaries and benefits on time[140]. - The core employees' stock holdings remained unchanged, indicating stability in key personnel[144]. Audit and Financial Reporting - The company received a standard unqualified audit report from Dahua Certified Public Accountants, ensuring the accuracy and completeness of its financial statements[12]. - The audit report issued by Da Hua Accounting Firm confirmed no reservations regarding the financial statements, indicating a clean audit opinion[188]. - The audit identified key audit matters, including revenue recognition and the existence and impairment of inventory, which were deemed critical for the financial statements[191]. - The company has not experienced any significant accounting errors or omissions during the reporting period, adhering to disclosure responsibilities[14]. - The management is responsible for ensuring the financial statements are prepared in accordance with accounting standards and for maintaining effective internal controls[199].
慧为智能(832876) - 2022 Q4 - 年度业绩
2023-02-26 16:00
证券代码:832876 证券简称:慧为智能 公告编号:2023-007 深圳市慧为智能科技股份有限公司 2022 年年度业绩快报 公告 本公司及董事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、 误导性陈述或者重大遗漏,并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 特别提示:本公告所载 2022 年年度主要财务数据为初步核算数据,未经会 计师事务所审计,具体数据以公司 2022 年年度报告中披露的数据为准,提请投 资者注意投资风险。 (一)报告期的经营情况、财务状况及影响经营业绩的主要因素 报告期内,预计公司实现营业收入428,112,720.47 元,较上年同期下降2.7%; 归属于上市公司股东的净利润为 25,728,262.75 元,较上年同期下降 10.72%;归 属于上市公司股东的扣除非经营性损益的净利润为 24,146,870.30 元,较上年同 期下降 11.9%;基本每股收益为 0.40 元,较上年同期下降 33.33%。 报告期末,预计公司总资产为 490,282,283.32 元,较上年同期增长 117.86%; 归属于上市公司股东的所有者权益 257,760,0 ...