Company Overview - T-MAX successfully listed on the Beijing Stock Exchange on September 2, 2022[4]. - The company was recognized as a national-level "specialized, refined, distinctive, and innovative" small giant enterprise, valid from July 1, 2022, to June 30, 2025[5]. - The company is a high-tech enterprise with a reduced corporate income tax rate of 15%, applicable until the end of 2022[14]. - The company maintained its status as a national-level high-tech enterprise and a "specialized, refined, and innovative" small giant enterprise[48]. Financial Performance - The company's operating revenue for 2022 was CNY 165,308,051.60, a decrease of 12.92% compared to CNY 189,834,776.86 in 2021[29]. - The net profit attributable to shareholders for 2022 was CNY 44,022,459.45, representing a growth of 22.48% from CNY 35,942,960.14 in 2021[29]. - The total assets increased by 98.33% to CNY 419,416,025.05 in 2022, compared to CNY 211,477,462.51 in 2021[31]. - The company's gross profit margin improved to 41.49% in 2022, up from 36.94% in 2021[29]. - The basic earnings per share for 2022 was CNY 1.19, an increase of 9.17% from CNY 1.09 in 2021[29]. - The company's total liabilities decreased by 7.56% to CNY 48,844,176.65 in 2022, down from CNY 52,838,450.91 in 2021[31]. - The cash flow from operating activities for 2022 was CNY 27,095,598.79, a significant increase of 341.76% compared to CNY 6,133,508.27 in 2021[34]. - The net profit growth rate for 2022 was 22.48%, compared to 25.28% in 2021[35]. - Non-operating income for 2022 amounted to ¥11,162,253.41, a significant increase from ¥2,704,938.72 in 2021, reflecting a growth of approximately 312%[40]. - Government subsidies recognized in the current period reached ¥10,157,060.01 in 2022, compared to ¥5,050,786.58 in 2021, indicating a year-over-year increase of about 101%[40]. Customer and Market Dynamics - Sales revenue from the top five customers accounted for 61.49% of total sales, with the largest customer contributing 27.25%[13]. - The company has established long-term partnerships with major automotive manufacturers such as Great Wall Motors and Dongfeng Motor, enhancing its market position in the automotive modification sector[43]. - The automotive modification market is being driven by both the aftermarket and the original equipment manufacturer (OEM) segments, with the OEM market becoming a significant revenue growth point for the company[43]. - The company is expanding its business scale and enhancing its core competitiveness by entering multiple nodes in the automotive modification industry chain[43]. - The company has a high reliance on export sales, which are significantly affected by fluctuations in the USD exchange rate[13]. Cost and Risk Management - Direct material costs constitute approximately 80% of the main business costs, with fluctuations in prices of aluminum and copper posing risks[13]. - The company has identified foreign exchange rate fluctuations as a potential risk factor affecting its operations[103]. - The company has a high reliance on export sales, with an export tax rebate rate of 13%, and any reduction or cancellation of this rebate could harm cash flow and operating results[105]. - The company plans to enhance inventory procurement management and optimize product structure to mitigate the impact of raw material price fluctuations on profitability[104]. Research and Development - The company has established a strong focus on intellectual property protection through patents and trademarks[13]. - The company developed new products including shock absorbers and hydraulic jacks, enhancing its product portfolio[52]. - The company’s R&D expenses increased by 8.10% to 12.19 million yuan, reflecting its commitment to innovation[60]. - The company is developing several new products, including an upgraded electric winch and a high-voltage brushless motor winch, aimed at expanding its product range and increasing sales revenue[90]. Governance and Shareholder Structure - The actual controllers of the company hold over 70% of the voting rights, which may impact corporate governance[13]. - The company has established an effective internal control management system to ensure compliance and proper operation[155]. - The board of directors consists of 7 members, while the supervisory board has 3 members[138]. - The company has made significant efforts to enhance its governance structure in line with the requirements of the Beijing Stock Exchange[156]. - The company has committed to ensuring equal rights for all shareholders, particularly minority shareholders, in its governance practices[164]. Audit and Compliance - The audit report issued by Tianjian Accounting Firm confirmed no reservations, indicating a clean audit opinion for the financial statements[181]. - The company has not experienced any significant accounting errors or omissions during the reporting period, maintaining high standards of information disclosure[175]. - The audit identified revenue recognition as a key audit matter due to the inherent risk of management's inappropriate revenue recognition practices[185]. - The company is responsible for ensuring that financial statements are prepared in accordance with accounting standards and reflect a true and fair view[190].

证券代码：836270 证券简称：天铭科技 公告编号：2023-002 报告期末，公司总资产为 41,893.36 万元，同比增长 98.10%；归属于公司 股东的所有者权益为 37,030.75 万元，同比增长 133.43%；归属于公司股东的 每股净资产为 8.50 元，同比增长 79.88%。 杭州天铭科技股份有限公司 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、2022 年年度主要财务数据和指标 单位：元 | 项目 | 本报告期 | 上年同期 | 变动比例% | | --- | --- | --- | --- | | 营业收入 | 165,308,051.60 | 189,834,776.86 | -12.92% | | 归属于上市公司股东的 | 43,758,117.60 | 35,9 ...

天铭科技 证券代码 : 836270 杭州天铭科技股份有限公司 2022 年第三季度报告 1 | 第一节 | 重要提示 4 | | --- | --- | | 第二节 | 公司基本情况 5 | | 第三节 | 重大事件 9 | | 第四节 | 财务会计报告 10 | 3 释义 释义项目 释义 公司、股份公司、天铭科技 指 杭州天铭科技股份有限公司 香港天铭 指 香港天铭实业有限公司 杭州传铭 指 杭州传铭控股有限公司 盛铭投资 指 杭州富阳盛铭投资管理合伙企业（有限合伙） 弘铭投资 指 杭州富阳弘铭投资管理合伙企业（有限合伙） 共青城明善荣德股权投资合伙企业（有限合伙） 指 共青城明善荣德 苏州明善源德股权投资合伙企业（有限合伙） 指 苏州明善源德 深圳市丹桂顺资产管理有限公司－丹桂顺之实事 求是伍号私募证券投资基金 指 丹桂顺资产 公司章程 指 杭州天铭科技股份有限公司章程 股东大会 指 杭州天铭科技股份有限公司股东会 董事会 指 杭州天铭科技股份有限公司董事会 监事会 指 杭州天铭科技股份有限公司监事会 高级管理人员 指 总经理、副总经理、财务总监、董事会秘书 报告期 指 2022 年 7 月 1 日至 ...