证券代码：600563 证 券 简 称 ：法 拉 电 子 公 告 编 号 ：20 23-01 0 厦门法拉电子股份有限公司 关于召开 2022 年度业绩说明会的公告 厦 门 法 拉 电 子 股 份 有 限 公 司 （ 以 下 简 称 " 公 司 "） 已 于 2 023 年 4 月 1 日 发 布 公 司 20 22 年 度 报 告 ， 为 便 于 广 大 投 资 者 更 全 面 深 入 地 了 解 公 司 20 22 年 度 经 营 成 果 、 财 务 状 况 ， 公 司 计 划 于 20 23 年 0 4 月 2 0 日 下 午 1 6:0 0-17 :00 举 行 2 02 2 年 度 业 绩 说 明 会 ，就 投 资 者 关 心 的 问 题 进 行 交 流 。 一 、 说明会类型 本 次 投 资 者 说 明 会 以 网 络 互 动 形 式 召 开 ， 公 司 将 针 对 20 22 年 度 的 经 营 成 果 及 财 务 指 标 的 具 体 情 况 与 投 资 者 进 行 互 动 交 流 和 沟 通 ，在 信 息 披 露 允 许 的 范 围 内 就 投 资 者 普 遍 关 注 的 问 题 进 行 回 ...

Financial Performance - The company achieved a net profit attributable to shareholders of RMB 1,006,777,692.24 in 2022, representing a 21.21% increase compared to RMB 830,619,056.16 in 2021[4]. - Total revenue for 2022 was RMB 3,836,216,258.99, a 36.49% increase from RMB 2,810,556,214.32 in 2021[11]. - The net cash flow from operating activities was RMB 1,041,171,096.77, up 14.71% from RMB 907,625,959.69 in the previous year[11]. - The company's total assets increased by 22.17% to RMB 5,670,485,839.54 at the end of 2022, compared to RMB 4,641,578,779.73 at the end of 2021[11]. - The net assets attributable to shareholders rose to RMB 4,080,293,512.07, an 18.83% increase from RMB 3,433,659,176.19 in 2021[11]. - Basic earnings per share for 2022 were RMB 4.47, a 21.14% increase from RMB 3.69 in 2021[13]. - The company reported a weighted average return on equity of 27.23% for 2022, up from 26.66% in 2021[13]. - The company reported a total of 489 R&D personnel, accounting for 10.18% of the total workforce[34]. - The total comprehensive income for 2022 was RMB 1,020,269,214.72, compared to RMB 844,872,428.87 in 2021, indicating a growth of 20.8%[124]. Revenue and Sales - In 2022, the company achieved operating revenue of RMB 3.836 billion, a year-on-year increase of 36.49%[18]. - The company completed main business revenue of RMB 3.746 billion, with domestic sales revenue of RMB 2.822 billion, up 44.28%, and export revenue of RMB 0.924 billion, up 19.15%[22]. - Domestic revenue was CNY 2.82 billion, with a year-on-year growth of 44.28%, while overseas revenue was CNY 923.82 million, growing by 19.15%[26]. Cash Flow and Investments - The company reported a net cash flow from operating activities of RMB 1.033 billion in Q4 2022, with a significant increase in cash flow compared to previous quarters[14]. - The company experienced a significant increase in cash flow from investment activities, with net cash flow of CNY -920.39 million, reflecting increased long-term asset investments[23]. - Cash and cash equivalents increased by 74.07% to CNY 1,368,287,380.95, representing 24.13% of total assets[36]. - The company reported a total cash inflow from operating activities of ¥3,513,272,065.73 for the parent company in 2022, up from ¥2,764,117,153.45 in 2021, reflecting a growth of about 27%[130]. Research and Development - The company’s R&D efforts focus on high-end clients in sectors such as new energy vehicles, photovoltaics, and industrial control, enhancing its competitive edge[18]. - Research and development expenses amounted to CNY 133.27 million, a 24.09% increase from the previous year, indicating a commitment to R&D investment[23]. - The total R&D investment accounted for 3.47% of operating revenue, with no capitalized R&D expenses reported[33]. Corporate Governance - The company maintained a governance structure that guarantees equal rights for all shareholders, particularly minority shareholders[46]. - The audit committee tracked the preparation process of all periodic reports in 2022, ensuring thorough communication with the auditing accountants[46]. - The company has committed to enhancing investor relations management to foster a transparent corporate image[46]. - The board of directors conducted four meetings in 2022, adhering to the company's regulations and ensuring compliance with legal requirements[46]. Environmental Responsibility - The company has increased its investment in environmental protection and responded positively to national energy-saving initiatives[46]. - The company achieved a non-methane total hydrocarbon emission concentration of less than 60 mg/m³ and a discharge rate of less than 1.8 kg/h, meeting the standards[69]. - The company has a solar photovoltaic power station with a capacity of 2.4 MW, generating approximately 3.6 million kWh annually[75]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 13,470, down from 16,208 at the end of the previous month[95]. - The top shareholder, Xiamen Farah Development Co., Ltd., holds 84,000,000 shares, representing 37.33% of the total shares[96]. - The proposed cash dividend for 2022 is RMB 18 per 10 shares, totaling RMB 405,000,000.00, which represents 40.23% of the net profit attributable to shareholders[63]. Financial Position - The total liabilities increased to $1.53 billion in 2022, up from $1.15 billion in 2021, reflecting a growth of approximately 33.6%[118]. - Owner's equity reached $4.14 billion in 2022, compared to $3.49 billion in 2021, indicating an increase of around 18.5%[120]. - The company maintains a stable financial position with no reported changes in its asset and liability structure[94]. Accounting Policies - The financial statements were approved by the board of directors on March 30, 2023, and will be submitted for shareholder approval[139]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring that the financial statements reflect a true and complete picture of its financial status[141]. - The company recognizes foreign currency transactions by converting amounts to the functional currency using the spot exchange rate at the end of the month prior to the transaction date[147].