证券代码：688215 证券简称：瑞晟智能 公告编号：2023-022 浙江瑞晟智能科技股份有限公司 2023 年半年度募集资金存放与实际使用情况的 专项报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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责任。 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求》及上海证券交易所《上海证券交易所科创板上市公 司自律监管指引第 1 号——规范运作》等规定，浙江瑞晟智能科技股份有限公司 （以下简称"本公司"）编制的 2023 年半年度募集资金存放与实际使用情况的 专项报告如下： 一、募集资金基本情况 （一）实际募集资金金额及资金到位时间 根据中国证监会于 2020 年 07 月 21 日出具的《关于同意浙江瑞晟智能科技 股份有限公司首次公开发行股票注册的批复》（证监许可[2020]1534 号），公 司获准公开发行人民币普通股股票 10,010,000.00 股，每股发行价为 34.73 元， 募集资金总额为人民币 347,647,300.00 元，根据有关规定扣除各项发行费用合 计 ...

民生证券股份有限公司 关于浙江瑞晟智能科技股份有限公司 首次公开发行部分限售股上市流通的核查意见 民生证券股份有限公司（以下简称"民生证券"或"保荐机构"）作为浙江 瑞晟智能科技股份有限公司（以下简称"公司"或"瑞晟智能"）首次公开发行 股票并在科创板上市的保荐机构，根据《中华人民共和国公司法》《中华人民共 和国证券法》《证券发行上市保荐业务管理办法》《上海证券交易所科创板股票 上市规则》等有关法律法规的要求，民生证券对瑞晟智能首次公开发行部分限售 股上市流通事项进行了核查，发表如下核查意见： 一、本次上市流通的限售股类型 根据中国证券监督管理委员会于 2020 年 7 月 21 日出具的《关于同意浙江瑞 晟智能科技股份有限公司首次公开发行股票注册的批复》（证监许可〔2020〕1534 号），公司获准向社会公开发行人民币普通股（A 股）股票 10,010,000 股，并 于 2020 年 8 月 28 日在上海证券交易所科创板上市交易。首次公开发行股票完成 后，公司总股本为 40,040,000 股，其中有限售条件流通股 30,962,943 股；无限售 条件流通股 9,077,057 股。 本次上市流通的限 ...

证券代码：688215 证券简称：瑞晟智能 公告编号：2023-021 浙江瑞晟智能科技股份有限公司 首次公开发行部分限售股上市流通公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 根据《浙江瑞晟智能科技股份有限公司首次公开发行股票并在科创板上市招 股说明书》及《浙江瑞晟智能科技股份有限公司首次公开发行股票科创板上市公 告书》，本次申请解除股份限售的股东关于其持有的限售股上市流通的承诺如下： 一、本次上市流通的限售股类型 根据中国证券监督管理委员会于 2020 年 7 月 21 日出具的《关于同意浙江瑞 晟智能科技股份有限公司首次公开发行股票注册的批复》（证监许可〔2020〕1534 号），浙江瑞晟智能科技股份有限公司（以下简称"公司"或"瑞晟智能"）获 准向社会公众发行人民币普通股 1,001 万股股票（A 股），并于 2020 年 8 月 28 日在上海证券交易所科创板上市交易。首次公开发行股票完成后，公司总股本为 4,004 万股，其中有限售条件流通股份为 30,962,943 股，无限售条件流通 ...

证券代码：688215 证券简称：瑞晟智能 公告编号：2023-017 浙江瑞晟智能科技股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩说明会 的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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责任。 重要内容提示： 投资者可于 2023 年 05 月 24 日(星期三) 至 05 月 30 日(星期二)16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 lvmeng@sunrise.com.cn 进行提问。公司将在说明会上对投资者普遍关注的问题 进行回答。 浙江瑞晟智能科技股份有限公司（以下简称"公司"）已于 2023 年 04 月 26 日发布公司 2022 年年度报告及摘要、2023 年第一季度报告，为便于广大投资者 更全面深入地了解公司 2022 年度、2023 年第一季度经营成果、财务状况，公司 计划于 2023 年 05 月 31 日上午 10:00-11:30 举行 2022 年度暨 2023 年第一季度 业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 ...

Financial Performance - The company's operating revenue for Q1 2023 reached ¥74,322,715.26, representing a year-on-year increase of 60.88%[5] - Net profit attributable to shareholders was ¥3,567,137.34, marking a significant increase of 100.94% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥2,360,516.46, reflecting a substantial growth of 229.02% year-on-year[5] - Basic and diluted earnings per share were both ¥0.09, an increase of 125.00% compared to the previous year[6] - Total revenue for Q1 2023 reached ¥74,322,715.26, a 60.8% increase from ¥46,197,644.21 in Q1 2022[20] - Operating profit for Q1 2023 was ¥6,137,309.74, compared to ¥1,679,199.42 in Q1 2022, reflecting a significant growth[21] - Net profit for Q1 2023 was ¥5,206,526.52, up from ¥1,315,359.06 in Q1 2022, indicating a year-over-year increase of 296.5%[21] - Earnings per share for Q1 2023 were ¥0.09, compared to ¥0.04 in Q1 2022, marking a 125% increase[22] - The company reported a total comprehensive income of ¥5,206,526.52 for Q1 2023, compared to ¥1,315,359.06 in Q1 2022[22] Research and Development - Research and development expenses totaled ¥6,360,803.33, which is 8.56% of operating revenue, although this represents a decrease of 1.88 percentage points from the previous year[6] - Research and development expenses increased to ¥6,360,803.33 in Q1 2023 from ¥4,823,457.46 in Q1 2022, representing a 32% rise[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥742,270,961.50, an increase of 3.43% from the end of the previous year[6] - The total assets as of March 31, 2023, amounted to RMB 742,270,961.50, an increase from RMB 717,653,464.24 as of December 31, 2022, reflecting a growth of approximately 3.8%[16] - The total current liabilities increased to RMB 267,758,547.88 from RMB 247,783,571.77, representing an increase of about 8.1%[18] - The company's cash and cash equivalents decreased to RMB 90,323,933.98 from RMB 94,928,955.32, a decline of approximately 4.3%[16] - Accounts receivable decreased to RMB 156,938,260.48 from RMB 172,066,803.78, indicating a reduction of about 8.8%[16] - Inventory increased to RMB 168,460,856.77 from RMB 133,823,512.55, showing a growth of approximately 25.9%[17] - The total non-current liabilities decreased to RMB 2,116,097.39 from RMB 2,680,102.77, a decline of about 21%[18] - The total equity remained stable at RMB 331,396,316.23, unchanged from the previous reporting period[18] - The total equity attributable to shareholders increased to ¥444,961,837.48 in Q1 2023 from ¥441,394,700.12 in Q1 2022[20] Cash Flow - The company reported a net cash flow from operating activities of -¥329,169.43, which is not applicable for year-on-year comparison[5] - Cash inflow from operating activities was ¥109,703,294.36 in Q1 2023, significantly higher than ¥59,067,812.52 in Q1 2022[23] - The net cash flow from operating activities was -329,169.43, compared to -27,537,273.09 in the previous year, indicating a significant improvement in cash flow management[25] - Total cash outflow from operating activities amounted to 110,032,463.79, up from 86,605,085.61 year-over-year[25] - Cash inflow from investment activities was 10,000,000.00, down from 60,842,563.23 in the previous year, reflecting a decrease in investment recovery[25] - The net cash flow from investment activities was -7,375,460.77, a decline from 48,463,536.76 in the previous year, indicating reduced investment returns[25] - Cash inflow from financing activities increased to 7,654,975.36 from 1,000,000.00, showing improved financing efforts[25] - The net cash flow from financing activities was 4,687,833.95, compared to -8,702,039.26 in the previous year, indicating a positive shift in financing strategy[25] - The net increase in cash and cash equivalents was -3,330,021.34, contrasting with a positive increase of 12,219,105.90 in the previous year[26] - The ending balance of cash and cash equivalents was 88,934,433.98, compared to 69,149,594.45 at the end of the previous year, showing a year-over-year increase[26] Future Outlook - The increase in operating revenue is attributed to the recovery of market demand and enhanced technological innovation and marketing efforts[9] - The company plans to continue expanding its market presence and strengthening internal management to further enhance profitability[9] Employee and Tax Expenses - The company reported a significant increase in cash paid to employees, totaling 23,355,123.96, compared to 19,962,167.40 in the previous year[25] - Tax payments increased to 8,237,000.56 from 1,697,296.60, reflecting higher tax obligations[25]

Financial Performance - The company achieved a net profit attributable to shareholders of RMB 9,594,491.87 for the year 2022, with a cash dividend payout ratio of 50.08%[5]. - The proposed cash dividend is RMB 1.2 per 10 shares, totaling RMB 4,804,800 based on a total share capital of 40,040,000 shares[5]. - As of December 31, 2022, the company's distributable profits amounted to RMB 33,808,142.70[5]. - The company has not yet achieved profitability since its listing[4]. - The company's operating revenue for 2022 was CNY 306,037,770.60, representing a 53.16% increase compared to CNY 199,818,307.24 in 2021[21]. - The net profit attributable to shareholders decreased by 27.63% to CNY 9,594,491.87 from CNY 13,257,044.98 in the previous year[21]. - The net profit after deducting non-recurring gains and losses increased by 50.65% to CNY 7,208,601.83 from CNY 4,784,875.40 in 2021[21]. - The company's total assets increased by 19.78% to CNY 717,653,464.24 at the end of 2022, up from CNY 599,154,225.74 at the end of 2021[21]. - The basic earnings per share decreased by 27.27% to CNY 0.24 in 2022, down from CNY 0.33 in 2021[22]. - The weighted average return on net assets was 2.18%, down from 3.05% in 2021, reflecting a decrease of 0.87 percentage points[22]. - The net cash flow from operating activities was negative at CNY -48,084,624.81, compared to CNY -5,421,251.34 in 2021[21]. - The net assets attributable to shareholders increased slightly by 0.82% to CNY 441,394,700.12 at the end of 2022[21]. Research and Development - The R&D expenditure as a percentage of operating revenue was 7.99%, a decrease from 9.74% in the previous year[22]. - The company applied for 71 intellectual property rights in 2022, including 8 invention patents and 52 utility model patents, and received 83 authorized intellectual property rights[36]. - The company increased its R&D investment by 25.69% year-over-year, totaling approximately ¥24.45 million in the current year[70]. - The total R&D expenditure accounted for 7.99% of the operating revenue, a decrease of 1.75 percentage points compared to the previous year[70]. - The company developed 36 R&D projects during the reporting period, including products like the "Intelligent Hanging S182 Transport System"[67]. - The company introduced 9 new core technologies, enhancing its technological capabilities and promoting sustainable development[65]. - The company has established a barcode recognition technology for sorting lines, improving efficiency in the flat sorting system[65]. - The company has implemented a remote upgrade technology for control modules, allowing automatic updates without user intervention[65]. - The company has developed a visual debugging and testing technology based on workstation control boards, aiding in continuous R&D of control modules[65]. Market Expansion and Sales - The company secured new sales orders totaling ¥520 million, with ¥373 million from intelligent logistics systems and ¥147 million from intelligent fire protection and ventilation systems[35]. - Overseas revenue grew by 232.89% year-on-year, indicating a strong recovery in international market expansion[35]. - The company is focusing on expanding its customer base and enhancing profitability through internal management improvements[23]. - The company is positioned to benefit from national policies supporting intelligent manufacturing, which provide a favorable environment for rapid development[145]. - The company plans to actively expand into overseas markets, seizing opportunities from new capacity developments abroad[147]. - The company will focus on applying its intelligent logistics and fire smoke exhaust systems across more industry scenarios[147]. Product Development and Innovation - The company has introduced new products such as lightweight material boxes, electric sliding skylights, clothing sorting machines, and the intelligent hanging S182 transport system, enhancing its product lineup in the smart factory sector[47]. - The company is advancing its product chain with innovations in SaaS-based management systems and IoT technologies, enhancing its competitive edge in the market[36]. - The company has completed the development of a smart sorting system, which is expected to enhance the stability and economic efficiency of the hanging system[78]. - The project aims to address the high customization demands in the industry, ensuring effective and stable solutions[77]. - The company has successfully developed a new electric window system that enhances the aesthetic integration with skylights while ensuring stability and airtightness[85]. - The new products are anticipated to significantly lower operational costs and improve production efficiency across the company's manufacturing facilities[84]. Governance and Management - The company has established a comprehensive governance structure, holding 4 shareholder meetings and 6 board meetings during the reporting period, ensuring legal and effective decision-making processes[153]. - The company has revised its governance-related systems to align with legal regulations and improve transparency for investors[154]. - The company has successfully passed all resolutions in its shareholder meetings, indicating strong governance and stakeholder engagement[155]. - The company has implemented a cash dividend policy, ensuring that at least 10% of the distributable profit is allocated as cash dividends if the net profit is positive[185]. - The company plans to prioritize cash dividends, with a minimum of 80% for mature stages without major capital expenditures, and 40% for mature stages with significant expenditures[186]. Operational Efficiency - The company is focused on integrating advanced technologies to improve the performance of existing products[74]. - The company has implemented advanced algorithms for multi-line collaborative production, enhancing accuracy and stability in material transmission[60]. - The automated sorting system can achieve flexible storage location settings, allowing for efficient pairing and sorting of products[62]. - The company is enhancing its product offerings with new technologies aimed at improving the efficiency of garment production and logistics[62]. - The company has established a robust supplier management system to ensure fair procurement practices[200]. Financial Management - The company reported a significant increase in other income, amounting to 8,568,007.56 million RMB, primarily from government subsidies[127]. - The company did not experience any reliance on a single customer or supplier exceeding 50% of total sales or purchases, indicating a diversified customer and supplier base[118][122]. - The company’s cash and cash equivalents increased to ¥94,928,955.32, representing 13.23% of total assets, up 57.92% from the previous period[128]. - The company reported a substantial increase in contract liabilities, which reached ¥78,719,693.43, a 100.19% increase compared to the previous period, indicating growth in customer prepayments[129]. - The company completed a capital increase of ¥80,000,000 to its wholly-owned subsidiary, Zhejiang Ruifeng, for the implementation of R&D and headquarters construction projects[134].

Financial Performance - The company's operating revenue for Q3 2022 was ¥71,625,729.88, representing a 147% increase compared to the same period last year[4] - The net profit attributable to shareholders for Q3 2022 was ¥1,029,466.12, with a year-to-date net profit of ¥8,770,489.51, reflecting a 6.35% increase year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2022 was ¥1,155,188.97, with a year-to-date figure of ¥3,629,717.09, showing a significant increase of 226.61% year-on-year[4] - The basic earnings per share for Q3 2022 was ¥0.03, with a year-to-date figure of ¥0.22[5] - Total operating revenue for the first three quarters of 2022 reached ¥197,771,571.71, a significant increase of 75.6% compared to ¥112,593,976.68 in the same period of 2021[21] - Net profit for the third quarter of 2022 was ¥11,489,980.05, representing a 49.5% increase from ¥7,691,611.38 in the same quarter of 2021[22] - Earnings per share for the third quarter of 2022 were ¥0.22, compared to ¥0.21 in the same period of 2021[23] Assets and Liabilities - Total assets at the end of Q3 2022 were ¥674,785,906.36, representing a 12.62% increase from the end of the previous year[5] - The company's total liabilities as of the end of the third quarter of 2022 amounted to ¥216,084,111.47, an increase from ¥156,236,410.91 in the previous year[20] - The total equity attributable to shareholders reached ¥440,570,697.78, up from ¥437,806,208.25 in the same period last year[20] - Current assets reached RMB 466,844,405.43, up from RMB 358,624,136.39 in the previous year, indicating a growth of approximately 30.2%[18] - Cash and cash equivalents were reported at RMB 105,383,896.90, compared to RMB 60,112,558.95 in the prior period, reflecting a significant increase[17] - Accounts receivable increased to RMB 163,623,410.14 from RMB 127,654,108.03, representing a growth of about 28.2%[17] - Inventory levels rose to RMB 143,394,578.32, up from RMB 78,017,564.13, indicating an increase of approximately 83.8%[18] - Short-term borrowings increased to RMB 55,724,830.95 from RMB 41,244,076.36, marking a rise of about 35.2%[18] Cash Flow - The company reported a cash flow from operating activities net amount of -¥57,534,827.06 year-to-date, indicating a decline of 138.90% compared to the previous year[4] - The net cash flow from operating activities was -57,534,827.06, compared to -24,083,515.04 in the previous year, indicating a decline in operational cash flow[26] - Total cash inflow from operating activities was 229,188,500.19, while cash outflow was 286,723,327.25, resulting in a net cash outflow of 57,534,827.06[26] - Cash inflow from investment activities amounted to 141,524,150.63, with cash outflow of 63,812,976.93, leading to a net cash inflow of 77,711,173.70[27] - Cash inflow from financing activities totaled 98,587,123.95, while cash outflow was 75,917,078.76, resulting in a net cash inflow of 22,670,045.19[27] - The ending balance of cash and cash equivalents was 100,961,033.90, up from 56,930,488.55 at the beginning of the period[27] - The company reported a significant increase in cash received from sales, totaling 201,600,917.83, compared to 107,246,367.04 in the previous year[26] - The total cash outflow for purchasing goods and services was 197,474,838.96, compared to 86,759,293.05 in the previous year[26] Research and Development - Research and development expenses totaled ¥6,442,988.89 for Q3 2022, accounting for 9.00% of operating revenue, a decrease of 10.35 percentage points compared to the previous year[5] - Research and development expenses for the first three quarters of 2022 were ¥16,118,679.59, compared to ¥13,230,314.77 in the previous year, indicating a focus on innovation[21] Shareholder Information - The company reported a total of 3,294 common shareholders at the end of the reporting period[14] - The top shareholder, Yuan Feng, holds 39.52% of the shares, totaling 15,825,797 shares[14] Future Outlook - The company expects the favorable tax policies related to software products to continue, which will be recognized as recurring gains and losses[10] - The company plans to expand its market presence and invest in new technologies to drive future growth[24] - The company has not disclosed any significant new product developments or market expansion strategies during the reporting period[16] - There were no significant mergers or acquisitions reported in the current quarter[16]

Financial Performance - The company reported a total revenue of RMB 500 million for the first half of 2022, representing a year-on-year increase of 15%[12]. - The company achieved operating revenue of CNY 126.15 million in the first half of 2022, an increase of 50.90% compared to the same period last year[20]. - The company has set a revenue target of RMB 1.2 billion for the full year 2022, reflecting a growth rate of 20% compared to 2021[12]. - The company reported a revenue of $500 million for the second quarter of 2022, representing a 15% increase year-over-year[138]. - The company provided a forward guidance of $600 million in revenue for the next quarter, indicating a projected growth of 20%[138]. - The company achieved a revenue of 142.50 million with a growth rate of 38.89% in the first half of 2022[54]. - The company achieved a revenue of 72.00 million, a significant increase from 39.82 million, representing an 81.1% growth year-over-year[57]. Profitability - The net profit attributable to shareholders was CNY 7.74 million, a decrease of 39.42% year-on-year[20]. - The basic earnings per share decreased by 40.63% to CNY 0.19 compared to the previous year[19]. - The net profit attributable to shareholders was CNY 7.74 million, a decrease of 39.42% year-on-year, primarily due to rising raw material prices and increased labor costs[71]. - The net profit for the first half of 2022 was ¥8,945,755.70, a decrease of 30.5% from ¥12,935,369.70 in the first half of 2021[188]. - The company’s total comprehensive income for the first half of 2022 was ¥8,945,755.70, down from ¥12,935,369.70 in the same period of 2021[189]. Research and Development - Research and development expenses increased by 25% to RMB 50 million, focusing on automation technologies and smart logistics systems[12]. - The company reported a 26.97% increase in R&D investment compared to the previous year, primarily due to increased labor costs[50]. - A total of 28 R&D projects are currently underway, including the "Intelligent Sorting H52 High-Speed Transport System" and "SaaS-based Warehouse Management System"[47]. - The company applied for 26 intellectual property rights in the first half of 2022, including 3 invention patents and 17 utility model patents[47]. - The company has established a distributed control module based on CANopen bus protocol for its hanging production systems[45]. - The company is focusing on the development of automation technology, robotics systems, and intelligent production lines[96]. Market Expansion - The company is expanding its market presence in Southeast Asia, with plans to establish a new office in Singapore by the end of 2022[12]. - Market expansion plans include entering three new international markets by Q4 2022, which is expected to increase user base by 30%[138]. - The company is actively expanding its market presence, focusing on projects with well-known brands such as Adidas and Nike, and strengthening its business in the home and automotive parts industries[72]. - The company plans to expand its market presence by enhancing the modularity and standardization of its products, targeting a broader customer base[55]. Operational Efficiency - The gross profit margin for the reporting period was 35%, compared to 30% in the same period last year, indicating improved operational efficiency[12]. - The company aims to reduce operational costs by 10% through efficiency improvements in the supply chain[138]. - The company has implemented new strategies to enhance customer engagement, resulting in a 30% increase in customer satisfaction scores[12]. - The intelligent sorting control system is expected to reduce equipment costs and improve operational efficiency by 23.24%[54]. Risks and Challenges - The management highlighted potential risks including supply chain disruptions and increased competition in the smart logistics sector[12]. - The company faces risks related to reliance on the garment and textile industries, which could impact revenue if market demand changes significantly[76]. - The company is exposed to risks from potential patent infringements and the loss of key technologies, which could adversely affect its competitive position[79]. Environmental and Compliance - The company reported that the main environmental pollutants during production are wastewater, noise, and solid waste, with no emissions of waste gas[106]. - The company ensures that daytime noise levels do not exceed 65 dB(A) and nighttime levels do not exceed 55 dB(A), complying with the relevant environmental noise standards[106]. - The company has committed to not transferring or entrusting shares held prior to the IPO for a period of 36 months from the date of listing[109]. - The company has established long-term commitments regarding related party transactions and competition resolution[111]. Shareholder and Financial Management - The company plans to enhance shareholder value through a share buyback program worth $50 million[138]. - The company commits to a minimum cash dividend distribution of 15% of the distributable profit each year, with specific conditions for different development stages[133]. - The company will ensure compliance with all relevant laws and regulations regarding shareholding and disclosure obligations[117]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties[148].

Financial Performance - The company achieved a net profit attributable to shareholders of RMB 13,257,044.98 for the year ended December 31, 2021, with a distributable profit of RMB 33,644,885.84[5]. - The proposed cash dividend is RMB 1.5 per 10 shares (including tax), totaling RMB 6,006,000.00, resulting in a cash dividend payout ratio of 45.30%[5]. - The company has not yet achieved profitability since its listing[4]. - The company's operating revenue for 2021 was CNY 199,818,307.24, representing a 49.79% increase compared to CNY 133,397,697.67 in 2020[21]. - The net profit attributable to shareholders for 2021 was CNY 13,257,044.98, a decrease of 16.93% from CNY 15,958,387.69 in 2020[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 4,784,875.40, showing a significant increase of 169.34% from CNY 1,776,550.71 in 2020[21]. - The company's total assets increased by 14.26% to CNY 599,154,225.74 at the end of 2021, compared to CNY 524,389,178.15 at the end of 2020[21]. - The basic earnings per share for 2021 was CNY 0.33, down 31.25% from CNY 0.48 in 2020[22]. - The weighted average return on net assets decreased to 3.05% in 2021 from 7.05% in 2020, a reduction of 4.00 percentage points[22]. - The net cash flow from operating activities was negative at CNY -5,421,251.34 in 2021, compared to a positive CNY 6,444,364.17 in 2020, indicating a decline of 184.12%[21]. Research and Development - Research and development expenses accounted for 9.74% of operating revenue in 2021, a decrease of 3.39 percentage points from 13.13% in 2020[22]. - A total of 27 R&D projects were initiated in 2021, focusing on innovations in smart factory equipment[33]. - The company applied for 60 intellectual property rights in 2021, including 28 invention patents[34]. - The total R&D investment for the year was ¥19,453,167.84, an increase of 11.10% compared to the previous year[63]. - The company has developed key technologies in mechanical systems, network communication, and information management software[58][59]. - The R&D team consists of 102 personnel, accounting for 19.07% of total employees, focusing on software, mechanical, electronic, and automation technologies to drive innovation[80]. Market and Sales - The company achieved a total order volume of 316.43 million yuan in 2021, representing a year-on-year growth of 99%[32]. - The company expanded its domestic customer base, achieving an order volume of 241.4 million yuan from domestic clients[32]. - The company reported a significant increase in sales expenses by 37.64% to CNY 19,327,084.88, reflecting increased marketing efforts[94]. - The company is focusing on market expansion and enhancing promotional efforts to boost sales in both domestic and international markets[99]. - The company has successfully penetrated international markets, particularly in Southeast Asia, including Vietnam and Cambodia, enhancing its global footprint[82]. Governance and Compliance - The company has a governance structure comprising a board of 7 directors, including 3 independent directors, and a supervisory board of 3 members[142]. - The company maintains strict independence from its controlling shareholders in business, personnel, assets, and finances, ensuring autonomous operational capability[143]. - The board of directors has approved the profit distribution plan, which is subject to shareholder meeting approval[178]. - The company has not encountered any major legal violations or irregularities during the reporting period[143]. - The company emphasizes sustainable development and actively engages in research and development to create high-value technology products[183]. Environmental Responsibility - The company has implemented measures to reduce carbon emissions, such as upgrading to energy-efficient equipment and installing solar photovoltaic systems[190]. - The company ensures compliance with environmental regulations, with no significant wastewater or air emissions generated during production[188]. - The company has established a robust environmental management system, adhering to national standards for waste and noise management[189]. Future Outlook - The company provided guidance for Q4 2023, expecting revenue to be between $160 million and $170 million, indicating a potential growth of 10-13%[152]. - The company is considering strategic acquisitions to bolster its technology portfolio, with a budget of $10 million allocated for this purpose[152]. - The company plans to solidify its talent pool and strengthen technological innovation over the next 3-5 years, focusing on comprehensive smart manufacturing projects for major clients[135]. - The company aims to enhance production efficiency and reduce labor costs through the implementation of smart manufacturing, addressing the diminishing demographic dividend and rising labor costs in the manufacturing sector[133].

Financial Performance - The company achieved a net profit attributable to shareholders of RMB 13,257,044.98 for the year ended December 31, 2021, with a distributable profit of RMB 33,644,885.84[5]. - The proposed cash dividend is RMB 1.5 per 10 shares (including tax), totaling RMB 6,006,000.00, resulting in a cash dividend payout ratio of 45.30%[5]. - The company's operating revenue for 2021 was CNY 199,818,307.24, representing a year-on-year increase of 49.79% compared to CNY 133,397,697.67 in 2020[22]. - The net profit attributable to shareholders of the listed company decreased by 16.93% to CNY 13,257,044.98 from CNY 15,958,387.69 in the previous year[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 169.34% to CNY 4,784,875.40, driven by revenue growth and enhanced internal management[24]. - Basic earnings per share fell by 31.25% to CNY 0.33, attributed to a decline in net profit and an increase in the weighted average number of ordinary shares outstanding[24]. - The total assets at the end of 2021 reached CNY 599,154,225.74, a 14.26% increase from CNY 524,389,178.15 at the end of 2020[22]. - The company's net assets attributable to shareholders increased by 1.68% to CNY 437,806,208.25 from CNY 430,555,163.27 in the previous year[22]. Research and Development - Research and development expenses accounted for 9.74% of operating revenue, a decrease of 3.39 percentage points from 13.13% in 2020[23]. - The company applied for 60 intellectual property rights in 2021, including 28 invention patents and 31 utility model patents[35]. - The company launched 27 R&D projects in 2021, focusing on innovations in intelligent factory equipment and systems[34]. - The total R&D investment for the year was ¥19,453,167.84, an increase of 11.10% compared to ¥17,509,989.38 in the previous year[64]. - The company holds 383 patents, including 14 invention patents, and has 88 invention patents pending[77]. - The company has developed new products such as energy-saving waterproof smoke windows and thick glass curtain wall smoke windows, enhancing safety and comfort in smart factories[78]. Market Expansion and Strategy - The company is expanding its market presence in Southeast Asia, targeting a 30% market share by 2025[153]. - The company is actively expanding into international markets, particularly in Southeast Asia, with positive developments in countries like Vietnam and Cambodia[83]. - The company aims to enhance production efficiency and reduce labor costs through the implementation of smart manufacturing, addressing the diminishing demographic dividend and rising labor costs in the manufacturing sector[134]. - The company plans to invest $200 million in infrastructure improvements over the next two years[153]. - The company intends to expand its product line to include key equipment for smart factories, targeting industries beyond textiles, such as automotive parts and logistics[139]. Governance and Management - The company has a governance structure that includes a board of directors with 7 members, ensuring a balance of power and responsibilities among shareholders, directors, and management[143]. - The total remuneration for key management personnel during the reporting period amounted to CNY 307.25 million[152]. - The company emphasizes a competitive salary structure aligned with performance and responsibilities, directly linking executive compensation to company performance[171]. - The company has established specialized committees under the board, including the audit committee, nomination committee, compensation and assessment committee, and strategic committee[163]. - The company maintains strict independence from its controlling shareholders in business, personnel, assets, and finances, ensuring autonomous operational capability[145]. Social Responsibility and Sustainability - The company actively participates in social responsibility initiatives, including education funding and disaster relief efforts[184]. - The company donated 200,000 yuan to support rehabilitation for disabled children in Gankuo County, Sichuan Province, reflecting its commitment to social responsibility[197]. - The company is focusing on sustainability initiatives, with a goal to reduce operational carbon emissions by 15% over the next three years[155]. - The company ensures compliance with environmental regulations, with all pollutants meeting national discharge standards[190]. - The company promotes energy-saving practices among employees, including the use of electric vehicles and public transportation[191]. Operational Efficiency - The company achieved a 60% reduction in the weight of its OHT (Overhead Transport) system, enhancing efficiency in logistics operations[69]. - The automated cleaning device for garment production can achieve a daily output of 6000 pieces, significantly enhancing production efficiency[69]. - The company has developed a new steel single-column pallet stacker, which addresses the limitations of existing equipment and is designed for a rated load capacity of 1 ton[68]. - The intelligent sorting system can accommodate lightweight items weighing between 0-10kg, breaking traditional constraints on item shapes[71]. - The company aims to integrate IoT, AI, and big data technologies to enhance the smart manufacturing level in the garment and home textile industries[71].