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纳睿雷达(688522) - 2022 Q4 - 年度财报
2023-03-28 16:00
Financial Performance - The company's operating revenue for 2022 was RMB 210,008,608.23, representing a 14.74% increase compared to RMB 183,033,107.89 in 2021[21]. - The net profit attributable to shareholders for 2022 was RMB 105,953,494.11, which is a 9.66% increase from RMB 96,616,193.13 in the previous year[21]. - The net cash flow from operating activities decreased by 23.68% to RMB 34,413,589.14 in 2022, down from RMB 45,089,902.80 in 2021[21]. - The total assets of the company increased by 32.81% to RMB 678,406,973.60 at the end of 2022, compared to RMB 510,807,155.09 at the end of 2021[21]. - The net assets attributable to shareholders rose by 24.79% to RMB 546,677,131.23 at the end of 2022, up from RMB 438,088,717.86 at the end of 2021[21]. - The basic earnings per share for 2022 was RMB 0.91, reflecting a 9.64% increase from RMB 0.83 in 2021[22]. - The weighted average return on equity decreased by 3.39 percentage points to 21.52% in 2022, down from 24.91% in 2021[22]. - The company reported a net profit excluding non-recurring gains and losses of RMB 85,640,568.31, a 2.92% increase from RMB 83,207,782.47 in 2021[21]. Dividend and Capital Management - The company plans to distribute a cash dividend of RMB 5.00 per 10 shares, totaling RMB 77,333,400.00, which represents 72.99% of the net profit attributable to shareholders for 2022[5]. - The company will not conduct capital reserve transfers or issue bonus shares for the 2022 fiscal year[5]. - The company has not proposed any capital reserve transfer to increase share capital or stock dividends for the 2022 fiscal year[176]. Operational Risks and Governance - The company has detailed various operational risks in the report, urging investors to be cautious[4]. - The audit report issued by Tianjian Accounting Firm confirms the financial statements are free from material misstatements[5]. - The company has not reported any non-operational fund occupation by controlling shareholders or related parties[7]. - There are no violations of decision-making procedures regarding external guarantees[7]. - The company has not faced any issues with a majority of directors being unable to ensure the accuracy of the annual report[7]. - The company's board and supervisory board have confirmed the authenticity and completeness of the annual report[4]. - The company maintains a robust internal control system, ensuring compliance with laws and regulations while enhancing operational efficiency and risk management[181]. - The company has established a governance structure that includes various committees to ensure effective decision-making and oversight[181]. Research and Development - The company is focused on enhancing its radar technology and expanding its market presence, although specific future projections and product developments were not detailed in the provided content[21]. - Research and development expenses accounted for 20.13% of operating revenue, an increase of 2.75 percentage points compared to the previous year[23]. - The company has invested a total of ¥42,275,325.67 in R&D for the year, representing a 32.92% increase from the previous year's investment of ¥31,804,282.57[89]. - The company is committed to effective technology reserve and product innovation, establishing systems for new product reserves and technology tracking to adapt to market demands[147]. - The company is advancing multiple R&D projects, including a shipborne full-polarization phased array radar system with an expected total investment of ¥20 million, which has already received ¥27,159,021.91 in cumulative investment[94]. - The company has established a comprehensive technical service system and has successfully applied its full-polarization active phased array radar in weather detection, expanding its business across various regions in China[197]. Market and Product Development - The company is actively pursuing R&D in related fields, including millimeter-wave radar and radar data services, to strengthen its core competitive advantages[36]. - The company has developed a new multifunctional coastal radar system for applications such as maritime smuggling prevention and emergency rescue, enhancing its product offerings[36]. - The company is focusing on the development of phased array radar technology, which is gaining traction in military and aerospace applications, although civilian applications are still in the early stages[33]. - The company aims to expand its market presence in various fields, including meteorology, water conservancy, civil aviation, and public safety, through the commercialization of its radar products[62]. - The company has established a nationwide market layout for its weather radar products in Fujian, Shaanxi, and Sichuan[35]. Employee and Management - The total remuneration for key management personnel during the reporting period amounted to 505.48 million yuan[155]. - The company has increased its R&D personnel from 80 to 111, representing a 38.75% increase, with R&D staff now accounting for 54.41% of the total workforce[99]. - The average salary for R&D personnel increased to ¥22.53 million, reflecting a 3.3% rise from the previous year[99]. - The company emphasizes employee training, organizing various training activities annually to enhance employees' skills and management capabilities, thereby supporting the company's rapid development[175]. Environmental and Social Responsibility - The company is committed to ESG practices, focusing on sustainable development and balancing the interests of employees, shareholders, and the environment[185]. - The company has not reported any significant environmental impacts during the reporting period and complies with national environmental protection laws[186]. - The company has implemented carbon reduction measures, although it does not directly emit carbon dioxide or other greenhouse gases from its production activities[190]. - The company contributed a total of 1 million yuan in donations for public welfare activities during the 2022 Guangdong Poverty Alleviation Day[191]. - A total of 114.05 million yuan was spent on public maintenance for the Zengcheng Prince Pit Forest Park cable facilities and fire lookout tower as part of rural revitalization efforts[193].
纳睿雷达:广东纳睿雷达科技股份有限公司关于召开2022年度业绩说明会的公告
2023-03-28 10:18
证券代码:688522 证券简称:纳睿雷达 公告编号:临 2023-014 号 广东纳睿雷达科技股份有限公司 关于召开 2022 年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法律责任。 重要内容提示: ● 会议召开时间:2023 年 4 月 7 日(星期五)下午 14:00-15:00 ● 会议召开地点:上海证券交易所上证路演中心(网址: http://roadshow.sseinfo.com/) ● 会议召开方式:上证路演中心网络互动 ● 投资者可于 2023 年 3 月 30 日(星期四)至 4 月 6 日(星期四)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 IR@naruida.com 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。 广东纳睿雷达科技股份有限公司(以下简称"公司")已于 2023 年 3 月 29 日发 布公司 2022 年度报告,为便于广大投资者更全面深入地了解公司 2022 年度经营成果、 财务状况,公司计划于 2023 年 04 月 07 ...
纳睿雷达:纳睿雷达首次公开发行股票科创板上市公告书
2023-02-27 11:10
股票简称:纳睿雷达 股票代码:688522 广东纳睿雷达科技股份有限公司 Naruida Technology Co., Ltd. (珠海市唐家湾镇港乐路 2 号) 首次公开发行股票科创板上市公告书 保荐机构(主承销商) (广东省深圳市福田区中心三路8号卓越时代广场(二期)北座) 二〇二三年二月二十八日 特别提示 广东纳睿雷达科技股份有限公司(以下简称"纳睿雷达"、"本公司"、"发 行人"或"公司")股票将于 2023 年 3 月 1 日在上海证券交易所科创板上市。 本公司提醒投资者应充分了解股票市场风险及本公司披露的风险因素,在新 股上市初期切忌盲目跟风"炒新",应当审慎决策、理性投资。 1 广东纳睿雷达科技股份有限公司 上市公告书 第一节 重要声明与提示 一、重要声明 本公司及全体董事、监事、高级管理人员保证上市公告书所披露信息的真实、 准确、完整,承诺上市公告书不存在虚假记载、误导性陈述或重大遗漏,并依法 承担法律责任。 上海证券交易所、有关政府机关对发行人股票上市及有关事项的意见,均不 表明对发行人的任何保证。 本公司 提 醒 广 大 投 资 者 认 真 阅 读 刊 载 于 上 海 证 券 交 易 所 ...
纳睿雷达:纳睿雷达首次公开发行股票并在科创板上市招股说明书
2023-02-23 12:18
科创板投资风险提示 本次股票发行后拟在科创板市场上市,该市场具有较高的投资风险。科创板公司具有研发投入大、经 营风险高、业绩不稳定、退市风险高等特点,投资者面临较大的市场风险。投资者应充分了解科创板市场 的投资风险及本公司所披露的风险因素,审慎作出投资决定。 广东纳睿雷达科技股份有限公司 (Naruida Technology Co., Ltd.) (珠海市唐家湾镇港乐路 2 号) 首次公开发行股票并在科创板上市 招股说明书 广东省深圳市福田区中心三路 8 号卓越时代广场(二期)北座 保荐人(主承销商) 广东纳睿雷达科技股份有限公司 招股说明书 本次发行概况 | 发行股票类型 | 人民币普通股(A 股) | | --- | --- | | | 本次向社会公众发行 3,866.68 万股,占公司发行后总股本 | | 发行股数 | 的比例约为 25.00%;本次发行全部为新股,本次发行不涉 及老股转让 | | 每股面值 | 人民币 1.00 元 | | 每股发行价格 | 46.68 元 | | 发行日期 | 年 月 日 2023 2 20 | | 上市的证券交易所 | 上海证券交易所科创板 | | 发行后总股本 ...
纳睿雷达:纳睿雷达首次公开发行股票并在科创板上市发行结果公告
2023-02-23 11:18
根据《广东纳睿雷达科技股份有限公司首次公开发行股票并在科创板上市发 行安排及初步询价公告》和《广东纳睿雷达科技股份有限公司首次公开发行股票 并在科创板上市发行公告》(以下简称"《发行公告》")公布的回拨机制,由 于网上初步有效申购倍数约为 3,553.27 倍,高于 100 倍,发行人和保荐机构(主 承销商)决定启动回拨机制,将扣除最终战略配售部分后本次公开发行股票数量 的 10%(向上取整至 500 股的整数倍,即 373.85 万股)由网下回拨至网上。回 拨机制启动后:网下最终发行数量为 2,262.2953 万股,约占扣除最终战略配售数 量后发行数量的 60.52%;网上最终发行数量为 1,475.8500 万股,约占扣除最终 战略配售数量后发行数量的 39.48%。 本次发行的网上、网下认购缴款工作已于 2023 年 2 月 22 日(T+2 日)结 束。具体情况如下: 一、新股认购情况统计 广东纳睿雷达科技股份有限公司 首次公开发行股票并在科创板上市 发行结果公告 保荐机构(主承销商):中信证券股份有限公司 广东纳睿雷达科技股份有限公司(以下简称"发行人"或"纳睿雷达")首 次公开发行人民币普通股( ...
纳睿雷达:纳睿雷达首次公开发行股票并在科创板上市发行公告
2023-02-16 11:10
广东纳睿雷达科技股份有限公司 首次公开发行股票并在科创板上市 发行公告 保荐机构(主承销商):中信证券股份有限公司 | 发行人基本情况 | | | | | --- | --- | --- | --- | | 公司全称 | 广东纳睿雷达科技股 | 证券简称 | 纳睿雷达 | | 份有限公司 | | | | | 证券代码/网下申购代 | 688522 | 网上申购代码 | 787522 | | 码 | | | | | 网下申购简称 | 纳睿雷达 | 网上申购简称 | 纳睿申购 | | 本次发行基本情况 | | | | | 定价方式 | 网下初步询价直接确 | 本次发行数量(万股) | 3,866.68 | | 定发行价格,网下不再 | | | | | 进行累计投标询价 | | | | | 发行后总股本(万股) | 15,466.68 | 本次发行数量占发行 | 25.00 | | 后总股本的比例(%) | | | | | 高价剔除比例(%) | 1.0110 | 四数孰低值(元/股) | 47.2689 | | 本次发行价格(元/股) | 46.68 | 本次发行价格是否超 出四数孰低值,以及超 | 否 | | ...
纳睿雷达:纳睿雷达首次公开发行股票并在科创板上市招股意向书
2023-02-09 11:16
本次股票发行后拟在科创板市场上市,该市场具有较高的投资风险。科创板公司具有研发投入大、经 营风险高、业绩不稳定、退市风险高等特点,投资者面临较大的市场风险。投资者应充分了解科创板市场 的投资风险及本公司所披露的风险因素,审慎作出投资决定。 广东纳睿雷达科技股份有限公司 (Naruida Technology Co., Ltd.) (珠海市唐家湾镇港乐路 2 号) 首次公开发行股票并在科创板上市 招股意向书 保荐人(主承销商) 广东省深圳市福田区中心三路 8 号卓越时代广场(二期)北座 科创板投资风险提示 广东纳睿雷达科技股份有限公司 招股意向书 本次发行概况 | 发行股票类型 | 股) 人民币普通股(A | | | --- | --- | --- | | | 本次拟向社会公众发行 3,866.68 | 万股,占公司发行后总股 | | 发行股数 | 本的比例约为 25.00%;本次发行全部为新股,本次发行不 涉及老股转让 | | | 每股面值 | 人民币 元 1.00 | | | 每股发行价格 | 【●】元 | | | 预计发行日期 | 2023 年 2 月 20 日 | | | 拟上市的证券交易所 | 上海证 ...