证券代码：000404 证券简称：长虹华意 长虹华意压缩机股份有限公司 投资者关系活动记录表 编号：2023-02 | | ☐特定对象调研 ☐分析师会议 | | --- | --- | | 投资者关系 | ☐媒体采访 业绩说明会 | | | ☐新闻发布会 ☐路演活动 | | 活动类别 | ☐现场参观 | | | ☐其他（请文字说明其他活动内容） | | 形式 | ☐现场 √网上 ☐电话会议 | | 参与单位名 称及人员姓 | | | 名（排名不 | 线上参与公司2022年度网上业绩说明会的全体投资者 | | 分先后） | | | 时间 | 2023年04月11日 15：00-17：00 | | 地点 | 价值在线（https：//www.ir-online.cn/） | | | 董事长 杨秀彪先生 总经理 张勤建先生 | | | 独立董事 李余利女士 | | 上市公司接 待人员姓名 | 独立董事 任世驰先生 | | | 独立董事 林嵩先生 | | | 董事会秘书 史强先生 | | | 总会计师 余万春先生 | | | 1.请问贵公司的压缩机有没有供货军用设备业务采购，未来是否存 | | | 在央企重组整合？ ...

长虹华意压缩机股份有限公司 关于举办 2022 年度网上业绩说明会的公告 证券代码：000404 证券简称：长虹华意 公告编号：2023-025 会议召开方式：网络互动方式 二、 参加人员 公司董事长杨秀彪先生、总经理张勤建先生、独立董事李余利女士、独立董事任 世驰先生、独立董事林嵩先生、董事会秘书史强先生、总会计师余万春先生。 三、 投资者参加方式 投 资 者 可 于 2023 年 04 月 11 日 （ 星 期 二 ） 15:00-17:00 通 过 网 址 https://eseb.cn/13uDmHkPnCE 或使用微信扫描下方小程序码即可进入参与互动交 流。投资者可于本公告发布之日起进行访问，点击"互动交流"进行会前提问，公司 将在本次业绩说明会上，在信息披露允许范围内就投资者普遍关注的问题进行回答。 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 长虹华意压缩机股份有限公司（以下简称"公司"）已于 2023 年 3 月 30 日在巨 潮资讯网上披露了《2022 年年度报告全文》及《2022 年年度报告摘要》。为进一步 加强与投资者的互动交流，公司将 ...

Financial Performance - The company reported a total revenue of 1.5 billion RMB for the year 2022, reflecting a year-on-year growth of 15%[15]. - The net profit attributable to shareholders for 2022 was 200 million RMB, representing an increase of 10% compared to the previous year[15]. - The company's operating revenue for 2022 was ¥13,095,484,579.32, a decrease of 0.78% compared to 2021[22]. - Net profit attributable to shareholders for 2022 was ¥262,750,915.73, representing a 41.70% increase from the previous year[22]. - The net profit after deducting non-recurring gains and losses was ¥222,610,450.12, a significant increase of 598.01% compared to 2021[22]. - Total revenue for 2022 was approximately ¥13.1 billion, a decrease of 0.78% compared to 2021[52]. - The total sales volume of refrigerator compressors was 67.31 million units, with a slight decline of 0.9%, outperforming the industry average decline of 10.3%[38][44]. - The company achieved a refrigerator compressor sales volume of 6,731, exceeding the target of 6,400 by 5%[115]. - The sales revenue for 2022 was 13.095 billion yuan, slightly below the target of 13.5 billion yuan, achieving 97% of the goal[115]. Dividend Distribution - The company plans to distribute a cash dividend of 2 RMB per 10 shares (including tax) based on a total of 695,995,979 shares, with no bonus shares issued[5]. - The cash dividend distribution plan for 2022 does not include stock dividends or capital reserve transfers[191]. - The total cash dividend amount represents 52.98% of the net profit attributable to shareholders for the consolidated financial statements[191]. - The total net profit attributable to the parent company for 2022 was 262,750,915.73 yuan, with a distributable profit of 375,675,220.61 yuan at year-end[190]. Market Expansion and Strategy - The company is focusing on expanding its market presence in Southeast Asia, targeting a 20% increase in market share by 2025[15]. - The company anticipates a revenue growth of 12% for the upcoming fiscal year, driven by new product launches and market expansion efforts[15]. - The company aims to launch three new product lines in 2023, which are expected to contribute an additional 300 million RMB in revenue[15]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 1 billion RMB allocated for potential mergers[161]. - The company plans to enhance its supply chain efficiency, targeting a reduction in operational costs by 5%[161]. - The company plans to ensure sales revenue of 13.6 billion yuan, striving for 14.2 billion yuan in 2023[118]. Research and Development - Research and development expenses for new products and technologies reached 100 million RMB, accounting for 6.67% of total revenue[15]. - The company is investing 500 million RMB in R&D for new technologies aimed at enhancing product efficiency and sustainability[161]. - The number of R&D personnel rose by 34.12% from 554 to 743, with R&D personnel now constituting 9.93% of the total workforce[65]. - Total R&D investment was ¥474,364,694.16, which is 3.62% of operating revenue, up from 3.44% the previous year[66]. Risk Management - The management highlighted potential risks including supply chain disruptions and fluctuating raw material prices, with strategies in place to mitigate these risks[5]. - The company’s risk management includes a tiered management system for foreign exchange transactions to prevent speculative behavior and ensure operational safety[92]. - The company emphasizes the importance of internal control systems to ensure compliance and effective risk management, aiming for sustainable development[195]. Operational Efficiency - The company completed the construction of a digital demonstration factory, enhancing operational efficiency through automation and data integration[47]. - The company is committed to advancing its digital factory construction with a focus on quality[122]. - The company will implement lean manufacturing and management to mitigate the impact of rising raw material costs due to global economic fluctuations[121]. Corporate Governance - The company maintained strict compliance with information disclosure regulations, ensuring the accuracy and completeness of disclosed information[135]. - The company revised internal management systems to enhance governance structure and compliance operations[136]. - The company conducted related party transactions with independent oversight, ensuring fairness and legality without harming minority shareholders[137]. - The board of directors is actively involved in overseeing the company's strategic direction and operational performance, ensuring alignment with shareholder interests[153]. Employee Management - The total number of employees at the end of the reporting period was 7,483, including 1,744 at the parent company and 5,739 at major subsidiaries[181]. - The company emphasizes a sustainable compensation policy that combines basic and performance-based salaries to align employee incentives with business goals[182]. - The company has established a comprehensive employee training program, focusing on various skill enhancements and safety training to improve overall employee competency[184]. - The company is committed to ensuring employee satisfaction as a priority, alongside customer and shareholder satisfaction[183]. Subsidiary Performance - The subsidiary Huayi Jingzhou reported a net profit increase of 66% due to growth in production and sales scale[113]. - The subsidiary Jiaxibeila experienced a 33% increase in net profit, attributed to optimized product structure and improved profitability[113]. - The company reported a 75% decline in net profit for the subsidiary Huayi Barcelona, primarily due to shortages of key components[113]. Future Outlook - The company anticipates a 30%-40% year-on-year growth in new energy vehicle production and sales in 2023, aiming for nearly 10 million units[35]. - The company is focusing on structural growth by optimizing its product mix and enhancing market share through integration of domestic and international resources[119]. - The company aims to transform into a refrigeration system provider, creating unique value for customers[114].

证券代码：000404 证券简称：华意压缩 华意压缩机股份有限公司投资者关系活动记录表 编号：2015-001 | --- | --- | --- | |-----------------------|---------------------------------|------------------------------------------------| | | | | | 投资者关系活动 | | 特定对象调研 □分析师会议 | | 类别 | □ 媒体采访 □业绩说明会 | | | | □新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 招商证券刘军 | | | 人员姓名 时间 | 2015 年 1 月 9 日 | | | 地点 | 公司董事会秘书办公室 | | | | | | | 上市公司接待人 员姓名 | 董事会秘书王华清,证券办公室章魏 | | | 投资者关系活动 | 主要交流的问题 | | | 主要内容介绍 | 1 、公司经营情况 | | | | 2014 | 年，国内市场，受国家节能补贴政策退出等因 ...

证券代码：000404 证券简称：华意压缩 华意压缩机股份有限公司投资者关系活动记录表 编号：2015-002 | --- | --- | --- | |-----------------------|---------------------------------|--------------------------------------| | | | | | 投资者关系活动 | | 特定对象调研 □分析师会议 | | 类别 | □ 媒体采访 □业绩说明会 | | | | □新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 人保资管栾菲、招商证券刘军 | | | 人员姓名 | | | | 时间 | 2015 年 1 月 16 日 | | | 地点 | 公司董事会秘书办公室 | | | | | | | 上市公司接待人 员姓名 | 董事会秘书王华清,证券办公室章魏 | | | 投资者关系活动 | 主要交流的问题 | | | 主要内容介绍 | 1 、关于国家能效"领跑者"制度 | | | | 2015 年 1 月 | 8 ...

证券代码：000404 证券简称：华意压缩 华意压缩机股份有限公司投资者关系活动记录表 编号：2015-006 | --- | --- | --- | |--------------|--------------------------|-----------------------------------| | | | | | 投资者关系活 | | 特定对象调研 □分析师会议 | | 动类别 | □ 媒体采访 □业绩说明会 | | | | □新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称 | 方正证券 杨宝龙 | | | 及人员姓名 | 长江证券 管泉森 | | | 时间 | 2015 年 11 月 10 | 日 | | 地点 | 公司会议室 | | | 上市公司接待 | | 董事会秘书王华清、证券代表巢亦文 | | 人员姓名 | | | | 投资者关系活 | 主要交流的问题： | | | 动主要内容介 | 1 、公司基本情况 | | | | 介绍公司的基本情况以及 | 2015 年前三季度的生产经营情况。 | | --- ...