Financial Performance - The company reported a total revenue of RMB 1.2 billion for the year 2022, representing a year-on-year increase of 15%[16]. - The net profit attributable to shareholders was RMB 150 million, an increase of 10% compared to the previous year[16]. - The company's operating revenue for 2022 was ¥1,516,338,244.32, representing a 15.75% increase compared to ¥1,310,016,883.16 in 2021[21]. - The net profit attributable to shareholders for 2022 was ¥150,545,118.06, a 31.96% increase from ¥114,085,702.46 in 2021[21]. - The net cash flow from operating activities surged to ¥201,067,294.59, marking a significant increase of 943.26% from ¥19,272,907.30 in 2021[21]. - Basic and diluted earnings per share for 2022 were both ¥1.14, an increase of 18.75% from ¥0.96 in 2021[21]. - The company anticipates a revenue growth of 20% for 2023, driven by new product launches and market expansion efforts[16]. - The company achieved a total operating revenue of ¥1,516,338,244.32 in 2022, representing a year-on-year growth of 15.75%[69]. - The net profit attributable to shareholders reached ¥150,545,118.06, marking a year-on-year increase of 31.96%[69]. Market Expansion and Strategy - The company aims to expand its market presence in Southeast Asia, targeting a 25% increase in market share by 2025[16]. - New product lines, including eco-friendly hygiene products, are expected to launch in Q2 2023, with projected sales of RMB 200 million in the first year[16]. - The company is actively seeking merger and acquisition opportunities to strengthen its strategic development projects in the pet industry[119]. - The company plans to increase its domestic market share by integrating sales resources and marketing channels, capitalizing on the growing pet care market in China[122]. - A strategic acquisition of a local competitor is in progress, which is anticipated to enhance production capacity by 30% and reduce costs by 10%[197]. Research and Development - The company has invested RMB 50 million in R&D for innovative hygiene technologies, aiming for a 30% improvement in product efficiency[16]. - The company reported a significant increase in R&D expenses by 126.00% to 20.30 million yuan, reflecting enhanced product development efforts[83]. - The company's R&D investment increased by 126% from 8,983,590.99 CNY in 2021 to 20,302,812.98 CNY in 2022, representing 1.34% of total revenue[85]. - The number of R&D personnel rose by 94.23% from 52 in 2021 to 101 in 2022, with a significant increase in the proportion of R&D staff from 3.62% to 7.00%[85]. Customer and Market Insights - User data indicates a growth in active customers by 20%, reaching 1.5 million by the end of 2022[16]. - The company’s export share of pet disposable hygiene products was 38.13% in 2022, showing a stable growth trend in market share[51]. - The average annual consumption per dog reached 2,882 yuan in 2022, a 9.4% increase from 2021, while for cats it was 1,883 yuan, up 3.1% from the previous year, reflecting rising consumer spending in the pet sector[62]. - The company has established a strong market position in the pet hygiene product sector, with over 20 years of industry experience[53]. Risk Management - Risks associated with supply chain disruptions and regulatory changes have been identified, with mitigation strategies in place[4]. - The company faces risks from raw material price fluctuations, as direct material costs constitute over 80% of its main business costs[125]. - The company is exposed to exchange rate fluctuations, as its products are primarily exported and priced in USD, which may affect profitability[128]. Corporate Governance - The company held 3 shareholder meetings, 9 board meetings, and 7 supervisory board meetings during the reporting period, complying with relevant laws and regulations[135]. - The board consists of 12 directors, including 4 independent directors, representing one-third of the total[136]. - The company has established a comprehensive internal audit system, with the internal audit department reporting directly to the board's audit committee[138]. - The company emphasizes transparency and timely information disclosure, ensuring that all investors have equal access to information[137]. Shareholder Engagement and Remuneration - The total remuneration for directors, supervisors, and senior management in 2022 amounted to 5.2634 million yuan[159]. - The remuneration policy for directors and senior management is determined by the board's remuneration and assessment committee, requiring approval from the board and shareholders[155]. - The company has a structured approach to remuneration, ensuring alignment with performance and shareholder interests[155]. - The company ensures equal treatment of all shareholders, particularly protecting the rights of minority shareholders[136]. Social Responsibility - The company donated 2 million yuan to the Tianjin Red Cross in January 2022 and provided masks worth over 100,000 yuan to local organizations[189]. - In May 2022, the company contributed 1 million yuan to support key poverty alleviation counties in paired assistance regions[190]. - The company has consistently fulfilled its tax obligations, emphasizing legal compliance and timely payment of taxes since its establishment[192].

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2022 年第三季度报告 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。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 天津市依依卫生用品股份有限公司 2022 年第三季度报告 证券代码：001206 证券简称：依依股份 公告编号：2022-059 天津市依依卫生用品股份有限公司 2.公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）声明：保证 季度报告中财务信息的真实、准确、完整。 3.第三季度报告是否经过审计 □是 √否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 √否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 409,370,376.94 | 10.26% | 1,140,524,188.86 | 2 ...