证券代码：002101 证券简称：广东鸿图 公告编号：2023-34 广东鸿图科技股份有限公司（以下简称"公司"）定于 2023 年 5 月 18 日（星 期四）15:00-17:00 在全景网举办 2022 年度业绩说明会，本次年度业绩说明会 将采用网络远程的方式举行，投资者可登陆全景网"投资者关系互动平台" （https://ir.p5w.net）参与本次年度业绩说明会。 出席本次说明会的人员有：公司董事长但昭学先生、财务总监刘刚年先生、 独立董事李培杰先生、董事会秘书黄一东先生。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度网上业绩说明 会提前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 5 月 15 日（星期一）15：00 前访问 https://ir.p5w.net/zj/，或扫描下方二 维码，进入问题征集专题页面。公司将在 2022 年度网上业绩说明会上，对投资 者普遍关注的问题进行回答。 广东鸿图科技股份有限公司 关于举行2022年度网上业绩说明会的公告 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。 ...

Financial Performance - The company achieved a revenue of CNY 4,776,658,627.82 in the casting manufacturing sector, with a year-on-year increase of 22.56%[10] - The gross margin for the casting manufacturing sector was 18.37%, a decrease of 0.26% compared to the previous year[10] - The company produced 91,478.85 tons of casting products, representing an 11.40% increase in production volume year-on-year[10] - The company’s export revenue reached CNY 1,297,153,308.30, with a year-on-year growth of 24.22%[10] - The company’s internal sales revenue was CNY 5,374,593,351.79, reflecting an 8.38% increase compared to the previous year[10] - The company’s net cash flow from operating activities increased by CNY 408,429,800, an 85% growth, primarily due to non-cash costs[20] - The total revenue for Guangdong Hongtu in 2022 was ¥6,671,746,660.09, representing an increase of 11.13% compared to ¥6,003,325,507.03 in 2021[200] - The net profit attributable to shareholders in 2022 was ¥465,389,615.77, a significant increase of 55.10% from ¥300,051,994.32 in 2021[200] - The net profit after deducting non-recurring gains and losses was ¥359,968,621.61, up by 28.87% from ¥279,326,131.95 in the previous year[200] - The net cash flow from operating activities reached ¥888,931,048.12, which is a 27.39% increase compared to ¥697,783,898.51 in 2021[200] - Basic earnings per share for 2022 were ¥0.88, reflecting a growth of 54.39% from ¥0.57 in 2021[200] - The total assets of the company at the end of 2022 were ¥9,146,776,794.39, marking a 19.93% increase from ¥7,626,873,382.93 at the end of 2021[200] - The net assets attributable to shareholders increased to ¥4,985,801,868.66, a rise of 4.43% from ¥4,774,129,915.26 in 2021[200] - The weighted average return on equity was 9.57%, an increase of 3.15 percentage points compared to 6.42% in 2021[200] Research and Development - The company’s R&D personnel increased by 7.48% to 1,193, with a significant rise in the number of bachelor's degree holders by 30.66%[19] - The company plans to enhance its R&D capabilities and introduce advanced technology projects to drive business development and improve competitiveness[34] - The company's R&D investment amounted to ¥302,656,326.27 in 2022, representing a year-on-year increase of 7.45% from ¥281,671,916.40 in 2021[46] - R&D investment accounted for 4.54% of total revenue in 2022, a slight decrease of 0.15% compared to 4.69% in 2021[46] - The company has established a precision die-casting engineering technology research center, collaborating with several prestigious universities to enhance key technologies in the die-casting field[10] Corporate Governance - The company maintains a governance structure that complies with relevant laws and regulations, with no unresolved governance issues[38] - The company has established a transparent performance evaluation and incentive mechanism for senior management, ensuring compliance with legal standards[38] - The board of directors and supervisory board operate independently, with no interference from the controlling shareholder[38] - The company has implemented a robust investor relations management system, ensuring effective communication with stakeholders[38] - The company has established a remuneration management system for directors, supervisors, and senior management, ensuring compliance and improvement in compensation management[74] - The company has maintained strict compliance with corporate governance and decision-making processes, ensuring timely and effective execution of board resolutions[78] - The company has not reported any significant risks during the supervisory activities of the supervisory board in the reporting period[80] - The company has optimized its internal control system to enhance risk management and ensure the achievement of internal control objectives[89] - The company has confirmed that there were no significant changes in accounting policies or estimates during the reporting period[181] - The company has maintained a commitment to corporate governance and social responsibility throughout its operations[182] Environmental Compliance - The company and its subsidiaries, including Nantong Hongtu and Siweier, are classified as key pollutant discharge units by environmental protection authorities[118] - All construction projects have obtained environmental impact assessment approvals and relevant permits in compliance with environmental laws and regulations[118] - The company holds multiple pollution discharge permits, with validity periods ranging from 2020 to 2027 for various facilities[119] - Wastewater treatment facilities have been established, ensuring that wastewater meets discharge standards before entering municipal sewage systems[125] - Emission levels for wastewater parameters such as total nickel (0.0282 mg/l) and COD (16.298 mg/l) are below the regulatory limits[123] - The company has implemented dust collection systems in its processing workshops to meet air quality standards[124] - Emergency response plans for environmental incidents have been developed and filed with environmental authorities[127] - The company complies with various environmental protection laws, including the Air Pollution Prevention and Control Law and the Water Pollution Prevention and Control Law[118] - The company has made investments in environmental governance and pays environmental protection taxes as required[128] - The company has implemented a comprehensive wastewater treatment system that includes advanced filtration and reverse osmosis technologies[147] - The total nitrogen discharge from the wastewater treatment at the Nantong facility is reported at 0.6293 tons per year[143] - The company has not reported any exceedances in pollutant emissions during the reporting period[143] Employee Engagement and Welfare - The company has established a comprehensive employee welfare program, including training and various recreational activities to enhance employee engagement and satisfaction[168] - The company emphasizes employee training and development, establishing a three-tier training system[102] - The company has established a long-term performance recognition system to enhance employee engagement and organizational effectiveness[82] - The company has implemented a comprehensive incentive system to motivate employees and improve organizational performance, ensuring that employee compensation remains above the industry average[82] - The company has a total of 7,613 employees, with 5,494 in production, 1,396 in technical roles, and 114 in sales[101] - The company plans to grant up to 5.28 million restricted stock options to no more than 264 incentive recipients, pending approval from the relevant authorities[108] - The company provided a total of CNY 749,700 in charitable donations to support employees facing significant hardships during the reporting period[168] - The company donated a total of 1.608 million yuan for various public welfare activities during the reporting period[8] - The company participated in poverty alleviation and rural revitalization efforts, donating 1 million yuan to support these initiatives[170] Strategic Partnerships and Market Position - The company has established long-term strategic partnerships with several well-known domestic and international enterprises, receiving high recognition for product quality and service efficiency[168] - The company plans to expand its strategic partnerships and increase market share, particularly in key areas related to new energy vehicles[35] - The company has built long-term strategic partnerships with suppliers, ensuring contract fulfillment and mutual benefit[7] Safety and Risk Management - The company maintained a zero major safety production accident record throughout 2022, adhering to a safety-first culture[9] - The company has developed a comprehensive safety production management system, including training and emergency response plans[9] - The company has not identified any significant deficiencies or risks in its governance structure during internal audits[138] - The company has established measures to compensate for any dilution of immediate returns to shareholders[1] Shareholder Relations - The company has committed to protecting the rights of minority shareholders by ensuring transparency and participation in major decision-making processes, including separate voting for minority shareholders[168] - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period[161] - The company has implemented strict internal controls and information disclosure practices to safeguard investor interests and maintain compliance with relevant laws and regulations[168] - The company plans to maintain a cash dividend policy, distributing at least 30% of the average distributable profits over the last three years annually, ensuring continuity and stability in profit distribution[159] - The company reported a positive net profit available for distribution to shareholders but did not propose a cash dividend for 2022 due to increased investment and working capital needs[86] - The company plans to retain undistributed profits for the next fiscal year to support investment projects and enhance risk resilience[86]

Financial Performance - The company's revenue for Q1 2023 was CNY 1,608,931,138.40, representing a 4.35% increase compared to CNY 1,541,899,899.04 in the same period last year[5] - Net profit attributable to shareholders for Q1 2023 was CNY 77,199,417.16, up 5.30% from CNY 73,310,840.28 in Q1 2022[5] - The net profit after deducting non-recurring gains and losses was CNY 68,035,535.40, reflecting a 15.32% increase from CNY 58,997,031.56 in the previous year[5] - Total operating revenue for Q1 2023 was CNY 1,608,931,138.40, an increase of 4.3% compared to CNY 1,541,899,899.04 in Q1 2022[17] - Net profit for Q1 2023 was CNY 75,921,586.53, slightly up from CNY 75,700,878.05 in Q1 2022, indicating a growth of 0.3%[18] - The company reported a basic and diluted earnings per share of CNY 0.1460, compared to CNY 0.1386 in the previous year, representing an increase of 5.3%[18] Cash Flow and Financial Position - The company's cash flow from operating activities decreased by 29.75% to CNY 88,509,471.28, down from CNY 125,999,043.04 in Q1 2022[5] - Cash flow from operating activities for Q1 2023 was CNY 88,509,471.28, down from CNY 125,999,043.04 in Q1 2022, a decrease of 29.8%[20] - Cash and cash equivalents at the end of Q1 2023 were CNY 438,894,246.66, down from CNY 601,928,551.05 at the end of Q1 2022, a decline of 27.2%[20] - The net cash outflow from investing activities for Q1 2023 was CNY 226,746,064.36, compared to CNY 238,149,576.59 in Q1 2022, indicating a slight improvement in cash flow management[20] Assets and Liabilities - Total assets at the end of Q1 2023 were CNY 9,230,640,296.46, a 0.92% increase from CNY 9,146,776,794.39 at the end of the previous year[5] - Total current assets as of March 31, 2023, amount to ¥4,094,879,833.29, slightly up from ¥4,069,832,382.98 at the beginning of the year[15] - Total liabilities as of March 31, 2023, are ¥3,919,599,027.63, compared to ¥3,911,762,616.78 at the beginning of the year[16] - Short-term borrowings decreased to ¥265,320,000.00 from ¥344,500,000.00, a reduction of approximately 23%[16] - The company's total equity increased to ¥5,311,041,268.83 from ¥5,235,119,682.30, indicating a growth of about 1.45%[16] Shareholder Information - Total number of common shareholders at the end of the reporting period is 81,001[13] - The largest shareholder, Guangdong Science and Technology Venture Capital Co., Ltd., holds 18.11% of shares, totaling 95,773,700 shares[13] - The company has a total of 10 major shareholders, with the top four holding over 49% of the shares collectively[13] Operating Costs and Expenses - Total operating costs for Q1 2023 were CNY 1,534,176,025.94, up from CNY 1,470,005,351.97 in the same period last year, reflecting a rise of 4.4%[17] - The company incurred financial expenses of CNY 20,745,360.68 in Q1 2023, significantly higher than CNY 5,854,608.60 in Q1 2022, marking an increase of 253.5%[17] - Research and development expenses for Q1 2023 were CNY 70,408,071.61, compared to CNY 66,868,773.05 in Q1 2022, reflecting a growth of 5.7%[17] Other Income and Financing - The company reported a 51.18% decrease in other income, totaling CNY 841.46 million, mainly due to a reduction in government subsidies received[10] - The cash flow from financing activities decreased by 55.40% to CNY 12,622.54 million, attributed to a reduction in bank loan receipts compared to the previous year[11] - The company experienced a 162.75% increase in receivables financing, reaching CNY 5,684.27 million, due to an increase in bills received[8] - The company reported an investment income of CNY 1,600,445.06 in Q1 2023, a significant recovery from a loss of CNY 6,373.61 in the same period last year[17] - The company reported a significant increase in accounts receivable financing, rising to ¥56,842,660.38 from ¥21,633,846.19, a growth of approximately 162.5%[15] Accounts Receivable and Inventory - Accounts receivable increased to ¥1,707,591,843.04 from ¥1,627,129,358.05, reflecting a growth of approximately 4.23%[15] - Inventory decreased to ¥1,156,752,202.15 from ¥1,224,805,064.43, a decline of about 5.56%[15]