Financial Performance - The company's operating revenue for Q1 2023 was ¥340,205,015.47, representing a 12.67% increase compared to ¥301,936,904.26 in the same period last year[4] - The net profit attributable to shareholders decreased by 78.35% to ¥2,530,519.16 from ¥11,687,885.18 year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 89.99% to ¥946,883.08 from ¥9,458,211.83 year-on-year[4] - The net profit for Q1 2023 was CNY 11,020,851.02, a decrease of 39.9% compared to CNY 18,331,871.44 in Q1 2022[20] - Operating profit for Q1 2023 was CNY 12,507,357.80, down 38.3% from CNY 20,258,742.05 in the same period last year[20] - The total comprehensive income for Q1 2023 was CNY 11,020,851.02, down from CNY 18,331,871.44 in Q1 2022[21] Assets and Liabilities - The company's total assets increased by 1.64% to ¥4,848,357,540.86 compared to ¥4,766,452,988.87 at the end of the previous year[5] - Total assets as of the end of Q1 2023 were CNY 4,848,357,540.86, up from CNY 4,770,235,069.58 at the beginning of the year, an increase of 1.6%[17] - Total liabilities increased to CNY 1,379,174,550.32 from CNY 1,312,263,437.57, an increase of 5.1%[17] - The company's equity attributable to shareholders was CNY 3,245,739,160.95, slightly up from CNY 3,243,320,549.04 at the beginning of the year[17] Cash Flow - The cash flow from operating activities improved by 22.91%, with a net outflow of ¥10,607,168.43 compared to ¥13,760,089.05 in the previous year[4] - The cash flow from operating activities showed a net outflow of CNY 10,607,168.43, an improvement from a net outflow of CNY 13,760,089.05 in Q1 2022[24] - Cash and cash equivalents at the end of Q1 2023 were CNY 139,253,859.84, down from CNY 152,898,198.06 at the beginning of the year, a decrease of 8.5%[15] - Cash and cash equivalents at the end of Q1 2023 were CNY 103,023,289.49, a decrease from CNY 143,306,783.85 at the end of Q1 2022[24] Costs and Expenses - Total operating costs for Q1 2023 were CNY 329,379,319.51, up 15.1% from CNY 286,175,787.13 in Q1 2022[19] - Research and development expenses increased to CNY 16,857,615.86, up 18.0% from CNY 14,286,557.30 in Q1 2022[20] - The company incurred a tax expense of CNY 1,627,671.61 in Q1 2023, compared to CNY 1,984,616.60 in the same period last year[20] - The company reported a 158.46% increase in tax and additional fees, amounting to an increase of ¥980,000 compared to the previous year[9] Financing Activities - The net cash flow from financing activities increased by 341.98%, amounting to an increase of ¥33,564,100, primarily due to increased bank loans[10] - The company raised CNY 59,500,000.00 through financing activities, compared to CNY 12,204,829.16 in Q1 2022, indicating a significant increase in financing[24] Other Financial Metrics - The company's basic earnings per share decreased by 78.22% to ¥0.0071 from ¥0.0326 in the same period last year[4] - The company reported a basic earnings per share of CNY 0.0071, down from CNY 0.0326 in the previous year[21] - Accounts receivable increased to CNY 460,168,735.27 from CNY 463,599,862.74, a slight decrease of 0.9%[15] - Inventory rose to CNY 467,407,507.01, compared to CNY 400,402,099.87 at the beginning of the year, an increase of 16.7%[16] - Short-term borrowings increased to CNY 117,524,044.60 from CNY 94,452,337.41, an increase of 24.4%[17] - The company experienced a 37.08% decrease in receivables financing, down by ¥89,072,700, primarily due to increased endorsements of bank acceptance bills for material purchases[7] - The company’s long-term prepaid expenses increased by 180.82%, amounting to an increase of ¥4,519,300, mainly due to new projects in the automotive parts business[8]

证券代码：002190 证券简称：成飞集成 公告编号：2023-011 四川成飞集成科技股份有限公司 关于举行 2022 年度业绩网上说明会并征集相关问题的公告 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。 （http://irm.cninfo.com.cn），进入"云访谈"栏目即可参与交流。 4. 公司出席人员：公司董事长石晓卿先生，董事、总经理黄绍浒先生，独立董 事蒋南先生，董事、副总经理、财务负责人、董事会秘书、总法律顾问程雁女士。 如因行程安排有变，出席人员可能会有调整。 四川成飞集成科技股份有限公司（以下简称"公司"）2022 年年度报告已于 2023 年 3 月 15 日披露。为使广大投资者更加全面、深入地了解公司情况，公司将于 2023 年 3 月 30 日（星期四）举办 2022 年度业绩说明会，具体如下： 一、业绩说明会相关安排 1. 时间：2023 年 3 月 30 日（星期四）下午 15:00-16:30。 2. 召开方式：本次网上说明会将采用网络远程的方式召开。 3. 参与方式：投资者可登陆深圳证券交易所"互动易"平台 特此公告。 四 ...

Financial Performance - The company's operating revenue for 2022 was ¥1,524,350,387.40, representing a 20.21% increase compared to ¥1,268,117,581.97 in 2021[18]. - The net profit attributable to shareholders for 2022 was ¥58,416,227.53, a 4.82% increase from ¥55,728,438.41 in 2021[18]. - The net profit after deducting non-recurring gains and losses was ¥38,662,754.21, up 23.47% from ¥31,313,177.21 in the previous year[18]. - The net cash flow from operating activities increased by 76.38% to ¥87,904,457.15 from ¥49,839,153.84 in 2021[18]. - The total assets at the end of 2022 were ¥4,766,452,988.87, a decrease of 33.62% from ¥7,180,109,089.00 at the end of 2021[18]. - The net assets attributable to shareholders decreased by 40.21% to ¥3,243,276,849.24 from ¥5,424,385,495.27 in 2021[18]. - The basic earnings per share for 2022 were ¥0.1628, reflecting a 4.83% increase from ¥0.1553 in 2021[18]. - The company achieved a total revenue of CNY 1,524.35 million in 2022, representing a year-on-year growth of 20.21%[39]. - Sales revenue from tooling and automotive parts reached CNY 1,325.71 million, up 21.54% compared to the previous year, driven by increased customer orders[39]. - The company's gross profit margin decreased to 13.43%, down 4.57 percentage points from the previous year, primarily due to intensified competition in the automotive mold industry[39]. Operational Highlights - The company achieved a revenue of 2,686.4 million vehicles sold in 2022, representing a year-on-year growth of 2.1%[29]. - The production and sales of new energy vehicles reached 688.7 million units in 2022, with a significant year-on-year increase of 93.4%[29]. - The company’s automotive body parts business is primarily supported by its subsidiaries, with a stable partnership with Chery Automobile[30]. - The company’s international market orders for mold business reached a new high in 2022, indicating successful overseas expansion[32]. - The aviation parts industry is projected to reach a market size of 67.1 billion yuan in 2023, presenting growth opportunities for the company[31]. - The company has established a new HFQ production line, which has begun small batch sample production, enhancing its production capabilities[30]. - The company’s new aviation component assembly qualification is expected to drive positive growth trends in its aviation parts business[33]. - The company anticipates a 3% growth in automotive sales in China for 2023, with new energy vehicle sales projected to reach 9 million units, a 35% increase year-on-year[29]. Research and Development - Research and development expenses increased by 19.46% to ¥64,996,043.06, indicating a focus on innovation and product development[50]. - The number of R&D personnel rose by 13.21% to 240 in 2022 from 212 in 2021, with a slight decrease in the proportion of R&D personnel to total staff from 18.35% to 18.05%[53]. - The company completed preliminary verification of several R&D projects aimed at improving production efficiency and reducing costs, including advancements in automotive and aerospace manufacturing technologies[52]. - The company aims to enhance the precision of CNC machining and assembly efficiency through the development of new tools and measurement software[52]. - The company is focusing on reducing mold costs and production errors through innovative technologies in stamping and machining processes[52]. Market and Sales Strategy - The company is focusing on high-end models and new energy vehicles, which present significant growth opportunities despite increasing market competition[79]. - The company has identified the need for technological advancements and cost control in response to rising customer demands for production cycles and product quality[80]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 500 million yuan allocated for potential deals[100]. - A new marketing strategy is being implemented, focusing on digital channels, which is expected to increase customer engagement by 30%[100]. - The company plans to enhance development quality, improve operational capabilities, and strengthen talent and quality control in 2023[83]. Risk Management - The company faces risks including "two funds management" risks, cost risks, and foreign business risks[4]. - The company faces risks related to accounts receivable, with a balance of approximately 440 million yuan, and high inventory levels due to paused projects since 2019[85]. - Cost risks are increasing due to rising raw material prices and labor costs amid China's economic transition to high-quality development[85]. - The company is expanding its overseas mold business, which introduces risks related to cultural, legal, and compliance issues[85]. Governance and Compliance - The company has established a robust governance structure, ensuring compliance with relevant laws and regulations, and maintaining operational independence from its controlling shareholder[90][91]. - The company has established an independent accounting system and internal control procedures compliant with public company requirements, covering areas such as investment management and fixed asset management[92]. - The internal control and risk management system was effectively maintained, with no significant internal control deficiencies reported[126]. - The company conducted a comprehensive risk identification process and implemented corrective measures for identified internal control deficiencies[122]. - The company's governance self-inspection indicated no issues related to governance compliance, aligning with regulatory requirements[126]. Environmental Responsibility - The company's environmental protection expenditure amounted to RMB 136,100, including investments in pollution control facilities[131]. - The company paid an environmental protection tax of RMB 2,000 during the reporting period[131]. - The company completed the environmental protection "three simultaneous" acceptance for the new factory project in December 2022[130]. - The company has implemented a dynamic monitoring system for environmental detection, achieving real-time monitoring[131]. - The company actively promotes employee awareness of environmental protection and compliance with relevant laws and regulations[131]. Shareholder Information - The company plans to distribute a cash dividend of ¥0.5 per 10 shares, based on a total of 358,729,343 shares[4]. - The total pre-tax remuneration for directors, supervisors, and senior management in 2022 was CNY 7.3785 million, an increase of 55.45% compared to 2021[105]. - The largest shareholder, China Aviation Industry Group Co., Ltd., holds 50.17% of the shares, totaling 179,959,663 shares[171]. - The company reported a total of 33,753 common shareholders at the end of the reporting period[171]. - The company distributed cash dividends of 17,936,467.15 yuan for the 2021 fiscal year, with a dividend of 0.5 yuan per 10 shares[119].

证券代码：002190 证券简称：成飞集成 编号：2015-09 四川成飞集成科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |------------------|--------------------------------|-------------------------------------------------------------------------| | | | | | 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 | | | 参与单位名称及 | | 平安证券有限责任公司：余兵 俞能飞 姜瑜 | | 人员姓名 | | | | 时间 | 2015 年 9 月 2 日 | 10:00-11:30 | | 地点 | 公司会议室、生产现场 | | | 上市公司接待人 | 证券事务代表：巨美娜 | | | 员姓名 | 证券业务员：李正浩 | | | 投资者关系活动主 | | 调研人员就公司目前主营业务汽车模具、汽 ...

证券代码：002190 证券简称：成飞集成 编号：2015-10 四川成飞集成科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |------------------|----------------------------------------|------------------------------------------------------------------------| | | | | | 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 | | | 参与单位名称及 | 鹏华基金管理有限公司：杜亮 | | | 人员姓名 | 中信建投证券股份有限公司： 卢冠宇 | | | 时间 | 2015 年 9 月 14 日 | 15:00-16:00 | | 地点 | 公司会议室、生产现场 | | | 上市公司接待人 | 总经理：黄绍浒 | | | 员姓名 | 证券事务代表：巨美娜 | | | | 证券业务员：李正浩 | | ...

证券代码：002190 证券简称：成飞集成 编号：2015-08 1 四川成飞集成科技股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | |------------------|----------------------------------|------------------------------------------------------------------------|-------| | | | | | | 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 | | | | 参与单位名称及 | 华泰证券：王宗超 张晓梅 | | | | 人员姓名 | 泽熙投资：孟斯硕 | | | | | 华商基金：段中喆 | | | | 时间 | 2015 年 7 月 2 日 | 15:00-16:30 | | | 地点 | 公司会议室、生产现场 | | | | 上市公司接待人 | 证券事务代表：巨美娜 | | ...

Group 1: Company Overview - The company, Chengfei Integration Technology Co., Ltd., has a significant history and currently focuses on CNC parts processing, generating approximately 100 million RMB in annual revenue with a gross margin exceeding 30% [2]. - The main client for the CNC parts business is Chery Automobile Co., Ltd., with efforts to expand the customer base through its subsidiary, Chengfei Mould [3]. Group 2: Lithium Battery Business - The gross margin for the lithium battery business is reported to be over 10%, although it has not yet achieved profitability [2]. - The outlook for the lithium battery industry is positive, supported by national policies and the growth of the new energy vehicle market [3]. Group 3: Restructuring and Regulatory Issues - The company's restructuring efforts were halted due to a recommendation from the Science and Technology Bureau, which raised concerns about potential monopoly issues [3]. - Currently, there are no plans for restructuring, but the company will provide timely announcements if any developments occur [3].