HHKJ(002296)

Search documents
辉煌科技(002296) - 2022 Q4 - 年度财报
2023-04-18 16:00
Government Policies and Market Environment - The company reported a significant reliance on government investment and policies for the development of rail transit projects, which may impact its business operations and profitability if there are changes in these areas [4]. - The company faces intensified competition in the rail transit industry, with a decline in fixed asset investment and a need for continuous product innovation to maintain market share and profit margins [6]. - The company is actively expanding its market presence in urban rail transit, having won contracts for three segments of the Xi'an Metro project, marking its first major breakthrough outside its home province [45]. - The company anticipates explosive growth in urban rail transit investment in 2023, with actual new projects and investment totals expected to exceed previous forecasts [56]. - The company is positioned to benefit from the expansion of the national comprehensive transportation network, which includes key rail projects and urban transit developments [120]. Financial Performance - The company's operating revenue for 2022 was ¥651,858,677.51, a decrease of 11.57% compared to ¥737,168,052.65 in 2021 [32]. - The net profit attributable to shareholders for 2022 was ¥103,997,155.64, down 13.43% from ¥120,126,827.51 in the previous year [32]. - The net profit after deducting non-recurring gains and losses was ¥90,890,554.91, reflecting a decline of 22.24% from ¥116,882,304.55 in 2021 [32]. - The cash flow from operating activities net amount was ¥117,514,271.67, a significant drop of 54.90% compared to ¥260,561,895.95 in 2021 [32]. - The total assets at the end of 2022 were ¥2,454,447,652.41, an increase of 7.46% from ¥2,283,988,682.50 at the end of 2021 [32]. Research and Development - The company is investing in the development of smart microgrid and energy storage technologies, with key component testing and validation already underway, although there are risks associated with the commercialization of these new products [9]. - The company is focusing on R&D in new energy storage solutions, with significant progress in key technologies related to all-vanadium flow batteries and compressed air energy storage systems [47]. - The company plans to enhance its product structure by integrating advanced technologies such as AI, cloud computing, and IoT into its existing product lines [45]. - The company has developed a core software platform with independent intellectual property rights, enhancing its competitive advantage in the urban rail transit sector [60]. - The company’s R&D investment amounted to ¥90,183,086.40 in 2022, a decrease of 4.51% compared to ¥94,445,481.52 in 2021, while the R&D investment as a percentage of operating revenue increased to 13.83% from 12.81% [87]. Talent Management and Employee Relations - The company plans to enhance its talent acquisition and retention strategies to mitigate risks associated with the loss of core personnel, especially in the context of expanding its new energy business [12]. - The company is implementing an employee stock ownership plan to boost internal motivation and align employee interests with long-term company growth [48]. - The total number of employees at the end of the reporting period was 865, with 429 in the parent company and 436 in major subsidiaries [165]. - The total employee compensation accounted for 12.6467 million yuan, representing 3.72% of the total product cost, which had a negligible impact on the company's profit [166]. - The company has established a multi-level long-term incentive mechanism to stimulate employee motivation and promote self-improvement [192]. Corporate Governance and Compliance - The company emphasizes compliance with relevant laws and regulations regarding profit distribution and share repurchase [170]. - The company adheres to legal regulations and has established a sound corporate governance structure, ensuring transparency and protecting shareholder rights [190]. - The company has a complete and independent R&D, supply, production, and sales system, enabling direct market operations [140]. - The company has an independent financial department with a complete financial accounting system and independent decision-making capabilities [141]. - The company has established an effective internal control system, continuously improving its internal control management and enhancing operational standards to mitigate business risks [183]. Market Trends and Future Outlook - The national railway's passenger volume is expected to reach 2.69 billion trips in 2023, a year-on-year increase of 67.6%, while freight volume is projected to be 3.97 billion tons, a year-on-year increase of 1.8% [121]. - By the end of 2025, the total railway operating mileage in China is expected to reach approximately 165,000 kilometers, including about 50,000 kilometers of high-speed rail [119]. - The investment in railway construction is expected to exceed 3,000 kilometers of new lines in 2023, with high-speed rail accounting for 2,500 kilometers, representing a year-on-year increase of 20.08% [121]. - The urban rail transit sector is projected to add 3,000 kilometers of intercity and suburban rail lines during the "14th Five-Year Plan" period [123]. - The company plans to enhance its R&D investment and improve innovation capabilities to meet the comprehensive application needs of the rail transit industry [131].
辉煌科技(002296) - 2023 Q1 - 季度财报
2023-04-18 16:00
Financial Performance - The company's revenue for Q1 2023 was ¥130,987,407.19, representing a 23.50% increase compared to ¥106,065,612.20 in the same period last year[5] - Net profit attributable to shareholders was ¥23,831,829.39, up 23.72% from ¥19,262,750.19 year-on-year[5] - The net profit after deducting non-recurring gains and losses surged by 150.04% to ¥23,764,492.99 from ¥9,504,189.13 in the previous year[5] - Basic earnings per share rose by 13.86% to ¥0.0616 from ¥0.0541 year-on-year[5] - The net profit for Q1 2023 was CNY 23,619,933.80, representing a 24.5% increase from CNY 18,914,448.78 in Q1 2022[19] - The operating profit for Q1 2023 was CNY 24,057,765.87, slightly up from CNY 23,070,485.78 in the same period last year[18] - The total revenue from sales of goods and services received in Q1 2023 was CNY 210,387,244.97, up from CNY 144,676,594.19 in Q1 2022, marking an increase of 45.4%[20] Cash Flow and Assets - The company's cash flow from operating activities increased by 8.63% to ¥27,979,763.60 compared to ¥25,756,059.18 in the same quarter last year[5] - The cash and cash equivalents at the end of Q1 2023 were CNY 210,866,769.45, compared to CNY 142,481,971.05 at the end of Q1 2022, an increase of 48.0%[22] - The company's cash and cash equivalents at the end of Q1 2023 were RMB 252,189,703.03, down from RMB 266,092,877.79 at the beginning of the year, a decrease of 5.3%[14] - The total assets at the end of the reporting period were ¥2,485,039,378.30, a 1.25% increase from ¥2,454,447,652.41 at the end of the previous year[5] - The total assets as of March 31, 2023, were RMB 2,485,039,378.30, compared to RMB 2,454,447,652.41 at the beginning of the year, an increase of 1.2%[15] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 44,104[10] - The number of shares repurchased by the company was 10,608,783, accounting for 2.72% of the total share capital[11] - The company's equity attributable to shareholders increased by 1.93% to ¥1,827,669,415.63 from ¥1,793,114,105.82 at the end of the last year[5] - The company's equity attributable to shareholders increased to RMB 1,827,669,415.63 from RMB 1,793,114,105.82, an increase of 1.9%[15] Expenses and Liabilities - The company's tax and additional charges increased by 56.88% year-on-year, primarily due to an increase in turnover tax[8] - Management expenses rose by 68.16% compared to the same period last year, mainly due to the amortization of employee stock ownership plan expenses[8] - The total operating costs for Q1 2023 were CNY 115,647,206.90, an increase of 23.7% compared to CNY 93,523,700.39 in Q1 2022[18] - The total liabilities decreased slightly to RMB 632,204,242.63 from RMB 635,955,930.96, a decrease of 0.4%[15] - The company's contract liabilities increased to RMB 262,782,928.66 from RMB 222,282,572.78, an increase of 18.2%[15] Research and Development - Research and development expenses for Q1 2023 were CNY 19,339,062.60, slightly down from CNY 19,966,531.21 in Q1 2022[18] Contracts and Agreements - The company signed a contract with Xi'an Metro Group for a total amount of RMB 75,720,228.00 for the integrated procurement of monitoring systems for metro lines[12]
辉煌科技:关于举行2022年度网上业绩说明会的公告
2023-04-18 09:10
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。 河南辉煌科技股份有限公司(以下简称"公司")已于2023年4月19日在巨潮 资讯网(http://www.cninfo.com.cn)披露了公司2022年年度报告。为了便于广 大投资者进一步了解公司2022年度的经营情况,公司定于2023年4月26日(星期三) 下午15:00-17:00通过深圳证券交易所"互动易"平台"云访谈"栏目举办2022 年度网上业绩说明会。本次说明会将采用网络远程的方式举行,投资者可登陆深 圳证券交易所"互动易"平台(http://irm.cninfo.com.cn),进入"云访谈" 栏目参与本次说明会。 河南辉煌科技股份有限公司 河南辉煌科技股份有限公司董事会 公司董事长李海鹰先生,财务总监侯菊艳女士,副总经理、董事会秘书杜旭 升先生,独立董事谭宪才先生将出席本次年度业绩说明会。 为充分尊重投资者、提升交流的针对性,现就公司2022年度业绩说明会提前 向投资者公开征集问题,广泛听取投资者的意见和建议。欢迎广大投资者提前登 录"互动易"平台( ...
辉煌科技(002296) - 2015年7月6日投资者关系活动记录表
2022-12-08 03:21
证券代码:002296 证券简称:辉煌科技 河南辉煌科技股份有限公司 投资者关系活动记录表 编号:2015-007 | --- | --- | --- | |-----------------------|-----------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 投资者关系活动 | ■ | 特定对象调研 □ ...
辉煌科技(002296) - 2015年7月20日投资者关系活动记录表
2022-12-08 03:21
Company Overview - Henan Huiguang Technology Co., Ltd. was established in 1993, focusing on railway communication and signaling, with main products including railway signal monitoring systems and disaster safety monitoring systems [2][3]. Subsidiaries and Investments - The company has 4 wholly-owned subsidiaries and 2 equity investees, actively pursuing both internal growth and external strategic investments [3][4]. - Investments in Feitian United and Saifei Technology aim to expand into the WiFi sector for rail transport, enhancing connectivity and service offerings [4]. Financial and Market Position - The company received approval from the CSRC on September 16, 2014, to publicly issue bonds up to 500 million yuan, indicating resilience against tightening financing channels [4]. - The stock was suspended on July 17, 2015, due to a significant asset acquisition plan, with a commitment to protect investor interests during this period [4]. Management and Incentives - The company has established a compensation management system for senior management to incentivize performance, including plans for employee stock ownership [4].
辉煌科技(002296) - 2015年9月14日投资者关系活动记录表
2022-12-08 03:16
证券代码:002296 证券简称:辉煌科技 河南辉煌科技股份有限公司 投资者关系活动记录表 编号:2015-009 | --- | --- | --- | |-------------------------|-------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 投资者关系活动 | ■ | 特定对象调研 □分析 ...
辉煌科技(002296) - 2015年5月28日投资者关系活动记录表
2022-12-08 02:04
证券代码:002296 证券简称:辉煌科技 河南辉煌科技股份有限公司 投资者关系活动记录表 编号:2015-004 | --- | --- | --- | |-----------------------|-------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 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 | ...
辉煌科技(002296) - 2015年12月24日投资者关系活动记录表
2022-12-08 01:08
Company Overview - Henan Brilliant Technology Co., Ltd. was established in 2001 with a registered capital of 376.65642 million yuan [2] - The company specializes in the research, production, and sales of railway communication signal products and is recognized as a key unit for the informatization construction of the former Ministry of Railways [2][3] - It has been awarded various titles, including high-tech enterprise and key software enterprise in Henan Province, and is listed among the 50 high-growth enterprises by the Henan Development and Reform Commission [3] Market Position - The company is the first in its field to be listed on the Shenzhen Stock Exchange A-shares as of September 29, 2009 [3] - It maintains a top-three market share for its key products, including the railway signal centralized monitoring system and railway disaster safety monitoring system [3] - The company has successfully bid for multiple urban rail transit projects, including Zhengzhou Metro Line 1 and Line 2 [3] Strategic Initiatives - The company is actively pursuing the "Big Transportation WiFi" strategy to provide seamless internet access across various transportation scenarios [4] - Investments have been made in several technology companies to expand WiFi services across trains, stations, aviation, and public transport [4] - The company is also exploring overseas markets, having secured contracts for projects in Nigeria and Ethiopia [3] Challenges and Developments - Key technical challenges in providing WiFi on trains include ensuring smooth signal switching during high-speed travel and maintaining safety standards [4] - The domestic aviation WiFi market faces regulatory uncertainties regarding the use of electronic devices on flights [5] - The company holds an 8.79% stake in Qicai Tongda, a leading WiFi supplier in the public transport sector, which is expected to achieve a bus WiFi installation volume of approximately 42,000 units by March 2016 [5] Market Valuation - The company's market value is influenced by various industry and market factors, with a focus on delivering excellent performance to enhance investor confidence [5]