Financial Performance - The company's operating revenue for 2022 was approximately ¥5.35 billion, representing a year-over-year increase of 6.23% compared to ¥5.04 billion in 2021[15]. - The net profit attributable to shareholders, excluding non-recurring gains and losses, was approximately ¥395.50 million, a decrease of 33.08% from ¥590.98 million in 2021[15]. - The total assets at the end of 2022 reached approximately ¥11.89 billion, an increase of 43.19% from ¥8.30 billion at the end of 2021[15]. - The net assets attributable to shareholders increased by 73.79% to approximately ¥6.54 billion from ¥3.76 billion in 2021[15]. - In Q4 2022, the operating revenue was approximately ¥1.20 billion, with a net profit attributable to shareholders of only ¥7.21 million, indicating a significant decline in profitability[18]. - The company reported non-recurring gains of approximately ¥101.25 million from the disposal of non-current assets in 2022[19]. - The cash flow from operating activities for 2022 was approximately ¥727.44 million, reflecting a 25.48% increase from the previous year[15]. - The company’s net profit attributable to shareholders was CNY 525.63 million, a decrease of 15.42% compared to the previous year[35]. - The total revenue for the year 2022 reached approximately CNY 3,197.88 million, representing a significant increase compared to the previous year[60]. - The company reported a revenue of 2,785.84 million for the year 2022, reflecting a significant increase compared to the previous year[185]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 0.8 yuan per 10 shares to all shareholders, based on a total share count of 1,689,546,322 shares[2]. - The company declared a cash dividend of 0.8 CNY per 10 shares, totaling 135,163,705.76 CNY, which represents 100% of the distributable profit[119]. - As of December 31, 2022, the total share capital of the company was 1,689,546,322 shares[119]. - The employee stock ownership plan involved 195 employees holding a total of 10,922,000 shares, accounting for 0.65% of the company's total share capital[121]. - The company incurred approximately 49.51 million CNY in share-based payment expenses for the year 2022[124]. Business Operations and Market Position - The company has not reported any changes in its main business operations since its listing[11]. - The company maintains an average of 25,000 types of PCB orders per month, positioning it as a leader in the industry[24]. - The company ranked 31st among the top 40 global PCB suppliers according to Prismark[24]. - The company is recognized as a "National High-tech Enterprise" and has established several provincial-level R&D institutions[26]. - The company is expanding into the FCBGA packaging substrate field, with a project in Guangzhou expected to complete production line construction by Q4 2023[24]. - The company aims to become a global leader in electronic circuit solutions and digital manufacturing, emphasizing continuous innovation in electronic technology[25]. Research and Development - The company applied for a total of 42 patents during the reporting period, including 27 invention patents and 15 utility model patents[28]. - R&D expenses increased by 32.27% to ¥382,794,149.42, indicating a significant investment in new technologies[47]. - The number of R&D personnel increased by 71.61% to 798 in 2022, compared to 465 in 2021, with a significant rise in the proportion of personnel holding bachelor's degrees to 52.78%[50]. - The company completed the development of multiple key technologies, including FCBGA dielectric materials and mSAP processes, enhancing its competitive edge in high-end packaging substrates[49]. Environmental Compliance and Sustainability - The company has obtained the national pollutant discharge permit, valid from December 30, 2022, to December 29, 2027[132]. - The company achieved compliance with various environmental standards, including wastewater and air pollutant discharge standards[130][131]. - The company has implemented effective measures to control pollutant discharge concentrations and total amounts as per regulatory requirements[130]. - The company has successfully renewed its pollutant discharge permits, ensuring continued compliance with environmental regulations[132]. - The company is committed to continuous improvement in pollution control and environmental sustainability practices[134][135]. Governance and Compliance - The company maintains a strong governance structure, ensuring compliance with relevant regulations and protecting shareholder rights[83]. - The company has established independent operational capabilities, ensuring no interference from controlling shareholders[83]. - The board of directors consists of seven members, including three independent directors, ensuring diverse oversight[83]. - The company has implemented specialized committees for audit, nomination, and remuneration, enhancing governance practices[83]. - The company has a complete set of internal governance structures, including a shareholders' meeting, board of directors, and supervisory board, operating independently[86]. Strategic Initiatives and Future Outlook - The company plans to deepen its digital transformation using technologies such as big data and artificial intelligence to enhance operational efficiency[34]. - The company is exploring strategic acquisitions to enhance its technology portfolio and market reach[79]. - The company plans to expand its production capacity in Zhuhai and Guangzhou, with an investment of $100 million allocated for this purpose[79]. - The company is actively pursuing market expansion and technological upgrades through its investment projects[196]. - The company has set a future revenue guidance of 3,000 million for the upcoming quarter, indicating a strong growth outlook[186]. Challenges and Risks - The company faces significant challenges due to geopolitical tensions, trade frictions, and economic uncertainties, which may impact strategic and operational management[76]. - The PCB industry is experiencing intense competition, with approximately 30 listed companies in the domestic market, leading to increased pressure on pricing and margins[76]. - The company has outlined potential risks and corresponding countermeasures in the section discussing future development prospects[2].

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内容的真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 深圳市兴森快捷电路科技股份有限公司（以下简称"公司"）已于2023年3月31日在 巨潮资讯网（http://www.cninfo.com.cn）披露了《2022年年度报告》全文及其摘要， 为便于广大投资者更全面地了解公司的经营情况，公司将通过网络远程方式召开公司 2022年度业绩说明会。 一、说明会召开时间、方式 证券代码：002436 证券简称：兴森科技 公告编号：2023-03-025 深圳市兴森快捷电路科技股份有限公司 会议时间：2023年4月7日（星期五）15：00～17：00 会议网址：价值在线（www.ir-online.cn） 二、参会人员 公司董事长、总经理邱醒亚先生，独立董事王明强先生，副总经理、董事会秘书蒋 威先生，副总经理、财务负责人王凯先生，保荐代表人曾文强先生（如遇特殊情况，参 会人员可能进行调整）。 三、投资者参与方式 投资者可登陆网址（https://eseb.cn/13pX4nQpZJe）或通过微信扫描下方小程序 码，参与本次网上业绩说明会 ...