Dividend and Shareholder Returns - The company plans to distribute a cash dividend of 3.5 yuan per 10 shares to all shareholders, based on a total of 582,225,094 shares[16]. Corporate Governance and Independence - The company maintains complete independence from its controlling shareholder in terms of business, personnel, assets, and finance, ensuring autonomous operational capabilities[23]. - The company has established a robust corporate governance structure with clear roles for the shareholders' meeting, board of directors, and supervisory board[23]. - The company has not reported any violations regarding the use of company funds by the controlling shareholder, ensuring compliance with relevant regulations[6]. - The company emphasizes its independent procurement, production, sales, management, and R&D systems, free from competition with the controlling shareholder[23]. - The company has a clear asset ownership structure, with no reliance on the controlling shareholder for production and operations[23]. - The company has appointed new board members and management, including Chen Jia as a director and deputy general manager, and Peng Jianchun as an independent director[8]. Financial Performance - The company's operating revenue for 2022 was CNY 4,400,689,542.45, representing a 56.84% increase compared to CNY 2,805,919,771.70 in 2021[42]. - The net profit attributable to shareholders for 2022 was CNY 656,477,344.96, a 75.90% increase from CNY 373,200,496.33 in 2021[42]. - The net cash flow from operating activities reached CNY 859,128,295.15, up 90.73% from CNY 450,439,825.35 in the previous year[42]. - The total assets at the end of 2022 were CNY 6,220,214,112.67, a 25.65% increase from CNY 4,950,552,511.38 at the end of 2021[42]. - The company's basic earnings per share for 2022 was CNY 1.13, a 76.56% increase compared to CNY 0.64 in 2021[42]. - The company reported a significant increase in the net profit excluding non-recurring gains and losses, which was CNY 608,448,644.69, up 90.07% from CNY 320,123,962.84 in 2021[42]. - The weighted average return on equity for 2022 was 19.94%, an increase of 7.22% from 12.72% in 2021[42]. Market Expansion and Product Development - The company plans to expand its market presence and invest in new product development to sustain growth[41]. - The company has maintained its main business operations without significant changes since its listing[40]. - The company achieved a revenue of 10,900.20 million CNY in its electric vehicle charging pile product series, representing a year-on-year growth of 33.20%[57]. - The company is actively exploring new technologies and solutions in the energy storage sector, aiming for higher system efficiency and lower costs[55]. - The company is committed to addressing the "charging difficulty" issue in the electric vehicle market by improving the planning and layout of charging infrastructure[53]. - The company is focusing on the integration of renewable energy solutions in data center construction, emphasizing efficiency, intelligence, and sustainability[50]. Research and Development - The company has been recognized as a national high-tech enterprise and has established several research and development institutions to enhance its technological capabilities[61]. - The company has several ongoing R&D projects aimed at enhancing product performance and expanding market share, particularly in the industrial UPS and lithium battery sectors[115]. - Research and development expenses for 2022 were CNY 172.85 million, up 12.53% from CNY 153.60 million in 2021, primarily due to increased salaries for R&D personnel and product testing certification costs[104]. - The number of R&D personnel increased by 10.53% to 483 in 2022, up from 437 in 2021[120]. - The company plans to enhance its R&D investment in the renewable energy sector, focusing on high-power photovoltaic inverters and energy storage systems as new growth points[146]. International Operations and Market Presence - The company is actively expanding its overseas channels and has established overseas subsidiaries to capture global market opportunities in the renewable energy sector[75]. - The company has established 18 overseas branches to enhance its international marketing efforts[98]. - The company is focusing on integrating lithium battery products with data centers to accelerate market expansion[165]. - The company anticipates potential legal risks associated with expanding its operations overseas, emphasizing proactive risk assessment and management strategies[147]. Financial Management and Risks - The company reported a financial expense of -CNY 22.54 million, a decrease of 1,066.19% year-on-year, mainly due to increased exchange gains from USD fluctuations[101]. - The company faces financial risks related to accounts receivable, particularly in the photovoltaic new energy sector, which has long payment cycles[170]. - The company is implementing foreign exchange hedging strategies to mitigate currency fluctuation risks as overseas business grows[171]. - The macroeconomic environment remains uncertain, with potential impacts from international dynamics and commodity price fluctuations on business performance[169]. Governance and Compliance - The company has implemented a comprehensive governance structure in compliance with the Company Law, Securities Law, and relevant regulations, ensuring no violations or misconduct occurred during the reporting period[200]. - The company is focused on enhancing its internal control and information disclosure systems as part of its governance improvement efforts[200]. - The company has maintained a strong operational framework, aligning with the regulatory requirements set by the China Securities Regulatory Commission[200]. Investor Relations - The company held multiple investor meetings throughout 2022, discussing operational performance and strategic planning, although no specific data was provided in these meetings[198]. - The company has engaged with various institutional investors, including major funds and securities firms, to discuss its business strategies and performance[198]. - The company is committed to continuous improvement in investor relations management and governance practices[200].

证券代码：002518 证券简称：科士达 深圳科士达科技股份有限公司投资者关系活动记录表 编号：2015-010 | --- | --- | --- | |----------------|------------|---------------------------------------| | | | | | 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 （请文字说明其他活动内容） | | 参与单位名称及 | | 梁路平 民生证券股份有限公司 | | 人员姓名 | | 何昕 华泰证券股份有限公司 | | | | 丁宁 华泰证券股份有限公司 | | | | 梁铭超 嘉实基金管理有限公司 | | | | 喻磊 嘉实基金管理有限公司 | | | | 陈勤 中盛德资产管理有限公司 | | | | 刘宗葆 深圳市前海成恩资本管理有限公司 | | | | 王博 深圳望正资产管理有限公司 | | | | 纪石 九泰基金管理有限公司 | | | | 窦泽云 平安 ...

证券代码：002518 证券简称：科士达 深圳科士达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 （请文字说明其他活动内容） | | 参与单位名称及 | 苏晨 华创证券有限责任公司 | | | 人员姓名 | 胡毅 招商证券股份有限公司 | | | | | 张舒 国泰君安证券股份有限公司 | | | 邹玲玲 安信证券股份有限公司 | | | | 张文鹏 民生证券股份有限公司 | | | 时间 | 2015 年 7 | 14:30-16:30 | | 地点 | 公司会议室 | | | 上市公司接待人 | 董事会秘书 蔡艳红 | | ...