Board Meetings and Governance - The company held eight board meetings during the reporting period, discussing a total of 10 proposals, including amendments to the board meeting rules and the company’s articles of association[3]. - The first meeting of the fifth board was held on July 6, 2022, where nine proposals were approved, including the election of the board chairman and the appointment of senior management[3]. - The second meeting of the fifth board on August 26, 2022, approved three proposals, including the half-year report for 2022 and a special report on the use of raised funds[3]. - The third meeting of the fifth board on October 26, 2022, approved seven proposals, including the third quarterly report for 2022 and the appointment of the annual audit institution[3]. - The fourth meeting of the fifth board on December 28, 2022, approved seven proposals, including the application for comprehensive credit limits for 2023 and the use of self-owned funds for investment management[3]. - All directors attended the board meetings, with no objections raised regarding company matters during the reporting period[5]. - The audit committee of the fourth board held meetings to review quarterly work reports and plans, with all proposals approved[6]. - The fifth board's audit committee also reviewed the annual audit institution appointment and quarterly work reports, with all proposals approved[6]. - The remuneration and assessment committee of the fourth board reviewed the remuneration proposals for directors and senior management for 2021, with all proposals approved[6]. - The report includes a section on corporate governance, highlighting the company's commitment to transparency and accountability[37]. Financial Performance - The company's operating revenue for 2022 was CNY 4,198,648,189.01, an increase of 8.11% compared to CNY 3,883,797,667.12 in 2021[58]. - The net profit attributable to shareholders for 2022 was CNY 320,003,184.92, representing a significant increase of 60.72% from CNY 199,101,432.85 in 2021[58]. - The net profit after deducting non-recurring gains and losses was CNY 287,970,942.28, up 204.28% from CNY 94,640,193.64 in the previous year[58]. - The basic earnings per share for 2022 was CNY 0.47, a 62.07% increase compared to CNY 0.29 in 2021[58]. - The total assets at the end of 2022 were CNY 7,860,588,998.19, a slight increase of 0.87% from CNY 7,792,677,954.79 at the end of 2021[58]. - The net assets attributable to shareholders at the end of 2022 were CNY 5,993,555,541.24, reflecting a growth of 3.78% from CNY 5,775,150,511.07 in 2021[58]. - The cash flow from operating activities for 2022 was CNY 894,254,061.78, a remarkable increase of 405.64% from CNY 176,855,311.43 in 2021[58]. - The company reported a quarterly revenue of CNY 1,124,997,813.44 in Q3 2022, with a net profit of CNY 91,342,236.69 for the same period[64]. - The company achieved a total revenue of ¥4,198,648,189.01 in 2022, representing an increase of 8.11% compared to the previous year[101]. - Net profit attributable to shareholders reached ¥320,003,184.92, a growth of 60.72% year-on-year, while the net profit excluding non-recurring gains and losses surged by 204.28% to ¥287,970,942.28[101]. Employee and Compensation Policies - The total number of employees at the end of the reporting period was 5,038, with 1,322 in the parent company and 3,716 in major subsidiaries[14]. - The company has a total of 14 retired employees who require financial support from the parent company and major subsidiaries[14]. - The company has implemented a performance-oriented compensation policy, combining position-based salaries with performance assessments to motivate employees[15]. - The company has established a multi-level training system to enhance employee skills and promote self-development[18]. - The company has no stock incentive plans or employee stock ownership plans in place during the reporting period[20]. - The company has a strong R&D capability, continuously investing in technology and talent to support new product development and maintain competitive advantages[92]. Investment and Expansion Strategies - The company plans to expand its investment strategies and enhance its financial management practices in 2023[3]. - The company has made investments in subsidiaries, including a capital increase for Anjie Wireless Technology (Suzhou) Co., Ltd.[12]. - The company has proposed to establish two new subsidiaries in the United States as part of its investment strategy[12]. - The company is actively expanding its business in the new energy vehicle sector and planning domestic and international layouts[81]. - The company is expanding its global production capacity, including the construction of new factories in Thailand and the United States, to meet international clients' needs[182]. - The company is focusing on vertical integration within the new energy vehicle supply chain to optimize resource allocation and industry layout[182]. Research and Development - The company aims to enhance its core product technology and respond to customer needs through continuous investment in R&D[82]. - Research and development expenses rose by 24.65% to CNY 360,680,418.71, driven by increased investment in new projects[122]. - The company is developing a new type of ferrite material that can achieve ultra-low loss and ultra-high conversion efficiency at 1MHz, targeting applications in new energy vehicles and wireless charging[129]. - The company is focusing on improving the quality and yield of hydrogen fuel cell bipolar plates through advanced laser welding techniques[132]. - The company is actively developing new products in the magnetic materials sector, including ceramic resistor substrates and magnetic cores, to support the growing 5G communication market[183]. Market Trends and Industry Insights - In 2022, the global smartphone shipment reached 1.21 billion units, with a forecasted increase to 1.519 billion units by 2025, driven by high-end smartphone demand[73]. - The global foldable smartphone market is expected to grow by 52% in 2023, reaching 2.27 million units sold[73]. - The penetration rate of OLED screens in smartphones is projected to rise from 46% in 2022 to over 50% in 2023[74]. - Global sales of new energy vehicles reached 10.824 million units in 2022, marking a year-on-year growth of 61.6%[76]. - The share of Chinese new energy vehicles in global sales increased from 53.0% in 2021 to 63.6% in 2022[76]. - The global VR headset sales are forecasted to reach 12.5 million units in 2023, representing a year-on-year growth of 26.77%[75]. Risk Management and Compliance - The company is committed to strengthening its automation equipment development team to control production labor costs while increasing capacity[184]. - The company has established a comprehensive political risk assessment system to ensure effective decision-making[196]. - The company has implemented measures to mitigate foreign exchange risks associated with its international sales[196]. - The company is monitoring international political risks and adjusting its strategies accordingly to navigate uncertainties[196]. - The company has established a management system for foreign exchange hedging to control transaction risks and prevent speculative behaviors[156]. Shareholder Returns - The company plans to distribute a cash dividend of RMB 2 per 10 shares to shareholders, based on a total share capital of 675,843,779 shares after excluding repurchased shares[19]. - The company approved a profit distribution plan, distributing a cash dividend of 2 RMB per 10 shares (including tax) to all shareholders, based on a total share capital of 675,843,779 shares after deducting repurchased shares[26]. - The company reported a net profit available for distribution to shareholders of RMB 1,542,564,451.42 for the reporting period[178]. - The company distributed a cash dividend of RMB 2 per 10 shares (including tax), totaling RMB 135,168,755.80, which represents 100% of the distributable profit for the period[174][178].

苏州安洁科技股份有限公司 关于召开 2022 年度网上业绩说明会的公告 证券代码：002635 证券简称：安洁科技 公告编号：2023-031 苏州安洁科技股份有限公司 关于召开 2022 年度网上业绩说明会的公告 参与方式一：在微信小程序中搜索"安洁科技投资者关系"； 苏州安洁科技股份有限公司 关于召开 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。 苏州安洁科技股份有限公司（以下简称"公司"或"安洁科技"）将于2023年4月 19日（星期三）下午 15：00－17：00 在"安洁科技投资者关系"小程序举行2022年度 网上业绩说明会。本次年度网上说明会采用网络远程的方式举行，投资者可登陆"安洁 科技投资者关系"小程序参与互动交流。 参与方式二：微信扫一扫以下二维码： 投资者依据提示，授权登入"安洁科技投资者关系" 小程序，即可参与交流。 出席本次年度报告说明会的人员有：公司董事长王春生先生、财务负责人沈丽君女 士、董事会秘书马玉燕女士、独立董事李国昊先生、保荐代表人雷晓凤女士。 欢迎广大投资者积极参与！ 1 特此公告。 ...

Group 1: Company Overview - Suzhou Anjie Technology Co., Ltd. is involved in the non-public issuance of shares and has received feedback from the China Securities Regulatory Commission (CSRC) regarding its application [2][3]. - The company acquired Supernova Holdings (Singapore), which specializes in precision metal parts manufacturing for various industries, including hard drives and automotive electronics [4][5]. Group 2: Acquisition Details - The acquisition of Supernova Holdings was completed on November 28, 2014, with Anjie Technology holding 100% of the shares post-transaction [7]. - The estimated consideration for the acquisition was $135,774,863, with funding sourced from a $45 million bank loan and the remainder from the company's own funds [8]. Group 3: Business Strategy Post-Acquisition - Anjie Technology plans to increase capital expenditure for Supernova Holdings to expand production capacity and enhance sales to Western Digital, aiming to reduce customer concentration [6]. - The company intends to diversify its product offerings and improve its market presence in consumer electronics by developing new products and customer relationships [6]. Group 4: Product and Market Position - Supernova Holdings is recognized as a key supplier for major clients like Seagate and Bosch, with a competitive edge in the global market for precision metal parts used in hard drives [4][5]. - The main products include precision metal parts for HDDs and HHDs, which are critical components in various storage devices [5].

Group 1: Recent Major Developments - Acquisition of Supernova Holdings (Singapore) Pte. Ltd. 100% equity [3] - Supernova Holdings specializes in precision metal parts manufacturing, serving clients like Seagate, Bosch, and Philips [3][4] - The acquisition process began in May 2014, with a preliminary agreement signed in July 2014 [4] Group 2: Non-Public Offering of Shares - The number of shares to be issued in the non-public offering will not exceed 29,356,894 shares [5] - The issue price will be no less than 90% of the average trading price of the company's shares in the ten trading days prior to August 5, 2014, which is at least 30.39 yuan per share [5] - The total amount of funds raised is expected to be no more than 892.156 million yuan, which will be used for the acquisition [5] Group 3: Establishment of a Wholly-Owned Subsidiary in Hong Kong - The company plans to use 9 million USD to establish a wholly-owned subsidiary in Hong Kong [6] - The Hong Kong subsidiary will serve as a contact point for international markets and facilitate overseas business expansion [6] Group 4: Production and Business Overview - The Chongqing factory has completed construction and has begun normal production, with capacity expected to increase over time [6] - The acquired company’s business segments include hard disk components, automotive parts, and small home appliances [7] - The hard disk business is expected to grow due to the increasing demand for cloud services and storage [7] Group 5: Performance Improvement Post-Acquisition - Post-acquisition, the company plans to gradually expand production capacity to meet customer orders and increase revenue [8] - The acquired company is not currently a high-tech enterprise, but applying for high-tech status could provide tax benefits [8] - Reducing financial costs associated with existing bank loans is anticipated after the acquisition [8]

证券代码：安洁科技 证券简称：002635 苏州安洁科技股份有限公司投资者关系活动记录表 编号：2014-006 | --- | --- | --- | |----------------|-------------------------|------------------------------------------------------------| | | | | | 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（电话会议） | | | 参与单位名称及 | | 中银基金、新华基金、东方证券、申银万国、海富通基金、财通 | | 人员姓名 | | 基金、安邦资产、建信基金、安信证券、大成基金、嘉实基金、国 | | | | | | | | 金证券、天治基金、信达证券、淡水泉、华夏基金、上海筑金投 | | | | 资、泰达宏利、民生通惠、工银瑞信基金、彬元资本 | | 时间 | 2014 年 9 月 25 | 日上午 10:00 | | 地点 ...

Group 1: Company Performance Overview - The company achieved operating revenue of ¥632,981,582.41, an increase of 123.05% compared to the same period last year [3] - Net profit attributable to shareholders was ¥69,911,911.69, up 13.24% year-on-year [3] - Basic earnings per share decreased by 44.12% to ¥0.19 due to a capital reserve conversion to increase share capital [3] Group 2: Factors Influencing Performance - Significant revenue growth was driven by new product launches from key clients and increased order volumes [3] - The completion of a new optoelectronic workshop significantly boosted production capacity [3] - The consolidation of New Star Holdings into the company's financial statements contributed to revenue growth [4] Group 3: Profitability Insights - The increase in operating revenue was not matched by net profit growth due to goodwill amortization from the acquisition of New Star Holdings [4] - The company paid ¥830,169,500 for the acquisition of New Star Holdings, impacting net profit due to increased interest expenses [5] - New Star Holdings experienced a decline in profit due to the overall downturn in the hard disk industry [5] Group 4: Future Development Plans - The company plans to enhance capital expenditure for New Star Holdings and expand its sales channels and product offerings [6] - Focus areas include the smartphone and optoelectronic product sectors, as well as the precision metal parts market for consumer electronics [6]

Financial Performance - The company achieved operating revenue of ¥632,981,582.41, an increase of 123.05% compared to the same period last year [3] - Net profit attributable to shareholders was ¥69,991,911.69, up 13.24% year-on-year [3] - Basic earnings per share decreased by 44.12% to ¥0.19 due to a capital reserve conversion to increase share capital [3] Share Capital Changes - The company increased its total share capital to 362,060,000 shares after a capital reserve conversion, distributing 10 shares for every 10 shares held, totaling 181,030,000 shares [3] Profit Forecast - For the first nine months of 2015, net profit attributable to shareholders is projected to range from ¥12,550.47 million to ¥15,239.85 million, indicating a significant increase compared to the previous year [3] Acquisition Impact - The acquisition of New Star Holdings for $135 million (approximately ¥830 million) impacted the company's financials, with increased interest expenses due to the use of self-funds and bank loans for the acquisition [4][5] - New Star Holdings' net profit margin was lower than that of the parent company, affecting overall profitability [5] Future Growth Potential - The company plans to expand into TMT (Technology, Media, and Telecommunications) precision metal parts, capitalizing on the increasing demand for high-quality components in personal smart devices [6][7] - There is significant growth potential in automotive electronics, with plans to supply products to major clients like Bosch and explore new customer relationships [7] - The company aims to implement Industry 4.0 practices to enhance production efficiency and expand into smart device manufacturing [7][8] Strategic Expansion - The company is open to external expansion through acquisitions if suitable targets arise, aiming to enhance competitiveness and business capabilities [8]

证券代码：安洁科技 证券简称：002635 苏州安洁科技股份有限公司投资者关系活动记录表 编号：2015-016 | --- | --- | --- | |-----------------------|-------------------------|----------------------------------------------------------| | | | | | 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（电话会议） | | | 参与单位名称及 | 鸿丰基金：樊志远 | | | 人员姓名 | 民生证券：朱辰喆 | | | | 徐儒阳 | | | 时间 | 2015 年 8 月 28 | 日上午 10:00 | | 地点 | 公司会议室 | | | 上市公司接待人 员姓名 | | 董事会秘书马玉燕、证券事务代表秦婷婷 | | 资者关系活动主 | | 一、公司近期基本情况介绍 | | 要内容介绍 | （一） 2015 | 年半年 ...