Operational Performance - In the first three quarters of 2022, the company discussed its operational performance and the recovery of the European and American markets, indicating a positive trend in foreign sales orders[1]. - The company anticipates a gradual recovery in domestic demand for small household appliances as the economy stabilizes[9]. - The company aims to enhance its competitive capabilities and product profitability in response to external pressures such as global inflation and geopolitical tensions[9]. - The company reported a significant decrease in non-operating income, with a total of -¥40 million in 2022 compared to previous years[53]. - The company is focusing on innovation and personalization in product development, aligning with market trends towards smart and interactive appliances[62]. Financial Performance - The company's operating revenue for 2022 was approximately ¥13.70 billion, a decrease of 8.15% compared to ¥14.91 billion in 2021[44]. - Net profit attributable to shareholders for 2022 was approximately ¥961.39 million, an increase of 21.32% from ¥792.45 million in 2021[44]. - The net profit after deducting non-recurring gains and losses was approximately ¥1.00 billion, reflecting a significant increase of 46.82% compared to ¥682.20 million in 2021[44]. - The net cash flow from operating activities for 2022 was approximately ¥1.42 billion, up 68.10% from ¥846.39 million in 2021[44]. - The total assets at the end of 2022 were approximately ¥12.86 billion, an increase of 1.88% from ¥12.63 billion at the end of 2021[44]. Strategic Focus and Initiatives - The strategic focus for 2023 includes transformation, process management, efficiency, and customer evaluation, aiming to enhance overall operational effectiveness[10]. - The company plans to improve production efficiency and reduce costs through automation and digital transformation initiatives[8]. - The company is implementing a supply chain management system 2.0 to improve logistics efficiency and achieve process automation[8]. - The company plans to enhance its core competitiveness through organizational restructuring and manufacturing layout optimization[39]. - The company is implementing a mechanism to evaluate R&D input-output, aiming to improve the quality of its R&D efforts and enhance product competitiveness[48]. Market Expansion and Product Development - The company acquired the Morphy Richards trademark in China, which is expected to enhance its market presence and product offerings[1]. - In 2022, the company successfully launched several new products, including portable juicers and air fryers under the Morphy Richards brand, contributing to the recovery of domestic small appliance demand[47]. - The company plans to expand into home care appliances, baby products, personal care appliances, and refrigeration appliances while enhancing its domestic brand business[79]. - The product strategy emphasizes optimizing platform products and increasing the sales proportion of innovative products, aiming for a higher success rate in new product categories[164]. - The company is actively working on expanding its Morphy Richards and Donlim brands, focusing on product innovation and market positioning[190]. Investment and R&D - R&D expenses increased by 8.47% to approximately ¥479.46 million, indicating a continued focus on innovation[82]. - The number of R&D personnel rose to 2,683, with a slight increase in the proportion of personnel holding master's degrees from 0.52% to 0.86%[102]. - The company plans to focus its 2023 investments on four key areas: efficiency improvement through platformization, equipment upgrades, information technology, and new production projects[163]. - The company aims to improve labor efficiency by 20% over three years, maintaining a stable labor cost ratio while prioritizing key talents for strategic product lines and new businesses[173]. - The company is committed to a digital transformation strategy to enhance operational efficiency, transitioning from information technology to digitalization[177]. Challenges and Risks - The company is exposed to risks from international market demand fluctuations, which could negatively impact sales revenue if demand decreases[178]. - The company aims to mitigate foreign exchange risks through financial instruments like forward foreign exchange contracts and options, given its reliance on USD for import and export transactions[179]. - The company is facing increased competition in the small appliance industry, with a notable presence of unfair competition practices[186]. - Labor costs are rising due to demographic changes and increased employee expectations, posing a challenge for the company[188]. - The company is addressing the challenges posed by rising raw material prices and currency fluctuations on product pricing[195]. Shareholder Value and Governance - The company reported a cash dividend of 4 RMB per 10 shares, reflecting a commitment to returning value to shareholders[15]. - The company’s governance structure complies with relevant laws and regulations, ensuring transparency and accountability in its operations[3]. - The company has not reported any issues regarding the use and disclosure of raised funds[150]. - The company has not sold any significant assets during the reporting period, indicating stability in its asset management[167]. - The company has a strong cost transfer ability and procurement bargaining power, which helps to manage raw material price volatility in the medium to long term[181].

一、说明会召开方式及时间 广东新宝电器股份有限公司 2022 年年度报告于 2023 年 4 月 28 日在巨潮资 讯网（http://www.cninfo.com.cn）披露。为了让广大投资者进一步了解公司 2022 年年度报告和经营情况，公司将于 2023 年 5 月 5 日（星期五）下午 15:00 至 17:00 在全景网举行 2022 年年度网上业绩说明会。本次网上业绩说明会将采用网络远 程的方式举行，投资者可登录"全景·路演天下" http://rs.p5w.net 参与本次业绩说 明会。 关于举行 2022 年年度网上业绩说明会 并征集相关问题的公告 广东新宝电器股份有限公司（简称"新宝股份"、"公司"或"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 陈述或者重大遗漏。 证券代码：002705 证券简称：新宝股份 公告编码：（2023）027 号 广东新宝电器股份有限公司 二、公司参会人员 出席本次业绩说明会的人员有：公司董事长郭建刚先生，董事兼总裁曾展晖 先生，财务总监蒋演彪先生，董事会秘书陈景山先生，独立董事谭有超先生。 （问题征集专题页面移动端，扫 ...

证券代码：002705 证券简称：新宝股份 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（公司投资者电话） | | 参与单位名称及 人员姓名 | 陈先生（电话1777****180） | | | | 时间 | 2015-07-02 | | | | 地点 | 0757-25336206 | | | | 上市公司接待人 员姓名 | 证券事务专员孔少娴女士 | | | | | 问题： | | | | | 公司截止 20 ...

证券代码：002705 证券简称：新宝股份 证券代码：002705 证券简称：新宝股份 广东新宝电器股份有限公司投资者关系活动记录表 编号：2015-011 | --- | --- | --- | --- | --- | |-----------------------------|----------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------|-------|------------| | | | | | | | | █特定对象调研 □分析师会议 | | | | | 投资者关系活动 | □媒体采访 □业绩说明会 | | | | | 类别 | □新闻发布会 □路演活动 | | | | | | □现场参观 | | | | | | □其他 | （请文字说明其他活动 ...

证券代码：002705 证券简称：新宝股份 证券代码：002705 证券简称：新宝股份 广东新宝电器股份有限公司投资者关系活动记录表 编号：2015-007 | --- | --- | --- | --- | --- | |-------------------|--------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------|-------|------------| | | | | | | | | █特定对象调研 □分析师会议 | | | | | 投资者关系活动 | □媒体采访 □业绩说明会 | | | | | 类别 | □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 | 广发证券 朱淑仪 | 国泰君安 曾婵 | ...

证券代码：002705 证券简称：新宝股份 编号：2015-005 | --- | --- | --- | |---------------------------|-----------------------------------------------------------|---------------------------------------------------------------------------------------------------------| | 投资者关系活动 \n类别 \n | □现场参观 | □特定对象调研 □分析师会议 \n□媒体采访 ■业绩说明会 \n□新闻发布会 □路演活动 \n□其他 | | 参与单位名称及 人员姓名 | 公司投资者 | | | | | | | 时间 | 2015 年5 月8 | 日（星期五）下午15:00至17:00 | | 地点 | 投资者关系互动平台 | | | 上市公司接待人 员姓名 | 董事长 郭建刚先生 总裁 曾展晖先生 独立董事 卫建国先生 | 董事、常务副总裁、董事会秘书兼财务总监 杨芳欣先生 东莞证券股份有限公 ...

证券代码：002705 证券简称：新宝股份 证券代码：002705 证券简称：新宝股份 广东新宝电器股份有限公司投资者关系活动记录表 编号：2015-004 | --- | --- | --- | --- | --- | |-------------------|------------------------------|--------------------------------------------------------|-------|------------| | | | | | | | | | █特定对象调研 □分析师会议 | | | | 投资者关系活动 | | □媒体采访 □业绩说明会 | | | | 类别 | | □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 | 招商证券 纪敏、张夏 | | | | | 人员姓名 | 民生证券 马科 | | | | | 时间 | 2015 年 5 月 7 | 日（星期四）下午 3:00-5:00 | | | | 地点 | 广东新宝电器股份有限公司 ...