Financial Performance - The company's operating revenue for 2022 was ¥2,960,327,510.53, representing a 6.61% increase compared to ¥2,776,783,416.02 in 2021[22]. - The net profit attributable to shareholders for 2022 was ¥290,344,896.74, a slight decrease of 0.35% from ¥291,366,373.06 in 2021[22]. - The net profit after deducting non-recurring gains and losses was ¥268,679,923.06, down 0.26% from ¥269,387,873.98 in the previous year[22]. - The company's total assets increased by 13.36% to ¥3,921,448,951.66 at the end of 2022, compared to ¥3,459,138,107.83 at the end of 2021[22]. - The basic earnings per share for 2022 was ¥0.9827, a decrease of 0.33% from ¥0.9860 in 2021[22]. - The cash flow from operating activities for 2022 was ¥256,323,952.51, down 8.51% from ¥280,155,051.71 in 2021[22]. - The company achieved operating revenue of 2,960.33 million yuan in 2022, representing a year-on-year growth of 6.61%[76]. - The net profit attributable to shareholders was 290.34 million yuan, remaining stable compared to the previous year[76]. - The company reported a total of ¥29,547,703.74 in government subsidies related to normal business operations in 2022, compared to ¥24,705,528.27 in 2021[29]. - The IDC business revenue reached ¥1,452,471,172.76, which is 49.06% of total revenue, showing a significant growth of 21.27% from ¥1,197,730,083.81 in the previous year[86]. - The overseas revenue increased by 61.99% to ¥387,974,370.22, accounting for 13.11% of total revenue[86]. - The total cash dividend amount for 2022 is 177,273,547.80 CNY, which represents 100% of the distributable profit of 1,116,171,481.51 CNY[177]. Strategic Development - The company has a comprehensive strategy for future development, addressing key risks in its management discussion section[5]. - The company is positioned to benefit from favorable policies promoting high-end equipment and intelligent manufacturing, enhancing its growth potential in the furniture machinery sector[35]. - The company aims to enhance its market share by strengthening its sales team and establishing a multi-level sales service network, targeting both domestic and international markets[121]. - Future strategies include the construction of "smart factories" to achieve deep customization and flexible production through digital manufacturing platforms[122]. - The company is actively pursuing mergers and acquisitions to extend its industrial layout and accelerate the development of its main business[122]. - The company is committed to increasing its R&D investment to meet diverse customer needs and improve overall product gross margin[121]. - The company aims to enhance its competitive edge in the cloud computing market by continuously iterating its self-developed hybrid cloud architecture and multi-cloud automation management platform[84]. Research and Development - The company has developed a comprehensive R&D system, recognized as a provincial-level technology center, focusing on market-driven product development and technological innovation[61]. - The number of R&D personnel increased to 334 in 2022, up 18.86% from 281 in 2021, with R&D personnel accounting for 15.03% of the total workforce[98]. - The company launched 80 new patents in 2022, including 24 invention patents and 53 utility model patents, enhancing its intellectual property portfolio[77]. - The company has invested significantly in R&D, focusing on enhancing the efficiency and practicality of its products and services, particularly in green energy-saving technologies[84]. - The company plans to invest 100 million yuan in research and development for innovative technologies over the next two years[146]. Market Trends and Opportunities - The furniture manufacturing industry in China is projected to reach a market size of ¥5,271 billion by 2023, growing from ¥4,189 billion in 2021, with a compound annual growth rate of 14.79%[34]. - The global home furnishing market is expected to grow from $496.2 billion in 2021 to $554.66 billion by 2025, indicating a robust demand for furniture manufacturing equipment[34]. - The cloud computing market in China reached a scale of 303 billion yuan in 2021, with a year-on-year growth of approximately 45%[37]. - The digital economy in China grew from 27.2 trillion yuan in 2017 to 45.5 trillion yuan in 2021, making it the second largest in the world[36]. - The company anticipates significant growth in demand for cloud computing infrastructure driven by the AIGC industry, which is expected to inject new momentum into the digital economy[124]. Corporate Governance - The company has developed a comprehensive governance structure, including various committees such as strategy, audit, nomination, and remuneration[135]. - The board of directors consists of 7 members, including 3 independent directors, and has established a reasonable structure for decision-making[136]. - The company maintains independence from major shareholders in terms of assets, operations, personnel, and finance, ensuring a complete business system[138]. - The company has implemented a dual-brand strategy in its specialized equipment segment to enhance market competitiveness[132]. - The company is committed to improving its governance level in accordance with relevant laws and regulations, ensuring compliance and transparency[137]. Environmental Responsibility - The company achieved significant energy-saving and emission reduction benefits from its first round of clean production audits conducted between 2020 and 2021[189]. - In 2022, the company was recognized on the "National Green Factory" list, reflecting its commitment to green development[189]. - The company has established a dedicated environmental protection committee to integrate environmental and economic benefits in its management practices[189]. - The company has implemented a responsibility system for energy-saving and emission reduction targets, incentivizing employees to engage in green factory initiatives[189]. - The company has developed a comprehensive procurement system to select environmentally friendly materials and enhance supplier management[190]. Shareholder Engagement - The company held three shareholder meetings during the reporting period, ensuring compliance with legal requirements for convening and notifying shareholders[135]. - The first extraordinary general meeting of 2022 had an investor participation rate of 51.46%[139]. - The annual general meeting for 2021 had an investor participation rate of 50.07%[139]. - The second extraordinary general meeting of 2022 had an investor participation rate of 47.27%[139]. - The company plans to distribute a cash dividend of 6.00 CNY (including tax) for every 10 shares, based on a total share capital of 295,455,913 shares as of April 28, 2023[179].

南兴装备股份有限公司 2023 年第一季度报告 证券代码：002757 证券简称：南兴股份 公告编号：2023-007 南兴装备股份有限公司 2023 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报 告中财务信息的真实、准确、完整。 3.第一季度报告是否经审计 □是 否 一、主要财务数据 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 940,067,932.73 | 684,767,423.16 | 37.28% | | 归属于上市公司股东的净利 | 81,789,438.13 | 77,507,492.02 | 5.52% | | 润（元） | | | | ...

证券代码：002757 证券简称：南兴装备 编号：2017-IR002 南兴装备股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------|------------------------------|--------------------------------------------------------| | | | | | | ■ | 特定对象调研 □分析师会议 | | 投资者关系活 | □ | 媒体采访 □业绩说明会 | | | □ | 新闻发布会 □路演活动 | | 动类别 | □ 现场参观 | | | | □ | 其他（请文字说明其他活动内容） | | 参与单位名称 | | 华金证券，范益民；浙商证券，李锋；海通证券，佘伟超； | | 及人员姓名 | | 海通证券，钱佳佳；海通证券，周毅；兴业证券，满在朋； | | | | 中信证券，李睿鹏；前海联合基金，张炜亮；汇丰晋信基 | | | | 金，陆彬；红土创新基金，陈方圆；中国平安，陈超。 | | 时间 | 2017 年 5 月 10 日 | 9:30 至 12:00 | | 地点 公司会议 ...

证券代码：002757 证券简称：南兴装备 编号：2017-IR003 南兴装备股份有限公司投资者关系活动记录表 | --- | --- | |-----------------|------------------------------------------------------| | | | | | ■ 特定对象调研 □分析师会议 | | 投资者关系活 | □ 媒体采访 □业绩说明会 | | | □ 新闻发布会 □路演活动 | | 动类别 | □ 现场参观 | | | □ 其他（请文字说明其他活动内容） | | 参与单位名称 | 国泰君安，俞能飞；国泰君安，韦钰；广证恒生，曾博文； | | 及人员姓名 | 方正证券，高鹏；兴业基金，张希晨；太平洋证券，李亚 | | | 东；东吴基金，高人元；华元恒道，裴高翔；广州明曦，陈 | | | 喜财；广州金控，张子溪。 | | 时间 | 2017 年 5 月 24 日 10:00 至 12:00 | | 地点 公司会议室 | | | 上市公司接待 | 董事、董秘、财务总监杨建林；证券事务代表叶裕平。 | | 人员姓名 | | | 投资者关系活 | 调研人员参观 ...

证券代码：002757 证券简称：南兴装备 编号：2017-IR001 | --- | --- | |-----------------|--------------------------------------------------------| | | | | | ■ 特定对象调研 □分析师会议 | | 投资者关系活 | □ 媒体采访 □业绩说明会 | | | □ 新闻发布会 □路演活动 | | 动类别 | □ 现场参观 | | | □ 其他（请文字说明其他活动内容） | | 参与单位名称 | 广发证券，代川；天风证券，曾帅；中国银河证券，贺泽 | | 及人员姓名 | 安；摩根士丹利华鑫基金，缪东航；汇添富基金，董超；星 | | | 石投资，古建军；融通基金，任涛；建信基金，黄子凌；中 | | | 欧基金，杨洁；金鹰基金，潘李剑；鹏华基金，柳黎；农银 | | | 汇理基金，熊丝纬。 | | 时间 | 2017 年 5 月 4 日 9 时至 12 时 | | 地点 公司会议室 | | | 上市公司接待 | 董事、董秘、财务总监杨建林；副总经理何健伟；证券事务代 | 南兴装备股份有限公司投资者关系活动记录 ...

证券代码：002757 证券简称：南兴装备 编号：2018-IR001 | --- | --- | --- | |-----------------|--------------------------------------------------|--------------------------------------------------------| | | ■ 特定对象调研 □分析师会议 | | | 投资者关系活 | □ 媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | 动类别 | □ 现场参观 | | | | □ 其他（请文字说明其他活动内容） | | | 参与单位名称 | | 招商证券，吴丹；前海瑞园资产，徐超；太平洋证券，刘瑜。 | | 及人员姓名 | | | | 时间 | 2018 年 3 月 7 日 10:30 至 12:00 | | | 地点 公司会议室 | | | | 上市公司接待 | | 董事、董秘、财务总监杨建林；证券事务代表叶裕平；证券事 | | 人员姓名 | 务主管王翠珊。 | | | 投资者关系活 | | 公司领导就公司经营情况、行业情况等 ...

证券代码：002757 证券简称：南兴股份 编号：2020-IR001 | --- | --- | |--------------|--------------------------------------------------------| | | | | | □ 特定对象调研 □分析师会议 | | 投资者关系活 | □媒体采访 □业绩说明会 | | | □ 新闻发布会 □路演活动 | | 动类别 | □ 现场参观 | | | ■ 其他（请文字说明其他活动内容）电话会议 | | 参与单位名称 | 天风证券股份有限公司、泰康资产管理有限责任公司、天弘基 | | 及人员姓名 | 金管理有限公司、华商基金管理有限公司、建信基金管理有限 | | | 责任公司、建信信托有限责任公司、交银康联人寿保险有限公 | | | 司、金元顺安基金管理有限公司、南方基金管理有限公司、农 | | | 银汇理基金管理有限公司、平安基金管理有限公司、新华基金 | | | 管理股份有限公司、长城基金管理有限公司、长盛基金管理有 | | | 限公司、长信基金管理有限责任公司、海富通基金管理有限公 | | | 司、中庚基金管理有限公司、中 ...