Financial Performance - The company's operating revenue for 2022 was ¥1,998,708,923.27, representing a 4.07% increase compared to ¥1,920,462,194.48 in 2021[6]. - The net profit attributable to shareholders decreased by 30.04% to ¥115,019,134.71 from ¥164,416,727.44 in the previous year[6]. - The net profit after deducting non-recurring gains and losses increased by 38.16% to ¥171,061,726.59 from ¥123,812,819.00 in 2021[6]. - Cash flow from operating activities increased by 76.58% to ¥446,471,898.03 compared to ¥252,842,104.97 in 2021[6]. - The total assets at the end of 2022 were ¥3,580,446,250.03, a 5.96% increase from ¥3,378,998,256.53 at the end of 2021[6]. - The basic earnings per share decreased by 31.03% to ¥0.40 from ¥0.58 in 2021[6]. - The diluted earnings per share also decreased by 29.82% to ¥0.40 from ¥0.57 in the previous year[6]. - The weighted average return on equity was 5.83%, down from 8.97% in 2021, indicating a decline in profitability[6]. - The company reported a net profit of CNY 79,379,784.68 for the year 2022, with a distributable profit of CNY 449,145,808.95 after accounting for statutory reserves and previous dividends[165]. - The cash dividend distribution plan for 2022 is set at CNY 0.40 per 10 shares, totaling CNY 11,580,890.24, which represents 100% of the profit distribution[165]. Strategic Initiatives - The company has initiated a sodium-ion battery project as part of its expansion into the new energy sector starting in 2022[18]. - The company has acquired Dayang Electronics (renamed as "Kunshan Transimage"), Chongkang Electronics, and Meitai Electronics, enhancing its product offerings in input devices and mobile decorative film[18]. - The company plans to expand its market share in the flexible printed circuit board (FPC) sector and other electronic components, leveraging advanced technology and production processes[31]. - The company aims to enhance production efficiency through the development of high-precision detection devices for flexible circuit boards[61]. - The company is working on a waterproof touchpad project for laptops to improve durability and prevent damage from water exposure[61]. - The company is actively pursuing mergers and acquisitions as part of its strategy to expand its market footprint and enhance its product offerings[136]. - The company plans to invest in establishing a research institute and a holding subsidiary as part of its strategic expansion[159]. Research and Development - The company emphasizes its commitment to research and development in new technologies, particularly in the field of sodium-ion batteries[18]. - The company has developed a talent pool with extensive experience in sodium-ion battery R&D, enhancing its competitive edge in the market[46]. - R&D investment amounted to ¥89,912,366.81 in 2022, a 6.87% increase from ¥84,132,869.27 in 2021, representing 4.50% of operating revenue, up from 4.38%[69]. - The number of R&D personnel increased to 267 in 2022, up 14.59% from 233 in 2021, with the proportion of R&D personnel rising to 16.40% from 13.74%[69]. - The company is committed to investing in research and development to foster innovation and maintain its leadership position in the market[136]. Market Position and Product Development - The company has successfully entered the qualified supplier system of numerous international leading brands, including Thinkpad, Lenovo, Huawei, SONY, TOSHIBA, and SAMSUNG[36]. - The company has achieved a production capacity of 4.5GWh for sodium-ion batteries, positioning itself among the leading players in the industry[38]. - The company’s flexible printed circuit (FPC) products are widely used in wearable devices, automotive electronics, laptops, and mobile phones, serving major clients like Foxconn, Huawei, and SONY[37]. - The company has developed a comprehensive product solution platform, enhancing its competitive advantage in the consumer electronics sector[39]. - The company is focused on innovation and market-leading designs to enhance its competitiveness and industry reputation[63]. - The company is working on a sodium-ion battery with improved thermal stability and electrochemical performance, aiming to enhance product performance and reduce costs[65]. Financial Management and Governance - The company has established a complete and independent business system and processes, capable of independent market operations[128]. - The company maintains a clear and complete asset ownership structure, with no reliance on controlling shareholders or related enterprises[123]. - The company has implemented strict internal controls and risk management measures for its foreign exchange hedging activities[87]. - The company has established a robust governance structure and internal control management system to protect shareholder rights[185]. - The company has actively engaged with investors through various platforms, ensuring timely and accurate information disclosure[185]. - The company has committed to ensuring transparency and accountability in its financial reporting and disclosures[193]. Challenges and Risks - The company has outlined potential risks in its future development outlook, which investors are advised to review[3]. - The company faces risks related to changes in the consumer electronics industry and intensified market competition, planning to develop high-margin products to respond[114]. - The company has reported a significant decrease of 70.69% in revenue from thin-film switchboards, dropping to ¥8,875,745.30[49]. - The company has reported a significant decrease of 72.62% in the sales of membrane switch circuit boards, totaling ¥6,340,459.30[54]. Employee and Management Structure - The total number of employees at the end of the reporting period was 1,628, with 981 in production, 267 in technical roles, and 77 in sales[161]. - The company has established a performance evaluation mechanism to ensure fair compensation based on job roles and skills[162]. - The total remuneration for directors, supervisors, and senior management in 2022 amounted to CNY 1,088.06 million[150]. - The company has a performance evaluation system in place for its directors and senior management, linking their remuneration to company performance[147]. Environmental and Social Responsibility - The company has developed strict compliance measures for environmental protection, addressing issues related to air, water, noise, and solid waste[183]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[182]. - The company has consistently ranked among the top 10 taxpayers in Gaoyou City, contributing significantly to local economic development[183].

证券代码：002866 证券简称：传艺科技 编号：2020-001 江苏传艺科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |--------------|-----------------------------|--------------------------------------| | | | | | 投资者关系活 | | 特定对象调研 □分析师会议 | | 动类别 | □ 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 | 信诚基金：刘锐 | | | 及人员姓名 | 汇丰晋信：朱健胜 | | | | 毅达资本：施善铭、羌先锋 | | | | 平安资产：刘宁 | | | | 华福证券：金立 | | | | 西南证券：仇文妍 | | | | 交银基金 : | 田彧龙、杨浩、高杨 | | | 金浦投资：吕冠勋 | | | | 海通证券：李凡 | | | 时间 | 2020 年 1 月 9 日 | | | 地点 | | 江苏传艺科技股份有限公司苏 ...

证券代码：002866 证券简称：传艺科技 编号：2019-002 江苏传艺科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |--------------|------------------------------|---------------------------------------------------------------------| | | | | | 投资者关系活 | | 特定对象调研 □分析师会议 | | 动类别 | □ 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 | 东吴证券：吴昺 | | | 及人员姓名 | 信诚基金：刘锐 | | | | 汇丰晋信：朱健胜 | | | 时间 | 2019 年 12 月 27 | 日 | | 地点 | | 江苏传艺科技股份有限公司苏州办会议室 | | 上市公司接待 | | 董事会会秘书、董事、副总经理：许小丽 | | 人员姓名 | 证券事务代表：戴长霞 | | | 投资者关系活 | 1 ...

证券代码：002866 证券简称：传艺科技 江苏传艺科技股份有限公司投资者关系活动记录表 编号：2019-001 | --- | --- | --- | |--------------|------------------------------|---------------------------------------------------------------------| | | | | | 投资者关系活 | | 特定对象调研 □分析师会议 | | 动类别 | □ 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 | 东吴证券：吴昺、虞光宇 | | | 及人员姓名 | 偕沣资产：周全 | | | | 博云投资：祁天、路斌 | | | | 引弓投资：韦有新、李海斌 | | | 时间 | 2019 年 12 月 19 | 日 | | 地点 | | 江苏传艺科技股份有限公司二楼会议室 | | 上市公司接待 | | 董事会会秘书、董事、副总经理：许小丽 | | 人员姓名 | 证 ...

证券代码：002866 证券简称：传艺科技 江苏传艺科技股份有限公司投资者关系活动记录表 编号：2021-001 | --- | --- | --- | --- | --- | --- | --- | |---------------------|--------------------------------------------------------|----------------------------------------|-------|-------|------------|-------| | | | | | | | | | 投资者关系活 动类别 | □特定对象调研 □分析师会议 □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 | 通过"全景•路演天下"（ | http://rs.p5w.net | | | ）参与公司 | 2020 | | 及人员姓名 | 年度网上业绩说明会的投资者 | | | | | ...

证券代码：002866 证券简称：传艺科技 江苏传艺科技股份有限公司投资者关系活动记录表 编号：2022-003 | --- | --- | --- | --- | --- | --- | --- | --- | --- | |-----------------------|-------------------------------|----------------------------------------|--------|-------|-------|------------------------------------------------------|--------------|-------| | | | | | | | | | | | 投资者关系活 | | 特定对象调研 □分析师会议 | | | | | | | | 动类别 | □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） | | | | | | | | ...

证券代码：002866 证券简称：传艺科技 江苏传艺科技股份有限公司投资者关系活动记录表 编号：2022-004 | --- | --- | --- | --- | --- | --- | --- | --- | --- | |-------------------------|----------------------------------------|----------------------------|-----------|-------|-------|-------|------------------------------------------------------|--------| | | | | | | | | | | | 投资者关系活 | | 特定对象调研 □分析师会议 | | | | | | | | 动类别 | □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 ...

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。 江苏传艺科技股份有限公司 2022 年第三季度报告 证券代码：002866 证券简称：传艺科技 公告编号：2022-081 江苏传艺科技股份有限公司 2022 年第三季度报告 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： 江苏传艺科技股份有限公司 2022 年第三季度报告 3.第三季度报告是否经过审计 □是 否 1 一、主要财务数据 （一） 主要会计数据和财务指标 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 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 526,542,885.01 | 15.52% | ...