Financial Performance - The company's revenue for Q1 2023 was ¥363,718,843.06, a decrease of 22.95% compared to ¥472,053,842.04 in the same period last year[5] - Net profit attributable to shareholders was ¥25,799,200.68, down 42.61% from ¥44,957,314.40 year-on-year[5] - Total operating revenue for Q1 2023 was CNY 363,718,843.06, a decrease of 22.98% compared to CNY 472,053,842.04 in Q1 2022[20] - Net profit for Q1 2023 was CNY 24,387,748.04, a decline of 45.80% compared to CNY 44,957,314.40 in Q1 2022[21] - The company's basic earnings per share decreased by 43.75% to ¥0.09 from ¥0.16 in the previous year[5] - Basic and diluted earnings per share for Q1 2023 were both CNY 0.09, down from CNY 0.16 in Q1 2022[22] Cash Flow and Liquidity - The net cash flow from operating activities increased by 31.37% to ¥144,191,677.04, compared to ¥109,755,941.74 in the previous year[5] - Operating cash inflow for the current period reached ¥702,278,347.23, an increase of 15% compared to ¥610,831,789.05 in the previous period[23] - Investment activities generated a net cash flow of ¥13,934,468.93, a significant recovery from a negative cash flow of ¥12,870,164.84 in the previous period[25] - Cash inflow from financing activities totaled ¥432,840,176.77, an increase of 12% compared to ¥386,576,654.89 in the prior period[25] - The net increase in cash and cash equivalents for the current period was ¥255,480,563.52, compared to ¥93,449,089.39 in the previous period, indicating strong liquidity improvement[25] - The ending balance of cash and cash equivalents stood at ¥529,732,297.04, slightly down from ¥531,988,404.57 in the previous period[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,862,997,593.08, reflecting a 7.89% increase from ¥3,580,446,250.03 at the end of the previous year[5] - Total liabilities rose to CNY 1,784,344,805.52, compared to CNY 1,526,181,210.51 in the previous year[19] - The company's total current assets amounted to ¥1,962,416,294.12, down from ¥2,077,732,478.22, reflecting a decrease of approximately 5.5%[17] - Accounts receivable decreased to ¥460,910,149.16 from ¥589,755,475.98, indicating a reduction of about 21.9%[17] - Inventory decreased slightly to ¥295,256,326.76 from ¥301,121,293.70, showing a reduction of about 1.9%[17] Investment and Shareholder Activities - The company reported a significant increase in cash and cash equivalents, with a rise of 89% to ¥542,399,324.49 due to the redemption of financial products[9] - The company experienced a 93% decrease in trading financial assets, dropping to ¥20,225,000.00, primarily due to the redemption of financial products[9] - The company’s investment income showed a significant decline of 218%, resulting in a loss of ¥7,799,822.38 compared to a profit of ¥6,607,016.18 in the previous year[9] - The company plans to issue up to 86,856,676 shares to specific investors, aiming to raise a total of no more than ¥300,000,000.00[15] - The company’s total liabilities and equity will be subject to shareholder approval and regulatory review for the planned stock issuance[15] - The company’s major shareholder, Zou Weimin, pledged 6,300,000 shares, with a maturity date of January 29, 2024[14] - The company has a significant shareholder structure, with the top ten shareholders holding a substantial portion of the shares, indicating concentrated ownership[17] Operating Costs and Expenses - Total operating costs for Q1 2023 were CNY 341,542,559.40, down 22.63% from CNY 441,098,486.96 in the same period last year[20] - Research and development expenses for Q1 2023 were CNY 24,277,068.52, a decrease from CNY 27,706,069.17 in Q1 2022, reflecting a 12.00% reduction[20] - The company reported a decrease in cash received from other investment-related activities, totaling ¥388,859,000.00, down from ¥560,444,905.86[25] - The company reported a 62% increase in taxes and surcharges, amounting to ¥3,743,626.44, compared to ¥2,308,321.98 in the previous year[9]

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 公告编号：2023-013 江苏传艺科技股份有限公司 关于举行 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。 江苏传艺科技股份有限公司（以下简称"公司"）年度报告已经于 2023 年 3 月 30 日披露，为使广大投资者能进一步了解公司经营情况，公司定于 2023 年 4 月 12 日（星期三）下午 15:00-17:00 在全景网举行 2022 年度业绩说明会， 本次说明会将采用网络远程方式举行，投资者可登陆"全景•路演天下" （http://rs.p5w.net）参与本次年度业绩说明会。 出席本次年度业绩说明会的人员有：公司董事长邹伟民先生、财务总监杨 锦刚先生、董事会秘书徐壮先生、独立董事梁国正先生、保荐代表人吴昺先生。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会 提前向投资者征集相关问题，广泛听取投资者建议。投资者可在 2023 年 4 月 11 日（星期二）16:00 前访问 http://ir.p5w.net/zj/，或扫描下方二维码， 进 ...

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 | | | | | ...