证券代码：002979 证券简称：雷赛智能 公告编号：2023-048 深圳市雷赛智能控制股份有限公司 综上股本变动原因，公司拟将注册资本由人民币 30,910 万元变更为人民币 30,929.12 万元，股份总数由 30,910 万股变更为 30,929.12 万股。 二、章程修订内容情况 鉴于上述原因，公司需对《公司章程》部分条款进行相应的修订，具体修订 内容对照如下： 关于拟变更公司注册资本及修订《公司章程》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。 深圳市雷赛智能控制股份有限公司（以下简称"公司"）于 2023 年 8 月 14 日召开了第五届董事会第三次会议，会议审议通过了公司《关于拟变更公司注册 资本及修订<公司章程>的议案》，该议案尚需提交公司股东大会审议，现将相关 情况公告如下： 一、公司注册资本变更情况 1、2023 年 6 月 2 日，公司召开第五届董事会第二次会议和第五届监事会第 二次会议，审议通过了《关于调整 2022 年限制性股票激励计划回购价格及预留 授予价格、2022 年股票期权激励计划行权价格的公告》《关于向 202 ...

深圳市雷赛智能控制股份有限公司 章 程 2023 年 8 月 | 第一章 | 总则 | 3 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 4 | | 第三章 | 股份 | 4 | | 第一节 | 股份发行 | 4 | | 第二节 | 股份增减和回购 | 7 | | 第三节 | 股份转让 | 8 | | 第四章 | 股东和股东大会 | 9 | | 第一节 | 股东 | 9 | | 第二节 | 股东大会的一般规定 11 | | | 第三节 | 股东大会的召集 | 15 | | 第四节 | 股东大会的提案与通知 | 16 | | 第五节 | 股东大会的召开 | 18 | | 第六节 | 股东大会的表决和决议 | 20 | | 第五章 | 董事会 | 25 | | 第一节 | 董事 | 25 | | 第二节 | 独立董事 | 28 | | 第三节 | 董事会 | 32 | | 第四节 | 董事会秘书 | 37 | | 第六章 | 总经理及其他高级管理人员 | 39 | | 第七章 | 监事会 | 40 | | 第一节 | 监事 | 40 | | 第二节 | 监事会 | 41 | | ...

证券简称：雷赛智能 证券代码：002979 上海荣正企业咨询服务（集团）股份有限公司 关于 深圳市雷赛智能控制股份有限公司 2022 年限制性股票激励计划首次授予部分第一 个解除限售期解除限售条件成就、回购注销部 分限制性股票相关事项 之 独立财务顾问报告 二〇二三年八月 | . | 1 | 1 | | | | --- | --- | --- | --- | --- | | | | | | | | | | | 雷赛智能、本公司、 | 指 | 深圳市雷赛智能控制股份有限公司 | | --- | --- | --- | | 公司、上市公司 | | | | 本期激励计划、本计 | 指 | 深圳市雷赛智能控制股份有限公司 2022 年限制性股票激励计 | | 划 | 划 | | | 限制性股票 | 指 | 公司根据本期激励计划规定的条件和价格，授予激励对象一定 数量的公司股票，该等股票设置一定期限的限售期，在达到本 | | | | 期激励计划规定的解除限售条件后，方可解除限售流通 | | 激励对象 | | 按照本期激励计划规定，获得限制性股票的公司董事、高级管 | | | 指 | 理人员、公司及分子公司核心管理人员、 ...

证券代码：002979 证券简称：雷赛智能 公告编号：2023-049 3、会议召开的合法、合规性：本次股东大会会议的召开符合《公司法》《证 券法》《上市公司股东大会规则》《深圳证券交易所股票上市规则》《深圳证券 交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等法律、法规、 深圳证券交易所业务规则和《公司章程》等的规定。 4、会议召开的时间： （1）现场会议时间： 深圳市雷赛智能控制股份有限公司 关于召开 2023 年第二次临时股东大会的通知 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。 深圳市雷赛智能控制股份有限公司（以下简称"公司"）第五届董事会第三 次会议于 2023 年 8 月 14 日审议并通过了《关于召开 2023 年第二次临时股东大 会的议案》，公司董事会决定于 2023 年 8 月 31 日（星期四）以现场表决和网络 投票相结合的方式召开公司 2023 年第二次临时股东大会。现就召开本次股东大 会的有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2023 年第二次临时股东大会。 2、股东大会的召集人：公司第五届董 ...

广东华商律师事务所 2022 年限制性股票激励计划首次授予部分第一个解除限售 期解除限售及回购注销部分限制性股票的 深圳市雷赛智能控制股份有限公司 关于 法律意见书 二〇二三年八月 深圳市福田区深南大道 4011 号香港中旅大厦 21-26 层 21-25/F, HKCTS Tower, 4011 Shennan Road, Futian District, Shenzhen, PRC 电话(Tel)：0086-755-83025555 传真(Fax)：0086-755-83025068 邮政编码(P.C.)：518000 网址 http://www.huashang.cn 法律意见书 广东华商律师事务所 关于深圳市雷赛智能控制股份有限公司 2022 年限制性股票激励计划首次授予部分第一个解除限售期解除限售及回购注 销部分限制性股票的法律意见书 致：深圳市雷赛智能控制股份有限公司 广东华商律师事务所（以下简称"本所"）接受深圳市雷赛智能控制股份有 限公司（以下简称"公司"或"雷赛智能"）的委托，作为公司实施 2022 年限 制性股票激励计划（以下简称"本激励计划"、"本次激励计划"或"激励计划"） 的特聘专项 ...

证券代码：002979 证券简称：雷赛智能 公告编号：2023-047 深圳市雷赛智能控制股份有限公司 关于回购注销 2022 年限制性股票激励计划 部分限制性股票的公告 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。 深圳市雷赛智能控制股份有限公司（以下简称"公司"或"雷赛智能"）于 2023年8月14日分别召开第五届董事会第三次会议和第五届监事会三次会议，审 议通过了《关于回购注销2022年限制性股票激励计划部分限制性股票的议案》， 因部分激励对象职务变更、已离职或即将离职导致不具备激励对象资格、因考核 不达标或未完全达标，本次公司拟回购注销限制性股票涉及激励对象共计5名， 其已获授但尚未解除限售的限制性股票308,800股，本议案尚需提交公司股东大 会审议。现将相关情况公告如下： 一、2022 年限制性股票激励计划已履行的相关审批程序 1、2022 年 5 月 26 日，公司第四届董事会第十三次会议审议通过了《关于 公司<2022 年限制性股票激励计划（草案）>及摘要的议案》《关于公司<2022 年限制性股票激励计划实施考核管理办法>的议案》《关于提请股 ...

证券代码：002979 证券简称：雷赛智能 公告编号：2023-046 2、本次符合解除限售的激励对象共 85 名，可解除限售的限制性股票共计 1,447,200 股，占公司当前股本总额的 0.4674%； 3、本次限制性股票办理完解除限售手续后，在上市流通前，公司将发布相 关提示性公告，敬请投资者注意。 公司于 2023 年 8月 14 日分别召开第五届董事会第三次会议和第五届监事会 三次会议，审议通过了《关于 2022 年限制性股票激励计划首次授予部分第一个 解除限售期解除限售条件成就的议案》。公司 2022 年限制性股票激励计划首次 授予的限制性股票第一个解除限售期解除限售条件已经成就，根据公司 2022 年 第一次临时股东大会对董事会的相关授权，同意公司对满足解除限售条件的激励 对象按照规定办理相应的解除限售手续。具体情况公告如下： 一、2022 年限制性股票激励计划已履行的相关审批程序 （一）股权激励计划简述 深圳市雷赛智能控制股份有限公司 关于 2022 年限制性股票激励计划第一个解除限售期 解除限售条件成就的公告 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 ...

深圳市雷赛智能控制股份有限公司独立董事 二、关于回购注销 2022 年限制性股票激励计划部分限制性股票的独立意见 经核查，公司本次回购注销限制性股票符合《上市公司股权激励管理办法》 及公司《2022 年限制性股票激励计划（草案）》等相关规定，回购注销程序合 法、合规，回购股份的价格及定价依据符合要求，不存在损害公司及股东利益的 情形，不会对公司的经营业绩产生重大影响。本次回购的资金来源于公司自有资 金，公司本次回购不会对公司的正常生产经营、持续盈利能力产生重大影响。 综上，我们一致同意本次回购注销部分限制性股票事项，并同意将该议案提 交公司股东大会审议。 关于第五届董事会第三次会议相关事项的独立意见 根据《上市公司独立董事规则》《深圳证券交易所股票上市规则》《深圳证 券交易所上市公司自律监管指引第1号——主板上市公司规范运作》等法律法规 及《公司章程》的有关规定，作为深圳市雷赛智能控制股份有限公司（以下简称 "公司"）的独立董事，我们对公司第五届董事会第三次会议相关文件进行了审 阅，基于认真、独立、客观判断的原则，对相关议案发表如下专项意见： 一、关于 2022 年限制性股票激励计划首次授予部分第一个解除限售 ...

Financial Performance - The company's revenue for Q1 2023 was CNY 314,732,759.14, representing a 4.07% increase compared to CNY 302,410,025.05 in the same period last year[3] - Net profit attributable to shareholders decreased by 35.60% to CNY 35,527,795.23 from CNY 55,169,123.49 year-on-year[3] - Basic and diluted earnings per share fell by 42.11% to CNY 0.11 from CNY 0.19 in the same period last year[3] - In Q1 2023, the company achieved revenue of RMB 315 million, a year-on-year increase of 4.07% despite a decline in consumption and exports affecting the manufacturing sector[11] - Net profit for Q1 2023 was CNY 36,016,107.67, down 32.1% from CNY 53,013,483.72 in Q1 2022[19] - Operating profit decreased to CNY 38,624,628.55, a decline of 34.2% from CNY 58,765,680.07 in the previous year[19] - Total comprehensive income for Q1 2023 was CNY 35,971,351.47, down 32.2% from CNY 52,999,436.80 in Q1 2022[20] Cash Flow and Assets - The net cash flow from operating activities was negative CNY 84,885,028.08, a decline of 792.56% compared to a positive CNY 12,256,642.72 in the previous year[7] - Cash flow from operating activities showed a net outflow of CNY 84,885,028.08, compared to a net inflow of CNY 12,256,642.72 in the same period last year[22] - Cash and cash equivalents dropped significantly to CNY 240,111,355.22 from CNY 442,301,572.47, representing a decrease of about 45.8%[17] - Total current assets decreased to CNY 1,460,529,104.18 from CNY 1,470,602,030.36, a decline of approximately 0.9%[17] - Total assets at the end of the reporting period were CNY 2,188,244,066.10, a slight decrease of 0.25% from CNY 2,193,663,807.93 at the end of the previous year[3] Liabilities and Equity - Total liabilities decreased to CNY 898,483,623.49 from CNY 976,785,653.29, a reduction of about 8.0%[18] - The company's equity attributable to shareholders increased by 6.02% to CNY 1,275,622,882.29 from CNY 1,203,234,525.36 at the end of the previous year[3] - Total equity increased to CNY 1,289,760,442.61 from CNY 1,216,878,154.64, an increase of about 6.0%[18] - The company's retained earnings rose to CNY 591,166,742.56 from CNY 555,638,947.33, reflecting an increase of approximately 6.4%[18] Research and Development - Research and development expenses rose by 32.49% to CNY 42,610,520.41, reflecting increased investment in R&D and personnel[6] - The company's R&D investment reached RMB 42.61 million, a year-on-year increase of 32.49%, focusing on servo products, PLC products, and machine vision products[12] Marketing and Expenses - Marketing expenses increased by 34.52% to RMB 28.80 million, reflecting the company's efforts to enhance its sales system[12] - Total operating costs increased to CNY 289,042,427.03, up 15.6% from CNY 250,110,860.04 in Q1 2022[19] Shareholder Actions - The company implemented a stock incentive plan covering over 300 core talents, with a total of approximately 16 million shares involved, leading to an expense of RMB 11.25 million[13] - The company repurchased 4,930,157 shares, accounting for 1.60% of the total share capital, with a total payment of RMB 127.82 million[14] - The average repurchase price was RMB 25.93 per share, with the highest and lowest prices being RMB 29.40 and RMB 17.11 respectively[14] - The company transferred 2,384,000 shares to its employee stock ownership plan, sourced from repurchased shares[15] - The remaining shares in the repurchase account after the employee stock transfers were 1,391,157 shares[15] Other Financial Metrics - Short-term borrowings decreased by 53.32% to CNY 26,082,915.72, as part of the repayment of bank loans[6] - The net cash flow from investing activities improved by 72.45% to negative CNY 58,355,601.87 compared to negative CNY 211,836,334.48 in the previous year[7] - Accounts receivable increased to CNY 500,190,507.84 from CNY 486,177,698.82, reflecting a growth of approximately 2.1%[17] - Inventory rose to CNY 460,604,575.39 from CNY 395,262,322.61, marking an increase of around 16.5%[17] - The company reported a decrease in accounts payable to CNY 289,394,870.19 from CNY 231,691,060.14, indicating a growth of about 25.0%[18] - The company's non-current assets totaled CNY 727,714,961.92, slightly up from CNY 723,061,777.57, showing a marginal increase of about 0.5%[17] Audit Information - The company did not undergo an audit for the Q1 2023 report[23]

Financial Performance - Revenue for 2022 reached 1,337,862,149.54 yuan, a year-on-year increase of 11.20%[22] - Net profit attributable to shareholders of the listed company in 2022 was 220,305,684.99 yuan, a slight increase of 0.91% compared to 2021[22] - Net cash flow from operating activities in 2022 surged by 93.85% to 215,671,926.27 yuan[22] - Total assets at the end of 2022 increased by 33.18% to 2,193,663,807.93 yuan compared to the end of 2021[22] - Non-recurring gains and losses in 2022 amounted to 90,188,020.33 yuan, significantly higher than the 14,967,537.82 yuan in 2021[28] - The company achieved a revenue of 1.338 billion yuan in 2022, an increase of 11.20% year-on-year, with a net profit attributable to shareholders of 220 million yuan, up 0.91%[54] - Total operating revenue increased by 11.20% year-on-year to RMB 1,337,862,149.54, with industrial automation accounting for 99.49% of the revenue[61] - Revenue from servo systems grew significantly by 26.79% to RMB 401,755,943.70, contributing 30.03% to total revenue[61] - Overseas revenue increased by 21.36% to RMB 64,878,321.35, representing 5.40% of total revenue[61] - Direct sales accounted for 74.44% of total revenue, reaching RMB 995,909,498.39, a 9.77% increase year-on-year[61] - Gross margin for industrial automation decreased by 4.07% to 37.47%, with operating costs rising by 19.01%[62] - Sales volume of industrial automation products increased by 22.43% to 3,802,934 pcs, while inventory decreased by 12.34%[63] - Operating cash flow increased by 93.85% YoY to 215.67 million yuan, mainly due to increased sales collections[73] - Investment cash flow improved by 65.27% YoY to -113.79 million yuan, primarily due to large purchases of headquarters base and bank financial products in the previous year[74] - Financing cash flow surged 225.84% YoY to 108.05 million yuan, driven by new bank loans and increased equity incentive subscription funds[75] - Net cash and cash equivalents increased by 169.50% YoY to 210.11 million yuan[73] - Investment income accounted for 35.84% of total profit, mainly from the disposal of subsidiary Xinglei's equity[78] - Monetary funds increased by 6.18% of total assets to 442.30 million yuan, driven by increased sales collections and partial investment recoveries[79] - Accounts receivable grew by 4.03% of total assets to 486.18 million yuan, reflecting sales growth and extended payment terms for major clients[79] - Fixed assets increased by 13.71% of total assets to 415.50 million yuan, mainly due to the completion and transfer of the headquarters base[79] - Long-term loans rose by 6.01% of total assets to 270.10 million yuan, primarily for the purchase of the headquarters base[79] - Total investment in the reporting period increased by 28.61% YoY to 273.20 million yuan[83] - Total investment in the industrial automation project reached 341.72 million yuan, with 205.13 million yuan invested during the reporting period[87] - The company's cumulative use of raised funds amounted to 406.24 million yuan, with a remaining balance of 52.99 million yuan in the raised funds account[91] - The company's raised funds generated interest income of 9.59 million yuan and financial income of 3.80 million yuan during the reporting period[91] - The company's total raised funds amounted to 445.85 million yuan, with 157.64 million yuan used during the reporting period[91] - The company's raised funds were mainly used for project construction, technology upgrades, and working capital supplementation[91] - The company terminated the "Shanghai Intelligent Manufacturing Base Construction Project" and permanently supplemented working capital with the remaining raised funds of 121.2338 million yuan[94] - The company used 55.70102974 million yuan of self-raised funds to pre-invest in the raised funds projects before the initial public offering funds were in place[94] - As of December 31, 2022, the company had 52.9899 million yuan of unused raised funds, of which 40.8011 million yuan was used for cash management[94] - The company sold 100% equity of its wholly-owned subsidiary Shanghai Xinglei and indirectly sold 35% equity of Leisai Juyuan for 132.828 million yuan[98] - The sale of Shanghai Xinglei and Leisai Juyuan equity contributed a net loss of 7.7621 million yuan to the company from the beginning of the period to the sale date[98] - The company achieved the expected production capacity of the "Shanghai Intelligent Manufacturing Base Construction Project" through the construction of the Shenzhen headquarters production base and the allocation of production capacity resources[96] - The company's raised funds investment account had a balance of 49.2856 million yuan as of April 24, 2023, including interest and financial income[94] - The company obtained large deposit interest income of 1.1865 million yuan from cash management using idle raised funds[94] - The "R&D Center Technology Upgrade Project" and "Marketing Network and Service Platform Construction Project" have reached the intended usable state[94] - The company's decision to terminate the "Shanghai Intelligent Manufacturing Base Construction Project" was based on the actual development needs and strategic planning, and the project's feasibility did not undergo significant changes[96] - The sale of equity to Shanghai Juyuan IoT Technology Services contributed 38.77% to the company's net profit[99] - Net profit attributable to parent company owners in 2022: RMB 220,305,684.99, with parent company net profit of RMB 190,877,442.37[171] - Accumulated distributable profit for shareholders in 2022: RMB 555,638,947.33[171] Dividend Distribution - The company plans to distribute a cash dividend of 3.00 yuan per 10 shares (tax included) to all shareholders, with no stock dividends or capital reserve to share capital conversion[3] - 2022 cash dividend distribution: RMB 3.00 per 10 shares, totaling RMB 92,312,652.90, with a total cash dividend (including other methods) of RMB 110,151,962.71[170] Industry and Market Trends - The company's industry is benefiting from the "machine replacement" trend and the acceleration of intelligent manufacturing[32] - The company focuses on import substitution and has gained recognition from downstream customers in the equipment manufacturing industry[33] - Strategic emerging industries such as photovoltaics, lithium batteries, and semiconductors are driving rapid growth in the industry[34] - The company is a leader in the domestic intelligent equipment motion control field, providing high-value motion control components and solutions[35] - The company's products are widely used in various precision equipment in the fields of intelligent manufacturing and intelligent services, such as photovoltaic equipment, lithium battery equipment, 3C manufacturing equipment, semiconductor equipment, logistics equipment, special machine tools, industrial robots, 5G manufacturing equipment, PCB/PCBA manufacturing equipment, packaging equipment, and medical equipment[36] - The company's main products include servo systems (AC servo drives, AC servo motors, low-voltage servo drives, low-voltage servo motors, integrated servo motors), stepper systems (open-loop stepper drives, open-loop stepper motors, closed-loop stepper drives, closed-loop stepper motors, integrated stepper motors), and control technology products (motion controllers, motion control cards, PLCs, remote IO modules, HMIs, machine vision)[37] - The OEM automation market size in 2022 was 113.7 billion yuan, a 5% decrease year-on-year[54] R&D and Innovation - The company's R&D investment has been increasing over the past five years, accounting for 10.03%, 9.96%, 9.24%, 11.28%, and 12.20% of the company's total revenue, respectively[48] - R&D investment reached 163.17 million yuan, accounting for 12.2% of sales revenue, a year-on-year increase of 20.2%[55] - The company has a high-quality R&D technical team led by Dr. Li Weiping, with rich experience and strong technical capabilities, continuously enhancing product innovation capabilities[48] - The company has a well-established R&D management system, including product centers, R&D centers, and testing centers, ensuring the quality and efficiency of product development[39] - R&D expenses increased by 20.22% to RMB 163,173,526.26, accounting for 12.20% of total revenue[70][72] - The number of R&D personnel grew by 23.75% to 469, with 37.52% of total employees engaged in R&D[71] - The company holds 389 valid patents, including 46 invention patents, 200 utility model patents, and 143 design patents, along with 174 software copyrights and 8 foreign patents[49] Sales and Marketing - The company has established a sales system of "industry line + regional line + product line" and has accumulated a large number of user resources for different types of product applications, promoting the steady development of the company's business[46] - The company's marketing strategy focuses on "deepening old industries and exploring new industries," continuously expanding the application fields of products and accumulating a large number of user resources[44] - Stepper system sales revenue was 640.6966 million yuan, up 9% year-on-year[55] - Servo system sales revenue reached 401.7559 million yuan, a year-on-year increase of 27%, with AC servo system sales growing over 30%[56] - Control technology business revenue was 181.7883 million yuan, showing slight growth[56] - Top 5 customers contributed 10.90% of total sales, with the largest customer accounting for 3.32%[67][68] - Top 5 suppliers accounted for 24.55% of total procurement, with the largest supplier representing 5.58%[68] Corporate Governance and Compliance - The company's registered address was changed in June 2022 from "9-11th Floor, Building A3, Nanshan Zhiyuan, 1001 Xueyuan Avenue, Taoyuan Street, Nanshan District, Shenzhen" to "15-20th Floor, Building B, Zhigu R&D Building, Shuguang Community, Xili Street, Nanshan District, Shenzhen"[17] - The company's main business has not changed since its listing, and there have been no changes in its controlling shareholders[20] - The company's annual report is disclosed on the Shenzhen Stock Exchange website and major financial media, with the report available at the company's board office[19] - The company's financial report is signed and sealed by the legal representative Li Weiping, the person in charge of accounting You Daoping, and the accounting institution head Yan Yuxin[9] - The company has established a comprehensive quality management system, passing ISO9001:2015, ISO14001:20015, and GB/T29490-2013 certifications[51] - The company has been actively involved in vocational education, providing teaching equipment and expert lecturers to domestic vocational colleges for three consecutive years[49] - The company's governance structure and internal control systems comply with regulatory requirements, with no significant differences from legal and regulatory standards[127] - The company's independent directors actively fulfill their duties, attending meetings and providing independent opinions on major matters to protect shareholder interests[120] - The company maintains a clear separation from its controlling shareholder in business operations, with independent production, procurement, and sales systems[128] - The company's board of directors held 9 meetings in 2022, with all directors attending each meeting without any absences[156] - The company's board of directors approved the 2022 third-quarter report during the 19th meeting of the fourth board of directors[155] - The company's board of directors held its 20th meeting on November 3, 2022, with resolutions announced on November 4, 2022[155] - The company's Board of Directors strictly adhered to relevant laws and regulations, including the "Company Law" and "Securities Law," and provided recommendations on important matters such as periodic reports, use of raised funds, and related-party transactions[158] - The Audit Committee held 3 meetings in 2022, reviewing and approving 13 key proposals, including the 2021 financial report, profit distribution plan, and the use of raised funds[159] - The Audit Committee reviewed and approved the 2022 semi-annual report and the special report on the use of raised funds in the first half of 2022[159] - The Audit Committee reviewed and approved the 2022 third-quarter report[159] - The Compensation and Evaluation Committee approved the 2022 director and senior management compensation plans[159] - The Compensation and Evaluation Committee approved the 2022 Restricted Stock Incentive Plan and its implementation assessment measures[159] - The Compensation and Evaluation Committee approved the 2022 Stock Option Incentive Plan and its implementation assessment measures[159] - The Compensation and Evaluation Committee approved the 2022 Employee Stock Ownership Plan and its management measures[159] - The Compensation and Evaluation Committee adjusted the list and quantity of the first grant of the 2022 Stock Option Incentive Plan[159] - The Strategic Committee reviewed and approved the proposal to transfer the equity of a wholly-owned subsidiary[159] - The company has a well-established internal audit system and department, operating under the leadership of the Board Audit Committee to oversee daily operations and internal control implementation[126] - The company ensures fair and timely information disclosure through designated media and platforms, with the Board Secretary responsible for investor relations management[124] - The company has a complete set of tangible and intangible assets, including property, equipment, trademarks, patents, and proprietary technologies, supporting its independent business operations[128] - The company's internal control system achieved its objectives in 2022, with no significant defects reported[190] - The internal control evaluation report covered 100% of the company's total assets and revenue[191] - No financial or non-financial report significant defects were identified in 2022[192] - The company's internal control system was deemed effective as of December 31, 2022, with a standard unqualified opinion from the auditor[193] - The company has not been subject to any environmental penalties during the reporting period[195] - The company adheres to the core values of "customer-centric, striving for excellence, self-criticism, and teamwork" and actively fulfills social responsibilities[195] - The company maintains a stable and growing performance, actively rewarding shareholders[196] - The company has established a comprehensive governance structure and internal control system to protect shareholders' rights[196] - The company strictly complies with information disclosure regulations and enhances communication with investors[197] - The company has implemented a reasonable profit distribution plan, ensuring continuous and stable dividends for shareholders[198] - The company prioritizes employee rights and development, offering comprehensive training and benefits[199] - The company emphasizes environmental protection and sustainable development, implementing ISO14001 environmental management system[199] - The company maintains good public relations and fulfills social responsibilities, including tax compliance and community contributions[200] Equity and Incentive Plans - The company implemented its first post-IPO equity incentive plan in 2022, granting a total of approximately 16 million shares to over 300 core talents[52][60] - The company's 2022 restricted stock incentive plan has a total cost of 85.425 million yuan, with the following amortization schedule: 20.3027 million yuan in 2022, 36.2772 million yuan in 2023, 21.1569 million yuan in 2024, and 7.6883 million yuan in 2025[175] - The 2022 stock option incentive plan has a total cost of 14.8298 million yuan, with the following amortization schedule: 1.0655 million yuan in 2022, 6.4583 million yuan in 2023, 4.7101 million yuan in 2024, and 2.5959 million yuan in 2025[181] - The company adjusted the 2022 stock option incentive plan, reducing the total number of stock options from 5.44 million to 5.332 million, and the number of initial grantees from 270 to 216[179] - The company's 2022 restricted stock incentive plan has a performance target of at least a 10% increase in net profit or revenue in 2022 compared to 2021, a 30% increase in 2023, and a 60% increase in 2024[184] - The company's senior management received a total of 800,000 restricted shares in 2022, with a grant price of 7.96 yuan per share[183] - The company's employee stock ownership plan (ESOP) involved 216 key personnel, holding a total of 2,384,000 shares, accounting for 0.77% of the company's total shares[187] - The ESOP shares were transferred at a price of 17.93 yuan per share, with a total of 2,384,000 shares transferred, representing 0.77% of the company's total shares[188] - The ESOP has a duration of 60 months, with shares unlocking in three phases: 20% after 12 months, 30% after 24 months, and 50% after 36 months[188] - 2022 restricted stock incentive plan approved by the board of directors and implemented for over 300 core talents[173] Human Resources and Talent Management - Total number of employees at the end of the reporting period: 1,250, including 910 from the parent company and 340 from major subsidiaries[163] - Employee composition: 431 production personnel, 265 sales personnel, 469 technical personnel, 32 financial personnel, and 53 administrative personnel[163] - Education level of employees: 7 with PhD, 83 with master's degree, 785 with bachelor's degree or above, and 375 with associate degree or below[163] - Total labor outsourcing hours: 393,396 hours, with total compensation of RMB 11,989,216.20[167] - Training system optimization in 2022, focusing on talent development, business empowerment, and training platform consolidation[166] - Introduction of a new salary incentive system in 2022,