Financial Performance - The company's operating revenue for 2022 was ¥508,224,821.08, representing a 6.40% increase compared to ¥477,643,253.67 in 2021[20]. - The net profit attributable to shareholders for 2022 was ¥139,318,254.62, an increase of 12.84% from ¥123,460,355.45 in 2021[20]. - The net profit after deducting non-recurring gains and losses was ¥125,889,415.99, up 7.77% from ¥116,811,393.05 in 2021[20]. - The total assets at the end of 2022 were ¥1,261,205,591.11, a 10.55% increase from ¥1,140,839,370.27 at the end of 2021[20]. - The net assets attributable to shareholders increased by 9.69% to ¥1,003,855,064.90 from ¥915,182,510.28 at the end of 2021[20]. - The company's basic earnings per share for 2022 was ¥0.85, an increase of 11.84% from ¥0.76 in 2021[20]. - The company's weighted average return on equity for 2022 was 14.52%, up from 14.11% in 2021[20]. - The gross profit margin for the general equipment manufacturing industry was 40.13%, slightly down by 0.54% compared to the previous year[57]. - The company reported a significant increase in overseas revenue, which rose by 115.97% to ¥80,243,813.60, while domestic revenue decreased by 2.84% to ¥427,981,007.48[56]. - The company reported a total revenue of 1.2 billion yuan for the fiscal year 2022, representing a year-over-year growth of 15%[177]. Dividend and Capital Reserves - The company plans to distribute a cash dividend of 3.60 RMB per 10 shares (including tax) to all shareholders, based on a total of 163,191,700 shares[3]. - The company will also increase capital reserves by converting 4.50 shares for every 10 shares held by shareholders[3]. - The cash dividend distribution accounted for 100% of the total profit distribution amount, with no stock dividends issued[155]. - The company plans to increase its total share capital by 73,436,265 shares through a capital reserve transfer, resulting in a new total of 236,627,965 shares[155]. Research and Development - The company has a strong emphasis on R&D for new products and technologies in the forming equipment industry[14]. - The company plans to increase R&D investment and expand production capacity to enhance its market position and reduce the gap with international competitors[33]. - The company's R&D expenses increased by 18.78% to ¥20,481,335.22, reflecting a commitment to innovation and competitiveness[64]. - R&D investment increased by 26.27% in 2022, totaling approximately ¥30.64 million, representing 6.03% of total revenue[67]. - The company is developing multi-station intelligent precision warm-hot forging equipment, with the SJHF series entering trial production and the SJHBF series in debugging stages[94]. - The company is investing 100 million yuan in R&D for new technologies aimed at enhancing product efficiency[177]. Market Expansion and Product Development - The company is focusing on expanding its product applications in new fields such as sports equipment and industrial robots[40]. - The company achieved a significant milestone by being recognized as a "Ningbo City Three-Star Green Factory" in May 2022[33]. - The company plans to enhance its online sales channels, aiming for a 40% increase in e-commerce revenue by the end of 2023[103]. - New product development efforts include the launch of a next-generation smart forming equipment, expected to enhance production efficiency by 30%[103]. - The company is expanding its market presence, targeting an increase in market share by 10% in the Asia-Pacific region over the next year[103]. - The company plans to enter new international markets, with an initial focus on Southeast Asia, aiming for a 5% market penetration within two years[184]. Governance and Management - The company maintains complete operational independence from its controlling shareholders and actual controllers, ensuring no interference in decision-making[114]. - The management team has established a comprehensive internal control system that effectively supports the company's long-term development[115]. - The performance evaluation and incentive mechanisms are transparent, linking compensation to responsibilities, risks, and operational performance[116]. - The company strictly adheres to information disclosure regulations, ensuring timely and accurate reporting to all investors[117]. - The board of directors consists of 5 members, including 2 independent directors, and held 5 meetings during the reporting period[111]. - The company is committed to protecting the rights and interests of minority shareholders in its decision-making processes[144]. Risks and Challenges - The company has outlined potential risks in its operations, which investors should be aware of[3]. - The company faces risks related to macroeconomic changes that could lead to reduced demand for cold forming equipment if downstream industries cut back on investments[100]. - The company acknowledges the risk of customer loss if it fails to meet precision and stability requirements in its products[100]. Social Responsibility - The company has committed to donating RMB 100,000 annually for five years to the Ningbo Charity Federation to promote charitable activities in Ningbo High-tech Zone[171]. - In December 2022, the company donated RMB 50,000 to establish a scholarship fund for outstanding students at Ningbo Yinzhou Vocational High School[171]. - The company donated RMB 100,000 in October 2022 to support rural revitalization efforts in Lishui Economic Development Zone[172].

Financial Performance - The company's revenue for Q1 2023 was ¥108,502,163.08, a decrease of 15.44% compared to ¥128,307,176.31 in the same period last year[3] - Net profit attributable to shareholders was ¥25,726,653.35, down 36.60% from ¥40,576,772.40 year-on-year[3] - The company's basic earnings per share decreased to ¥0.16, down 36.00% from ¥0.25 in the same period last year[3] - The total comprehensive income attributable to the parent company was CNY 25,726,653.35, a decrease from CNY 40,576,772.40 in the previous period, representing a decline of approximately 36.7%[21] - Basic and diluted earnings per share were both CNY 0.16, down from CNY 0.25 in the previous period, indicating a decrease of 36%[21] - Total operating revenue for Q1 2023 was ¥108,502,163.08, a decrease of 15.5% compared to ¥128,307,176.31 in Q1 2022[19] - Net profit for Q1 2023 was ¥25,726,653.35, representing a decline of 36.5% from ¥40,576,772.40 in Q1 2022[20] Cash Flow and Liquidity - The net cash flow from operating activities improved to -¥5,856,078.45, a 41.73% increase compared to -¥10,049,541.84 in the previous year[3] - Cash inflow from operating activities totaled CNY 79,652,735.29, slightly down from CNY 82,621,407.06, a decrease of about 3.5%[21] - Cash outflow from operating activities was CNY 85,508,813.74, compared to CNY 92,670,948.90 in the previous period, a reduction of approximately 7.7%[21] - The net cash flow from operating activities was negative at CNY -5,856,078.45, an improvement from CNY -10,049,541.84 in the previous period[21] - Cash inflow from investment activities was CNY 44,699,646.42, significantly lower than CNY 331,463,382.86 in the previous period, a decrease of about 86.5%[22] - Cash outflow from investment activities was CNY 89,097,226.37, down from CNY 285,628,617.64, a decrease of approximately 68.8%[22] - The net cash flow from investment activities was CNY -44,397,579.95, compared to CNY 45,834,765.22 in the previous period, indicating a significant decline[22] - The net increase in cash and cash equivalents was CNY -51,070,984.79, contrasting with an increase of CNY 35,536,859.23 in the previous period[22] - The ending balance of cash and cash equivalents was CNY 162,368,580.62, down from CNY 168,199,539.86 in the previous period[22] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥1,236,873,576.69, a decrease of 1.93% from ¥1,261,205,591.11 at the end of the previous year[3] - Accounts receivable increased to RMB 8,153,700.68 from RMB 4,480,046.98 at the beginning of the year[15] - Accounts receivable decreased to ¥44,462,340.92 from ¥52,106,902.72, a decline of 14.3%[16] - Total current liabilities decreased to ¥159,446,329.69 from ¥229,075,246.91, a reduction of 30.3%[17] - Cash and cash equivalents decreased by 243.71% to -¥51,070,984.79, primarily due to reduced cash flow from investment activities[7] - The cash and cash equivalents at the end of the reporting period amount to RMB 191,903,602.68, down from RMB 246,183,709.26 at the beginning of the year[15] Shareholder Information - The total number of common shareholders at the end of the reporting period is 10,063[9] - The largest shareholder, Li Zhongming, holds 21.34% of the shares, totaling 34,831,208 shares[9] - The second-largest shareholder, Ningbo Sijin Chuangda Investment Consulting Co., Ltd., holds 19.03% of the shares, totaling 31,056,564 shares[9] Business Strategy and Future Outlook - The company plans to continue expanding its market presence and investing in new technologies, although specific figures were not disclosed in the report[4] - The company expects to continue focusing on market expansion and new product development in the upcoming quarters[20] - The company has expanded its business scope to include power generation, transmission, and distribution services[12] Other Financial Metrics - The weighted average return on equity was 2.53%, down from 4.34% year-on-year, reflecting a decline of 1.81%[3] - The company reported R&D expenses of ¥3,419,970.02, an increase of 21.9% compared to ¥2,805,280.39 in Q1 2022[19] - The total equity attributable to shareholders increased to ¥1,029,559,491.70 from ¥1,003,855,064.90, an increase of 2.6%[18] - The company received tax refunds amounting to ¥5,950,554.80, a substantial increase of 5290.08% compared to ¥110,398.33 in the previous year[7] - The company has received a total of RMB 32,502,769.50 in relocation compensation, with an equal amount still pending[13] - The trading financial assets at the end of the reporting period are valued at RMB 130,000,000.00, slightly down from RMB 135,000,000.00 at the beginning of the year[15] - Inventory increased slightly to ¥330,955,885.39 from ¥328,028,782.28, an increase of 0.9%[16]

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。 思进智能成形装备股份有限公司（以下简称"公司"）已于 2023 年 4 月 22 日披露了 2022 年年度报告及摘要。为了让广大投资者更深入全面地了解公司 2022 年年度报告和经营情况，公司定于 2023 年 5 月 5 日（星期五）下午 15:00-17:00 在全景网举办 2022 年度业绩说明会。本次年度业绩说明会将采用网 络远程的方式举行，投资者可以登录全景网"投资者关系互动平台" （http://ir.p5w.net）参与本次年度业绩说明会。 证券代码：003025 证券简称：思进智能 公告编号：2023- 038 思进智能成形装备股份有限公司 关于举行 2022 年度业绩说明会的公告 出席本次年度业绩说明会的人员有：董事长兼总经理李忠明先生、副总经 理兼董事会秘书周慧君女士、财务总监李丕国先生、独立董事黄继佳先生、国 元证券股份有限公司保荐代表人束学岭先生。 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 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2 ...