Financial Performance - The company's operating revenue for 2022 was ¥619,357,258.78, representing a 16.83% increase compared to ¥530,113,341.15 in 2021[21] - The net profit attributable to shareholders for 2022 was ¥150,241,228.81, a 35.25% increase from ¥111,081,875.27 in the previous year[21] - The net profit after deducting non-recurring gains and losses was ¥150,767,443.73, up 42.61% from ¥105,719,023.88 in 2021[21] - The cash flow from operating activities for 2022 was ¥174,325,869.33, a significant increase of 163.18% compared to ¥66,238,254.66 in 2021[21] - The basic earnings per share for 2022 were ¥1.88, reflecting a 27.03% increase from ¥1.48 in 2021[21] - Total assets at the end of 2022 reached ¥1,507,907,453.26, a 46.44% increase from ¥1,029,730,340.80 at the end of 2021[21] - The net assets attributable to shareholders at the end of 2022 were ¥1,082,642,098.57, up 25.97% from ¥859,431,952.52 in 2021[21] - The company reported a total revenue of 1.2 billion RMB for the fiscal year 2022, representing a year-over-year increase of 15%[125] - The company reported a total revenue of 1.5 billion RMB for the fiscal year 2022, representing a year-over-year growth of 20%[181] Revenue Breakdown - Revenue from precision metal structural components accounted for 98.61% of total revenue, amounting to ¥610,756,313.72, which is a 17.22% increase from ¥521,025,568.48 in the previous year[52] - Export sales reached ¥386,844,591.35, making up 62.46% of total revenue, with a year-on-year growth of 24.39% from ¥310,992,529.02[52] - The company's revenue from specialized equipment maintenance decreased by 7.44% to ¥6,355,277.34, down from ¥6,866,420.58 in 2021[52] Cash Flow and Investments - The net cash flow from operating activities increased by 163.18% to ¥174,325,869.33, primarily due to increased cash received from sales[62] - The company’s investment activities generated a net cash outflow of ¥135,904,759.93, an improvement of 58.65% compared to the previous year[62] - Cash inflow from investing activities rose by 91.63% year-on-year, mainly due to an increase in cash recovered from financial products[63] - The company raised a total of RMB 396.2 million from the issuance of 20 million shares at RMB 19.81 per share, with a net amount of RMB 349.59 million after deducting issuance costs[77] Research and Development - Research and development expenses amounted to ¥21,012,627.90, an increase of 25.56% from the previous year, accounting for 3.39% of operating revenue[60] - The number of R&D personnel increased by 20.90% to 81, enhancing the company's innovation capacity[60] - The company is investing 200 million RMB in R&D for new technologies aimed at enhancing product efficiency[181] Market Strategy and Expansion - The company aims to become a comprehensive service provider in semiconductor equipment and new energy industries by 2030, focusing on integrated assembly and technical services[85] - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by 2025[125] - The company is considering strategic acquisitions to enhance its technology portfolio, with a budget of 500 million RMB allocated for potential deals[181] Governance and Compliance - The company strictly adheres to relevant laws and regulations, ensuring a transparent governance structure that protects the rights of all shareholders, particularly minority shareholders[101] - The board of directors consists of 5 members, including 2 independent directors, ensuring compliance with legal requirements and promoting effective decision-making[104] - The company has established a robust internal audit system to enhance operational compliance and safeguard shareholder interests[111] - The company has not reported any penalties from securities regulatory authorities for its directors or senior management in the last three years[134] Employee Management - The total number of employees at the end of the reporting period was 801, including 707 at the parent company and 94 at major subsidiaries[141] - The company has established a competitive salary system based on fairness and performance, including a comprehensive compensation policy and performance assessment management[142] - The company aims to implement a multi-level incentive mechanism, including direct material rewards, career planning, and equity incentives to enhance employee motivation and loyalty[143] Environmental and Social Responsibility - The company has established a systematic approach to safety production and environmental protection, with ongoing training for employees[148] - The company invested CNY 600,000 in environmental governance and protection during the reporting period[168] - The company emphasizes environmental protection in its operations, complying with industrial environmental standards and maintaining effective waste treatment facilities[175] Future Outlook - The company provided a future outlook, projecting a revenue growth of 20% for the next fiscal year, aiming for 1.44 billion RMB[125] - The company plans to implement a new marketing strategy that is expected to increase brand awareness by 30% in the next year[181] - The company plans to adjust the expected operational status of the "Intelligent R&D Center for Precision Metal Manufacturing Services" project to December 31, 2023[77]

证券代码：003043 证券简称：华亚智能 公告编号：2023-040 苏州华亚智能科技股份有限公司 二、公司出席人员 董事长王彩男先生、董事兼财务负责人钱亚萍女士、独立董事包海山先生、 副总经理兼董事会秘书杨曙光先生、东吴证券股份有限公司陈辛慈女士（保荐代 表人） 三、投资者参加方式 投资者可于 2023 年 5 月 8 日（星期一）15:30-16:30 或之前时间扫描下方二 维码，或访问网址（https://www.cs.com.cn/roadshow/yjsmh/003043_2023/）进行提问， 公司届时将在本次业绩说明会上，在信息披露允许范围内就投资者普遍关注的问 题进行回答。 关于举办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内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 苏州华亚智能科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 29 日 在巨潮资讯网上披露了《2022 年年度报告》及《2022 年年度报告摘要》。为便 于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定于 2023 年 5 月 8 日（星期一）15:3 ...

证券代码：003043 证券简称：华亚智能 苏州华亚智能科技股份有限公司投资者关系活动记录表 编号：投 2021-01 | --- | --- | --- | --- | --- | --- | --- | |-----------------------|-------------------------------------------------------------|-------|----------------------------------------------------|--------|--------------------|--------| | 投资者关系活动类别 | \n□媒体采访 □业绩说明会 \n□新闻发布会 \n□现场参观 \n□其他 | | 特定对象调研 □分析师会议 \n□路演活动 | | | | | 参与单位名称及人员 | 东吴证券：王茂华 | 罗悦 | 周尔双 李佳茵 | | | | | 姓名 | 宝盈基金 : 容志能 | 张戈 | 葛俊杰 张天闻 | 陈金伟 | | 李健伟 | | 时间 | 2021 年 7 月 15 | | 日 10:00-11:20 ...

证券代码：003043 证券简称：华亚智能 苏州华亚智能科技股份有限公司投资者关系活动记录表 编号：投 2021-04 | --- | --- | --- | --- | --- | |--------------------|------------------------------------------------------------------|--------------------------------------|-------|-------| | 投资者关系活动类别 | 特定对象调研 \n 媒体采访 \n 新闻发布会 \n 现场参观 \n 其他 | 分析师会议 \n 业绩说明会 \n 路演活动 | | | | 参与单位名称及人员 | 2021 年 9 月 28 日 | 14:00-15:20 | | | | 姓名及时间 | 民生证券：杨旭 | 赵晗泥 | | | | | 德邦基金：雷涛 | | | | | | 上银基金：徐帆 | | | | | | 海富通基金：王经纬 | | | | | | 博道基金：张伟 | | | | | | 永诚保险：吴小佳 | | | | | | 钧犀资本： ...

证券代码：003043 证券简称：华亚智能 苏州华亚智能科技股份有限公司投资者关系活动记录表 编号：投 2021-05 | --- | --- | --- | |--------------------|--------------------------------------------------------|--------------------------| | | | | | 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（电话会议） | | | 参与单位名称及人员 | 2021 年 11 月 01 日 | 13:30-14:55 | | 姓名及时间 | 东吴证券：罗悦 韦译捷 | 彭翔远 李竹曦 吕彦泽 | | | 国元证券：杨军 长城国瑞证券：丁子惠 | | | | 国投瑞银：钟婷霞 汇丰晋信基金：陶雨涛 淳厚基金：杨煜城 | | | | 奇盛基金：李飞廉 | | | | 国泰基金：谢泓材 | | | | 瑞泉基金：赵岩 | | | | 农银汇理基金：刘阴德 | | ...

编号：投 2022 -01 证券代码：003043 证券简称：华亚智能 苏州华亚智能科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------------------------|------------------------------|----------------------------------------------------| | | | | | 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） | | 形式 ☐现场 | | 网上 ☐电话会议 | | 参与单位名称及人员姓 名 | 线上参与公司 | 2021 年度网上业绩说明会的投资者 | | 时间 2022年5月10 | 日 | 15:30-16:30 | | 地点 | | | | | | | | | 董事长兼总经理 | 王彩男 | | | 董事兼财务总监 | 钱亚萍 | | | 独立董事 袁秀国 | | | 上 ...

证券代码：003043 证券简称：华亚智能 苏州华亚智能科技股份有限公司投资者关系活动记录表 编号：投 2022-02 | --- | --- | --- | |--------------------|------------------------------|-------------------------------| | | | | | 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（电话会议） | | | 参与单位名称及人员 | 2022 年 5 月 18 日 | 15:00-16:00 | | 姓名及时间 | 东吴证券研究所 : | 周尔双、罗悦 | | | 东吴证券 : | 彭翔远、夏瑜、吕奕寒 | | | 东吴基金 : 朱冰兵 | | | | 东吴自营 : 黄诗涛 | | | | Franklin Templeton | 富兰克林邓普顿 : 孙通 Tony | | | Keywise: 方原 | | | | Neuberger Berman | 路博迈 : Gabr ...

证券代码：003043 证券简称：华亚智能 苏州华亚智能科技股份有限公司投资者关系活动记录表 编号：投 2022-03 | --- | --- | |--------------------|-------------------------------| | | | | 投资者关系活动类别 | 分析师会议 | | | 业绩说明会 | | | 路演活动 | | | | | | 其他（电话会议） | | 时间 | 16:00-16:42 | | 参与单位及人员 | 陈杭、胡园园 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 摩根士丹利华鑫基金： 李子扬 | | | | | | | | | 华泰柏瑞基金：李懿洋 | | | | | | | | | | | --- | --- | |--------------------|--------------------------------------------------------------------------------------------- ...

编号：投 2022-04 证券代码：003043 证券简称：华亚智能 苏州华亚智能科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |--------------------|------------------------------------|----------------------------------------| | | | | | 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（电话会议） | | | 时间 | 2022 年 9 月 27 日 -9 | 月 29 日 | | 参与单位及人员 | 中信建投证券：韩非、陈宣霖 | | | | 南方基金：陈卓 | | | | 中欧基金：寇煜、刘寒冰 | | | | 广发基金：李雅哲 | | | | 万家基金：陈飞达 | | | | 安信基金：李梓昊 | | | | 圆信永丰：丁柔茵 | | | | 兴银基金：翁公羽 | | | | 煜德投资：靳天真、李贺 | | | | 南土资产：赵炙阳 | | ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥288,201,228.30, representing a 23.77% increase compared to ¥232,846,607.00 in the same period last year[18]. - The net profit attributable to shareholders was ¥74,435,210.12, a significant increase of 55.58% from ¥47,845,182.77 in the previous year[18]. - Basic earnings per share rose to ¥0.93, up 36.76% from ¥0.68 in the previous year[18]. - The gross profit margin for precision metal structural components was 37.61%, with a year-on-year decrease of 2.36%[43]. - The company's total comprehensive income for the first half of 2022 was ¥78,879,542.31, reflecting a strong performance compared to ¥47,714,792.70 in the same period of 2021[145]. - The company's net profit attributable to shareholders for the same period was 66.17 million RMB, showing a growth of 47.71% year-on-year[161]. Cash Flow and Financial Position - The net cash flow from operating activities reached ¥104,104,185.05, a remarkable increase of 2,893.83% compared to a negative cash flow of ¥3,726,217.92 in the same period last year[18]. - The company's total assets at the end of the reporting period were ¥1,097,946,535.37, reflecting a 6.62% increase from ¥1,029,730,340.80 at the end of the previous year[18]. - The total liabilities as of June 30, 2022, were CNY 187,005,305.17, up from CNY 169,319,035.43 at the start of the year, marking an increase of about 10.0%[133]. - The company's cash and cash equivalents increased to CNY 332,856,990.62 from CNY 278,824,342.52, representing a growth of approximately 19.4%[131]. - The company's investment cash flow improved by 73.63%, with a net cash flow of -¥81,598,268.02, compared to -¥309,474,337.93 in the previous year[39]. Research and Development - Research and development expenses increased by 58.13% to ¥11,870,235.10, up from ¥7,506,810.53 in the previous year, reflecting a commitment to innovation[39]. - The company is actively engaged in R&D to enhance its manufacturing processes and product offerings, aligning with China's manufacturing strategy and Industry 4.0 initiatives[36]. - The company has initiated research and development for new technologies aimed at enhancing product offerings[156]. - The company plans to invest 100 million RMB in research and development for new technologies in the upcoming fiscal year[177]. Market and Industry Position - The company specializes in precision metal structure manufacturing, providing customized high-quality products for five key sectors: semiconductor equipment, new energy and power equipment, general equipment, medical devices, and rail transit[26]. - The company has formed long-term stable relationships with major clients in the semiconductor sector, creating a barrier to entry for competitors[37]. - The company has achieved significant growth in customer numbers and product variety, particularly in the semiconductor equipment market, leading to improved profitability[30]. - The company is exploring potential mergers and acquisitions to strengthen its market position[156]. Risk Management - The company has outlined potential risks and countermeasures in its management discussion and analysis section[3]. - The company faces risks from downstream industry fluctuations, particularly in the semiconductor and renewable energy sectors, which could negatively impact sales and profitability if demand does not meet expectations[63]. - The company is enhancing its management and organizational systems to mitigate risks associated with fluctuations in downstream industries[64]. - The company is monitoring the volatility of raw material prices, including aluminum and carbon steel, and has implemented internal controls to minimize the impact on operating costs[65]. Governance and Compliance - The company has not engaged in any significant related party transactions during the reporting period[94]. - The half-year financial report has not been audited[91]. - The company has complied with national environmental protection standards, and its wastewater and waste gas treatment facilities are operating effectively, with no major environmental issues reported during the reporting period[80]. - The company has established an environmental self-monitoring plan and has engaged qualified third-party monitoring agencies to ensure compliance with pollution discharge requirements[82]. Shareholder Information - The actual controllers of the company hold 62.33% of the shares, and measures are in place to ensure objective decision-making to protect minority shareholders[68]. - The total number of shares before the recent change was 80 million, with a change resulting in 8,599,810 shares added, bringing the total to 88,599,810 shares[112]. - The company reported a total equity attributable to shareholders of 80,493,000.00 CNY, with a decrease of 34,251,859.86 CNY compared to the previous period[151]. - The company has a significant concentration of ownership, with the top three shareholders holding over 54% of the total shares[117].