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[22] - 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[22] - The net cash flow from operating activities increased by 163.18% to ¥174,325,869.33, up from ¥66,238,254.66 in 2021[22] - The basic earnings per share for 2022 was ¥1.88, reflecting a 27.03% increase from ¥1.48 in 2021[22] - 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[22] - The net assets attributable to shareholders increased by 25.97% to ¥1,082,642,098.57 from ¥859,431,952.52 in 2021[22] - The company reported a 42.61% increase in net profit after deducting non-recurring gains and losses, totaling ¥150,767,443.73 in 2022[22] - The weighted average return on equity for 2022 was 16.28%, compared to 15.50% in 2021[22] 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] - In 2022, the company's total operating revenue for the four quarters was approximately ¥132.95 million, ¥155.25 million, ¥170.58 million, and ¥160.58 million respectively, showing a steady growth trend[26] - The net profit attributable to shareholders for the four quarters was approximately ¥27.35 million, ¥47.09 million, ¥45.40 million, and ¥30.41 million respectively, indicating fluctuations in profitability[26] Investment and R&D - The company has invested in talent development and established research centers, including a national postdoctoral research workstation, to support ongoing innovation[47] - Research and development expenses rose by 25.56% to ¥21,012,627.90, accounting for 3.39% of operating revenue[61] - The company is investing in R&D, allocating 150 million yuan towards the development of new technologies and products[124] - Investment in R&D increased by 25% in 2022, totaling 300 million yuan, focusing on innovative technologies and product development[186] Market and Industry Outlook - The precision metal manufacturing industry is recognized as a key emerging industry, with increasing demand from sectors such as semiconductors, new energy, and medical equipment, driving growth opportunities[33] - The company aims to expand its market presence in high-precision metal components, which are increasingly critical in various high-tech industries[34] - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2023[185] Governance and Compliance - The company emphasizes compliance with governance standards to protect investor rights and ensure transparent information disclosure[100] - The company has established an internal audit system to enhance operational compliance and protect shareholder rights[109] - The company emphasizes timely and accurate information disclosure, adhering to relevant laws and regulations[171] - The company has maintained compliance with all regulatory requirements and has not faced any penalties or corrective actions during the reporting period[195] Risk Management - The company has acknowledged potential risks and uncertainties regarding its future operations and financial performance[4] - The company faces risks from downstream industry fluctuations, particularly in the semiconductor equipment sector, which could impact sales revenue and profitability[91] - The company is monitoring the volatility of raw material prices, including aluminum and carbon steel, to mitigate impacts on operating costs[92] Shareholder Engagement - The company held its annual general meeting with a participation rate of 80.53% on May 9, 2022, and a temporary shareholders' meeting with a participation rate of 70.86% on January 13, 2022[113] - The company actively manages investor relations through various communication channels, ensuring timely responses to investor inquiries[107] Employee and Management Structure - 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, reasonableness, and performance-based pay, aiming to maximize employee motivation and creativity[142] - The company’s management team has a diverse background, with key personnel holding various roles in related industries, enhancing operational expertise[120] Environmental and Social Responsibility - The company emphasizes environmental protection and adheres to national environmental standards, with "three wastes" emissions meeting relevant requirements[176] - The company invested CNY 600,000 in environmental governance and protection during the reporting period[168] - The company has not faced any administrative penalties due to environmental issues during the reporting period[169] Future Plans and Projections - The company provided a positive outlook for 2023, projecting a revenue growth of 15% to 1.725 billion yuan, driven by new product launches and market expansion efforts[185] - 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[87] - The company plans to enhance R&D investment and technical capabilities, particularly in the fields of new energy and semiconductor equipment[88]

Financial Performance - The company's revenue for Q1 2023 was ¥117,468,618.62, a decrease of 11.65% compared to ¥132,952,362.31 in the same period last year[4] - Net profit attributable to shareholders was ¥22,883,767.37, down 16.32% from ¥27,345,891.73 year-on-year[4] - Basic and diluted earnings per share were both ¥0.29, reflecting a decline of 14.71% from ¥0.34 in the same period last year[4] - The company's net profit after deducting non-recurring gains and losses was ¥18,781,681.94, down 25.30% from ¥25,141,463.57 year-on-year[4] - Net profit for Q1 2023 was CNY 22,900,194.90, down 16.3% from CNY 27,397,158.20 in Q1 2022[17] - The total comprehensive income for Q1 2023 was CNY 22,724,461.88, down from CNY 27,313,894.95 in Q1 2022, indicating a decline of about 16.9%[18] Cash Flow and Liquidity - The net cash flow from operating activities decreased by 88.36%, amounting to ¥8,558,871.22 compared to ¥73,543,089.10 in the previous year[4] - The net cash flow from operating activities for Q1 2023 was CNY 8,558,871.22, a significant drop of 88.4% from CNY 73,543,089.10 in Q1 2022[20] - Investment activities generated a net cash outflow of CNY 65,104,503.94 in Q1 2023, contrasting with a net inflow of CNY 90,094,543.66 in Q1 2022[20] - Cash and cash equivalents at the end of Q1 2023 amounted to CNY 570,908,875.93, a decrease of 13.2% from CNY 657,374,748.11 at the beginning of the year[12] - Cash and cash equivalents at the end of Q1 2023 stood at CNY 565,286,208.42, down from CNY 417,121,512.42 at the end of Q1 2022, reflecting an increase of about 35.5%[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,489,733,122.98, a decrease of 1.21% from ¥1,507,907,453.26 at the end of the previous year[4] - Total assets as of March 31, 2023, were CNY 1,489,733,122.98, slightly down from CNY 1,507,907,453.26 at the beginning of the year[14] - Total liabilities decreased to CNY 383,385,573.59 from CNY 424,284,365.75, reflecting a reduction of 9.6%[14] - The company's non-current assets increased to CNY 325,419,758.07 from CNY 253,646,066.44, marking a growth of 28.3%[13] - The company's retained earnings rose to CNY 395,127,096.72 from CNY 372,243,329.35, an increase of 6.1%[14] Operational Metrics - Total operating revenue for Q1 2023 was CNY 117,468,618.62, a decrease of 11.6% compared to CNY 132,952,362.31 in the same period last year[15] - Total operating costs for Q1 2023 were CNY 92,635,658.10, down 9.3% from CNY 102,186,165.38 year-on-year[15] - Inventory at the end of Q1 2023 was CNY 95,887,661.02, down 7.6% from CNY 103,807,080.33 at the beginning of the year[13] - The company reported a decrease in accounts payable to CNY 57,641,975.67 from CNY 72,363,858.89, a reduction of 20.3%[13] Research and Development - R&D expenses for Q1 2023 amounted to CNY 3,768,080.61, slightly up from CNY 3,677,970.67 in Q1 2022, indicating a year-over-year increase of approximately 2.5%[17] Government Support and Investments - The company received government subsidies amounting to ¥1,163,167.43 during the reporting period[5] - The balance of other equity instrument investments increased by 116.67% compared to the beginning of the year, primarily due to increased investment amounts[7] - The balance of construction in progress increased by 124.15% compared to the beginning of the year, mainly due to payments for new factory construction[7] Strategic Developments - The company has not disclosed any new product developments or market expansion strategies in the current report[11] - The company did not report any mergers or acquisitions during the first quarter of 2023[21] Financial Ratios - The weighted average return on equity was 2.09%, down from 3.13% in the same period last year, a decrease of 1.04%[4] - The company reported a decrease in financial expenses to CNY 812,103.76 in Q1 2023 from CNY 1,600,413.79 in Q1 2022, a reduction of approximately 49.3%[17]

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 | | | | | | | | | | | --- | --- | |--------------------|--------------------------------------------------------------------------------------------- ...