Financial Performance - The company's operating revenue for 2022 was CNY 1,097,840,390.75, representing a 15.85% increase compared to CNY 947,633,766.56 in 2021[22]. - The net profit attributable to shareholders for 2022 was CNY 94,807,717.13, a 2.45% increase from CNY 92,541,381.00 in 2021[22]. - The net profit after deducting non-recurring gains and losses was CNY 86,666,927.49, showing a slight decrease of 0.40% from CNY 87,012,318.71 in 2021[22]. - The net cash flow from operating activities decreased by 10.81% to CNY 86,361,243.81 from CNY 96,826,394.15 in 2021[22]. - The total assets at the end of 2022 were CNY 1,796,096,552.63, a 4.43% increase from CNY 1,719,839,203.28 at the end of 2021[22]. - The net assets attributable to shareholders increased by 3.24% to CNY 1,202,435,784.05 from CNY 1,164,689,803.71 in 2021[22]. - The basic earnings per share for 2022 was CNY 0.33, up 3.13% from CNY 0.32 in 2021[22]. - The company's gross margin slightly decreased to 48.35% due to rising raw material prices and product structure adjustments[44]. - The company achieved operating revenue of 1,097.84 million yuan, a year-on-year increase of 15.85%[44]. - The net profit attributable to the parent company was 94.81 million yuan, reflecting a year-on-year growth of 2.45%[44]. Dividend Policy - The company plans to distribute a cash dividend of 2.00 CNY per 10 shares (including tax) to all shareholders, with no bonus shares issued[5]. - The cash dividend distribution represents 100% of the total profit distribution amount, ensuring a stable return to investors[143]. - The company has no plans for stock dividends or capital reserve transfers to increase share capital for the current period[144]. - The total distributable profit for the parent company as of December 31, 2022, was 64,518,879.34 RMB[144]. Research and Development - The company has maintained an average annual R&D investment ratio of over 7% in the past three years, enhancing its technological capabilities[46]. - The company is focusing on developing high-precision products and expanding its product line, including new technologies in radar and sensor applications[67]. - Research and development expenses rose by 19.58% to ¥85,648,866.66, indicating a focus on innovation[66]. - The company collaborates with renowned research institutions to continuously improve its R&D and technology levels, aligning with international standards[46]. - The company aims to improve its research and development capabilities to reach or exceed international advanced levels through a combination of independent innovation and international cooperation[104]. Market Expansion and Strategy - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[22]. - The company focuses on high-end markets and international expansion, aiming to optimize existing products and explore new application areas[44]. - The company is actively expanding into emerging sectors such as pharmaceuticals, new energy, and municipal services, achieving significant growth in these areas[55]. - Future outlook includes a projected revenue growth of 20% for 2023, driven by new product launches and market expansion strategies[120]. - Market expansion plans include entering two new international markets by the end of 2023, targeting a 25% increase in overseas sales[120]. Risk Management - The company emphasizes the importance of risk awareness in its future development outlook, urging investors to pay attention to potential risks[5]. - The company is facing market competition risks due to a low industry concentration and increasing competition from both domestic and international manufacturers in the industrial automation sector[106]. - There is a risk of goodwill impairment if acquired companies do not perform as expected due to adverse macroeconomic changes or integration issues[107]. - The company has not reported any significant changes in the feasibility of its investment projects[91]. Corporate Governance - The company has maintained compliance with corporate governance standards as per relevant laws and regulations, ensuring independent operations from its controlling shareholder[110]. - The board of directors consists of 7 members, including 3 independent directors, and operates in accordance with established governance rules[111]. - The company has published a total of 98 announcements during the reporting period, ensuring accurate and timely information disclosure[111]. - The company emphasizes the importance of performance evaluation in its remuneration management system[126]. Employee Management - The total number of employees at the end of the reporting period was 1,561, with 253 in the parent company and 1,308 in major subsidiaries[137]. - Employee training is prioritized, with various training modes tailored to different job categories, including internal lectures and external training platforms[140]. - The company emphasizes fair, incentive-based, and legal salary policies, continuously improving the salary system to enhance external competitiveness and ensure internal fairness[139]. Environmental and Safety Compliance - The company achieved "Safety Production Standardization Level 3" certification, reflecting its commitment to safety management and compliance with production safety standards[154]. - The company emphasizes environmental protection and received the "Environmental Management System Certification" in June 2022, showcasing its commitment to green practices[154]. - There were no significant environmental issues or administrative penalties reported during the period, as the company is not classified as a key pollutant discharge unit[153]. Financial Management - The company has established a comprehensive internal control system to mitigate operational risks and enhance management effectiveness[146]. - The internal control audit report indicates that the company maintained effective financial reporting internal controls as of December 31, 2022[149]. - The company has not reported any major penalties or rectification matters during the reporting period[170].

深圳万讯自控股份有限公司（以下简称"公司"）于2023年4月25日公布了 《2022年年度报告》，为了让广大投资者进一步了解公司2022年年度报告和经营 情况，公司将于2023年5月10日（星期三）下午15:00至17:00在全景网举行2022 年年度报告网上说明会。本次网上说明会将采用网络远程的方式举行，投资者可 登陆"全景·路演天下"(http://rs.p5w.net)参与本次说明会。 出席本次说明会的人员有：公司董事长傅宇晨先生，董事、总经理傅晓阳先 生，独立董事胡振超先生，财务负责人王琼女士，董事会秘书叶玲莉女士,招商 证券股份有限公司保荐代表人罗政先生。 关于举行2022年度业绩说明会的公告 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。 | 证券代码：300112 | 证券简称：万讯自控 | 公告编号：2023-024 | | --- | --- | --- | | 债券代码：123112 | 债券简称：万讯转债 | | 深圳万讯自控股份有限公司 深圳万讯自控股份有限公司 特此公告。 欢迎广大投资者积极参与。 董事会 2023年4月25日 ...

证券代码：300112 证券简称：万讯自 控 深圳万讯自控股份有限公司投资者关系活动记录表 公告编号：2015-1126 | --- | --- | --- | |----------------|--------------------------|-------------------------------------------------------| | | | | | 投资者关系活动 | 特定对象调研 | □ 分析师会议 | | 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 | | | 参与单位名称及 | | 长江证券联合调研(安康投资、成恩资本、国信证券、万顿资 | | 人员姓名 | 产 ),共计 6 人 | | | 时间 | 2015 年 11 月 26 | 日上午 10:00-11:20 | | 地点 | | 深圳市南山区高新技术产业园北区三号路万讯自控大楼 | | 上市公司接待人 | 董事会秘书董慧宇 | | | 员姓名 | | | | 投资者关系活动 | 一、 | 参观公司产品展厅； | | ...

证券代码：300112 证券简称：万讯自 控 深圳万讯自控股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|---------------------------------|--------------------------------------------------------| | | | | | 投资者关系活动 | 特定对象调研 | □ 分析师会议 | | 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 | | | 参与单位名称及 | 台湾国泰证券 QFII | 联合调研(富兰克林华美投资信托、统一证 | | 人员姓名 | | 券投资信托、群益证券投资信托、国泰投资信托、第一金投资 | | | 信托、富邦人寿、跃马资本 | ),共计 10 人 | | 时间 | 2015 年 2 月 5 日上午 | 11:00-12:00 | | 地点 | | 深圳市南山区高新技术产业园北区三号路万讯自控大楼 | | 上市公司接待人 | 董事会秘书董慧宇、财务经 ...

证券代码：300112 证券简称：万讯自 控 深圳万讯自控股份有限公司投资者关系活动记录表 公告编号：2016-0525 | --- | --- | --- | |----------------|-------------------------|------------------------------------------------------| | | | | | 投资者关系活动 | 特定对象调研 | □ 分析师会议 | | 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 | | | 参与单位名称及 | | 国信证券、中投证券、鲲鹏恒隆投资,共计 5 人 | | 人员姓名 | | | | 时间 | 2016 年 5 月 25 | 日上午 14:00-15:00 | | 地点 | | 深圳市南山区高新技术产业园北区三号路万讯自控大楼 | | 上市公司接待人 | 董事会秘书董慧宇 | | | 员姓名 | | | | 投资者关系活动 | 一、 | 参观公司产品展厅； | | 主要内容介绍 | 二、 座谈。 | ...

证券代码：300112 证券简称：万讯自 控 深圳万讯自控股份有限公司投资者关系活动记录表 公告编号：2016-1103 | --- | --- | --- | |----------------|-------------------------|------------------------------------------------------| | | | | | 投资者关系活动 | 特定对象调研 | □ 分析师会议 | | 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 | | | 参与单位名称及 | | 中信证券组织联合调研（惠民投资、锦泓资本、和惠资本、 | | 人员姓名 | | 德润资本、中融国际、中航信托等）,共计 15 人 | | 时间 | 2016 年 11 月 3 | 日上午 14:00-15:00 | | 地点 | | 深圳市南山区高新技术产业园北区三号路万讯自控大楼 | | 上市公司接待人 | 董事会秘书董慧宇 | | | 员姓名 | | | | 投资者关系活动 | 一、 | 参观公 ...

证券代码：300112 证券简称：万讯自控 深圳万讯自控股份有限公司投资者关系活动记录表 编号：20200904 | --- | --- | --- | |-------------------|-----------------------------|----------------------------------------------------| | | | | | 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 | | 深圳市世纪恒丰资产管理有限公司 王科 | | 及人员姓名 | | 四川发展新兴产业投资有限公司 曹金涛 | | 时间 | 2020 年 9 月 4 日 | | | 地点 | | 深圳市南山区高新技术产业园北区三号路万讯自控大楼 | | 上 市 公 司 接 待 | | | | 人员姓名 | 董事会秘书 叶玲莉 | | | 投 资 者 关 系 活 | 座谈： | | ...

公告编号：2017-1215 证券代码：300112 证券简称：万讯自 控 深圳万讯自控股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|--------------------------|------------------------------------------------------| | | | | | 投资者关系活动 | 特定对象调研 | □ 分析师会议 | | 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 | | | 参与单位名称及 | 长城国瑞证券 ,2 人 | | | 人员姓名 | | | | 时间 | 2017 年 12 月 15 | 日上午 9:30-10:30 | | 地点 | | 深圳市南山区高新技术产业园北区三号路万讯自控大楼 | | 上市公司接待人 | 董事会秘书董慧宇 | | | 员姓名 | | | | 投资者关系活动 | 一、 | 参观公司产品展厅； | | | 二、 座谈。 | | | 主要内容介绍 | 主要谈及 ...

证券代码：300112 证券简称：万讯自 公告编号：2017-1122 控 深圳万讯自控股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|--------------------------|----------------------------------------------------| | | | | | 投资者关系活动 | 特定对象调研 | □ 分析师会议 | | 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 | | | 参与单位名称及 | 前海创享资本、招商证券 | ,共计 5 人 | | 人员姓名 | | | | 时间 | 2017 年 11 月 22 | 日上午 10:00-11:00 | | 地点 | | 深圳市南山区高新技术产业园北区三号路万讯自控大楼 | | 上市公司接待人 | 董事会秘书董慧宇 | | | 员姓名 | | | | 投资者关系活动 | 一、 | 参观公司产品展厅； | | | 二、 座谈。 | | | 主要内容介绍 ...