Financial Performance - The company's operating revenue for 2022 was approximately ¥1.07 billion, a decrease of 0.92% compared to ¥1.08 billion in 2021[22]. - The net profit attributable to shareholders for 2022 was approximately ¥83.56 million, down 28.51% from ¥116.87 million in 2021[22]. - The basic earnings per share for 2022 was ¥0.19, a decrease of 26.92% from ¥0.26 in 2021[22]. - The total assets at the end of 2022 were approximately ¥2.11 billion, a decrease of 1.70% from ¥2.14 billion at the end of 2021[22]. - The total profit amounted to CNY 99.47 million, down 26.89% year-on-year[36]. - The company achieved operating revenue of CNY 1,072.67 million, a decrease of 0.92% compared to the previous year[36]. - The company reported a significant increase in cash flow from operations in the fourth quarter, reaching approximately ¥44.41 million[24]. - The company reported a total revenue of 38 million in 2022, achieving a 100% completion rate for its fundraising efforts[77]. - The company reported a total revenue of 322,000,000.00 RMB for the year 2022[80]. - The company reported a total revenue of 721 million in 2022, maintaining a stable performance compared to the previous year[141]. Cash Flow and Investments - The net cash flow from operating activities increased by 110.44% to approximately ¥100.31 million in 2022, compared to ¥47.67 million in 2021[22]. - Operating cash inflow for 2022 was CNY 1,086,518,444.65, an increase of 8.13% compared to 2021[63]. - Total cash outflow from investment activities increased by 94.07% to CNY 2,497,910,258.54, mainly due to the purchase of financial assets and real estate[63]. - Net cash flow from investment activities decreased by 162.89% to -CNY 312,598,216.13, reflecting significant asset acquisitions[63]. - Cash and cash equivalents decreased by 170.81% to -CNY 305,718,771.22, influenced by increased asset purchases and dividend payments[63]. - The company has a remaining unused raised fund amount of RMB 21,057.43 million, which will continue to be stored in a dedicated account[86]. - The total amount of raised funds invested by the company reached 799.54 million yuan, with 191.72 million yuan allocated to committed investment projects and 607.82 million yuan to over-raised funds[89]. - The total investment amount for the reporting period reached ¥322,100,000, representing a significant increase of 283.68% compared to the previous year's investment of ¥83,950,000[73]. Risk Management - The company faces risks including macroeconomic environment, market competition, raw material price fluctuations, and management of subsidiaries[5]. - The company has a comprehensive risk management strategy to address potential fluctuations in exchange rates and interest rates[5]. - The company is exposed to raw material price fluctuations, particularly in semiconductor power devices and metals, which could affect its gross margin[115]. - The company has significant exposure to foreign exchange and interest rate fluctuations due to its import and export operations, which are primarily settled in USD and EUR, potentially impacting its financial results[116]. - The company is focused on improving cash management and investment strategies to enhance the efficiency of idle funds, while closely monitoring market conditions to mitigate investment risks[116]. Corporate Governance - The company has established a robust governance structure in compliance with relevant laws and regulations, ensuring effective internal controls and operational transparency[121]. - The company has implemented a restricted stock incentive plan to align the interests of management and key personnel with the long-term development of the company[127]. - The company maintains a complete and independent business system, with no competition with controlling shareholders or related parties[131]. - The company has established a sound corporate governance structure, ensuring independence in operations, personnel, assets, and finance[130]. - The company has independent financial decision-making capabilities, with a dedicated finance department and independent bank accounts[135]. - The company has a clear ownership of necessary operational assets, with no resource occupation by shareholders or related parties[132]. - The company has a complete labor management system, with all employees signing labor contracts and independent personnel management[133]. - The company’s board of directors and senior management are elected according to legal regulations, with no interference from shareholders[134]. Research and Development - The company is developing a new RS600DQ dedicated chip using the latest silicon carbide transistors, aimed at improving product performance and reducing size and weight[61]. - A fully digital control gas shielded welding machine is in trial production, expected to enhance the company's competitiveness in the welding market[61]. - The company plans to launch a digital welding management platform to improve operational efficiency and management capabilities in welding manufacturing[62]. - The company is actively involved in the research and development of intelligent robots and energy recovery systems, indicating a focus on innovative technologies[77]. - The company is investing in high-efficiency energy-saving technologies, reflecting its commitment to sustainability[77]. Employee and Management - The total number of employees at the end of the reporting period was 1,301, with 545 in the parent company and 756 in major subsidiaries[165]. - The professional composition included 785 production personnel, 112 sales personnel, 197 technical personnel, 39 financial personnel, and 168 administrative personnel[165]. - The company has a total of 4,800 thousand shares granted under the restricted stock incentive plan, indicating a strong commitment to employee retention and motivation[145]. - The company has focused on enhancing employee training programs to improve professional skills and organizational performance[170]. - The company plans to establish a robust talent development system, focusing on internal talent cultivation and external recruitment of skilled managers to enhance organizational vitality[112]. Environmental Responsibility - The company has implemented a comprehensive environmental monitoring plan, ensuring compliance with emission standards[194]. - The company has established emergency response plans for environmental incidents, in line with regulatory requirements[195]. - The company reported zero major defects in financial reporting, indicating strong internal controls[185]. - The company strictly adhered to various environmental protection laws and regulations during its operations[190]. - The company has a systematic approach to hazardous waste management, ensuring proper disposal through qualified entities[191]. Shareholder Relations - The company plans to distribute a cash dividend of RMB 1.5 per 10 shares, totaling RMB 67,792,380.15 (including tax) for the 2022 fiscal year[174]. - The profit distribution plan for 2021 included a cash dividend of RMB 2 per 10 shares, amounting to RMB 90,280,400.20 (including tax) distributed to shareholders[172]. - The company has established a three-year shareholder return plan (2021-2023) based on profitability, development plans, and shareholder demands[171]. - The company emphasizes the importance of maintaining stakeholder rights and social responsibility, fostering communication and collaboration with various parties[128].

缔造世界一流焊接专家 证券代码：300154 证券简称：瑞凌股份 公告编号：2023-034 深圳市瑞凌实业集团股份有限公司 关于举行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。 参与方式二：微信扫一扫以下二维码： 投资者依据提示，授权登入"瑞凌股份投资者关系"小程序，即可参与交流。 出席本次网上说明会的人员有：公司董事长兼总裁邱光先生，副总裁、财务 负责人潘文先生，董事会秘书孔亮先生，独立董事董秀琴女士，保荐代表人欧阳 缔造世界一流焊接专家 刚先生等。 敬请广大投资者积极参与。 特此公告。 深圳市瑞凌实业集团股份有限公司 董事会 深圳市瑞凌实业集团股份有限公司（以下简称"公司"）已于2023年4月18日在 巨潮资讯网（http://www.cninfo.com.cn/）上披露了《2022年年度报告》及《2022 年年度报告摘要》。 为便于广大投资者进一步了解公司2022年度经营情况，公司定于2023年5月5 日（星期五）下午15：00至17：00时在"瑞凌股份投资者关系"小程序举行2022年度 网上业绩说明会。本次业绩说明 ...

编号：2014-0916 证券代码：300154 证券简称：瑞凌股份 深圳市瑞凌实业股份有限公司 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 | （请文字说明其他活动内容） | | 参与单位名称及 人员姓名 | 华泰证券---秦瑞 | | | | 华泰证券 --- 肖群稀 | | | | 海通证券 --- 龙华 | | | | 海通证券 --- 熊哲颖 | | | 时间 | 2014 年 9 月 16 日 | | | 地点 | 公司会议室 | | | 上市公司接待人 员姓名 | | 公司财务负责人潘文先生、 ...

编号：2015-0520 证券代码：300154 证券简称：瑞凌股份 深圳市瑞凌实业股份有限公司 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 | （请文字说明其他活动内容） | | 参与单位名称及 人员姓名 | 齐鲁证券——陈兵 | | | 时间 | 2015 年 5 月 20 日 | | | 地点 | 公司会议室 | | | 上市公司接待人 员姓名 | | 公司财务负责人潘文先生、证券事务代表孔亮先生 | | | 情况。 | 调研主要目的：了解公司产品结构情况、市场拓展情况、对外投资与合作 | | | 问题 1 | ：切割机设 ...

编号：2015-0526 证券代码：300154 证券简称：瑞凌股份 深圳市瑞凌实业股份有限公司 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 | （请文字说明其他活动内容） | | 参与单位名称及 人员姓名 | 招商证券——刘荣 | | | | 博时基金——蔡滨 | | | | 博时基金——郭晓林 | | | 时间 | 2015 年 5 月 26 日 | | | 地点 | 公司会议室 | | | 上市公司接待人 员姓名 | | 公司董事长邱光先生、财务负责人潘文先生、证券事务代表孔亮先生 | | | 况、对外投资与合作情况等。 | 调研 ...

编号：2015-0521 证券代码：300154 证券简称：瑞凌股份 深圳市瑞凌实业股份有限公司 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 | （请文字说明其他活动内容） | | 参与单位名称及 人员姓名 | 金元证券——汪敬波 | | | | 汇融丰投资——李艳武 | | | 时间 | 2015 年 5 月 21 日 | | | 地点 | 公司会议室 | | | 上市公司接待人 员姓名 | | 公司财务负责人潘文先生、证券事务代表孔亮先生 | | | | 调研主要目的：了解公司首期股权激励计划情况、对外投资与合作情况。 | ...

编号：2015-1029 证券代码：300154 证券简称：瑞凌股份 深圳市瑞凌实业股份有限公司 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 | （请文字说明其他活动内容） | | 参与单位名称及 人员姓名 | 铭基国际投资公司——张煜 | | | 时间 | 2015 年 10 月 29 日 | | | 地点 | 公司会议室 | | | 上市公司接待人 员姓名 | | 财务负责人潘文先生、证券事务代表孔亮先生 | | | 情况等。 | 调研主要目的：了解公司整体经营情况、战略发展计划、对外投资与合作 | | | 问题 1 ：公司基 ...

编号：2015-1030 证券代码：300154 证券简称：瑞凌股份 深圳市瑞凌实业股份有限公司 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 | （请文字说明其他活动内容） | | 参与单位名称及 人员姓名 | 华夏基金——吴昊 | | | 时间 | 2015 年 10 月 30 日 | | | 地点 | 公司会议室 | | | 上市公司接待人 员姓名 | | 财务负责人潘文先生、证券事务代表孔亮先 ...