Financial Performance - The company's operating revenue for 2022 was ¥1,144,950,323.34, representing a 10.88% increase compared to ¥1,032,630,367.49 in 2021[19] - The net profit attributable to shareholders decreased by 47.17% to ¥62,318,270.28 from ¥117,953,476.06 in the previous year[19] - The cash flow from operating activities increased by 23.53% to ¥130,348,344.44, up from ¥105,518,502.72 in 2021[19] - Basic earnings per share fell by 45.00% to ¥0.11 from ¥0.20 in 2021[19] - Total assets at the end of 2022 were ¥3,034,792,647.55, a slight increase of 0.09% from ¥3,031,943,430.04 in 2021[19] - The company's net assets attributable to shareholders increased by 2.57% to ¥2,232,630,469.08 from ¥2,176,717,804.06 in the previous year[19] - The company reported a decline in net profit after deducting non-recurring gains and losses, which was ¥55,879,316.37, down 46.91% from ¥105,254,954.70 in 2021[19] - The weighted average return on equity decreased to 2.84% from 5.45% in the previous year[19] - The total non-operating income and expenses for 2022 were 6.44 million, a decrease of 49.3% compared to 12.70 million in 2021[25] Investment and R&D - The company invested approximately 10% of its annual revenue in R&D, establishing a strong foundation for innovation and sustainable development[71] - The company's R&D investment totaled 163.74 million yuan, representing a 10.11% increase and accounting for 14.30% of operating revenue[92] - The company registered 55 new software copyrights and 22 patents, including 18 invention patents during the reporting period[92] - The company has registered and accepted a total of 236 patents, including 158 invention patents, and holds 380 software copyrights[78] - The company aims to deepen its presence in traditional industries such as transportation and defense while expanding into emerging fields, leveraging digital technologies to enhance service quality[155] Market and Industry Trends - The railway sector in China completed fixed asset investments of 710.9 billion in 2022, a decrease of 5.1% year-on-year, with 4,100 kilometers of new lines put into operation, exceeding the planned target by 24.24%[29] - The target for 2023 includes completing new railway lines of over 3,000 kilometers, with high-speed rail accounting for 2,500 kilometers[29] - The company is positioned to benefit from the projected construction of approximately 10,000 kilometers of railways from 2023 to 2025, with an average annual growth of 3,333 kilometers[29] - The smart city market in China is projected to grow from 21.08 trillion yuan in 2021 to 24.3 trillion yuan in 2022, reflecting a sustained growth rate of over 30%[45] - The digital economy in China is projected to grow to approximately 50 trillion yuan in 2022, with an expected growth rate of around 10%[52] Strategic Initiatives - The company aims to leverage advancements in technologies such as 5G, AI, and big data to enhance the integration of smart railway systems, aligning with national infrastructure goals[36] - The company is focused on sustainable development, aligning with national "dual carbon" strategic goals, and promoting initiatives like "paperless office" and "clean plate action"[106] - The company is committed to continuous innovation and collaboration to create a sustainable and healthy development environment, enhancing shareholder value[57] - The company aims to create more value for shareholders by continuously exploring new market demands and ensuring stable development[67] Governance and Management - The company has established a complete and independent financial management system, ensuring financial independence from its controlling shareholder[181] - The company has implemented a comprehensive governance structure, including a sixth board of directors with five members, two of whom are independent directors[172] - The company emphasizes transparency in information disclosure, adhering to regulations and ensuring all shareholders have equal access to information[175] - The company has a robust governance structure with a dedicated compensation and assessment committee overseeing remuneration matters[199] International Expansion - The company is actively expanding its international presence, undertaking significant railway projects in countries such as Laos, Indonesia, and Kenya[64] - The company signed a significant project with Mozambique CFM for an LTE-R comprehensive dispatch communication system, marking a breakthrough in overseas projects[101] Financial Management - The total amount of cash received from financing activities increased by 58.02% to ¥329,436,668.46, while cash outflow for financing activities rose by 46.66% to ¥502,696,896.46[124] - The company reported a significant increase in credit impairment losses by 11.1 million yuan due to slowed collection progress influenced by external environmental factors[149] - The company has acknowledged the need to adapt to new technological demands in the railway sector, particularly in wireless communication systems[140] Employee Engagement - The company implemented an employee stock ownership plan in 2022 to enhance talent retention and attraction[85] - The company has a focus on building a stable and skilled workforce to support its technological and business growth, addressing the challenges of talent retention and competition[164] Technology and Innovation - The company is focusing on integrating new ICT technologies to support digital transformation and smart construction for its clients[66] - The company has developed products including 5G broadband access modules and 5G IoT modules, and has participated in the '5G Smart Guangxi' project, which won the second prize at the 2022 World 5G Conference[54] - The company has achieved widespread application of its solutions in over ten countries and regions, recognized for high reliability and advanced technology[61]

证券代码：300213 证券简称：佳讯飞鸿 公告编号：2023-023 北京佳讯飞鸿电气股份有限公司 关于举行2022年度网上业绩说明会的通知 董 事 会 2023 年 4 月 21 日 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。 为充分尊重投资者，提升公司与投资者的交流效率和针对性，现就公司本次 业绩说明会提前向投资者公开征集相关问题，广泛听取投资者的意见和建议。投 资者可提前登录深圳证券交易所"互动易"平台（http://irm.cninfo.com.cn）"云访 谈"栏目，进入公司业绩说明会页面进行提问。 欢迎广大投资者积极参与本次网上业绩说明会。 特此公告。 北京佳讯飞鸿电气股份有限公司 北京佳讯飞鸿电气股份有限公司（以下简称"公司"）于 2023 年 4 月 22 日在 中国证监会指定的创业板信息披露网站巨潮资讯网（http://www.cninfo.com.cn）披 露了 2022 年年度报告及摘要。 为便于广大投资者进一步了解公司经营情况及未来发展规划，公司定于 2023 年 5 月 9 日（星期二）15:00-17:00 在深圳证券交易所" ...

证券代码：300213 证券简称：佳讯飞鸿 北京佳讯飞鸿电气股份有限公司 投资者关系活动记录表 编号：2015-06-19 | --- | --- | --- | |---------------------|-------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | √ | 特定对象调研 □分析师会议 | | | □ | 媒体采访 □业绩说明会 | | 投资者关系活 动类别 | □ 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 | 国泰君安 宋嘉吉 | | | 及人员姓名 | | | | 时间 | 2015 年 6 月 19 | 日上午 10:00 | | 地点 | 公司一层会议室 | ...

证券代码：300213 证券简称：佳讯飞鸿 北京佳讯飞鸿电气股份有限公司 投资者关系活动记录表 编号：2015-06-25 | --- | --- | --- | |---------------------|---------------------------------|--------------------------------------------------------------------------------| | | | | | | √ | 特定对象调研 □分析师会议 | | | □ | 媒体采访 □业绩说明会 | | 投资者关系活 动类别 | □ 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 | 中信建投 徐荃子 | | | 及人员姓名 | | | | 时间 | 2015 年 6 月 25 | 日上午 10:00 | | 地点 上市公司接待 | 公司一层会议室 董事会秘书：王翊 | | | 人员姓名 | 证券事务部：孔祥星 | | | | 问题 1 | 、请介绍佳讯飞鸿本次非公开发行的基本情况？ ...

证券代码：300213 证券简称：佳讯飞鸿 北京佳讯飞鸿电气股份有限公司 投资者关系活动记录表 编号：2016-6-22 | --- | --- | --- | |---------------------|-------------------------|--------------------------------------------------------------------------| | | | | | | √ | 特定对象调研 □分析师会议 | | | □媒体采访 | □业绩说明会 | | 投资者关系活 动类别 | □ | 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 | 招商证券 冯骋、余俊 | | | 及人员姓名 时间 | 2016 年 6 月 22 | 日上午 10：00-11:00 | | 地点 | 公司 102 会议室 | | | 上市公司接待 | 董事会秘书：王翊 | | | 人员姓名 | 证券事务代表：孔祥星 | | | | 1 | 、请介绍一下公司业务发展以及未来战略规划？ | | 投资 ...

证券代码：300213 证券简称：佳讯飞鸿 北京佳讯飞鸿电气股份有限公司 投资者关系活动记录表 编号：2016-6-29 | --- | --- | --- | |---------------------|--------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | √ | 特定对象调研 □分析师会议 | | | □媒体采访 | □业绩说明会 | | 投资者关系活 动类别 | □ | 新闻发布会 □路演活动 ...

证券代码：300213 证券简称：佳讯飞鸿 北京佳讯飞鸿电气股份有限公司 投资者关系活动记录表 编号：2016-7-7 | --- | --- | --- | |-----------------------|---------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | √ | 特定对象调研 □分析师会议 | | | □ | 媒体采访 □业绩说明会 | | 投资者关系活 动类别 | □ | 新闻发布会 □路演活动 | | | ...

证券代码：300213 证券简称：佳讯飞鸿 北京佳讯飞鸿电气股份有限公司 投资者关系活动记录表 编号：2016-8-15 | --- | --- | --- | --- | |---------------------|-----------|-------------------------------|---------------------------| | | | | | | | √ | 特定对象调研 □分析师会议 | | | | □媒体采访 | √业绩说明会 | | | 投资者关系活 动类别 | □ | 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 | 东海基金 | 林羽汐；同威投资 | 裘伯元；慧利资产 刘树祥 | | 及人员姓名 | 新华汇嘉 | 胡尊刚；宜信卓越财富 | 徐晶；华安证券 袁晓雨 | | | 民生证券 | 李建伟；中信建投 | 程杲；澳洋顺昌 吴向阳 | | | 毕咸投资 | 程俊琳；浙商湘江 | 向元勇；重阳投资 王晓华 | | | 中信建投 | 闫慧辰；海通资产管理 | 王略奇；东 ...