Financial Performance - The company's operating revenue for 2022 was ¥3,636,415,740.34, a decrease of 10.77% compared to ¥4,075,214,930.83 in 2021[21]. - The net profit attributable to shareholders for 2022 was ¥178,604,191.93, down 32.85% from ¥265,975,846.10 in the previous year[21]. - The net cash flow from operating activities was ¥405,429,812.77, reflecting a decline of 5.68% from ¥429,837,351.61 in 2021[21]. - Basic earnings per share for 2022 were ¥0.25, a decrease of 34.21% compared to ¥0.38 in 2021[21]. - The company reported a decrease of 21.83% in net profit after deducting non-recurring gains and losses, totaling ¥158,164,419.45 in 2022[21]. - The total revenue for 2022 was ¥3,636,415,740.34, representing a decrease of 10.77% compared to ¥4,075,214,930.83 in 2021[59]. - The LED packaging segment generated ¥2,805,244,622.36, accounting for 77.14% of total revenue, down 16.82% from the previous year[59]. - The automotive lighting products segment saw revenue increase by 13.97% to ¥679,490,377.68, representing 18.69% of total revenue[59]. Assets and Liabilities - The total assets at the end of 2022 amounted to ¥4,871,754,558.15, an increase of 8.57% from ¥4,487,269,909.45 at the end of 2021[21]. - The net assets attributable to shareholders increased by 8.35% to ¥2,365,537,526.72 at the end of 2022, compared to ¥2,183,166,640.54 at the end of 2021[21]. - As of the end of 2022, cash and cash equivalents increased to ¥548.52 million, representing 11.26% of total assets, up from 8.96% at the beginning of the year[85]. - Accounts receivable decreased to ¥964.92 million, accounting for 19.81% of total assets, down from 21.75% at the beginning of the year[85]. - Inventory decreased to ¥505.59 million, representing 10.38% of total assets, down from 13.64% at the beginning of the year[85]. - Long-term borrowings increased significantly to ¥629.17 million, accounting for 12.91% of total assets, up from 3.22% at the beginning of the year[85]. Research and Development - The company has 940 valid patents, including 165 invention patents, showcasing its strong research and development capabilities[42]. - Research and development expenses decreased by 14.41% to CNY 187,232,988.12 compared to the previous year[70]. - R&D investment amounted to ¥187,232,988.12 in 2022, representing 5.15% of operating revenue, a slight decrease from 5.37% in 2021[78]. - The company is actively pursuing R&D projects to enhance its competitive edge in the LED market through innovation and cost control[74]. Market Position and Strategy - The company ranks fourth globally in revenue among LED manufacturers as of 2021, indicating a strong market position[34]. - The overall market for the semiconductor lighting industry is projected to decline by 13.2% in 2022, with an estimated total output value of about 675 billion[30]. - The company is focusing on technological innovation in Mini/Micro LED and other new technologies to maintain its competitive edge in the industry[34]. - The company is committed to becoming a leading provider of Mini LED semiconductor display devices, with plans to ensure the successful launch of its display phase II project[104]. Corporate Governance - The company emphasizes its commitment to corporate governance, adhering to relevant laws and regulations to enhance operational standards[116]. - The board of directors consists of 9 members, including 3 independent directors, complying with legal and regulatory requirements[119]. - The company has established a robust communication framework with investors to ensure transparency and engagement[112]. - The company has a dedicated information disclosure management system to ensure timely and accurate information dissemination to investors[124]. Employee Management - The total number of employees at the end of the reporting period is 4,064, with 983 in the parent company and 3,081 in major subsidiaries[154]. - The professional composition includes 1,882 production personnel, 504 technical personnel, and 643 R&D personnel, indicating a strong focus on production and innovation[154]. - The compensation policy includes fixed salary, variable salary, and allowances, aimed at motivating employees and reflecting their job value[155]. - The company ensures timely payment of social insurance and housing provident fund for employees[156]. Legal and Compliance Issues - The company received a warning letter from the Guangdong Securities Regulatory Bureau in October 2022[144]. - The company has committed to improving compliance and internal controls following the warning from the regulatory authority[189]. - The company is currently involved in ongoing litigation regarding the performance commitments with both Xusheng Semiconductor and Dina Technology[179]. Future Outlook - In 2023, the company plans to deepen its focus on semiconductor packaging and automotive lighting, while actively developing new products and expanding its customer base[101]. - The company aims to capture market share in high-efficiency, energy-saving, and intelligent lighting, while maximizing production capacity at its Nanchang base[102]. - The company is aware of potential overcapacity risks in the Mini/Micro LED sector due to increased investments and will focus on R&D and cost reduction[108].

Financial Performance - The company's revenue for Q1 2023 was ¥715,645,238.07, representing a decrease of 14.48% compared to ¥836,782,538.94 in the same period last year[5]. - Net profit attributable to shareholders was ¥45,315,009.37, down 15.30% from ¥53,503,638.93 year-on-year[5]. - The net profit after deducting non-recurring gains and losses was ¥36,073,291.06, a decline of 30.44% compared to ¥51,858,849.99 in the previous year[5]. - Basic and diluted earnings per share were both ¥0.0640, down 15.34% from ¥0.0756 year-on-year[5]. - The total operating revenue for the first quarter of 2023 was CNY 715,645,238.07, a decrease of approximately 14.5% compared to CNY 836,782,538.94 in the same period last year[28]. - The total operating costs for the first quarter were CNY 664,958,527.33, down from CNY 783,142,462.24, reflecting a reduction of about 15.1%[28]. - The company's net profit for the first quarter was not explicitly stated, but the decrease in revenue and costs suggests a focus on improving profitability moving forward[28]. - The net profit for the first quarter of 2023 was CNY 45,701,170.15, a decrease of 13.5% compared to CNY 52,831,696.80 in the same period last year[29]. - The total profit for the first quarter was CNY 59,106,507.51, down from CNY 66,245,367.23 in the same period last year[29]. Cash Flow and Assets - The net cash flow from operating activities was -¥84,567,130.78, a significant decrease of 581.14% from ¥17,576,436.38 in the same period last year[5]. - The company's cash and cash equivalents at the end of the first quarter were CNY 450,526,996.94, a decrease of 17.8% from CNY 548,523,932.31 at the beginning of the year[24]. - The net cash flow from operating activities decreased by 581.14%, primarily due to a reduction in sales receipts and bill discounts during the reporting period[13]. - The net cash flow from investing activities increased by 47.66%, mainly due to a decrease in cash paid for the purchase of fixed assets during the reporting period[13]. - The net cash flow from financing activities decreased by 5.49%, primarily due to a reduction in the net cash obtained from bank loans after debt repayments during the reporting period[13]. - The cash and cash equivalents at the end of the period stood at CNY 412,136,789.65, a decrease from CNY 493,305,104.65 at the beginning of the period[32]. - The company's cash inflow from financing activities was CNY 80,436,754.80, slightly down from CNY 85,107,337.28 in the previous year[32]. - The total assets at the end of the reporting period were ¥4,831,029,473.05, a decrease of 0.85% from ¥4,871,754,558.15 at the end of the previous year[5]. - The total assets of the company as of March 31, 2023, were CNY 4,831,029,473.05, a slight decrease from CNY 4,872,394,950.34 at the beginning of the year[26]. - The total liabilities decreased to CNY 2,418,162,270.97 from CNY 2,505,744,861.32, reflecting a reduction of approximately 3.5%[26]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 24,961, with the largest shareholder holding 30.08% of the shares[15]. - Sichuan Jinjue Investment Co., Ltd. holds 30.08% of the shares, while the second-largest shareholder, Li Guoping, holds 12.76%[15]. - The company experienced a 37.47% increase in minority shareholders' equity, mainly due to increased profits from non-wholly-owned subsidiaries[11]. Legal Matters - The company has initiated legal proceedings against the shareholders of Dina Technology for failing to fulfill performance commitments, with a court ruling in favor of the company in September 2022[18]. - The company currently holds 84.54% of the shares in Yishan Car Lights after a successful court ruling regarding a share buyback[20]. - The company is involved in ongoing litigation related to claims against Guoheng Plastics and Dequan Automotive, with proceedings currently in progress[21]. - The company is pursuing legal action to recover CNY 20 million in equity transfer payments from a previous investment, with a court ruling in its favor[22]. Investment and R&D - The company has made significant progress in its investment in Dina Technology, with a capital increase agreement signed for 45 million RMB[17]. - The company continues to invest in research and development, with R&D expenses amounting to CNY 40,168,700.48 for the quarter, down from CNY 46,885,627.35 in the previous year[28]. - The company reported an investment loss of CNY -86,304.02, a significant decline from a gain of CNY 320,057.09 in the previous year[29]. - The company incurred credit impairment losses of CNY 2,271,094.59, a decrease from CNY 6,910,071.62 in the previous year[29].

出席本次业绩说明会的人员有：公司董事长兼总裁李俊东先生、副总裁兼财务 总监赵军先生、副总裁兼董事会秘书关飞先生、独立董事梁彤缨先生。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提前向 投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 5 月 7 日（星期一）15:00 前访问（https://ir.p5w.net/zj/），或扫描下方二维码，进入问题征集 专题页面。公司将在 2022 年度业绩说明会上，对投资者普遍关注的问题进行回答。 欢迎广大投资者积极参与! （问题征集专题页面二维码） 证券代码：300219 证券简称：鸿利智汇 公告编号：2023-023 鸿利智汇集团股份有限公司 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人员保证信息披露的内容真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 鸿利智汇集团股份有限公司（以下简称"公司"）《2022 年年度报告全文》于 2023 年 4 月 26 日在巨潮资讯网（http://www.cninfo.com.cn）披露，为便于广大投资者更深 入全面地了解公司 2022 年度经营业绩 ...

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