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蓝英装备(300293) - 2022 Q4 - 年度财报
2023-04-25 16:00
Financial Performance - The net profit attributable to shareholders increased year-on-year, indicating a recovery in performance despite global political and economic challenges[3]. - The company maintained stable main business operations, with key financial indicators showing no significant adverse changes[3]. - The company's operating revenue for 2022 was CNY 1,263,435,196, representing a 14.11% increase compared to CNY 1,107,162,454 in 2021[24]. - The net profit attributable to shareholders was a loss of CNY 54,497,077.97, an improvement of 21.11% from a loss of CNY 69,082,614.64 in 2021[24]. - The cash flow from operating activities showed a net outflow of CNY 37,737,819.82, which is a 33.20% improvement from a net outflow of CNY 56,493,719.74 in 2021[24]. - The total assets at the end of 2022 were CNY 2,155,044,035, a 1.98% increase from CNY 2,113,270,013.23 at the end of 2021[24]. - The basic earnings per share for 2022 was -CNY 0.19, an improvement of 26.92% from -CNY 0.26 in 2021[24]. - The weighted average return on equity for 2022 was -11.13%, an improvement from -12.19% in 2021[24]. - The company reported a total of CNY 22,466,981.51 in government subsidies closely related to its normal operations for 2022[31]. Market Position and Strategy - The company plans to enhance product market competitiveness and focus on long-term development strategies[3]. - The company is actively expanding its global market presence while deepening existing market penetration to mitigate macroeconomic risks[6]. - The company is positioned within the smart equipment manufacturing industry, which is supported by national policies aimed at enhancing manufacturing capabilities[36]. - The company is focusing on technological innovation and product development to enhance competitiveness and market position[74]. - The company aims to enhance its global marketing network and technical support service centers to better serve customers[124]. - The company aims to enhance its market position by expanding both emerging and mature product markets, focusing on strategic marketing management to gain competitive advantages[125]. - The "Blue Ying" brand strategy is being developed to establish the company as a globally recognized industrial automation brand, leveraging its technological strengths and targeting high-end products[126]. Research and Development - The company has a robust R&D structure, continuously innovating to strengthen core competitiveness in the technology-intensive sectors of industrial cleaning and automation[7]. - The company holds over 300 domestic and international patents, with R&D centers located in Germany, Switzerland, and China, focusing on specialized cleaning and intelligent equipment[65]. - The company's intelligent manufacturing technology is recognized as industry-leading, having received multiple innovation awards for its automated tire forming machines and digital factory logistics systems[67]. - The company plans to develop new technologies and products for high-purity cleaning solutions, targeting industries such as semiconductor production and optical devices[89]. - The company's R&D investment in 2022 amounted to ¥52,384,819.90, representing 4.15% of total revenue, a decrease from 6.96% in 2021[90]. - The number of R&D personnel decreased by 5.28% from 492 in 2021 to 466 in 2022, with the proportion of R&D staff increasing to 50.49%[90]. Operational Efficiency - The company implements a cash flow/profit-based budget management system to enhance operational efficiency and cost control, ensuring strict adherence to budget plans[70]. - The company has strengthened cash flow management and internal control systems to mitigate liquidity risks[71]. - The company has established a comprehensive salary system and operational standards to enhance employee performance and maintain stability among key staff[172]. - The internal control system has been strengthened, ensuring compliance with national laws and regulations, and the company has established a comprehensive internal control framework[175]. - The internal audit department regularly reviews various operational aspects, including cash management and procurement processes, to ensure accuracy and completeness[177]. Risk Management - The company acknowledges risks related to macroeconomic fluctuations, technological innovation, and market competition, and has outlined corresponding mitigation strategies[4][6][9]. - The company recognizes the risk of macroeconomic fluctuations affecting demand in the industrial cleaning and automation sectors, and will continue to innovate to maintain competitive advantages[132]. - The company has established a risk control management framework, ensuring strict approval processes during financial transactions[177]. - The company has implemented measures to reduce related-party transactions, aiming for a 30% decrease in such transactions over the next year[194]. Corporate Governance - The company has established a sound corporate governance structure, complying with relevant laws and regulations, including the Company Law and the Securities Law[139]. - The company has a complete and independent business structure, with no competition with the controlling shareholder, ensuring autonomous decision-making[141]. - The company has established various committees under the board of directors, including a strategy committee and an audit committee, to enhance governance[139]. - The company has effectively communicated with investors regarding its business and future strategies, reflecting transparency in operations[136]. - The company has maintained compliance with the Shenzhen Stock Exchange's regulations regarding share issuance and underwriting[198]. Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 25% based on new product launches and market expansion strategies[195]. - The company plans to raise a total of no more than 39.8 million yuan through a specific issuance of shares to repay interest-bearing debts and supplement working capital[167]. - The company plans to continue its strategy of "technological entrepreneurship, capital expansion, and international cooperation" in 2023[118]. - In 2023, the company plans to optimize asset quality and enhance profitability to create new growth points, ensuring sustainable development and maximizing shareholder value[127].
蓝英装备:关于举行2022年度网上业绩说明会的公告
2023-04-25 11:48
证券代码:300293 证券简称:蓝英装备 公告编号:2023-029 沈阳蓝英工业自动化装备股份有限公司 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。 沈阳蓝英工业自动化装备股份有限公司(以下简称"公司")2022年年度报告 全文及摘要于2023年4月26日在中国证券监督管理委员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,为了让广大投资者能进一步 了解公司情况,公司定于2023年5月9日(星期二)15:00-17:00在全景网举办2022 年度网上业绩说明会,本次年度业绩说明会将采用网络远程的方式举行,投资者 可登录全景网"投资者关系互动平台"(http://ir.p5w.net)参与本次年度业绩说明 会。 出席本次说明会的人员有:公司董事长、总经理郭洪涛先生,财务总监余之 森先生,独立董事韩霞女士,副总经理、董事会秘书魏巍先生。 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 ...
蓝英装备(300293) - 2015年7月8日投资者关系活动记录表
2022-12-08 03:22
证券代码:300293 证券简称:蓝英装备 沈阳蓝英工业自动化装备股份有限公司 投资者关系活动记录表 编号:2015-07-08 | --- | --- | --- | --- | |----------------|------------------------------|---------------------------------------------------|------------------| | | | | | | 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 | | 汇丰银行(香港):田小粟、李珮欣 安聊投资:钟兆阳 | | | 及人员姓名 | | 汇丰证券(香港):林首男、赖惠娟 行健资产:容嘉亮 | | | | 天平资产管理(香港):葛佳、 | Aaron Ge | 新思路投资:魏 | | | 莹 | | | | | 霸菱资产(亚洲):赖颖熙 ...