Workflow
FOREVER TECHNOLOGY(300365)
icon
Search documents
恒华科技(300365) - 2022 Q4 - 年度财报
2023-03-29 16:00
Financial Performance - The company reported a net profit attributable to shareholders of -219.34 million yuan for 2022, primarily due to project execution delays and increased costs, leading to a temporary decline in revenue and gross margin [4]. - The company recognized credit impairment losses and asset impairment losses totaling 191.30 million yuan, which significantly impacted the net profit for the period [4]. - The company's operating revenue for 2022 was ¥607,352,285.89, a decrease of 30.36% compared to ¥872,176,767.44 in 2021 [26]. - The net profit attributable to shareholders for 2022 was -¥219,339,880.53, representing a decline of 478.68% from a profit of ¥57,922,242.02 in 2021 [26]. - The net cash flow from operating activities improved to ¥23,335,077.25 in 2022, a significant increase of 106.17% compared to -¥378,220,381.31 in 2021 [26]. - The total assets at the end of 2022 were ¥2,399,787,393.09, down 17.62% from ¥2,912,975,951.87 at the end of 2021 [26]. - The net assets attributable to shareholders decreased by 10.84% to ¥1,931,318,530.90 at the end of 2022, compared to ¥2,166,188,476.01 at the end of 2021 [26]. - The basic earnings per share for 2022 was -¥0.37, a decrease of 470.00% from ¥0.10 in 2021 [26]. - The weighted average return on net assets was -10.70% in 2022, a decline of 13.44% from 2.74% in 2021 [26]. - The company reported a net profit of -¥239,382,182.38 in Q4 2022, indicating ongoing financial challenges [29]. Business Strategy and Market Position - The company is undergoing a strategic transformation, but progress has been slow due to various market factors [4]. - The company is positioned in the BIM software and digital application services sector, which is supported by multiple national policies promoting BIM technology adoption [36][37]. - The company has established a strategic positioning as a "BIM platform software and industry digital application service provider" to capitalize on market opportunities driven by national initiatives in digitalization and BIM technology [48]. - The company aims to drive business expansion through a platform-based approach, offering digital twin applications for asset visualization management across various industries [59]. - The company is focusing on expanding its BIM platform and software services, targeting a market share increase in the power sector, including new energy sources like solar and wind [137]. Research and Development - Research and development investment totaled 91.37 million yuan, accounting for 15.04% of operating revenue, ensuring the advancement of core BIM technology [77]. - The company holds a total of 106 authorized patents, including 83 invention patents, and has applied for 79 patents under review [78]. - The company has developed a comprehensive suite of BIM software products, including three-dimensional design software for power grid engineering, which has achieved a leading market position and is largely domestically produced [52]. - The company is focusing on the application of BIM technology to promote sustainable development in the power industry [104]. - The company aims to leverage big data and AI to optimize design processes in the context of the new energy landscape [104]. Risk Management - The company faces risks related to technological innovation, seasonal fluctuations in revenue, and potential bad debts from accounts receivable [7]. - The company has not reported any major risks to its ongoing operations [5]. - The company’s future development outlook includes detailed descriptions of potential risks and countermeasures in its management discussion and analysis section [7]. - The company is addressing the risk of bad debts from accounts receivable by implementing real-time tracking and analysis of receivables [156]. - The company is committed to enhancing its internal control and risk prevention mechanisms to support its rapid growth [158]. Governance and Shareholder Engagement - The company has established an independent financial department and accounting system, ensuring autonomous financial decision-making [176]. - The company has a clear organizational structure with defined roles and responsibilities, promoting effective governance [177]. - The company held one annual and one extraordinary shareholders' meeting during the reporting period, ensuring equal rights for all shareholders [165]. - The company adheres to strict information disclosure practices, ensuring timely and accurate reporting to maintain transparency [172]. - The company is committed to maintaining transparency in its financial reporting and governance practices, as evidenced by its detailed disclosures in the annual report [192]. Market Trends and Opportunities - The software and information technology services industry, where the company operates, is strongly supported by national policies and has a broad outlook without major risks of overcapacity or continuous decline [5]. - The national energy strategy emphasizes the development of renewable energy and digitalization, with an estimated investment of nearly 3 trillion yuan in the smart grid sector during the "14th Five-Year Plan" period [42]. - The company is poised to capitalize on the rapid expansion of the domestic "信创" (self-controlled innovation) market, projected to grow at a compound annual growth rate of 37.4% over the next five years [133]. - The company anticipates growth in its intelligent design consulting and AI + big data services due to advancements in the new power system and digitalization [127]. - The company is actively pursuing market expansion in the smart infrastructure sector and has outlined its strategic direction for power distribution business development [161].
恒华科技:关于举行2022年度网上业绩说明会的公告
2023-03-29 13:37
证券代码:300365 证券简称:恒华科技 公告编码:2023(027)号 北京恒华伟业科技股份有限公司 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。 北京恒华伟业科技股份有限公司(以下简称"公司")2022 年年度报告全 文及摘要于 2023 年 3 月 30 日在中国证监会指定创业板信息披露媒体巨潮资讯 网上发布。为便于广大投资者更深入全面了解公司情况,公司定于 2023 年 4 月 12 日(星期三)下午 15:00—17:00 在深圳证券交易所"互动易"平台通过网络 远程的方式举行 2022 年度网上业绩说明会,投资者可登陆深圳证券交易所"互 动易"平台(http://irm.cninfo.com.cn),进入"云访谈"栏目参与本次说明会。 出席本次年度业绩说明会的人员有:董事长江春华先生、董事兼副总经理兼 董事会秘书陈显龙先生、董事兼财务负责人孟令军先生、独立董事金宁女士。 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 ...
恒华科技(300365) - 2015年7月15日投资者关系活动记录表
2022-12-08 03:21
Group 1: Company Overview and Strategic Direction - The chairman, Jiang Chunhua, provided insights into recent industry policies and the development of the Henghua Cloud Service Platform, emphasizing the company's strategic direction and progress [2]. - The company is focusing on the new energy sector, aligning with national policies on energy conservation and emissions reduction, which are critical for the integration of renewable energy into the grid [4]. Group 2: Industry Policies and Market Opportunities - Recent policies from the Shanghai Securities Journal indicate that the electricity reform will soon release implementation opinions, which will allow various market entities to engage in electricity sales and distribution [2]. - The company is positioned to leverage opportunities arising from the electricity reform, particularly in providing comprehensive energy services [2]. Group 3: Cloud Service Platform Development - The Henghua Cloud Service Platform has achieved significant milestones over three years and is currently undergoing internal testing, with plans for customer trials by the end of the year [3]. - The platform aims to provide online SaaS services tailored to industry users, featuring characteristics such as cloud deployment, mobile collaboration, and scalability [3]. Group 4: Strategic Partnerships - A strategic cooperation agreement was signed with Guodian Dadu River New Energy Investment Co., Ltd., focusing on joint market development and risk management in the electricity sector [3]. - The partnership will encompass various areas, including the construction of energy service information platforms and the development of clean energy projects [3]. Group 5: Investor Engagement and Q&A Highlights - During the investor Q&A, it was noted that over 80% of existing design tools in the power design industry are from Daoheng Times, indicating a strong market presence [5]. - The company plans to offer design tools through the cloud platform, significantly reducing costs for design institutes by charging based on project usage rather than a full purchase [5]. - The estimated number of surveyors in the country is around 200,000, with the cloud platform designed to facilitate data access and increase revenue for design institutes [6]. Group 6: Future Challenges and Opportunities - The company acknowledges the need to overcome various challenges and policy bottlenecks to achieve its strategic goals, emphasizing the importance of investor support [4]. - The platform's future profitability will depend on user experience and engagement, with potential revenue streams including registration fees and advertising [6].
恒华科技(300365) - 2015年9月14日投资者关系活动记录表
2022-12-08 03:16
证券代码:300365 证券简称:恒华科技 1 北京恒华伟业科技股份有限公司 投资者关系活动记录表 编号:2015-014 | --- | --- | --- | --- | |-----------------------|-------------------------------|--------------------------------------------------------|--------| | | | | | | 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 | 东方基金 | 东方基金 | 李 瑞 | | 人员姓名 | 通用技术投资 | 招商证券 | 李 康 | | | 招商证券 | 时田丰投资 | 琚逸飞 | | | 原点资产 | 招商基金 | 钟 赟 | | | 太平资产 | 长盛汇智 | 杨 洁 | | | 民生证券 | 招商证券 | 游家训 | | 时间 ...
恒华科技(300365) - 2015年5月4日投资者关系活动记录表
2022-12-08 02:22
证券代码:300365 证券简称:恒华科技 北京恒华伟业科技股份有限公司 投资者关系活动记录表 编号:2015-008 | --- | --- | --- | --- | --- | |----------------|-----------------------------|-----------------------------------|-------|-------| | | | | | | | 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) | | | | | 招商证券 游家训 | | | | | 参与单位名称及 | 长盛基金 孟 | | | | | 人员姓名 | 工银基金 闫思倩 | | | | | | | | | | | | 华商基金 闵文强 | | | | | | 安信证券 华鹏伟 | | | | | | 泓德基金 郭 | | | | | | 玖歌投资 程 | | | | | | 上海远点 乔 | | | ...