Profit Distribution and Financial Performance - The profit distribution plan approved by the board is to distribute a cash dividend of 3.5 RMB per 10 shares (including tax) based on a total of 468,607,084 shares[4]. - The total revenue for Yizumi Holdings Co., Ltd. in 2022 was approximately CNY 3.68 billion, representing a 4.16% increase compared to CNY 3.53 billion in 2021[25]. - The net profit attributable to shareholders decreased by 21.43% to CNY 405.46 million in 2022 from CNY 516.03 million in 2021[25]. - The basic earnings per share dropped by 27.12% to CNY 0.86 in 2022 from CNY 1.18 in 2021[25]. - The total revenue for the company in 2022 was CNY 3,679,894,446.26, representing a year-on-year increase of 4.16%[40]. - The net profit attributable to shareholders decreased by 21.43% to CNY 405,457,084.61[40]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion yuan for the fiscal year, representing a 15% year-over-year growth[120]. Risk Management and Compliance - The company faces various risks and has outlined measures to address them in the management discussion section of the report[4]. - The company has a comprehensive risk management strategy in place to navigate future challenges[4]. - The company emphasizes the importance of accurate and complete financial reporting, with all board members present for the meeting[4]. - The report highlights the company's commitment to transparency and legal responsibility regarding the accuracy of the financial statements[4]. - The company has implemented a comprehensive risk management system for its derivative investments, including market, liquidity, and credit risk assessments[84]. - The company faces risks from market environment changes that could lead to performance declines, particularly if demand from key sectors such as automotive and consumer electronics weakens[97]. - The company emphasizes the importance of timely strategic adjustments in response to market dynamics to mitigate risks associated with performance declines[97]. Strategic Direction and Growth Opportunities - The management discussion section provides insights into the company's strategic direction and growth opportunities[4]. - The company is focused on expanding its market presence and enhancing its product offerings through innovation and technology[4]. - The company is actively pursuing mergers and acquisitions to strengthen its market position[4]. - The company aims to enhance its operational efficiency and delivery capabilities while actively adjusting its business strategies in response to market challenges[39]. - The company is focused on innovation-driven high-quality development, emphasizing research and development to strengthen its brand influence[39]. - The company plans to optimize product structure and enhance technology levels over the next three years, aiming to create the best investment returns and sustainable solutions for global customers[96]. Research and Development - The company invested ¥180,564,654.10 in R&D, reflecting a year-on-year increase of 16.14%[47]. - The company has over 800 R&D personnel and more than 300 patented technologies, enhancing its competitive edge[47]. - Research and development expenses increased by 25%, totaling 150 million yuan, to support innovation initiatives[120]. - The company is committed to increasing R&D investment to maintain competitiveness against major international and domestic rivals in the molding equipment industry[98]. Corporate Governance and Shareholder Relations - The company has established a governance structure with a board of directors, supervisory board, and management team, ensuring compliance with relevant laws and regulations[104]. - The company has maintained a stable leadership team, with key executives serving since 2020[114]. - The company has a clear and transparent cash dividend policy that aligns with its articles of association and shareholder resolutions[138]. - The company has established a remuneration and assessment committee to oversee compensation decisions[123]. - The company’s governance structure is designed to ensure effective oversight and accountability among its board members[110]. - The company has committed to maintaining transparency and providing updates on any changes in its executive leadership[112]. Environmental Responsibility - The company has identified 120 applicable environmental laws and regulations in 2022, with 4 new or revised regulations[159]. - The company has implemented a system to track and evaluate compliance with environmental laws and regulations[159]. - The company has committed to reducing carbon emissions through various environmental initiatives and technological improvements[171]. - The company has conducted monthly and quarterly environmental monitoring through a qualified third-party organization, ensuring compliance with pollution discharge permits[169]. - The company has implemented a waste treatment process for industrial wastewater that meets the Guangdong Province discharge standards[168]. Employee and Community Engagement - The company has implemented a training plan to enhance employee skills in accordance with its training management system[136]. - The company has actively engaged in community service, including volunteer work and donations to local healthcare initiatives[172]. - The company has committed to not reducing its shareholding by more than 10% of its total shares within two years after the lock-up period ends, ensuring compliance with relevant laws and regulations[178]. Financial Management and Investments - The company has established a plan to repurchase shares within 20 trading days if necessary, demonstrating proactive measures to safeguard investor interests[178]. - The company will ensure that any income derived from unfulfilled commitments will be paid to the company’s board[180]. - The company has committed to strict adherence to the stock incentive plan, ensuring that any benefits obtained will be returned if false information is disclosed[198]. - The company has committed to transparency and compliance with laws and regulations regarding related transactions[190].

证券代码： 300415 证券简称：伊之密 广东伊之密精密机械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 | 华泰证券 肖群稀 阮卓君 | | | 人员姓名 | 圆信永丰基金 邹维 | | | | 宝盈基金 李进 | | | | TELLIGENT | 许振辉 | | | 鹏华基金 黄冲 | | | | 华商基金 王毅文 | | 编号：2015-06 | --- | --- | |----------------|--------------------------------------------------------| | | 中国人保资产管理 ...

证券代码： 300415 证券简称：伊之密 广东伊之密精密机械股份有限公司投资者关系活动记录表 编号：2015-07 | --- | --- | --- | |----------------|---------------------------------|----------------------------------| | | | | | 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 | 天虹基金管理有限公司 张寓 | | | 人员姓名 | 工银瑞信基金管理有限公司 邢梦醒 | | | | 东吴证券股份有限公司 黄海方 | | | | 华泰证券有限公司 肖群稀 | | | | 盈峰资本管理有限公司 祁滕 | | | 时间 | 2015 年 7 月 23 日 | | | --- | --- | |-------------------|----------------------------- ...

证券代码： 300415 证券简称：伊之密 广东伊之密精密机械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 | 民生证券股份有限公司 刘振宇 | | | 人员姓名 | 嘉实基金管理有限公司 谢泽林 | | | | 信达澳银基金管理有限公司 徐聪 | | | | | 深圳市鲲鹏恒隆投资有限公司 彭飞虹 | | 时间 | 2015 年 5 月 19 | 日 | | 地点 | | 广东省佛山市顺德高新区（容桂）科苑三路 22 号 | 编号：2015-003 | --- | --- | |--------------- ...

证券代码： 300415 证券简称：伊之密 广东伊之密精密机械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 | 长江证券股份有限公司 高亮 | | | 人员姓名 | 东莞证券股份有限公司 马国庆 | | | | 华安基金 舒灏 | | | | 佛山祎凯投资管理有限公司 康祎 | | | | 国信证券资产管理总部 吕科 | | | 时间 | 2015 年 3 月 4 日 | | | 地点 | | 广东省佛山市顺德高新区（容桂）科苑三路 22 号 | 编号：2015-001 | --- | --- | --- | ...

证券代码： 300415 证券简称：伊之密 广东伊之密精密机械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 | 嘉实基金管理有限公司 孟夏 | | | 人员姓名 | 景顺长城基金管理有限公司 郑巍山 | | | | 上投摩根基金管理有限公司 邓蠡 | | | | 盈峰资本管理有限公司 祁滕 | | | | 国投瑞银基金管理有限公司 丁云波 | | | | 建信基金管理公司 孙晟 | | 编号：2015-004 | --- | --- | |----------------|---------------------------------- ...

证券代码： 300415 证券简称：伊之密 广东伊之密精密机械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 | 南方基金管理有限公司 张峰 | | | 人员姓名 | 大成基金管理有限公司 谢家乐 | | | 时间 | 2015 年 4 月 2 日 | | | 地点 | | 广东省佛山市顺德高新区（容桂）科苑三路 22 号 | | | | 广东伊之密精密机械股份有限公司桂花会议室 | | 上市公司接待人 | 董秘 张涛 | | | 员姓名 | | | 编号：2015-002 | --- | --- | --- | | ...

证券代码： 300415 证券简称：伊之密 广东伊之密精密机械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 | | 海通证券股份有限公司 熊哲颖、杨震 | | 时间 | 2015 年 12 月 24 | 日 | | 地点 | 公司 1 号会议室 | | | 上市公司接待人 | 董事会秘书 张涛 | | | 员姓名 | 证券事务代表 陈结文 | | 编号：2015-11 | --- | --- | |----------------|------------------------------ ...