Financial Performance - The company reported a significant increase in revenue, with total revenue reaching 1.2 billion RMB, representing a year-on-year growth of 15%[16]. - The company's operating revenue for 2022 was CNY 617,414,736.27, representing a 30.53% increase compared to CNY 472,998,867.89 in 2021[21]. - The net profit attributable to shareholders for 2022 was CNY 36,646,670.98, a significant increase of 236.14% from CNY 10,902,214.58 in 2021[21]. - The net profit after deducting non-recurring gains and losses was CNY 23,739,992.88, showing a remarkable growth of 2914.74% year-on-year[72]. - The company achieved total revenue of CNY 617.41 million in 2022, representing a year-on-year growth of 30.53%[72]. - The gross margin for the year was reported at 45%, a slight increase from 42% in the previous year[160]. - The company plans to provide revenue guidance of 1.8 billion RMB for the next fiscal year, indicating a projected growth of 20%[159]. Dividends and Capital Management - The company plans to distribute a cash dividend of 0.3 RMB per 10 shares to all shareholders, totaling approximately 42.81 million RMB based on 142,711,301 shares[3]. - The company has proposed a capital reserve conversion plan, issuing 3 additional shares for every 10 shares held[3]. - The total distributable profit for the year is 476,945,314.82 yuan, with the cash dividend representing 100% of the total profit distribution[178]. - The company plans to utilize the remaining raised funds for cash management purposes[119]. Research and Development - The company is investing in new product development, particularly in electronic identification technologies, with an R&D budget of 100 million RMB for the upcoming year[16]. - The company plans to enhance its R&D investment, focusing on AI capabilities and data security systems to improve core competitiveness and ensure sustainable development[32]. - Research and development (R&D) investment amounted to CNY 96,780,280.20 in 2022, representing 15.68% of operating revenue, a decrease from 18.23% in 2021[112]. - The company continues to increase R&D investment, establishing a four-in-one R&D structure to support rapid development in core business areas[133]. - The company has achieved significant R&D results, maintaining an industry-leading position, but faces risks if it fails to keep pace with technological advancements[139]. Market Expansion and Strategy - The company is focusing on expanding its market presence, particularly in the smart card technology sector, which is projected to grow by 20% annually[16]. - The company is expanding its market presence in overseas regions, particularly in the Belt and Road Initiative and East Asia, with a focus on security documents and election-related services[32]. - The company is actively pursuing the development of digital identity management solutions, responding to national strategies like the Belt and Road Initiative[49]. - The company is focusing on building a unified R&D data and resource platform to enhance product development efficiency[133]. - The company is considering strategic acquisitions to enhance its technology portfolio, with a budget of 300 million RMB allocated for potential deals[159]. Operational Efficiency and Risk Management - The company is facing potential risks related to supply chain disruptions, which could impact production timelines and costs[3]. - The company has implemented a flexible production model based on market orders, ensuring efficient production management and quality control[80]. - The company is committed to enhancing customer credit management and implementing measures to mitigate bad debt risks[140]. - The overall gross margin remains high, but there is a risk of decline due to increased competition; the company will enhance R&D efforts and optimize production processes to maintain margin stability[137]. Governance and Compliance - The company has established a complete internal management and control system, enhancing its governance structure[143]. - The audit committee, strategic committee, compensation and assessment committee, and nomination committee provide professional opinions to the board[145]. - The company emphasizes investor relations management, facilitating communication through various channels[146]. - The governance status of the company aligns with the requirements set by the Company Law and relevant regulations[148]. - The company has not engaged in any related party transactions that would result in unfair competition with its controlling shareholder[149]. Employee and Talent Management - The total number of employees at the end of the reporting period was 828, with 446 in the parent company and 382 in major subsidiaries[171]. - The company has implemented a performance and compensation management system to enhance market competitiveness and retain talent, linking salary adjustments to core talent identification[173]. - The annual performance bonus package has been increased to reward employees, especially those who significantly contribute to achieving or exceeding economic targets[173]. - Special incentive policies have been established to encourage contributions in new products, new markets, and strategic projects, enhancing the company's focus on innovation[174]. Social Responsibility and Community Engagement - The company is committed to social responsibility, participating in public welfare and charity projects, and contributing to poverty alleviation efforts[191]. - The company emphasizes a "customer-first" philosophy and aims to create value for customers while enhancing its corporate image and competitiveness[188]. - Employee welfare is prioritized, with a focus on health, safety, and professional development, including systematic safety training and competitive compensation[190].

证券代码： 300546 证券简称：雄帝科技 编号：投 2016002 深圳市雄帝科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------------|----------------------------|------------------------------------------------------------| | | | ■特定对象调研 □分析师会议 | | 投资者关系 | □媒体采访 □业绩说明会 | | | 活动类别 | □ | 新闻发布会 □路演活动 | | | □现场参观 | | | | □ 其他（电话会议） | | | | 华夏基金：孙艺峻 | | | 参与单位名称及 | 万家基金：耿嘉洲 | | | 人员姓名 | 中信证券：刘雯蜀 | | | | 长江证券：王懿超 邓芳程 | | | 时间 | 2016 年 11 月 2 | 日 下午 15:00 | | 地点 | 深圳市南山区软件产业基地 | 1 栋 C 座 9 层公司会议室 | | 上市公司接待人 | 董事、董秘兼财务总监：姜宁 | | | 员姓名 | 证券事务代表：刘秀芳 | ...

证券代码： 300546 证券简称：雄帝科技 编号：投 2017002 深圳市雄帝科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------|-------------------------------------------------|----------------------------------------------------------| | | | ■特定对象调研 □分析师会议 | | 投资者关系 | □媒体采访 □业绩说明会 | | | 活动类别 | □ 新闻发布会 □路演活动 | | | | □现场参观 | | | | □ 其他（电话会议） | | | | | 国信证券股份有限公司 王秋芳 路莉 | | 参与单位名称及 | 兴业证券股份有限公司 雷雳 | | | 人员姓名 | | 民生证券股份有限公司 胡星 杨思睿 | | 时间 | 2017 年 5 月 12 | 日 下午 15:00 | | 地点 | 深圳市南山区软件产业基地 | 1 栋 C 座 9 层公司会议室 | | 上市公司接待人 员姓名 | 董事、财务总 ...

证券代码： 300546 证券简称：雄帝科技 编号：投 2016003 深圳市雄帝科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------------|-------------------------------------|--------------------------------| | | ■特定对象调研 □分析师会议 | | | 投资者关系 | □媒体采访 □业绩说明会 | | | 活动类别 | □ 新闻发布会 □路演活动 | | | | □现场参观 | | | | □ 其他（电话会议） | | | | 安信证券股份有限公司 张轶乾 陈宁玉 | | | | 长盛基金管理有限公司 钱文礼 | | | | 大成基金管理有限公司 矫健 | | | | 东方证券股份有限公司 浦俊懿 梁国柱 | | | | 广发证券股份有限公司 袁俏 | | | | 广发基金管理有限公司 司伟 | | | | 华宝兴业基金管理有限公司 曾文玺 | | | 参与单位名称及 | 深圳市瑞兆资产管理有限公司 谢荣 | | | 人员姓名 | 深圳市前海鑫鼎基金管理有限公司 刘磊 | ...

证券代码： 300546 证券简称：雄帝科技 编号：投 2016001 深圳市雄帝科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------------|------------------------------|------------------------------------| | | | | | | ■特定对象调研 □分析师会议 | | | 投资者关系 | □媒体采访 □业绩说明会 | | | 活动类别 | □ 新闻发布会 □路演活动 | | | | ■现场参观 | | | | □ 其他（电话会议） | | | | 博时基金：尹哲、齐宁、郑是春 | | | 参与单位名称及 | 汇添富基金：夏正安 | | | 人员姓名 | 鹏华基金：梁旸 | | | | 南方基金：邹寅隆 | | | 时间 | 2016 年 10 月 27 | 日 上午 10:00 | | 地点 | 深圳市南山区软件产业基地 | 1 栋 C 座 9 层公司会议室 | | 上市公司接待人 | 董事长、总经理 : | 高晶 | | | 董事、董秘兼财务总监：姜宁 | | | 员姓名 | 证券 ...

证券代码： 300546 证券简称：雄帝科技 编号：投 2017003 深圳市雄帝科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-------------------------|-------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------| | | | □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（深交所联合深圳证监局在公司举办"践行中国梦·走 进上市公司"投资者开放日活动） 1、通过上海证券、华福证券、万联证券、联储证券、财达证券、 | | 参与 ...

证券代码： 300546 证券简称：雄帝科技 编号：投 2017001 深圳市雄帝科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------------|-------------------------------------------------|------------------------------------------------------------| | | ■特定对象调研 □分析师会议 | | | 投资者关系 | □媒体采访 □业绩说明会 | | | 活动类别 | □ 新闻发布会 □路演活动 | | | | □现场参观 | | | | □ 其他（电话会议） | | | | 招商证券股份有限公司 徐文杰 | | | | 海通证券股份有限公司 谢春生 | | | 参与单位名称及 | 中国国际金融股份有限公司 白永章 | | | 人员姓名 | 融通基金管理有限公司 宋方云 | | | | 博时基金管理有限公司 张锦 | | | 时间 | 2017 年 1 月 19 | 10:00 | | 地点 | 深圳市南山区软件产业基 ...