Financial Performance - The company's revenue for Q1 2023 was CNY 157.62 million, a decrease of 29.00% compared to CNY 221.99 million in the same period last year[3]. - The net profit attributable to shareholders for Q1 2023 was a loss of CNY 3.78 million, down 123.32% from a profit of CNY 16.22 million in the previous year[3]. - Total operating revenue for Q1 2023 was CNY 157,620,470.34, a decrease of 29.0% compared to CNY 221,987,126.49 in the same period last year[24]. - Net profit for Q1 2023 was a loss of CNY 4,010,687.96, compared to a profit of CNY 16,165,996.51 in Q1 2022, representing a significant decline[25]. - The total comprehensive income attributable to the parent company was -3,795,876.40 CNY, compared to 16,243,618.91 CNY in the previous period[26]. - Basic earnings per share decreased to -0.0241 CNY from 0.1035 CNY year-over-year[26]. Cash Flow and Assets - The net cash flow from operating activities for Q1 2023 was CNY 14.91 million, a decline of 27.17% from CNY 20.48 million in the same period last year[3]. - Cash inflow from operating activities was 191,875,772.38 CNY, down 19.0% from 236,570,983.91 CNY in the previous period[28]. - Cash inflow from investment activities was 160,499,481.93 CNY, an increase from 146,833,746.10 CNY in the previous period[29]. - The ending balance of cash and cash equivalents was 460,666,748.17 CNY, up from 344,240,695.72 CNY year-over-year[29]. - Cash received from tax refunds decreased by 37.47% to CNY 4.37 million, attributed to a reduction in export tax rebates[11]. - Cash received from other operating activities fell by 67.99% to CNY 4.13 million, mainly due to prior period equipment prepayments[11]. - Cash paid for fixed assets and other long-term assets decreased by 84.70% to CNY 8.80 million, reflecting reduced investment in major projects[11]. - The net increase in cash and cash equivalents was 61,108,518.08 CNY, significantly higher than 10,972,959.51 CNY in the previous period[29]. Assets and Liabilities - The company's total assets at the end of Q1 2023 were CNY 1.54 billion, an increase of 4.03% from CNY 1.48 billion at the end of the previous year[3]. - Total assets as of March 31, 2023, amounted to CNY 1,544,238,483.89, up from CNY 1,484,407,102.20 at the beginning of the year, indicating a growth of 4.0%[22]. - Current liabilities increased to CNY 355,326,803.45 from CNY 283,784,221.08, marking a rise of 25.2%[22]. - The total equity attributable to shareholders decreased to CNY 811,525,791.38 from CNY 815,344,183.55, a decline of 0.3%[24]. - The company reported a significant increase in short-term borrowings, which rose to CNY 120,053,888.88 from CNY 60,059,782.71, a 99.5% increase[22]. Business Operations - The revenue from the stamping mold business decreased by 62.72% year-on-year, while the welding parts business revenue increased by 0.31%[7]. - The company reported a significant increase in contract liabilities by 30.76% to CNY 39.63 million, attributed to a higher number of new orders in the mold business[10]. - The company has faced challenges due to external factors affecting the stamping mold business, leading to delayed revenue recognition in Q1 2023[9]. - The market share of new energy vehicles in China reached 26.1% in Q1 2023, with production and sales of new energy vehicles growing by 27.7% and 26.2% year-on-year, respectively[6]. - The company aims to leverage the global trend of electrification in the automotive industry and has begun to bind with major automotive manufacturers as a strategic goal[6]. Expenses - Financial expenses for Q1 2023 increased by 352.97% to CNY 7.97 million, primarily due to the interest on convertible bonds[10]. - Operating expenses rose to CNY 95.46 million, an increase of 2,335.29% primarily from increased donation expenditures[11]. - Research and development expenses for Q1 2023 were CNY 6,753,418.35, slightly up from CNY 6,559,740.45 in the previous year[25]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 14,257[13]. - The company is in the process of issuing shares to specific investors, pending approval from the Shenzhen Stock Exchange and the China Securities Regulatory Commission[18]. Audit Status - The first quarter report was not audited[30].

Financial Performance - The company's operating revenue for 2022 was CNY 823,043,644, representing a 14.09% increase compared to CNY 721,396,243 in 2021[17]. - The net profit attributable to shareholders for 2022 was CNY 57,776,507, an increase of 18.48% from CNY 48,765,084 in 2021[17]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 60,621,280, up 34.26% from CNY 45,151,588 in 2021[17]. - The net cash flow from operating activities reached CNY 84,133,428, a significant increase of 8,663.41% compared to a negative cash flow of CNY -982,475 in 2021[17]. - The basic earnings per share for 2022 was CNY 0.3683, reflecting an 18.39% increase from CNY 0.3111 in 2021[17]. - The total assets as of the end of 2022 amounted to CNY 1,484,407,102, a 16.97% increase from CNY 1,269,053,258 in 2021[17]. - The net assets attributable to shareholders at the end of 2022 were CNY 815,344,183, which is a 6.76% increase from CNY 763,684,900 in 2021[17]. - The weighted average return on equity for 2022 was 7.32%, up from 6.60% in 2021[17]. Market Trends and Industry Insights - The domestic automotive market saw a slight growth in production and sales, with total production reaching 27.02 million vehicles, a year-on-year increase of 3.4%[28]. - New energy vehicle sales in China reached 7.058 million units in 2022, marking a significant year-on-year growth of 96.9%[28]. - The forecast for China's economic growth in 2023 is approximately 5.1%, which is expected to support the automotive industry's recovery[27]. - The overall automotive market in China is expected to grow by 3% in 2023, with new energy passenger vehicle sales projected to increase by 35%[51]. Production and Sales Performance - The company's production of automotive welding components reached 1,736.88 million units, a 14.90% increase compared to the previous year, while sales volume was 1,752.33 million units, up 14.13% year-on-year[35]. - The production and sales of automotive battery boxes for pure electric vehicles increased by 100.00%, with production at 1,647 units and sales at 1,374 units, indicating significant growth in downstream vehicle production[36]. - The production of welding components for battery electric vehicles (BEV) grew by 28.93% to 871.81 million units, with sales increasing by 38.74% to 937.97 million units, driven by the surge in BEV sales[35]. - The production of welding components for plug-in hybrid electric vehicles (PHEV) saw a remarkable increase of 96.47% in production and 68.95% in sales compared to the previous year[35]. Strategic Initiatives and Partnerships - The company focuses on automotive stamping molds and welding components, with a strong market presence in Europe and North America[30]. - The company has established stable partnerships with major automotive suppliers such as Magna and Bosch, enhancing its competitive edge in the industry[30]. - The company aims to leverage the trend of lightweight and electric vehicles, aligning its R&D efforts with these industry shifts[31]. - The company is expanding its production capacity for core welding components in the new energy vehicle sector by establishing a new production base in Shanghai, which is expected to enhance market share and reduce costs[54]. - The company has established new subsidiaries in the U.S. to enhance its presence in the North American market and is actively pursuing acquisitions in Germany to expand its overseas operations[55]. Research and Development - The company is committed to optimizing its internal management and control systems to enhance risk management and operational efficiency[59]. - Research and development (R&D) investment for 2022 amounted to ¥26.95 million, representing 3.27% of operating revenue, down from 4.42% in 2021[78]. - The number of R&D personnel increased to 87 in 2022, a rise of 4.82% from 83 in 2021, with R&D personnel now accounting for 11.71% of the total workforce[77]. - The company is developing a fully automated self-tapping screw system to improve efficiency and reduce manual labor[74]. - The company is also working on a fully automated riveting system to enhance accuracy and efficiency in production[74]. Corporate Governance and Shareholder Engagement - The company operates independently from its controlling shareholders in terms of assets, personnel, finance, organization, and business, ensuring a complete business system and market-facing operational capability[131]. - The company has established a sound corporate governance structure in compliance with relevant laws and regulations[130]. - The participation rate for the 2022 annual general meeting was 44.04%, indicating strong shareholder engagement[138]. - The company emphasizes the importance of corporate governance and transparency in its operations[144]. - The board of directors held a total of 10 meetings during the reporting period, with decisions documented in various announcements[154]. Dividend Policy and Profit Distribution - The company plans to distribute a cash dividend of RMB 0.60 per 10 shares, totaling RMB 9,419,446.50, based on a total share capital of 156,990,775 shares as of March 31, 2023[174]. - The cash dividend distribution plan is consistent with the company's articles of association and dividend management measures[173]. - The total cash dividend amount represents 100% of the distributable profit for the year, which is RMB 334,140,887.40[173]. - The company has established a dividend distribution policy that will be applicable after the stock issuance[198]. - The board will propose differentiated profit distribution policies based on industry characteristics, development stages, and operational models[199]. Risk Management and Challenges - The company acknowledges risks related to macroeconomic cycles, geopolitical issues, and market fluctuations, which may impact future performance[3]. - The automotive mold industry is significantly affected by macroeconomic cycles, with the company's performance closely tied to the economic cycle due to its focus on export and domestic automotive parts[110]. - Geopolitical factors and trade system risks, particularly the impact of US-China trade tensions, may affect the company's mold export business, prompting a shift towards non-US markets[112][113]. - The company faces risks of uneven quarterly revenue and profit due to uncertainties in downstream automotive manufacturers' new model development plans and long production cycles[116]. Employee Development and Workforce Management - The total number of employees at the end of the reporting period was 743, with 391 in the parent company and 352 in major subsidiaries[164]. - The company emphasizes employee development through a detailed annual training plan, including onboarding and management training[168]. - The salary structure includes base salary, performance bonuses, and allowances, with competitive compensation to attract and retain talent[165][167]. - The company has a total of 897 employees receiving compensation during the reporting period[164]. Sustainability and Social Responsibility - The company adheres to environmental regulations and promotes green business practices, minimizing ecological impact[194]. - The company is committed to social value creation, actively participating in community welfare and employment generation[195]. - A new sustainability strategy was introduced, aiming for a 50% reduction in carbon emissions by 2030[119].

投资者可以通过以下两种方式参与： 1）用户注册同花顺账号后登录同花顺路演平台，进入威唐工业直播间 （https://board.10jqka.com.cn/rs/pc/detail?roadshowId=1005055）进行提问； 2）使用同花顺手机炒股软件扫描下方二维码进入路演直播间进行提问互动交流。 | 证券代码：300707 | 证券简称：威唐工业 | 公告编号:2023-034 | | --- | --- | --- | | 债券代码：123088 | 债券简称：威唐转债 | | 无锡威唐工业技术股份有限公司 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。 无锡威唐工业技术股份有限公司（以下简称"公司"）2022 年年度报告于 2023 年 4 月 26 日在中国证监会指定的创业板信息披露网站上披露。公司将于 2023 年 5 月 5 日(星期五)下午 15：00-17：00 在同花顺路演平台采用网络远程方式举行 2022 年度网上业绩说明会。 2023 年 04 月 26 日 出席本次业绩说明会的人员有： ...

证券代码：300707 证券简称：威唐工业 无锡威唐工业技术股份有限公司 投资者关系活动记录表 编号：2022-06 | --- | --- | --- | --- | --- | |-------------------------|--------------------------------------------------------------|----------------|-------|----------------------------------------------------------| | 投资者关系 活动类别 | ■特定对象调研 \n 业绩说明会 \n 现场参观 ■其他（电话会议） | 新闻发布会 | | 分析师会议 □媒体采访 \n□路演活动 | | | 浙商证券：施毅、石凌宇、包小峰 | | | 禹田资本：赵群、张宇 | | | | | | 华夏基金：景然、吴昊、苏海鸿 清和泉：常立 立心资产：刘静 | | | 长城财富：胡纪元 | 固禾资产：文雅 | | 棕榈滩投资：李伟 | | | 沛杨资产：张亮 上银基金：高茜 睿远基金：李武 | | | | | | 禾永投 ...