Financial Performance - The company reported a total operating revenue of 518.51 million yuan, a year-on-year decrease of 42.88%[4] - The net profit attributable to shareholders was 58.30 million yuan, down 77.1% compared to the previous year[4] - The company's operating revenue for 2022 was ¥518,512,186.76, a decrease of 42.88% compared to ¥907,815,016.67 in 2021[25] - The net profit attributable to shareholders for 2022 was ¥58,304,169.67, down 77.10% from ¥254,615,539.50 in 2021[25] - The basic earnings per share for 2022 was ¥0.25, a decrease of 76.85% compared to ¥1.08 in 2021[25] - The cash flow from operating activities for 2022 was ¥62,618,495.92, a decrease of 38.92% from ¥102,522,398.43 in 2021[25] - The company reported a net profit of -¥15,886,171.05 in Q4 2022, indicating a significant loss compared to previous quarters[27] - The company experienced a decline in quarterly revenue, with Q4 revenue at ¥136,029,455.58, down from Q2's ¥142,727,764.46[27] - The company reported a cash flow from operating activities of -114,435,385.79 yuan in 2022, compared to 26,026,134.96 yuan in 2021[28] - The company achieved an annual revenue of 518.51 million yuan in 2022, a year-on-year decrease of 42.88%[61] Revenue and Cost Analysis - The decline in revenue was attributed to a decrease in sales of self-developed environmental monitoring systems and an increase in installation and operational costs[4] - The revenue from operational services increased by 5.23% to ¥341,101,652.52, accounting for 65.78% of total revenue[67] - The environmental monitoring system revenue dropped significantly by 71.31% to ¥147,962,237.93, which was 28.54% of total revenue[67] - The total operating costs for the instrument manufacturing sector were ¥330,786,848, a decrease of 35.02% from ¥509,077,728 in 2021[72] - The gross profit margin for the instrument manufacturing industry was 36.20%, down by 7.72% from the previous year[69] Research and Development - The company plans to increase R&D investment and enhance the application of advanced detection technologies in the environmental monitoring field[5] - Significant advancements were made in R&D, with 232 patents held by the company, including 93 invention patents and 119 utility model patents by the end of 2022[64] - The company has invested in research and development, maintaining a strong focus on technological innovation to enhance its competitive edge[36] - The company completed the development of a high-throughput eDNA automatic sampler, enhancing capabilities for biodiversity research and water ecological monitoring[77] - Research and development expenses increased to CNY 70,315,953.57 in 2022, representing 13.56% of operating revenue, up from 7.19% in 2021, a significant increase of 6.37 percentage points[77] Strategic Initiatives - The company aims to transition from manufacturing to service-oriented business models, expanding into automated laboratories and scientific instrument development[6] - The company is focused on expanding its monitoring capabilities to include new pollutants, with plans to establish a monitoring system for new pollutants by the end of 2025[44] - The company has established seven major business regions across China to enhance market promotion and operational services, improving market competitiveness[58] - The company is actively expanding its international presence, with products applied in countries such as Cambodia, Vietnam, and Sri Lanka[49] - The company aims to become a leading provider of environmental monitoring solutions, focusing on high-end demand and overall solution marketing in the environmental monitoring sector[102] Corporate Governance and Management - The company maintains a fully independent operational system, including R&D, procurement, sales, and management[121] - The governance structure includes a well-defined shareholder meeting, board of directors, and supervisory board[120] - The company has established an independent financial department with a complete accounting system and independent tax obligations[119] - The company has a complete legal entity status and the ability to independently conduct business activities[121] - The company’s board of directors has not raised any objections to company matters during the reporting period[143] Shareholder Returns and Profit Distribution - A cash dividend of 1.50 yuan per 10 shares will be distributed to shareholders, with no bonus shares issued[8] - The company reported a cash dividend of 35,280,000.00 CNY, which is 1.50 CNY per 10 shares, representing 100% of the total profit distribution[153] - The company plans to distribute cash dividends amounting to no less than 10% of the distributable profits achieved in the current year[171] - The profit distribution policy will be adjusted based on operational conditions, investment plans, and long-term development needs[171] - The company emphasizes the importance of maintaining a stable and continuous profit distribution policy[171] Social Responsibility and Environmental Initiatives - The company has engaged in various social responsibility initiatives, including monitoring projects for agricultural pollution[166] - The company actively participated in emergency monitoring for several water pollution incidents, providing data support for rapid response[165] - The company has not faced any administrative penalties related to environmental issues during the reporting period[164] - The company has committed to a profit distribution policy that emphasizes sustainable development and shareholder interests, ensuring a stable and continuous profit distribution approach[169] Future Outlook and Market Position - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 25% driven by new product launches and market expansion[178] - The company aims to reduce operational costs by 15% through efficiency improvements and automation[178] - Future guidance includes a commitment to sustainability, with plans to invest 100 million yuan in green technologies over the next three years[178] - The company is actively seeking opportunities for mergers and acquisitions to enhance its competitive position in the industry[131] Compliance and Risk Management - The company has committed to comply with relevant laws and regulations, ensuring no misuse of funds or assets[173] - The company has reiterated its commitment to safeguarding the interests of all shareholders through strict adherence to governance practices[173] - The company has outlined its strategy to avoid any potential financial conflicts arising from related party transactions[173] - The company has not reported any major defects in non-financial reporting[161]

证券代码：300800 证券简称：力合科技 公告编号：2023-026 关于举行 2022 年度网上业绩说明会的公告 2023 年 4 月 24 日 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、误导性陈述或者重大遗漏。 （问题征集专题页面二维码） 特此公告 力合科技（湖南）股份有限公司 力合科技（湖南）股份有限公司董事会 力合科技（湖南）股份有限公司（以下简称"公司"）2022 年年度报告及摘 要于 2023 年 4 月 25 日披露。为便于广大投资者进一步了解公司 2022 年年度经 营情况，公司定于 2023 年 5 月 12 日（星期五）下午 15:00 至 17:00 举行 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在全景网举 办，投资者可登录全景网"投资者关系互动平台"（https://ir.p5w.net）参与本次 年度业绩说明会。 出席本次年度业绩说明会的人员有：公司董事长张广胜先生；董事、副总经 理、董事会秘书侯亮先生；财务总监易小燕女士；独立董事刘爱明先生。 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 ...

证券代码：300800 证券简称：力合科技 力合科技（湖南）股份有限公司 投资者关系活动记录表 编号：2020-004 | --- | --- | --- | |--------------|--------------------------|----------------------------------| | | | | | | | 特定对象调研 □分析师会议 | | 投资者关系活 | □ | 媒体采访 □业绩说明会 | | | □新闻发布会 □路演活动 | | | 动类别 | □ 现场参观 | | | | □ 其他 | | | 参与单位名称 | | 天风证券股份有限公司 郭丽丽 | | | | 信达证券股份有限公司 罗 政 | | 及人员姓名 | | 信达证券股份有限公司 刘崇武 | | 时间 | 2020 年 7 月 7 | 日、 2020 年 7 月 8 日 | | 地点 | 湖南省长沙市高新区青山路 | 668 号 | | 上市公司接待 | 董事会秘书：侯 亮 | | | 人员姓名 | 证券事务代表：廖 芸 | | | --- | --- | |--------------|-------- ...

证券代码：300800 证券简称：力合科技 力合科技（湖南）股份有限公司 投资者关系活动记录表 编号：2020-001 | --- | --- | --- | |----------------|--------------------------|-------------------------------------------------------| | | | | | | ☑ | 特定对象调研 □分析师会议 | | 投资者关系活动 | □ | 媒体采访 □业绩说明会 | | | | □新闻发布会 □路演活动 | | 类别 | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | | 中泰证券股份有限公司 冯 胜 | | 人员姓名 | | 中泰证券股份有限公司 宾徐文 | | 时间 | 2020 年 1 月 3 | 日 | | 地点 | 湖南省长沙市高新区青山路 | 668 号公司会议室 | | 上市公司接待人 | 董事会秘书：侯 亮 | | | 员姓名 | 证券事务代表：廖 芸 | | | 投资者关系活动 | | 1、公司主要客户来自环保、市政、水利等 ...

证券代码：300800 证券简称：力合科技 力合科技（湖南）股份有限公司 投资者关系活动记录表 编号：2020-003 | --- | --- | --- | --- | |----------------|----------------------------|-------------------|----------------| | | | | | | | □ 特定对象调研 □分析师会议 | | | | 投资者关系活动 | □ 媒体采访 ☑业绩说明会 | | | | | □新闻发布会 □路演活动 | | | | 类别 | □ 现场参观 | | | | | □ 其他 | | | | 参与单位名称及 | 通过"全景· 路演天下"（ | http://rs.p5w.net | ）参与本次业绩 | | 人员姓名 | 说明会的投资者 | | | | 时间 | 2020 年 4 月 10 | 日 | | | 地点 | 网络方式举行 | | | | 上市公司接待人 | 董事长：张广胜 | | | | 员姓名 | 董事会秘书：侯 亮 | | | | | 财务总监：易小燕 | | | | --- | --- | |- ...

证券代码：300800 证券简称：力合科技 力合科技（湖南）股份有限公司 投资者关系活动记录表 编号：2020-002 | --- | --- | --- | --- | --- | |----------------|---------------------------------------------|-------|---------------------------------------|-----------------------------------------------| | | | | | | | | ☑ 特定对象调研 □分析师会议 | | | | | 投资者关系活动 | □ 媒体采访 □业绩说明会 | | | | | | □新闻发布会 □路演活动 | | | | | 类别 | □ 现场参观 | | | | | | ☑ | | 其他 通过国海证券组织的投资者电话交流 | | | 参与单位名称及 | 国海证券 谭 倩 国海证券 郭 毅 | | | | | | 国海证券 黄 昆 国海证券 赵 越 | | | | | 人员姓名 | 国海证券 覃东霞 国海证券 任春阳 | | | | | ...

证券代码：300800 证券简称：力合科技 力合科技（湖南）股份有限公司 投资者关系活动记录表 编号：2020-005 | --- | --- | --- | |--------------|--------------------------|-----------------------------------| | | | 特定对象调研 □分析师会议 | | 投资者关系活 | □ | 媒体采访 □业绩说明会 | | | | □新闻发布会 □路演活动 | | 动类别 | □ 现场参观 | | | | □ 其他 | | | 参与单位名称 | | 长江证券股份有限公司 罗 松 | | 及人员姓名 | | 湖南蠡源晟投资管理有限公司 李俭俭 | | 时间 | 2020 年 7 月 | 15 日 | | 地点 | 湖南省长沙市高新区青山路 | 668 号 | | 上市公司接待 | 董事会秘书：侯 亮 | | | 人员姓名 | 证券事务代表：廖 芸 | | | --- | --- | --- | |--------------|-----------------------------------------|-- ...

证券代码：300800 证券简称：力合科技 力合科技（湖南）股份有限公司 投资者关系活动记录表 编号：2020-006 | --- | --- | --- | |--------------|---------------------|---------------------------------------------------------------------------------------------------| | | | | | | | 特定对象调研 □分析师会议 | | 投资者关系活 | □ | 媒体采访 □业绩说明会 | | | | □新闻发布会 □路演活动 | | 动类别 | □ 现场参观 | | | | | 其他 投资者走进上市公司活动 | | | | 第一创业证券承销保荐有限责任公司 苏 健 | | 参与单位名称 | | 华福证券有限责任公司 彭志峰、曹娟、马晟、贾惠南、向宇、王秋 | | 及人员姓名 | | 平、刘作、程雨婷、周佳、王艳、谌泽雷、徐佳麒 、陈俊杰 个人投资者：付 敏 罗开宇 何 勇 王 华 曹跃辉 | | 时间 | 2020 年 11 月 | 18 日 | ...

证券代码：300800 证券简称：力合科技 力合科技（湖南）股份有限公司 投资者关系活动记录表 编号：2021-001 | --- | --- | --- | |---------------------------|-------------------------------------------|-----------------------------------------------------------------------| | | | | | | 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 | □新闻发布会 □路演活动 | | | 动类别 | □现场参观 | | | | □其他 | | | 参与单位名称 及人员姓名 | 世纪证券有限责任公司 世纪证券有限责任公司 | 肖晓恩 穰谋涛 | | 时间 | 2021 年 2 月 2 日 | | | 地点 | 湖南省长沙市高新区青山路 | 668 号 | | 上市公司接待 | 董事会秘书：侯 | 亮 | | 人员姓名 | 证券事务代表：廖 | 芸 | | | | 来访调研人员参观了公司的产品展 ...