Financial Performance - The company's revenue for 2022 was CNY 20,569,267,348.44, representing a 17.74% increase compared to CNY 17,469,576,228.77 in 2021[19]. - The net profit attributable to shareholders for 2022 was CNY 3,228,024,888.72, a 16.63% increase from CNY 2,767,861,131.80 in 2021[19]. - The operating cash flow for 2022 was CNY 3,503,368,596.07, showing a significant increase of 44.59% from CNY 2,422,966,947.08 in 2021[19]. - The basic earnings per share for 2022 was CNY 2.77, up 13.06% from CNY 2.45 in 2021[19]. - The total assets at the end of 2022 were CNY 17,110,270,061.75, a 5.75% increase from CNY 16,179,322,853.94 at the end of 2021[19]. - The company reported a weighted average return on equity of 27.25% for 2022, down from 29.97% in 2021[19]. - The gross margin for sports shoes was 25.80%, a decrease of 1.37% from the previous year[47]. - The company reported a net cash flow from operating activities of CNY 3,503,368,596.07, an increase of 44.59% year-on-year, attributed to sales growth and increased tax refunds received[64]. - The company reported a net profit margin of 12% for 2022, reflecting improved operational efficiency compared to 10% in 2021[138]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 12.00 RMB per 10 shares to all shareholders, based on a total of 1,167,000,000 shares[4]. - The company plans to distribute a cash dividend of RMB 12.00 per 10 shares, totaling RMB 1,400,400,000.00, which represents 100% of the profit distribution amount[160]. - The total number of shares for the cash dividend distribution is based on 1,167,000,000 shares[160]. - The board of directors approved a dividend payout of 0.5 per share, representing a yield of 2% based on the current share price[138]. Corporate Governance - The company has established a governance structure in place with a term for directors and supervisors running from 2019 to 2025[121]. - The current board includes a mix of independent and executive directors, ensuring diverse oversight[121]. - The company has maintained a stable management team with no significant changes in shareholding among executives during the reporting period[121]. - The supervisory board consists of 3 members, including 1 employee representative, complying with legal and regulatory requirements[109]. - The company has a financial department with independent financial decision-making capabilities and does not share bank accounts with controlling shareholders or related enterprises[115]. - The company has established a fair and transparent performance evaluation and incentive mechanism for directors and senior management[109]. - The company continues to comply with regulatory requirements for board and management disclosures[123]. Market and Industry Position - The sports shoe market is experiencing robust growth, driven by increasing health awareness and government support for the sports industry[28]. - The company is positioned as a leading manufacturer in the sports shoe sector, benefiting from the rising demand for athletic footwear[28]. - The global athletic shoe market is primarily concentrated in developed regions such as the US, EU, Japan, and Canada, as well as populous countries like China, India, Brazil, and Indonesia, with a growing demand for specialized athletic footwear driven by health awareness and lifestyle changes[29]. - The athletic shoe manufacturing industry is experiencing a shift in production centers from mainland China to Southeast Asian countries such as Vietnam, Indonesia, Cambodia, Myanmar, and India[33]. - The company is focused on diversifying its customer base to mitigate risks associated with customer concentration, particularly with major clients like Nike and Puma[101]. Research and Development - Investment in R&D increased by 30% in 2022, focusing on innovative technologies and product development[104]. - The total R&D investment amounted to CNY 290,855,709.55, representing 1.41% of operating revenue, with a 12.51% increase in the number of R&D personnel to 2,823[62]. - The company applied for 22 patents during the reporting period, with a total of 124 authorized patents as of December 31, 2022, including 18 invention patents[62]. - The company has launched multiple new products, including high-elastic environmentally friendly lightweight foam soles and anti-slip shoe soles, which are now in mass production[61]. - The company emphasizes product development and technological innovation, focusing on new materials and processes for shoe soles and uppers to enhance competitiveness in the athletic footwear manufacturing sector[98]. Operational Efficiency - The company has implemented automation upgrades in production processes to enhance product quality and efficiency[42]. - The company aims to reduce operational costs by 15% through automation and process improvements[105]. - The company has established a complete production system, auxiliary production system, and supporting facilities, ensuring independent product design, development, procurement, production, and sales systems[112]. - The company maintains a strong supply chain and delivery capability, achieving timely delivery for urgent orders within 1 month or even 2-3 weeks[37]. - The company is focused on maintaining production efficiency to counteract the adverse effects of rising labor costs[101]. Environmental and Social Responsibility - The company has implemented a new wastewater treatment system to address environmental compliance issues[170]. - The company is committed to reducing carbon emissions, with details available in the 2022 Environmental, Social, and Governance report[170]. - The company reported a penalty of 9.6 million Vietnamese Dong (approximately 2.8 thousand RMB) for exceeding wastewater discharge limits, which did not have a significant impact on operations[170]. - The company emphasizes the importance of employee training and development, providing various training programs to enhance professional skills[157]. Future Outlook - The company provided a future outlook projecting a revenue growth of 20% for the next fiscal year, driven by new product launches and market expansion[105]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2025[105]. - The company aims to expand production capacity and improve automation levels by establishing new factories in Vietnam and Indonesia to meet market demand[96]. - The company plans to invest RMB 876.0345 million in the construction of the Indonesia footwear production base (Phase I) after reallocating funds from the terminated project of increasing the production capacity of 35 million pairs of woven shoe uppers[89]. Related Party Transactions - The procurement of packaging materials from related parties amounted to 7,711.01 million CNY, representing 0.92% of the total transaction volume[187]. - The company has approved significant related party transactions, ensuring compliance with regulatory requirements[187]. - The company is focusing on expanding its market presence through strategic partnerships and collaborations with related parties[188]. Compliance and Risk Management - The company has established a comprehensive internal control system, ensuring effective financial and non-financial reporting controls without any major deficiencies identified during the evaluation[163]. - The company has not engaged in any external guarantees that violate regulations during the reporting period[181]. - The company has not faced any bankruptcy reorganization matters during the reporting period[184]. - The company has committed to a profit distribution policy in accordance with its articles of association, ensuring compliance with the profit distribution plan[178].

中山华利实业集团股份有限公司 关于举行 2022 年度网络业绩说明会的公告 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。 中山华利实业集团股份有限公司（以下简称"公司"）于 2023 年 4 月 22 日在深 圳证券交易所网站（www.szse.cn）、巨潮资讯网（www.cninfo.com.cn）等中国证券监 督管理委员会规定的创业板上市公司信息披露网站披露了《2022 年度报告》。为便于 广大投资者进一步了解公司经营情况及未来发展规划，公司将于 2023 年 5 月 4 日采 用网络远程的方式举行 2022 年度网络业绩说明会（以下简称"本次说明会"），现将 有关事项公告如下： 证券代码：300979 证券简称：华利集团 公告编号：2023-019 董事会 一、本次说明会的安排 (一)召开时间：2023 年 5 月 4 日 15:00-17:00 (二)出席人员：公司董事长张聪渊先生，董事兼总经理刘淑绢女士，独立董事 陈荣先生，财务总监邬欣延女士，副总经理兼董事会秘书方玲玲女士，保荐代表人 张华辉先生。 (三)接入方式：投资者可登陆深圳证券交易所"互动 ...