Financial Performance - The company's operating revenue for 2022 was ¥427,980,263.13, representing a 17.91% increase compared to ¥362,961,954.76 in 2021[18]. - The net profit attributable to shareholders for 2022 was ¥65,795,960.90, an increase of 8.35% from ¥60,725,845.28 in 2021[18]. - The net profit after deducting non-recurring gains and losses decreased by 15.25% to ¥48,951,914.82 in 2022 from ¥57,761,486.74 in 2021[18]. - The basic earnings per share for 2022 was ¥0.51, down 16.39% from ¥0.61 in 2021[18]. - The total assets at the end of 2022 were ¥1,129,628,030.69, a 10.69% increase from ¥1,020,565,341.45 at the end of 2021[18]. - The weighted average return on equity for 2022 was 7.11%, down 6.98% from 14.09% in 2021[18]. - The cash flow from operating activities for 2022 was negative at -¥18,219,120.62, compared to -¥17,217,615.14 in 2021, a decline of 5.82%[18]. - The total operating costs for 2022 amounted to ¥289,256,531.50, representing a year-on-year increase of 33.28% compared to ¥229,806,379.40 in 2021[63]. - The cost of recyclable packaging products increased by 17.23% year-on-year, totaling ¥205,362,290.57, which accounted for 71.00% of total operating costs[63]. - The company achieved a revenue of CNY 427.98 million in 2022, representing a year-on-year growth of 17.91%[58]. Profit Distribution - The company reported a profit distribution plan of 2 RMB per 10 shares (including tax) and a capital reserve increase of 3 shares for every 10 shares held[4]. - The cash dividend accounted for 100% of the total profit distribution amount, reflecting the company's commitment to returning profits to shareholders[159]. - The cumulative distributable profit of the parent company as of December 31, 2022, was RMB 176,267,785.65[161]. - The company proposed a cash dividend of RMB 2.00 per 10 shares, totaling RMB 26 million (including tax) for the year 2022[161]. - The cash dividend distribution plan was approved by the board and shareholders, ensuring compliance with the company's articles of association and dividend management regulations[159]. Corporate Governance - The company emphasizes the importance of accurate financial reporting, with all board members present for the approval of the annual report[4]. - The company maintains a strong commitment to corporate governance and compliance with regulatory requirements[4]. - The company held 6 shareholder meetings in 2022, with all operations conducted in accordance with the Articles of Association and relevant regulations[114]. - A total of 9 board meetings were convened in 2022, with all procedures and resolutions deemed legal and effective[115]. - The supervisory board conducted 8 meetings in 2022, maintaining compliance with legal and regulatory requirements[116]. - Independent directors actively participated in board meetings and provided suggestions on proposals, ensuring the protection of shareholder interests[117]. - The company maintains a complete and independent procurement, manufacturing, and sales system, with no asset occupation by controlling shareholders[122]. - The financial department operates independently, with a separate accounting system and no shared bank accounts with controlling shareholders[124]. - The company has a stable management team and no significant adverse changes in its main business or control rights[128]. - The company has not encountered any major disputes over core assets or technologies during the reporting period[129]. Market and Industry Trends - The global recyclable packaging market was estimated at $40.1 billion in 2019, with China's recyclable packaging industry expected to grow from RMB 34.284 billion in 2019 to RMB 48.507 billion in 2023[32]. - By 2025, China's plastic packaging industry is projected to reach an industrial output value of RMB 608.5 billion[29]. - The Chinese packaging industry is shifting from quantity to quality, enhancing its core competitiveness[28]. - The government is promoting "green packaging" products and services, aligning with national policies to support the recyclable packaging sector[28]. - The demand for environmentally friendly recyclable packaging is expected to increase, with a focus on utilizing plastic materials to replace traditional packaging[32]. - The logistics system for shared recyclable packaging is maturing, presenting new growth opportunities for the recyclable plastic packaging industry[32]. - The company is focused on technological advancements and product development in the logistics sector[12]. Research and Development - The company has established a comprehensive research and development system, holding 6 invention patents, 67 utility model patents, and 58 design patents[49]. - The company is actively expanding into the home appliance sector and has made inroads into the clothing, fresh produce, and logistics industries[47]. - The company is focusing on the development of EPP foam technology, which is anticipated to significantly reduce material costs and improve product competitiveness[70]. - The company is committed to developing new materials and technologies for recyclable packaging, including smart packaging with RFID chips to improve traceability and management efficiency[102]. - The company has implemented a complete quality management system and obtained various certifications, ensuring product quality meets stringent industry standards[55]. Employee and Talent Management - The total number of employees at the end of the reporting period was 448, with 393 in the parent company and 55 in major subsidiaries[150]. - The professional composition included 269 production personnel, 76 sales personnel, 48 technical personnel, 12 financial personnel, and 43 administrative personnel[150]. - The company follows a "reasonable, fair, and equitable" salary principle, with a compensation structure based on basic salary, allowances, and bonuses[151]. - Performance bonuses are calculated based on employee assessments, with frontline production staff receiving monthly performance bonuses[154]. - The company is committed to enhancing talent development through increased training investment and a comprehensive training management system[155]. Environmental Commitment - The company has implemented effective measures for environmental protection and pollution prevention, ensuring compliance with national environmental protection laws[171]. - The company has committed to using more recyclable packaging to replace traditional single-use packaging in line with national "dual carbon" policies[176]. - The company has implemented a resource management system to reduce carbon emissions and promote energy efficiency, aiming for a "high efficiency, low energy consumption, and carbon reduction" production model[172]. Future Outlook - Future outlook indicates a projected revenue growth of 30% for 2023, driven by new product launches and market expansion strategies[109]. - The company plans to launch a new flagship product in Q2 2023, expected to generate an additional 500 million yuan in revenue[109]. - The company is investing heavily in R&D, with an allocation of 200 million yuan for the development of new technologies and products in the upcoming year[110]. - Market expansion efforts include entering three new international markets, aiming for a 15% contribution to total revenue by 2023[109].

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 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 4 月 27 日（星期四）17:00 前访问 https://ir.p5w.net/zj/，或扫描下方二维码，进入 问题征集专题页面。公司将在 2022 年度业绩说明会上，对投资者普遍关注的问 题进行回答。 欢迎广大投资者积极参与本次网上说明会。 证券代码：301198 证券简称：喜悦智行 公告编号：2023-025 宁波喜悦智行科技股份有限公司 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。 宁波喜悦智行科技股份有限公司（以下简称"公司"）将于 2023 年 4 月 28 日（星期五）15:30-17:00 在全景网举办 2022 年度业绩说明会，本次年度业绩说 明会将采用网络远程的方式举行，投资者可登陆全景网"投资者关系互动平台" （https://ir.p5w.net）参与本次年度业绩说明会。 出席本次说明会的人员有：公司董事长、总经理罗志强先生；公司董事、财 ...

Group 1: Company Overview and Financial Performance - Joyful Intelligence introduced its basic situation and product layout during the investor relations activity [2] - The company has maintained stable plastic particle prices since June, positively impacting the gross margin for Q4 [2] - The company employs strategies like order-by-order negotiations and raw material stockpiling to control material costs [2] Group 2: Industry Growth and Market Demand - The circular packaging industry is expected to grow due to increased automation and standardization in manufacturing, warehousing, and transportation [3] - Rising cost pressures in manufacturing are driving demand for circular packaging as it helps companies reduce costs and improve efficiency [3] - There is a growing demand for standardized and customized circular packaging solutions [3] Group 3: Customer Preferences and Industry Expansion - Customers prefer purchasing circular packaging due to lower single-use costs compared to leasing [3] - Joyful Intelligence is deepening its focus on the automotive industry, expanding partnerships with OEMs, parts suppliers, and new energy battery manufacturers [4] - The company is also making progress in the home appliance sector, with plans to expand from core refrigerator components to air conditioners, washing machines, and televisions [4] - There is significant growth potential in the beverage and fresh produce sectors as the economy recovers [4]

Group 1: Company Overview and Market Position - Joyful Intelligence focuses on the development of circular packaging solutions, with significant growth potential in various industries, particularly in automotive and home appliances [2][3]. - The company is currently enhancing its product layout and development prospects, emphasizing the advantages of circular packaging over single-use packaging [2]. Group 2: Market Penetration and Trends - The penetration rate of circular packaging in the automotive industry is relatively high, with early adoption among major manufacturers and precision component suppliers [2]. - In the home appliance sector, circular packaging is rapidly advancing, starting from core components like refrigerators and expanding to more appliance categories [3]. Group 3: Customer Preferences and Economic Benefits - Customers choose to purchase or lease circular packaging due to lower single-use costs, better protection for packaged goods, and higher efficiency in storage and transportation [4]. - The leasing model offers comprehensive services including transportation, recycling, cleaning, and storage, allowing customers to select based on their management and financial situations [4].

编号：2021-001 证券代码：301198 证券简称：喜悦智行 宁波喜悦智行科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------------|-----------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 投资者关系活动类 | 特定对象调研 | □分析师会议 | | 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（电话会议） | | | 参与单位名称及人 | 真科基金 | 张聪 真科基金 曾维江 | | 员姓名 | 国信证券 | 姜明 国信证券 黄盈 | | 时间 | 2021 年 12 月 24 日，下午 ...

证券代码：301198 证券简称：喜悦智行 编号：2022-005 宁波喜悦智行科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------------|------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 投资者关系活动类 | 特定对象调研 | □分析师会议 | | 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（电话会议） ...