Shenzhen Hello Tech Energy (301327)
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华宝新能(301327) - 2022 Q4 - 年度财报
2023-04-14 16:00
Financial Performance - The company's operating income for 2022 was RMB 3,202,906,327.75, a 38.35% increase compared to 2021[5] - Net profit attributable to shareholders of the listed company in 2022 was RMB 286,680,835.45, a 2.64% increase compared to 2021[5] - The company's total assets grew by 437.32% in 2022 compared to 2021, reaching RMB 7,545,236,671.28[5] - Overseas sales accounted for 94.10% of total revenue in 2022, with a 41.65% year-on-year increase[12] - Sales in Europe surged by 417.00% in 2022 compared to 2021[13] - Portable energy storage products contributed 77.02% of total revenue in 2022, with a 34.44% year-on-year growth[12] - Solar panel sales increased by 60.24% in 2022, accounting for 21.99% of total revenue[12] - Portable energy storage products achieved revenue of 2.467 billion yuan, a year-on-year increase of 34.44%[24] - European market revenue reached 691 million yuan, a year-on-year increase of 417.00%[26] - Brand official website independent station revenue was 682 million yuan, accounting for 21.31% of total revenue, a year-on-year increase of 97.40%[27] - The company's sales expenses increased by 55.47% to 878.53 million yuan, mainly due to increased overseas advertising and marketing expenses[32] - The company's investment activities cash outflow increased by 138.49% compared to the same period last year, mainly due to financial product expenditures and fixed asset production equipment expenditures[59] - The company incurred a loss of 166,000 from forward foreign exchange hedging during the reporting period[62] - Jackery Inc., a subsidiary, reported total assets of $78.26 million, net assets of $6.67 million, operating income of $219.18 million, operating profit of $3.13 million, and net profit of $2.18 million[66] - Total compensation for company executives and directors amounted to $1,441.81 million, with the highest individual compensation being $360.93 million for the former General Manager Wu Shiji[139] - The company's total remuneration for directors, supervisors, and senior management in 2022 was 14.4181 million yuan[144] R&D and Innovation - The company's R&D investment in 2022 was RMB 117,575,353.08, an 82.19% increase compared to 2021[17] - R&D expenses increased by 82.25% to 117.58 million yuan, driven by increased investment in portable energy storage, home energy storage, and photovoltaic solar panels[32] - The company obtained a total of 301 patents, including 36 invention patents, and won 40 international industrial design awards[28] - The company achieved small-scale self-production of inverters and is planning the R&D and launch of home energy storage products[28] - The company's R&D personnel increased by 37.56% to 271, with 61.95% holding bachelor's degrees and 66.67% holding master's degrees or higher[33] - The company has established a strong technical foundation and continues to invest in R&D to stabilize and enhance its technical team[147] - The company pioneered portable energy storage and photovoltaic products using lithium batteries and IBC photovoltaic cells to address outdoor power shortages[177] - The company has been developing mobile and fixed home energy storage and photovoltaic products to meet the growing demand for independent, green, and quiet home energy solutions[177] - The company's future plans include further development of energy storage and photovoltaic products for both outdoor and home use[177] Market Expansion and Sales - The company completed the construction of 8 global brand websites by the end of 2022, achieving a 97.40% revenue growth[20] - Offline sales increased by 153.93% in 2022, entering over 4,000 retail channels globally[20] - New products such as "Jackery 电小二" generated revenue of 391 million yuan, accounting for 15.84% of portable energy storage revenue[23] - The company plans to expand its market share in strategic markets such as the US, Japan, Germany, and China, and explore new markets in Europe, Australia, the Middle East, Africa, Southeast Asia, and the Asia-Pacific region[72] - The company aims to consolidate its market leadership position by deepening its "brand website independent station, third-party e-commerce platform, offline retail" channel layout[82] - The company is enhancing global brand marketing, website operations, third-party platform management, and offline sales expansion[107] - The company is building a global digital brand marketing platform to improve marketing precision and efficiency[107] - The company is optimizing the global customer experience management system to provide safer and better green energy products and services[107] - The "Jackery电小二" brand has established a strong advantage in overseas market channels and user operations[107] - The company aims to form a brand matrix with "Jackery电小二" for portable energy storage and "Geneverse" for home photovoltaic energy storage[107] Corporate Governance and Leadership - The company's Board of Directors consists of 7 members, including 3 independent directors, with specialized committees established to promote standardized operations and protect shareholder rights[87] - The company's Supervisory Board consists of 3 members, including 1 employee representative, responsible for supervising the company's finances and the legality and compliance of directors and senior management[88] - The company's board and management team includes experienced professionals with backgrounds in law, industrial design, and corporate leadership, contributing to its strategic direction[98][99] - The company reported no significant differences in corporate governance compared to legal and regulatory requirements, ensuring compliance with shareholder and stakeholder interests[95] - The company revised its Articles of Association in compliance with laws and regulations, continuously improving its corporate governance structure and operational standards[92] - The company's Chairman and General Manager, Sun Zhongwei, holds 17,531,250 shares, while Vice Chairman and Deputy General Manager, Wen Meichan, holds 5,625,000 shares[133] - The company has 5 current senior executives, including Sun Zhongwei as General Manager, Wen Meichan as Deputy General Manager, and Sun Gang as CFO[136] - The company's independent directors receive an annual allowance of $6.71 million each, while external supervisors receive $6.00 million[139] - The company's total shareholding by directors, supervisors, and senior executives is 23,156,250 shares[124] - The company's former General Manager, Wu Shiji, resigned on November 24, 2022, and was replaced by founder and Chairman Sun Zhongwei[124] - The company's former Deputy General Manager and core technical personnel, Zhong Zhiyuan, resigned on November 24, 2022, with his responsibilities taken over by the R&D Director[125] - The company maintains independent operations in R&D, design, and sales, with no significant impact from changes in management[132] - The company's current supervisors include Chu Ting, who serves as the Chairman of the Supervisory Committee, and Wu Zonglin, who holds 50,720 shares[139] - The company's executives and directors do not receive additional compensation from affiliated entities, with all remuneration coming from the company's unified salary management system[138] - Wu Shiji and Zhong Zhiyuan, former core technical personnel, resigned, potentially impacting the company's technical team stability[147] - Wu Shiji resigned as director and general manager on November 24, 2022, due to personal reasons[148] - Zhong Zhiyuan resigned as vice president on November 24, 2022, due to personal reasons[148] - Sun Zhongwei was appointed as general manager on November 25, 2022[148] - The company's board of directors consists of 7 members, including 3 independent directors[149] - The company's nomination committee approved the appointment of a new general manager and the election of a non-independent director[158] - The company's compensation and assessment committee approved the adjustment of independent director compensation[158] - The company's audit committee reviewed and approved the renewal of the 2022 audit firm and the self-assessment report on internal control effectiveness[159] - The company's board of directors approved the application for additional bank comprehensive credit and provision of guarantees[153] - The company's compensation and assessment committee approved the 2021 year-end bonuses for directors and senior management[158] Fundraising and Investments - The company raised 5,828,645,700 through its initial public offering, with a net amount of 5,594,596,400 after deducting issuance costs[51] - The portable energy storage product project received an investment of 3,664.61, achieving 18.47% of the total investment commitment[55] - The R&D center construction project received an investment of 4,975.36, achieving 50.10% of the total investment commitment[57] - The brand data center construction project received an investment of 2,399.99, achieving 9.54% of the total investment commitment[57] - The company's other monetary funds were restricted, with a total of 302,233,445.11 in bills and import/export letter of credit guarantees[61] - The company plans to use idle funds to purchase financial products and engage in foreign exchange hedging business[140] - The company approved the 2022 Q3 report during the 16th meeting of the second board of directors[140] - The company has made adjustments to the implementation locations of some fundraising projects[140] - The company's board of directors approved the 2021 year-end bonuses for directors and senior management[153] - The company plans to establish secondary subsidiaries in Germany and Taiwan through its wholly-owned subsidiary, Hong Kong Huabao New Energy Co., Ltd[153] - The company's audit committee reviewed and approved the 2022 third-quarter report[159] - The company used RMB 90.2949 million of raised funds to replace pre-invested self-raised funds and RMB 3.2032 million for pre-paid issuance costs, as approved by the board and disclosed in October 2022[102] - As of December 31, 2022, unused raised funds were stored in dedicated accounts, with no issues reported regarding the use or disclosure of these funds[102] Sustainability and Green Energy - The company is committed to providing green, low-carbon, intelligent, and safe energy solutions globally, aligning with the global trend of carbon neutrality and aiming to accelerate the transition to a green lifestyle[104] - The company's future development focuses on addressing global climate change and promoting sustainable energy solutions, reflecting its mission to make green energy ubiquitous[104] - The company has launched portable and small-capacity mobile home energy storage and photovoltaic products, addressing global household emergency power needs[107] - Future plans include introducing higher-power and larger-capacity fixed home photovoltaic energy storage products[107] - The company aims to accelerate the global transition to green energy and reduce carbon emissions[175] - The company's mission is to make green energy ubiquitous and contribute to a better world[175] - The company emphasizes the importance of green energy in addressing climate change and natural disasters[177] Shareholder and Investor Relations - The company held multiple shareholder meetings in 2022, with attendance rates ranging from 74.44% to 100%, and passed various proposals including financial reports, profit distribution, and bank credit applications[96] - The company strictly adheres to information disclosure regulations to ensure transparency and fairness for all shareholders and investors[110] - The company is committed to balancing the interests of stakeholders, including society, shareholders, suppliers, customers, and employees[117] - The company hosted institutional investors for on-site research on October 12, 2022, and October 31, 2022[108] - The company's annual report is disclosed on the Shenzhen Stock Exchange website (http://www.szse.cn/) and other media platforms such as China Securities Journal, Shanghai Securities News, Securities Times, Securities Daily, and cninfo.com.cn[195] - The company's annual report is available at the office of the board secretary on the 39th floor of Beizhan Yihao, Minzhi Street, Longhua District, Shenzhen[199] Product Development and Launches - The company launched new flagship products, Solar Generator Explorer 1500 Pro and Solar Generator Explorer 3000 Pro, in January 2023 under the "Jackery 电小二" brand, with plans to release more new products throughout the year to meet global user demands[90] - The company is strengthening its global brand presence through comprehensive marketing activities, digital marketing capabilities, and user engagement, aiming to enhance brand recognition and reputation worldwide[90] - The company has a history of innovation in the lithium battery industry, starting with mobile power solutions for phones[177] - The company's strategy includes leveraging capital to expand its global brand and digital value chain[175] - The company has been recognized for its contributions to the green energy sector over the past 23 years[177] Financial Instruments and Risk Management - Derivative financial assets increased by 4,800.00, with a fair value change of 4,800.00 during the period[46] - Total investment amount for the reporting period was 92,165,965.61, a 62.21% increase compared to the same period last year[47] - Forward foreign exchange derivatives had an initial investment of 1,391.02, with a fair value change of 0.48 during the period, and a final amount of 1,391.5, accounting for 0.22% of the company's net assets at the end of the reporting period[49] - The company's forward foreign exchange contracts are valued based on the forward exchange rates of the locked currency at the end of the reporting period, with differences from the agreed settlement rate recognized as fair value changes[68] - The company does not engage in derivative investments for speculative purposes[79] Company Information and Contact - The company's stock code is 301327[183] - The company's registered address is located at the 2nd and 3rd floors of Building 7, Jianda Technology Industrial Park, East Huafan Road, Tongsheng Community, Dalang Street, Longhua District, Shenzhen[195] - The company's office address is on the 39th floor of Beizhan Yihao, Minzhi Street, Longhua District, Shenzhen[195] - The company's international website is https://www.hello-tech.com/[195] - The company's email address is irm@hello-tech.com[195] - The company's board secretary is Wang Qiurong, and the securities affairs representative is Xiao Yawen[195]
华宝新能(301327) - 2022年10月12日-10月13日投资者关系活动记录表
2022-11-11 02:16
证券代码:301327 证券简称:华宝新能 1 深圳市华宝新能源股份有限公司 投资者关系活动记录表 编号:2022-001 | --- | --- | --- | |--------------------------|-------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...
华宝新能(301327) - 2022年10月31日投资者关系活动记录表
2022-11-01 23:11
证券代码:301327 证券简称:华宝新能 深圳市华宝新能源股份有限公司 投资者关系活动记录表 编号:2022-002 | --- | --- | --- | |--------------------------|-------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ ...
华宝新能(301327) - 2022 Q3 - 季度财报
2022-10-27 16:00
深圳市华宝新能源股份有限公司 2022 年第三季度报告 □是 否 证券代码:301327 证券简称:华宝新能 公告编号:2022-011 深圳市华宝新能源股份有限公司 2022 年第三季度报告 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。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整,不存在虚假记载、误导性陈述或重 大遗漏,并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明:保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 □是 否 一、主要财务数据 (一) 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | --- | |-----------------------------------------------------|------------------|-------------------------|--------------------------|- ...