Financial Performance - The company's operating revenue for 2022 was ¥480,292,185.12, representing a 17.56% increase compared to ¥408,559,812.19 in 2021[25]. - Net profit attributable to shareholders for 2022 was ¥112,168,348.62, an increase of 11.96% from ¥100,183,342.51 in 2021[25]. - Basic earnings per share for 2022 were ¥1.88, up 3.30% from ¥1.82 in 2021[25]. - Total assets at the end of 2022 amounted to ¥2,005,807,144.14, a substantial increase of 316.20% from ¥481,934,106.07 at the end of 2021[25]. - The company's net assets attributable to shareholders increased by 363.64% to ¥1,832,369,076.10 at the end of 2022 from ¥395,212,720.22 at the end of 2021[25]. - The company reported a quarterly revenue of ¥135,067,013.88 in Q3 2022, the highest among the four quarters[27]. - The company received government subsidies amounting to ¥2,380,849.71 in 2022, down from ¥3,063,178.07 in 2021[31]. - The company reported a significant increase in cash flow from operating activities in Q4 2022, reaching ¥57,501,970.51[27]. - The company achieved operating revenue of 480.29 million yuan, a year-on-year increase of 17.56%[57]. - The net profit attributable to the parent company was 112.17 million yuan, reflecting a year-on-year growth of 11.96%[57]. - Revenue from the industrial control sector reached 311.18 million yuan, an increase of 3.94% compared to the previous year[57]. - Revenue from the automotive sector grew by 46.58%, totaling 86.09 million yuan[58]. - Revenue from the new energy sector surged by 75.48%, amounting to 76.02 million yuan[58]. - The company’s total revenue for the reporting period reached ¥480,292,185.12, representing a year-on-year increase of 17.56% compared to ¥408,559,812.19 in the previous year[76]. - The gross profit margin for the connector segment was 43.56%, with a slight decrease of 2.04% compared to the previous year[77]. - The company’s overseas sales revenue for the past three years were CNY 114.01 million, CNY 147.46 million, and CNY 120.79 million, accounting for 41.96%, 36.36%, and 25.37% of the main business revenue respectively[6]. Research and Development - The total R&D investment for the year was CNY 5,890.45 million, accounting for 12.26% of revenue, with a year-on-year increase of 37.69%[69]. - The company holds a total of 137 domestic patents, including 7 invention patents, 126 utility model patents, and 3 design patents, along with 1 utility model patent in Germany[60]. - The company has over 20 years of experience in connector R&D, with more than 15,000 product SKUs demonstrating a "small batch, multiple varieties" characteristic[50]. - The number of R&D personnel increased by 33.33% from 168 in 2021 to 224 in 2022, with R&D personnel now accounting for 18.62% of the total workforce[87]. - The company has focused on enhancing R&D talent in automotive electronics, photovoltaic, and energy storage connectors to support its strategic development[88]. - The company plans to increase R&D investment, focusing on automotive connectors, particularly high-frequency, high-speed, and high-precision floating board-to-board connectors[124]. - The company aims to strengthen its product and technology development in the new energy vehicle sector[88]. - The company has implemented a multi-level talent structure to enhance its human resources system, focusing on talent recruitment and development to support business growth[74]. Market Trends and Competition - The company faces risks from intensified competition in the connector industry, particularly from international giants establishing production bases in China[8]. - The company acknowledges potential risks related to the international economic and political landscape affecting the procurement of raw materials and equipment[6]. - The global connector market size increased from $52.05 billion in 2015 to $77.99 billion in 2021, with a year-on-year growth of 7.8% in 2022, exceeding $60 billion in growth[35]. - China's connector market reached $25 billion in 2021, growing by 24% year-on-year and accounting for 32% of the global market[37]. - The global industrial automation market is projected to reach $306.67 billion by 2023, with a compound annual growth rate (CAGR) of 7.8% from 2022 to 2027[40]. - The automotive connector market accounted for approximately 22% of the global market in 2021, driven by the increasing demand for electric vehicles and smart technologies[41]. - The global photovoltaic installed capacity reached 306 GW by the end of 2021, with a new installed capacity of 87.41 GW in 2022, marking a year-on-year increase of 60.3%[45]. - The connector market in the renewable energy sector is anticipated to grow significantly due to increasing investments in solar and wind energy, projected to reach $11.5 trillion globally by 2050[46]. - The company recognizes the risk of declining gross margins if it enters more competitive markets or expands its product coverage[9]. - The company emphasizes the importance of continuous improvement in technology development, production processes, and product quality to maintain market competitiveness[8]. Strategic Initiatives - The company plans to distribute a cash dividend of CNY 5.00 per 10 shares (including tax) based on 73,262,396 shares, with no bonus shares issued[10]. - The company is focused on balancing market scale growth with profit level enhancement in the face of potential market slowdowns[9]. - The company highlights the need for timely new product development to match changing market demands and industry trends[10]. - The company plans to expand into high-end connector markets such as new energy vehicles and renewable energy[48]. - The company has established two major marketing centers in East and South China to enhance local service capabilities and customer responsiveness[63]. - The company has signed an investment agreement to establish a subsidiary in Dongguan with a registered capital of ¥20 million, focusing on high-frequency and high-speed connectors for the new energy vehicle market[73]. - The company has established a wholly-owned subsidiary in Kunshan with a planned investment of ¥250 million to enhance its production capacity and service capabilities in the East China region[72]. - The company is actively pursuing new product and technology development initiatives[101]. - The company aims to expand its market presence through strategic investments and partnerships in the electronics sector[104]. - The company plans to strengthen cooperation with major downstream customers to lead a new wave of development in the domestic connector industry[121]. Governance and Compliance - The company held 1 annual general meeting and 2 extraordinary general meetings during the reporting period, ensuring compliance with relevant regulations and protecting shareholders' rights[139]. - The board of directors consists of 5 members, including 2 independent directors, and has established specialized committees to enhance decision-making capabilities[142]. - The company maintains independence from its controlling shareholder in terms of assets, personnel, finance, and operations, ensuring a complete business system[149]. - The company has an independent financial department with a dedicated financial director and staff, adhering to established financial management systems[153]. - The company ensures transparent information disclosure, providing equal access to information for all shareholders through designated platforms[144]. - The company has established a robust investor relations management system, facilitating communication through various channels[146]. - The company’s governance practices align with legal and regulatory requirements, with no significant discrepancies identified[147]. - The company has a clear governance structure with no differential voting rights arrangements[160]. - The management team includes experienced individuals with terms extending to 2025, ensuring stability in leadership[160]. Employee Development - The total number of employees at the end of the reporting period is 1,203, with 962 in the parent company and 241 in major subsidiaries[191]. - The company has established a salary distribution plan based on individual and team performance contributions, personal capabilities, and job value[193]. - The company organized 255 training sessions with nearly 380 hours of education, enhancing employee skills across various areas including legal regulations, safety education, and product knowledge[194]. - The professional composition includes 863 production personnel, 54 sales personnel, and 224 technical personnel[191]. - The educational background of employees shows 4 with master's degrees or above, 59 with bachelor's degrees, 187 with associate degrees, and 953 with education below associate level[192]. Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 20% to 1.44 billion yuan[136]. - The company is expanding its market presence in Southeast Asia, targeting a 30% increase in sales in that region over the next year[136]. - The company plans to implement a new customer loyalty program aimed at increasing repeat purchases by 20%[136]. - Future guidance indicates a cautious optimism for revenue growth, driven by new product launches and market demand[163]. - The company aims to solidify its foundational business in industrial control applications while expanding into automotive and renewable energy connector markets, leveraging high-quality products and extensive customer resources[125].

维峰电子（广东）股份有限公司 为更好地与广大投资者进行交流，使投资者能够进一步了解公司经营情况， 公司定于2023年4月18日（星期二）下午15:00-17:00采用网络远程的方式在深圳 证券交易所提供的"互动易"平台举行2022年度网上业绩说明会。投资者可登陆 "互动易"网站（http://irm.cninfo.com.cn），进入"云访谈"栏目参与本次 业绩说明会。 公司出席本次网上业绩说明会人员有：董事长、总经理李文化先生、董事会 秘书、财务总监朱英武先生、独立董事谭旭明先生、保荐代表人盛培锋先生。 为充分尊重投资者、进一步提升本次业绩说明会的交流效果及针对性，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。公司欢迎广大投资者于 2023 年 4 月 17 日 15:00 前 ， 访 问 http://irm.cninfo.com.cn，通过互动易"云访谈"系统进入"维峰电子2022年 度业绩说明会"提交您所关注的问题。此次活动交流期间，投资者仍可登陆活动 界面进行互动提问。 特此公告。 证券代码：301328 证券简称：维峰电子 公告编号：2023-017 关于 ...

证券代码： 301328 证券简称：维峰电子 维峰电子（广东）股份有限公司 投资者关系活动记录表 编号：2022-005 | --- | --- | --- | |-------------------------|-------------------------------------------------------------------|------------------------------------------------------------------------------------------| | 投资者关系活动类别 \n | 特定对象调研 \n□新闻发布会 □路演活动 \n□现场参观 \n□其他 | 分析师会议 \n媒体采访 □业绩说明会 \n 电话会议 \n（请文字说明其他活动内容） | | 参与单位名称及人员 | 长江证券 蔡 ** | 、摩根华鑫基金 雷 **、陈**、施**、李** 、 | | 姓名 | 招商证券 控 荣 ** 、国泰基金 **等 10 余名机构投资者参加 | 余*、刘**、程*、王 * 、高毅资产 谢 ** 、海雅金 邓 **、于**、李**、陈 ...