证券代码：301379 证券简称：天山电子 广西天山电子股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |--------------|------------------------------|------------------------------------------------|------------| | | | | 2023001 | | | 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 | 天山电子 2022 | 年度业绩说明会采用网络远程方式进行，面向全体投 | | | 及人员姓名 | 资者。 | | | | 时间 | 2023 年 5 月 10 日 | 15:30-17:00 | | | | 深圳证券交易所"互动易平台"（ | http://irm.cninfo.com.cn | ）"云访谈" | | 地点 | | | | | | 栏 ...

广西天山电子股份有限公司 2023 年第一季度报告 证券代码：301379 证券简称：天山电子 公告编号：2023-004 广西天山电子股份有限公司 2023 年第一季度报告 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.第一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 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同 期增减（%） | | --- | --- | --- | --- | | 营业收入（元） | 295,628,668.83 | 267,575,341.42 | 10.48% | | 归属于上市公司股东的净利润（元） | 26,362,374.89 | 22,267,790 ...

Financial Performance - The company's operating revenue for 2022 was ¥1,233,343,990.92, representing a 13.25% increase compared to ¥1,089,007,012.44 in 2021[23]. - The net profit attributable to shareholders for 2022 was ¥118,323,693.61, up 21.70% from ¥97,227,078.29 in the previous year[23]. - The net cash flow from operating activities surged to ¥175,105,361.45, a remarkable increase of 487.65% compared to ¥29,797,411.83 in 2021[23]. - The total assets at the end of 2022 reached ¥1,670,356,777.13, marking a 93.12% increase from ¥864,951,961.37 at the end of 2021[23]. - The net assets attributable to shareholders increased by 205.05% to ¥1,250,588,788.57 from ¥409,963,147.69 in 2021[23]. - The basic earnings per share for 2022 were ¥1.4749, reflecting a 15.29% increase from ¥1.2793 in the previous year[23]. - The weighted average return on equity for 2022 was 20.07%, down from 26.70% in 2021, indicating a decrease of 6.63%[23]. - The net profit after deducting non-recurring gains and losses for 2022 was ¥118,675,708.72, a 39.49% increase from ¥85,079,009.55 in 2021[23]. Dividend Distribution - The company plans to distribute a cash dividend of ¥6.00 per 10 shares, totaling approximately ¥60,804,000 based on 101,340,000 shares[4]. - The total cash dividend amount is 60,804,000 yuan, which represents 100% of the distributable profit of 312,073,547.09 yuan[171]. - No bonus shares or capital reserve transfers to increase share capital are proposed for this fiscal year[171]. Research and Development - The company invested CNY 54.47 million in R&D, marking a 48.27% increase from the previous year, with a total of 214 R&D personnel, an increase of 26[55]. - The company has developed advanced technology products, including high-level protective mask liquid crystal valves and AI terminal integrated TFT liquid crystal modules[40]. - The company is in the experimental phase for several new R&D projects, including high-contrast LCD displays and transparent displays, aimed at enhancing product performance and market competitiveness[77]. - Investment in R&D increased by 30% in 2022, focusing on innovative technologies and product development to enhance competitive advantage[195]. Market Position and Strategy - The company is positioned in a high-tech industry, focusing on customized LCD screens and modules, which are essential in various applications including smart homes and healthcare[34]. - The company is benefiting from the exit of major Japanese and Korean manufacturers from the LCD market, allowing domestic firms to capture more market share[38]. - The company has established long-term strategic partnerships with industry leaders such as Gree, Honeywell, and LG, enhancing its market position[57]. - The company aims to deepen its focus on the liquid crystal display industry and expand applications in smart home, automotive electronics, industrial control, and energy sectors to meet user demands and create higher economic value[111]. Risk Factors - The company has outlined potential risk factors in its future development outlook, urging investors to be cautious[4]. - The company is exposed to overseas trade risks due to geopolitical tensions, particularly between the US and China, which may adversely affect its export revenues[112]. - The company faces risks from fluctuations in raw material prices, which significantly impact production costs and profitability, necessitating effective procurement strategies[114]. Governance and Compliance - The company has a robust governance structure, ensuring compliance with relevant laws and regulations, and maintaining transparency in its operations[120]. - The company emphasizes fair treatment of all shareholders and ensures that minority shareholders can exercise their rights effectively during shareholder meetings[121]. - The company has established an independent personnel management system, ensuring that all senior management personnel are exclusively employed by the company and do not hold positions in other enterprises controlled by the actual controller[130]. - The company has implemented a robust governance structure, ensuring compliance with regulations and maintaining transparency in financial disclosures[179]. Corporate Social Responsibility - The company actively engages in corporate social responsibility and environmental protection initiatives, balancing the interests of various stakeholders[126]. - The company has participated in poverty alleviation and rural revitalization initiatives, responding to national strategies and local actions[190]. - The company has made significant investments in environmental protection initiatives, including training and emergency response facilities[188]. Future Outlook - The company provided guidance for the next fiscal year, projecting a revenue growth of 25% to 1.875 billion yuan[150]. - The company plans to launch three new products in 2023, with an expected contribution of 15% to total revenue[195]. - The company aims to enhance its talent acquisition strategy by recruiting high-level professionals and establishing a diversified talent training system to support cutting-edge technology development[111].