JHT(SH:603061)2023-04-25 16:00Financial Performance - The company's operating revenue for 2022 was CNY 426,018,033.34, representing a year-on-year increase of 1.39% compared to CNY 420,193,931.25 in 2021 [25]. - The net profit attributable to shareholders for 2022 was CNY 153,931,526.19, a slight increase of 0.14% from CNY 153,716,933.23 in 2021 [25]. - The total assets at the end of 2022 reached CNY 817,116,844.53, marking a 33.34% increase from CNY 612,828,418.01 at the end of 2021 [25]. - The weighted average return on equity decreased to 30.49% in 2022 from 44.00% in 2021, a decline of 13.51 percentage points [26]. - The cash flow from operating activities for 2022 was CNY 67,185,593.93, which is a 6.81% increase from CNY 62,904,236.79 in 2021 [25]. - The basic earnings per share for 2022 remained stable at CNY 3.42, unchanged from 2021 [26]. - The company reported a net asset attributable to shareholders of CNY 582,738,704.89 at the end of 2022, a 36.50% increase from CNY 426,929,714.91 at the end of 2021 [25]. - The company achieved operating revenue of RMB 426,018,033.34, representing a year-on-year growth of 1.39% [58]. - The net profit attributable to shareholders was RMB 153,931,526.19, showing a slight increase of 0.14% compared to the previous year [58]. Dividend Policy - The company plans to distribute a cash dividend of 2.60 RMB per 10 shares (including tax) for the 2022 fiscal year, pending shareholder approval [6]. - The cash dividend distribution policy states that at least 10% of the distributable profit should be allocated as cash dividends if there are no major investment plans or cash expenditures in the next twelve months [126]. - In the case of significant investments, the cash dividend ratio should be at least 40% if in a mature stage with major expenditures, and 20% if in a growth stage with major expenditures [126]. - The profit distribution plan must be approved by more than two-thirds of the voting rights at the shareholders' meeting [128]. - The company has not proposed a cash profit distribution plan for the reporting period despite having positive distributable profits, which requires disclosure of reasons and plans for undistributed profits [132]. Corporate Governance - The company has established a comprehensive corporate governance structure, ensuring compliance with relevant laws and regulations [94]. - The company has established specialized committees within the board, including the audit committee, nomination committee, compensation and assessment committee, and strategic committee [115]. - The company has not reported any dissenting opinions or risks identified by the supervisory board during the reporting period [119]. - The company has committed to reducing and regulating related party transactions to protect shareholder interests [177]. - The company has established internal governance rules to clarify the responsibilities and work norms of shareholders, board members, and senior management [135]. Research and Development - The company continued to enhance R&D investment, focusing on semiconductor packaging and testing equipment to meet growing client market demands [36]. - Research and development expenses increased by 40.63% to RMB 30,727,549.30, reflecting the company's commitment to innovation [60]. - The company is investing in R&D, allocating $200 million towards the development of new technologies and products [174]. - The company has allocated 1.8 billion RMB for research and development in new technologies for the upcoming fiscal year [194]. Market Expansion and Strategy - The company expanded its sales team and improved customer service capabilities, actively engaging with new domestic and international clients [37]. - The company aims to enhance its governance structure to improve operational standards and risk management capabilities [39]. - The company plans to continue its market expansion and product development strategies in the upcoming fiscal year [99]. - Market expansion plans include entering three new international markets by Q3 2023, targeting an additional 5 million users [170]. - The company is exploring partnerships with key industry players to drive further growth and innovation [105]. Risk Management - The company faces risks from fluctuations in the semiconductor industry, which could negatively impact its operating performance if the global economy declines [89]. - The company has implemented mechanisms for subsidiaries to report related transactions and external guarantees to enhance risk prevention capabilities [135]. - The company has not reported any violations regarding guarantees during the reporting period [179]. Audit and Compliance - The company has received a standard unqualified audit report from Rongcheng Accounting Firm [5]. - The current domestic accounting firm, Rongcheng Accounting Firm, has been retained for 4 years with an audit fee of 450,000 RMB [182]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period [179]. - The company has ensured that no competitive business activities will be conducted by its controlling shareholders that could harm the company or its shareholders [177]. Employee and Management - The company has a total of 349 employees, with 301 in the parent company and 48 in major subsidiaries [120]. - The employee composition includes 173 production personnel, 45 sales personnel, 98 technical personnel, 11 financial personnel, and 22 administrative personnel [121]. - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to RMB 7.0276 million [110]. - The company has established a compensation and assessment committee to evaluate senior management and improve incentive policies based on actual conditions [134]. Environmental Responsibility - The company invested 13.30 million yuan in environmental protection during the reporting period [138]. - The company has established an environmental protection mechanism and has obtained ISO14001 environmental management system certification [139]. - The company did not take any carbon reduction measures during the reporting period [140]. - The company has not disclosed a social responsibility report or ESG report [140].