亚通精工(603190) - 2022 Q4 - 年度财报

Financial Performance - The company's operating revenue for 2022 was CNY 1,365,589,262.86, a decrease of 8.59% compared to 2021[23]. - Net profit attributable to shareholders was CNY 135,864,948.73, down 16.17% year-on-year[23]. - The net profit after deducting non-recurring gains and losses was CNY 119,674,936.02, a decline of 21.18% from the previous year[23]. - Cash flow from operating activities increased significantly by 118.57% to CNY 153,352,261.22 compared to 2021[23]. - The company's total assets rose to CNY 2,542,622,531.88, reflecting a growth of 14.78% year-on-year[23]. - The weighted average return on equity decreased to 12.47%, down 4.38 percentage points from 2021[24]. - The company reported a significant decrease in transportation costs for commercial vehicle parts, which fell by 61.06% to ¥4.04 million compared to the previous year[53]. - The company reported a total profit for 2022 of CNY 159,834,630.49, down 16.6% from CNY 191,615,045.54 in 2021[198]. Dividend and Share Capital - The company plans to distribute a cash dividend of 3 RMB per 10 shares, totaling 36 million RMB, which represents 26.50% of the net profit attributable to shareholders for 2022[6]. - The total share capital of the company is 120 million shares as of April 14, 2023[6]. - The company has not proposed any stock bonus or capital reserve transfer to increase share capital for this year[6]. - The company’s cash dividend policy remains unchanged during the reporting period, ensuring stable returns for investors[116]. Risk Management - The company has detailed descriptions of policy and market risks in the report, particularly in the section discussing future development risks[9]. - The company faces risks related to declining gross margins due to pricing pressures and potential fluctuations in raw material costs[86]. Audit and Compliance - The company has received a standard unqualified audit report from Rongcheng Accounting Firm[5]. - The company’s financial report is guaranteed to be true, accurate, and complete by its management[5]. - The company has not faced any penalties from securities regulatory authorities in the past three years[102]. - The company has not reported any significant internal control deficiencies during the reporting period[123]. Business Operations - The company operates in three main business segments: commercial vehicle parts, passenger vehicle parts, and auxiliary mining transportation equipment, diversifying its operational risks[40]. - The company is actively expanding its presence in the new energy vehicle market, collaborating with major clients like Lantu Auto and SAIC-GM New Energy[31]. - The company has established long-term stable partnerships with major clients, including China National Heavy Duty Truck Group and SAIC Motor Corporation, enhancing resource allocation[39]. - The company has implemented a monthly supervisory review by management to ensure effective cost and quality management amidst high raw material prices[32]. Research and Development - The total R&D expenditure for the year was ¥44.44 million, representing 3.25% of total revenue, with an increase of 8.21% from the previous year[58]. - The company has established a specialized R&D team and has received multiple patents, enhancing its product offerings and technological capabilities[41]. - The company aims to develop aluminum automotive body components and intelligent transportation equipment for mining, focusing on lightweight and integrated designs[81]. Employee and Management - The total number of employees in the company and its main subsidiaries is 1,925, with 1,643 in production roles[112]. - The company has established a comprehensive performance evaluation system for middle and senior management, ensuring alignment with strategic goals[114]. - The remuneration for directors and senior management is determined based on market conditions and the company's profitability[99]. Shareholder Information - The largest shareholder, Jiao Zhaoming, held 38,333,456 shares, representing 42.59% of the total shares[167]. - The company reported a total of 17,692,364 shares held by key shareholders, including Jiao Xiangyang and Jiao Yangfan, both holding 19.66% of the shares[168]. - The company has a total of 5,166,234 shares held by Laizhou Yatong Investment Center, which is also subject to a 36-month lock-up period starting from the listing date[171]. Environmental and Social Responsibility - During the reporting period, the company invested 390,300 CNY in environmental protection initiatives[126]. - The company conducted a donation activity in November 2022, contributing a total of 53,961 CNY to support employees in need[129]. - The company has developed an environmental management system and has been certified under GB/T24001-2016/ISO14001:2015 standards[127].