盛剑环境(603324) - 2022 Q4 - 年度财报

Financial Performance - The company's operating revenue for 2022 was approximately RMB 1.33 billion, representing a 7.74% increase compared to RMB 1.23 billion in 2021[27]. - The net profit attributable to shareholders for 2022 was approximately RMB 130.31 million, a decrease of 14.47% from RMB 152.35 million in 2021[27]. - The net profit after deducting non-recurring gains and losses was approximately RMB 119.39 million, down 15.92% from RMB 141.99 million in 2021[27]. - The total amount of new orders received during the year was CNY 1,584.71 million, a year-on-year increase of 10.21%[37]. - The company's total revenue for 2022 was CNY 1,328.48 million, an increase of 7.74% compared to 2021[91]. - The company's net profit attributable to shareholders for 2022 was CNY 130.31 million, a decrease of 14.47% compared to 2021[91]. Cash Dividend and Payout - The company plans to distribute a cash dividend of 1.60 RMB per 10 shares, totaling approximately 19.65 million RMB (including tax) based on a total share count of 125,070,700 shares as of December 31, 2022[6]. - The cash dividend payout ratio is 15.08%, and when including the share repurchase amount of approximately 79.94 million RMB, the total cash distribution amounts to approximately 99.59 million RMB, representing 76.43% of the net profit attributable to ordinary shareholders[6]. - The net profit attributable to ordinary shareholders in the consolidated financial statements was CNY 130,311,059.94, with a dividend payout ratio of 15.08%[194]. - The total cash dividend amount, including share repurchases, was CNY 99,591,216.00, representing 76.43% of the net profit attributable to ordinary shareholders[194]. Research and Development - The company invested CNY 73.33 million in R&D during the reporting period, representing a year-on-year growth of 30.51%, and holds a total of 270 valid patents[45]. - The company increased its R&D expenses significantly, reflecting its commitment to innovation[95]. - The total R&D expenditure amounted to ¥73.33 million, representing 5.52% of total revenue[111]. - The company plans to invest in the research and development of electronic specialty materials, highlighting a focus on innovation and market expansion[177]. Market and Business Strategy - The company focused on "industry extension + product extension" strategy to enhance competitiveness in the semiconductor industry and green technology market[37]. - The company is actively expanding into the wet electronic chemical materials business, focusing on developing stripping agents, etching agents, and cleaning agents for the semiconductor industry[74]. - The company aims to enhance its market share in the semiconductor industry by improving its central governance technology and expanding into the new energy sector[143]. - The company plans to expand its business in the new energy sector, contributing to substantial revenue growth in this area[101]. Operational Challenges - The net cash flow from operating activities for 2022 was negative RMB 170.89 million, a significant decline compared to positive RMB 34.43 million in 2021[27]. - The company experienced an increase in cash payments for key raw materials and labor services, impacting the cash flow from operating activities[28]. - The company faces risks related to downstream industry investment fluctuations, which could negatively impact operational performance if market demand declines[150]. - The company is also exposed to risks from potential delays in new project construction and fluctuations in raw material prices, which could affect cost structures[151]. Governance and Management - The company has established a comprehensive governance framework, including various rules and regulations to ensure compliance with laws and regulations[156]. - The board of directors consists of 7 members, including 3 independent directors, ensuring a balanced governance structure[160]. - The company has implemented measures to maintain the independence of its operations from its controlling shareholders[157]. - The company held three shareholder meetings during the reporting period, with all proposals approved[160]. Industry Trends and Outlook - In 2022, global semiconductor sales reached a record $573.5 billion, up 3.2% from $555.9 billion in 2021[134]. - China's semiconductor market in 2022 was valued at $180.3 billion, highlighting its position as the largest semiconductor market globally[135]. - The global semiconductor equipment market is forecasted to reach $108.5 billion in 2022, representing a 5.9% increase from 2021[137]. - The "dual carbon 3060" national strategy emphasizes the importance of energy conservation and green production, aligning with global carbon neutrality goals[140]. Employee and Compensation - The company has a total of 1,269 employees, with 405 in the parent company and 864 in major subsidiaries[183]. - The total remuneration for all directors, supervisors, and senior management during the reporting period amounted to 7.6605 million yuan[169]. - The company has established a training system to enhance employee capabilities and promote stable development[186]. - The company has implemented an employee stock ownership plan, which was approved by the board and shareholders in September and October 2022[195].