晶品特装(688084) - 2022 Q4 - 年度财报

Financial Performance - The company's operating revenue for 2022 was ¥279,809,453.20, a decrease of 33.70% compared to ¥422,032,175.81 in 2021[22]. - Net profit attributable to shareholders for 2022 was ¥45,329,040.76, down 25.08% from ¥60,505,806.00 in 2021[22]. - The basic earnings per share for 2022 was ¥0.80, a decline of 26.61% from ¥1.09 in 2021[23]. - The total profit for the year was RMB 50.22 million, down 25.65% year-on-year, while the net profit attributable to shareholders was RMB 45.33 million, a decline of 25.08%[35]. - The total revenue for the year was 158,527,982.81 RMB, a decrease from 299,536,754.00 RMB in the previous year[120]. - The company achieved operating revenue of CNY 279.81 million, a decrease of 33.70% compared to the previous year[107]. - The net profit attributable to shareholders was CNY 45.33 million, down 25.08% year-on-year[107]. - The gross profit margin for the main business was 40.06%, an increase of 12.15 percentage points year-on-year[103]. - The gross profit margin for the defense and military industry was 38.37%, an increase of 11.41 percentage points compared to the previous year, despite a revenue decline of 37.83%[113]. Research and Development - The company's R&D expenditure as a percentage of operating revenue rose to 15.47% in 2022, an increase of 10.20 percentage points from 5.27% in 2021[23]. - Research and development (R&D) investment reached RMB 43.28 million, an increase of 94.60% compared to the previous year, with R&D personnel accounting for 23.83% of the total workforce[35]. - The total R&D investment for the year was 43,283,159.45 CNY, compared to 22,242,062.30 CNY in the previous year[82]. - The average salary of R&D personnel increased to 241,178.63 CNY, up from 147,298.26 CNY in the previous year[90]. - The company has developed advanced technologies in optical reconnaissance and military robotics, leading to successful bids in military procurement[92]. - The company aims to enhance its core competitiveness by increasing investment in R&D to meet the demands of unmanned and intelligent military equipment[91]. - The company is focusing on the development of next-generation human-machine collaboration technologies, with several patents authorized in simulation and navigation technologies during the reporting period[80]. Market Expansion and Strategy - The company actively expanded its market presence, particularly in the military sector, and developed products such as AR glasses and bomb disposal robots, enhancing its user base[42]. - A new market development team was established to strengthen international promotion of products, particularly targeting military trade customers[42]. - The company has actively expanded its overseas market, gaining significant attention from major clients[59]. - The company aims to build a comprehensive research and production system for optical reconnaissance and military robotics, enhancing its technological capabilities[61]. - The company plans to continue expanding its market presence and enhancing product offerings in response to changing customer demands[115]. - The company is exploring potential acquisitions to enhance its product portfolio, with a budget of 500 million RMB allocated for this purpose[170]. Corporate Governance - The company has received a standard unqualified audit report from Da Hua Accounting Firm[7]. - The company has confirmed that all board members attended the board meeting[7]. - The company has established specialized committees under the board, including the Audit Committee, Nomination Committee, Compensation and Assessment Committee, and Strategy Committee[185]. - All proposals at the 2021 Annual General Meeting were approved without any rejections[162]. - The company has not faced any penalties from securities regulatory authorities in the past three years[181]. - The company emphasizes the importance of maintaining effective communication with investors and ensuring compliance with information disclosure regulations[160]. Risk Management - The company has detailed potential risks and countermeasures in its annual report, emphasizing the importance of investor awareness[4]. - The company faces risks related to the loss of core technical personnel, which could adversely affect profitability[95]. - There were no dissenting opinions from the supervisory board regarding the company's risk management during the reporting period[188]. Dividend Policy - The company plans to distribute a cash dividend of 3 RMB per 10 shares, totaling approximately 22.7 million RMB, which represents 50.07% of the net profit attributable to shareholders[5]. - The proposed cash dividend is CNY 3 per 10 shares, totaling CNY 22,697,719.80 (including tax), which represents 50.07% of the net profit attributable to shareholders[195]. - The company strictly adhered to its cash dividend policy, ensuring transparency and compliance with regulations[196]. Intellectual Property - The company has obtained a total of 30 invention patents, 52 utility model patents, and 19 design patents, along with 83 software copyrights by the end of the reporting period[38]. - The company has filed for 2 invention patents and authorized 2 during the reporting period, bringing the total to 30 invention patents, 52 utility model patents, and 19 design patents[78]. - The company has a total of 213 intellectual property rights, including 184 granted, reflecting its strong commitment to innovation and technology development[80].