联测科技(688113) - 2022 Q4 - 年度财报

Financial Performance - The company's operating revenue for 2022 was ¥373,502,264.24, representing a 10.20% increase compared to ¥338,918,501.99 in 2021[22]. - The net profit attributable to shareholders for 2022 was ¥81,226,093.73, up 6.16% from ¥76,510,352.42 in 2021[22]. - The total assets at the end of 2022 reached ¥1,134,500,482.70, a 15.63% increase from ¥981,110,937.92 at the end of 2021[22]. - The company's net assets attributable to shareholders increased by 12.95% to ¥775,099,178.09 from ¥686,258,758.89 in 2021[22]. - The company achieved total revenue of CNY 373.50 million in 2022, representing a year-on-year growth of 10.20%[32]. - The net profit attributable to shareholders was CNY 81.23 million, an increase of 6.16% compared to the previous year[32]. - The company reported a total profit of CNY 92.17 million, reflecting a growth of 6.31% year-on-year[32]. - The company achieved a revenue of 250 million, with a growth rate of 49.7% compared to the previous year[81]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion yuan for the quarter, representing a 20% year-over-year growth[148]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of 1.92 CNY per 10 shares, totaling 12,230,400 CNY (including tax), which represents 15.06% of the net profit attributable to ordinary shareholders[5]. - The board of directors has approved the profit distribution plan, pending shareholder meeting approval[5]. - The company does not plan to increase capital reserves or issue bonus shares[5]. Research and Development - Research and development expenses accounted for 8.16% of operating revenue, an increase of 1.89 percentage points from 6.27% in 2021[23]. - The company achieved a total R&D investment of ¥30,484,013.04 in the current year, representing a 43.51% increase compared to ¥21,241,620.04 in the previous year[70]. - The company applied for 81 new patents during the reporting period, including 18 invention patents and 52 utility model patents, while obtaining 53 patents in total[68]. - The company is focusing on R&D projects in the fields of new energy vehicle power systems and aviation power systems, which carry inherent uncertainties[95]. - The number of R&D personnel increased to 86, accounting for 22.45% of the total workforce, up from 19.24% in the previous period[86]. Market Position and Strategy - The company is focused on expanding its market presence in the aviation and new energy vehicle sectors, leveraging technological and market advantages[31]. - The company aims to enhance its capabilities in high-end markets, particularly in the testing of aviation engines, which are currently dominated by foreign firms[45]. - The company is positioned to benefit from the strategic development of the new energy vehicle industry as outlined in China's "14th Five-Year Plan"[53]. - The company plans to continue expanding its product offerings and market presence, particularly in the aviation and engineering machinery sectors[114]. - The company is focusing on market expansion in the new energy vehicle sector, anticipating significant growth opportunities[83]. Risks and Challenges - The company has disclosed potential risks in the "Management Discussion and Analysis" section of the report[4]. - The company faces risks related to the fluctuation of key raw material supplies, particularly from overseas suppliers, which could impact production[96]. - The company is exposed to risks from competition with internationally renowned firms, particularly in the automotive testing sector[98]. - The company anticipates that the long project acceptance cycle could affect revenue recognition and increase liquidity risks[101]. Corporate Governance - The company does not have any special arrangements for corporate governance[8]. - The audit report issued by the accounting firm is a standard unqualified opinion[4]. - The company has established a governance structure that complies with relevant laws and regulations, ensuring effective decision-making processes[142]. - The company’s directors participated fully in board meetings, with no instances of absenteeism reported for the year[157]. Environmental and Social Responsibility - The company invested approximately 1.1 million RMB in environmental protection during the reporting period[189]. - The company reduced carbon emissions by 1,202 tons through the use of photovoltaic power generation, totaling 1.2058 million kWh[198]. - The company actively participated in revising industry standards for power measuring devices, which was completed in December 2022[197]. - The company has signed disposal agreements with qualified hazardous waste treatment companies for proper waste management[194]. Employee and Talent Management - The total number of employees in the parent company and major subsidiaries is 383, with 193 in production, 47 in sales, 95 in technology, 10 in finance, and 38 in administration[165]. - The company has established a comprehensive employee training program, focusing on both internal and external training resources[167]. - The company has implemented a stock incentive plan, granting 1,541,300 shares, which accounts for 2.42% of the total stock[173]. - The company has established a performance evaluation mechanism for senior management, linking performance indicators to compensation to enhance motivation and creativity[181].