步科股份(688160) - 2022 Q4 - 年度财报

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB for the fiscal year, representing a growth of 15% year-over-year[19]. - The company achieved operating revenue of RMB 539.31 million in 2022, a slight increase of 0.37% compared to 2021[26]. - Net profit attributable to shareholders reached RMB 91.06 million, representing a year-on-year growth of 21.88%[28]. - The gross margin improved to 35%, up from 30% in the previous year, indicating better cost management and pricing strategies[19]. - The company reported a total revenue of 47,795 million and a net profit of 3,402 million for the year[127]. - The company reported a significant increase in financial income due to rising bank interest and foreign exchange gains from USD appreciation[104]. - The company’s gross profit margin for 2022 was 37.92%, compared to 34.97% in 2021, indicating an improvement in cost management[96]. - The net profit margin increased by 34.56% to 235,753,669.16, reflecting improved profitability[121]. Dividend Policy - The company plans to distribute a cash dividend of 4.00 RMB per 10 shares, totaling 33.6 million RMB (including tax) based on a total share capital of 84 million shares as of December 31, 2022[8]. - The cash dividend represents 36.90% of the net profit attributable to ordinary shareholders in the consolidated financial statements, which amounted to approximately 91.06 million RMB[185]. - The company has established a cash dividend policy that mandates a minimum annual cash distribution of 10% of the distributable profit, with a cumulative minimum of 30% over three years[178]. - The company emphasizes a cash dividend distribution approach, prioritizing shareholder returns while considering operational sustainability and financial health[178]. Research and Development - The company is investing heavily in R&D, allocating 10% of its revenue to develop new technologies, particularly in IoT and AI[19]. - The company invested 46.53 million yuan in R&D, accounting for 8.63% of its total revenue, and obtained 22 new patents and 4 software copyrights during the reporting period[42]. - The company has a strong focus on R&D, holding multiple patents in embedded industrial human-machine interface technology, enhancing product competitiveness[67]. - Research and development investments increased by 30%, focusing on automation and AI technologies[153]. - The company has established R&D centers in multiple cities, including Shanghai, Shenzhen, Chengdu, and Changzhou, enhancing its technological and product innovation capabilities[88]. Market Expansion and Strategy - The company is expanding its market presence in Southeast Asia, targeting a 25% market share in the region by 2025[19]. - The company plans to enhance its overseas sales system by increasing personnel investment and capability building to directly reach overseas customers[136]. - The company aims to leverage its machine IoT technology to expand into the new energy equipment sector, providing high-performance products and solutions[134]. - The company plans to focus on new energy manufacturing equipment and machine tool accessories as key industries for future development[43]. - The company is actively developing integrated solutions for various sectors, including e-commerce logistics and smart manufacturing, to enhance customer collaboration[38]. Corporate Governance - The company has received a standard unqualified audit report from Tianjian Accounting Firm[7]. - The company has not yet achieved profitability since its listing[6]. - The company has detailed potential risks in its annual report, which can be found in the section on risk factors[6]. - The company has not violated decision-making procedures for providing guarantees[11]. - The company has established specialized committees under the board, including a strategic committee and an audit committee, to enhance governance and operational effectiveness[142]. Risk Management - The company faces risks related to insufficient R&D investment, which could lead to being surpassed by competitors in technology[92]. - The company is exposed to risks from international trade changes, particularly in raw material supply and pricing due to geopolitical tensions[94]. - The company faced risks related to raw material price fluctuations, with direct materials accounting for nearly 90% of operating costs[96]. - The company has not identified any significant internal control deficiencies during the reporting period, ensuring effective financial reporting controls[188]. Employee and Management Structure - The company has a comprehensive salary system and performance evaluation system to enhance employee motivation and cohesion[175]. - The company has 135 R&D personnel, an increase from 129 in the previous period, with R&D personnel accounting for 22.02% of the total workforce[87]. - The total number of shares held by the chairman and general manager, Tang Ka, remained unchanged at 10,156,196 shares, with a pre-tax remuneration of 734,500 CNY[148]. - The company has maintained a stable leadership structure with no significant changes in the board of directors during the reporting period[148]. - The company has a remuneration and assessment committee that reviews and approves the compensation plans for directors and senior management based on industry standards and individual performance[160]. Environmental and Social Responsibility - The company reported an investment of 5.70 million yuan in environmental protection during the reporting period[195]. - The company actively engages in ESG initiatives, focusing on economic benefits, employee rights, and environmental protection[192]. - The company has established environmental protection mechanisms and complies with relevant laws and regulations[200]. - The company maintains a low-carbon and environmentally friendly operational model, promoting paperless offices and resource conservation[192].