纳睿雷达(688522) - 2022 Q4 - 年度财报
NaruidaNaruida(SH:688522)2023-03-28 16:00

Financial Performance - The company's operating revenue for 2022 was RMB 210,008,608.23, representing a 14.74% increase compared to RMB 183,033,107.89 in 2021[21]. - The net profit attributable to shareholders for 2022 was RMB 105,953,494.11, which is a 9.66% increase from RMB 96,616,193.13 in the previous year[21]. - The net cash flow from operating activities decreased by 23.68% to RMB 34,413,589.14 in 2022, down from RMB 45,089,902.80 in 2021[21]. - The total assets of the company increased by 32.81% to RMB 678,406,973.60 at the end of 2022, compared to RMB 510,807,155.09 at the end of 2021[21]. - The net assets attributable to shareholders rose by 24.79% to RMB 546,677,131.23 at the end of 2022, up from RMB 438,088,717.86 at the end of 2021[21]. - The basic earnings per share for 2022 was RMB 0.91, reflecting a 9.64% increase from RMB 0.83 in 2021[22]. - The weighted average return on equity decreased by 3.39 percentage points to 21.52% in 2022, down from 24.91% in 2021[22]. - The company reported a net profit excluding non-recurring gains and losses of RMB 85,640,568.31, a 2.92% increase from RMB 83,207,782.47 in 2021[21]. Dividend and Capital Management - The company plans to distribute a cash dividend of RMB 5.00 per 10 shares, totaling RMB 77,333,400.00, which represents 72.99% of the net profit attributable to shareholders for 2022[5]. - The company will not conduct capital reserve transfers or issue bonus shares for the 2022 fiscal year[5]. - The company has not proposed any capital reserve transfer to increase share capital or stock dividends for the 2022 fiscal year[176]. Operational Risks and Governance - The company has detailed various operational risks in the report, urging investors to be cautious[4]. - The audit report issued by Tianjian Accounting Firm confirms the financial statements are free from material misstatements[5]. - The company has not reported any non-operational fund occupation by controlling shareholders or related parties[7]. - There are no violations of decision-making procedures regarding external guarantees[7]. - The company has not faced any issues with a majority of directors being unable to ensure the accuracy of the annual report[7]. - The company's board and supervisory board have confirmed the authenticity and completeness of the annual report[4]. - The company maintains a robust internal control system, ensuring compliance with laws and regulations while enhancing operational efficiency and risk management[181]. - The company has established a governance structure that includes various committees to ensure effective decision-making and oversight[181]. Research and Development - The company is focused on enhancing its radar technology and expanding its market presence, although specific future projections and product developments were not detailed in the provided content[21]. - Research and development expenses accounted for 20.13% of operating revenue, an increase of 2.75 percentage points compared to the previous year[23]. - The company has invested a total of ¥42,275,325.67 in R&D for the year, representing a 32.92% increase from the previous year's investment of ¥31,804,282.57[89]. - The company is committed to effective technology reserve and product innovation, establishing systems for new product reserves and technology tracking to adapt to market demands[147]. - The company is advancing multiple R&D projects, including a shipborne full-polarization phased array radar system with an expected total investment of ¥20 million, which has already received ¥27,159,021.91 in cumulative investment[94]. - The company has established a comprehensive technical service system and has successfully applied its full-polarization active phased array radar in weather detection, expanding its business across various regions in China[197]. Market and Product Development - The company is actively pursuing R&D in related fields, including millimeter-wave radar and radar data services, to strengthen its core competitive advantages[36]. - The company has developed a new multifunctional coastal radar system for applications such as maritime smuggling prevention and emergency rescue, enhancing its product offerings[36]. - The company is focusing on the development of phased array radar technology, which is gaining traction in military and aerospace applications, although civilian applications are still in the early stages[33]. - The company aims to expand its market presence in various fields, including meteorology, water conservancy, civil aviation, and public safety, through the commercialization of its radar products[62]. - The company has established a nationwide market layout for its weather radar products in Fujian, Shaanxi, and Sichuan[35]. Employee and Management - The total remuneration for key management personnel during the reporting period amounted to 505.48 million yuan[155]. - The company has increased its R&D personnel from 80 to 111, representing a 38.75% increase, with R&D staff now accounting for 54.41% of the total workforce[99]. - The average salary for R&D personnel increased to ¥22.53 million, reflecting a 3.3% rise from the previous year[99]. - The company emphasizes employee training, organizing various training activities annually to enhance employees' skills and management capabilities, thereby supporting the company's rapid development[175]. Environmental and Social Responsibility - The company is committed to ESG practices, focusing on sustainable development and balancing the interests of employees, shareholders, and the environment[185]. - The company has not reported any significant environmental impacts during the reporting period and complies with national environmental protection laws[186]. - The company has implemented carbon reduction measures, although it does not directly emit carbon dioxide or other greenhouse gases from its production activities[190]. - The company contributed a total of 1 million yuan in donations for public welfare activities during the 2022 Guangdong Poverty Alleviation Day[191]. - A total of 114.05 million yuan was spent on public maintenance for the Zengcheng Prince Pit Forest Park cable facilities and fire lookout tower as part of rural revitalization efforts[193].