新朋股份(002328) - 2022 Q4 - 年度财报

Financial Performance - The company's operating revenue for 2022 was ¥6,046,979,030.47, representing a 28.07% increase compared to ¥4,721,631,986.72 in 2021[24]. - The net profit attributable to shareholders decreased by 22.04% to ¥311,404,630.77 from ¥399,428,677.39 in the previous year[24]. - The net cash flow from operating activities was ¥144,755,790.09, down 24.86% from ¥192,635,830.95 in 2021[24]. - Basic and diluted earnings per share were both ¥0.41, a decrease of 21.15% from ¥0.52 in 2021[24]. - Total assets at the end of 2022 were ¥5,801,952,679.83, an increase of 6.43% from ¥5,451,675,130.71 at the end of 2021[24]. - The net assets attributable to shareholders increased by 7.86% to ¥3,140,333,161.38 from ¥2,911,593,361.89 in 2021[24]. - The company reported a quarterly revenue of ¥1,645,805,151.59 in Q4 2022, with a net profit of ¥101,417,396.56 attributable to shareholders[28]. - The company received government subsidies amounting to ¥14,757,130.35 in 2022, slightly up from ¥14,122,173.46 in 2021[30]. - The company faced a decrease in net profit from non-recurring gains, totaling ¥206,548,073.25 in 2022 compared to ¥307,675,443.95 in 2021[31]. - The company achieved a revenue of 604,630.88 million yuan in 2022, an increase of 28.07% year-on-year, and a net profit of 31,140.46 million yuan, with a non-recurring net profit of 10,485.66 million yuan, growing by 14.28% year-on-year[58]. Business Operations - The company has established five major manufacturing centers located in Shanghai, Suzhou, Ningbo, Changsha, and Yangzhou, focusing on the production and sales of automotive parts, metal, and communication components[22]. - Since 2016, the company has entered the investment sector by establishing Jinpu Xinpeng in collaboration with Jinpu Industrial Investment Fund Management Co., Ltd., focusing on emerging industries, medical pharmaceuticals, and semiconductors[23]. - The automotive parts business produced 44.8 million components, a 10.54% increase compared to the previous year[50]. - The company achieved a production capacity utilization rate of 48.90% for sub-assembly welding and 29.52% for open roll processing[48]. - The company has established partnerships with major clients such as SAIC Volkswagen and leading electric vehicle manufacturers to enhance its competitiveness in the new energy vehicle sector[48]. - The company has invested in various private equity funds, including a 3.44% stake in Jiangsu Zhongke Zhixin Integrated Technology Co., Ltd.[50]. - The company maintains a B2B direct sales model across its automotive and metal components businesses[49]. - The company has a well-established manufacturing process and strong customer relationships, contributing to its competitive advantage[52]. - The company is actively involved in technology upgrades and product design improvements to enhance manufacturing capabilities[53]. - The company has invested in a new production base in Pudong to better serve new energy vehicle clients, complementing the existing Ningbo production base[55]. Market Trends - The automotive industry in China saw a production and sales increase of 3.4% and 2.1%, respectively, in 2022, indicating resilience amid challenges[35]. - In 2022, the company's automotive parts business achieved external revenue of 537,019.54 million yuan, a year-on-year increase of 31.05%, with the new energy business revenue accounting for 35.54%[38]. - The production and sales of passenger cars reached 23.83 million and 23.56 million units, respectively, with year-on-year growth of 11.2% and 9.5%[36]. - New energy vehicles saw explosive growth, with annual production and sales of 7.06 million and 6.89 million units, respectively, marking year-on-year increases of 96.9% and 93.4%[36]. - The market share of new energy vehicles increased to 25.6%, a significant rise of 12.1 percentage points year-on-year[36]. - The company's energy storage-related business generated revenue of 39,056.03 million yuan, a year-on-year growth of 31.41%, accounting for 61.67% of total metal revenue[41]. - The global energy storage market's cumulative installed capacity reached 237.2 GW by the end of 2022, with a year-on-year growth rate of 15%[39]. - In China, the cumulative installed capacity of energy storage projects reached 59.8 GW, representing 25% of the global market, with a year-on-year growth rate of 38%[39]. Research and Development - Research and development expenses increased by 6.53% to ¥70,946,179.15 from ¥66,595,870.86 in 2021[71]. - The company’s R&D personnel increased to 180 in 2022, a rise of 28.57% from 140 in 2021[73]. - R&D investment amounted to ¥70,946,179.15 in 2022, reflecting a growth of 6.53% compared to ¥66,595,870.86 in 2021[74]. - The proportion of R&D investment to operating revenue decreased to 1.17% in 2022 from 1.41% in 2021, a decline of 0.24%[74]. - The company is focusing on developing a smart separation device for automotive sheet materials, which will maximize stamping machine efficiency through continuous feeding[72]. - The company is developing a high-speed separation device for aluminum materials in electric vehicles, aiming to improve production efficiency and reduce manual operation errors, which is expected to enhance overall production capacity and economic benefits[72]. - The automatic replacement robot system is designed to achieve intelligent production through multi-platform collaboration, which will significantly improve the automation level of the production line and is anticipated to positively impact the automotive manufacturing industry[72]. - The automatic adhesive quality detection system aims to enhance the automation level and production efficiency of the adhesive application process, ensuring product quality and reducing human error[72]. - The modular supply device for automotive parts stamping production is expected to improve production efficiency and safety by minimizing the exposure of electrical conduits, thus reducing potential safety hazards[72]. Governance and Compliance - The company has established a complete and independent governance structure, ensuring compliance with relevant laws and regulations[101]. - There were no significant accounting errors or omissions during the reporting period, indicating strong internal controls[102]. - The company maintains independence from its controlling shareholder in terms of business operations, assets, personnel, and finances[114]. - The company has a complete and independent asset structure, with no guarantees provided for the debts of the controlling shareholder[115]. - The management team is fully dedicated to the company, with no dual roles in related parties, ensuring operational independence[115]. - The company has implemented a transparent performance evaluation and incentive mechanism for its directors and senior management[108]. - The internal audit department operates independently, ensuring the accuracy and integrity of financial information[109]. - The company has a robust investor relations management system to enhance communication with investors[112]. - The company strictly adheres to information disclosure regulations, ensuring timely and accurate communication of significant events[110]. - The company has established standardized agreements for related party transactions to ensure fair pricing and compliance with legal regulations[164]. Employee and Social Responsibility - The company has implemented a training program aimed at enhancing employee skills and overall performance, including new employee orientation and internal training sessions[140][142]. - The company has a capital reserve balance of 928,987,336.11 CNY at the end of the reporting period[145]. - The company has established a salary policy based on job value, work ability, and performance, ensuring competitiveness and fairness in compensation[139]. - The company has initiated a talent development program, including a training project for reserve cadres and empowerment training for grassroots managers[140][141]. - The company actively participates in social responsibility initiatives, including employee welfare and community support[159]. - Shanghai Xinpeng has implemented measures to ensure compliance with environmental protection standards and promote sustainable development[160]. - The company has a commitment to employee rights protection and adheres to labor laws and safety regulations[159]. Shareholder and Financial Management - The company reported a profit distribution plan based on a base of 771,770,000 shares, proposing a cash dividend of 1.3 RMB per 10 shares (including tax) with no bonus shares issued[4]. - The total distributable profit at the end of the year was 647,078,323.97 CNY, with a cash dividend distribution of 100,330,100.00 CNY, representing 100% of the profit distribution total[144][145]. - The company employed a total of 936 staff members at the end of the reporting period, including 594 production personnel and 155 technical personnel[137][138]. - The company conducted a total of 3,742,471.7 hours of labor outsourcing, with total payments amounting to 115,487,580.00 CNY[143]. - The company has no non-operating fund occupation by controlling shareholders or other related parties during the reporting period[167]. - The company has no overdue or unrecovered amounts from entrusted financial management, with a total of CNY 82,300 million in bank financial products[189]. - The actual guarantee amount accounted for 3.10% of the company's net assets[187]. - The total number of shares is 771,770,000, representing 100.00% of the company's shares[197]. - The company has not disclosed any other necessary information as required by securities regulatory authorities[197].