Homa(002668)2023-03-07 16:00Corporate Governance - The company has established a governance structure to enhance internal controls and protect the interests of shareholders, particularly minority shareholders [88]. - The company adheres to legal and regulatory requirements for corporate governance, ensuring transparency and protecting shareholder rights [101]. - The board of directors operates independently and is supported by specialized committees to provide professional opinions for decision-making [102]. - The company maintains a robust internal audit system to evaluate operational quality and ensure effective internal controls [103]. - The company operates independently from its controlling shareholders in all aspects, including assets, personnel, finance, organization, and business [105]. - The company has established a complete and independent business system, including procurement, production, and sales, with no reliance on the controlling shareholder [106]. - The company has a structured approach to corporate governance, with independent directors providing oversight and strategic guidance [117]. - The management emphasizes the importance of financial transparency and accountability in its operations, ensuring stakeholder trust [118]. Financial Performance - The company's operating revenue for 2022 was ¥7,842,731,367.72, a decrease of 22.52% compared to 2021 [24]. - The net profit attributable to shareholders was ¥423,655,912.32, a significant increase of 630.18% from a loss of ¥79,907,884.19 in 2021 [24]. - The net profit after deducting non-recurring gains and losses was ¥426,344,486.52, up 517.42% from a loss of ¥102,138,781.11 in 2021 [24]. - The total assets at the end of 2022 were ¥6,591,388,505.83, a decrease of 7.66% from the end of 2021 [24]. - The net assets attributable to shareholders increased by 92.88% to ¥841,804,621.89 from ¥436,430,787.10 at the end of 2021 [24]. - The company's total liabilities increased, with short-term loans rising from ¥409,933,868.46 to ¥637,559,000.00, an increase of 3.93% in proportion to total assets [72]. - The company's cash and cash equivalents decreased by ¥84,067,696.28, a decline of 149.77% compared to an increase of ¥168,900,900.56 in the previous year [65]. - The company reported zero significant defects in financial reporting and non-financial reporting for the year 2022 [144]. Market Performance - The company sold 8.46 million units globally in 2022, maintaining its position as the seventh largest in global sales and ranking first in refrigerator exports for 14 consecutive years [43]. - The company reported a significant decline in exports, with a total of 5.328 million units exported, down 21.8% year-on-year [37]. - The overall production of refrigerators in China decreased by 12.8% in 2022, totaling 75.11 million units [34]. - The company's overseas revenue decreased by 32.37% to CNY 5.95 billion, reflecting challenges in international markets [54]. - Exports to Europe saw a significant decline, with a year-on-year drop of 42.35% due to global geopolitical conflicts and inflation impacting demand [52]. Research and Development - Research and development expenses amounted to CNY 321.85 million, with a research expense ratio of 4.1%, up 0.57 percentage points from the previous year [62]. - The company has developed advanced technologies such as AI voice control and sixth-generation frost-free technology, leading the market in smart dual-frequency refrigerators [44]. - The number of R&D personnel decreased by 2.13% from 752 in 2021 to 736 in 2022, but the proportion of R&D personnel increased from 7.29% to 7.72% [63]. Environmental Responsibility - The company holds a valid national pollutant discharge permit effective from May 15, 2020, to May 14, 2023 [149]. - The company reported a total emission of 2.9×10^-4 tons for pollutants without specific requirements [150]. - The company has established a wastewater treatment station that meets the Guangdong Province's discharge standards for electroplating wastewater [153]. - The company has a waste gas treatment system that complies with the atmospheric pollutant discharge limits and relevant standards [153]. - The company has developed an environmental self-monitoring plan in accordance with regulatory requirements [154]. - The company has committed to reducing carbon emissions by lowering energy consumption and improving energy efficiency [164]. Employee Management - The company had a total of 8,854 employees at the end of the reporting period, with 7,342 in production, 359 in sales, 846 in technical roles, 102 in finance, and 205 in administration [133]. - The company has a culture of care for employees, promoting a healthy work-life balance and high employee satisfaction [161]. - The company conducted various training programs to enhance employee skills and improve overall productivity [136]. - The company has established a performance management system that links employee compensation to performance, ensuring internal equity in salary levels [135]. Shareholder Relations - The company has established a shareholder return plan, ensuring fair treatment and protection of investor rights through compliance with legal regulations [160]. - The company has implemented a robust information disclosure system to enhance transparency and protect investor rights [160]. - The annual shareholders' meeting held on May 27, 2022, had an investor participation rate of 48.22% and approved 12 proposals, including the 2021 Board of Directors' work report [109]. Legal and Compliance - The company received a non-punitive conclusion from the China Securities Regulatory Commission regarding a previous investigation, indicating that the violations were minor and corrected in a timely manner [174]. - The company has not reported any penalties or rectification measures during the reporting period [183]. - The company has not engaged in any asset or equity acquisition or sale related transactions during the reporting period [186].