BOSHI(SZ:002698)2023-04-27 16:00Financial Performance - The company's operating revenue for 2022 was ¥2,153,746,152.69, representing a 1.93% increase from ¥2,112,954,813.09 in 2021[114]. - The net profit attributable to shareholders for 2022 was ¥445,038,600.37, a decrease of 9.24% compared to ¥490,327,299.72 in 2021[114]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥414,143,401.62, down 9.84% from ¥459,328,151.59 in 2021[114]. - The net cash flow from operating activities increased by 12.95% to ¥451,531,966.20 in 2022, compared to ¥399,773,130.75 in 2021[114]. - The total assets at the end of 2022 were ¥6,220,273,855.91, reflecting a 26.89% increase from ¥4,901,945,419.82 in 2021[114]. - The net assets attributable to shareholders at the end of 2022 were ¥3,169,585,012.94, a 10.06% increase from ¥2,879,793,106.39 in 2021[114]. - The basic earnings per share for 2022 were ¥0.4352, down 9.24% from ¥0.4795 in 2021[114]. - The diluted earnings per share for 2022 were also ¥0.4352, reflecting a 9.24% decrease compared to ¥0.4795 in 2021[114]. - The weighted average return on equity for 2022 was 14.70%, down from 18.02% in 2021, a decrease of 3.32%[114]. - In 2022, the company's total revenue was approximately ¥1.75 billion, with a net profit attributable to shareholders of ¥445 million[156]. Dividend Distribution - The company distributed a cash dividend of 2.50 CNY per 10 shares, totaling 255,637,500 CNY based on a total share capital of 1,022,550,000 shares as of December 31, 2021[9]. - The total distributable profit for the year was 1,445,409,648.53 CNY, with the cash dividend accounting for 100% of the profit distribution[10]. - The profit distribution plan approved by the board is to distribute a cash dividend of 2.50 yuan per 10 shares based on a total share capital of 1,022,550,000 shares as of December 31, 2022[123]. Workforce and Management - The company has a workforce of 2,584 production staff and 538 management personnel, indicating a significant increase in employee numbers due to the expansion of its industrial service network[4][5][6]. - The company has established a comprehensive internal control management system to ensure compliance and operational efficiency across various business activities[13]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period[25]. - There were no changes in accounting policies or significant accounting errors during the reporting period[26]. Technological Innovation and Development - The company is focused on technological innovation and product development to meet the growing digital and intelligent needs of its clients[22]. - The company aims to lead the digital and intelligent transformation of manufacturing, aligning with national strategies such as "Made in China 2025" and the "14th Five-Year Plan" for intelligent manufacturing[21]. - The company emphasizes the importance of mastering underlying technologies and algorithms to enhance its competitive advantage in the digital factory and smart factory implementations[79]. - The company has been granted 43 patents during the reporting period, including 5 invention patents and 38 utility model patents, enhancing its core competitiveness[174]. Market Performance and Growth - The company's overall revenue increased by 1.93% year-on-year, driven by strong sales of solid material post-processing intelligent manufacturing equipment and industrial services, which accounted for 30% of total revenue[48]. - The demand for irregular material intelligent manufacturing equipment, particularly in the new energy polysilicon sector, has seen explosive growth, contributing to robust market performance[48]. - The industrial services segment has shown steady growth, providing a significant source of revenue and profit for the company[48]. - The company is actively expanding its product lines through continuous technological innovation and new product development, enhancing its competitive position in the market[51]. - The company is exploring new strategies for market expansion and potential mergers and acquisitions to strengthen its market presence[51]. - The company has established a leading position in the global market for high-temperature furnace front operation robots, particularly in the calcium carbide sector[59]. - The company is promoting intelligent manufacturing solutions for solid material post-processing across different clients and factories, driving growth momentum[72]. - The company anticipates a robust growth period for intelligent manufacturing equipment and industrial services due to increasing demand in the Chinese market[199]. Environmental Sustainability - The company is committed to implementing sustainable development practices, focusing on reducing carbon emissions and enhancing energy efficiency through innovative projects[20]. - The company focuses on the regeneration of industrial waste acid, producing high-purity sulfuric acid for recycling, contributing to energy conservation and emission reduction[40]. - The company emphasizes its commitment to environmental sustainability through projects that recycle industrial waste and reduce emissions[148]. - The company aims to leverage its technological advancements to drive the transformation of traditional industries and contribute to national carbon reduction goals[174]. Audit and Compliance - The company paid a total of ¥650,000 for audit services provided by Deloitte Touche Tohmatsu Certified Public Accountants LLP for the fiscal year 2022[28]. - The company has not engaged in any penalties or rectification measures during the reporting period[30]. - The board of directors confirmed the accuracy and completeness of the financial report, ensuring all members attended the meeting[122]. - The company does not classify any non-recurring gains or losses as regular profits, maintaining compliance with disclosure regulations[140]. - The company has not reported any significant discrepancies between financial reports prepared under international and Chinese accounting standards[137]. Strategic Initiatives - The company aims to enhance its competitive edge by integrating resources and focusing on smart manufacturing solutions to meet the growing demand in the manufacturing sector[145]. - The company has implemented a strategy to promote integrated product services, which has received positive feedback from clients and contributed to revenue growth[147]. - The company plans to establish around 30 intelligent manufacturing demonstration factories and 50 smart chemical parks as part of its digital transformation initiative[149]. - The company is actively implementing phased intelligent factory solutions, contributing to the digital and intelligent transformation of manufacturing[72].