Everfine(SZ:300306)2023-04-19 16:00Financial Performance - The company's operating revenue for 2022 was ¥441,183,652.75, a decrease of 2.60% compared to ¥452,950,907.22 in 2021[33]. - Net profit attributable to shareholders for 2022 was ¥80,010,729.67, down 24.06% from ¥105,359,807.84 in 2021[33]. - The basic earnings per share for 2022 was ¥0.30, a decline of 23.08% compared to ¥0.39 in 2021[33]. - The total assets at the end of 2022 amounted to ¥1,694,605,119.37, a slight decrease of 0.27% from ¥1,699,188,593.76 at the end of 2021[33]. - The net cash flow from operating activities for 2022 was ¥87,104,896.38, down 3.12% from ¥89,906,436.16 in 2021[33]. - The company's net profit after deducting non-recurring gains and losses was ¥59,230,719.76, a decrease of 18.18% from ¥72,389,265.10 in 2021[33]. - The weighted average return on equity for 2022 was 5.36%, down from 7.24% in 2021[33]. - The company achieved a total revenue of 441.18 million yuan in 2022, a decrease of 2.60% compared to the previous year[65]. - The net profit attributable to shareholders was 80.01 million yuan, down 24.06% year-on-year, primarily due to declines in revenue from certain information systems[65]. - The company reported a total revenue of 1.904 billion in the last fiscal year, marking a significant increase compared to previous periods[149]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of 2.6 yuan per 10 shares, based on a total of 268,958,778 shares[12][13]. - The company’s total distributable profit for the year was 85,620,450.78 RMB[174]. - The company’s cash dividend policy aligns with its articles of association and shareholder resolutions, ensuring transparency and protection of minority shareholders' rights[174]. Business Development and Strategy - The company is actively exploring new business opportunities and has established subsidiaries in various sectors, including smart driving services and display measurement, with positive operational results[11]. - The company aims to enhance its market competitiveness through continuous R&D investment and by leveraging existing technological advantages[6]. - The company has established a wholly-owned subsidiary, Tianmi Technology Co., Ltd., in Hong Kong to enhance core competitiveness and expand into international markets[82]. - The company is focused on developing key detection technologies for the new material lighting industry, addressing critical technical challenges[95]. - The company is exploring potential acquisitions to strengthen its technology portfolio, with a budget of up to 500 million RMB allocated for this purpose[194]. Research and Development - The company invested 97.97 million yuan in R&D, representing 22.21% of its total revenue, and holds a total of 209 patents[65]. - Research and development expenses increased by 8.49% to ¥97,967,301.16, primarily due to rising employee compensation and material costs[94]. - The company has established a comprehensive R&D team that integrates various fields, supporting continuous technological innovation and product upgrades[62]. - Continuous investment in R&D is expected to yield good economic and social benefits, enhancing the company's overall service capabilities[97]. Market Position and Competition - The company maintains a market share of over 60% in the lighting detection sector, transitioning from price competition to technology and service competition[45]. - The company has positioned itself to benefit from the growing trend of domestic substitution in the display measurement sector, enhancing its competitive edge[46]. - The company’s biometric recognition technology, primarily focused on fingerprint and facial recognition, is widely applied in various sectors, including transportation and banking[49]. - The company is adapting to market changes, particularly in response to the growing demand for electronic certificates, which may impact traditional identity verification services[55]. Governance and Compliance - The company has established a governance structure consisting of the shareholders' meeting, board of directors, supervisory board, and management team, ensuring compliance with relevant laws and regulations[133]. - The board of directors comprises 7 members, including 3 independent directors, meeting legal and regulatory requirements[135]. - The company has implemented a performance evaluation and incentive system linking management compensation to business performance[138]. - The company has a transparent information disclosure system, ensuring timely and accurate communication with investors[140]. Risks and Challenges - The company acknowledges risks related to market competition, policy changes, and internal management, which may impact future performance[6][8][9]. - The company is aware of potential risks from changes in industry policies, particularly in its biometric recognition business, which is heavily influenced by government regulations[126]. - The company is monitoring the impact of electronic certificate applications on its traditional identity verification business, which may present both challenges and opportunities[8]. Employee Management and Development - The company is focusing on the development of core talent to meet the increasing demand for versatile professionals in its expanding business[10]. - The company has a comprehensive training system that includes both internal and external training to enhance employee skills and management capabilities[172]. - The total number of employees receiving compensation during the reporting period was 938, with 63 holding master's degrees or higher[170]. Financial Stability - The asset-liability ratio of the company is only 10.68%, indicating strong financial stability[64]. - The company maintained a stable capital structure with total equity increasing slightly from 15.83% to 15.87% of total assets[105]. - The company has no significant asset or equity sales during the reporting period[113]. Future Outlook - The company provided a positive outlook for 2023, projecting a revenue growth of 15% to 1.725 billion RMB[194]. - New product launches are expected to contribute an additional 300 million RMB in revenue in 2023, focusing on innovative optical technologies[195]. - The company aims to achieve world-class standards in high-end measuring instruments through its ongoing research projects[98].