senba(SZ:300701)2023-04-14 16:00Financial Performance - The company reported a significant increase in revenue, with a year-on-year growth of 15% in 2022, reaching a total of 1.2 billion RMB[1]. - The company's operating revenue for 2022 was ¥249,911,123.56, a decrease of 19.73% compared to ¥311,349,143.44 in 2021[22]. - The net profit attributable to shareholders for 2022 was ¥42,980,480.49, down 65.77% from ¥125,575,890.90 in 2021[22]. - The basic earnings per share for 2022 was ¥0.16, a decline of 65.96% from ¥0.47 in 2021[22]. - The company reported a significant decrease in net profit after deducting non-recurring gains and losses, which was ¥36,159,198.94 in 2022, down 59.83% from ¥90,018,823.53 in 2021[22]. - The company's total revenue for 2022 was ¥249,911,123.56, representing a decrease of 19.73% compared to ¥311,349,143.44 in 2021[50]. - The revenue from the infrared sensor segment was ¥211,580,433.82, accounting for 84.66% of total revenue, with a year-over-year decline of 15.13%[50]. - The company's gross profit margin for the sensor manufacturing industry was 37.72%, reflecting a slight decrease of 0.59% from the previous year[52]. - The production volume of sensors decreased by 28.66% to 37,402.55 million units in 2022 compared to 52,426.37 million units in 2021[53]. - The company reported a total revenue of 25.91 million, with a net profit of 12.95 million, indicating a growth of 38.87% compared to the previous period[98]. - The company reported a revenue of 7.5 billion in the fiscal year 2022, representing a year-over-year growth of approximately 22%[181]. - The company reported a total of 39.272 million in revenue, with a significant increase compared to the previous year[184]. Market Expansion and Strategy - The company plans to expand its market presence by entering three new international markets by the end of 2023, aiming for a 10% increase in overall market share[3]. - The company is expanding its market presence, targeting new regions in Southeast Asia, with plans to establish two new offices by Q3 2024[103]. - The company aims to expand its market presence by launching new products and enhancing its technology development initiatives[182]. - The company is considering strategic acquisitions to enhance its product portfolio and market presence[181]. - The company plans to enhance market expansion efforts in 2023 to strengthen its industry position[81]. - The company is actively pursuing external investments and potential mergers to achieve rapid growth and enhance overall corporate value[48]. Research and Development - New product development is a priority, with an investment of 100 million RMB allocated for R&D in advanced sensor technologies[4]. - The company plans to focus on the development of smart sensors, integrating microprocessors for enhanced data processing capabilities[34]. - The company aims to develop intelligent software and key technologies for smart manufacturing and embedded algorithms[34]. - The company has developed a proprietary technology system, with over 30 patents filed in the last year, enhancing its core competencies[9]. - The company holds 84 patents and has developed multiple core technologies, including high-end visible light sensors and thermopile sensors, indicating strong R&D capabilities[42]. - The company is investing 100 million yuan in research and development to innovate and improve existing product lines[152]. - Investment in research and development has increased by 15%, focusing on innovative solutions and product enhancements[182]. Financial Management and Governance - The company will not distribute cash dividends or issue bonus shares for the fiscal year 2022, focusing instead on reinvestment strategies[6]. - The company has a robust human resources management system, focusing on recruiting and training R&D and technical innovation talents to enhance operational efficiency[46]. - The company has established a complete and independent operational system, ensuring no reliance on major shareholders or actual controllers[92]. - The company has a structured approach to corporate governance, aiming for transparency and trust with investors[141]. - The company has established a comprehensive internal control system to ensure compliance and risk management[121]. - The company has committed to transparent information disclosure, with the board of directors overseeing compliance with regulatory requirements[142]. - The company has established measures to ensure compliance with its commitments, including potential penalties for non-fulfillment[154]. Risks and Challenges - The company faces risks related to intensified market competition, with over 50 new entrants in the sensor technology sector in the past year[7]. - The company acknowledges potential risks in timely product development, which could impact its market expansion efforts if not addressed[10]. - The company acknowledges the risk of short-term decline in earnings per share and return on net assets due to fundraising activities[153]. Employee and Management Compensation - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 552.84 million[111]. - The chairman, Dan Senlin, received a pre-tax remuneration of CNY 60.48 million[110]. - The total remuneration for the general manager, Lian Wuzhou, was CNY 82.57 million[111]. - The remuneration for the vice chairman, Zhang Hui, was CNY 60 million[110]. - The total remuneration for the board secretary and deputy general manager, Zou Yang, was CNY 72 million[111]. - The company emphasizes a competitive compensation policy, linking employee benefits to performance and company goals[123]. Social Responsibility and Sustainability - The company actively engages in social responsibility, including tax compliance and support for poverty alleviation initiatives by hiring members from impoverished families[143]. - The company promotes sustainable development through clean production and resource-saving practices, continuously passing ISO14001 environmental management system certification[140]. - The company is focused on sustainable development, promoting environmental friendliness and energy conservation[143]. Shareholder Relations - The company emphasizes the protection of investors' rights, particularly for small and medium-sized investors, ensuring they have access to company information and participate in major decisions[142]. - The company has established a stable and continuous return mechanism for investors, including cash dividends[153]. - The company has committed to fulfilling its responsibilities diligently and protecting the legitimate rights of shareholders[154].