钢研纳克(300797) - 2022 Q4 - 年度财报

Financial Performance - The company's operating revenue for 2022 was ¥815,419,867.85, representing a 16.22% increase compared to ¥701,636,126.18 in 2021[24]. - The net profit attributable to shareholders for 2022 was ¥113,842,380.06, a 35.22% increase from ¥84,192,019.48 in 2021[24]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥80,647,992.72, up 31.57% from ¥61,297,954.06 in 2021[24]. - The total assets at the end of 2022 reached ¥1,667,923,982.82, a 21.31% increase from ¥1,374,892,524.74 at the end of 2021[24]. - The basic earnings per share for 2022 was ¥0.4587, reflecting a 35.23% increase from ¥0.3392 in 2021[24]. - The company generated a net cash flow from operating activities of ¥120,852,177.40, which is a 20.05% increase compared to ¥100,669,130.41 in 2021[24]. - The company reported a total of 33,194,387.34 in non-recurring gains for 2022, compared to 22,894,065.42 in 2021[30]. - In 2022, the company achieved operating revenue of 815.42 million yuan, a year-on-year increase of 16.22%[60]. - The net profit attributable to shareholders reached 113.84 million yuan, reflecting a growth of 35.22% compared to the previous year[60]. - The total operating revenue for 2022 reached ¥815,419,867.85, representing a year-on-year increase of 16.22% compared to ¥701,636,126.18 in 2021[70]. Dividend and Share Capital - The company reported a cash dividend of 1.34 RMB per 10 shares (including tax) and a capital reserve increase of 5 shares for every 10 shares held[6]. - The total share capital of the company is 255,010,000 shares[6]. - The company plans to distribute a cash dividend of RMB 1.34 per 10 shares, totaling RMB 34,171,340 for the year 2022[174]. - The company will increase its capital stock by 5 shares for every 10 shares held, using capital reserves for the distribution[174]. - The cash dividend distribution represents 100% of the total profit distribution amount[175]. - The company had a total of 255,010,000 shares as of the end of 2022, which serves as the basis for the dividend distribution[174]. Risk Management and Governance - The company emphasizes the importance of risk management in its future development outlook, highlighting potential operational risks[6]. - The financial report is guaranteed to be true, accurate, and complete by the company's management team, including the CEO and accounting head[6]. - The company maintains independence from its controlling shareholder in business, personnel, assets, and finance[126]. - There were no guarantees provided for the controlling shareholder, nor any non-operating fund occupation[128]. - The company strictly adheres to information disclosure regulations, ensuring timely and accurate information for investors[128]. - The governance practices align with legal and regulatory requirements without significant discrepancies[129]. - The company revised internal control regulations and improved its governance structure during the reporting period[122]. - The board of directors consists of 7 members, including 3 independent directors, meeting legal requirements[124]. - The company has established specialized committees under the board, including a strategy committee and an audit committee[124]. Research and Development - The company has 103 ongoing research projects, including 54 national projects and 49 self-initiated projects, and completed the revision of 41 standards[56]. - The company received 14 patent authorizations and 5 software copyrights in 2022, reflecting its commitment to research and innovation[66]. - Research and development expenses increased by 70.86% to ¥101,337,128.39, primarily due to the establishment of the Nake Microbeam company[80]. - The number of R&D personnel rose by 33.96% to 142, with a significant increase in the number of master's and doctoral degree holders[81]. - The company is enhancing its technological innovation capabilities and implementing a long-term equity incentive plan to encourage innovation among scientific talents[109]. Market Expansion and Product Development - The company is focusing on expanding its market presence and enhancing its product offerings in the detection analysis instrument sector, which is crucial for high-end manufacturing[38]. - The company aims to reduce reliance on foreign products by promoting domestic testing and analysis instruments, which are gaining market acceptance[38]. - The analysis instrument segment saw significant sales growth, with products like ICP spectrometers and gas analyzers reaching historical sales highs[61]. - The company plans to launch three new products in 2023, focusing on advanced testing technologies to enhance market competitiveness[151]. - Steel Research Nack aims to increase its market share by 10% in the next fiscal year through strategic partnerships and market expansion initiatives[151]. Internal Control and Compliance - The internal control system was updated and improved, completing the revision of 67 internal control regulations to ensure compliance and effectiveness in decision-making processes[196]. - The internal control self-evaluation report indicates that 96.21% of the total assets and 99.96% of the total revenue of the evaluated units are included in the company's consolidated financial statements[198]. - The internal control audit confirmed that the company’s decision-making processes are effective and compliant with regulations[200]. - The company’s internal control system is designed to prevent and detect fraud effectively[200]. - The internal control audit report received a standard unqualified opinion, indicating no major issues were found[200]. Employee Management and Remuneration - The total number of employees at the end of the reporting period was 1,199, with 828 being technical personnel[168]. - The company has 39 employees with doctoral degrees and 271 with master's degrees, indicating a strong educational background among its workforce[169]. - Total remuneration for directors, supervisors, and senior management during the reporting period amounted to 4.84 million CNY[157]. - The company’s remuneration policy is based on profitability and performance assessment[156]. - The performance evaluation targets for the first release period require a compound annual growth rate (CAGR) of net profit of no less than 15.00% for 2022, based on 2020 performance, and a weighted average return on equity (ROE) of no less than 11.00%[185]. Strategic Focus and Future Outlook - The company is actively expanding its calibration business, enhancing its capabilities in metallurgy, petrochemicals, and rail transportation sectors[62]. - The company is experiencing stable growth in business and asset scale, necessitating timely adjustments in management to adapt to market changes[115]. - The strategic focus for the next year includes increasing resource investment in market development and brand building[108]. - The management provided guidance for 2023, projecting a revenue target of 600 million RMB, which would represent a growth of 20%[151]. - The company is committed to sustainability, with plans to implement eco-friendly practices in its operations by 2024[151].