四会富仕(300852) - 2022 Q4 - 年度财报

Financial Performance - The company's operating revenue for 2022 was ¥1,218,954,130.54, representing a 16.13% increase compared to ¥1,049,691,389.09 in 2021[22]. - Net profit attributable to shareholders for 2022 was ¥225,593,229.32, up 22.44% from ¥184,244,205.79 in 2021[22]. - The cash flow from operating activities increased by 104.43% to ¥317,699,325.74 in 2022, compared to ¥155,404,398.41 in 2021[22]. - Basic earnings per share rose to ¥2.21 in 2022, a 22.10% increase from ¥1.81 in 2021[22]. - Total assets at the end of 2022 reached ¥1,669,730,639.81, marking a 21.27% increase from ¥1,376,881,940.60 at the end of 2021[22]. - The company reported a weighted average return on equity of 19.96% for 2022, up from 18.70% in 2021[22]. - The net profit after deducting non-recurring gains and losses for 2022 was ¥217,245,875.35, reflecting a 26.23% increase from ¥172,100,084.42 in 2021[22]. - The company's total revenue for 2022 was ¥1,218,954,130.54, representing a year-on-year increase of 16.13% compared to ¥1,049,691,389.09 in 2021[63]. - Main business revenue accounted for ¥1,181,724,144.96, which is 96.95% of total revenue, with a year-on-year growth of 15.68%[63]. Dividend and Shareholder Information - The company reported a cash dividend of 3.30 CNY per 10 shares (including tax) based on a total share capital of 101,930,760 shares as of December 31, 2022[4]. - The company distributed a cash dividend of CNY 3.30 per 10 shares, totaling CNY 33,637,150.80, which accounted for 100% of the profit distribution[161]. - The total undistributed profits at the end of 2022 amounted to CNY 530,897,938.85, after accounting for the previous year's profit distribution[162]. - The company reported a total shareholding of 5,299,861 shares at the end of the reporting period, with no changes in shareholding during the period[134]. Business Operations and Market Position - The company’s main business is the research, development, production, and sales of printed circuit boards (PCBs), with a focus on high-quality and reliable products[39]. - The automotive electronics and industrial control sectors accounted for over 80% of the company’s revenue during the reporting period[45]. - The company has developed high-frequency and high-speed boards for communication applications, as well as power substrates for new energy vehicles, enhancing its product structure[45]. - The company’s PCB products are widely used in various fields, including industrial control, automotive electronics, communication equipment, and medical devices[40]. - The company is positioned in the PCB manufacturing sector, which is crucial for the electronics industry and is expected to benefit from the growth in 5G, cloud computing, and electric vehicles[32]. - Approximately 80% of the company's revenue comes from domestic and international listed companies and well-known EMS enterprises[54]. - The company has established stable partnerships with leading industrial control and automotive electronics clients, with over 80% of revenue derived from these sectors[57]. Research and Development - The company plans to continue increasing its R&D investment to enhance the proportion of high-value-added products in its portfolio[46]. - R&D expenses increased by 15.93% to ¥54,528,749.40 from ¥47,034,489.68 in the previous year, indicating a focus on innovation[74]. - The company obtained 4 invention patents in 2022, enhancing its technological capabilities[60]. - The company is in the pilot stage for several key R&D projects, including new energy electric vehicle power boards and 5G high-frequency substrates, aiming to achieve technological breakthroughs[76]. - The company has a robust R&D system focused on new product and technology development to meet customer demands[50]. Environmental Compliance and Sustainability - The company is classified as a key pollutant discharge unit by environmental protection authorities[178]. - The company has complied with various environmental laws and standards, including the "Environmental Impact Assessment Law" and "Pollution Discharge Permit Management Regulations"[178]. - The company has no significant environmental protection issues reported during the evaluation period[178]. - The company reported a total wastewater discharge of 0.184 kg/year for total nickel, which is below the permitted limit of 0.40 kg/year[185]. - The company has an annual discharge of 16.8 kg/year for ammonia nitrogen, significantly lower than the permitted limit of 617.00 kg/year[185]. - The company maintained compliance with pollution discharge standards, with no reported exceedances in wastewater discharge limits for various pollutants[185]. - The company invested CNY 12.3383 million in pollution control facilities and operational costs during the reporting period, ensuring all pollutants met discharge standards[192]. - The company has implemented advanced processes for industrial wastewater treatment to continuously improve emission standards[199]. Governance and Management - The company has established a performance evaluation and incentive mechanism linking employee compensation to company performance[125]. - The company maintains independence from its controlling shareholder, ensuring no interference in decision-making or operations[123]. - The company has implemented a comprehensive internal management and control system to enhance governance standards[123]. - The company actively engages with institutional investors through multiple communication channels, including online meetings[120]. - The company emphasizes the protection of minority shareholders' rights during shareholder meetings[123]. - The company has a clear structure for decision-making processes, ensuring transparency and accountability[124]. - The company has a diverse board with members having extensive experience in various sectors, including education, trade, and technology[137]. - The management team includes individuals with extensive backgrounds in finance and technology, contributing to strategic decision-making[141]. Social Responsibility - The company actively engages in corporate social responsibility, ensuring shareholder value while addressing the needs of employees and partners[197]. - The company donated a total of 166,900 yuan for charity during the reporting period[200]. - The company participated in a poverty alleviation project in Xiangqiao City, committing approximately 540,000 yuan to support registered impoverished households[200]. - The first phase of funding for impoverished households was fulfilled with an amount of 272,000 yuan disbursed in June 2022[200]. - The company is committed to fulfilling its social responsibility by tracking and managing its poverty alleviation efforts[200].