JIR(300516)2024-03-28 16:00Financial Performance - The company's operating revenue for 2023 was ¥769,698,773.66, representing a 3.50% increase compared to ¥743,658,872.09 in 2022[23]. - The net profit attributable to shareholders for 2023 was ¥82,924,601.67, a 1.00% increase from ¥82,100,529.71 in 2022[23]. - The net profit after deducting non-recurring gains and losses was ¥79,634,587.97, which is a 6.24% increase from ¥74,618,698.29 in 2022[23]. - The total assets at the end of 2023 were ¥1,746,425,553.36, reflecting a 15.64% increase from ¥1,510,235,200.74 at the end of 2022[23]. - The net assets attributable to shareholders increased by 5.08% to ¥1,316,424,231.75 from ¥1,252,795,326.31 in 2022[23]. - The company achieved operating revenue of 769.70 million yuan, a year-on-year increase of 3.5%[51]. - The net profit attributable to shareholders was 82.92 million yuan, reflecting a year-on-year growth of 1%[51]. - The company's total sales volume decreased by 20.09% to 2,732 units compared to 3,419 units in 2022[70]. - The company reported a significant cash outflow from operating activities in the first quarter of 2023, amounting to -¥60,304,735.52[25]. - The net cash flow from operating activities was -¥59,557,138.35, a significant decline of 92.69% compared to -¥30,908,161.49 in 2022[23]. Dividend Distribution - The company plans to distribute a cash dividend of 3.52 RMB per 10 shares (including tax) based on a total of 180,000,000 shares[3]. - The company has not issued any bonus shares or capital reserves for the current dividend distribution plan[3]. - The proposed cash dividend for 2023 is CNY 3.52 per 10 shares, totaling CNY 63,360,000.00, which represents 100% of the total profit distribution[169]. - The company has established a cash dividend policy that aligns with its articles of association and shareholder resolutions, ensuring transparency and compliance[165]. - The company has not made any adjustments to its cash dividend policy during the reporting period, maintaining consistency in its approach[165]. Market Trends and Projections - The infrared thermal imaging market is projected to reach $18.26 billion in 2023, with a compound annual growth rate (CAGR) of approximately 6.34% from 2020 to 2023[34]. - The domestic infrared thermal imaging market is expected to reach $10.06 billion in 2023, with a CAGR of about 14.61% from 2020 to 2023[34]. - The optical components market is projected to reach 26.8 billion yuan by 2026, with a compound annual growth rate (CAGR) of 14% from 2022 to 2026[37]. - The Chinese optical film market size increased from 3.44 billion yuan in 2018 to 28.31 billion yuan in 2022, with a forecasted CAGR of 15.5% from 2023 to 2027[39]. - Mini LED backlight TV shipments are expected to reach 20.1 million units by 2026, with a CAGR of 52.2% from 2023 to 2026, driving growth in the optical film industry[39]. Research and Development - The company’s R&D investment intensity was 12.01%, with a focus on key technologies such as high-precision motion control and low-cost fiber laser ranging[62]. - The company applied for 65 patents during the reporting period, with 22 patents granted, including 11 invention patents[62]. - The company has developed a full range of infrared thermal imaging cameras, covering various wavebands and types, enhancing its market position[41]. - The company focuses on information lasers and has made breakthroughs in key technologies for new types of lasers, including fiber and solid-state lasers[43]. - The company is committed to innovation-driven growth, emphasizing the development of key core technologies and enhancing its digital intelligence capabilities[99]. Corporate Governance - The company held five shareholder meetings during the reporting period, ensuring equal treatment of all shareholders and facilitating their participation[110]. - The company maintains independence from its controlling shareholders, ensuring autonomous operations in business and financial matters[111]. - The company has established a clear ownership of key assets, including trademarks and patents, ensuring asset integrity[121]. - The company operates an independent financial accounting system and does not share bank accounts with controlling shareholders[123]. - The company has a performance-based remuneration structure for its senior management, which includes basic and performance pay[145]. Strategic Initiatives - The company plans to continue its high-quality development strategy through innovative practices and reforms in 2024[64]. - The company is focusing on technological innovation and has a strong pipeline of new products in development, aiming to capture a larger market share[135]. - The company is actively pursuing strategic partnerships and potential acquisitions to bolster its competitive position in the industry[134]. - The company is exploring new strategies for market expansion, including potential mergers and acquisitions to enhance its competitive edge[141]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share within the next two years[184]. Environmental and Social Responsibility - The company has committed to avoiding any direct or indirect competition with its subsidiaries in its main business areas[181]. - The company has disclosed its corporate social responsibility report on the same day, which includes ESG information[178]. - The company is actively complying with various environmental protection laws and regulations[177]. - The company is focused on consolidating and expanding its poverty alleviation and rural revitalization efforts, as detailed in its CSR report[178]. - The company has implemented measures to reduce carbon emissions, although specific details were not disclosed[177]. Management Changes - The management team has undergone changes, with the CFO resigning on July 17, 2023, to align with the company's development needs[128]. - The company appointed Wu Changren as the new CFO on July 17, 2023, following the dismissal of Hong Pu due to company development needs[129]. - The company announced the resignation of independent director Wang Yanzhang on September 12, 2023, due to failure to attend two consecutive board meetings[130]. - The company has experienced changes in its board and management structure, which may impact strategic direction and operational efficiency[132]. - The company is committed to maintaining high standards of corporate governance following recent board changes[133].