Shenzhen Topband Co., Ltd.
Annual Report 2022
Topband Investor RelationsApplet
March 2023
Annual Report 2022
Section I Important Notes, Contents and Definitions
The Board of Directors, the Board of Supervisors and directors, supervisors and senior
executives of the Company hereby assure that the content set out in the Annual Report is true,
accurate and complete. It shall be free from false records, misleading statements or major omissions,
and shall bear individual and joint legal liabilities therein.
Wu Yongqiang, the principal of the Company, Xiangwei, accounting head, and Luo Muchen,
accounting department head (the person in charge of accounting department) hereby guarantee the
truth, accuracy and completeness of the financial report in this annual report.
All directors have attended the Board Meeting at which the Report was scrutinized.
Forward-looking statements, such as future plans covered in the Report are not regarded as the
actual commitment to investors who should be alert to investment risks. A detailed explanation of
the risks faced by the Company is presented in Section III of the Report "Management discussion
and analysis". Investors are kindly requested to note the relevant content.
The profit distribution plan of common stocks deliberated and passed by the Board of Directors
of the Company: Based on the total share capital of the Company of 1,264,354,172 shares
(excluding 5,181,200 repurchased treasury shares), the Company distributed cash dividend RMB
0.6 (tax inclusive) and 0 bonus share (tax inclusive) for every 10 shares to all shareholders, without
converting the accumulation fund to increase the share capital. The accumulated retained earnings
remaining after the implementation of the profit distribution plan will be carried forward to
subsequent years. If the total share capital of the Company changes before the implementation of
the profit distribution plan due to reasons such as share repurchase and stock option exercise, the
total distribution will be adjusted accordingly based on the principle of keeping the distribution ratio
per share unchanged. Investors are advised to pay attention to the risk of adjusting the total
distribution due to changes in total share capital.
This report has been prepared in Chinese and translated into English. Should there be any
discrepancies or misunderstandings between the two versions, the Chinese version shall prevail.
General Manager's speech
Dear shareholders, partners, and all friends concern about Topband:
Thank you for your attention and support to Topband, and I am honored to share our 2022
Annual Report with you here. In the past year, we faced many challenges, but with the joint efforts
of all employees, the Company still achieved remarkable results. Our sales revenue reached RMB
8.875 billion, achieving double-digit growth and completing our annual business target.
Topband has been adhering to the "long-term philosophy"; business is in the long run, not in a
moment. Our mission is to advance human society by making the world a more innovative and
lower-carbon place. Over the past 26 years, we have been committed to providing solutions to our
customers using the "four electrics and one network" intelligent technology to create value around
"intelligent" and "low carbon."
In 2022, I will focus on sharing five key advances.
First, a healthier business structure. We have formed a home appliance segment with
household as the application scenario, a tool segment with labor as the scenario, and a new energy
segment with green and low-carbon as the scenario. In 2022, the business of the new energy
segment was increasing, forming a good situation of "three legs and driving side by side."
Second, a richer product portfolio. Through continuous technology and product innovation,
we have formed a matrix of hundreds of products covering the four core technologies of electric
control, battery, motor, and power supply. We offer a range of intelligent products and solutions to
help our customers and partners improve their competitiveness and achieve market success.
Third, the level of intelligent manufacturing significantly improved. Under the wave of
manufacturing development of "digitalization, networking, and intelligence," we have created a
unique intelligent manufacturing system based on "lean," "automation," and "digitalization" to build
an intelligent factory with the "shortest delivery time, stable quality, best cost, and flexible
delivery." In 2022, the Company achieved a significant reduction in the overall manufacturing rate,
a reduction in the manufacturing side, and a substantial increase in intelligent manufacturing.
Fourth, the international layout continues to accelerate. In 2022, Vietnam and India's bases
continued to expand production, and Mexico and Romania bases were also completed and put into
operation. International operation
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