836316_2022_松兴电气_2022年年度报告_2023-04-06.pdf

1 836316 2 公司年度大事记公司年度大事记 2022 年 3 月成功中标安徽威零汽车工作站项目，使得定子铁芯生产状况全程信息化，各生产信息可追溯，达到高效无人化生产，实现对新能源汽车电机主驱定子铁芯进行自动化、智能化激光焊接。2022 年 5 月轨道交通 360 智能检测系统成功中标中车广东项目。该系统通过自动监测列车车辆外观异常，融合线阵高清彩色成像、三维检测、深度学习等先进技术，从而达到优化日检作业流程、降低运维成本、提升检修效率，保障每辆列车绿色安全出行。2022 年 9 月成功通过两化融合管理体系认证 2022 年 7 月荣获第二十三届中国专利优秀奖 报告期内，公司新增 21 项国家专利授权、6 项软件著作权。至此，公司累计申请国家专利 188 项，共获得 97 项国家专利授权，其中发明专利 22 项，另有软件著作权 47 项。公司倡导技术创新和技术革新，全面提升了企业在相关领域的知名度以及增加知识产权实力，具有很高的实用价值。3 目 录 .4 4 .6 6 .8 8 .1818 .2121 .2525 .3030 .3535 .105105 4 第一节第一节重要提示、目录和释义重要提示、目录和释义 2022123168,702,570.36 38.80%5 释义释义 6 第二节第二节公司概况公司概况 Guangzhou Songxing Electric Co.,Ltd.836316 2 020-82266898 020-82266898 http:/ 510530 1997829 2016330 C-C34-C342-C3424 50,000,000 0 0 7 91440101618524471L 2 50,000,000 26 0 0 11504 8 第三节第三节会计数据、经营情况和管理层分析会计数据、经营情况和管理层分析 9 -6,864.17 895,083.55 5,191,000.00 842,238.12 6,921,457.50 412,924.88 355.56 6,508,177.06 10 11 4.0,BOSCHTRUMPFKUKAABB 2025 117227421926 12 -1201410202012GR202044004884 2 202162017115201714420214401120D012129 3 202312022632022 13 1395.4638.10%21,654.5731.72%3419.9595.45%4113.81105.93%5277.3785.47%14 640.9637.45%72,051.1437.62%82,002.25100.00%92,002.48 10176.5232.34%11380.3612.36%12212.6188.53%13165.4090.56%14581.6278.89%152,071.7313.25%15 1.10,523.927,079.483,444.4448.65%2.15.74 3.426.11565.11138.9924,60%4.358.17275.4682.7030.02%5.456.04-957.711,413.75 6.-30.85-215.47184.63 7.74.75-3,731.923,806.67 8.84.5130.7453.77174.90%9.117.16-3,783.883,901.03%16 2022 ()1105.46117.1617 2167.99 3134.35 10,000,00018,312,557.5317,880,870.10297,345.13751,307.201,000,0007,424,998.672,109,542.703,681,415.943,992,314.821,000,0001,914,330.321,392,739.121,132,743.4014,023.391,750,0002,757,215.95-2,741,158.222,902,092.82203.833,000,0009,420,261.952,558,690.978,747,111.98-209,472.28 18 第四节第四节重大事件重大事件 .().().().()5,000,000.00 30,310.67 19 30,000,000.00 18,838,490.52 -100,000,000.00 50,000,000.00 20151110-20151110-20151110-20151110-1(1)(2)20 (1)(2)(3)2(1)(2)(3)(4)(5)21 第五节第五节股份变动、融资和利润分配股份变动、融资和利润分配%50,000,000 100%0 50,000,000 100%20,000,000 40%0 20,000,000 40%0 0%0 0 0%0 0%0 0 0%0 0%0 0 0%0 0%0 0 0%0 0%0 0 0%0 0%0 0 0%50,000,000-0 50,000,000-5%1 20,000,000 0 20,000,000 40.00%0 20,000,000 0 0 2 18,000,000 0 18,000,000 36.00%0 18,000,000 0 0 3 7,500,000 0 7,500,000 15.00%0 7,500,000 0 0 4 2,500,000 0 2,500,000 5.00%0 2,500,000 0 0 5 2,000,000 0 2,000,000 4.00%0 2,000,000 2,000,000 0 50,000,000 0 50,000,000 100.00%0 50,000,000 2,000,000 0 22 ,202272023320221220231120251231 23 1 199,500.00 20210108 20220108 5.66%2 595,294.00 20210119 20220119 5.66%3 488,894.94 20210129 20220129 5.66%4 454,507.38 20210129 20220129 5.66%5 698,600.00 20210205 20220205 5.66%6 1,500,000.00 20210205 20220205 5.66%7 1,494,000.00 20210208 20220208 5.66%8 1,500,000.00 20210309 20220228 5.66%9 564,957.19 20210326 20220228 5.66%10 131,000.00 20210428 20220228 5.66%11 50,000.00 20210629 20220628 4.35%12 14,250,000.00 20210629 20220628 4.35%13 307,703.30 20210705 20220228 5.31%14 289,500.00 20210706 20220228 5.31%15 239,260.00 20210816 20220228 5.31%16 2,696,500.00 20211227 20221227 5.31%17 50,000.00 20220628 20220927 4.35%18 950,000.00 20220628 20221227 4.35%19 275,464.00 20220113 20230113 5.20%24 20 2,335,500.00 20220124 20230124 5.10%21 1,600,000.00 20220210 20230210 5.10%22 331,069.13 20220217 20230217 5.10%23 408,002.80 20220315 20230310 5.10%24 1,600,000.00 20220411 20230310 5.10%25 708,881.89 20220415 20230310 5.10%26 451,537.16 20220426 20230310 5.10%27 920,706.60 20220510 20230310 5.10%28 352,427.37 20220526 20230310 5.20%29 13,200,000.00 20220628 20230627 4.35%30 50,000.00 20220628 20230327 4.35%31 1,290,000.00 20221220 20231219 5.00%-49,983,305.76-25 第六节第六节董事董事、监事、高级管理人员及、监事、高级管理人员及核心核心员工情况员工情况 1981.12 2022126 2025125 1965.01 2022126 2025125 1963.10 2022126 2025125 1973.07 2022126 2025125 1972.10 2022126 2025125 1985.11 2022126 2025125 1964.03 2022126 2025125 1980.02 2022126 2025125 1978.07 2022126 2025125 1983.02 2022126 2025125 5 3 4 26 1011 27 28 35 1 1 35 91 0 15 76 16 1 7 10 58 14 21 51 9 2 7 4 15 2 3 14 224 20 54 190 0 0 5 5 46 41 82 65 91 79 224 190 29 30 第七节第七节公司治理、公司治理、内部控制内部控制和投资者保护和投资者保护 31 202220221222,2023112 202232 33 34 ()()35 第八节第八节财务会计报告财务会计报告 202334-00057 11504 202346 0 0 8 15 202334-00057 202212312022 202212312022 2022 36 37 14,334,091.37 10,379,491.38 3,151,523.93 3,443,717.53 68,702,570.36 52,156,859.20 200,000.00 4,399,489.66 3,015,840.80 2,968,023.47 2,212,374.06 1,074,317.96 53,891,912.25 51,981,526.20 6,019,025.82 3,245,287.46 27,083.27 -151,554,421.86 129,648,712.86 -60,000.00 60,000.00 17,829,059.42 19,682,332.95 -38 3,989,431.06 4,351,047.86 1,858,130.82 -1,104,311.93 1,526,381.41 683,954.12 1,093,508.24 25,524,887.35 26,713,270.46 177,079,309.21 156,361,983.32 75,040,051.68 54,528,648.43 7,223,840.22 5,458,662.80 34,579,192.16 30,775,608.07 275,350.20 2,401,410.63 2,047,883.82 2,187,911.61 861,526.06 852,286.65 3,480,417.78 1,826,413.35 20,024,750.00 -1,555,977.75 7,372,145.10 145,088,989.67 105,403,086.64 -20,022,500.00 39 774,509.82 892,156.86 774,509.82 20,914,656.86 145,863,499.49 126,317,743.50 50,000,000.00 50,000,000.00 5,277,665.00 5,277,665.00 5,593,262.68 5,593,262.68 -28,421,596.75-29,593,074.93 32,449,330.93 31,277,852.75 -1,233,521.21-1,233,612.93 31,215,809.72 30,044,239.82 177,079,309.21 156,361,983.32 40 12,239,917.08 7,858,949.61 3,151,523.93 3,443,717.53 66,414,210.36 52,596,639.20 200,000.00 4,399,489.66 8,443,674.40 9,732,746.92 3,333,700.90 2,368,118.94 54,354,572.60 52,764,540.54 6,124,025.82 3,233,787.46 154,261,625.09 136,397,989.86 12,962,500.00 12,962,500.00 60,000.00 60,000.00 17,802,261.94 19,634,843.57 3,989,431.06 4,351,047.86 1,858,130.82 -1,104,311.93 1,526,381.41 37,776,635.75 38,534,772.84 192,038,260.84 174,932,762.70 41 75,040,051.68 54,528,648.43 7,223,840.22 5,458,662.80 35,138,655.04 31,963,183.72 1,934,348.82 2,024,830.90 807,789.59 677,855.88 22,052,195.89 18,800,696.32 266,392.94 2,145,816.20 20,024,750.00 -1,554,455.01 7,338,559.53 164,042,479.19 122,938,253.78 -20,022,500.00 774,509.82 892,156.86 774,509.82 20,914,656.86 164,816,989.01 143,852,910.64 50,000,000.00 50,000,000.00 6,293,549.89 6,293,549.89 5,593,262.68 5,593,262.68 42 -34,665,540.74-30,806,960.51 27,221,271.83 31,079,852.06 192,038,260.84 174,932,762.70 43 105,239,227.80 70,794,803.99 105,239,227.80 70,794,803.99 109,920,853.02 97,548,774.95 76,220,872.36 62,419,467.44 412,562.89 362,649.09 4,261,146.05 5,651,056.50 12,778,521.94 13,509,517.37 12,666,068.86 12,851,445.93 3,581,680.92 2,754,638.62 3,568,079.74 2,716,087.66 22,541.96 24,540.34 1,177,178.38 1,166,549.72 4,560,372.55-9,577,096.04 -308,468.16-2,154,730.64 747,457.55-37,319,247.92 845,134.79 307,433.63 9,760.84 40,610.10 1,582,831.50-37,052,424.39 411,261.60 786,343.62 1,171,569.90-37,838,768.01 44 -1,171,569.90-37,838,768.01 -91.72-127,381.86 1,171,478.18-37,711,386.15 -1,171,569.90-37,838,768.01 1,171,478.18-37,711,386.15 91.72-127,381.86 /0.02-0.75/0.02-0.75 45 104,142,033.94 70,203,821.46 77,360,506.18 63,501,874.38 394,602.43 311,140.98 4,261,146.05 5,651,056.50 12,225,275.73 12,778,213.87 11,072,193.21 10,848,236.53 3,577,759.31 2,747,467.21 3,568,079.74 2,716,087.66 18,778.59 19,608.28 885,480.40 596,651.15 -521,517.45-2,965,881.04 -308,468.16-2,154,730.64 -4,693,954.18-30,158,128.54 845,134.79 307,433.63 9,760.84 40,610.10 -3,858,580.23-29,891,305.01 1,503,904.49 -3,858,580.23-31,395,209.50 -3,858,580.23-31,395,209.50 46 -3,858,580.23-31,395,209.50 /47 74,064,948.53 69,637,490.07 308,332.75 312,422.00 1,653,911.21 2,180,552.20 76,027,192.49 72,130,464.27 49,942,628.81 42,559,869.08 28,684,375.29 29,216,890.61 2,335,493.70 2,022,046.36 8,302,332.81 10,514,687.52 89,264,830.61 84,313,493.57 -13,237,638.12-12,183,029.30 -8,800.00 27,400.00 -8,800.00 27,400.00 680,754.07 2,379,237.00 48 680,754.07 2,379,237.00 -671,954.07-2,351,837.00 -75,973,684.41 74,959,716.81 3,643,498.01 4,371,864.14 79,617,182.42 79,331,580.95 55,459,716.81 58,450,935.99 3,553,854.04 2,926,482.57 6,162,411.87 4,856,454.11 65,175,982.72 66,233,872.67 14,441,199.70 13,097,708.28 78.62-25.47 531,686.13-1,437,183.49 8,390,985.02 9,828,168.51 8,922,671.15 8,390,985.02 70,839,449.99 68,195,512.22 -4,578,794.69 3,010,486.69 75,418,244.68 71,205,998.91 50,383,589.08 43,660,092.24 26,690,559.62 26,292,221.28 1,864,728.21 1,394,956.92 9,290,559.79 11,932,067.48 88,229,436.70 83,279,337.92 -12,811,192.02-12,073,339.01 49 8,800.00 27,400.00 8,800.00 27,400.00 680,754.07 2,379,237.00 680,754.07 2,379,237.00 -671,954.07-2,351,837.00 75,973,684.41 74,959,716.81 3,643,498.01 4,371,864.14 79,617,182.42 79,331,580.95 55,459,716.81 58,450,935.99 3,553,854.04 2,926,482.57 6,162,411.87 4,856,454.11 65,175,982.72 66,233,872.67 14,441,199.70 13,097,708.28 958,053.61-1,327,467.73 5,870,443.25 7,197,910.98 6,828,496.86 5,870,443.25 50 50,000,000.005,277,665.005,593,262.68-29,593,074.93-1,233,612.9330,044,239.8250,000,000.005,277,665.005,593,262.68-29,593,074.93-1,233,612.9330,044,239.821,171,478.1891.721,171,569.901,171,478.1891.721,171,569.9051 50,000,000.005,277,665.005,593,262.68-28,421,596.75-1,233,521.2131,215,809.72 52 50,000,000.005,277,665.005,593,262.688,118,311.22-1,106,231.0767,883,007.8350,000,000.005,277,665.005,593,262.688,118,311.22-1,106,231.0767,883,007.83-37,711,386.15-127,381.86-37,838,768.01-37,711,386.15-127,381.86-37,838,768.0153 50,000,000.005,277,665.005,593,262.68-29,593,074.93-1,233,612.9330,044,239.82 54 50,000,000.006,293,549.895,593,262.68-30,806,960.5131,079,852.0650,000,000.006,293,549.895,593,262.68-30,806,960.5131,079,852.06-3,858,580.23-3,858,580.23-3,858,580.23-3,858,580.2355 50,000,000.006,293,549.895,593,262.68-34,665,540.7427,221,271.83 56 2021 50,000,000.00 6,293,549.89 5,593,262.68 588,248.99 62,475,061.56 50,000,000.00 6,293,549.89 5,593,262.68 588,248.99 62,475,061.56 -31,395,209.50-31,395,209.50 -31,395,209.50-31,395,209.50 1 2 3 4 1 2 3 57 4 1.2.3.4.5.6.1 2 50,000,000.00 6,293,549.89 5,593,262.68 -30,806,960.51 31,079,852.06 58 广州松兴电气股份有限公司 财务报表附注 一、企业的基本情况 二、财务报表的编制基础 59 三、重要会计政策和会计估计 60 61 62 63 ()64 2 65 10.0030.0050.0080.00 100.00 66 2110.0030.0050.0080.00 100.00 67 68 69 20 5 4.75 5-10 3-5 9.50-19.40 4-6 5 23.75-15.83 3-10 3-5 9.50-32.33 70 71 72 73 1.2.74 75 76 77 78 四、税项 0%6%9%13%7%3%2%15%20%15%20%20%20%20%五、合并财务报表重要项目注释 4,000.00 6,730.48 8,918,671.15 8,384,254.54 79 5,411,420.22 1,988,506.36 14,334,091.37 10,379,491.38 1,009,800.00 1,130,000.00 2,141,723.93 2,313,717.53-3,151,523.93 3,443,717.53 9,300,234.95 10.83 9,300,234.95 100.00-76,548,506.34 89.17 7,845,935.98 10.25 68,702,570.36 73,835,922.74 86.01 7,845,935.98 10.63 65,989,986.76 2,712,583.60 3.16-2,712,583.60 85,848,741.29 100.00 17,146,170.93 19.97 68,702,570.36 16,801,234.95 22.06 16,801,234.95 100.00-59,374,538.93 77.94 7,217,679.73 12.16 52,156,859.20 58,198,092.09 76.40 7,217,679.73 12.40 50,980,412.36 1,176,446.84 1.54-1,176,446.84 76,175,773.88 100.00 24,018,914.68 31.53 52,156,859.20 4,662,000.00 4,662,000.00 5 100 80 979,099.99 979,099.99 5 100 644,000.00 644,000.00 5 100 580,000.00 580,000.00 45 100 416,000.00 416,000.00 45 100 376,000.00 376,000.00 45 100 333,000.00 333,000.00 14 100 330,000.00 330,000.00 5 100 238,000.00 238,000.00 45 100 201,600.00 201,600.00 5 100 162,400.00 162,400.00 5 100 145,000.00 145,000.00 5 100 91,580.00 91,580.00 3 100 81,200.00 81,200.00 5 100 36,354.96 36,354.96 5 100 24,000.00 24,000.00 4 100 9,300,234.95 9,300,234.95 44,423,155.37 0.00-32,768,547.64 0.00-15,075,154.00 10.00 1,507,515.40 17,187,437.74 10.00 1,718,743.77 10,863,845.49 30.00 3,259,153.65 3,073,169.33 30.00 921,950.80 782,451.50 50.00 391,225.75 465,646.00 50.00 232,823.00 16,376.00 80.00 13,100.80 1,795,646.10 80.00 1,436,516.88 2,674,940.38 100.00 2,674,940.38 2,907,645.28 100.00 2,907,645.28 73,835,922.74 10.63 7,845,935.98 58,198,092.09 12.40 7,217,679.73 81 2,712,000.00-583.60-583.60-1,175,863.24-2,712,583.60-1,176,446.84-16,801,234.95-5,191,000.00 2,310,000.00-9,300,234.95 7,217,679.73 628,256.25-7,845,935.98 7,217,679.73 628,256.25-7,845,935.98 -24,018,914.68 628,256.25 5,191,000.00 2,310,000.00-17,146,170.93 2,310,000.00 2,310,000.00 2,310,000.00 2,310,000.00/4,662,000.00 5.43 4,662,000.00 4,272,100.00 4.98 195,780.00 4,059,000.00 4.73-3,958,150.00 4.61 1,187,445.00 3,833,808.59 4.47-20,785,058.59 24.22 6,045,225.00 82 200,000.00 4,399,489.66 200,000.00 4,399,489.66 2,198,401.27 72.90 2,248,399.31 75.75 338,320.06 11.22 517,024.56 17.42 299,079.56 9.92 45,633.20 1.54 180,039.91 5.96 156,966.40 5.29 3,015,840.80 100.00 2,968,023.47 100.00 391,725.66 12.99 298,307.47 9.89 242,280.75 8.03 189,823.01 6.29 184,107.95 6.10 1,306,244.84 43.30-2,226,730.06 1,086,302.76 14,356.00 11,984.80 2,212,374.06 1,074,317.96 897,904.18 933,143.02 51,503.00 79,883.00 1,261,927.95 41,322.00 15,394.93 31,954.74 14,356.00 11,984.80 83 2,212,374.06 1,074,317.96 1,798,921.14 80.80 656,725.13 60.46 183,991.13 8.26 258,985.21 23.84 188,857.71 8.48 113,332.34 10.43 17,000.00 0.76 21,403.00 1.97 2,103.00 0.09 14,356.00 1.32 35,857.08 1.61 21,501.08 1.98 2,226,730.06 100.00 1,086,302.76 100.00 12 11,984.80-11,984.80 2,371.20-2,371.20-14,356.00-14,356.00 1,221,112.36 1 54.84 81,860.63 23 3.68 77,534.00 3 3.48 75,000.00 33.37 72,837.13 3.27 1,528,344.12 68.64 84 10,521,610.00 551,037.00 9,970,573.00 10,080,407.53 569,047.43 9,511,360.10 29,970,775.72 2,234,105.29 27,736,670.43 28,241,153.60 2,016,338.30 26,224,815.30 16,224,307.54 39,638.72 16,184,668.82 16,285,225.74 39,874.94 16,245,350.80 56,716,693.26 2,824,781.01 53,891,912.25 54,606,786.87 2,625,260.67 51,981,526.20 569,047.43-18,010.43 551,037.00 2,016,338.30 217,766.99-2,234,105.29 39,874.94-236.22 39,638.72 2,625,260.67 217,766.99-18,246.65 2,824,781.01 6,161,325.82 142,300.00 6,019,025.82 3,296,886.29 51,598.83 3,245,287.46 6,161,325.82 142,300.00 6,019,025.82 3,296,886.29 51,598.83 3,245,287.46 22,585.18-4,498.09-27,083.27-60,000.00 60,000.00 60,000.00 60,000.00 60,000.00 60,000.00 17,829,059.42 19,682,332.95-17,829,059.42 19,682,332.95 85 1 1.14,499,115.21 16,814,347.46 2,846,892.29 7,551,784.67 41,712,139.63 2.844,709.87 193,228.58 1,037,938.45 1 35,398.24 193,228.58 228,626.82 2 809,311.63 809,311.63 3.293,035.59 293,035.59 1 293,035.59 293,035.59 4.14,499,115.21 17,659,057.33 2,553,856.70 7,745,013.25 42,457,042.49 1.11,075,089.50 4,989,940.97 2,682,361.58 3,282,414.63 22,029,806.68 2.698,612.40 1,435,282.62 22,186.10 720,479.08 2,876,560.20 1 698,612.40 1,435,282.62 22,186.10 720,479.08 2,876,560.20 3.278,383.81 278,383.81 1 278,383.81 278,383.81 4.11,773,701.90 6,425,223.59 2,426,163.87 4,002,893.71 24,627,983.07 1.2,725,413.31 11,233,833.74 127,692.83 3,742,119.54 17,829,059.42 2.3,424,025.71 11,824,406.49 164,530.71 4,269,370.04 19,682,332.95 3,246,687.00 4,687,279.01 7,933,966.01 79,646.02 79,646.02 79,646.02 79,646.02 3,246,687.00 4,766,925.03 8,013,612.03 1,130,929.67 2,451,988.48 3,582,918.15 64,933.80 376,329.02 441,262.82 64,933.80 376,329.02 441,262.82 86 1,195,863.47 2,828,317.50 4,024,180.97 2,050,823.53 1,938,607.53 3,989,431.06 2,115,757.33 2,235,290.53 4,351,047.86