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WELLTEND — AGM Information 2023
Mar 29, 2023
52254_rns_2023-03-29_12ea60f2-d376-435a-98c1-e3af6bbc3297.pdf
AGM Information
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TWSE Code: 3 0 2 1
Company Information (2022FY)
2 0 2 3 / 0 3 / 2 9
免責聲明
本文件之資料只供參考和⼀般資訊之⽤，⽽並非有提供全⾯資訊或任何投資或其他專業意 見之意。鴻名企業並不保證或陳述該等資料是否完整、準確或最新。請使用者以公開資訊 觀測站之公開訊息為依據，查詢相關財務業務訊息。 如中、英文兩個版本有任何抵觸或不相符之處，應以中文版本為準。
Disclaimer
The information on this document is intended to be for reference and general information purposes only. It does not purport to be comprehensive nor to provide any investment or other professional advice. Welltend Technology Corporation does not warrant or represent that such information is complete, accurate or up to date. Users should base on the public information or announcement in Market Observation Post System(MOPS), to find the financial and business information.
If there is any inconsistency or ambiguity between the English version and the Chinese version, the Chinese version shall prevail.
A enda g
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About Wire Harness System Performance ESG Q & A Welltend Business Group Integration and Prospects Business Group
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About Wire Harness System Performance ESG Q & A Welltend Business Group Integration and Prospects Business Group
System integration business group ：
Our services Including information infrastructure, custom software development, professional IT consulting, our service network covers each corners of the country, fully enhances customers' competitive advantages. We are your best partner of information consulting.
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Wire harness business group ：
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The cable and connector both are key component of electronic products. It is responsible for transmitting electronic analog or digital signals and connecting the information transmission bridge between electronic products. It is an important and indispensable part. With more than 50 years experience, we specialize in the production of various wires and cables, key electronics components. Diversified products and flexible production capacity, and the persistence of quality and service from Japanese customers, become long-term supplier for customers.
WELLTEND has a strong management team and excellent RD capabilities, towards future advanced investment.
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鴻名企業
4
2 0 2 2 C o m p a n y I n f o
| History | ||||
|---|---|---|---|---|
| Established | 1993 | ．Company was established ．IT products agents, sales and service |
||
| 2000 | ．Share listed in OTC market (Taipei Exchange) | |||
| Development | 2002 | ．Share listed in main board (TWSE) | ||
| Restructure | 2009 | ．Wire harness group joined | ||
| 2010 | ．Invested in Shenzhen area | |||
| Transition | 2011 | ．Invested in Hunan Kunshan , |
||
| 2013 | ．Invested in Huizhou | |||
| 2014 | ．Invested in Philippines | |||
| 2016 | ．Assigned new GM for two business groups | |||
| 2017 | ．Invested in Thailand | |||
| Expanding | 2019 | ．Revenue over TWD 250 million | ||
| 2021 | ．Revenue over TWD 330 million | |||
| 2022 | ．Revenue over TWD 390 million | |||
| 鴻名企業 | 2 | 0 2 2 C o m p a n y I n f o | 5 |
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Organization
Board
Remuneration
Audit Committee
Management
Committee
GM
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Management System
Wire Harness BU
Center Integration BU
IT system equipment sales, For local and international
Group information, business
planning and setup market, wire harness and
strategy, investors message
connectors business R&D,
MIS outsourcing, on site
Human resources, legal
manufacturing, promotion,
engineer service
affairs, information, and sales
procurement, accounting etc.
System/software engineering
project
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鴻名企業
6
2 0 2 2 C o m p a n y I n f o
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About Wire Harness System Performance ESG Q & A Welltend Business Group Integration and Prospects Business Group
Applications:
Smart Home Appliances
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Industrial
>> AC, washing machine, vacuum cleaner, TV, &
Appliances
refrigerator Medical
IT
Automotives
Smart
>> IVI system, security system, HUD, EV, electric scooter
Home
Office
Office Automation >> MFP, printer Applia
Automa
IT equipment >> server , transmission line tion nce
Industrial Use >> machines, mechanical arm
Automotives
Automotives
Medical >> medical equipment
Smart Home Auto- Office
Appliances motives Automation
I T Industrial Medical
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鴻名企業
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2 0 2 2 C o m p a n y I n f o
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Regional Locations
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鴻名企業 9
2 0 2 2 C o m p a n y I n f o
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- East China
Kunshan Site
- South China Huizhou Site
S mar t H ome Offi ce Appliances Automation AutoI T motives Medical Industrial
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Huizhou Kunshan
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鴻名企業
10
2 0 2 2 C o m p a n y I n f o
– Philippines Celeraise Electronic – Thailand Celeraise (Thailand)
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Celeraise Electronic
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Celeraise (Thailand)
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Smart Home Appliances Automotives IT Industrial 2020 Q1
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11
2 0 2 2 C o m p a n y I n f o
Taipei AMPA 2020 (Oct 2020) Taipei AMPA 2021 (Apr 2021) Taipei AMPA 2022 (Apr 2022) We never stopped, even during the pandemic.
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2 0 2 2 C o m p a n y I n f o
鴻名企業 13 2 0 2 2 C o m p a n y I n f o
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Physical Exhibition
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Physical Exhibition
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2 0 2 2 C o m p a n y I n f o
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Online Exhibition
No
Distance
No
Time
Gap
360°
Full-Range
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Taipei AMPA 2023
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About Wire Harness System Performance ESG Q & A Welltend Business Group Integration and Prospects Business Group
┃ IT Security ┃
Data protection/Antivirus/ Anti-ransom/monitoring/ Security consulting services
┃ Clouds ┃
Consulting for cloud construction AWS/ Azure/ GCP/ Oracle Cloud/TWS
┃ Software ┃ Solution ┃
Customize BPM Flow/ 5G & network geospatial data management system /RPA
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┃ Services ┃ Consulting ┃ Maintenance ┃ 7*24 uninterrupted service / Onsite service/ Network integration/ Professional consulting services
┃ Network & Data Center Deployment ┃
Data center/ 5G network/ Professional Wireless Hotspot Analysis Services
┃ Infrastructure Construction ┃ Completely sales & deployment services/ Comprehensive one-stop services/ Overall services– SW & HW
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鴻名企業
18
2 0 2 2 C o m p a n y I n f o
IT consultancy. Application development and sales.
Skilled engineer support team with ISO27001 certificate. Engineers and non-stop service everywhere in Taiwan, which meet the customers business need.
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Offering worldwide known equipments. ONE-STOP Service.
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2 0 2 2 C o m p a n y I n f o
100+ PARTNERS
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2 0 2 2 C o m p a n y I n f o
Banking
Banks, securities, insurance companies
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Governments Central and local governments Enterprises
Listed companies, foreign business in Taiwan
Public services Hospitals, universities
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2 0 2 2 C o m p a n y I n f o
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About Wire Harness System Performance ESG Q & A Welltend Business Group Integration and Prospects Business Group
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-
In 2022, accumulative revenue growth: + 15.9 %
-
wire harness group: + 8.3 %
(NTD million)
– system integration group: + 28.6 %
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Stable gross margin brings reasonable profits
-
Sector contribution:
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Wire harness: 59%
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System integration: 41%
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23
2 0 2 2 C o m p a n y I n f o
-
Revenues in 22Q4 are 907 million, YoY: + 4.7%, gross margin: 17.1%
-
Each quarters EPS in 2022: 0.56, 0.43, 0.59, 0.34 (NTD)
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(NTD million)
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2 0 2 2 C o m p a n y I n f o
2022： Revenue and Net profit hit record highs
NTD, thousand
| 2022FY | 2021FY | 2020FY | |
|---|---|---|---|
| Amount ％ |
Amount ％ |
Amount ％ |
|
| Revenue | 3,908,184 | 3,373,438 | 2,717,038 |
| Margin | 722,893 18 |
682,548 20 |
572,431 21 |
| Expense | 429,011 11 |
446,452 14 |
401,862 15 |
| Profit | 293,882 7 |
236,096 6 |
170,569 6 |
| Non-operating Income |
17,971 1 |
(24,423) (1) |
(21,929) (1) |
| Profit Before Tax | 311,853 8 |
211,673 6 |
148,640 5 |
| Income Tax | 127,663 3 |
80,945 2 |
52,652 2 |
| Net profit | 184,190 5 |
130,728 4 |
95,988 3 |
| EPS | 1.92 | 1.36 | 1.03 |
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鴻名企業 2 0 2 2 C o m p a n y I n f o
25
- Continuously and uninterrupted dividend distribution, shareholders have received cash
dividends more than 3 dollars per share in the past five years.
-
Long term cash dividend yield is more than 3.7%.
-
Company policy: share profits to long-term shareholders.
| YEAR | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| EPS | 1.30 | 1.44 | 1.03 | 1.36 | 1.92 |
| Cash Dividend | 0.75 | 0.408 | 0.7 | 0.6 | 0.7 |
| Avg. Trading Share Price |
14.8 | 15.05 | 14.3 | 21.4 | 22.54 |
| Dividend yield | 5.1% | 2.7% | 4.9% | 2.8 % | 3.1 % |
| PE ratio | 11.4 | 10.5 | 13.9 | 15.7 | 11.7 |
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2 0 2 2 C o m p a n y I n f o
Business insight
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Wire Harness Group System Integration Group
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To expand high added value products in Europe, America and Japan market
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Deepen the proportion of automotive electronic products
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Expansion of manufacturing base in Southeast Asia
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Breaking territorial limitation, and
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seamless integration
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Increase long-term, stable service
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income
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Intelligent Connectivity～
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Integration of network and information security
To strength customer engagement To enhance competitiveness
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鴻名企業
27
2 0 2 2 C o m p a n y I n f o
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About Wire Harness System Performance ESG Q & A Welltend Business Group Integration and Prospects Business Group
29
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----- Start of picture text -----
ESG
----- End of picture text -----
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2 0 2 2 C o m p a n y I n f o
鴻名企業
Accredited ISO14001
Environmental Management Systems
- Implement Energy Saving Measures
— Circular Resources Biodegradable Packaging
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鴻名企業
30
2 0 2 2 C o m p a n y I n f o
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添加 标题
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1 Talent Cultivation
2 IT S ecur ty i
3 Friendly Workplace
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鴻名企業
31
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02
01 Board Diversity 点击此处添加文本
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Information Transparency
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Good Internal Control 03
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About Wire Harness System Performance ESG Q & A Welltend Business Group Integration and Prospects Business Group
Spokesman 黃小菁Emmy Huang Headquarter 潘憶倫Anne Pan
Email [email protected]
TEL (02) 8768-2688 ext 8843
Website http://www.welltend.com.tw