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生意宝(002095) - 2020 Q4 - 年度财报
2021-04-28 16:00
Financial Performance - The company's operating revenue for 2020 was CNY 377,171,286.25, representing a 5.61% increase from CNY 357,124,795.29 in 2019[17]. - The net profit attributable to shareholders for 2020 was CNY 36,988,899.54, up 5.69% from CNY 34,998,326.81 in 2019[17]. - Basic earnings per share for 2020 were CNY 0.15, an increase of 7.14% from CNY 0.14 in 2019[17]. - The weighted average return on equity for 2020 was 4.09%, slightly up from 4.04% in 2019[17]. - The company achieved total operating revenue of CNY 385,899,294.03 in 2020, an increase of 4.13% compared to 2019, primarily due to increased revenue from chemical trade business[34]. - The net profit attributable to the parent company was CNY 36,988,899.54, representing a growth of 5.69% year-on-year, driven by the development of B2B trading and supply chain finance platforms[34]. - The total operating revenue from the chemical trade segment was CNY 278,746,809.22, accounting for 73.90% of total revenue, with a year-on-year increase of 26.01%[37]. - Revenue from network services decreased by 16.40% to CNY 93,247,137.74, which constituted 24.72% of total revenue[37]. - The company reported a significant decline in exhibition services revenue, which dropped by 98.29% to CNY 337,735.85[38]. - The company’s total distributable profit for 2020 was RMB 223,542,533.18, with the cash dividend constituting 100% of the profit distribution[86]. Cash Flow and Liquidity - The net cash flow from operating activities was negative at CNY -128,919,584.66, a decrease of 235.92% compared to CNY 94,850,116.85 in 2019[17]. - The company reported a significant decline in cash flow from operating activities, indicating potential liquidity issues[17]. - Operating cash inflow decreased by 24.06% to ¥509,342,189.56 in 2020 from ¥670,744,937.86 in 2019, while cash outflow increased by 10.83% to ¥638,261,774.22[54]. - The net increase in cash and cash equivalents was -¥102,432,343.95 in 2020, a decline of 293.15% from an increase of ¥53,033,494.23 in 2019[55]. - The company's total assets included cash and cash equivalents of ¥865,651,520.28, which accounted for 52.93% of total assets, down from 59.37% at the beginning of the year[57]. Assets and Liabilities - Total assets at the end of 2020 were CNY 1,635,342,463.76, a 2.51% increase from CNY 1,595,345,884.39 at the end of 2019[17]. - Total liabilities increased to CNY 467,787,396.54 in 2020 from CNY 455,456,574.83 in 2019, representing a rise of about 7.3%[200]. - The company's cash and cash equivalents decreased to CNY 865,651,520.28 in 2020 from CNY 947,122,520.75 in 2019, a decline of approximately 8.6%[197]. - Accounts receivable rose significantly to CNY 13,419,791.67 in 2020, compared to CNY 5,873,416.77 in 2019, marking an increase of about 128.5%[197]. - The total equity attributable to shareholders increased to CNY 911,446,603.27 in 2020 from CNY 886,947,496.87 in 2019, showing a growth of approximately 2.6%[200]. Research and Development - Research and development expenses for 2020 amounted to 16,712,452.18 CNY, a decrease of 4.56% compared to 2019[50]. - The number of R&D personnel decreased by 8.97% from 145 in 2019 to 132 in 2020, while the proportion of R&D personnel increased from 21.64% to 24.18%[52]. - The company is investing heavily in R&D for new technologies, with an allocation of 200 million CNY for the upcoming year[147]. Dividends and Profit Distribution - The company plans to distribute a cash dividend of CNY 0.5 per 10 shares, totaling CNY 12,636,000 based on 252,720,000 shares[5]. - In 2020, the company distributed a cash dividend of RMB 12,636,000, which is 34.16% of the net profit attributable to the parent company[84]. - The cash dividend for 2019 was also RMB 12,636,000, representing 36.10% of the net profit attributable to the parent company[84]. - The cash dividend for 2018 was RMB 12,636,000, accounting for 36.26% of the net profit attributable to the parent company[84]. - The company’s cash dividend policy requires that the retained cash after distribution must not be less than RMB 50 million[78]. Corporate Governance and Compliance - The company has not engaged in any significant asset or equity sales during the reporting period[67]. - The company has no derivative investments or fundraising activities during the reporting period[65][66]. - The company has fulfilled all commitments made by actual controllers and shareholders during the reporting period[90]. - The company has not faced any bankruptcy reorganization or major litigation during the reporting period[98][99]. - The independent directors did not raise any objections to company matters during the reporting period[166]. Market and Strategic Outlook - The macroeconomic environment remains stable, with expectations for continued growth in cross-border e-commerce despite challenges posed by the pandemic[28]. - The company is focusing on building infrastructure for industrial internet, supply chain finance, and logistics networks to enhance service offerings[26]. - The company aims to leverage big data from the industrial chain to provide full-process services for supply chain and industrial chain scenarios[31]. - Future outlook indicates a projected revenue growth of 15% for the next fiscal year, driven by new product launches and market expansion strategies[147]. - The company is considering strategic acquisitions to enhance its service offerings, targeting at least two potential companies by the end of the fiscal year[147].
生意宝(002095) - 2021 Q1 - 季度财报
2021-04-28 16:00
Financial Performance - The company's operating revenue for Q1 2021 was ¥137,095,535.53, representing a 148.97% increase compared to ¥55,065,079.88 in the same period last year[7] - The net profit attributable to shareholders was ¥7,072,341.63, an increase of 11.23% from ¥6,358,560.87 year-on-year[7] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥6,094,349.75, a decrease of 4.34% compared to ¥6,370,891.93 in the previous year[7] - Total revenue for the period reached ¥140.12 million, an increase of 143.24% compared to ¥57.60 million in the same period last year, primarily due to increased chemical trading revenue[15] - Net profit for Q1 2021 reached CNY 8,857,097.34, compared to CNY 8,200,698.46 in the same period last year, reflecting a growth of 8%[39] - The total comprehensive income attributable to shareholders of the parent company was CNY 6,862,836.03, reflecting a decrease from the previous period[39] Cash Flow and Liquidity - The net cash flow from operating activities improved to -¥32,786,593.83, a 28.17% improvement from -¥45,642,132.64 in the same period last year[7] - Operating cash flow generated was negative at -¥32,786,594, an improvement from -¥45,642,133 in the prior period[47] - The net cash flow from operating activities was -9,831,890.36 CNY, compared to -8,822,825.05 CNY in the previous period, indicating a decline of approximately 11.5%[49] - Total cash inflow from operating activities was 12,543,377.47 CNY, while cash outflow was 22,375,267.83 CNY, resulting in a cash outflow net of -9,831,890.36 CNY[49] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,599,949,046.10, a decrease of 2.16% from ¥1,635,342,463.76 at the end of the previous year[7] - The company's short-term borrowings decreased by 48.98% to ¥28.16 million from ¥55.19 million, mainly due to the repayment of short-term loans[15] - Total liabilities decreased to CNY 423,746,387.14 from CNY 467,787,396.54, representing a reduction of about 9.4%[31] - The company's total liabilities decreased to CNY 68,607,792.27 from CNY 81,361,920.24, indicating a reduction of approximately 15.6%[35] - The total amount of other receivables decreased to CNY 67,692,267.55 from CNY 73,961,270.16, a decline of about 8.5%[29] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 34,231[11] - The largest shareholder, Zhejiang Wangsheng Investment Management Co., Ltd., held 45.77% of the shares, totaling 115,662,511 shares[11] Government Subsidies and Other Income - The company received government subsidies amounting to ¥643,749.67 during the reporting period[8] - Other income rose dramatically by 2492.32% to ¥643,749.67 from ¥24,833, mainly due to an increase in government subsidies received[15] Operating Costs and Expenses - The company's operating costs for Q1 2021 were CNY 129,801,233.65, up from CNY 45,960,759.73 in the previous period[38] - Research and development expenses for Q1 2021 were CNY 2,727,826.44, down from CNY 3,613,915.60, indicating a reduction of approximately 24.5%[38] - The company reported a decrease in sales expenses to ¥6,536,295 from ¥7,210,480, indicating better cost control measures[42] Investment and Financial Activities - The company reported a significant decrease in investment income, down 88.21% to ¥45,419.02 from ¥385,209.48, due to a decline in profits from associated companies[15] - Investment activities generated a net cash inflow of ¥20,721,205, compared to ¥33,715,274 in the previous period[47] - The cash outflow from investment activities was -7,544,795.46 CNY, compared to -9,551.00 CNY in the previous period, indicating a significant increase in investment expenditures[51] Compliance and Governance - The company has no overdue commitments from actual controllers, shareholders, or related parties during the reporting period[16] - There were no violations regarding external guarantees during the reporting period[22] - The company did not report any non-operating fund occupation by controlling shareholders during the reporting period[23] - The company has not undergone an audit for the first quarter report[61] - The company has implemented new leasing standards effective from 2021, with no retrospective adjustments made to prior comparative data[61]
生意宝:关于举办投资者接待日活动的公告
2021-04-28 15:41
证券代码:002095 证券简称:生意宝 公告编号:2021-011 浙江网盛生意宝股份有限公司 关于举办投资者接待日活动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚 假记载、误导性陈述或重大遗漏。 浙江网盛生意宝股份有限公司(以下简称"公司")已于2021年4月29日披 露了《2020年年度报告》,为便于广大投资者深入全面地了解公司情况,公司将 在2020年度股东大会召开当日举办投资者接待日活动,现将有关事项公告如下: 一、 接待时间 2021年5月24日(星期一)下午15:00-17:00。 二、 接待地点 浙江省杭州市莫干山路187号易盛大厦11楼公司会议室 三、 预约方式 参与投资者请于2021年5月21日,上午9:00-11:30,下午14:00—16:00, 与公司证券投资部联系,以便接待登记和安排。 联系人:沈瑛瑛; 电话:0571-89715728; 传真:0571-87671502。 四、 公司参与人员 公司董事长兼总经理孙德良先生、董事兼副总经理寿邹先生、董事会秘 书兼副总经理范悦龙先生、财务总监方芳女士(如有特殊情况,参与人员会 有调整)。 五、 注意事项 1 ...
生意宝(002095) - 2020 Q3 - 季度财报
2020-10-27 16:00
浙江网盛生意宝股份有限公司 2020 年第三季度报告全文 浙江网盛生意宝股份有限公司 2020 年第三季度报告 2020 年 10 月 1 □ 是 √ 否 浙江网盛生意宝股份有限公司 2020 年第三季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整,不存在虚假记载、误导性陈述或者重大遗漏,并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人孙德良、主管会计工作负责人寿邹及会计机构负责人(会计主管 人员)方芳声明:保证季度报告中财务报表的真实、准确、完整。 2 浙江网盛生意宝股份有限公司 2020 年第三季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产(元) | 1,621,185,618.45 | | 1,595,345,884.39 | 1.62% | | 归属于上市公司股东的净资产 | 894,736,33 ...
生意宝(002095) - 2020 Q2 - 季度财报
2020-08-26 16:00
Financial Performance - The company's operating revenue for the first half of 2020 was ¥149,085,414.07, a decrease of 12.80% compared to ¥170,964,574.47 in the same period last year[18]. - The net profit attributable to shareholders was ¥13,330,842.24, down 26.75% from ¥18,198,701.35 year-on-year[18]. - The net cash flow from operating activities was ¥5,897,840.44, representing a significant decline of 94.07% compared to ¥99,437,052.79 in the previous year[18]. - The weighted average return on equity was 1.78%, down from 2.15% in the previous year[18]. - The basic earnings per share decreased by 28.57% to ¥0.05 from ¥0.07 year-on-year[18]. - In the first half of 2020, the company achieved total revenue of CNY 153,994,207.40, a decrease of 12.41% compared to the same period last year, primarily due to reduced income from the supply chain financial trading platform and the impact of COVID-19 on exhibition business[37]. - The net profit attributable to the parent company was CNY 13,330,842.24, down 26.75% year-on-year, mainly due to decreased income from the supply chain financial trading platform[37]. - The company's operating income decreased by 12.80% to CNY 149,085,414.07, with a significant drop in the exhibition service sector by 99.97%[39]. - The revenue from the chemical trade service sector fell by 73.03%, contributing only 0.30% to total revenue[42]. - The company reported a 19.24% decline in revenue from the network service sector, which accounted for 31.73% of total revenue[42]. - Research and development investment decreased by 19.25% to CNY 6,870,422.71[39]. - The company reported a significant increase in other receivables, which rose to CNY 51,405,960.65 from CNY 11,084,225.57, a growth of approximately 364.36%[120]. - The total comprehensive income for the first half of 2020 was reported at 2,372.8 million yuan, reflecting a decrease of 64.02% compared to the previous period[147]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,662,373,315.89, an increase of 4.20% from ¥1,595,345,884.39 at the end of the previous year[18]. - The company's cash and cash equivalents at the end of the reporting period were CNY 905,189,130.20, a decrease of 6.01% from the previous year[49]. - The company's long-term equity investments increased to CNY 90,277,913.70, up 0.88% year-on-year[49]. - Total current assets reached CNY 1,501,284,656.34, up from CNY 1,433,232,573.85, indicating an increase of about 4.77%[121]. - Total liabilities increased to CNY 506,404,965.32 from CNY 455,456,574.83, reflecting a growth of approximately 11.21%[122]. - The total liabilities at the end of the reporting period were 1,700.00 million yuan, reflecting a slight increase from the previous period[145]. - The total liabilities of the company were reported at 736.87 million yuan, reflecting a manageable debt level[148]. Cash Flow - The net cash flow from operating activities for the first half of 2020 was ¥5,897,840.44, a significant decrease of 94.1% compared to ¥99,437,052.79 in the same period of 2019[138]. - Total cash inflow from operating activities was ¥273,623,352.57, down 4.5% from ¥286,570,232.38 year-on-year[138]. - The cash outflow from operating activities increased to ¥267,725,512.13, compared to ¥187,133,179.59 in the previous year, marking a rise of 43%[138]. - The net cash flow from investing activities was -¥66,223,553.65, compared to -¥9,788.81 in the first half of 2019, indicating a substantial increase in investment outflows[139]. - Cash inflow from financing activities was ¥13,377,165.05, down 41% from ¥22,667,020.00 in the same period last year[139]. - The total cash and cash equivalents at the end of the period were ¥768,647,828.69, down from ¥865,986,168.84 at the end of the first half of 2019[139]. Strategic Initiatives - The company plans to not distribute cash dividends or issue bonus shares[6]. - The company plans to accelerate the construction of its industrial internet infrastructure and provide transformation and upgrading services for traditional enterprises[32]. - The company aims to enhance market expansion and product development strategies in the upcoming quarters[130]. - The company plans to expand its market presence and invest in new product development to drive future growth[145]. - The company is focusing on technological advancements and innovation to maintain competitive advantage in the market[145]. - The company is exploring potential mergers and acquisitions to accelerate growth and market presence[149]. Risk Management - The company anticipates a significant impact on financial services due to rising credit risks among small and medium enterprises, prompting a focus on quality customer marketing[63]. - The company plans to enhance its internal control systems to mitigate risks associated with market competition and operational challenges[63]. - The company has indicated a focus on improving operational efficiency to mitigate losses and enhance profitability in the upcoming quarters[149]. Corporate Governance - The half-year financial report has not been audited, indicating a lack of external validation for the reported figures[69]. - The company has not faced any significant litigation or arbitration matters during the reporting period[72]. - There were no major related party transactions reported during the period, ensuring transparency in financial dealings[80]. - The company has not engaged in any major asset or equity acquisitions or disposals during the reporting period[77]. - The company did not conduct any repurchase transactions during the reporting period[102]. - There were no changes in the controlling shareholder or actual controller during the reporting period[103]. Market Overview - The B2B e-commerce market in China is projected to reach CNY 31.50 trillion by 2020, nearly doubling from 2016, driven by the rapid rise of vertical B2B sectors[30]. - The overall e-commerce transaction volume in China is expected to exceed CNY 55 trillion by 2024, indicating strong future growth potential[30].
生意宝:关于参加浙江辖区上市公司投资者网上集体接待日活动的公告
2020-05-12 08:40
证券代码:002095 证券简称:生意宝 公告编号:2020-013 浙江网盛生意宝股份有限公司 关于参加浙江辖区上市公司投资者网上集体接待日活动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚 假记载、误导性陈述或重大遗漏。 为进一步加强与投资者的沟通交流,浙江网盛生意宝股份有限公司(以下简 称"公司")将参加由中国证券监督管理委员会浙江监管局指导、浙江上市公司 协会与深圳市全景网络有限公司共同举办的"凝心聚力 共克时艰"辖区上市公 司投资者网上集体接待日主题活动,现将有关事项公告如下: 本次投资者网上集体接待日活动将通过深圳市全景网络有限公司提供的网 上平台举行,投资者可以登录"全景•路演天下"网站(http://rs.p5w.net)参 与公司本次投资者网上接待日活动。网上互动交流时间为 2020 年 5 月 15 日(星 期五)下午 15:00-17:00。 届时公司董事长兼总经理孙德良先生、董事会秘书兼副总经理范悦龙先生、 财务总监方芳女士将与投资者通过网络在线交流的形式就公司治理、经营发展状 况等投资者关心的问题进行沟通与交流。(如有特殊情况,参与人员会有调整) 欢迎广大投 ...
生意宝:关于举办投资者接待日活动的公告
2020-04-28 16:22
证券代码:002095 证券简称:生意宝 公告编号:2020-009 浙江网盛生意宝股份有限公司 关于举办投资者接待日活动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚 假记载、误导性陈述或重大遗漏。 浙江网盛生意宝股份有限公司(以下简称"公司")已于2020年4月29日披 露了《2019年年度报告》,为便于广大投资者深入全面地了解公司情况,公司将 在2019年度股东大会召开当日举办投资者接待日活动,现将有关事项公告如下: 一、 接待时间 2020年6月24日(星期三)下午15:00-17:00。 二、 接待地点 浙江省杭州市莫干山路187号易盛大厦11楼公司会议室 三、 预约方式 参与投资者请于2020年6月23日,上午9:00-11:30,下午14:00—16:00, 与公司证券投资部联系,以便接待登记和安排。 联系人:沈瑛瑛; 电话:0571-89715728; 传真:0571-87671502。 四、 公司参与人员 公司董事长兼总经理孙德良先生、董事兼副总经理寿邹先生、董事会秘 书兼副总经理范悦龙先生、财务总监方芳女士(如有特殊情况,参与人员会 有调整)。 五、 注意事项 1 ...
生意宝(002095) - 2020 Q1 - 季度财报
2020-04-28 16:00
Financial Performance - The company's operating revenue for Q1 2020 was ¥55,065,079.88, a decrease of 32.95% compared to ¥82,122,888.72 in the same period last year[7] - Net profit attributable to shareholders was ¥6,358,560.87, down 38.06% from ¥10,266,177.00 year-on-year[7] - Total revenue for the period was 57,604,853.15, a decrease of 31.74% compared to the previous period's 84,393,457.76[15] - Net profit attributable to the parent company was 6,358,560.87, down 38.06% from 10,266,177.00 in the same period last year[15] - Net profit for the current period is ¥8,200,698.46, down from ¥11,692,957.55 in the previous period, representing a decrease of approximately 29.5%[40] - The total profit for the current period is ¥10,545,200.37, down from ¥15,211,943.98 in the previous period[40] Cash Flow - The net cash flow from operating activities was -¥45,642,132.64, an improvement of 25.92% compared to -¥61,615,038.79 in the previous year[7] - Cash received from operating activities increased by 706.91% to 190,272,084.49, mainly due to the expansion of new subsidiaries[15] - The total cash inflow from operating activities was CNY 266,052,307.58, while cash outflow was CNY 311,694,440.22, leading to a negative cash flow from operations[47] - The company reported a significant decrease in cash received from original insurance contract premiums, down 75.04% to 990,939.75[15] - The company received CNY 990,939.75 in cash from insurance premiums, down from CNY 3,969,753.20 in the previous period[47] - The company reported a net cash flow from financing activities of -CNY 1,869.36, indicating a slight outflow compared to the previous period[49] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,617,822,508.20, an increase of 1.41% from ¥1,595,345,884.39 at the end of the previous year[7] - Total liabilities rose to ¥469,726,419.99 from ¥455,456,574.83, indicating an increase of about 3%[32] - The company's total equity increased to ¥1,148,096,088.21 from ¥1,139,889,309.56, reflecting a growth of about 0.7%[33] - The current liabilities totaled ¥455,833,835.66, which is an increase from ¥438,745,868.09, representing a rise of approximately 3.2%[32] - As of March 31, 2020, total current assets amounted to ¥1,456,394,611.92, a slight increase from ¥1,433,232,573.85 as of December 31, 2019, representing a growth of approximately 1.15%[30] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 38,897[11] - The largest shareholder, Zhejiang Wangsheng Investment Management Co., Ltd., held 46.77% of the shares, totaling 118,189,561 shares[11] Operational Metrics - Basic earnings per share decreased by 25.00% to ¥0.03 from ¥0.04 in the same period last year[7] - The weighted average return on equity decreased to 0.71% from 1.20% year-on-year, a decline of 0.49%[7] - Accounts receivable increased by 41.67% to 8,320,774.36, primarily due to an increase in accounts receivable from chemical trading business[15] - Inventory rose by 134.95% to 7,253,737.49, attributed to an increase in inventory from the chemical trading business[15] - Prepayments increased by 172.80% to 15,110,914.75, mainly due to an increase in prepayments related to chemical trading[15] - Other payables surged by 380.18% to 48,098,462.41, primarily due to the expansion of new subsidiaries[15] Future Outlook - The company expects net profit for the first half of 2020 to decline by over 50% compared to the same period last year[18]
生意宝(002095) - 2019 Q4 - 年度财报
2020-04-28 16:00
Financial Performance - The company's operating revenue for 2019 was CNY 357,124,795.29, a decrease of 14.90% compared to CNY 419,647,156.32 in 2018[16] - The net profit attributable to shareholders of the listed company was CNY 34,998,326.81, representing a slight increase of 0.44% from CNY 34,846,506.07 in the previous year[16] - The net cash flow from operating activities improved significantly to CNY 94,850,116.85, a 356.47% increase from a negative cash flow of CNY -36,983,359.47 in 2018[16] - Total assets at the end of 2019 reached CNY 1,595,345,884.39, an increase of 6.56% from CNY 1,497,073,424.50 at the end of 2018[16] - The net assets attributable to shareholders of the listed company increased by 4.31% to CNY 886,947,496.87 from CNY 850,277,771.09 in 2018[16] - Basic earnings per share remained stable at CNY 0.14, unchanged from the previous year[16] - The company's total revenue for 2019 was ¥357,124,795.29, a decrease of 7.49% compared to the previous year[44] - The gross profit margin for the chemical trading sector was 1.66%, down 0.77% year-on-year, with revenue of ¥221,204,761.58, a decline of 13.75%[44] - The revenue from online services was ¥111,539,623.90, down 18.98% year-on-year, with a gross margin of 93.36%[44] - The company reported a net profit margin of 15%, which is an improvement from 12% in the previous year[153] Dividend Policy - The company plans to distribute a cash dividend of CNY 0.5 per 10 shares, totaling CNY 12,636,000 based on 252,720,000 shares[5] - The cash dividend for 2018 was also CNY 12,636,000, maintaining the same distribution as in 2017, reflecting a consistent dividend policy[90] - The cash dividends distributed in 2019 represented 36.10% of the net profit attributable to the parent company, which was CNY 34,998,326.81[91] - The total distributable profit for 2019 was CNY 209,915,994.77, with the cash dividend accounting for 100% of the profit distribution[93] - The company’s dividend policy requires a minimum of 80% of profit distribution to be in cash dividends during its mature development stage[93] - The board of directors must obtain approval from more than half of the votes and two-thirds of independent directors for any profit distribution proposal[86] - The company actively engages with minority shareholders to gather their opinions and ensure their rights are protected during the profit distribution process[89] Business Operations - In 2019, the company achieved total operating revenue of CNY 370,607,762.79, a decrease of 13.28% compared to 2018, primarily due to reduced income from B2B trading and supply chain finance platforms[37] - The company operates over 100 industry websites and provides e-commerce services to more than 10,000 enterprise clients, accumulating a vast loyal customer base[32] - The company is focusing on enhancing its data services, which track and analyze spot market trends for hundreds of commodities across various industries[26] - The company plans to accelerate the construction of its industrial internet infrastructure and enhance services for traditional enterprises to facilitate their transformation[30] - The company is advancing the "Wangsheng Global Trade Information Exchange Platform" project, expected to be completed in 2020[56] - The company is considering strategic acquisitions to enhance its service offerings, with a budget of 200 million RMB earmarked for potential deals[153] Risk Management - The company did not report any major risks that require special attention from investors[4] - The company faces risks related to the commercial environment, business model, and market competition, necessitating a focus on quality customer marketing and innovation[79] - The company maintains a stable and efficient internal control system to manage various operational risks[123] - The company has no significant internal control deficiencies reported during the period, indicating effective internal controls[180] Governance and Management - The actual controller of the company is Sun Deliang, who is also the chairman and general manager[136] - The management team includes several key figures with significant experience in finance and management, such as Shou Zou, who holds a CFA designation and serves as a vice president[148] - The company has a strong focus on investment management, with several executives also serving in investment-related roles across different firms[150] - The governance structure complies with the requirements of the Company Law and Securities Law, ensuring equal treatment of all shareholders[163] - The independent directors attended all required board meetings and did not raise any objections during the reporting period[171] - The audit committee confirmed that the annual financial report was prepared in accordance with accounting standards and found no significant errors[174] Employee and Training - The total number of employees in the company is 670, with 391 in sales, 203 in technical roles, and 15 in finance[158] - The company has established a salary policy focused on improving labor productivity while ensuring fairness[159] - The company has a training plan that includes both onboarding and on-the-job training for new employees[160] - The total remuneration for directors and senior management during the reporting period amounts to 258.66 million CNY[158] Audit and Compliance - The audit report confirmed that the financial statements fairly reflect the company's financial position and operating results for the year ended December 31, 2019[188] - The audit procedures included identifying and assessing risks of material misstatement due to fraud or error, and designing appropriate audit responses[198] - The audit identified revenue recognition as a key audit matter due to its substantial impact on the company's key performance indicators[192] - The audit team from Lixin Accounting Firm maintained independence and adhered to professional ethics during the audit process[176]
生意宝:关于参加浙江辖区上市公司投资者网上集体接待日活动的公告
2019-10-28 08:21
证券代码:002095 证券简称:生意宝 公告编号:2019-036 浙江网盛生意宝股份有限公司 关于参加浙江辖区上市公司投资者网上集体接待日活动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚 假记载、误导性陈述或重大遗漏。 为进一步加强与投资者的沟通交流,浙江网盛生意宝股份有限公司(以下简 称"公司")将参加由中国证券监督管理委员会浙江监管局指导、浙江上市公司 协会与深圳市全景网络有限公司共同举办的"沟通促发展 理性共成长"辖区上 市公司投资者网上集体接待日主题活动,现将有关事项公告如下: 本次投资者网上集体接待日活动将通过深圳市全景网络有限公司提供的网 上平台举行,投资者可以登录"全景•路演天下"网站(http://rs.p5w.net)参 与公司本次投资者网上接待日活动。网上互动交流时间为 2019 年 11 月 5 日(星 期二)下午 15:30-17:00。 届时公司董事长兼总经理孙德良先生、董事会秘书兼副总经理范悦龙先生、 财务总监方芳女士将与投资者通过网络在线交流的形式就公司治理、经营发展状 况等投资者关心的问题进行沟通与交流。(如有特殊情况,参与人员会有调整) 欢迎广 ...