Workflow
YUTO TECH.(002831)
icon
Search documents
裕同科技(002831) - 2017 Q4 - 年度财报(更新)
2018-04-20 03:48
Financial Performance - The company's operating revenue for 2017 was ¥6,947,740,684.15, representing a 25.36% increase compared to ¥5,542,362,619.61 in 2016[18]. - The net profit attributable to shareholders for 2017 was ¥931,901,028.93, a 6.53% increase from ¥874,815,963.24 in 2016[18]. - The net cash flow from operating activities increased by 120.36% to ¥583,595,424.99 in 2017 from ¥264,838,822.31 in 2016[18]. - The total assets at the end of 2017 were ¥8,983,090,984.48, a 20.22% increase from ¥7,472,490,271.22 at the end of 2016[19]. - The company's basic earnings per share for 2017 was ¥2.3297, a decrease of 4.13% from ¥2.4300 in 2016[18]. - The weighted average return on equity for 2017 was 20.15%, down from 35.48% in 2016, indicating a decline of 15.33%[18]. - The company reported a total of ¥104,468,300.87 in non-recurring gains for 2017, significantly higher than ¥23,309,365.73 in 2016[26]. - In 2017, the company achieved an annual revenue of CNY 6.948 billion, representing a year-on-year growth of 25.36%[42]. - The net profit for 2017 was CNY 932 million, with a year-on-year increase of 6.53%[42]. - The company reported a net profit of RMB 67,294.09 million in 2017, with a total distributable profit of RMB 166,937.68 million at year-end[108]. Investment and Acquisitions - The company accelerated its investment and acquisition activities, including a 90% stake in Jia Yi (Shanghai) Packaging and a 51% stake in Wuhan Aite Paper Plastic Packaging[43]. - The company reported a significant increase in financial expenses by 1,016.06% to CNY 166,232,455.86, mainly due to the appreciation of the RMB against the USD[58]. - The company made significant investments totaling ¥39,899,972.70 during the reporting period, representing a 1,230.00% increase compared to the previous year's investment of ¥3,000,000[69]. - The company acquired a 20% stake in Wuhan Aite for ¥57,698,448.49, focusing on plastic products and packaging materials[71]. - The company reported a net profit contribution of 2,112.8125 million yuan from the sale of significant assets, which is expected to enhance its operational efficiency[84]. Market Presence and Strategy - The company operates multiple subsidiaries across China and internationally, enhancing its market presence and operational capacity[9]. - The company has established strong strategic partnerships with numerous global enterprises, enhancing customer loyalty and supporting steady growth in its main business[30]. - The company plans to leverage its scale, brand, technology, management, and financial advantages to benefit from industry consolidation and increase market share[91]. - The company is focusing on innovation-driven development, actively researching smart packaging, functional packaging, and new materials, with an emphasis on high-end anti-counterfeiting printing technology and 3D printing technology[94]. - The company plans to enhance its international competitiveness by establishing production bases in Vietnam and India, and service centers in Hong Kong and the USA, aligning with the "Belt and Road" initiative[94]. Research and Development - The company has a strong research and development advantage with multiple R&D centers established in China and the U.S., employing a team of hundreds of experts in the packaging field[35]. - The company has established 208 patents, including 22 invention patents, and has participated in the formulation of 43 national and industry standards[36]. - The company invested 200 million RMB in R&D for new technologies, focusing on sustainable packaging solutions[189]. - The company is investing RMB 100 million in R&D for new technologies aimed at enhancing product efficiency[187]. - The company has initiated an employee stock ownership plan with a total fundraising amount not exceeding 185 million RMB, involving 243 employees[125]. Risk Management - The company emphasizes the risks it faces, including economic environment risk, market competition risk, and core talent loss risk, as detailed in the future development outlook section[4]. - The company recognizes economic environment risks and plans to mitigate them through innovation and diversification of customer types and product categories[98]. - The company is aware of market competition risks and aims to maintain a competitive edge through differentiated innovation and enhanced customer service[98]. - The company is implementing measures to retain core talent, including optimizing performance evaluation and providing career development opportunities[98]. Corporate Governance - The company has a structured governance framework, including a board of directors and supervisory board to oversee its operations[4]. - The company has a dedicated investor relations team to manage communications and inquiries from shareholders[15]. - The company’s financial report is guaranteed to be true, accurate, and complete by its board of directors and management[3]. - The company has not reported any significant changes in the measurement attributes of major assets during the reporting period[67]. - The company has established a structured plan for share reduction and management to ensure compliance with regulatory requirements[111]. Shareholder Information - The company reported a cash dividend of RMB 240,006,000, which is 25.75% of the net profit attributable to shareholders of RMB 931,901,028.93[108]. - The proposed cash dividend for 2017 is RMB 6.00 per 10 shares, based on a total share capital of 400,010,000 shares[109]. - The controlling shareholder and actual controller Wang Huajun, along with other shareholders, committed not to transfer or entrust the management of their shares for 36 months from the date of listing[110]. - Shareholders are restricted from transferring or managing their shares for 12 months after the stock is listed on the exchange[110]. - The company’s major shareholders have committed to not transferring more than 25% of their total shares annually during their tenure[111]. Operational Efficiency - The company has a total leased property area of approximately 537,600 square meters, which is part of its strategy to reduce operational risks and improve capital efficiency[135]. - The company has established long-term leasing agreements with landlords to ensure stability in its operations, with no incidents of landlords unilaterally terminating contracts[135]. - The company aims to enhance operational efficiency through innovative packaging solutions and sustainable practices[192]. - The company plans to enhance its supply chain efficiency, targeting a reduction in logistics costs by 15% over the next year[190]. - The total remuneration for the board of directors and senior management during the reporting period amounted to CNY 1,041.65 million[196].
裕同科技(002831) - 2018 Q1 - 季度财报
2018-04-19 23:50
Financial Performance - The company's revenue for Q1 2018 was CNY 1,614,836,636.80, representing a 16.18% increase compared to CNY 1,389,904,236.47 in the same period last year[7] - Net profit attributable to shareholders decreased by 14.14% to CNY 139,319,665.67 from CNY 162,256,281.62 year-on-year[7] - The net profit after deducting non-recurring gains and losses dropped by 49.99% to CNY 79,172,339.42 compared to CNY 158,316,501.03 in the previous year[7] - Basic earnings per share decreased by 14.13% to CNY 0.3483 from CNY 0.4056 year-on-year[7] - Income tax expenses decreased by 85.35% to ¥5,946,857.89 as a result of reduced taxable profits[15] - The estimated net profit attributable to shareholders for the first half of 2018 is expected to range from RMB 217,925,162.4 to RMB 264,623,411.49, representing a decrease of 15.00% to 30.00% compared to the same period in 2017[23] Cash Flow - The net cash flow from operating activities fell by 62.04% to CNY 203,776,516.83 from CNY 536,834,296.65 in the same period last year[7] - Net cash flow from operating activities decreased by 62.04% to ¥203,776,516.83 primarily due to increased payments for goods and employee compensation[15] - The net cash flow increased by 73.26% to ¥246,290,485.86 due to increased borrowings during the reporting period[15] Assets and Shareholder Information - Total assets at the end of the reporting period increased by 5.21% to CNY 9,451,258,718.86 from CNY 8,983,090,984.48 at the end of the previous year[7] - Net assets attributable to shareholders rose by 2.34% to CNY 5,116,690,233.05 compared to CNY 4,999,569,528.99 at the end of the last year[7] - The total number of ordinary shareholders at the end of the reporting period was 13,690[11] - The largest shareholder, Wu Lanlan, holds 52.75% of the shares, amounting to 210,998,700 shares, with 147,650,000 shares pledged[11] Financial Expenses and Gains - Financial expenses increased by 391.47% to ¥96,953,087.67 due to the appreciation of the RMB against the USD[15] - The company reported non-recurring gains of CNY 60,147,326.25 during the reporting period[9] - The company reported a significant increase in financial expenses due to exchange losses from fluctuations in the USD to RMB exchange rate, alongside rising raw material costs, particularly paper[23] Corporate Developments - The company established Chongqing Yutong Junhe Packaging Technology Co., Ltd. with a registered capital of ¥100 million on January 8, 2018[16] - The company acquired a 51% stake in Wuhan Aite Paper-Plastic Packaging Co., Ltd., resulting in goodwill increasing by 691.94% to ¥196,457,142.63[16] - The company established Jiangsu Yutong Packaging Technology Co., Ltd. with a registered capital of ¥10 million on January 17, 2018[17] - The company has announced plans for further acquisition of equity in Wuhan Aite Paper-Plastic Packaging Co., Ltd. as part of its market expansion strategy[21] Employee Stock Ownership Plan - The employee stock ownership plan raised up to ¥185 million, with 243 employees participating, including 6 senior management members[19] - The employee stock ownership plan has purchased 4,000,000 shares, accounting for 1.00% of the total share capital, with a transaction amount of RMB 200,880,000 at an average price of RMB 50.22 per share[20] - The employee stock ownership plan is still in progress, with a lock-up period of twelve months from the announcement date[20] Compliance and Investor Relations - There were no violations regarding external guarantees during the reporting period[26] - The company has not experienced any non-operating fund occupation by controlling shareholders or related parties during the reporting period[27] - The company has not reported any overdue commitments by controlling shareholders or related parties during the reporting period[22] - The company has conducted multiple investor relations activities, including on-site investigations by institutions in January and February 2018[28] - The company is set to engage in foreign exchange hedging activities in 2018 to manage currency risk[21]
裕同科技(002831) - 2017 Q4 - 年度财报
2018-04-19 16:00
Financial Performance - The company's operating revenue for 2017 was ¥6,947,740,684.15, representing a 25.36% increase compared to ¥5,542,362,619.61 in 2016[18]. - The net profit attributable to shareholders for 2017 was ¥931,901,028.93, a 6.53% increase from ¥874,815,963.24 in 2016[18]. - The net cash flow from operating activities increased by 120.36% to ¥583,595,424.99 in 2017 from ¥264,838,822.31 in 2016[18]. - The total assets at the end of 2017 were ¥8,983,090,984.48, a 20.22% increase from ¥7,472,490,271.22 at the end of 2016[19]. - The company's net assets attributable to shareholders increased by 17.04% to ¥4,999,569,528.99 in 2017 from ¥4,271,593,153.89 in 2016[19]. - The company reported a basic earnings per share of ¥2.3297 in 2017, a decrease of 4.13% from ¥2.4300 in 2016[18]. - The company maintained a weighted average return on equity of 20.15% in 2017, down from 35.48% in 2016[18]. - The company reported a net profit for 2017 of RMB 67,294.09 million, with a cumulative net profit of RMB 167,275.25 million over the past three years[110]. - The cash dividend payout ratio for 2017 is 25.75% of the net profit attributable to shareholders[108]. Investment and Acquisitions - The company accelerated its investment and acquisition activities, including a 90% stake acquisition in Jia Yi (Shanghai) Packaging[43]. - The company made significant investments totaling ¥39,899,972.70 during the reporting period, a substantial increase of 1,230.00% compared to the previous year's investment of ¥3,000,000[69]. - The company acquired a 20% stake in Wuhan Aite for ¥57,698,448.49, focusing on plastic products and packaging materials[71]. - The company reported a cumulative investment of RMB 90,140.58 million in total raised funds by the end of 2017[80]. - The company is exploring potential acquisitions in the packaging sector to further enhance its market position[191]. Research and Development - The company has established a multi-layered R&D innovation system, with research centers in various locations including Shenzhen, Shanghai, and the United States, employing hundreds of experts in the packaging field[35]. - The company has established several R&D institutions, including a postdoctoral workstation, to enhance its innovation capabilities[43]. - Research and development investment in 2017 amounted to ¥215,533,726.93, a 9.78% increase from ¥196,328,634.60 in 2016[59]. - The company is investing 200 million RMB in R&D for new technologies aimed at enhancing production efficiency[191]. - The company is focusing on innovation-driven development, actively researching smart packaging, functional packaging, and new materials, with an emphasis on high-end anti-counterfeiting printing technology and 3D printing technology[94]. Market Presence and Strategy - The company operates multiple subsidiaries across China and internationally, including in Vietnam and the USA, enhancing its market presence[10]. - The company has established strategic partnerships with numerous global enterprises, strengthening customer loyalty and driving steady growth in its main business[30]. - The company is targeting the consumer electronics market and plans to explore high-end blue ocean markets in sectors like tobacco, health, and cosmetics through various strategies including mergers and acquisitions[95]. - The company aims to enhance its competitive advantages through resource integration and technological innovation in the packaging industry[91]. - The company plans to enter the Southeast Asian market in 2018, targeting a revenue contribution of 5% from this region by the end of the year[191]. Risk Management - The company emphasizes the risks it faces, including economic environment risks, market competition risks, and core talent loss risks, as detailed in the future development outlook section[4]. - The company is addressing economic environment risks by extending customer types and product categories to mitigate operational risks from external changes[98]. - The company is strengthening its talent management strategies to prevent core talent loss, including optimizing performance evaluation and providing career development pathways[98]. Shareholder and Governance - The company has maintained a cash dividend distribution policy, with a minimum of 20% of distributable profits allocated for cash dividends[103]. - The controlling shareholder Wu Lanlan and actual controller Wang Huajun committed not to transfer or entrust the management of their shares for 36 months after the company's stock is listed[111]. - The company has established a commitment to not repurchase shares held by shareholders during the lock-up period, promoting shareholder confidence[111]. - The company’s executives are required to use at least 40% of their annual salary for share purchases, with each not exceeding 1% of total shares within 12 months[114]. - The management team includes experienced professionals with backgrounds in finance, management, and law, enhancing corporate governance[180][181][182][183]. Operational Performance - The company has a stable profit distribution policy that prioritizes cash dividends, especially during mature development stages[103]. - The company has a total of 243 employees participating in the employee stock ownership plan, with a total fundraising amount not exceeding 185 million RMB[126]. - The company has a total of 20,440 employees, with 5,307 in the parent company and 15,133 in major subsidiaries[197]. - The company emphasizes a competitive and fair salary system based on the "3P1M" principle, considering position, performance, personal ability, and market factors[198]. - The company has no retired employees requiring pension expenses, indicating a focus on a younger workforce[197].
裕同科技(002831) - 2017 Q3 - 季度财报
2017-10-23 16:00
Financial Performance - Operating revenue for the reporting period was ¥1,862,775,999.35, representing an 18.55% increase year-on-year[8]. - Net profit attributable to shareholders was ¥299,765,830.70, a slight increase of 0.81% compared to the same period last year[8]. - The net profit after deducting non-recurring gains and losses was ¥248,838,152.20, a decrease of 15.32% year-on-year[8]. - Basic earnings per share were ¥0.7494, down 9.27% from the same period last year[8]. - The weighted average return on net assets was 6.60%, a decrease of 5.80% year-on-year[8]. - The net profit attributable to shareholders for 2017 is expected to range from 944.80 million to 1,032.28 million RMB, representing a growth of 8.00% to 18.00% compared to 874.82 million RMB in 2016[23]. Cash Flow and Assets - The net cash flow from operating activities was -¥94,458,306.20, a decline of 188.46% compared to the previous year[8]. - Cash and cash equivalents decreased by 62.20% to ¥676,364,530.65 due to the purchase of principal-protected financial products during the reporting period[16]. - Operating cash flow net amount increased by 63.93% to ¥893,568,510.43, mainly due to the collection of accounts receivable from the previous year's peak sales season[17]. - Total assets at the end of the reporting period reached ¥8,149,570,245.65, an increase of 9.06% compared to the end of the previous year[8]. Shareholder Information - The total number of shareholders at the end of the reporting period was 16,814[12]. - The top shareholder, Wu Lanlan, holds 52.75% of the shares, with a total of 210,998,700 shares pledged[12]. Inventory and Prepaid Accounts - Prepaid accounts increased by 124.37% to ¥129,140,601.56, primarily due to an increase in advance payments for materials[16]. - Inventory rose by 79.74% to ¥772,957,413.07, attributed to increased sales scale and preparations for the peak sales season[16]. Financial Risks and Management - Financial expenses surged by 762.03% to ¥122,852,006.69, primarily due to the appreciation of the RMB against the USD during the reporting period[17]. - The company has engaged in foreign exchange hedging activities to manage financial risks[25]. - The company reported a fair value loss of 83,117.81 RMB on financial derivatives during the reporting period[26]. Corporate Actions and Developments - The company established Shenzhen Yutong Mutual Induction Intelligent Technology Co., Ltd. with a registered capital of ¥10 million on July 20, 2017[18]. - The company completed the transfer of 100% equity of its wholly-owned subsidiary Shenzhen Junhe Design Co., Ltd. for ¥67,363,868.12 on August 7, 2017[18]. - The company set up a new branch in Guangzhou on August 16, 2017, to expand its operational footprint[19]. - The company invested in Huizhou Yinxiang Technology Co., Ltd. with a registered capital of ¥15 million on August 22, 2017[19]. - The company announced the use of part of its idle raised funds for cash management on July 13, 2017[20]. - The company plans to increase capital for its wholly-owned subsidiary to support business expansion[24]. Compliance and Governance - There are no overdue commitments from actual controllers, shareholders, or related parties during the reporting period[22]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties during the reporting period[28]. - The company has not reported any violations regarding external guarantees during the reporting period[27]. Investor Relations - The company has conducted multiple investor relations activities, including site visits by institutions throughout July and August 2017[30]. - The company's performance is driven by the continuous increase in existing customers and the development of new customers, contributing to steady growth[24]. - The company is focused on maintaining a positive net profit without entering a loss-making situation for the fiscal year[23].
裕同科技(002831) - 2017 Q2 - 季度财报
2017-08-20 16:00
Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB for the first half of 2017, representing a year-on-year growth of 20%[14]. - The company's operating revenue for the reporting period was CNY 2,661,364,337.33, representing a year-on-year increase of 31.69% compared to CNY 2,020,962,209.31[19]. - The net profit attributable to shareholders was CNY 311,321,660.58, up 22.73% from CNY 253,665,577.39 in the same period last year[19]. - The company achieved a revenue of CNY 2,661,364,337.33 in the first half of 2017, representing a year-on-year increase of 31.69%[43]. - The company reported a net profit of RMB 4,813.41 million for the reporting period, with no significant litigation or arbitration matters affecting its financials[93]. - The company reported a total revenue of 1,144.84 million CNY for the first half of 2017[99]. - The company reported a total operating revenue for the first half of 2017 reached CNY 2,661,364,337.33, an increase of 31.5% compared to CNY 2,020,962,209.31 in the same period of 2016[172]. - The net profit attributable to shareholders of the parent company was CNY 31,132.17 million, up 22.73% compared to the same period last year[152]. Customer Growth - User data showed an increase in active customers, with the total number reaching 1 million, up from 800,000 in the previous year, indicating a growth rate of 25%[14]. - The company has expanded its customer base by targeting markets in high-end liquor, cosmetics, and health products, successfully acquiring clients like Guizhou Moutai and Xiaomi[40]. Future Outlook - The company has outlined its future outlook, projecting a revenue growth of 15% for the second half of 2017, driven by new product launches and market expansion strategies[14]. - The company is planning to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[14]. Research and Development - Research and development efforts have led to the introduction of two new packaging technologies, expected to enhance production efficiency by 30%[14]. - The company invested CNY 103,662,896.87 in R&D, which is a 23.76% increase from the previous year[44]. - The company has participated in drafting 15 international and industry standards and holds over 100 patents, showcasing its strong R&D capabilities[33]. - The company has developed innovative products such as biodegradable plastic bags and 3D printing technology, focusing on eco-friendly materials and smart packaging[33]. - The company aims to lead in the field of environmentally friendly packaging, focusing on the development of biodegradable materials and eco-friendly inks[27]. Cash Flow and Liquidity - The net cash flow from operating activities increased significantly by 125.41%, reaching CNY 988,026,816.63 compared to CNY 438,322,809.25 in the previous year[19]. - The company has maintained a strong cash position, with cash and cash equivalents amounting to 500 million RMB, ensuring liquidity for future investments[14]. - The company's cash and cash equivalents increased to ¥1,560,145,403.78, representing 21.12% of total assets, up from 9.98% the previous year[53]. - The company reported a significant increase in cash flow from operating activities, with a net amount of CNY 988,026,816.63, up 125.41% year-on-year[44]. Asset Management - The total assets of the company have increased to 3 billion RMB, reflecting a 12% increase compared to the previous year[14]. - The company's total assets at the end of the reporting period were CNY 7,388,439,816.12, a decrease of 1.12% from CNY 7,472,490,271.22 at the end of the previous year[19]. - The company's equity increased from RMB 4.288 billion to RMB 4.423 billion, reflecting a growth of approximately 3.1%[165]. - The total amount of raised funds is RMB 138,919.89 million, with RMB 58,226.78 million invested during the reporting period[64]. Strategic Initiatives - The company is exploring potential mergers and acquisitions to enhance its competitive position in the packaging industry[14]. - The company has established long-term stable relationships with core suppliers, enhancing supply chain management and resource stability[34]. - The company aims to further improve its resource allocation by divesting non-core assets, thereby concentrating on its primary business operations[76]. Shareholder Information - No cash dividends will be distributed to shareholders for this period, as the company aims to reinvest profits into growth initiatives[5]. - The company reported a commitment from major shareholders to not transfer or manage their shares for 12 months post-IPO, with a 25% annual limit on share transfers thereafter[86]. - Major shareholders, including the controlling shareholder, have committed to a maximum of 10% share reduction within two years after the lock-up period[87]. Compliance and Governance - The company has maintained a good integrity status with no significant overdue debts or unfulfilled court judgments[96]. - The company has not faced any penalties or rectification issues during the reporting period[95]. - The financial report was approved by the board of directors on August 18, 2017[197]. Market Risks - The company has identified key risks, including fluctuations in raw material prices and potential talent loss, and has developed strategies to mitigate these risks[4]. - The company is facing market risks due to fluctuations in raw material prices and plans to enhance strategic partnerships with quality suppliers to mitigate these risks[81].
裕同科技(002831) - 2016 Q4 - 年度财报
2017-04-24 16:00
Dividend Distribution - The company plans to distribute a cash dividend of 5.00 RMB per 10 shares to all shareholders, based on a total of 40,001,000 shares[4]. - The company plans to distribute a cash dividend of 5 RMB per 10 shares, totaling 200.01 million RMB based on a total share capital of 400,010,000 shares as of December 31, 2016[99]. - The company will prioritize cash dividends, distributing at least 20% of the distributable profits as cash dividends when significant capital expenditures are planned[91]. - The company has a cash dividend policy that ensures a minimum of 80% cash distribution during mature stages without major capital expenditures[91]. Financial Performance - The company's operating revenue for 2016 was ¥5,542,362,619.61, representing a 29.20% increase compared to ¥4,289,630,574.60 in 2015[16]. - The net profit attributable to shareholders for 2016 was ¥874,815,963.24, a 32.91% increase from ¥658,199,324.55 in 2015[16]. - The total operating revenue for 2016 reached ¥5,542,362,619.61, representing a year-on-year increase of 29.20% compared to ¥4,289,630,574.60 in 2015[47]. - The company's total revenue for the year reached RMB 5,000 million, reflecting a growth of 15% compared to the previous year[103]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB for the year, representing a growth of 20% compared to the previous year[179]. - The company reported a net profit attributable to shareholders of RMB 1,000 million for the year, representing a year-on-year increase of 20%[102]. Market Presence and Expansion - The company operates multiple subsidiaries across China and internationally, enhancing its market presence and operational capabilities[10]. - The company is focusing on diversifying its business and product offerings, successfully entering high-end markets such as luxury goods and health products[27]. - The company has established production bases in Vietnam and India, and service centers in Hong Kong and the United States, aiming to enhance its international competitiveness[85]. - The company has outlined a market expansion strategy targeting Southeast Asia, aiming for a 25% market share within three years[102]. - Market expansion efforts included entering three new provinces, which are expected to increase market share by 10%[184]. Research and Development - The company emphasizes the importance of research and development in new materials and technologies, enhancing its competitive edge in the market[43]. - R&D investment rose by 73.63% to CNY 196,328,634.60, representing 3.54% of operating revenue, with R&D personnel increasing by 46.15% to 931[57]. - The company aims to innovate in smart packaging, functional packaging, and green packaging technologies, aligning with the trend of sustainable development[84]. - The company invested 200 million RMB in R&D for new technologies, focusing on sustainable packaging solutions[183]. Governance and Compliance - The company has a comprehensive governance structure, including a board of directors and supervisory board, ensuring accountability and transparency[4]. - The company emphasizes the importance of accurate financial reporting, with key executives affirming the completeness and truthfulness of the annual report[3]. - The governance structure complies with relevant laws and regulations, with no significant discrepancies from the regulatory requirements[196]. - The company maintains complete independence in business, assets, personnel, and financial aspects from its controlling shareholders[198]. Risk Management - The company has identified risks including economic environment risks, market competition risks, and core talent loss risks, with strategies outlined in the report to address these challenges[4]. - The company emphasizes the importance of retaining core talent and has implemented performance evaluations and training programs to mitigate talent loss risks[86]. - The company is focusing on advanced manufacturing and service solutions to mitigate market risks and enhance service to high-end clients[86]. Asset Management - The total assets at the end of 2016 were ¥7,472,490,271.22, a 69.54% increase from ¥4,407,610,064.43 at the end of 2015[17]. - The company's net assets attributable to shareholders increased by 96.91% to ¥4,271,593,153.89 in 2016 from ¥2,169,268,433.00 in 2015[17]. - The proportion of accounts receivable to total assets decreased by 1.45% to 38.47%, indicating improved asset management[65]. Shareholder Information - The company is listed on the Shenzhen Stock Exchange under the stock code 002831, indicating its public trading status[12]. - The largest shareholder, Wu Lanlan, holds 52.75% of the shares, while the second-largest shareholder, Wang Huajun, holds 10.91%[158]. - The company has not engaged in any repurchase transactions among its top ten shareholders during the reporting period[159]. - The actual controllers have not changed in the past ten years, ensuring continuity in management and strategic direction[161]. Sustainability Initiatives - The company emphasizes green printing and has implemented clean production processes to achieve its green business goals[133]. - The board of directors emphasized the importance of sustainability in future strategies, aiming for a 50% reduction in carbon footprint by 2025[179]. - The company aims to improve operational efficiency, targeting a reduction in production costs by 5% through automation[179].
裕同科技(002831) - 2017 Q1 - 季度财报
2017-04-24 16:00
深圳市裕同包装科技股份有限公司 2017 年第一季度报告正文 证券代码:002831 证券简称:裕同科技 公告编号:2017-027 深圳市裕同包装科技股份有限公司 2017 年第一季度报告正文 1 深圳市裕同包装科技股份有限公司 2017 年第一季度报告正文 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。 公司负责人 王华君先生、主管会计工作负责人祝勇利先生及会计机构负责 人(会计主管人员)文成先生声明:保证季度报告中财务报表的真实、准确、完整。 2 除下列董事外,其他董事亲自出席了审议本次季报的董事会会议 未亲自出席董事姓名 未亲自出席董事职务 未亲自出席会议原因 被委托人姓名 黄纲 独立董事 出差 周俊祥 深圳市裕同包装科技股份有限公司 2017 年第一季度报告正文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | | --- | ...