深圳市方直科技股份有限公司 2019 年年度报告全文 深圳市方直科技股份有限公司 2019 年年度报告 2020-021 2020 年 04 月 1 深圳市方直科技股份有限公司 2019 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连 带的法律责任。 公司负责人黄元忠、主管会计工作负责人贺林英及会计机构负责人(会计主 管人员)廖晓莉声明：保证年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 2 深圳市方直科技股份有限公司 2019 年年度报告全文 重要提示： （一）可能存在的风险因素 1、市场不规范竞争风险 随着近年来教育信息化建设快速推进，一方面进入教育领域的企业及资本快速增加，另 一方面教育信息化建设的技术及应用趋势在动态变化，部分在线教育企业存在含有网络游戏、 商业广告、诱导性消费、内容盗版、质量粗糙、侵犯知识产权等情况，行业竞争环境受到一 定影响。随着政府不断完善法律法规政策，竞争环境将有所缓解。公司也将把握政策导向和 市场需求，加强知 ...

深圳市方直科技股份有限公司 2019 年第三季度报告全文 深圳市方直科技股份有限公司 2019 年第三季度报告 2019-048 2019 年 10 月 1 深圳市方直科技股份有限公司 2019 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。 公司负责人黄元忠、主管会计工作负责人贺林英及会计机构负责人(会计主 管人员)廖晓莉声明：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 黄晓峰 董事 个人原因 黄元忠 深圳市方直科技股份有限公司 2019 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 □ 是 √ 否 | | 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） | 670,62 ...

深圳市方直科技股份有限公司 2019 年半年度报告全文 深圳市方直科技股份有限公司 2019 年半年度报告 2019-038 2019 年 08 月 1 深圳市方直科技股份有限公司 2019 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 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。 公司负责人黄元忠、主管会计工作负责人贺林英及会计机构负责人(会计主 管人员)廖晓莉声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 2 3 深圳市方直科技股份有限公司 2019 年半年度报告全文 深圳市方直科技股份有限公司 2019 年半年度报告全文 重要提示： （一）可能存在的风险因素 1、市场不规范竞争风险 近年来，在"互联网+"的资本热潮推波助澜下，市场上出现了很多在线教育企业，部分 在线教育企业存在含有网络游戏、商业广告、诱导性消费、内容盗版、质量粗糙、侵犯知识 产权等情况，行业竞争环境受到一定影响。随着政府不断完善法律法规政策，竞争环境将有 所缓解。公司也将把握政 ...

深圳市方直科技股份有限公司 深圳市方直科技股份有限公司 2019 年第一季度报告全文 2019 年第一季度报告 2019 年 04 月 1 深圳市方直科技股份有限公司 2019 年第一季度报告全文 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。 公司负责人黄元忠、主管会计工作负责人贺林英及会计机构负责人(会计主 管人员)廖晓莉声明：保证季度报告中财务报表的真实、准确、完整。 2 深圳市方直科技股份有限公司 2019 年第一季度报告全文 第二节 公司基本情况 2019-024 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 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | | --- | --- | --- | --- | --- | | 营业总收入（元） | 38,402,922.06 | 36,310,871.31 | | 5.76% | | 归属于上市公司股东的净利润（元） | 12 ...

深圳市方直科技股份有限公司 2018 年年度报告全文 深圳市方直科技股份有限公司 2018 年年度报告 2019-012 2019 年 04 月 1 深圳市方直科技股份有限公司 2018 年年度报告全文 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连 带的法律责任。 第一节 重要提示、目录和释义 公司负责人黄元忠、主管会计工作负责人贺林英及会计机构负责人(会计主 管人员)廖晓莉声明：保证年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 2 深圳市方直科技股份有限公司 2018 年年度报告全文 重要提示： （一）可能存在的风险因素 1、市场不规范竞争风险 2、客户相对集中的风险 目前公司的销售区域仍主要以珠三角，长三角及京津地区等大中城市为主，市场区域相对集中并存在 一定风险，可能对本公司未来盈利能力造成影响。公司将通过技术研发和产品拓展计划，营销渠道拓展计 划解决上述产品及销售区域较为集中的风险。一方面通过开发语文、数学等其他学科的研发，将各学科发 展均衡。另一方面，公司将把开创新的销售区 ...

深圳市方直科技股份有限公司 2018 年第三季度报告全文 2018 年 10 月 1 深圳市方直科技股份有限公司 2018 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。 深圳市方直科技股份有限公司 2018 年第三季度报告 2018-066 所有董事均已出席了审议本次季报的董事会会议。 公司负责人黄元忠、主管会计工作负责人贺林英及会计机构负责人(会计主 管人员)廖晓莉声明：保证季度报告中财务报表的真实、准确、完整。 2 深圳市方直科技股份有限公司 2018 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 □ 是 √ 否 | | 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） | 637,457,954.46 | | 608,796,383.19 | 4.71% | | 归属于上市公司股东的净资产 | 603 ...

Investment and Financial Performance - The company plans to invest the raised funds into projects such as the "Teaching Research Cloud Platform" and "Synchronous Resource Learning System," which are expected to enhance R&D capabilities and expand market share[11]. - The company reported a return of RMB 49,028,288 and interest of RMB 5,701,068.06 from its investment in Qianfeng Internet, with the remaining obligations being fulfilled by the original shareholders[12]. - The company will not distribute cash dividends or issue bonus shares for the current period[13]. - Total revenue for the reporting period reached ¥44,827,054.28, representing a 21.63% increase compared to ¥36,853,777.18 in the same period last year[26]. - Net profit attributable to shareholders was ¥4,715,588.20, a significant turnaround from a loss of ¥2,041,586.60, marking a 330.98% increase[26]. - The net profit after deducting non-recurring gains and losses was ¥1,760,756.19, up 149.37% from a loss of ¥3,566,237.83 in the previous year[26]. - Basic earnings per share improved to ¥0.0281 from a loss of ¥0.0125, reflecting a 324.78% increase[26]. - The company reported a net cash flow from operating activities of -¥10,057,596.32, a decline of 59.50% compared to -¥6,305,683.54 in the previous year[26]. - The company raised a net amount of ¥227,997,145.91 from a non-public stock issuance, with 9,431,090 shares issued, accounting for 5.62% of total share capital[48]. - The company exited a 12% equity investment in Qianfeng Internet, receiving a total of ¥81 million, which will enhance cash flow and liquidity[49]. Risk Management and Strategic Development - The company aims to mitigate risks associated with concentrated customer bases by expanding into new sales regions and developing products for various subjects[7]. - The company acknowledges the risks related to macro policies and the need for collaboration with copyright holders to adapt to educational reforms[6]. - The company has established a comprehensive talent development plan to address potential management risks associated with its expanding scale[9]. - The company faces risks related to macro policies, customer concentration, and management as it expands its scale and market reach[83]. - The company aims to diversify its product offerings by developing educational materials across various subjects to mitigate market concentration risks[84]. - The company has established a talent development plan to address potential management and technical personnel shortages due to industry competition[84]. Product Development and Market Adaptation - The company emphasizes the importance of timely adaptation to market demands and technological advancements to maintain competitive product offerings[8]. - The company is focusing on developing new products and enhancing existing software to meet the evolving needs of teachers and students[8]. - The company is actively researching local curriculum needs to cater to the demands of second and third-tier cities[7]. - The company has a strong commitment to improving its innovation capabilities and developing proprietary products[6]. - The company is focusing on enhancing its product development and service offerings in the online education sector, leveraging its existing strengths in synchronous learning and resource development[34]. - The company is committed to integrating advanced teaching concepts and effective methods with information technology to improve educational quality and student learning capabilities[33]. Financial Management and Asset Overview - Total assets at the end of the reporting period were ¥609,718,638.88, a slight increase of 0.15% from ¥608,796,383.19 at the end of the previous year[26]. - The net assets attributable to shareholders increased by 0.81% to ¥586,818,246.23 from ¥582,102,658.03 at the end of the previous year[26]. - The company has accumulated 75 software copyrights, with 10 new copyrights added recently[36]. - The company reported a net increase in cash and cash equivalents of ¥12,263,664.71, a decline of 94.91% from the previous year[52]. - The gross profit margin for the education sector was 57.79%, down 8.59% year-over-year, while the gross profit margin for other products was 85.82%[54]. - The company’s total assets included cash and cash equivalents of ¥178,739,823.79, which accounted for 29.32% of total assets, a decrease of 22.02% from the previous year[58]. Shareholder and Equity Information - The company raised a total of RMB 238,606,577.00 through a private placement of 9,431,090 shares at a price of RMB 25.30 per share[114]. - After the private placement, the total share capital increased from 158,400,000 shares to 167,831,090 shares, with the new shares accounting for 5.62% of the total[116]. - The major shareholders include Huang Yuanzhong with 21.63% (36,303,188 shares) and Huang Xiaofeng with 13.01% (21,838,477 shares) of the total shares[135]. - The total number of shareholders at the end of the reporting period was 16,337[135]. - The company confirmed that all funds raised from the issuance have been fully received and verified by an accounting firm[128]. Compliance and Regulatory Matters - The financial report for the half-year period has not been audited[95]. - There were no significant litigation or arbitration matters during the reporting period[99]. - The company did not engage in any asset or equity acquisitions or sales during the reporting period[103]. - The company did not engage in any related party transactions during the reporting period[104]. - The company did not report any significant environmental protection issues during the reporting period[112].

Financial Performance - Total revenue for Q1 2018 was CNY 36,310,871.31, representing a 16.04% increase compared to CNY 31,292,850.97 in the same period last year[7]. - Net profit attributable to shareholders was CNY 8,945,841.33, up 20.78% from CNY 7,406,599.66 year-on-year[7]. - Basic earnings per share increased by 25.00% to CNY 0.05 from CNY 0.04 in the previous year[7]. - The company achieved operating revenue of RMB 36,310,871.31 in Q1 2018, representing a 16.04% increase year-on-year, primarily driven by increased sales in the education system[26]. - The net profit for the first quarter of 2018 was CNY 9,148,716.86, an increase of 18.93% compared to CNY 7,687,965.75 in the same period last year[63]. - Net profit for the current period was ¥8,881,460.04, representing a 21.4% increase from ¥7,318,558.48 in the previous period[59]. - Earnings per share (EPS) for the current period was ¥0.05, compared to ¥0.04 in the previous period[60]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 626,582,407.64, a 2.92% increase from CNY 608,796,383.19 at the end of the previous year[7]. - Total current assets at the end of the period are 442,633,198.12, up from 424,506,468.65 at the beginning[50]. - Total liabilities increased to 35,146,042.42 from 26,241,478.01, representing a growth of approximately 33.9%[52]. - Total liabilities increased to ¥35,103,230.66 from ¥26,206,595.67, marking a rise of 33.8%[56]. - The total equity attributable to the parent company is 591,048,499.36, up from 582,102,658.03[53]. Cash Flow - The company reported a net cash flow from operating activities of -CNY 14,721,398.70, a decline of 12.35% compared to -CNY 13,102,674.75 in the same period last year[7]. - The net cash flow from operating activities decreased by 12.35% year-on-year, reflecting increased investments in human resources and promotional expenses[25]. - Cash and cash equivalents at the end of the period amounted to CNY 168,771,057.12, down from CNY 238,697,121.86 year-over-year, a decrease of 29.27%[67]. - The net cash flow from investing activities was CNY 14,912,577.37, a significant improvement from -CNY 39,676,571.09 in the same period last year[70]. - The cash inflow from financing activities was CNY 2,103,719.37, a decrease of 99.08% compared to CNY 228,677,217.33 in the previous year[67]. Shareholder Information - The company has a total of 14,337 common shareholders at the end of the reporting period[15]. - Major shareholders include Huang Yuanzhong with 21.63% and Huang Xiaofeng with 13.01% of the shares, both of whom have pledged a significant portion of their holdings[16]. Market and Product Development - The company plans to enhance its R&D capabilities and expand market share through the implementation of the "Teaching Research Cloud Platform" and "Synchronous Resource Learning System" projects[13]. - The company is actively developing new products and updating technology to meet changing market demands and educational needs[11]. - The company launched a new APP for primary and secondary school English subjects, expanding its product application range[26]. - The company focused on enhancing market penetration and product usage rates in key cities such as Shenzhen, Guangzhou, and Beijing[26]. - The company is focusing on the integration of quality resources and exploring investment and acquisition opportunities in various segments of the education industry to enhance business performance[27]. Risks and Challenges - The company faces risks related to concentrated customer bases primarily in major urban areas, which may impact future profitability[10]. - The company is actively monitoring the financial status of Beijing Qianfeng Internet Technology Co., Ltd. to mitigate repayment risks associated with its investment[36]. Financial Adjustments and Compliance - The company has corrected prior accounting errors and made retrospective adjustments as per the relevant accounting standards[39]. - The company did not conduct an audit for the first quarter report[72].

Financial Performance - The company's operating revenue for 2017 was ¥100,510,607.42, representing a 3.71% increase compared to ¥96,919,585.70 in 2016[24]. - The net profit attributable to shareholders for 2017 was ¥8,822,524.60, a decrease of 50.11% from ¥18,412,633.16 in 2016[24]. - The net profit after deducting non-recurring gains and losses was ¥4,727,257.23, down 57.25% from ¥11,787,446.88 in 2016[24]. - The net cash flow from operating activities was ¥3,960,735.89, a decline of 58.91% compared to ¥9,639,489.28 in 2016[24]. - The total assets at the end of 2017 were ¥608,796,383.19, an increase of 63.36% from ¥372,239,158.52 at the end of 2016[25]. - The net assets attributable to shareholders increased by 67.72% to ¥582,102,658.03 from ¥351,540,589.18 in 2016[25]. - The company reported a basic earnings per share of ¥0.05, down 54.55% from ¥0.12 in 2016[24]. - The company achieved a revenue of RMB 100.51 million in 2017, representing a year-on-year growth of 3.71%[47]. - Revenue from the education sector amounted to RMB 96,289,998.64, accounting for 95.80% of total revenue, with a year-on-year growth of 4.28%[67]. - The gross profit margin for the education sector was 65.49%, which decreased by 7.46% compared to the previous year[70]. Investment and Capital Management - The company completed the non-public offering of up to 15 million shares, raising a total of RMB 238.61 million, with a net amount of RMB 227.99 million after expenses[56]. - The company invested RMB 120 million in Shenzhen Jia Dao Fang Zhi Education Industry Investment Partnership, holding a 39.87% stake, with RMB 30 million already invested[36]. - The company has committed to invest 32.95 million CNY in various projects, with 1.16 million CNY invested in the current period[97]. - The project "Teaching Research Cloud Platform" has a cumulative investment of 14.17 million CNY, with only 3.50% of the expected benefits realized so far[97]. - The project "Synchronous Resource Learning System" has a cumulative investment of 8.63 million CNY, with 7.75% of the expected benefits realized[97]. - The company established an education industry investment fund with a total commitment of RMB 301 million, holding a 39.87% stake, and has invested RMB 30 million so far[191]. - The company has established a cash dividend policy, distributing a cash dividend of 0.15 RMB per share to shareholders based on a total share capital of 15.84 million shares as of December 31, 2016[136]. - The company reported a distributable profit of 113,704,610.89 RMB for the year, with a cash dividend ratio of 0.00%[139]. - The cumulative cash dividend over the last three years amounted to 27,719,919.48 RMB, exceeding the average distributable profit of 20,248,722.48 RMB[143]. Market Strategy and Development - The company plans to invest raised funds into projects such as the "Teaching Research Cloud Platform" and "Synchronous Resource Learning System," aiming to enhance R&D capabilities and market share[11]. - The company is actively developing synchronous teaching software and online education services to adapt to changing market demands and enhance product competitiveness[8]. - The company aims to enhance educational quality and improve student learning capabilities through information technology[34]. - The company has maintained its focus on the development, design, sales, and service of synchronous education products for primary and secondary schools[34]. - The company aims to build a comprehensive resource system covering all subjects and grades, focusing on high-quality, synchronized educational resources[116]. - The company plans to leverage its existing quality educational resources and brand strength to expand its market presence nationwide[116]. - The company is committed to developing a digital education resource solution based on an internet cloud platform, enhancing its online education operations[117]. - The company intends to create a resource operation ecosystem that integrates internal and external resources, enhancing user engagement and service delivery[119]. - The company aims to significantly expand its user base by focusing on subscription and textbook synchronization products, targeting key markets such as Shenzhen, Guangzhou, Beijing, Taiyuan, and Xi'an in 2018[120][124]. Risk Management - The company faces risks related to macro policies, including potential increases in development costs for new textbook products due to educational reforms initiated by the Ministry of Education[6]. - The company acknowledges a risk of customer concentration, primarily focusing on major urban areas like the Pearl River Delta and Yangtze River Delta, and plans to diversify its market reach[7]. - The company emphasizes the importance of maintaining strong relationships with copyright holders to manage risks associated with new textbook approvals and product development[6]. - The company recognizes the risk of concentrated sales regions, primarily in major cities, and plans to diversify its market presence through product development and new sales area strategies[126]. - The company faces risks related to macro policies, particularly concerning the re-evaluation of existing teaching materials, which may increase development costs[125]. Talent Development and Management - The company has established a detailed plan for recruiting and training management, marketing, and technical personnel to mitigate management risks associated with scaling operations[9]. - The company has implemented a talent development system, including various training programs, to ensure a steady supply of qualified personnel amid rapid growth[10]. - The company is focused on talent development, establishing qualification standards and a fast-track assessment mechanism to attract and cultivate skilled professionals[124][129]. Corporate Governance and Compliance - The company has not engaged in any related party transactions during the reporting period[167]. - The company has not conducted any asset or equity acquisitions or sales during the reporting period[168]. - The company has not entered into any major contracts or guarantees during the reporting period[176]. - The company implemented an employee stock ownership plan to enhance governance and retain talent[163]. - The company raised a net amount of 227,997,145.91 RMB from a private placement of 9,431,090 shares at a subscription price of 25.30 RMB per share, increasing total share capital from 158,400,000 to 167,831,090 shares[186].

Financial Performance - The company's operating revenue for 2016 was ¥96,919,585.70, a decrease of 2.54% compared to ¥99,441,831.01 in 2015[21]. - The net profit attributable to shareholders for 2016 was ¥17,682,428.82, down 17.17% from ¥21,348,837.18 in 2015[21]. - The net cash flow from operating activities decreased by 50.35% to ¥9,639,489.28 in 2016 from ¥19,415,704.22 in 2015[21]. - The basic earnings per share for 2016 was ¥0.11, a decline of 15.38% compared to ¥0.13 in 2015[21]. - The total operating revenue for 2016 was CNY 96,919,585.70, a decrease of 2.54% compared to CNY 99,441,831.01 in 2015[49]. - Revenue from the education system subscription increased by 9.97% to CNY 57,447,838.86, compared to CNY 52,241,882.95 in the previous year[49]. - The revenue from technical services increased by 32.58% to CNY 14,003,687.12, compared to CNY 10,562,230.52 in 2015[49]. - The company's revenue from channel sales decreased by 14.21% to CNY 9,437,033.46, down from CNY 10,999,571.67 in the previous year[49]. - Total revenue from direct sales reached ¥27,453,979.43, representing a 74.02% increase year-on-year[52]. - The sales volume of the Golden Sun Education Software increased by 23.43% to 15,861,130 units compared to 2015[53]. - The company's total operating income from the education system subscription reached ¥57,447,838.86, a 67.43% increase year-on-year[52]. Investment and Expansion - The company plans to raise up to CNY 23,860.66 million through a non-public offering of up to 15 million new shares to fund projects like the "Teaching Research Cloud Platform" and "Synchronous Resource Learning System"[42]. - The company invested ¥50 million in Shenzhen Luohu Blue Sea Village Bank, acquiring a 10% stake[31]. - The company has established a new subsidiary, Xuzhou Jintaiyang Education Technology Co., Ltd., with a registered capital of ¥2 million[31]. - The company is actively exploring investments in online education and non-degree education sectors to enhance its business structure[179]. - The company has committed investments totaling RMB 10,152 million, with a completion rate of 100% for the R&D center construction project[81]. - The company invested 10,146.789 million in Beijing Qianfeng Internet Technology Co., holding a 12% stake post-investment[180]. - The investment in Qianfeng Internet includes 6,096.789 million for new registered capital and 4,050 million for acquiring existing shares[180]. Product Development and Strategy - The company is investing in the development of synchronous teaching software and online education services to enhance the competitiveness of its products in response to changing market demands[7]. - The company is focusing on the development of online education products and services, leveraging its strengths in synchronous learning and resource development[30]. - The company aims to enhance its market position in the online education sector by continuously upgrading its products and services[30]. - The company aims to balance the development of various subjects, such as language and mathematics, to diversify its product offerings and reduce reliance on specific areas[6]. - The company will focus on the development of educational information technology products, responding to the increasing demand for smart educational resources, including smart textbooks and courses[115]. - The company plans to increase investment in the development of intelligent teaching systems, leveraging big data, mobile internet, and artificial intelligence to upgrade educational products[122]. Market and Competitive Position - The internet education market is growing steadily at an annual rate of no less than 30%, positioning the company favorably for future growth[37]. - The overall industry scale growth rate ranks third across the entire sector, indicating strong market potential for the company[37]. - The company aims to enhance its product strategy by leveraging internet, mobile communication, database, and cloud computing technologies, while upgrading its MOD resource platform to better serve educational institutions[113]. - The company will enhance its market penetration in first-tier cities like Beijing, Shanghai, and Guangzhou, and replicate success in second and third-tier cities to increase market share[126]. Risk Management and Compliance - The company has faced risks related to macro policies, customer concentration, and the need for timely product development and technological updates[131][132][133]. - The company has established a detailed plan for recruiting and training management, marketing, and technical professionals to address potential management risks associated with its expanding scale[8]. - The company has maintained compliance with all commitments made by its shareholders and management, with no violations reported[149]. - The company has not experienced any departures of core management or key technical personnel, ensuring stability in its core competencies[36]. Shareholder and Dividend Information - The company plans to distribute a cash dividend of 0.15 RMB per 10 shares based on a total of 158,400,000 shares, with no bonus shares issued[9]. - The total cash dividend amount for 2016 is 2,376,000 RMB, representing 13.44% of the net profit attributable to ordinary shareholders[146]. - The cash dividend for 2015 was 0.6 RMB per 10 shares, amounting to 9,504,000 RMB, which was 44.52% of the net profit attributable to ordinary shareholders[146]. - The company’s total share capital as of December 31, 2015, was 158,400,000 shares, which serves as the basis for its dividend distribution[140]. Human Resources and Talent Development - The company has developed a comprehensive training system to support talent development and ensure adequate staffing during rapid growth[134]. - The company intends to implement a talent strategy that emphasizes the cultivation of human resources, transitioning to a project management model to foster the growth of outstanding talent[117]. - The company will implement a talent strategy prioritizing human resources over financial strategy, focusing on building a competitive talent pool[128]. Corporate Governance and Audit - The company has engaged Da Hua Accounting Firm for audit services, with a fee of 400,000 yuan, and has maintained this auditor for 8 consecutive years[152]. - There were no major litigation or arbitration matters reported during the year[154]. - The company has not faced any penalties or rectification issues during the reporting period[155]. - The company has not undergone any bankruptcy reorganization during the reporting period[153].