PERI(300831)2025-04-14 11:55Dividend Distribution - The company plans to distribute a cash dividend of 0.3722 CNY per 10 shares to all shareholders, based on a total share capital of 320,000,000 shares[4]. - The profit distribution plan for 2023 includes a cash dividend of RMB 0.1203 per 10 shares, totaling RMB 3,849,600.00[131]. - For the 2024 interim dividend, the company plans to distribute RMB 0.10625 per 10 shares, amounting to RMB 3,400,000.00[132]. - The company has a clear and transparent cash dividend policy, ensuring the protection of minority shareholders' rights[133]. - The company plans to distribute cash dividends amounting to at least 30% of the distributable profits for the year[168]. Financial Performance - The company's operating revenue for 2024 reached ¥191,808,436.59, representing a 64.14% increase compared to ¥116,853,097.70 in 2023[21]. - Net profit attributable to shareholders for 2024 was ¥56,775,180.52, a significant increase of 157.84% from ¥22,019,486.02 in 2023[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥52,256,016.26, up 248.17% from ¥15,008,839.14 in 2023[21]. - The company's total assets at the end of 2024 were ¥988,740,505.62, a 5.86% increase from ¥933,971,500.98 at the end of 2023[21]. - The basic earnings per share for 2024 was ¥0.1774, reflecting a 157.85% increase from ¥0.0688 in 2023[21]. - The company reported a significant decline in cash flow from operating activities, with a net cash flow of ¥1,134,747.67 in 2024, down 96.48% from ¥32,234,547.86 in 2023[21]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements made in the annual report[4]. - The company has not made any commitments regarding future plans, and investors should understand the differences between plans, forecasts, and commitments[4]. - The company has detailed potential risks and countermeasures in the section discussing future development prospects[4]. - The company faces risks related to high-end talent shortages, accounts receivable, and high customer concentration, with specific measures outlined to mitigate these risks[81][82]. Research and Development - The company is focused on the development of power semiconductor devices, which are essential for energy distribution and control across various industries[31]. - Approximately 41.71% of the company's workforce consists of R&D personnel, totaling around 171 individuals, ensuring a strong focus on technology and innovation[37]. - The company has developed proprietary technologies such as high-voltage thyristor full pressure connection technology and high-voltage low-temperature welding technology, enhancing its competitive edge in the market[36]. - The company submitted 21 patent applications during the reporting period, including 4 invention patents, and received 6 patent authorizations[41]. - The company is focused on R&D projects aimed at enhancing existing product features and meeting diverse customer needs, which is expected to improve market competitiveness[51]. Governance and Compliance - The company held a total of 11 board meetings during the reporting period, ensuring compliance with governance standards[87]. - The company maintained an independent governance structure, with no interference from controlling shareholders in decision-making processes[90]. - The company has established a transparent performance evaluation and incentive mechanism for senior management[88]. - The company’s governance practices align with the requirements set by regulatory authorities, with no significant discrepancies[89]. - The company has not reported any penalties from regulatory agencies for its directors or senior management in the past three years[111]. Market Expansion and Strategy - The company anticipates growth in the high-voltage direct current transmission market, particularly in overseas projects in South America and the Middle East[30]. - The company plans to expand its production capacity for semiconductor devices by 2026[71]. - The company is planning to expand its market presence, targeting new geographical regions and customer segments to increase market share[96]. - The company is exploring potential mergers and acquisitions to strengthen its competitive position in the industry[96]. - The company aims to enhance its competitiveness through technology innovation, quality control, market expansion, and sustainable development initiatives by 2025[80]. Internal Control and Audit - The company’s internal control system has been continuously optimized to improve management levels and risk prevention, with audits conducted by an external accounting firm[138]. - The audit committee confirmed that the company's internal control system is effectively implemented and meets accounting standards[119]. - The company maintained effective internal control over financial reporting as of December 31, 2024, according to the internal control audit report[142]. - There were no significant defects identified in financial or non-financial reporting during the reporting period[141]. Shareholding and Executive Changes - The company reported a total of 530.3 million shares held by the chairman at the end of the period, unchanged from the previous period[94]. - The company has appointed new directors and supervisors, with terms extending to 2027[95]. - The company has maintained a stable governance structure with no significant changes in shareholding among key executives[94]. - The company’s executives are allowed to transfer no more than 25% of their total shares each year[152]. - The company has established a long-term effective share lock-up commitment since May 7, 2020[151]. Environmental and Social Responsibility - The company adheres to environmental regulations and has not faced any administrative penalties related to environmental issues during the reporting period[144]. - The company has a strong commitment to environmental protection, continuously improving its environmental management practices[147]. - The company has not initiated any poverty alleviation or rural revitalization efforts during the reporting year[148].