HEC(000886)2023-04-18 16:00Financial Performance - The company reported a total revenue of 1.2 billion CNY for the year 2022, reflecting a year-on-year increase of 10%[15]. - The net profit attributable to shareholders for 2022 was 300 million CNY, representing a growth of 15% compared to the previous year[15]. - The company's operating revenue for 2022 was ¥169,163,109.79, representing a 33.38% increase compared to ¥126,830,846.03 in 2021[23]. - Net profit attributable to shareholders reached ¥250,170,472.48, a significant increase of 386.96% from ¥51,373,445.45 in the previous year[23]. - The basic earnings per share rose to ¥0.25, marking a 400.00% increase from ¥0.05 in 2021[23]. - The total profit for the year reached 309 million yuan, marking a significant increase of 218.74% compared to the previous year[35]. - The company achieved a net profit attributable to shareholders of RMB 198,766,942.44 for the fiscal year 2022[135]. Dividend Distribution - The company plans to distribute a cash dividend of 0.50 CNY per 10 shares to all shareholders, based on a total of 988,828,300 shares[5]. - The cash dividend distribution plan was set at RMB 0.50 per share for every 10 shares, totaling RMB 49,441,415.00[135]. - The cash dividend distribution accounted for 100% of the profit distribution total[135]. Business Strategy and Outlook - The company has outlined a future outlook that includes expanding its market presence in Hainan province and enhancing its infrastructure investments[5]. - The company is focusing on diversifying its business, which includes real estate and advertising sectors, alongside its core transportation infrastructure[19]. - The company is actively advancing major project investments, including the Qionghai Jialang Yaju project, which received planning approval in December 2022[37]. - The company is focusing on diversifying its business by integrating cultural tourism and exploring new business opportunities in the marine ranching sector[83]. - The company aims to revitalize existing land assets to promote healthy and sustainable development in the real estate sector[190]. Risk Management - The company has identified potential risks in its operations and has proposed measures to mitigate these risks in its management discussion[5]. - The company anticipates potential risks from macroeconomic policies affecting the real estate market, maintaining a strategy of rational investment[84]. - The company will actively manage market risks associated with project development, including policy adjustments and changes in the sales environment[85]. Governance and Compliance - The company is committed to maintaining transparency and has made its annual report available for public access through various media channels[18]. - The company has emphasized the importance of adhering to regulatory requirements set by the Shenzhen Stock Exchange[5]. - The company has established a governance structure that includes a board of directors, supervisory board, and various committees to support decision-making[91]. - The company maintains a complete and independent business structure, with no interference from the controlling shareholder in operational decisions[98]. - The board of directors strictly adheres to relevant laws and regulations, ensuring timely and efficient decision-making[124]. Shareholder Information - The company’s largest shareholder, Hainan Transportation Investment Holding Co., Ltd., holds 20.05% of the total shares[19]. - The largest shareholder, Hainan Jiaotou, holds 250,731,536 shares, accounting for 25.36% of the total share capital[98]. - The company held 3 shareholder meetings during the reporting period, ensuring equal rights for all shareholders[92]. - The company had a total of 67,476 shareholders at the end of the reporting period[199]. Employee and Management Structure - The total number of employees at the end of the reporting period is 530, with 108 in the parent company and 422 in major subsidiaries[129]. - The company has a diverse board of directors with members having extensive backgrounds in finance and management[109]. - The total remuneration for all directors, supervisors, and senior management during the reporting period amounted to 2.9802 million yuan[117]. Internal Control and Audit - The company maintained effective internal control over financial reporting as of December 31, 2022, according to the audit report[140]. - The company completed 27 new management system additions and 81 revisions to improve internal control and risk management[137]. - There were no significant internal control deficiencies reported during the fiscal year[139]. Community and Environmental Initiatives - The company has been actively promoting environmental protection initiatives, including energy-saving activities and the use of biodegradable products[146]. - The company implemented 7 poverty alleviation projects during the reporting period, investing a total of 1.1372 million yuan[148]. - The company organized a blood donation activity with over 50 employees participating, resulting in a total donation of 5,600 milliliters[147].