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招标股份(301136) - 2023 Q4 - 年度财报
301136FUJIAN TENDERING(301136)2024-04-24 11:37

Financial Performance - The company's operating revenue for 2023 was ¥686,212,918, a decrease of 9.40% compared to ¥757,439,695 in 2022[23]. - The net profit attributable to shareholders for 2023 was ¥22,941,733.8, representing a significant decline of 57.81% from ¥54,379,536.3 in 2022[23]. - Basic and diluted earnings per share for 2023 were both ¥0.0834, down 58.67% from ¥0.2018 in 2022[23]. - Total assets at the end of 2023 amounted to ¥2,175,782,835, a decrease of 4.21% from ¥2,271,527,500 in 2022[23]. - The net assets attributable to shareholders decreased by 3.26% to ¥1,463,831,890 at the end of 2023, compared to ¥1,513,150,560 in 2022[23]. - The company reported a total of ¥9,510,972.49 in non-recurring gains and losses for 2023, down from ¥14,068,552.28 in 2022[29]. - The company’s financial report has been confirmed as true, accurate, and complete by its board of directors and management[3]. - The company reported a total cash dividend distribution of 24,218,024.16 CNY (including tax) for the fiscal year 2022, with a payout of 0.88 CNY per 10 shares based on a total share capital of 275,204,820 shares[189]. Business Operations - The company's engineering consulting business experienced a significant decline in revenue due to a cautious operational strategy and order-taking approach, resulting in a decrease in project undertakings[4]. - The company maintains that its core business and main financial indicators have not undergone significant adverse changes, aligning with industry trends[4]. - The company has not reported any major adverse changes in its core competitiveness[4]. - The company operates in an industry without overcapacity, continuous decline, or technological substitution issues[5]. - The company’s main business includes engineering supervision, testing and inspection, bidding services, surveying and geographic information services, and design consulting[40]. - The company has integrated numerous high-quality engineering consulting firms in Fujian Province, establishing itself as a leading comprehensive engineering consulting service provider with extensive experience and qualifications[38]. - The company is focused on extending its engineering consulting value chain and leveraging emerging technologies, particularly in satellite applications, to drive innovation and industry growth[39]. Market and Industry Trends - The management highlighted that the current economic environment presents both challenges and opportunities, with government policies aimed at guiding resource allocation and promoting industrial upgrades[34]. - The engineering consulting industry is expected to benefit significantly from national policies such as large-scale equipment upgrades and consumption incentives, with opportunities arising from urban renewal and rural revitalization efforts[35]. - The ongoing development of urban clusters and modern metropolitan areas is driving infrastructure construction, creating new growth opportunities for the engineering consulting sector[37]. - The industry is experiencing a Matthew effect, with leading firms expanding their national presence due to their ability to meet diverse client needs across multiple consulting domains[38]. Research and Development - The company added 46 new patents and 52 software copyrights in 2023, reflecting its commitment to innovation[62]. - The company has established R&D departments across its subsidiaries, focusing on technological innovation and collaboration with educational institutions[61]. - The company has completed several major R&D projects, including a new type of highway maintenance sealing device, enhancing its competitive advantage in the field[76]. - The company has developed a low-code platform to enhance system development efficiency and reduce costs in the information technology market[79]. - The company is developing a unique marine tourism product through the "Smart Sea Safety" service platform, integrating digital resources for enhanced brand development[79]. Risk Management - The company does not face major risks regarding its ability to continue as a going concern[6]. - The company emphasizes that any future plans mentioned do not constitute a substantive commitment to investors, highlighting the need for risk awareness[6]. - The company is addressing the risk of bad debt from accounts receivable and contract assets through improved management practices[118]. - The company plans to enhance its credit management system, including establishing a blacklist for clients with frequent overdue payments and linking collection responsibilities to performance evaluations[119]. Governance and Compliance - The company has established a governance structure that includes a board of directors, supervisory board, and senior management, ensuring clear responsibilities and effective operation[186]. - The company has maintained a 100% response rate to investor inquiries, receiving and replying to 56 questions during the reporting period[188]. - The company has no significant environmental violations or penalties during the reporting period, adhering strictly to environmental regulations[185]. - The company has implemented an internal information disclosure management system to ensure accurate and timely information dissemination to shareholders and creditors[187]. Employee and Talent Management - The company has developed a high-quality professional talent team, with nearly half of its employees holding various professional qualifications, including registered architects and engineers[60]. - The company plans to strengthen its talent pool by implementing a long-term talent recruitment and training plan, aiming to create a learning-oriented enterprise[114]. - The company aims to enhance its talent pool through targeted training and development initiatives[171]. - The total number of employees at the end of the reporting period was 2,239, with 2,608 employees receiving salaries during the period[169]. Community Engagement and Social Responsibility - The company actively engages in social responsibility initiatives, integrating them into its daily operations and stakeholder relations[185]. - The company invested approximately 400,000 yuan in consumption assistance by purchasing agricultural products from impoverished areas in 2023[197]. - The company participated in multiple rural revitalization projects, enhancing local infrastructure and economic development[197]. - Jingwei Technology is leveraging digital tools to support the fruit industry development in Motuo County, Tibet, by establishing a digital fruit industry platform[198].