中达安(300635) - 2023 Q4 - 年度财报(更正)

Financial Performance - Total assets increased by 5.47% to CNY 1,243,900,445 at the end of 2023 compared to CNY 1,179,397,680 at the end of 2022[10] - Operating revenue rose by 19.50% to CNY 705,353,969 in 2023, up from CNY 590,254,388 in 2022[10] - Net profit attributable to shareholders was CNY 2,631,575.68 in 2023, a significant increase from a loss of CNY 33,420,009.8 in 2022, marking a turnaround of 101.48%[10] - The net cash flow from operating activities for the reporting period was CNY 33,215,162.80, representing a 105.55% increase compared to the previous period[14] - Basic and diluted earnings per share were CNY 0.0193, a significant improvement from a loss of CNY 1.3045 in the previous period, marking a 101.48% increase[14] - The weighted average return on net assets was 0.57%, recovering from a negative 30.95% in the previous period, reflecting a 31.51% improvement[14] Cash Flow - The company reported a net cash flow from operating activities of CNY 42,131,604.34 in Q4 2023, following a negative cash flow in Q1[13] Shareholder Information - The largest shareholder, Jinan Lihong Dikesen Equity Investment Partnership (Limited Partnership), holds 10.29% of shares, totaling 14,031,261 shares[15] - The second-largest shareholder, Wu Junye, owns 9.37% of shares, amounting to 12,778,864 shares[15] - There were no preferred shareholders reported during the reporting period[16] - The company has not disclosed any changes in the top ten shareholders compared to the previous period[15] - The company has made no arrangements for differential voting rights[15] Corporate Governance - The company’s financial report received a standard unqualified opinion from Da Xin Certified Public Accountants[3] - The board approved a cash dividend of CNY 0.1 per 10 shares, with no bonus shares issued[3] - The company has elected new members to its board of directors and supervisory board during the reporting period[19] Business Development - The company has developed a series of smart construction management products leveraging advanced technologies such as IoT, 5G, and AI[8] - The company’s engineering supervision services cover various sectors including telecommunications, municipal public works, and hydropower engineering[5] - The company’s engineering consulting services include feasibility studies and project management across the entire lifecycle of construction projects[7] - The company plans to continue expanding its market presence and enhancing its service offerings in engineering management and consulting[4] Strategic Transactions - The company plans to issue shares to specific targets, with adjustments made to the issuance amount and total fundraising as of December 25, 2023[22] - The acquisition of 100% equity in Shandong Tongxin Tonghe Architectural Design Consulting Co., Ltd. was approved for a transaction price of RMB 82.1669 million, making it a wholly-owned subsidiary[24] - A joint venture company, Zhongda An Xiwai (Zhongshan) Engineering Consulting Co., Ltd., was established with a registered capital of RMB 10 million, with the company holding a 45% stake[25] Leadership Changes - The company appointed Chen Tianbao as the new CEO and legal representative on October 26, 2023[27]