柏楚电子(688188) - 2024 Q2 - 季度财报

Dividend Distribution - The company plans to distribute a cash dividend of RMB 7.18 per 10 shares, totaling approximately RMB 147.52 million, which accounts for 30.03% of the net profit attributable to shareholders for the first half of 2024[8]. - The total share capital as of June 30, 2024, is 205,452,708 shares, which will be used to calculate the dividend distribution[8]. - The board of directors has approved the interim dividend distribution plan without needing further shareholder approval[8]. - The cash dividend distribution plan was approved by the board of directors and does not require further approval from the shareholders' meeting[157]. - The company does not plan to issue bonus shares or increase capital reserves through stock conversion in the current profit distribution plan[157]. Financial Performance - The company achieved operating revenue of ¥883.59 million in the first half of 2024, representing a year-on-year increase of 33.65% compared to ¥661.10 million in the same period last year[35]. - Net profit attributable to shareholders reached ¥491.18 million, up 35.67% from ¥362.03 million in the previous year[35]. - The net profit after deducting non-recurring gains and losses was ¥471.26 million, reflecting a growth of 38.13% compared to ¥341.17 million in the same period last year[35]. - Basic earnings per share increased by 35.03% to ¥2.39, while diluted earnings per share rose by 34.46% to ¥2.38[36]. - The company reported a net cash flow from operating activities of ¥403.52 million, a slight increase of 2.02% from ¥395.54 million in the previous year[35]. - The total assets at the end of the reporting period were ¥5.45 billion, showing a 2.07% increase from ¥5.33 billion at the end of the previous year[35]. - The company’s net assets attributable to shareholders increased by 3.84% to ¥5.16 billion from ¥4.97 billion at the end of the previous year[35]. Research and Development - The company achieved a total R&D expenditure of ¥104,537,376.28, representing a 25.12% increase compared to ¥83,546,520.46 in the same period last year[81]. - R&D expenditure accounted for 11.83% of total revenue, a decrease of 0.81 percentage points from 12.64% in the previous year[82]. - The company obtained 11 invention patents, 2 utility model patents, 2 design patents, and 5 software copyrights in the first half of 2024[69]. - The total number of invention patents held by the company reached 230, with 97 patents granted[77]. - The company’s R&D team has increased, leading to a rapid growth in labor costs due to the dual drive of customer demand and technological innovation[83]. - The number of R&D personnel increased to 404, accounting for 43.30% of the total workforce, up from 41.20% in the previous year[93]. - Total R&D personnel compensation amounted to 65.5755 million RMB, compared to 47.2321 million RMB in the previous year[93]. Technology and Innovation - The company continues to invest in technology research and market expansion, leading to a significant increase in orders for laser processing control systems and intelligent cutting heads[39]. - The company has developed a comprehensive technology chain covering laser cutting, intelligent welding, and precision processing, with core technologies in CAD, CAM, NC, sensor, and hardware technology[62]. - The CypNest software product utilizes automatic nesting algorithms, achieving material utilization rates that exceed competitors in single-part and automatic combination nesting[62]. - The company is focusing on the development of intelligent laser cutting systems, with ongoing investments in projects aimed at upgrading bus laser cutting systems and smart cutting heads, aligning with industry trends towards higher power, faster speeds, and greater precision[61]. - The company has developed advanced technologies such as closed-loop control for laser cutting machines, enhancing system stability and reducing human error[66]. - The company has implemented a digital capacitive sensor control technology to improve cutting precision and automation[66]. - The company has introduced the ASBO speed planning algorithm, ensuring high-speed and high-precision CNC requirements[66]. Market Position and Strategy - The company maintains a leading market share in the domestic low and medium power laser cutting control system sector, achieving a significant breakthrough in product sales and technology indicators in the high power laser cutting control system market[58]. - The domestic market share for mid-low power systems remains the highest, while the combination strategy of high-power systems and intelligent cutting heads continues to expand product advantages[102]. - The company is focused on enhancing cross-domain R&D capabilities and optimizing resource allocation for technology pre-research[103]. - The company has established a strong customer base with over 600 domestic laser equipment manufacturers, enhancing its market presence[98]. - The company aims to leverage its technological advancements to penetrate overseas markets, aligning with domestic equipment manufacturers' collective expansion plans[102]. Corporate Governance and Compliance - The company emphasizes the importance of the accuracy and completeness of the financial report, with key personnel affirming its integrity[9]. - The report is unaudited, indicating that the financial figures are preliminary and subject to change[9]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[12]. - The company has not disclosed any special arrangements for corporate governance or significant matters[12]. - The company commits to strict compliance with laws and regulations regarding the obligations of controlling shareholders and actual controllers[183]. - The company will not provide benefits to other entities or individuals under unfair conditions, ensuring the protection of company interests[184]. Environmental Responsibility - The company invested 50,000 yuan in environmental protection measures during the reporting period[166]. - The company has implemented measures to reduce carbon emissions, promoting efficient processing methods and advocating for resource conservation among employees[169]. Shareholder Relations - The company emphasizes its commitment to enhancing shareholder returns and maintaining investor interests[160]. - The company will publicly disclose reasons for any failure to fulfill commitments and apologize to shareholders[177]. - The company will link the execution of compensation measures to the remuneration system established by the board of directors and the compensation and assessment committee[184]. - The company will accept social supervision regarding the fulfillment of public commitments[198].