IMS(SH:600556)2014-04-28 16:00Financial Performance - The company's operating revenue for 2013 was CNY 42,540,125.62, representing a 557.98% increase compared to CNY 6,465,272.92 in 2012[17]. - The net profit attributable to shareholders for 2013 was CNY 32,644,800.98, a 204.69% increase from CNY 10,714,162.50 in the previous year[17]. - The net cash flow from operating activities reached CNY 5,929,507.48, up 369.24% from CNY 1,263,640.65 in 2012[17]. - The operating cost for 2013 was CNY 29,288,010.07, which represents a 919.84% increase from CNY 2,871,827.27 in 2012[23]. - The gross profit margin for the service industry segment was 27.23%, an increase of 8.15 percentage points compared to the previous year[23]. - The company reported a net profit of approximately CNY 32,644,800.98 for 2013, with a net asset value of CNY 1,375,192.35 as of December 31, 2013[29]. - The company reported a net profit attributable to shareholders of RMB 49 million for 2013, which is a decrease compared to previous commitments[37]. - The total profit for the period was ¥34,591,109.59, compared to ¥10,868,079.77 in the prior period, reflecting an increase of approximately 218.5%[83]. - The company reported a net profit of 32,644,800.98 CNY for the year, compared to a loss in the previous year, indicating a significant turnaround[97]. Assets and Liabilities - The total assets at the end of 2013 were CNY 54,989,627.39, a 6.85% increase from CNY 51,462,837.62 in 2012[17]. - The total current assets increased to CNY 54,475,626.12 by the end of 2013, compared to CNY 50,909,339.31 at the beginning of the year, reflecting a growth of approximately 3.5%[75]. - The total liabilities decreased from CNY 81,534,615.29 at the beginning of the year to CNY 53,614,435.04 by year-end, representing a reduction of about 34.3%[77]. - The total equity attributable to the parent company at the end of the year was CNY 394,793,708, an increase from CNY 362,983,732.14 in the previous year, representing an increase of approximately 8.5%[100]. - The total amount of accounts payable decreased from 562,428.43 to 357,383.53, a reduction of 36.4%[176]. Shareholder Information - The total number of shares outstanding is 394,793,708, with 61.93% being unrestricted shares[41]. - The company has committed to not selling more than 5% of its shares within two months after the expiration of the lock-up period[36]. - The company experienced a reduction of 14,938,543 restricted shares, bringing the total restricted shares to 135,357,000, which is 34.29% of total shares[41]. - The largest shareholder, Industrial and Commercial Bank of China, holds 35,643,106 shares, representing 9.028% of the total shares[49]. - The total number of shareholders at the end of the reporting period is 25,215, an increase from 24,569 at the end of the previous trading day[45]. Corporate Governance - The company has not experienced any changes in its controlling shareholder since its listing[15]. - The company maintains a governance structure that complies with modern corporate governance standards and ensures the protection of minority shareholders' rights[63]. - The company’s independent directors did not raise any objections to the board's resolutions during the reporting period[67]. - The supervisory board attended all board meetings and supervised the legality and compliance of the directors and senior management's duties[68]. - The company actively respects and maintains the legitimate rights and interests of stakeholders, promoting balanced development among shareholders, employees, and society[66]. Future Plans and Strategies - The company is currently planning a major asset restructuring to enhance its sustainable operational capacity[7]. - The company has terminated its major asset restructuring plan due to unfavorable macroeconomic conditions, with plans to pursue new asset acquisitions in the future[27][28]. - The company plans to use its undistributed profits to offset previous years' losses[33]. - The company plans to continue expanding its market presence and developing new products to enhance revenue streams[100]. - The company aims to leverage its improved financial position to explore potential mergers and acquisitions in the upcoming fiscal year[100]. Audit and Compliance - The company received an unqualified audit opinion for its financial statements for the year ended December 31, 2013, indicating fair representation in accordance with accounting standards[69]. - The company disclosed information in compliance with the regulations of the China Securities Regulatory Commission and the Shanghai Stock Exchange, ensuring transparency and equal access for all shareholders[66]. - The company has appointed Da Xin Accounting Firm for auditing services, with a remuneration of RMB 30,000[39]. Employee and Management Information - The company employed a total of 458 staff, with 312 in production, 90 in technical roles, and 16 in finance[61]. - The total remuneration for all directors, supervisors, and senior management personnel amounted to 341,500 RMB for the reporting period[59]. - The company has no changes in directors, supervisors, or senior management personnel during the reporting period[59]. - The company’s board of directors and management are responsible for determining the remuneration of senior management based on performance evaluations[59]. Regulatory and Legal Matters - The company has been under investigation by the China Securities Regulatory Commission since July 30, 2007, and has faced public reprimands from the Shanghai Stock Exchange in 2008 and 2009[39]. - The company has no major litigation or arbitration issues reported for the year[34].