Everfine(SZ:300306)2016-06-08 16:00Financial Performance - The company's operating revenue for 2015 was ¥184,406,409.51, a decrease of 11.76% compared to ¥208,974,959.79 in 2014[23]. - The net profit attributable to shareholders for 2015 was ¥55,740,588.80, down 38.31% from ¥90,351,711.67 in 2014[23]. - The net cash flow from operating activities decreased by 16.47% to ¥76,628,461.35 in 2015 from ¥91,733,240.61 in 2014[23]. - The total profit for the company was 63.42 million yuan, down 37.15% year-on-year, while the net profit attributable to shareholders was 55.74 million yuan, a decline of 38.31%[40]. - The company's basic earnings per share for 2015 was ¥0.23, a decline of 39.47% compared to ¥0.38 in 2014[23]. - The company's gross profit margin for the industrial sector was 64.07%, with a decrease of 2.06% compared to the previous year[50]. - The company's overseas revenue increased by 6.76% to 39.03 million yuan, representing 21.16% of total revenue[48]. Investment and Expansion - The company plans to accelerate its development through both organic growth and external expansion, while currently maintaining a low debt ratio and sufficient funds[6]. - The company has made financial investments in several companies, including Mingzhan Network and Hongxiang Technology, but these investments carry risks of not meeting expected returns[7]. - The company is planning a major asset restructuring, proposing to acquire 100% of Zhejiang Weier Technology Co., Ltd. for a total consideration of 306 million RMB, with 30% paid in cash and 70% through share issuance[9]. - The company is actively pursuing an external development strategy, including investments in several companies and plans for a major asset restructuring involving the acquisition of 100% equity in Zhejiang Weier Technology Co., Ltd.[45]. - The company invested RMB 36,000,000 in Zhejiang Hongxiang Technology Co., Ltd., acquiring an 8% stake for long-term collaboration in the development and manufacturing of infrared thermal imaging products[69]. - The company invested RMB 16,000,000 in Suzhou Numa Analysis Instrument Co., Ltd., acquiring a 10% stake for long-term collaboration in low-field nuclear magnetic imaging analysis equipment[69]. - The total amount of non-equity investments during the reporting period was RMB 30,000,000[72]. Research and Development - The company invested 23 patents and obtained 5 software copyrights during the reporting period, with R&D expenses amounting to 23.98 million yuan, accounting for 13% of total revenue[44]. - The company is focusing on developing online detection production equipment and mobile spectrometers, which are currently in the market expansion phase[33]. - The company aims to enhance its core competitiveness by establishing itself as a provider of detection and identification information products and services based on proprietary technology[33]. - In 2016, the company aims to maintain a high proportion of R&D investment to develop new products and technologies, particularly in online detection equipment and mobile detection instruments[90]. Asset Management - Significant changes in major assets include a 100% increase in equity assets due to increased long-term equity investments[34]. - The company reported a 202.84% increase in construction in progress, primarily due to the establishment of a new research and production base for color and optical detection equipment[34]. - The total assets at the end of 2015 were ¥1,154,794,222.75, an increase of 3.84% from ¥1,112,131,946.48 at the end of 2014[23]. - The company’s investment in fixed assets decreased by 4.21% to ¥106,054,684.24, attributed to the transfer of some fixed assets to investment properties[63]. Dividend Policy - The company will issue a cash dividend of 1 RMB per 10 shares, with no bonus shares distributed, based on a total of 240 million shares[11]. - The cash dividend for 2015 represents 43.06% of the net profit attributable to ordinary shareholders, which was RMB 55,740,588.80[103]. - The company plans to distribute cash dividends of RMB 24,000,000, with a payout of RMB 1 per 10 shares, based on a total share capital of 240,000,000 shares as of December 31, 2015[101]. Corporate Governance - The company has a structured governance system with a board of directors consisting of 7 members, including 3 independent directors[189]. - The company ensures compliance with legal requirements in its governance practices, with no reported violations[187]. - The company has established a comprehensive performance evaluation system and compensation policy for its directors, supervisors, and senior management[178]. - The company has not faced any penalties from securities regulatory authorities in the past three years for its board, supervisors, and senior management[178]. Employee Management - The total number of employees in the company is 470, with 394 in the parent company and 76 in major subsidiaries[181]. - The company has a professional composition of 242 technical personnel, 117 production personnel, and 40 sales personnel[181]. - The company has established a training system that combines internal and external training to enhance employee skills and management capabilities[184]. - The company conducts salary adjustments semi-annually based on market conditions and internal promotion needs[182]. Compliance and Transparency - The company strictly adhered to the commitment of not transferring or managing shares for 36 months post-IPO, with compliance confirmed during the reporting period[104]. - The company has not faced any non-standard audit reports during the reporting period[108]. - The company has committed to maintaining transparency and compliance with securities regulations regarding share transfers and restrictions[149].