SuperMap(SZ:300036)2014-04-07 16:00Financial Performance - The company reported a total revenue of RMB 300 million for the year 2013, representing a year-on-year growth of 15%[12]. - The net profit attributable to shareholders was RMB 50 million, an increase of 10% compared to the previous year[12]. - The company’s total assets reached RMB 1.2 billion, with a year-on-year increase of 20%[12]. - The company's operating revenue for 2013 was CNY 312,899,446.55, an increase of 18.51% compared to CNY 264,028,848.67 in 2012[20]. - The net profit attributable to shareholders of the listed company reached CNY 54,765,607.83, a significant increase of 919.59% from CNY 5,371,349.59 in the previous year[20]. - The operating profit for 2013 was CNY 43,091,214.22, a turnaround from a loss of CNY 12,797,506.36 in 2012, representing a growth of 436.72%[20]. - The net cash flow from operating activities was CNY 57,817,895.41, up 40.41% from CNY 41,176,934.41 in 2012[20]. - The total profit amounted to 62.16 million yuan, showing a remarkable year-on-year growth of 1306.56%[27]. - The net profit attributable to shareholders reached CNY 54.8 million, marking a significant increase of 919.59% compared to the previous year[38]. User Growth and Market Expansion - User data indicated a growth in active users by 25%, reaching a total of 1 million users by the end of 2013[12]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share over the next three years[12]. - The company expanded its user base for the Map Hui product to over 42,000 users by the end of the reporting period[36]. - The company is focused on expanding its geographic information system (GIS) technology services in various regions, including East China and Xinjiang[88]. Research and Development - The company has allocated RMB 10 million for research and development in new technologies for the upcoming fiscal year[12]. - Research and development investment amounted to CNY 80.6 million, accounting for 25.77% of operating income, maintaining a strong focus on innovation[47]. - The company launched 13 new products in the SuperMap GIS 7C series, enhancing its cloud GIS technology system[28]. - The company launched a new cloud-integrated GIS platform software, SuperMap GIS 7C, enhancing its competitive edge in the geographic information system sector[41]. - The GIS Basic Platform Software Series R&D project achieved a completion rate of 93.89%, with CNY 7,697.08 million invested out of CNY 8,198.0 million[79]. Strategic Initiatives - The board has set a performance guidance for 2014, aiming for a revenue growth of 20%[12]. - The company is exploring potential mergers and acquisitions to enhance its technological capabilities and market reach[12]. - The company aims to leverage its position in the smart city construction sector, which is increasingly becoming a new direction for urban management development[98]. - The company plans to strengthen the development of integrated GIS products and apply for relevant qualifications to participate in product development for military modernization, which presents significant market opportunities[102]. Financial Stability and Investments - The asset-liability ratio decreased to 21.30% in 2013 from 22.62% in 2012, indicating improved financial stability[20]. - The company reported a significant decrease in financial expenses by 30.50%, mainly due to reduced interest income[45]. - The company achieved a 121.16% year-on-year increase in cash outflow from financing activities, primarily due to the repayment of short-term bank loans[52]. - The company made total investments of CNY 7 million during the reporting period, compared to CNY 0 in the previous year[73]. Corporate Governance and Compliance - The company has established a system for managing insider information, ensuring compliance with legal regulations and preventing insider trading[120]. - There were no significant litigation or arbitration matters reported during the year[125]. - The company did not engage in any asset acquisitions or sales during the reporting period[127][128]. - The company has adhered strictly to commitments regarding stock incentives and has not engaged in any activities that would conflict with these commitments[158]. Shareholder Information - The cash dividend distribution plan for 2013 is set at 1 CNY per 10 shares, totaling 12,230,968.00 CNY, which represents 100% of the profit distribution[113][115]. - The company did not distribute dividends in 2012 and 2011, opting to retain earnings for operational needs and new product development[116]. - The total number of shares increased from 120,000,000 to 122,309,680, representing a change of 1.92%[169]. - The number of shareholders increased from 10,834 to 12,158 during the reporting period[174]. Employee and Management Structure - The company had a total of 928 employees as of December 31, 2013[199]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 3,382,745.99, with an additional CNY 331,048.68 received from shareholder units, leading to a total of CNY 3,713,794.67[195]. - The company appointed Lu Xuehui as the new financial director on December 18, 2013, following the resignation of previous financial directors due to personal reasons[197]. - The company has maintained a stable management team, with several directors holding positions in other organizations without receiving remuneration from those entities[192].