北纬科技(002148) - 2024 Q4 - 年度财报

Dividend Distribution - The company plans to distribute a cash dividend of 0.16 RMB per 10 shares to all shareholders, with no bonus shares issued[4] - The cash dividend amount is subject to actual distribution based on the total share capital at the time of the dividend distribution[128] - The cash dividend distribution plan for 2023 was approved, with a distribution of RMB 0.15 per 10 shares, based on a total share capital of 555,111,330 shares[123] - The company plans to distribute a cash dividend of RMB 0.16 per share (before tax) for every 10 shares, totaling RMB 8,976,021.28, which represents 100% of the distributable profit[125][127] - The total distributable profit for the company is RMB 418,400,017.63, indicating a positive financial performance during the reporting period[125] - The company has not proposed any stock bonus or capital reserve transfer to increase share capital, focusing solely on cash dividends[127] Financial Performance - The company's operating revenue for 2024 was ¥281,620,937.36, representing a 6.15% increase compared to ¥265,297,137.72 in 2023[21] - Net profit attributable to shareholders for 2024 was ¥26,185,805.52, a 14.45% increase from ¥22,880,543.69 in 2023[21] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥12,026,460.37, which is a significant increase of 111.65% from ¥5,682,276.92 in 2023[21] - Basic and diluted earnings per share for 2024 were both ¥0.05, reflecting a 25.00% increase from ¥0.04 in 2023[21] - Total assets at the end of 2024 were ¥1,389,739,710.96, marking a 2.34% increase from ¥1,357,978,007.24 at the end of 2023[21] - The company's net assets attributable to shareholders at the end of 2024 were ¥1,227,413,385.91, a slight increase of 0.76% from ¥1,218,099,286.34 at the end of 2023[21] Cash Flow - The company's cash flow from operating activities showed a net outflow of ¥6,907,696.94 in 2024, a decline of 116.13% compared to a net inflow of ¥42,833,772.70 in 2023[21] - Operating cash inflow decreased by 24.74% to $305.19 million in 2024 from $405.49 million in 2023[62] - Operating cash outflow decreased by 13.94% to $312.10 million in 2024 from $362.66 million in 2023[62] - Net cash flow from operating activities turned negative at -$6.91 million in 2024 compared to a positive $42.83 million in 2023, a decline of 116.13%[62] - The company reported a net increase in cash and cash equivalents of -$22.68 million in 2024, a decline of 63.25% from -$13.89 million in 2023[63] Business Operations - The company has not changed its main business since its listing[20] - The total construction area of the Beiwai International Center is approximately 113,000 square meters, focusing on high-end office space in the mobile internet sector[15] - The company emphasizes the integration of AI and IoT technologies, referred to as AIoT, to enhance data connectivity and intelligence[15] - The company launched a multi-network integration solution, enhancing product differentiation and expanding into new vertical industry scenarios[39] - The company’s game business focused on refining operations, particularly in the mini-game sector, with significant investments in self-developed mini-games[39] Market Trends - The mobile IoT user base reached 2.656 billion by the end of 2024, with a net increase of 324 million users throughout the year[32] - The revenue from emerging businesses in the telecommunications industry reached ¥434.8 billion in 2024, reflecting a growth of 10.6% compared to the previous year[32] - In 2024, the domestic game market achieved actual sales revenue of 325.78 billion yuan, a year-on-year increase of 7.53%[34] - The mobile game market generated actual sales revenue of 238.22 billion yuan, accounting for 73.12% of the total game market revenue[34] - The mini-game market saw a revenue increase of 99.18%, indicating rapid growth potential[34] Research and Development - The company emphasizes continuous investment in R&D to enhance product innovation and industry application solutions, focusing on customer needs[43] - Research and development expenses amounted to ¥23,238,186.21, representing 8.25% of operating revenue, with a year-on-year increase of 2.72%[59] - The number of R&D personnel decreased to 66, a reduction of 5.71% from the previous year, with a notable shift in educational background[59] - The company is developing several key projects, including a user marketing system platform and a big data map analysis platform, aimed at enhancing competitiveness and meeting customer needs[58] Corporate Governance - The company’s board of directors consists of 5 members, including 2 independent directors, ensuring compliance with legal and regulatory requirements[95] - The company has a transparent information disclosure system, utilizing designated media to ensure timely and accurate communication of significant events to all shareholders[96] - The company maintains independence from its controlling shareholder in terms of business, personnel, assets, and finance, ensuring normal operations of the board and supervisory committee[98] - The company has established a performance evaluation and incentive mechanism for senior management, implementing a restricted stock incentive plan for 2024 to align interests between shareholders and core personnel[97] - The company has established a competitive compensation and benefits system for employees, focusing on their professional development and well-being[148] Internal Control and Compliance - The internal control system has been updated and improved according to the basic norms of internal control, effectively covering major aspects of business management without significant omissions[137] - The company plans to enhance its internal control system by improving risk assessment and control measures, and strengthening the oversight of the audit committee and internal audit department[139] - The company’s internal control evaluation report will be disclosed on March 21, 2025, and will cover 100% of the total assets and operating income of the company[141] - The company has maintained effective internal control over financial reporting as of December 31, 2024, with no significant deficiencies reported[143] - The company emphasizes the protection of shareholder rights, ensuring transparent communication and profit distribution to investors[148] Shareholder Information - The company reported a total shareholding of 119.6 million shares held by the chairman and general manager, Fu Lemin, with no changes during the period[101] - The major shareholder, Fu Lemin, holds 29,903,397 shares, representing 21.32% of the total shares[194] - The second largest shareholder, China Minsheng Bank, holds 9,154,181 shares, accounting for 1.63% of the total shares[194] - The company has not experienced any changes in its controlling shareholder during the reporting period[196] - The report indicates that there are no known relationships or agreements among the top shareholders that would classify them as acting in concert[195]