Hirisun(300277)2025-03-27 10:40Financial Performance - The company's operating revenue for 2024 was CNY 228,058,101, representing a 7.05% increase compared to CNY 219,977,199 in 2023[18]. - The net profit attributable to shareholders for 2024 was CNY 9,458,062.31, a decrease of 12.50% from CNY 10,809,308.54 in 2023[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 875,074.53, showing a significant increase of 242.79% compared to a loss of CNY 612,857.86 in 2023[18]. - The net cash flow from operating activities for 2024 was CNY 45,045,575.9, an increase of 28.22% from CNY 35,132,504.7 in 2023[18]. - The total assets at the end of 2024 were CNY 674,018,699, a decrease of 2.88% from CNY 693,999,177 at the end of 2023[18]. - The net assets attributable to shareholders at the end of 2024 were CNY 492,066,005, reflecting a slight increase of 0.56% from CNY 489,307,943 at the end of 2023[18]. - The company reported a basic earnings per share of CNY 0.0282 for 2024, down 12.69% from CNY 0.0323 in 2023[18]. - The weighted average return on equity for 2024 was 1.93%, a decrease from 2.22% in 2023[18]. - The company achieved operating revenue of 228.06 million yuan, representing a year-on-year growth of 7.05%[63]. - The net profit attributable to shareholders of the parent company was 9.46 million yuan, a year-on-year decrease of 12.50% due to increased asset impairment losses and reduced financial income[63]. Dividend and Share Capital - The company plans to distribute a cash dividend of RMB 0.20 per 10 shares, totaling RMB 6,700,000, and will also increase its share capital by 6,700,000 shares through a capital reserve conversion, raising the total share capital to 341,700,000 shares[5]. - The company has a clear and transparent cash dividend policy that aligns with its articles of association and shareholder resolutions[171]. - The company has no plans for stock dividends or capital reserve transfers in the current profit distribution[170]. - The company has completed the 2023 profit distribution, sharing the development results with all shareholders[183]. Risk Management and Compliance - The company emphasizes the importance of risk awareness regarding forward-looking statements and performance forecasts in its annual report[4]. - The company has established a risk disclosure section in its management discussion and analysis, highlighting potential operational risks[4]. - The company faces risks related to industry policies and market competition, which could impact its market share and profitability if not effectively managed[108]. - The company is also addressing operational risks due to increasing competition and the potential for a changing industry landscape, focusing on strategic layout and business expansion[109]. - The company is planning to mitigate investment risks by adjusting its financial strategies in response to market fluctuations, prioritizing capital safety[110]. - The company has maintained independence in business operations, personnel management, asset ownership, and financial decision-making, ensuring no interference from controlling shareholders[123][124][125][126][128][129]. Corporate Governance - The company has conducted multiple shareholder meetings to ensure compliance with governance standards and protect shareholder rights[115]. - The company maintains an independent operational structure, ensuring that its governance and management are not influenced by its controlling shareholder[116]. - The company successfully completed the election of the sixth board of directors in May 2024, consisting of 7 directors, including 3 independent directors, in compliance with relevant laws and regulations[117]. - The sixth supervisory board was also elected in May 2024, comprising 3 supervisors, including 1 employee representative, adhering to legal and regulatory requirements[118]. - The company emphasizes information disclosure and investor relations management, ensuring all shareholders receive information fairly and promptly through various channels[120]. - The audit committee oversees internal and external audits, ensuring effective internal control and risk management, thereby enhancing governance standards[121]. Strategic Initiatives and Market Expansion - The company aims to become a leading demand-driven enterprise in the domestic power informationization sector, providing one-stop comprehensive solutions[104]. - The company plans to enhance service levels and deepen its main business while fostering sustainable development in collaboration with partners[105]. - The company is focusing on expanding its market presence and enhancing its product offerings through new technology development[138]. - The company is committed to maintaining transparency and effective communication with stakeholders during this transition[138]. - The company is expected to apply for a comprehensive credit facility from banks in 2025[154]. Research and Development - The company has completed the development of a database-based data collection management system, enhancing data sensitivity and decision-making efficiency, which is expected to lower costs and improve product design[76]. - The number of R&D personnel increased to 45 in 2024, a rise of 15.38% from 39 in 2023[79]. - R&D investment amounted to ¥6,215,499.26 in 2024, representing 2.73% of operating revenue, down from 2.92% in 2023[79]. - The company is investing 50 million in R&D for new technologies aimed at enhancing product efficiency[145]. Employee and Compensation Policies - The company has a structured process for approving remuneration, requiring board and shareholder approval for director and supervisor compensation plans[148]. - The company’s employee compensation policy is designed to ensure fairness and motivate performance, with a focus on both basic and performance-based pay[167]. - Total pre-tax remuneration for directors, supervisors, and senior management during the reporting period amounted to 3.6439 million yuan[151]. - Current Chairman Qian Yuchen voluntarily waived his remuneration as Chairman, resulting in a total of 0 yuan received by him[152]. Environmental and Social Responsibility - The company has obtained ISO14001 environmental management system certification and has implemented measures to reduce carbon emissions, promoting a green and sustainable development approach[181]. - The company actively provides employment opportunities and respects employee rights, focusing on health, safety, and satisfaction[184]. - The company promotes a low-carbon and environmentally friendly office approach, integrating energy-saving concepts into daily operations[186]. - The company is committed to social responsibility and aims to achieve a balance between economic and social benefits in its future development[186].