KETOP(SZ:003008)2025-04-08 10:50Financial Performance - The company's operating revenue for 2024 reached ¥221,337,803, representing a 15.99% increase compared to ¥190,825,407 in 2023[21]. - The company reported a significant increase in revenue from ¥155,983,162 in 2022 to ¥190,825,407 in 2023, indicating a strong growth trajectory[21]. - The net profit attributable to shareholders of the listed company reached ¥85,555,360.64, an increase of 45.52% compared to the previous year[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥72,097,560.66, reflecting a growth of 62.04% year-on-year[22]. - The basic and diluted earnings per share were both ¥0.82, representing a 43.86% increase from the previous year[22]. - The total revenue for 2024 reached ¥221,337,803.42, representing a year-on-year increase of 15.99% compared to ¥190,825,407.27 in 2023[56]. - The professional technical service sector contributed ¥220,101,343.79, accounting for 99.44% of total revenue, with a year-on-year growth of 16.08%[56]. - The testing services segment generated ¥216,359,129.72, which is 97.75% of total revenue, showing a 17.59% increase from ¥183,999,475.05 in the previous year[56]. Profit Distribution - The profit distribution plan approved by the board is to distribute a cash dividend of ¥5 per 10 shares, totaling ¥52,000,000 based on 104,000,000 shares[5]. - The cash dividend represents 100% of the total profit distribution[126]. - The proposed cash dividend for 2024 is CNY 5.00 per 10 shares, totaling CNY 52,000,000, which is expected to account for 60.78% of the net profit attributable to shareholders[126]. Business Operations - The company has undergone a change in its business scope, now including inspection and testing services, certification services, and technology services[20]. - The company is focused on expanding its market presence and enhancing its service offerings in the inspection and testing sector[20]. - The company is positioned in the professional technical service industry, focusing on inspection and testing services, particularly for new power system equipment[30]. - The company has established multiple national authorized testing service platforms, including the National Quality Inspection Center for Relay Protection and Automation Equipment[34]. - The company has developed testing capabilities across six specialized laboratories, covering various aspects such as electrical performance and electromagnetic compatibility[38]. Research and Development - The company has applied for 13 invention patents and obtained 3 software copyrights during the reporting period, demonstrating a continuous output of R&D成果[45]. - The company achieved a significant increase in intellectual property related to research and development, with the "Key Technology and Application of Static Model Testing for New Power System Control and Protection Equipment" project winning the third prize of the China Machinery Industry Science and Technology Award[54]. - The company has developed automated testing equipment to improve per capita testing efficiency, enhancing operational and management efficiency[42]. - The company has developed a digital twin-based intelligent waveform recorder testing technology, enhancing its testing capabilities for 220kV and 500kV line protection[55]. Corporate Governance - The company emphasizes the importance of accurate financial reporting and has ensured that all board members attended the meeting to review the annual report[5]. - The company actively engages with investors through various communication channels, enhancing transparency and information disclosure[92]. - The board of directors consists of 5 members, including 2 independent directors, ensuring compliance with legal requirements[91]. - The company has established a strategic committee to oversee compliance and operational efficiency[114]. - The company has updated its internal regulations in accordance with the latest guidelines from regulatory authorities, improving governance standards[94]. Employee Management - The company has established a comprehensive training system to enhance employee capabilities, including technical, business, and management training[46]. - The company has a total of 2 retired employees who are financially supported by the company[118]. - The total number of employees at the end of the reporting period is 130, with 101 being technical personnel[118]. - The company emphasizes employee training and development, implementing a structured training system for new hires[120]. Market Outlook - The electric equipment testing industry is expected to grow significantly due to increasing demand for safety and stability in power grid operations[31]. - The company is positioned to benefit from national industrial policies that support the power equipment industry, with significant market prospects driven by the expansion of the power system and increasing demand for testing services[41]. - The company aims to achieve a renewable energy utilization rate of 95% in the southern region by 2025, with an additional 45 million kilowatts of renewable energy grid connection[33]. Risks and Challenges - The company faces challenges in developing demand for power equipment testing and a shortage of skilled technical personnel[82]. - The company faces risks from macroeconomic uncertainties and industry policy changes, which could adversely affect operations[83]. - Rapid business expansion poses management risks, necessitating effective internal controls and management systems[85]. Compliance and Legal Matters - The company has not reported any changes in its controlling shareholder since its establishment[20]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[134]. - The company has not reported any changes in the positions of directors, supervisors, or senior management during the reporting period[100]. - The company has not disclosed a market value management system or valuation enhancement plan[89].