TFME(SZ:002156)2025-04-11 11:15Financial Performance - The company's operating revenue for 2024 reached ¥23.88 billion, an increase of 7.24% compared to ¥22.27 billion in 2023[20]. - Net profit attributable to shareholders surged to ¥677.59 million, marking a 299.90% increase from ¥169.44 million in 2023[20]. - The net profit after deducting non-recurring gains and losses was ¥621.09 million, up 944.13% from ¥59.48 million in 2023[20]. - Basic and diluted earnings per share increased to ¥0.45, a rise of 309.09% from ¥0.11 in 2023[20]. - Total assets at the end of 2024 were ¥39.34 billion, reflecting a 12.79% increase from ¥34.88 billion at the end of 2023[20]. - The company's net assets attributable to shareholders grew by 5.56% to ¥14.69 billion from ¥13.92 billion in 2023[20]. - The total operating revenue for 2024 reached ¥23,881,680,710.28, representing a year-on-year increase of 7.24% compared to ¥22,269,283,210.86 in 2023[66]. - Integrated circuit packaging and testing accounted for ¥22,918,526,750.91, or 95.97% of total revenue, with an 8.44% increase from ¥21,134,845,804.57 in the previous year[66]. Dividend Distribution - The company plans to distribute a cash dividend of 0.45 RMB per 10 shares to all shareholders based on a total share capital of 1,517,596,912 shares as of December 31, 2024[3]. - The company plans to distribute a cash dividend of ¥68,291,861.04 (including tax), which represents 100% of the total profit distribution amount[173]. Risk Management - The company emphasizes the importance of risk awareness regarding industry and market fluctuations, new technology and product commercialization risks, and raw material supply and price volatility risks[3]. - The company has established a comprehensive risk management framework to address potential international trade risks and exchange rate fluctuations[3]. Corporate Governance - The company has not made any changes to its controlling shareholders, ensuring continuity in governance[18]. - The company maintains complete independence from its controlling shareholder in terms of business, personnel, assets, and finance, ensuring no interference in decision-making[139]. - The company has a dedicated audit department with 12 full-time auditors to oversee financial information and internal controls[136]. - The company has established effective communication channels with shareholders to ensure their rights are respected and upheld[135]. Research and Development - The company reported a research and development investment of approximately ¥1.53 billion in 2024, representing a 31.96% increase from ¥1.16 billion in 2023[77]. - R&D personnel increased to 2,167 in 2024, a growth of 29.99% compared to 1,667 in 2023, with the proportion of R&D staff rising from 8.35% to 10.80%[77]. - The company is focusing on the development of 5nm bumping packaging technology, aiming for a yield rate of over 99.5% and achieving Tier 1 standards in the industry[76]. - The company is actively exploring new materials and structures to optimize the performance and reliability of its packaging solutions[76]. Market Position and Strategy - The global semiconductor market is projected to reach $627.6 billion in 2024, a 19.1% increase from $526.8 billion in 2023[32]. - The company maintains a strategic partnership with AMD, being its largest packaging supplier, accounting for over 80% of its total orders[46]. - The company aims to enhance its core capabilities in design, quality control, and market integration to establish the "Tongfu Microelectronics" brand[117]. - By 2025, the company plans to solidify its position as a leading player in the semiconductor packaging industry, focusing on high-quality development and strategic acquisitions[118]. Environmental Compliance - The company strictly adheres to various environmental protection laws and standards during its operations[189]. - The company has established a comprehensive environmental management system to ensure compliance with environmental protection regulations[194]. - The company reported a total discharge of COD at 291.96 tons, which is below the regulatory limit of 300 tons[191]. - The ammonia nitrogen (NH3-N) discharge was reported at 30.61 tons, exceeding the regulatory limit of 20 tons[191]. Employee Management - The total number of employees at the end of the reporting period is 20,062, with 7,715 from the parent company and 12,347 from major subsidiaries[166]. - The company has a comprehensive training program tailored to different employee categories to enhance overall competitiveness[169]. - The total remuneration for directors, supervisors, and senior management in 2024 amounted to 15.51 million yuan[156]. - The company has implemented a differentiated cash dividend policy and has established a three-year shareholder return plan for 2023-2025[171].