Everfine(SZ:300306)2025-04-15 10:10Financial Performance - The company's operating revenue for 2024 was CNY 436,062,235.71, representing a 3.42% increase compared to CNY 421,652,827.74 in 2023[22] - The net profit attributable to shareholders for 2024 was CNY 92,357,062.45, a decrease of 1.13% from CNY 93,411,035.10 in 2023[22] - The net cash flow from operating activities decreased by 23.07% to CNY 114,605,804.23 in 2024, down from CNY 148,977,286.52 in 2023[22] - The basic earnings per share for 2024 was CNY 0.34, a decline of 2.86% compared to CNY 0.35 in 2023[22] - Total assets at the end of 2024 were CNY 1,695,045,174.57, a decrease of 0.73% from CNY 1,707,576,312.34 at the end of 2023[22] - The net assets attributable to shareholders increased by 0.85% to CNY 1,534,774,589.71 at the end of 2024, compared to CNY 1,521,842,432.13 at the end of 2023[22] - The company reported a weighted average return on equity of 6.07% for 2024, slightly down from 6.20% in 2023[22] - The net profit after deducting non-recurring gains and losses for 2024 was CNY 68,702,098.60, an increase of 3.09% from CNY 66,646,062.42 in 2023[22] Dividend Policy - The company plans to distribute a cash dividend of CNY 3.2 per 10 shares, based on a total of 268,958,778 shares[5] - For the 2024 fiscal year, the proposed cash dividend is 3.2 RMB per 10 shares, amounting to 86,066,808.96 RMB, pending shareholder approval[149] Revenue Breakdown - The industrial segment contributed CNY 298.86 million, accounting for 68.54% of total revenue, with a year-on-year increase of 7.70%[60] - The smart detection information system generated CNY 262.41 million, representing 60.18% of total revenue, with an 8.82% increase compared to the previous year[61] - Domestic revenue accounted for 93.14% of total revenue, amounting to CNY 406.14 million, with a growth of 3.30% year-on-year[60] Research and Development - Research and development investment reached CNY 101.48 million, accounting for 23.27% of the company's operating revenue, with a total of 194 valid patents held[57] - The company has a strong R&D team with expertise across multiple fields, supporting continuous technological innovation and product upgrades[52] - The R&D investment in 2024 increased from CNY 100,135,608.80 in 2023, reflecting a commitment to innovation[77] Market Position and Strategy - The company is focusing on the high-end intelligent detection and recognition information systems market, which is expected to benefit from favorable policies and increasing demand in various industries[31] - The company has achieved a market share of over 60% in the lighting detection sector, maintaining its leading position in the industry[50] - The company is positioned to lead in the intelligent detection technology sector by participating in the formulation of international and domestic standards, enhancing its competitive edge[34] Corporate Governance - The company maintains independence from its controlling shareholders in terms of personnel, assets, finance, organization, and business operations[109] - The company has a dedicated financial department with an independent accounting system, ensuring compliance with financial management standards[111] - The company has a complete and independent human resources management system, ensuring proper governance of its personnel[109] Compliance and Risk Management - The company has committed to strict compliance with regulations regarding related party transactions, ensuring no unfair advantages or damages to shareholder interests[162] - The company has not faced any major administrative penalties or criminal charges in the last five years, ensuring a clean compliance record[163] - The company is currently undergoing an administrative review process related to a previous investigation by the China Securities Regulatory Commission[163] Employee and Management Structure - The total number of employees at the end of the reporting period is 836, with 257 in the parent company and 579 in major subsidiaries[141] - The employee composition includes 150 production personnel, 109 sales personnel, 479 technical personnel, 25 financial personnel, and 73 administrative personnel[142] - The company has established a performance evaluation and incentive system linking management compensation to business performance, ensuring transparency in the appointment of senior management[108] Future Outlook - The financial outlook remains positive, with expectations for continued revenue growth in the upcoming quarters[115] - The company is actively pursuing new strategies for market expansion and product development to enhance competitiveness[121]