众智科技(301361) - 2024 Q4 - 年度财报

Financial Performance - The company's operating revenue for 2024 reached ¥238,765,372.47, representing an increase of 8.50% compared to ¥220,061,594.20 in 2023[20] - The net profit attributable to shareholders for 2024 was ¥79,719,320.89, an increase of 8.95% from ¥73,168,808.72 in 2023[20] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥65,948,262.01, up 24.33% from ¥53,043,749.02 in 2023[20] - The net cash flow from operating activities for 2024 was ¥64,218,521.65, a 29.57% increase from ¥49,564,298.24 in 2023[20] - Basic earnings per share for 2024 were ¥0.69, reflecting a 9.52% increase from ¥0.63 in 2023[20] - Total assets at the end of 2024 amounted to ¥1,205,428,992.47, a 6.75% increase from ¥1,129,162,771.74 at the end of 2023[20] - The net assets attributable to shareholders at the end of 2024 were ¥1,148,615,923.54, up 6.07% from ¥1,082,856,922.65 at the end of 2023[20] Cash Dividend and Shareholder Returns - The company plans to distribute a cash dividend of ¥0.88 per 10 shares, based on a total of 116,336,000 shares[4] - The total cash dividend amount distributed in the reporting period accounted for 100% of the total distributable profit of RMB 278,828,573.55[175]. - For the fiscal year ending December 31, 2024, the company plans to distribute a cash dividend of RMB 0.88 per 10 shares, amounting to RMB 10,237,568.00 (including tax)[176]. - The company has not made any adjustments to its profit distribution policy or cash dividend policy during the reporting period, ensuring compliance with its articles of association[172]. Market Position and Growth Opportunities - The company is positioned in the midstream of the electrical machinery manufacturing industry, closely linked to downstream markets such as non-road internal combustion engines and low-voltage distribution[29] - The company anticipates new growth opportunities in the internal combustion engine sector driven by advancements in AI technology and the rapid expansion of data centers[34] - The market for automatic transfer switches (ATS) is expected to maintain high growth rates due to increasing demand from urbanization and industrial automation[35] - The company faces competition from established multinational firms with strong R&D capabilities, but has gained market competitiveness through continuous innovation and reliable product quality[40] Research and Development - The company has obtained a total of 463 authorized patents by the end of 2024, including 36 invention patents and 254 utility model patents[67] - R&D investment accounted for 10.08% of the company's operating revenue during the reporting period, with 27 new authorized patents added, including 6 invention patents[69] - The number of R&D personnel increased by 19.09% to 131 in 2024, with a notable rise in master's degree holders by 84.62%[89] - The company has completed several R&D projects aimed at enhancing competitiveness in niche markets, including the HFW50 fuel heater and ACC5100 air compressor controller[88] Environmental and Social Responsibility - The company has implemented various environmental protection measures, including the installation of photovoltaic and energy storage facilities to reduce carbon emissions[183] - The company adheres to national environmental laws and regulations, actively promoting energy conservation and green manufacturing practices[190] - The company has passed the ISO 14001:2015 environmental management system certification, ensuring compliance with environmental protection standards[184] - During the reporting period, 21% of new hires were recent graduates, demonstrating the company's commitment to supporting employment for young people[187] Governance and Compliance - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with governance regulations[132] - The company has a complete and independent financial department, with a separate accounting system and financial management policies[142] - The company has established a comprehensive internal control system that effectively mitigates operational risks and ensures compliance with relevant regulations[177]. - The company has maintained effective internal controls over financial reporting, with no major deficiencies reported[179]. Strategic Initiatives and Future Plans - The company plans to focus on independent research and development as a strategic foundation, aiming to enhance product technology and service value, and to become a leading provider in the internal combustion engine control and low-voltage distribution automation sectors[117] - The company aims to enhance overall strength and increase future returns through improved fundraising management and accelerated investment project progress[195] - The company will implement measures to strengthen modern corporate governance, improve internal control, and establish a comprehensive cost control system to achieve cost reduction and efficiency improvement[121] - The company plans to enhance shareholder returns by actively raising funds through multiple channels and improving profitability levels[196]