BOOMY(SH:688290)2025-04-17 11:15Financial Performance - The net profit attributable to shareholders for the year 2024 is CNY 37.6 million, with a distributable profit of CNY 231.36 million as of December 31, 2024[7]. - The proposed cash dividend for 2024 is CNY 0.65 per 10 shares, totaling CNY 6.5881 million, which represents 110.78% of the net profit attributable to shareholders[7]. - The mid-year cash dividend of CNY 0.50 per 10 shares has already been distributed, amounting to CNY 5.0678 million[7]. - The total amount for cash dividends and share repurchases in 2024 is CNY 41.6524 million, which is 110.78% of the net profit attributable to shareholders[7]. - The company's operating revenue for 2024 reached ¥275,725,673.21, representing a year-over-year increase of 7.94% compared to ¥255,442,358.56 in 2023[24]. - The net profit attributable to shareholders for 2024 was ¥37,600,037.13, an increase of 8.40% from ¥34,686,780.54 in 2023[24]. - The cash flow from operating activities for 2024 was ¥29,195,921.49, showing a significant increase of 30.72% compared to ¥22,334,951.17 in 2023[24]. - The total assets as of the end of 2024 were ¥1,568,158,790.23, a slight decrease of 0.22% from ¥1,571,587,749.46 at the end of 2023[24]. - The basic earnings per share for 2024 was ¥0.37, reflecting a 5.71% increase from ¥0.35 in 2023[25]. - The weighted average return on equity for 2024 was 3.00%, a decrease of 0.06 percentage points from 3.06% in 2023[25]. - The net profit after deducting non-recurring gains and losses for 2024 was ¥17,178,915.98, up 5.67% from ¥16,257,710.51 in 2023[24]. Risk Management - The company has not identified any significant risks that could materially affect its operations during the reporting period[4]. - The company has confirmed that there are no non-operational fund occupations by controlling shareholders or related parties[11]. - The company faces risks related to core technology talent loss, which could adversely affect product competitiveness and innovation capabilities[104]. - The company faces risks related to potential adverse changes in nuclear industry policies and macroeconomic conditions, which could impact future growth[115][116]. - The company may experience a decline in gross profit margin due to increased competition and potential price concessions to attract new customers[113]. Research and Development - The company reported a research and development expense ratio of 11.03% of operating revenue for the reporting period[27]. - The company achieved a total R&D investment of ¥30,416,777.27, a decrease of 25.06% compared to the previous year[88]. - R&D investment accounted for 11.03% of total revenue, down by 4.86 percentage points from 15.89% in the previous year[88]. - The company holds a total of 320 intellectual property rights, including 107 invention patents and 140 utility model patents[86]. - The company has established a national-level postdoctoral research station to strengthen its R&D capabilities and maintain technological innovation[97]. - The company is focusing on autonomous R&D and technological innovation to meet the demands of the nuclear and military industries[97]. Market Strategy and Growth - The company plans to continue expanding its market presence and invest in new technologies and products to drive future growth[1]. - The company aims to accelerate operations in the new product division in 2025 to further enhance market competitiveness and resource integration capabilities[38]. - The company is actively exploring new market segments to tap into additional revenue streams and enhance overall profitability[177]. - The company is leveraging policy support, including tax incentives and special funds, to drive investment in high-value-added areas of technology[152]. - The company aims to enhance collaborative efficiency in logistics through the implementation of swarm intelligence technologies[153]. Corporate Governance - The company has established a robust internal control system and governance structure, enhancing operational compliance and protecting shareholder rights[170]. - The company has implemented a strict insider information management system, with no violations reported during the reporting period[170]. - The company has held 4 shareholder meetings in 2024, ensuring compliance with legal regulations and protecting the rights of all shareholders, especially minority shareholders[168]. - The second board of directors convened 6 meetings during the reporting period, with a composition that meets legal requirements, including 3 independent directors[169]. - The company has not reported any significant changes in business independence or competition with controlling shareholders[171]. Operational Efficiency - The company is focused on improving its public image through compliance in capital operations, mergers, and investor relations[165]. - The company is committed to aligning its remuneration practices with industry standards and its operational performance[183]. - The company aims to improve operational efficiency through technological advancements and process optimization[177]. - The company reported a 5% decrease in operational costs due to improved efficiency measures[178]. - The company has established a systematic employee training mechanism, including various training programs for new hires and skill enhancement[199]. Product Development and Innovation - The company has developed a new heavy-duty hydraulic robotic arm prototype to meet specific nuclear facility decommissioning needs, showcasing its innovation in product development[50]. - The company has completed the development of five core components for its explosion-proof AGV products, achieving explosion-proof certification for these components[52]. - The company is developing a radioactive waste intelligent treatment system, which is currently in the design phase, targeting the nuclear industry[91]. - The company is actively involved in the research and development of high-temperature materials and radiation-resistant structures to expand application boundaries in various industries[153]. - The company aims to create a comprehensive customer value system through a lifecycle approach to research, delivery, and operation[158].