SPM(SH:600459)2025-04-24 12:30Financial Performance - The company achieved a total profit of RMB 714,603,396.65 and a net profit of RMB 613,629,498.16 for the year 2024, with a net profit attributable to shareholders of RMB 579,487,446.96[6] - The proposed cash dividend is RMB 2.40 per 10 shares (before tax), amounting to a total distribution of RMB 182,574,400.80, which represents 31.51% of the net profit attributable to shareholders[6] - The company's operating revenue for 2024 reached ¥47.50 billion, an increase of 5.36% compared to ¥45.09 billion in 2023[24] - The net profit attributable to shareholders for 2024 was ¥579.49 million, representing a 23.74% increase from ¥468.31 million in 2023[24] - The net cash flow from operating activities for 2024 was ¥810.14 million, up 9.03% from ¥743.06 million in 2023[24] - The basic earnings per share for 2024 increased to ¥0.77, a rise of 24.19% from ¥0.62 in 2023[25] - The total assets at the end of 2024 were ¥14.54 billion, reflecting a 23.52% increase from ¥11.77 billion at the end of 2023[24] - The company's net assets attributable to shareholders at the end of 2024 were ¥7.08 billion, an 8.75% increase from ¥6.51 billion at the end of 2023[24] - The company reported a significant increase of 79.73% in net profit after deducting non-recurring gains and losses, reaching ¥532.66 million in 2024 compared to ¥296.37 million in 2023[24] - The weighted average return on equity for 2024 was 8.56%, an increase of 0.97 percentage points from 7.59% in 2023[25] Revenue and Production Growth - In 2024, the company achieved a total revenue of CNY 47,503,613,644.76, representing a 5.36% increase from CNY 45,085,576,818.68 in the previous year[35] - The total profit for 2024 was CNY 714,603,396.65, up 17.64% from CNY 607,437,300.03 year-on-year[35] - The net profit reached CNY 613,629,498.16, reflecting a 24.01% increase compared to CNY 494,827,794.65 in the same period last year[35] - The company recycled approximately 15 tons of platinum group metals, a year-on-year increase of over 20%, and about 17 tons of gold, with a growth of over 200%[39] - The production of automotive exhaust purification catalysts is expected to reach approximately 8.2 million liters in 2024, marking a 22% increase year-on-year[38] - The production of alloy materials is projected to be around 850 tons in 2024, representing a significant growth of 67% compared to the previous year[38] - The company anticipates a profit growth of over 30% for semiconductor materials in 2024[38] - The international business of the supply service segment saw a profit increase of nearly 50% during the reporting period[40] Corporate Governance and Management - The company completed the election of a new board of directors, with Wang Jianqiang elected as the chairman of the eighth board[17] - The company has implemented a modern corporate governance structure and quality management systems, fostering a high-quality talent pool to support its strategic goals[54] - The company's board of directors has been restructured, with the addition of a nomination committee to enhance governance[139] - The supervisory board effectively monitors the company's operations and compliance with legal requirements[140] - The company has established several specialized committees, including the Finance and Audit Committee and the Strategic and Investment Development Committee, to enhance governance[167] Research and Development - The company launched 103 independent research and development projects, achieving breakthroughs in key technologies[55] - The company has built a robust technology innovation system, leading to breakthroughs in key technologies and the successful replacement of several imported products[51] - The number of R&D personnel is 615, making up 30.80% of the total workforce[77] - Research and development expenses totaled ¥338,975,435.91, representing 0.71% of total revenue[76] Environmental Compliance - The company achieved compliance with air pollutant emission standards for chlorine gas, with a concentration of 2.474 mg/m³, well within the range of 2.7-9.2 mg/m³[200] - Ammonia emissions were also compliant, recorded at 0.094 mg/m³ against a standard range of 1.12-2.71 mg/m³[200] - The total emission of nitrogen dioxide was reported at 0.05164 mg/m³, meeting the required standards[200] - The overall emission levels indicate a commitment to environmental standards and regulations[200] Strategic Initiatives - The company aims to achieve a sales revenue of 50 billion by 2025 as part of its "3815" strategic development goal[125] - The company is focused on high-quality development in the precious metal industry, aligning with its long-term strategic layout[108] - The company is committed to building a leading domestic precious metal trading platform and expanding its international business[124] - The company is enhancing its digital ecosystem by optimizing the "Guoyan Gold" electronic trading platform to support the entire precious metals supply chain[126] Shareholder Engagement - The company organized over 30 performance briefings and four special performance explanation meetings during the reporting period to enhance investor relations[141] - The company strictly adheres to information disclosure regulations, ensuring transparency and fairness in reporting to all shareholders[141] - The company has established a multi-dimensional investor interaction platform, integrating online and offline communication methods[141] Financial Management - The company has established a comprehensive internal control system, focusing on key business matters and high-risk areas, with effective implementation and oversight[191] - The internal control audit report issued by the accounting firm indicates a standard unqualified opinion on the effectiveness of the company's internal controls[193] - The company has streamlined management levels and enhanced financial management through centralized control and real-time monitoring to improve operational efficiency[192]