新朋股份(002328) - 2024 Q4 - 年度财报

Dividend Distribution - The company plans to distribute a cash dividend of 1.16 RMB per 10 shares to all shareholders, based on a total of 771,770,000 shares[4]. - The company plans to distribute a cash dividend of 1.30 CNY per 10 shares based on a total share capital of 771,770,000 shares, amounting to a total cash dividend of 89,525,320 CNY for the year 2023[171]. - For the 2024 interim dividend, the company will distribute 0.234 CNY per 10 shares, with the distribution completed on November 23, 2024[171]. - The company achieved a net profit attributable to shareholders of 153,924,632.04 CNY for the 2024 fiscal year, with a distributable profit of 589,300,270.80 CNY[172]. - The company completed the distribution of cash dividends on June 26, 2024, in accordance with its profit distribution policy[171]. Financial Performance - The company's operating revenue for 2024 was ¥5,017,470,414.90, a decrease of 13.76% compared to ¥5,817,760,114.38 in 2023[6]. - The net profit attributable to shareholders for 2024 was ¥153,924,632.04, down 18.46% from ¥188,775,819.93 in 2023[6]. - The net profit after deducting non-recurring gains and losses was ¥124,999,204.27, an 8.21% decrease from ¥136,176,744.55 in 2023[6]. - The total assets at the end of 2024 were ¥5,894,465,082.44, a decrease of 1.92% from ¥6,009,866,198.10 at the end of 2023[6]. - The company's automotive parts business generated external revenue of ¥450,470.82 million in 2024, a decrease of ¥78,885.26 million compared to the previous year[33]. - The company's weighted average return on equity for 2024 was 4.71%, down from 5.95% in 2023[6]. - The manufacturing segment generated CNY 499,514.69 million in revenue, accounting for 99.56% of total revenue, with a year-on-year decline of 13.77%[73]. - The automotive parts segment contributed CNY 4,504,708.21 million, representing 89.78% of total revenue, with a decrease of 14.90% compared to the previous year[73]. Manufacturing and Operations - The company has established five manufacturing centers in Shanghai, Suzhou, Ningbo, Changsha, and Yangzhou, focusing on the production and sales of automotive parts, metal, and communication components[19]. - The company has maintained a consistent focus on the manufacturing sector since its listing, with no significant changes in its main business operations[19]. - The company's production model for automotive parts remains unchanged, utilizing a large-scale customization approach[58]. - The company has established a digital smart factory cluster in Shanghai's Lingang New Area, enhancing its manufacturing capabilities and customer response times[61]. - The company is focusing on optimizing its energy storage product structure while targeting overseas markets for development[36]. Research and Development - The company added 9 new authorized patents in 2024, bringing the total to 44, focusing on key areas such as intelligent manufacturing and process optimization[64]. - The company has integrated its engineering technology and operations management centers to enhance the efficiency of its R&D system, improving response speed to market demands[64]. - The company has established a comprehensive information management system, including MES, PDM, PLM, and ERP systems, to improve decision-making and operational efficiency[66]. - The company is developing an automated roller box replacement system for new energy vehicle body straightening, aimed at improving production efficiency and safety[84]. - The number of R&D personnel increased to 171 in 2024, representing a growth of 1.79% from 168 in 2023[86]. Investment and Market Strategy - The company has diversified its business into investment management through a partnership with Jinpu Industrial Investment Fund Management Co., Ltd., focusing on emerging industries, healthcare, and semiconductors[19]. - The investment business is focused on emerging industries such as technology, healthcare, and semiconductors, with a strategy for stable exits and sustainable development[56]. - The company is actively seeking to optimize its foreign exchange income structure to mitigate risks associated with currency fluctuations[121]. - The company aims to optimize investment management strategies to pursue stable returns while seizing opportunities in emerging industries, enhancing project tracking and evaluation[117]. - The company is participating in eight private equity funds, aligning investments with national development priorities[56]. Corporate Governance - The company emphasizes the importance of risk awareness regarding forward-looking statements and future plans, which are subject to market conditions and operational efforts[4]. - The company has a commitment to ensuring the accuracy and completeness of its financial reports, as stated by its management team[4]. - The company’s financial report is subject to review and approval by its board of directors, ensuring corporate governance standards are met[4]. - The company has established a scientific governance structure with clear responsibilities among the shareholders' meeting, board of directors, and management[177]. - The internal audit department is responsible for monitoring the establishment and implementation of internal control systems, ensuring the authenticity and completeness of financial information[177]. Employee Management - The total number of employees at the end of the reporting period is 854, with 57 in the parent company and 797 in major subsidiaries[165]. - The professional composition includes 501 production personnel, 29 sales personnel, 167 technical personnel, 27 financial personnel, and 130 administrative personnel[165]. - The company emphasizes a performance evaluation mechanism to determine final employee income[166]. - The salary structure includes basic salary, job level salary, and performance bonuses[167]. - The company has a focus on new product development and technological innovation to enhance its competitive edge[155]. Environmental and Social Responsibility - The company engages in social responsibility initiatives, including donations and community support activities[186]. - Environmental protection measures are implemented, aligning with national standards and promoting sustainable development practices[188]. - The company has established a comprehensive supply chain management system to protect supplier rights and ensure quality control[186]. - There were no major environmental penalties reported during the period, indicating compliance with environmental regulations[185]. - Employee rights are prioritized, with strict compliance to labor laws and a focus on providing a safe working environment[186].