精智达(688627) - 2024 Q4 - 年度财报

Financial Performance - The company plans to distribute a cash dividend of RMB 3.23 per 10 shares (including tax), totaling RMB 29,884,722.28, which represents 37.28% of the net profit attributable to shareholders[4]. - The company has not yet achieved profitability since its listing[3]. - The company's operating revenue for 2024 reached ¥803,129,707.64, representing a year-on-year increase of 23.83% compared to ¥648,563,325.45 in 2023[20]. - The net profit attributable to shareholders decreased by 30.71% to ¥80,160,244.51 in 2024 from ¥115,684,848.18 in 2023[20]. - The basic earnings per share fell by 40.57% to ¥0.86 in 2024, down from ¥1.44 in 2023[21]. - The total assets of the company grew by 1.70% to ¥2,030,354,809.18 at the end of 2024, compared to ¥1,996,487,508.09 at the end of 2023[20]. - The cash flow from operating activities showed a significant improvement, with a net cash flow of ¥14,564,741.84 in 2024, compared to a negative cash flow of ¥-13,548,051.46 in 2023[20]. - The company reported a net loss of ¥14,442,579.38 in the first quarter of 2024, with a recovery in subsequent quarters leading to a net profit of ¥28,779,804.95 in the fourth quarter[23]. - The company achieved a revenue of 803.13 million yuan, representing a year-on-year growth of 23.83%[32]. - The company reported a total revenue of 34,510.60 million RMB, with a year-on-year increase of 8,953.32 million RMB in the current period[81]. Research and Development - The company is focused on developing new technologies and products to drive future growth[10]. - Research and development investment increased by 40%, focusing on advanced packaging technologies[13]. - Research and development expenses increased by 52.66% year-on-year, accounting for 13.66% of operating revenue in 2024, up 2.58 percentage points from 2023[21]. - The company's R&D expenditure reached 109.69 million yuan, a year-on-year increase of 52.66%, accounting for 13.66% of operating revenue, up 2.58 percentage points year-on-year[35]. - The R&D team expanded to 278 personnel, representing 47.28% of the total workforce, with a cumulative total of 413 intellectual property rights obtained, including 84 invention patents[35]. - The company has developed a Color Demura algorithm with a repair rate for AMOLED mura defects exceeding 98%[81]. - The company has developed a unique algorithm for 3D curved surface cover detection, achieving a dual-side detection accuracy of 19um at 600ms[15]. - The company is focusing on developing testing technologies and equipment for new generation semiconductor packaging technologies, including KGSD and HBM[84]. Market Strategy and Expansion - The company aims to expand its market presence and enhance its product offerings through strategic partnerships and investments[10]. - The company plans to expand its market presence in Southeast Asia, targeting a 20% market share by 2025[13]. - The company is exploring potential mergers and acquisitions to strengthen its market position[10]. - The company is actively seeking opportunities to collaborate with other firms in the industry[10]. - The company aims to achieve a temperature control range of -55℃ to +150℃ for its testing equipment, enhancing compatibility and performance[79]. - The company intends to utilize the Sci-Tech Innovation Board for stock buybacks and profit dividends while launching employee incentive plans to enhance team cohesion and drive sustainable growth[137]. - The company aims to expand its market share by 15% in the next two years through targeted marketing and sales strategies[149]. Corporate Governance - The board of directors has confirmed the authenticity, accuracy, and completeness of the annual report[4]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[6]. - The company does not have any special arrangements for corporate governance[6]. - The company has a structured governance framework with specialized committees for nominations, audit, compensation, and strategy[142]. - The company has implemented strict insider information management practices, including training for directors and supervisors[143]. - The company has maintained a stable number of shares held by key personnel, with no changes reported during the period[148]. - The company ensures compliance with information disclosure regulations, maintaining transparency and investor relations management[143]. - The company has a relatively complete intellectual property protection system to mitigate core technology leakage risks[88]. Financial Health and Risks - The company has a strong market presence in the domestic AMOLED and micro-display device testing systems, achieving stable market share through quality control and production experience[86]. - The top five customers accounted for 67.49% of the company's total revenue, indicating a high customer concentration risk[90]. - The company is facing risks from increasing market competition, particularly from established foreign companies in the semiconductor testing equipment sector[93]. - The company has reported a user growth rate of 44% year-over-year, indicating strong market demand and customer acquisition strategies[149]. - The company has established a comprehensive technical support service system, enhancing its local advantages and ensuring quick response to customer needs[87]. Employee and Talent Development - The company has established a comprehensive internal training program covering various levels of employees, focusing on leadership and professional skills to enhance overall employee quality and team cohesion[167]. - The company emphasizes attracting top domestic and international talent to optimize its talent structure and promote innovation in technology and products[138]. - The total remuneration for core technical personnel at the end of the reporting period was RMB 485.55 million[156]. - The company has a performance evaluation system that combines fixed positions and salaries with performance assessments to motivate employees[186]. Compliance and Regulatory Matters - The company has received a standard unqualified audit report from Dahua Certified Public Accountants[4]. - There are no violations of decision-making procedures for external guarantees reported[6]. - The company has not experienced any violations related to insider trading or regulatory penalties during the reporting period[143]. - The company has implemented a robust internal control system in compliance with relevant laws and regulations, ensuring effective governance and management practices[176].