Prolto(SZ:002769)2025-04-27 07:45Financial Performance - The company's operating revenue for 2024 was ¥622,115,672.26, representing a 0.92% increase compared to ¥616,437,876.02 in 2023[21]. - The net profit attributable to shareholders for 2024 was -¥84,576,184.53, an improvement of 15.69% from -¥100,317,576.49 in 2023[21]. - The net cash flow from operating activities for 2024 was -¥220,858,906.20, a significant decline of 191.28% compared to ¥241,950,580.75 in 2023[21]. - The total assets at the end of 2024 reached ¥8,944,245,168.21, marking a 45.91% increase from ¥6,130,146,743.09 at the end of 2023[22]. - The net assets attributable to shareholders decreased by 10.40% to ¥1,145,797,656.87 at the end of 2024 from ¥1,278,848,274.82 at the end of 2023[22]. - The company reported a basic earnings per share of -¥0.23 for 2024, an improvement of 14.81% from -¥0.27 in 2023[22]. - Revenue from the supply chain segment was CNY 566.94 million, accounting for 91.13% of total revenue, with a year-on-year decrease of 5.28%[56]. - Revenue from the new energy segment reached CNY 55.17 million, representing a significant year-on-year increase of 208.03%[56]. Business Development and Strategy - The company has expanded its business into the new energy sector since 2021, transitioning from a supply chain integrator to a provider of integrated new energy ecosystem solutions[19]. - The company is focusing on the development of smart supply chain services, leveraging AI technology to meet the explosive demand for computing infrastructure in sectors like semiconductor storage and computing servers[37]. - The company is actively investing in and operating distributed photovoltaic power stations, aiming to provide comprehensive services including design, investment, construction, and operation[39]. - The company is expanding its energy storage business, focusing on system sales and investment in commercial energy storage projects, with operations covering regions with significant price differences like Guangdong, Zhejiang, and Jiangsu[45]. - The company is committed to building a modern industrial system and enhancing the resilience and safety of supply chains, in line with national policies and market trends[32]. - The company aims to create sustainable value for clients by improving supply chain efficiency and driving innovation through its comprehensive supply chain management solutions[37]. - The company is strategically targeting international markets for energy storage opportunities, particularly in regions aligned with the Belt and Road Initiative[45]. Research and Development - The company has engaged in new product and technology development, including research on sodium-ion battery technology[20]. - The company is accelerating the research and development of new energy storage batteries, with a focus on sodium-ion batteries, to enhance safety, performance, and environmental standards[36]. - The company completed the establishment of a testing platform for sodium-ion battery cells, significantly shortening product development cycles[47]. - The company has developed high-rate sodium-ion cells and energy storage square batteries, with 70C/100C high-rate cells already completed[47]. Governance and Compliance - The company is committed to improving its governance structure and internal control systems to enhance operational efficiency and decision-making processes[96]. - The company will implement the new regulations and policies from the China Securities Regulatory Commission (CSRC) to enhance its information disclosure system and ensure compliance with the new Company Law[90]. - The company has held 4 shareholder meetings during the reporting period, ensuring legal compliance and protecting shareholder rights[96]. - The board of directors consists of 9 members, including 3 independent directors, and has held 10 board meetings, adhering to legal and regulatory requirements[97]. - The company is committed to maintaining transparency and compliance with regulatory requirements through its qualified board members[120]. Shareholder and Management Changes - The company underwent a change in controlling shareholder, with Green Investment holding 15.66% of shares after the transfer of 58,476,441 shares[20]. - The company appointed Song Haigang as the new chairman on October 10, 2024, following a board reshuffle[114]. - Ni Weixiong was reappointed as the general manager on November 29, 2024, after completing his term as deputy general manager and board secretary[114]. - The board saw the election of five new directors, including Jiang Wei, Peng Jifu, and Chang Xiaoyan, on October 9, 2024[114]. - The company experienced a significant leadership change with multiple executives, including Zhang Yun and Zhao Ye, completing their terms on October 9 and November 29, 2024[114]. Employee Management - The company reported a total of 229 employees at the end of the reporting period, with 110 in the parent company and 119 in major subsidiaries[141]. - The employee composition includes 47 sales personnel, 16 technical staff, and 32 financial personnel, among others[141]. - The company has a salary policy that includes fixed wages, variable wages, and year-end bonuses, adhering to national labor regulations[142]. - The company employs a performance-based annual salary adjustment mechanism, considering various factors such as job characteristics and individual performance[142]. Environmental and Social Responsibility - The company has implemented measures to reduce carbon emissions, including a comprehensive carbon management system and customized low-carbon solutions[152]. - The company is committed to sustainable development and social responsibility, aligning with national policies on resource conservation and circular economy[158]. - The company has established the Pulu Tong Ecological Industry Company to support local governments in land remediation and ecological restoration, aligning with national poverty alleviation and rural revitalization efforts[159]. Financial Management and Investments - The company has established strategic partnerships with multiple banks, ensuring sufficient credit lines to support capital expenditures in the new energy sector[51]. - The company is focusing on expanding its investment operations and enhancing its financial management strategies[117][118]. - The company has a new product launch scheduled for June 20, 2024, with an expected revenue of 900 million[190]. - The company plans to expand its market presence with a new contract effective from August 28, 2023, to August 28, 2030, amounting to 416 million[190]. - The company is exploring potential mergers and acquisitions to strengthen its market position, with a focus on renewable energy sectors[190].