浩丰科技(300419) - 2024 Q4 - 年度财报

Financial Performance - The company's operating revenue for 2024 was ¥425,017,553.24, a decrease of 22.27% compared to ¥546,752,405.56 in 2023[16]. - The net profit attributable to shareholders for 2024 was -¥3,211,249.40, showing an improvement of 98.02% from -¥161,803,018.63 in 2023[16]. - The net cash flow from operating activities for 2024 was -¥12,716,151.37, a decline of 116.06% compared to ¥79,173,649.92 in 2023[16]. - The total assets at the end of 2024 were ¥758,254,242.13, down 12.52% from ¥866,813,466.55 at the end of 2023[16]. - The net assets attributable to shareholders at the end of 2024 were ¥446,895,934.86, a slight decrease of 0.71% from ¥450,107,184.26 at the end of 2023[16]. - The basic earnings per share for 2024 was -¥0.0087, an improvement of 98.02% from -¥0.44 in 2023[16]. - The diluted earnings per share for 2024 was also -¥0.0087, reflecting the same improvement as the basic earnings per share[16]. - The weighted average return on equity for 2024 was -0.72%, an increase of 29.75% from -30.47% in 2023[16]. - The company reported a total of ¥1,508,368.65 in non-recurring gains for 2024, with government subsidies contributing ¥2,535,645.50[22]. - The company achieved total revenue of CNY 425.02 million in the reporting period, a decrease of 22.27% year-on-year[35]. - The net profit attributable to shareholders was CNY -3.21 million, an increase of 98.02% year-on-year[35]. Revenue Breakdown - Revenue from the financial sector was CNY 164.80 million, accounting for 38.77% of total revenue, with a year-on-year decline of 48.23%[37]. - The IT system solutions segment generated CNY 343.13 million, representing 80.73% of total revenue, with a year-on-year decrease of 24.31%[42]. - The company reported a significant decrease in revenue from property rental, with a total of ¥23,878,003.23 in 2024 compared to ¥1,721,300.78 in 2023[16]. - The company reported a significant increase of 101.73% in revenue from other segments, totaling CNY 1.98 million[38]. Cost and Expenses - In 2024, the company's equipment costs amounted to ¥103,790,804.68, representing 37.73% of total operating costs, a decrease of 59.87% compared to ¥258,615,236.44 in 2023[47]. - Labor costs for 2024 reached ¥169,670,914.84, accounting for 61.67% of total operating costs, an increase of 11.63% from ¥151,987,930.43 in 2023[47]. - The company reported a significant reduction in equipment costs for IT system solutions, which fell by 60.41% to ¥101,468,646.35 in 2024, down from ¥256,317,643.57 in 2023[45]. - Research and development expenses increased by 22.90% to ¥47,291,206.52 in 2024, compared to ¥38,480,943.93 in 2023[51]. - The company’s total sales expenses decreased by 1.78% to ¥23,571,641.75 in 2024, down from ¥23,998,245.60 in 2023[51]. Strategic Initiatives - The company plans not to distribute cash dividends or issue bonus shares for the year[4]. - The company is focusing on reducing the proportion of infrastructure business while expanding its smart finance, smart business, and smart marketing sectors[27]. - The company aims to enhance its digital capabilities through the development of a centralized banking operation platform, which has been completed and is expected to significantly impact future growth[52]. - The company is focusing on AI-driven innovations and has developed a new generation of digital banking systems based on microservices architecture[32]. - The company aims to expand its market presence by leveraging its full-stack technology capabilities and deep industry insights[33]. Governance and Management - The company has established a governance structure that complies with relevant laws and regulations, ensuring transparency and effective management[93]. - The board of directors consists of 6 members, including 3 independent directors, ensuring compliance with legal requirements and independent decision-making[96]. - The company maintains independence from its controlling shareholders in terms of business operations, assets, and financial matters, ensuring no interference in decision-making[103]. - The company has established a complete and independent procurement, production, sales, and research system, demonstrating its capability for autonomous market operations[103]. - The company has a clear asset ownership structure, with independent rights to production-related assets, ensuring operational integrity[103]. Human Resources - The total number of employees at the end of the reporting period was 430, with 66 in the parent company and 364 in major subsidiaries[132]. - Employee compensation totaled 41.4003 million yuan, accounting for 10.09% of the total company costs[133]. - The number of core technical personnel increased to 30, representing 6.98% of total employees, compared to 21 personnel (4.34%) in the previous year[133]. - The company has implemented a training program to enhance employee skills and competencies, aligning with business needs[134]. - The company has a clear compensation policy that aligns with job value and market research[133]. Risk Management - The company has established a risk management organization to oversee internal control management, enhancing accountability and effectiveness[145]. - The company has implemented strict internal controls, including transaction authorization and independent auditing, to safeguard assets and ensure accurate financial reporting[156][162]. - Regular evaluations of internal controls are conducted, with management taking corrective actions based on reports and suggestions from various departments[165]. - The company is actively managing its human resources to align with its strategic goals, ensuring that leadership changes do not disrupt its business operations[111]. Future Commitments - The company is committed to sustainable development by optimizing business processes and enhancing customer satisfaction and brand image[57]. - The company has a profit forecast for Shandong Huasoft Jin Ke Information Technology Co., Ltd., with a projected net profit of 43.5 million yuan for 2024[199]. - The actual net profit achieved by Shandong Huasoft Jin Ke for the reporting period was 43.0662 million yuan, slightly below the forecast[198]. - The company is actively developing new products and exploring new business models to address the challenges faced[198]. - The commitment for the net profit of 43.5 million yuan will be audited by a qualified accounting firm, with the results to be determined within 120 days after the end of each accounting year[200].