NBMC(SH:600798)2025-04-27 08:05Financial Performance - The net profit attributable to shareholders for 2024 is CNY 22,124,687.04, a decrease of 80.20% compared to CNY 111,761,558.79 in 2023[5]. - Total operating revenue for 2024 reached CNY 2,432,374,527.14, representing a year-on-year increase of 7.31% from CNY 2,266,743,308.40 in 2023[20]. - The cash flow from operating activities for 2024 was CNY 471,616,282.42, down 42.84% from CNY 825,088,101.17 in 2023[20]. - The company reported a significant decline in net profit excluding non-recurring gains and losses, with a loss of CNY 13,167,313.76 in 2024 compared to a profit of CNY 93,006,843.85 in 2023, marking a 114.16% decrease[20]. - Basic earnings per share decreased by 80.24% to CNY 0.0183 in 2024 from CNY 0.0926 in 2023[21]. - The weighted average return on equity dropped to 0.56% in 2024, down 2.28 percentage points from 2.84% in 2023[21]. - The company achieved total revenue of CNY 243,237.45 million, a year-on-year increase of 7.31%, reaching 121.86% of the annual plan[46]. - Net profit attributable to shareholders was CNY 2,212.47 million, a significant decrease of 80.20% compared to the previous year[46]. Asset and Liability Management - Total assets as of the end of 2024 were CNY 6,322,712,829.67, a decrease of 6.30% from CNY 6,747,934,510.28 at the end of 2023[20]. - The net assets attributable to shareholders decreased slightly by 0.31% to CNY 3,959,258,470.49 at the end of 2024 from CNY 3,971,636,232.09 at the end of 2023[20]. - The company's operating costs amounted to 2,245.09 million RMB, an increase of 20.33% compared to the same period last year[54]. - The waterway cargo transportation business costs reached 1,880.33 million RMB, up 23.64% year-on-year, with a significant increase in ship leasing fees by 137.28%[54]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of CNY 0.20 per 10 shares, totaling CNY 24,130,684.02, with no stock bonus or capital reserve conversion[5]. - The company’s remaining undistributed profits at the end of 2024 amounted to CNY 820,656,893.11, which will be carried forward to the next fiscal year[5]. - A cash dividend of RMB 0.30 per share (including tax) was approved, with a 99.9542% approval rate at the annual general meeting[132]. - The total cash dividend amount distributed was RMB 24,130,684.02, which represents 109.07% of the net profit attributable to ordinary shareholders[135]. Operational Efficiency and Strategy - The company focused on enhancing operational efficiency and safety management, achieving no major accidents during the reporting period[30]. - The company is transitioning from a focus on coal and dry bulk transportation to a comprehensive energy transportation service provider, supported by its major shareholder, Zhejiang Energy Group[45]. - The company is committed to enhancing energy supply security and optimizing transportation costs through strategic partnerships[77]. - The company is focusing on green shipping initiatives and digital transformation projects to enhance operational efficiency[77][83]. Market and Business Development - The company achieved a cargo transportation volume of 50.11 million tons, representing a 17.35% increase compared to the previous year[41]. - The revenue from waterway cargo transportation business reached 1,941.52 million yuan, an increase of 11.18% year-on-year, primarily due to increased demand for imported coal[41]. - The company signed contracts for the construction of 4 new 64,000-ton bulk carriers, enhancing its international shipping capacity[30]. - The company is focusing on optimizing its bulk carrier fleet structure and exploring the development of liquid bulk shipping capacity[39]. Governance and Compliance - The company emphasizes that future plans and strategies mentioned in the report do not constitute a commitment to investors, highlighting the importance of investment risk awareness[6]. - The company held 3 shareholder meetings and 8 board meetings during the reporting period, ensuring compliance with governance regulations[93]. - The company has strengthened its internal control systems and successfully passed external audits, enhancing risk management capabilities[95]. - The company is committed to improving its governance structure in line with regulatory requirements, ensuring transparency and accountability[93]. Environmental and Social Responsibility - The company invested ¥9,505,000 in environmental protection during the reporting period[142]. - The company has established a leadership group for energy conservation and environmental protection, enhancing its green development efforts[145]. - The company reduced carbon emissions by 5,088.7 tons during the reporting period through various measures such as shore power connection and energy consumption quotas for vessels[147]. - The company allocated 24.48 million yuan to poverty alleviation and rural revitalization projects, purchasing agricultural products to support farmers[152]. Shareholder and Stakeholder Engagement - The total number of shares held by the chairman and directors remained unchanged during the reporting period, with no increase or decrease in shareholding[101]. - The company has seen no changes in the shareholding of independent directors during the reporting period[101]. - The company has a structured approach to the appointment and evaluation of its board members, ensuring compliance with governance standards[112]. - The company has not faced any penalties from securities regulatory agencies in the past three years, indicating a clean compliance record[113].