福能股份(600483) - 2021 Q4 - 年度财报

Financial Performance - The company's operating revenue for 2021 was approximately ¥12.08 billion, representing a 26.37% increase compared to ¥9.56 billion in 2020[18]. - The net profit attributable to shareholders for 2021 was approximately ¥1.27 billion, a decrease of 15.18% from ¥1.50 billion in 2020[18]. - The net cash flow from operating activities for 2021 was approximately ¥2.31 billion, showing a slight increase of 2.25% compared to ¥2.26 billion in 2020[18]. - The total assets at the end of 2021 were approximately ¥43.98 billion, reflecting a 26.35% increase from ¥34.81 billion at the end of 2020[18]. - The basic earnings per share for 2021 was ¥0.68, down 24.44% from ¥0.90 in 2020[19]. - The weighted average return on equity for 2021 was 7.64%, a decrease of 3 percentage points from 10.64% in 2020[19]. - The total operating revenue for the year was 12.077 billion yuan, an increase of 2.520 billion yuan year-on-year, with a net profit attributable to shareholders of 1.268 billion yuan[25]. - The company's operating revenue for 2021 was 12.077 billion yuan, representing a year-on-year increase of 26.37%, while the total profit decreased by 10.30% to 1.672 billion yuan[31][32]. Dividend Distribution - The company plans to distribute a cash dividend of 2.10 RMB per 10 shares to all shareholders based on the total share capital on the dividend record date, with the total cash dividend amount to be determined accordingly[4]. - The company's total share capital will determine the final actual cash dividend amount[4]. - The company distributed cash dividends of ¥504,604,120.77, with a payout of ¥2.70 per 10 shares based on a total share capital of 1,868,904,151 shares[107]. Audit and Compliance - The company has received a standard unqualified audit report from Lixin Accounting Firm, ensuring the authenticity and completeness of the financial report[3]. - The company adheres to the governance requirements set by the Company Law and Securities Law, ensuring no significant discrepancies with regulatory standards[74]. - The company has maintained compliance with governance regulations, with no significant discrepancies identified during self-inspection[114]. - The company has not faced any penalties from securities regulatory agencies in the past three years[90]. - The company has not reported any non-compliance issues or penalties involving its directors, supervisors, or senior management during the reporting period[148]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements made in the report[5]. - The company has detailed potential risk factors in the "Management Discussion and Analysis" section of the report[7]. - The company faces risks related to fluctuations in coal prices and electricity pricing policies, which may impact operational performance[72]. - The company plans to increase the proportion of renewable energy projects to mitigate risks associated with traditional energy sources[72]. Environmental Responsibility - The company achieved a SO2 emission concentration of 17.63 mg/m³, which is below the standard value of 35 mg/m³, with a total emission of 592.81 tons in 2021[117]. - NOx emissions were recorded at 32.22 mg/m³, significantly lower than the standard of 50 mg/m³, with a total of 1,077.40 tons emitted[117]. - The company has implemented zero wastewater discharge, effectively treating and reusing all types of wastewater[119]. - The company has completed ultra-low emission renovations, ensuring that exhaust gases meet ultra-low emission standards[118]. - The company focuses on renewable clean energy, with no pollutant emissions from its wind power operations[125]. Research and Development - The company received 3 invention patents and 27 utility model patents in 2021, along with 1 software copyright, and won 9 awards for scientific and technological achievements[25]. - The company’s research and development expenses increased by 230.78% to 70.57 million yuan in 2021[32]. - Research and development expenses rose to 7,057.44 million RMB, a 230.78% increase compared to the previous year, reflecting increased investment in subsidiaries[45]. - The company employed 312 R&D personnel, representing 10.4% of the total workforce, with a majority holding bachelor's degrees[47]. Market Position and Strategy - The company plans to expand its clean energy projects, including wind, nuclear, and solar power, to enhance its market position[30]. - The company aims to explore integrated energy systems combining generation, distribution, and storage as part of its future development strategy[30]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by 2025[82]. - The company aims to achieve a power generation target of 21.3 billion kWh and a revenue target of 12.8 billion yuan in 2022[71]. Financial Health - The company maintains a credit rating of "AA+" with a stable outlook, indicating good financial health and sufficient funds to repay bond principal and interest[185]. - The company has not faced any delisting risks or bankruptcy restructuring matters during the reporting period, reflecting a sound financial position[147][148]. - The company has not reported any significant accounting errors or changes in accounting policies that would impact its financial statements[146]. Governance and Management - The company has a clear plan for future governance and operational independence, with ongoing monitoring of compliance with commitments made by the controlling shareholder[75]. - The total pre-tax remuneration for the general manager during the reporting period was 78.76 million yuan, while the deputy chairman received 67.18 million yuan[79]. - The company has maintained a consistent governance structure with no significant changes in the board of directors and management personnel during the reporting period[78]. - The company appointed new board members and management in October 2021, including Zhou Zhaobao as Chairman and Ye Daozheng as General Manager[89]. Shareholder Information - The largest shareholder, Fujian Energy Group, holds 1,178,404,567 shares, representing 60.29% of total shares[171]. - The proportion of shares held by the controlling shareholder, Energy Group, decreased from 66.94% to 60.29% during the reporting period[169]. - The total number of ordinary shareholders decreased from 38,000 to 30,747 by the end of the reporting period[170].