NBOSCO(SH:601022)2023-03-24 16:00Financial Performance - In 2022, the company's operating revenue reached RMB 4,768,748,273.26, representing a year-on-year increase of 25.02%[121]. - The net profit attributable to shareholders was RMB 669,891,662.71, up 28.68% compared to the previous year[121]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 33.84% to RMB 626,674,268.12[123]. - The net cash flow from operating activities surged by 88.32% to RMB 1,011,448,676.59, driven by increased freight rates and business scale[141]. - By the end of 2022, the net assets attributable to shareholders grew by 49.61% to RMB 5,161,815,706.35, primarily due to funds raised from a public stock offering[141]. - Total assets at the end of 2022 amounted to RMB 7,037,053,158.15, reflecting a year-on-year increase of 22.83%[121]. - The basic earnings per share for 2022 was RMB 0.57, up from RMB 0.45 in 2021, reflecting a growth of 26.67%[161]. - The weighted average return on equity increased to 17.66% in 2022, up by 0.97 percentage points from 2021[162]. Shareholder and Dividend Information - The company plans to distribute a cash dividend of RMB 1.54 per 10 shares, totaling RMB 201,529,533.44, which represents 30.08% of the net profit attributable to shareholders for the year 2022[97]. - As of December 31, 2022, the company's distributable profits amounted to RMB 652,329,595.74[97]. - The cash dividend distribution plan is subject to approval at the annual shareholders' meeting[100]. - The total number of common shareholders increased from 48,035 to 52,786 during the reporting period[69]. Corporate Governance and Compliance - The company has appointed PwC Zhongtian as the auditor for the 2022 financial report and internal control audit[36]. - The internal control audit was conducted by PwC, resulting in a standard unqualified opinion[85]. - The internal control system has been continuously improved and optimized, ensuring compliance with relevant laws and regulations, and effectively safeguarding the interests of the company and its shareholders[92]. - The company has no major defects in subsidiary management and has effectively implemented internal controls[84]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period[19]. - The company has not engaged in any significant related party transactions during the reporting period[40]. - The company has not reported any significant changes in shareholder structure or actual controller situation during the reporting period[52]. Environmental Initiatives - The company invested 523.71 million RMB in environmental protection initiatives during the reporting period[86]. - The company has established mechanisms for environmental protection and is committed to reducing carbon emissions and pollution[88]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[88]. - The company has established a carbon peak and carbon neutrality work mechanism, integrating it with production and management, and has formed a two-level management model[95]. - The company has implemented measures to reduce carbon emissions, including the installation of high-voltage shore power systems on new ships and the design of energy-efficient vessels[96]. - The company has actively engaged in environmental protection initiatives, including waste management and energy-saving campaigns[94]. - The company’s green energy-efficient vessels accounted for over 60% of its owned fleet, with 1,324 shore power connections made during the reporting period[175]. Business Operations and Market Position - The company is involved in various port-related services, including cargo handling, storage, and logistics[72]. - The company completed a container transportation volume of 4.023 million TEU, which is a year-on-year growth of 7.8%[170]. - Near-sea business completed 512,000 TEU, a year-on-year growth of 23.9%[171]. - Domestic trade business achieved a volume of 753,000 TEU, increasing by 12.3% year-on-year[171]. - The comprehensive logistics and agency services segment reported a revenue of 674.93 million RMB, a decrease of 25.41% year-on-year[188]. - The company ranked 5th among domestic container shipping companies and 29th globally in terms of capacity as of the report date[172]. - The top five customers contributed sales of 137,778.61 million yuan, accounting for 28.89% of the annual total sales, with related party sales amounting to 25,136.89 million yuan, representing 5.27% of the annual total sales[193]. Strategic Initiatives - The company has implemented new strategies focusing on core business operations and internal governance optimization[151]. - The company is actively pursuing market expansion and technological advancements to enhance operational efficiency[152]. - The company has initiated digital reforms, including the implementation of a digital scheduling dashboard and the launch of an external trade system, which are expected to enhance operational efficiency[195]. - The company is focusing on green shipping and energy-saving initiatives, which are part of its broader digital transformation strategy[195]. Risk Management - The company has not reported any significant risks such as delisting or bankruptcy during the reporting period[111]. - The company has not disclosed any measures to address potential delisting risks during the reporting period[20]. - The company has a focus on enhancing risk management and compliance systems across its subsidiaries[84].