新疆火炬(603080) - 2021 Q4 - 年度财报

Financial Performance - The company's operating revenue for 2021 was CNY 899,814,190.46, representing a 32.85% increase compared to CNY 677,324,133.20 in 2020[21] - The net profit attributable to shareholders for 2021 was CNY 102,143,320.35, a 37.76% increase from CNY 74,145,237.26 in 2020[21] - The net profit after deducting non-recurring gains and losses was CNY 96,388,484.21, which is a 31.07% increase compared to CNY 73,540,106.76 in 2020[21] - The cash flow from operating activities for 2021 was CNY 140,886,155.43, a decrease of 34.06% from CNY 213,662,007.24 in 2020[21] - The total assets at the end of 2021 were CNY 2,063,315,176.72, an increase of 11.75% from CNY 1,846,433,077.67 at the end of 2020[21] - The net assets attributable to shareholders at the end of 2021 were CNY 1,279,120,901.90, a 6.89% increase from CNY 1,196,669,190.76 at the end of 2020[21] - Basic earnings per share increased to 0.72 yuan, reflecting a growth of 38.46% year-on-year[32] - The company achieved operating revenue of 899.81 million yuan, a year-on-year increase of 32.85%[32] - The company’s net assets attributable to shareholders of the parent company reached 1.279 billion yuan, with a basic earnings per share of 0.72 yuan[47] Business Operations - Natural gas sales reached 448 million cubic meters, a 26.91% increase from the previous year[32] - Residential natural gas sales grew by 13.25% to 171 million cubic meters[32] - Commercial natural gas sales surged by 97.63% to 49 million cubic meters[32] - The company expanded its mid-pressure gas pipeline by 170.29 kilometers, a 1.97% increase year-on-year[32] - The company obtained heating supply franchise rights in the Kashgar Economic Development Zone, enhancing its service offerings[32] - The company is advancing towards becoming a comprehensive energy supplier by integrating oil, electricity, and heat services[32] - The company has diversified its business operations, optimizing its industrial structure across energy supply, equipment installation, and urban heating[46] - The company is focused on expanding its market presence in the natural gas industry, particularly in the Xinjiang region, which is rich in natural gas reserves[72] Safety and Compliance - The company maintained a goal of zero production accidents and zero casualties throughout the year, demonstrating a strong commitment to safety management[33] - The company has established a comprehensive safety production management system, contributing to the cultivation of skilled safety management personnel[33] - The company emphasizes the importance of safety in gas operations, investing significantly in safety management and training to mitigate risks[79] - The company is committed to maintaining compliance with regulatory requirements for its operations, ensuring all projects are approved by relevant authorities before commencement[69] Shareholder and Governance - The company plans to distribute a cash dividend of CNY 3.61 per 10 shares, totaling CNY 51,081,500.00 for all shareholders[5] - The company does not plan to issue bonus shares or convert reserves into share capital for the 2021 fiscal year[5] - The company has a commitment to respect and protect the rights of stakeholders, balancing interests among shareholders, employees, suppliers, and society[84] - The company has implemented measures to enhance the independence of its operations, ensuring no significant conflicts of interest with controlling shareholders[85] - The company has a clear policy for managing insider information to prevent illegal trading activities, enhancing the transparency of its operations[85] - The company has a supervisory board consisting of 3 supervisors, including 2 employee representatives, ensuring compliance with legal requirements[84] - The company emphasizes transparency in information disclosure, adhering to relevant laws and regulations, and has established a management system for information disclosure[85] Future Outlook and Strategy - The company aims to achieve a sustainable growth trajectory by aligning its operations with national energy transition goals and carbon neutrality targets[72] - The company has reported a significant increase in user data, with a notable rise in demand for natural gas products and services[72] - The company is exploring potential mergers and acquisitions to strengthen its market position and expand its service offerings[72] - The company’s 2022 sales target for natural gas is set at 530 million cubic meters, with projected revenue of 1.062 billion yuan and a net profit of 118 million yuan[77] - The company plans to diversify its energy services, including LNG business and new energy charging stations, to meet various user demands[76] Financial Management - The company has established a comprehensive internal control management system in compliance with relevant laws and regulations, ensuring effective decision-making and asset security[123] - The company has implemented a performance evaluation system for senior management, linking their compensation to the achievement of annual performance indicators[122] - The total remuneration for all directors, supervisors, and senior management personnel at the end of the reporting period amounted to 3.1804 million yuan[97] - The financial team includes professionals with qualifications such as registered accountants and tax advisors, ensuring robust financial management[94] Environmental and Social Responsibility - The company actively promotes environmental sustainability and has implemented measures to reduce carbon emissions, including energy-saving initiatives and resource utilization improvements[129] - The company has donated a total of 100,000 yuan to the Red Cross Society of Kashgar and provided over 60,000 yuan in supplies for epidemic prevention efforts[134] - The company has created 15 job opportunities for local poverty alleviation personnel in the gas stations located in specific towns, contributing to rural revitalization[135] - During the winter peak gas usage period, the company activated emergency supply plans to deliver natural gas to underserved areas, ensuring residents' warmth[136]