E-Soul(SH:603258)2023-03-30 16:00Dividend Distribution - The company plans to distribute a cash dividend of RMB 8.25 per 10 shares to all shareholders, based on the total share capital minus the shares held in the repurchase account[5]. - The total cash dividend amount (including tax) is RMB 199,350,648.75, which represents 99.16% of the net profit attributable to ordinary shareholders in the consolidated financial statements[187]. - The company has a policy to distribute at least 30% of the average distributable profit over the last three years in cash dividends, with specific minimum ratios based on the company's development stage and capital expenditure plans[183]. - In mature stages without significant capital expenditures, the minimum cash dividend ratio is set at 80%[183]. - The company emphasizes the importance of maintaining a continuous and stable profit distribution policy to ensure reasonable returns for investors, especially small and medium-sized shareholders[183]. - The cash dividend distribution does not include any capital reserve transfer to increase share capital or other forms of profit distribution[184]. - The company has not proposed a cash profit distribution plan for the reporting period, as the parent company's distributable profits are positive[186]. - The company has not made any adjustments to its dividend distribution policy during the reporting period[184]. Financial Performance - The company's operating revenue for 2022 was ¥790,619,648.99, a decrease of 20.64% compared to ¥996,290,977.71 in 2021[25]. - The net profit attributable to shareholders for 2022 was ¥201,044,463.22, down 40.66% from ¥338,827,868.38 in the previous year[25]. - The net profit after deducting non-recurring gains and losses was ¥176,065,478.53, a decline of 37.45% from ¥281,485,401.56 in 2021[25]. - The net cash flow from operating activities decreased by 55.79% to ¥140,584,726.30 from ¥317,963,934.60 in 2021[25]. - The total assets at the end of 2022 were ¥2,893,049,901.97, a decrease of 6.52% compared to ¥3,094,883,163.10 at the end of 2021[25]. - The net assets attributable to shareholders at the end of 2022 were ¥2,406,294,372.84, down 1.92% from ¥2,453,323,403.39 in 2021[25]. - Basic earnings per share for 2022 were ¥0.83, a decrease of 41.13% from ¥1.41 in 2021[26]. - The weighted average return on net assets was 8.07% in 2022, down from 14.60% in 2021, reflecting a decline of 6.53%[26]. Risk Management - The company has detailed risk disclosures in the management discussion and analysis section, highlighting potential future risks[8]. - The company emphasizes the importance of investment risk awareness in its forward-looking statements[6]. - The company has not violated decision-making procedures for external guarantees[8]. - There are no non-operating fund occupations by controlling shareholders or related parties reported[7]. Corporate Governance - The company has received a standard unqualified audit report from Zhonghui Certified Public Accountants[4]. - The board of directors has confirmed that all members attended the board meeting, ensuring accountability for the report's accuracy[3]. - The company held 10 board meetings and 9 supervisory meetings during the reporting period, ensuring compliance with governance standards[153][154]. - The company emphasizes transparency and investor relations, providing multiple channels for communication and feedback to enhance investor satisfaction[155]. - The company has a robust governance structure with a focus on performance-based compensation for its executives[163]. - The company has established several specialized committees under the board, including an Audit Committee and a Strategic Committee[171]. Market and Product Development - The company plans to focus on new product development and market expansion strategies in the upcoming year[25]. - The company is exploring potential mergers and acquisitions to enhance its market position and operational capabilities[25]. - The company is actively expanding its market presence through collaborations, such as partnering with museums and esports towns to create an esports ecological industry chain[37]. - The company has a diverse product pipeline, including titles like "Luhida: Origins" and "Craftsman and Traveler," which are set to launch in 2023[86]. - The company aims to enhance its core competitiveness by continuously iterating on competitive products and launching several new games in 2023 to ensure stable revenue streams[138]. Social Responsibility - The company has committed to social responsibility by establishing a public library, "Silicon Valley Book Room," providing over 1,200 square meters of cultural space for community use[38]. - The total investment in social responsibility initiatives amounted to 669,100 yuan, benefiting 30,000 people[199]. - Total investment in poverty alleviation and rural revitalization projects amounted to 391.1 million yuan[200]. - Financial contribution to these projects was 359.8 million yuan[200]. - Material donations accounted for 31.3 million yuan[200]. Employee Management - The company has a structured compensation system for directors and senior management, linking remuneration to company performance[163]. - The company has implemented a salary management system aimed at attracting and retaining talent, combining fixed and variable compensation[180]. - The company conducted training programs to enhance employee skills and promote a proactive learning environment[181]. - The company has a well-established talent cultivation system, ensuring a high-quality technical research and development team[99]. Industry Trends - The gaming industry is expected to see a rebound in user consumption willingness and capacity, with a normalization of regulatory policies contributing to this recovery[129]. - The approval and issuance of game licenses have returned to a normalized state, which is anticipated to improve supply and benefit leading companies in the industry[129]. - The emergence of technologies like the metaverse and AIGC is expected to significantly influence the gaming industry, enhancing user engagement and experience[131]. - The esports industry is expected to benefit from favorable government policies, including the establishment of national vocational standards for esports players, which will support professional development in the sector[134]. Financial Investments - The company invested RMB 50 million in a semiconductor industry partnership and established a new subsidiary with a registered capital of RMB 30 million[150]. - The company completed the acquisition of a 20% stake in a gaming company for RMB 126.4 million, enhancing its market position[150]. - The company increased its investment in its Singapore subsidiary by USD 13 million, raising its registered capital to USD 28 million[150]. - The company established a wholly-owned subsidiary in Australia with an investment of USD 20 million, expanding its international presence[150].