盛剑环境(603324) - 2021 Q4 - 年度财报

Dividend Distribution - The company plans to distribute a cash dividend of 3.66 CNY per 10 shares, totaling approximately 45,792,639 CNY (including tax), which represents a cash dividend payout ratio of 30.06% of the net profit attributable to shareholders[5]. - The company has committed to maintaining the total distribution amount unchanged, with adjustments to per-share distribution if total share capital changes[5]. - The cash dividend payout ratio for 2021 is 30.06%, consistent with the previous year's ratio[161]. - The company has a cash dividend policy that has not been adjusted during the reporting period, ensuring stable returns for investors[159]. - The company has maintained effective communication with minority shareholders regarding the dividend distribution plan, ensuring their rights are protected[162]. Financial Performance - The company achieved a revenue of approximately ¥1.23 billion in 2021, representing a year-over-year increase of 31.49% compared to ¥937.74 million in 2020[22]. - Net profit attributable to shareholders was approximately ¥152.35 million, up 25.28% from ¥121.61 million in the previous year[22]. - The company's total assets grew by 68.31% year-over-year, reaching approximately ¥2.25 billion, compared to ¥1.33 billion in 2020[24]. - The net assets attributable to shareholders increased by 96.90% to approximately ¥1.38 billion, up from ¥702.97 million in 2020[24]. - The company reported a total revenue for 2021 of CNY 1,233,029,658.53, representing a growth of 31.49% compared to 2020[77]. - The net profit attributable to shareholders for 2021 was CNY 152,351,000, an increase of 25.28% year-on-year[77]. - The operating profit for 2021 was CNY 174,847,000, which is an increase of CNY 31,508,400 compared to the previous year[77]. - The company achieved a gross profit margin of approximately 27.3% in 2021, with operating costs rising by 32.58% to CNY 897,460,584.72[78]. Research and Development - R&D investment amounted to RMB 56.19 million, an increase of 44.36% compared to the previous year, with a total of 243 valid patents[41]. - The company is increasing R&D investment to develop products with independent intellectual property rights, aiming to reduce reliance on imported core equipment in the semiconductor process waste gas treatment field[124]. - The number of R&D personnel was 93, making up 9.96% of the total workforce, indicating a strong commitment to innovation[97]. - Research and development expenses amounted to 56,186,435.18, representing 4.56% of total revenue, with a year-on-year increase of 44.36%[93][96]. Market Position and Strategy - The company operates in the semiconductor industry, focusing on applications in display, integrated circuits, lighting, and energy[12]. - The company is focused on developing new technologies and products to enhance its market position in the semiconductor sector[12]. - The company is actively engaged in market expansion strategies to increase its footprint in the semiconductor industry[12]. - The company plans to enhance its capabilities in key component and core material R&D and production, striving to become a large-scale comprehensive green technology enterprise in China[45]. - The company aims to strengthen its leading position in the process waste gas treatment system and equipment sector while expanding its business scale and customer structure in the integrated circuit field[122]. Corporate Governance - All board members attended the board meeting, ensuring accountability for the report's accuracy[4]. - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with corporate governance regulations[131]. - The company’s governance structure includes a strategic committee, audit committee, nomination committee, and compensation committee, all functioning effectively[131]. - The company reported a total of 75,997,466 shares held by the chairman at the end of the reporting period, unchanged from the beginning[134]. - The company has implemented measures to ensure the independence of its operations from its controlling shareholders, with no significant changes reported[131]. Risk Management - The company has detailed potential risks in the report, which investors are advised to review[7]. - The company faces risks related to fluctuations in downstream industry investments, which could negatively impact its operational performance if market demand declines[125]. - The company is enhancing its internal control and risk management systems to improve operational efficiency and decision-making accuracy[127]. - The company is also exposed to risks from potential delays in new project construction and fluctuations in raw material prices, which could affect cost structures[126]. Environmental Commitment - The company is committed to sustainability and environmental safety in its operations, particularly in waste gas treatment and VOC management[12]. - The company’s waste gas treatment systems are integral to clients' production processes, directly impacting their capacity utilization and product quality[55]. - The company is committed to becoming a comprehensive solution provider for green production in the semiconductor industry[176]. - The company actively promotes energy-saving and emission-reduction measures, achieving a significant reduction in energy consumption indicators[178]. Shareholder Engagement - The company held three shareholder meetings during the reporting period, with all resolutions passed successfully[132]. - The company has established a training system focused on internal training to enhance employee capabilities and support corporate development[157]. - The company has maintained transparency regarding its commitments and has not encountered any issues that would affect its operational integrity[185]. Strategic Partnerships and Acquisitions - The company completed an acquisition of a competitor for $300 million, expected to enhance product offerings and customer base[136]. - The company is exploring potential mergers and acquisitions to strengthen its competitive advantage and market share[12]. - The company plans to expand its business lines into environmental governance and resource recovery in the new energy sector, focusing on VOCs reduction[120].