Apex(SH:603383)2023-04-11 16:00Financial Performance - The company's operating revenue for 2022 was CNY 624,588,104.14, representing a year-on-year increase of 24.19% compared to CNY 502,930,934.17 in 2021[25]. - Net profit attributable to shareholders for 2022 was CNY 166,039,065.99, up 20.82% from CNY 137,425,729.91 in 2021[25]. - The basic earnings per share for 2022 was CNY 0.9869, reflecting a 20.83% increase from CNY 0.8168 in 2021[26]. - The weighted average return on equity increased to 12.82% in 2022, up from 11.34% in 2021, an increase of 1.48 percentage points[26]. - The total assets at the end of 2022 were CNY 1,780,271,959.84, a 9.14% increase from CNY 1,631,232,278.90 at the end of 2021[25]. - Cash flow from operating activities for 2022 was CNY 196,366,655.94, which is a 33.70% increase compared to CNY 146,868,923.22 in 2021[25]. - The net profit after deducting non-recurring gains and losses for 2022 was CNY 156,446,950.54, a 25.25% increase from CNY 124,910,838.00 in 2021[25]. - The total equity attributable to shareholders at the end of 2022 was CNY 1,362,096,754.58, an 8.87% increase from CNY 1,251,113,242.04 at the end of 2021[25]. - The company achieved total revenue of 624.59 million yuan, a year-on-year increase of 24.19%[38]. - The net profit attributable to shareholders reached 166.04 million yuan, up 20.82% year-on-year, while the net profit after deducting non-recurring gains and losses was 156.45 million yuan, an increase of 25.25%[38]. Dividend Distribution - The company plans to distribute a cash dividend of 8 RMB per 10 shares, totaling approximately 137 million RMB, which represents 82.52% of the net profit attributable to shareholders for 2022[7]. - The company distributed cash dividends of ¥94 million to shareholders during the reporting period, impacting financing cash flow negatively[68]. - The company reported a total cash dividend amount of 137,023,612.80 RMB for the reporting period[146]. - The company distributed a cash dividend of 5.5 RMB per 10 shares, totaling 94,007,933.80 RMB, which accounts for 68.41% of the net profit attributable to shareholders[143]. - The company has committed to a cash dividend policy, prioritizing cash distributions from distributable profits after covering losses and legal reserves[164]. Risk Management - The company has outlined potential risks in its report, which are detailed in the "Management Discussion and Analysis" section[9]. - The company faces risks from intensified industry competition, which may impact its market position[97]. - The company is at risk of losing its competitive edge if it fails to keep up with technological advancements and product development[98]. - The demand for financial IT talent is increasing, posing a potential risk to the company's human resources[99]. - The company currently benefits from various tax incentives, but future changes in eligibility could adversely affect its performance[101]. Technology and Innovation - The company is focused on expanding its market presence and developing new technologies, including its proprietary LiveBOS platform for business architecture[14]. - The company has implemented a new trading system under the HTS product line, aimed at enhancing transaction speed and efficiency[14]. - The company is committed to a three-year enhancement plan for network and information security, aligning with industry standards[14]. - The company’s financial technology initiatives are expected to drive innovation and improve service delivery in the financial market[14]. - The company has completed the generational upgrade of its core system, meeting the requirements of the "Three-Year Improvement Plan" for technology architecture upgrades[39]. - The company has increased its R&D investment, focusing on the "3+1" foundational technology platform and the new generation trading technology platform LiveDTP, which has achieved significant performance improvements[40]. - The company is investing in foundational technologies such as big data, AI, and blockchain to enhance its business lines[80]. - The company plans to strengthen its research and development in foundational technologies, including real-time streaming computing and FPGA technology, to improve operational efficiency[94]. Corporate Governance - The company has established a comprehensive internal control system that effectively supports its operational and strategic needs[107]. - The board of directors consists of 8 members, including 3 independent directors, ensuring compliance with legal requirements for board composition[106]. - The supervisory board comprises 3 members, including 1 employee supervisor, ensuring oversight of major company activities and financial status[106]. - The company has implemented measures to maintain the independence of its operations from its controlling shareholder, ensuring no interference in decision-making[108]. - The company has a dedicated audit committee to oversee financial reporting and compliance, enhancing governance practices[106]. - The company continues to enhance its investor relations efforts, focusing on timely and effective communication with investors[107]. - The company has a strategic committee that includes members responsible for overseeing long-term planning and strategic initiatives[129]. - The company’s management team was reinforced with the appointment of a new vice president, enhancing leadership capabilities[133]. Employee and Compensation - The company has a competitive salary policy, providing comprehensive insurance and benefits to employees[140]. - The company has established a training system, offering targeted training programs for employees at different stages of their careers[142]. - The total pre-tax compensation for executives during the reporting period amounted to 644.77 million yuan[114]. - The chairman and general manager, Yan Mengyu, held 35,887,614 shares throughout the year, with a pre-tax compensation of 95.72 million yuan[113]. - The vice chairman and general manager, Zhao Wei, maintained 11,832,800 shares, receiving a pre-tax compensation of 77.33 million yuan[113]. - The independent director, Zhang Mei, received a pre-tax compensation of 2.67 million yuan, with no shares held[113]. - The independent director, Su Xiaorong, received a pre-tax compensation of 8.00 million yuan, with no shares held[113]. - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to 6.4477 million yuan[118]. Environmental and Social Responsibility - The company promotes a paperless office and encourages double-sided printing to reduce paper consumption[159]. - The company advocates energy conservation by ensuring idle equipment is turned off and promoting remote meetings[159]. - The company implements waste sorting to contribute to a resource-saving and environmentally friendly society[159]. - Total donations amounted to CNY 155,000, with CNY 50,000 directed towards poverty alleviation efforts in Ningxia and CNY 100,000 donated to Fujian Normal University[160]. - The company has established a "Dingdian Software Education Fund" to support local universities, continuing its commitment for five consecutive years[160]. - The company has not disclosed a separate social responsibility or ESG report, indicating a focus on internal reporting mechanisms[160]. - The company has made a total of CNY 155,000 in donations, with no material contributions in kind reported[160]. Shareholder Information - The total number of ordinary shareholders increased from 10,970 to 12,795 during the reporting period[195]. - The largest shareholder, Yan Mengyu, holds 35,887,614 shares, representing 20.95% of the total shares[199]. - The second-largest shareholder, Fuzhou Aipai Ke Electronics Co., Ltd., holds 23,990,400 shares, accounting for 14.01%[199]. - The total number of shares held by executives at the beginning of the year was 53,195,722, which increased to 53,395,722 by the end of the year, reflecting a change of 200,000 shares[114]. - The total number of restricted shares at the end of the year was 2,411,000, with 618,000 shares released during the year[192]. - The company has no preferred shareholders with restored voting rights as of the end of the reporting period[197]. Financial Management - The company has engaged in bank wealth management with a total amount of 119 million RMB and a remaining balance of 31 million RMB[176]. - The company has invested 9 million RMB in broker products with a remaining balance of 1 million RMB[176]. - The company’s financial management strategies include a mix of bank and brokerage products, focusing on capital preservation and variable returns based on market performance[178]. - The expected returns from these financial products indicate a focus on stable income generation while managing risk through principal protection[178]. - The company continues to explore various financial instruments to optimize its investment strategy and enhance liquidity management[178].