AtHub(603881)2022-03-17 16:00Financial Performance - The company's operating revenue for 2021 was CNY 1,205,840,591.73, representing a 32.55% increase compared to CNY 909,735,909.11 in 2020[21]. - The net profit attributable to shareholders for 2021 was CNY 111,004,195.90, a decrease of 18.59% from CNY 136,358,483.85 in 2020[21]. - The net cash flow from operating activities increased by 327.25% to CNY 714,509,746.34 in 2021, up from CNY 167,235,288.46 in 2020[21]. - The total assets at the end of 2021 were CNY 8,249,312,922.41, reflecting a 7.51% increase from CNY 7,673,422,271.67 at the end of 2020[21]. - The weighted average return on equity decreased by 4.87 percentage points to 3.78% in 2021 from 8.65% in 2020[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 99,055,879.24, down 22.16% from CNY 127,263,327.75 in 2020[21]. - Basic earnings per share for 2021 were CNY 0.34, a decrease of 17.07% from CNY 0.41 in 2020[21]. - The company achieved a total operating revenue of RMB 1,205.84 million in the reporting period, representing a year-on-year growth of 32.55%[28]. - The EBITDA for the company was approximately RMB 815.91 million, reflecting a year-on-year increase of 50.83%[28]. Dividend and Share Capital - The company plans to distribute a cash dividend of 0.34 CNY per 10 shares, totaling approximately 11.18 million CNY, which represents 10.07% of the net profit attributable to shareholders for 2021[4]. - As of December 31, 2021, the total share capital of the company was 328,927,197 shares[4]. - The company distributed cash dividends of 0.60 yuan per 10 shares (including tax) and issued 4 additional shares for every 10 shares held during the 2020 equity distribution[158]. - The proposed cash dividend for the 2021 fiscal year is ¥0.34 per 10 shares, pending shareholder approval[114]. Risks and Compliance - There were no significant risks reported during the reporting period, and future risks are discussed in the management analysis section[6]. - The company received a standard unqualified audit report from the accounting firm, ensuring the accuracy and completeness of the financial report[4]. - The board of directors and management confirmed the authenticity and completeness of the annual report, with no major omissions or misleading statements[4]. - The company has no non-operating fund occupation by controlling shareholders or related parties[6]. - There were no violations of decision-making procedures regarding external guarantees during the reporting period[6]. - The company has not encountered any non-operating fund occupation by controlling shareholders or related parties during the reporting period[135]. - There were no significant accounting errors that required correction during the reporting period[138]. - The company has not issued any non-standard audit opinions during the reporting period[135]. Business Expansion and Strategy - The company is focused on expanding its Internet Data Center (IDC) services and enhancing energy efficiency metrics like Power Usage Effectiveness (PUE)[12]. - The company is exploring new technologies and products related to 5G to enhance service offerings in the future[12]. - The company completed the acquisition of 100% equity in Jingyun Technology and its subsidiaries, securing approximately 50 acres of land use rights in Langfang, Hebei Province for future data center expansion[28]. - The company is actively exploring market mergers and acquisitions to achieve external growth and expand its core city data center resources[28]. - The company aims to expand its data center server hosting services and develop hybrid cloud and private cloud solutions to meet evolving customer demands[70]. - The company is committed to improving energy efficiency and creating green, low-carbon data centers in response to regulatory policies[69]. - The company plans to enhance energy efficiency by reducing the Power Usage Effectiveness (PUE) value as close to "1" as possible through new energy-saving technologies[73]. - The company is exploring new business models, including edge computing and distributed cloud services, to enhance its service offerings[74]. Operational Efficiency and Management - The company is focusing on enhancing management capabilities and cross-departmental collaboration to improve operational efficiency[118]. - The company has established a robust internal culture, promoting employee development through various training and advancement programs[128]. - The company has implemented a compensation policy that links employee remuneration to performance, ensuring alignment with GDP growth, CPI index, and market competition[107]. - The company has established specialized committees, including an audit committee and a nomination committee, to enhance governance[102]. Environmental and Social Responsibility - The company is committed to carbon neutrality and aims to increase the proportion of renewable energy in its data centers[124]. - The company actively engages in social responsibility initiatives, focusing on energy conservation and environmental protection[125]. - The company has accumulated various energy-saving technology experiences to support its goal of achieving zero-carbon green data centers in the future[73]. Shareholder and Governance - The company has a diverse board with a mix of genders, including 3 female directors and 1 female chairman[87]. - The company completed the election of the third board of directors and supervisory board on April 9, 2021, with 5 non-independent directors, 3 independent directors, and 3 shareholder representatives elected[92]. - The company has seen changes in its board composition, with several independent directors having left in the past[87]. - The total pre-tax remuneration for the executives during the reporting period amounted to 1,247.56 million CNY[87]. Financial Position and Assets - The total assets of the company reached approximately 8,249.31 million RMB, reflecting a year-on-year growth of 7.51%[41]. - The equity attributable to the parent company's owners was approximately 2,988.54 million RMB, an increase of 3.35% year-on-year[41]. - The company reported a significant increase in goodwill, which rose to ¥160,013,364.14 in 2021 from ¥16,203,428.94 in 2020, a growth of about 887.5%[192]. - The total liabilities rose to ¥5,265,911,838.43 in 2021, compared to ¥4,779,318,083.42 in 2020, marking an increase of about 10.2%[196].