联测科技(688113) - 2021 Q4 - 年度财报

Financial Performance - The company's operating revenue for 2021 was approximately CNY 338.92 million, a decrease of 5.46% compared to CNY 358.49 million in 2020[21]. - The net profit attributable to shareholders for 2021 was CNY 76.51 million, representing a 5.43% increase from CNY 72.57 million in 2020[21]. - The net profit after deducting non-recurring gains and losses was CNY 68.34 million, down 2.98% from CNY 70.43 million in 2020[21]. - The cash flow from operating activities was CNY 52.99 million, a decrease of 21.71% compared to CNY 67.68 million in 2020[21]. - The total assets at the end of 2021 were CNY 981.11 million, an increase of 49.33% from CNY 657.02 million at the end of 2020[21]. - The net assets attributable to shareholders increased by 92.97% to CNY 686.26 million at the end of 2021, compared to CNY 355.63 million at the end of 2020[21]. - The basic earnings per share for 2021 were CNY 1.31, down 13.82% from CNY 1.52 in 2020[22]. - The company's operating costs decreased by 7.91% to CNY 201.59 million[120]. - The company achieved a main business revenue of 338.37 million RMB, a year-on-year decrease of 5.50%[122]. - The gross margin for the new energy vehicle sector increased by 1.94 percentage points, with revenue of 142.54 million RMB, down 12.07% year-on-year[124]. - The aviation sector saw a significant revenue increase of 89.32%, with a gross margin of 82.50%[124]. Research and Development - The R&D expenditure as a percentage of operating revenue was 6.27% in 2021, slightly down from 6.46% in 2020[22]. - The total R&D expenditure for the year was ¥21,241,620.04, a decrease of 8.33% compared to the previous year, with R&D expenditure as a percentage of operating income at 6.27%, down from 6.46%[78]. - The company has accumulated a total of 136 intellectual property rights, including 20 invention patent applications and 77 utility model patent applications[76]. - The company applied for 4 invention patents and 5 utility model patents during the reporting period, and obtained 5 invention patents and 2 utility model patents, totaling 15 new intellectual property rights[76]. - The company is focusing on R&D projects in new energy and aviation power systems, although these projects carry inherent uncertainties that could impact operations if they fail[104]. - The company is committed to continuous improvement and innovation in its testing solutions to meet the evolving demands of the automotive industry[53]. Corporate Governance - The company does not have any special arrangements for corporate governance[8]. - The company has established a governance structure that complies with relevant laws and regulations, holding 9 board meetings and 7 supervisory meetings during the reporting period[156]. - The company has maintained stable shareholding among its senior management, with no changes in shareholdings reported for the year[161]. - The company has a structured salary management system that considers market conditions and industry characteristics for employee compensation[185]. - The company has not faced any penalties from securities regulatory authorities in the past three years[175]. Market Position and Strategy - The company plans to continue expanding its market presence and investing in new technologies to enhance its product offerings[21]. - The company is positioned in a rapidly developing industry, facing competition from established international firms with advanced technology and market presence[47]. - The company aims to leverage the historical opportunity of domestic substitution in the aviation industry to accelerate the development of proprietary technologies[68]. - The company plans to enhance project management to improve overall operational management capabilities[153]. - The company is focused on maintaining its current leadership structure without significant changes in personnel or shareholdings[161]. Environmental and Social Responsibility - The company emphasizes ESG management, adhering to national environmental protection laws and promoting energy conservation among employees[194]. - The company did not receive any administrative penalties for environmental issues during the reporting period[197]. - The company signed disposal agreements with qualified hazardous waste treatment companies for the management of hazardous waste generated during production[198]. - The company has not been classified as a key pollutant discharge unit by environmental protection authorities[196]. Future Outlook - The company provided a future outlook with a revenue guidance of 1.5 billion RMB for the next fiscal year, indicating a growth target of 25%[166]. - The company plans to implement a new marketing strategy that is expected to increase brand awareness by 40%[166]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 200 million RMB allocated for potential deals[166]. - The company aims to become an "international first-class, domestically leading" enterprise within three to five years, focusing on intelligent testing equipment and testing verification services for power systems[150].