HAOHAN DATA(SH:688292)2023-04-19 16:00Financial Performance - The company's operating revenue for 2022 was ¥449,282,157.08, representing a 9.65% increase compared to ¥409,746,042.48 in 2021[22]. - The net profit attributable to shareholders for 2022 was ¥47,503,519.80, a decrease of 18.74% from ¥58,456,249.72 in 2021[22]. - The net cash flow from operating activities was -¥152,889,464.98, a decline of 518.38% compared to ¥36,543,001.05 in 2021[22]. - The company's total assets increased by 104.26% to ¥1,219,445,342.18 from ¥597,006,734.40 in 2021[22]. - The net assets attributable to shareholders grew by 161.06% to ¥985,529,819.13 from ¥377,508,704.52 in 2021[22]. - The basic earnings per share for 2022 was ¥0.36, down 28.00% from ¥0.50 in 2021[23]. - The company achieved an accuracy rate of over 80% in identifying video streams, with a flow control of unknown traffic maintained at 10%[83]. - The overall revenue for the year reached 5,684 million, with a consistent performance across various segments, reflecting a stable growth trajectory[81]. - The company achieved a revenue of 6,865.67 million RMB in 2022, an increase from 4,325.04 million RMB in the previous year[88]. Profit Distribution - The proposed profit distribution plan for 2022 includes a cash dividend of RMB 1 per 10 shares, totaling RMB 15,714,666.70, which accounts for 33.08% of the net profit attributable to shareholders[6]. - The company plans to distribute at least 10% of the distributable profit as cash dividends annually, with a cumulative distribution of no less than 30% of the average distributable profit over any three consecutive years[180]. - The cash dividend distribution policy allows for differentiated cash dividends based on the company's development stage, with a minimum of 80% for mature stages without major capital expenditures[177]. - The company will not issue new shares or stock dividends for the 2022 fiscal year, focusing solely on cash dividends[180]. - The independent directors and supervisory board have expressed agreement with the proposed profit distribution plan, ensuring compliance with decision-making procedures[181]. Research and Development - The R&D expenditure as a percentage of operating revenue increased to 16.36% in 2022 from 15.89% in 2021[23]. - Research and development expenses amounted to 73.51 million yuan, accounting for 16.36% of operating revenue, with a year-on-year increase of 12.91%[36]. - The company has obtained 7 new invention patents and 8 software copyrights during the reporting period, bringing the total intellectual property to 220, including 30 invention patents[72]. - The company is focusing on the development of a comprehensive traffic security analysis platform, targeting enterprise-level applications in the traditional network security industry[77]. - The company is developing a DNS threat protection system that includes capabilities for detecting malicious domain requests and enhancing security against various cyber threats[86]. Market Position and Strategy - The company holds a leading position in the domestic market for network intelligence and information security solutions, with over 50% of the total bid share in the 2022 Internet DPI centralized procurement by China Mobile[62]. - The company plans to enhance its market presence in China Mobile, China Telecom, and China Unicom, leveraging its software DPI system to capture market share[141]. - The company aims to gradually penetrate the government and enterprise markets, prioritizing hardware devices as the main entry point[141]. - The company is actively pursuing market opportunities in emerging sectors such as PCDN and cryptocurrency mining, enhancing its service offerings[81]. - The company is exploring potential mergers and acquisitions to enhance its competitive position in the industry[150]. Governance and Compliance - The board of directors has confirmed the authenticity and completeness of the annual report[4]. - The company has established a performance evaluation mechanism for senior management, which includes annual performance assessments and bonus proposals approved by the board[196]. - The company held 14 board meetings, 11 supervisory board meetings, and 6 shareholder meetings in 2022, indicating strong governance practices[144]. - The company plans to continue improving its governance structure in accordance with regulatory requirements, aiming for sustainable and healthy development[144]. - The company has maintained independence from its controlling shareholders, ensuring autonomous operational capabilities[144]. Operational Risks and Challenges - The report highlights various operational risks and corresponding mitigation measures, detailed in the management discussion section[4]. - The company faces risks related to technological innovation and product development, which require significant investment and may not always yield market recognition[94]. - The company has not engaged in any significant competitive activities with its controlling shareholders, which could adversely affect its operations[144]. - The company has a clear strategy for ongoing governance improvements and operational independence, which is crucial for its long-term success[144]. Employee and Talent Management - The employee count reached 442, with 77% holding a bachelor's degree or higher, and 41% being R&D personnel[37]. - The total compensation for R&D personnel rose to 6,292.78 million RMB, up from 5,602.23 million RMB[91]. - The average salary for R&D personnel increased to 34.96 million RMB, compared to 32.01 million RMB in the previous year[91]. - The company has a performance-oriented compensation policy aimed at attracting and retaining talent[172]. - The company emphasizes employee training and development, including onboarding and skills training[173].