Geovis(SH:688568)2023-04-14 16:00Fundraising and Financial Management - The company has established a fundraising management approach to ensure that raised funds are used reasonably and effectively, with regular checks on their usage[1]. - The profit distribution policy includes a cash dividend, with a minimum of 10% of distributable profits allocated for cash dividends in any given year, and a cumulative cash distribution of at least 30% of the average annual distributable profits over the last three years[7]. - The company commits to not engaging in any investment or activities unrelated to its responsibilities, ensuring that assets are not misused[5]. - The company has made commitments to avoid any competition with its own subsidiaries and to ensure that any business opportunities are prioritized for the issuer[9]. - The actual controller has pledged not to occupy or use the issuer's assets and resources in any manner that could harm the issuer's interests[17]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period[41]. - The company has committed to not transferring benefits to other entities or individuals under unfair conditions[39]. - The company has implemented a profit distribution plan for 2022, which is pending approval from the shareholders' meeting[108]. - The company reported a standard unqualified opinion on the effectiveness of its internal controls for 2022, as audited by Lixin Certified Public Accountants[96]. - The company is committed to risk management and has disclosed potential risks in its annual report[120]. Business Performance and Growth - The company aims to enhance service levels and brand influence, while actively managing costs to improve overall profitability[2]. - The company's operating revenue increased by 51.62% year-on-year, driven by strategic initiatives in group, ecological, and international development[134]. - Net profit attributable to shareholders of the listed company was RMB 242,746,807.78, with a cash dividend of RMB 49,052,151.20, representing 20.21% of the net profit[140]. - Total assets grew by 96.58% year-on-year, primarily due to funds raised from a specific stock issuance[134]. - In 2022, the company's main business revenue reached ¥749,327,457.81, representing a year-on-year growth of 51.62%[183]. - The net profit attributable to shareholders of the listed company for the fourth quarter was ¥171,513,279.74, showing a significant increase compared to the previous year[183]. - The net cash flow from operating activities for the fourth quarter was ¥314,412,799.79, a positive turnaround from previous quarters[183]. Shareholder and Equity Management - The total number of limited shares before the change was 115,825,054, which accounted for 52.64% of the total shares[37]. - After the issuance of new shares, the total number of limited shares increased to 138,636,098, representing 56.53%[37]. - The company plans to use 65,204,300.00 yuan of raised funds to replace pre-invested self-raised funds[55]. - The total number of restricted shares at the beginning of the year was 115,842,954, with 2,467,612 shares released during the year, resulting in 138,636,098 restricted shares at year-end[59]. - The company plans to release restricted shares for major shareholders on July 8, 2023, and January 19, 2023, totaling 69,153,082 and 10,104,302 shares respectively[64]. - The company has no controlling shareholder or actual controller, ensuring independent management[68]. - The company has not reported any mergers or acquisitions during the reporting period[69]. Research and Development - R&D investment accounted for 21.72% of operating income, an increase of 6.46 percentage points year-on-year[151]. - The company has applied for 446 new intellectual property rights, including 28 invention patents and 318 software copyrights, during the reporting period[175]. - The company achieved breakthroughs in generative pre-trained models for cross-modal remote sensing data, enhancing the efficiency of training and precision in target recognition and scene classification[174]. - The company has made significant advancements in AI super-resolution technology and nonlinear image post-processing, improving data quality across various scales and regions[174]. Environmental and Social Responsibility - The company has not faced any administrative penalties related to environmental issues during the reporting period[99]. - The company is not classified as a key pollutant discharge unit by environmental protection authorities[98]. - The company actively promotes ESG practices and aims to contribute to sustainable development and high-quality growth in the capital market[97]. - The company is committed to supporting the "carbon peak and carbon neutrality" initiative through innovative technologies and services[70]. - The company has established a scientific basis for public understanding of carbon emissions and low-carbon development concepts[70]. Product Development and Innovation - The company has developed the "Carbon Planet" product, which enables near real-time monitoring and visualization of global carbon emissions data[70]. - The "Carbon Planet" service targets two main areas: a carbon emissions data visualization platform for research and government support, and information services for governments, industrial parks, and enterprises[70]. - The company has established a comprehensive online digital earth service system, including DaaS, PaaS, and SaaS, laying a solid foundation for online transformation and new business expansion[166]. - The company has launched GEOVIS Online, transitioning its digital earth application model from offline to online, enhancing accessibility for users[188]. - The company has developed a comprehensive digital earth product system, enhancing openness and inclusivity for applications in 2B and 2G sectors[191]. Strategic Initiatives and Future Plans - The company aims to explore and expand the profitability of its online digital earth operations as part of its future growth strategy[167]. - The integration of various platforms and services is expected to create a micro-cycle in the digital earth industry ecosystem, enhancing user engagement and resource utilization[166]. - The company is actively exploring new application fields and forms for digital earth, including education, cultural tourism, and news, to create new growth curves[190]. - The company is focusing on the transformation and upgrade of core technologies through cloud-based applications and data processing[195].