JXPCB(SH:688655)2022-04-21 16:00Financial Performance - The company achieved a net profit attributable to shareholders of RMB 64,075,348.41 in 2021[4]. - The proposed cash dividend distribution is RMB 0.75 per 10 shares, totaling an estimated cash dividend of RMB 10,004,250.00, which accounts for 15.61% of the net profit[4]. - The company's operating revenue for 2021 was CNY 564,067,210.66, representing a 26.04% increase compared to CNY 447,543,182.58 in 2020[19]. - The net profit attributable to shareholders for 2021 was CNY 64,075,348.41, which is a 13.43% increase from CNY 56,490,069.15 in 2020[19]. - The net cash flow from operating activities for 2021 was CNY 85,349,442.37, showing a significant increase of 56.87% compared to CNY 54,408,355.81 in 2020[19]. - The total assets at the end of 2021 reached CNY 850,691,150.99, a 46.35% increase from CNY 581,262,580.67 at the end of 2020[19]. - The net assets attributable to shareholders increased by 68.77% to CNY 648,195,873.34 at the end of 2021, compared to CNY 384,065,211.74 at the end of 2020[21]. - The basic earnings per share for 2021 was CNY 0.52, a decrease of 7.14% from CNY 0.56 in 2020[20]. - The company reported a total revenue of 4,785 million RMB for the year, reflecting a strong financial performance[73]. - The company achieved operating revenue of 564.07 million yuan in 2021, a year-on-year increase of 26.04%[94]. - The net profit attributable to the parent company was 64.08 million yuan, up 13.43% compared to the previous year[94]. Research and Development - Research and development expenses accounted for 6.58% of operating revenue in 2021, an increase of 0.24 percentage points from 6.34% in 2020[20]. - R&D investment reached RMB 37.09 million, a 30.61% increase from the previous year, focusing on new technologies in 5G, new energy, and automotive electronics[33]. - The company applied for 17 invention patents and 19 utility model patents during the reporting period, enhancing its technological capabilities[33]. - The company has established a comprehensive R&D process, ensuring the protection of intellectual property through timely patent applications[43]. - The company has focused on enhancing its technical capabilities to support business expansion through increased R&D project investments[62]. - The company has developed new technologies for high-precision impedance boards and flexible circuit boards, improving product performance[58]. - The R&D team has seen an increase in core technical personnel, contributing to improved product offerings[145]. - Research and development expenses increased by 30%, totaling $150 million, to support new technology initiatives[146]. Market Expansion and Strategy - The company aims to enhance its one-stop service competitiveness by optimizing product quality and delivery times while strengthening cost control capabilities[19]. - The company plans to continue expanding its PCB production capabilities to support customer product development and mass production[19]. - The company expanded its overseas market, with foreign sales revenue increasing by 60.87% compared to 2020[29]. - The company is focusing on expanding its market presence in the automotive electronics and communication sectors, leveraging new technologies and products[67]. - The company is actively expanding into markets such as automotive electronics, AI, and 5G communications, establishing partnerships with high-quality clients in these sectors[132]. - The company is exploring new strategies for market expansion through innovative product designs and enhanced manufacturing processes[68]. - The company is focusing on new product development, with an emphasis on technology innovation and market expansion strategies[145]. Operational Efficiency and Cost Management - The company has implemented nine major projects to improve management capabilities, focusing on standardization and automation to support scalable and intelligent development[34]. - The company has strengthened its quality management system and improved cost control, leading to enhanced advantages in delivery, quality, and cost[34]. - The company focuses on enhancing cost control and product competitiveness through a large-scale layout model combined with intelligent, automated, and digital methods to reduce labor and improve efficiency, ultimately lowering operational costs[137]. - The company aims to accelerate engineering automation to achieve automatic quoting, pre-review, and EQ, which will significantly reduce human error risks and reliance on engineering personnel, thereby improving process efficiency and reducing production costs[137]. Environmental Responsibility - The company emphasizes environmental protection, adhering to national standards and regulations, and has implemented strict control measures for wastewater, waste gas, and solid waste[181]. - The company has established 22 sets of waste gas treatment facilities and 7 sets of wastewater treatment systems, including a nickel-containing wastewater treatment system and a comprehensive wastewater treatment system[190]. - The company has received environmental impact assessment approvals for multiple projects, including a 200 million square meter PCB expansion project approved in 2020[194]. - The company has implemented a self-monitoring plan for environmental compliance, regularly publishing monitoring results that meet standards[196]. - The company operates under strict adherence to environmental laws and regulations, actively promoting clean energy and smart production to reduce energy consumption[198]. Governance and Compliance - The company has not faced any penalties from securities regulatory authorities in the past three years[153]. - The company’s board of directors includes specialized committees such as the audit committee, nomination committee, and strategic committee, ensuring governance and oversight[158]. - The company has established a comprehensive internal control system that effectively prevents operational risks and maintains effective internal controls in all significant aspects[177]. - The company’s independent directors have been serving in various capacities in other organizations, indicating a broad network of expertise[149]. - The company has committed to executing new accounting standards and changing related accounting policies, aligning with regulatory requirements[159]. Human Resources - The total number of employees in the parent company and major subsidiaries is 943, with 485 in production, 49 in sales, and 310 in technical roles[166]. - The company has established a dual-track talent development mechanism and a "Future Elite Training Class" to enhance employee skills and capabilities[168]. - The total remuneration for core technical personnel at the end of the reporting period was 186.80 million RMB[152]. - The company plans to continuously improve its compensation management system to motivate employees and encourage long-term service[167].