*ST全新(000007) - 2021 Q4 - 年度财报

Financial Performance - The net profit attributable to shareholders, excluding non-recurring gains and losses, was CNY 12,117,047.63, with total operating revenue of CNY 202,545,808.35[5]. - The net profit attributable to shareholders for 2021 was CNY 39,970,569.46, a 132.52% increase from a loss of CNY 122,912,266.31 in 2020[21]. - The net profit after deducting non-recurring gains and losses was CNY 12,117,047.63, up 730.10% from CNY 1,459,702.61 in 2020[21]. - The basic earnings per share for 2021 was CNY 0.1154, compared to a loss of CNY 0.3548 in 2020, marking a 132.53% improvement[22]. - The total assets at the end of 2021 were CNY 432,015,468.58, an 18.56% increase from CNY 364,394,022.55 at the end of 2020[22]. - The net assets attributable to shareholders increased by 57.15% to CNY 101,314,443.49 at the end of 2021 from CNY 64,471,874.03 at the end of 2020[22]. - The company reported a negative cash flow from operating activities of CNY -48,706,064.00 in 2021, worsening from CNY -3,359,064.84 in 2020[21]. - The company achieved an operating profit of ¥42,188,363.88, a turnaround from an operating loss of ¥120,722,431.15 in the previous period[38]. - The company reported a significant increase in sales expenses, which rose by 480.50% to ¥4,967,460.46, primarily due to activities related to automotive sales[52]. Business Operations - The company is expanding into the health industry through its subsidiary Zero Degree Health, which holds patented technology for health products[36]. - The automotive sales business, operated by the subsidiary Yancheng New City Fude Automobile Sales Service Co., contributed significantly to revenue growth[38]. - The company is focusing on strategic transformation, diversifying into automotive sales and health industries, both supported by national policies[37]. - The company expanded its business model to include automotive sales and related services, in addition to its existing property leasing and management operations[48]. - Revenue from automotive sales amounted to ¥100,616,766.58, accounting for 49.68% of total revenue, with no prior year data available[41]. Governance and Compliance - The company has received a corrective order from the Shenzhen Securities Regulatory Bureau and has complied with relevant laws and regulations to improve its governance structure[78]. - The company has established and improved internal management and control systems to enhance information disclosure[78]. - The company’s governance status aligns with the requirements set by the China Securities Regulatory Commission and the Shenzhen Stock Exchange[79]. - The company has made efforts to strengthen its governance level and promote standardized operations[78]. - The company has not reported any significant differences between its governance status and the regulatory requirements[79]. Shareholder Information - The company has no controlling shareholder or actual controller, maintaining independence in assets, personnel, finance, and operations[80]. - The total number of shareholders at the end of the reporting period was 11,064, an increase from 9,849 at the end of the previous month[194]. - Hanfu Holdings Limited holds 14.25% of the company's shares, amounting to 49,382,527 shares, with 25,617 shares being newly pledged or frozen[194]. - The top shareholder, Hanfu Holdings Co., Ltd., holds 49,382,527 shares, accounting for 10.82% of the total shares[195]. - The company does not have a controlling shareholder or actual controller[197][198]. Legal and Arbitration Matters - The company is currently involved in a significant arbitration case with a claim amount of 88.54 million RMB, which has been resolved[156]. - The arbitration ruling requires the company to repay a principal loan of 51 million RMB and interest of approximately 34.97 million RMB[157]. - The company has signed a settlement agreement regarding the arbitration case, which includes a commitment to pay the owed amounts[157]. - The company is pursuing legal action to confirm the validity of agreements related to the transfer of shares and to seek joint liability for economic losses incurred[163]. - The company has faced administrative penalties from the China Securities Regulatory Commission, including warning letters issued to key personnel for their responsibilities in company issues[166]. Future Outlook - The company provided a forward guidance of 20% revenue growth for the upcoming fiscal year, projecting revenues to reach approximately 1.8 billion RMB[136]. - The company plans to invest 300 million RMB in R&D for new technologies over the next two years, focusing on AI and machine learning[134]. - The company aims to reduce operational costs by 15% through efficiency improvements and automation initiatives[136]. - The company is actively seeking to improve its governance structure through the appointment of qualified independent directors[89][90]. - The company is focusing on expanding its market presence and enhancing its product offerings, although specific new products or technologies were not detailed in the reports[88][90].