CBG(SZ:000009)2020-04-28 16:00Dividend Distribution - The company plans to distribute a cash dividend of 0.20 CNY per 10 shares and to increase capital by 2 shares for every 10 shares held[2]. - The total number of shares for the dividend distribution is 2,149,344,971[2]. - The company declared a cash dividend of ¥42,986,899.42 for the year 2018, which represents 20.11% of the net profit attributable to shareholders in the consolidated financial statements[76]. - The total distributable profit for 2018 was ¥143,148,172.94, with the cash dividend amounting to 100% of the total profit distribution[77]. - The company plans to distribute dividends at a rate of ¥0.20 per 10 shares and to issue 2 additional shares for every 10 shares held[78]. - The cash dividend for 2018 is consistent with the previous years, maintaining the same amount of cash dividends declared since 2016[76]. Financial Performance - The company's operating revenue for 2018 was CNY 11,715,547,130.35, representing a 66.80% increase compared to CNY 7,023,511,217.26 in 2017[12]. - The net profit attributable to shareholders for 2018 was CNY 213,780,584.63, a 60.49% increase from CNY 133,203,837.23 in 2017[13]. - The net cash flow from operating activities reached CNY 2,722,841,990.04, marking a significant increase of 596.54% compared to CNY 390,907,160.93 in 2017[13]. - The basic earnings per share for 2018 was CNY 0.10, up 66.67% from CNY 0.06 in 2017[13]. - Total assets at the end of 2018 amounted to CNY 29,849,801,106.40, a 10.11% increase from CNY 27,109,464,910.13 at the end of 2017[13]. - The net profit for 2018 was reported at ¥213,780,584.63, a significant increase compared to the previous year's net profit of ¥133,203,837.23[76]. Business Expansion and Investments - The company has been involved in various business expansions, including investments in high-tech industries such as new materials and modern biomedicine since 2014[12]. - The company is focused on expanding its high-tech industries, particularly in new materials and new energy vehicles, which have significant growth potential[20]. - The company plans to continue exploring new investment opportunities in strategic emerging industries such as new materials and new energy vehicles[68]. - The company has successfully promoted five subsidiaries to be listed on the New Third Board, enhancing its capital operation capabilities[25]. Market Position - The company maintains a leading market share of 51.4% in the retail terminal market for hemorrhoid medication, according to research by Zhongkang Information[25]. - The company has a complete lithium battery anode material industry chain and holds a leading position globally in this sector[25]. Research and Development - The number of R&D personnel increased by 44.78% to 818 in 2018, with R&D investment amounting to ¥376,191,746.25, a 36.84% increase from the previous year[47]. - The company will enhance its research and development efforts to innovate new products and improve product reliability in the high-tech industry[69]. - The company has identified risks in the high-tech sector, including policy changes and technological obsolescence, and plans to mitigate these through improved management and innovation[70]. Legal Matters - The company is involved in a lawsuit with a total amount of RMB 14,908.61 million, seeking repayment from three companies for guaranteed loans[88]. - The company has initiated bankruptcy proceedings against the three defendants due to their inability to repay debts[88]. - The company is currently awaiting the outcome of an appeal regarding a property dispute involving Shenzhen Huahaoyuan Investment Co., Ltd.[88]. - The company has a pending case regarding a land lease agreement signed in 1993, with a claim amounting to RMB 3,286.41 million[89]. Environmental Compliance - Shenzhen BTR New Energy Materials Co., Ltd. discharged wastewater with a total emission of 18,376 tons, with a maximum allowable discharge of 60 tons per day, and no exceedance of standards reported[115]. - The company has implemented effective measures for dust and noise control, including road hardening and the use of soundproof equipment[118]. - The company has established a robust environmental monitoring system to ensure compliance with pollution discharge standards[121]. Corporate Governance - The company has established a robust corporate governance structure, complying with relevant laws and regulations, ensuring independent operation from major shareholders[161]. - The company is focused on enhancing its governance through independent directors, ensuring compliance and accountability[146]. - The total remuneration paid to directors, supervisors, and senior management during the reporting period amounted to CNY 19.41 million[152]. Shareholder Structure - The company does not have a controlling shareholder or actual controller, indicating a decentralized ownership structure[137]. - The total number of shareholders at the end of the reporting period was 177,017, an increase from 172,233 at the end of the previous month[134]. - Shenzhen Fu'an Holdings Co., Ltd. holds 11.91% of shares, totaling 256,013,898 shares, with 134,000,000 shares pledged[135]. Financial Management - The company maintained a loan repayment rate of 100% during the reporting period, demonstrating effective debt management[186]. - The company received a credit rating upgrade to AA+ for its main credit rating and AAA for its bond rating, with a stable outlook[182]. - The company strictly adhered to the commitments outlined in the bond issuance prospectus, ensuring no detriment to bond investors[189].