北纬科技(002148) - 2021 Q4 - 年度财报

Financial Performance - The company's operating revenue for 2021 was ¥218,308,406.59, representing a 35.00% increase compared to ¥161,708,183.09 in 2020[6]. - The net profit attributable to shareholders for 2021 was ¥55,923,842.68, a significant increase of 259.79% from ¥15,543,623.70 in 2020[6]. - The net profit after deducting non-recurring gains and losses was ¥13,665,462.47, up 506.38% from ¥2,253,601.95 in 2020[6]. - The net cash flow from operating activities reached ¥31,892,636.86, a 322.10% increase from ¥7,555,741.22 in 2020[6]. - Total revenue for 2021 reached ¥218,308,406.59, representing a 35.00% increase from ¥161,708,183.09 in 2020[39]. - The main business revenue was ¥216,835,923.78, accounting for 99.33% of total revenue, with a year-on-year growth of 35.25%[40]. - Revenue from IoT applications and mobile services surged by 80.09% to ¥73,014,915.62, up from ¥40,542,947.10 in 2020[42]. - The mobile gaming business generated ¥52,904,420.30, a 54.99% increase compared to ¥34,133,990.04 in the previous year[40]. - The company reported a total revenue of 20,283.3 million CNY for the year 2021[84]. - The total profit for the year reached ¥67,330,799.55, up from ¥14,462,067.42, which is an increase of approximately 365.5%[199]. Assets and Liabilities - The total assets at the end of 2021 were ¥1,300,419,572.72, reflecting a 4.36% increase from ¥1,246,102,125.87 at the end of 2020[6]. - The net assets attributable to shareholders at the end of 2021 were ¥1,178,791,056.92, up 4.89% from ¥1,123,858,032.61 at the end of 2020[6]. - Total liabilities rose to CNY 120,454,680.65, compared to CNY 107,855,806.55 in 2020, marking an increase of approximately 11.5%[191]. - The company's equity attributable to shareholders increased to CNY 1,178,791,056.92 from CNY 1,123,858,032.61, representing a growth of about 4.9%[192]. - Cash and cash equivalents decreased significantly to CNY 28,343,059.01 from CNY 148,660,142.44, a decline of approximately 81%[192]. - The total current liabilities amounted to CNY 93,443,260.53, an increase from CNY 81,060,064.02, reflecting a growth of about 15.5%[191]. IoT Business and Market Outlook - The company is focusing on the Internet of Things (IoT) service model and has developed the "Beiwai Hive" IoT cloud service platform to provide solutions for various vertical industries[27]. - The company anticipates significant growth in the IoT market, driven by the rapid deployment of 5G networks and supportive government policies[27]. - The company’s IoT business connected over 10 million devices, with significant revenue growth driven by vertical industry applications[31]. - The company added 2.64 million new cellular IoT users in 2021, bringing the total to 1.399 billion users[30]. - The company anticipates that by 2025, the number of IoT connections in China will reach 8.01 billion, with a compound annual growth rate of 14.1%[64]. - The global IoT economy is projected to exceed $8 trillion in value, with an annual growth rate of approximately 20%[64]. Governance and Compliance - The company emphasizes the importance of adhering to the disclosure requirements set by the Shenzhen Stock Exchange for the real estate industry[4]. - The company has established a comprehensive governance structure covering management, finance, information disclosure, and internal auditing to ensure compliance with legal regulations[76]. - The board of directors consists of 5 members, including 2 independent directors, ensuring compliance with legal and regulatory requirements[77]. - The company has not faced any significant discrepancies between its governance practices and regulatory requirements[80]. - The company has a dedicated internal audit department to oversee financial operations and ensure asset integrity[78]. - The company has conducted a self-assessment of its governance practices and found no major issues requiring rectification[118]. Employee Engagement and Compensation - The company implemented a new equity incentive plan to enhance employee engagement and align interests with corporate growth[36]. - The company has established a comprehensive training system for employees, focusing on various areas including technical skills and management capabilities[103]. - The company has established a compensation mechanism for its directors and executives, ensuring timely payment of salaries without delays[90]. - The company has implemented a performance evaluation mechanism for employee compensation, linking it to quarterly assessments[102]. - The company has established a fair and effective performance evaluation system for senior management, which is linked to annual compensation[111]. Environmental and Social Responsibility - The company has taken measures to reduce carbon emissions and is committed to sustainable development[120]. - The company has not faced any environmental penalties during the reporting period and does not belong to key pollutant discharge units[120]. - The company has established a caring group to support employees affected by the pandemic and other disasters[121]. Strategic Initiatives - The company plans to enhance its IoT application services, focusing on high-end sensors and IoT chips, while integrating new technologies like 5G and AI[65]. - The company plans to optimize its IoT solutions, enhancing the "terminal + connection + cloud + platform + application" model to become a leading IoT service provider[68]. - The company is focused on expanding its market share in the IoT sector by targeting high-quality clients and enhancing service capabilities[69]. - The company is committed to improving the service level of its office spaces to enhance tenant experience and attract stable industries[69]. Shareholder and Dividend Information - The company plans to distribute a cash dividend of 0.30 RMB per 10 shares (including tax) to all shareholders based on the total share capital on the equity registration date for the 2021 profit distribution plan[4]. - The total distributable profit for the parent company was 388,235,833.88 CNY, with the cash dividend accounting for 100% of the profit distribution[105]. - The company reported a cash dividend of 16,816,572.90 CNY, with a distribution plan of 0.30 CNY per 10 shares[104].