得利斯(002330) - 2021 Q4 - 年度财报

Financial Performance - The company has a total registered capital of 1.2 billion CNY, with a net profit of 150 million CNY for the year 2021, representing a year-on-year increase of 10%[15]. - The company's operating revenue for 2021 was ¥3,130,031,538.88, a decrease of 4.59% compared to 2020[20]. - The net profit attributable to shareholders for 2021 was ¥43,743,511.79, an increase of 50.30% from 2020[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥37,663,981.93, a significant increase of 428.53% compared to 2020[20]. - The total assets at the end of 2021 were ¥2,272,108,325.74, reflecting a growth of 12.86% compared to the end of 2020[20]. - The company reported a basic earnings per share of ¥0.0871 for 2021, an increase of 48.89% from 2020[20]. - Total revenue for the reporting period was approximately ¥3.13 billion, an increase of 7.78% compared to the same period last year[40]. - The total operating revenue for 2021 was approximately CNY 3.13 billion, a decrease of 4.59% compared to CNY 3.28 billion in 2020[55]. - The food processing industry accounted for 96.54% of total revenue, with a revenue of approximately CNY 3.02 billion, down 5.11% from the previous year[55]. Market Expansion and Product Development - The company plans to expand its market presence by increasing production capacity by 20% in the next fiscal year[15]. - The company is investing in new product development, particularly in the area of high-temperature processed meat products, aiming for a 15% increase in sales from this segment[15]. - The company has established a new subsidiary focused on cold chain logistics to enhance distribution efficiency, projected to reduce delivery times by 25%[15]. - The company aims to improve its product innovation capabilities and strengthen supply chain management to increase market share[30]. - The company has launched a variety of new products, including frozen prepared dishes and beef series products, to cater to evolving consumer preferences[36]. - The company is focusing on enhancing its marketing network and brand recognition, particularly in the East China and Southwest regions[53]. - The company is focusing on expanding its pre-prepared food product line to enhance market competitiveness[79]. - The introduction of new products in the pre-prepared food series is expected to enrich the product line and boost competitiveness[79]. Operational Efficiency and Technology - The company has implemented a new technology for meat processing that is expected to improve production efficiency by 30%[15]. - The company is focusing on high-efficiency, low-energy consumption processing technologies for frozen prepared meat products, targeting an energy consumption reduction of at least 8%[72]. - The company has invested in technology innovation and product development, particularly in the pre-prepared food sector, to enhance its competitive edge[47]. - The company operates under a unified management model, focusing on centralized procurement and marketing strategies to enhance efficiency and reduce costs[38]. Risk Management and Contingency Planning - The company has identified potential risks in supply chain disruptions and is developing contingency plans to mitigate these risks[5]. - The company emphasizes the importance of raw material price fluctuations, particularly for pork, beef, and chicken, and plans to establish strategic partnerships with suppliers to mitigate risks[102]. - The company is enhancing its quality management and food safety systems to ensure product quality and safety, particularly in response to pig epidemic risks[102]. Corporate Governance and Shareholder Engagement - The company maintains independence from its controlling shareholder in personnel, assets, finance, and operations, ensuring fair treatment of minority shareholders[110]. - The company adheres to strict information disclosure regulations to ensure transparency and protect the rights of investors and stakeholders[111]. - The annual shareholders' meeting had a participation rate of 63.93% in May 2021, indicating strong investor engagement[115]. - The first temporary shareholders' meeting in December 2021 had a participation rate of 51.67%, reflecting continued investor interest[115]. - The company has established independent procurement and sales systems, further enhancing its operational autonomy[114]. Employee Management and Development - The company has established a comprehensive assessment and incentive system to attract and retain talent, ensuring competitive compensation and benefits[138]. - The company emphasizes talent cultivation as a key strategy for development, focusing on training programs tailored to employee needs[139]. - The company has increased its R&D personnel from 37 to 58, representing a growth of 56.76%[78]. - The company employs a salary system based on "annual salary + performance" for its executives[126]. Environmental Compliance and Sustainability - The company is classified as a key pollutant discharge unit by environmental protection authorities[159]. - The SO2 emissions from the company were 14 mg/Nm3, below the standard limit of 35 mg/Nm3[159]. - The NOx emissions were recorded at 21.1 mg/Nm3, also below the standard limit of 50 mg/Nm3[159]. - The company has committed to improving its internal control system in response to changing internal and external environments[155]. - The company is committed to low-carbon economic development, focusing on energy-saving technologies and renewable energy[163]. Financial Management and Investments - The company reported a significant increase in credit impairment losses of ¥2,499,549.68 and asset impairment losses of ¥11,786,826.44 during the reporting period[82]. - The total investment during the reporting period was ¥144,451,849.92, a 14.59% increase from ¥126,056,098.02 in the previous year[89]. - The company has not engaged in any significant related party transactions during the reporting period[190]. - The company has not provided any guarantees for shareholders, actual controllers, or their related parties[198]. Legal and Regulatory Matters - The company reported a significant legal case against Yolarno Ltd, seeking the return of AUD 6 million in advance payments, with the court supporting the company's claim[179]. - The company has not faced any delisting situations following the annual report disclosure[178]. - The company has not reported any significant litigation or arbitration matters beyond the case with Yolarno Ltd[179].