NAURA(SZ:002371)2022-04-27 16:00Financial Performance - The company's operating revenue for 2021 was ¥9,683,478,119.38, representing a 59.90% increase compared to ¥6,056,043,031.20 in 2020[13]. - The net profit attributable to shareholders for 2021 was ¥1,077,409,991.25, a 100.66% increase from ¥536,930,435.37 in 2020[13]. - The net profit after deducting non-recurring gains and losses was ¥806,719,757.21, up 309.45% from ¥197,025,637.18 in 2020[13]. - The basic earnings per share for 2021 was ¥2.1478, a 96.42% increase from ¥1.0935 in 2020[13]. - The total assets at the end of 2021 were ¥31,054,473,364.61, a 77.27% increase from ¥17,518,033,652.78 at the end of 2020[13]. - The net assets attributable to shareholders at the end of 2021 were ¥16,897,559,553.30, a 149.19% increase from ¥6,780,875,585.98 at the end of 2020[13]. - The company reported a net cash flow from operating activities of -¥776,859,120.34, a decrease of 156.09% compared to ¥1,385,139,594.68 in 2020[13]. - The weighted average return on net assets for 2021 was 11.94%, up from 8.51% in 2020[13]. Revenue Breakdown - The electronic process equipment segment contributed 82.08% to total revenue, amounting to approximately 7.95 billion yuan, with a growth of 63.24% year-on-year[32]. - The precision electronic components segment generated 1.72 billion yuan in revenue, accounting for 17.71% of total revenue, and grew by 47.22% year-on-year[32]. - The company’s revenue from the central and southeastern regions surged by 145.60% year-on-year, reaching approximately 4.93 billion yuan[32]. - The company achieved a total revenue of 9.68 billion yuan in 2021, representing a year-on-year growth of 59.90%[32]. Research and Development - The company has a robust technology foundation with over 5,900 patent applications and more than 3,300 authorized patents as of the end of 2021[23]. - The company’s R&D expenses surged by 93.52% to ¥1,297,237,567.86, reflecting increased costs in materials and labor[41]. - R&D investment in 2021 amounted to ¥2,892,429,712.44, an increase of 79.85% compared to ¥1,608,222,467.74 in 2020[42]. - R&D investment accounted for 29.87% of operating revenue in 2021, up from 26.56% in 2020, reflecting a change of 3.31%[42]. - The number of R&D personnel increased by 44.45% to 2,044 in 2021 from 1,415 in 2020[42]. Operational Efficiency - The total operating costs increased by 55.02% year-on-year, amounting to ¥5,325,831,287.32 for electronic process equipment[36]. - The company reported a significant increase in production volume for electronic process equipment, which rose by 91.33% to ¥9,719,897,423.37[35]. - The sales volume for electronic components increased by 47.22% year-on-year, totaling ¥1,715,013,395.84[35]. - Operating cash inflow totaled ¥11,027,990,245.90 in 2021, a 40.86% increase from ¥7,828,853,840.12 in 2020[44]. - Operating cash outflow rose by 83.20% to ¥11,804,849,366.24 in 2021 from ¥6,443,714,245.44 in 2020[44]. Corporate Governance - The company conducted a total of 3 shareholder meetings during the reporting period, ensuring compliance with legal requirements and protecting the rights of minority shareholders[76]. - The company continuously improved its corporate governance structure and internal control environment in accordance with relevant laws and regulations[76]. - The board of directors consists of 11 members, including 4 independent directors, and held 8 meetings during the reporting period[77]. - The supervisory board has 3 members and convened 5 meetings, ensuring compliance with relevant laws and regulations[78]. - The company maintains complete independence from its controlling shareholder in terms of assets, personnel, finance, and operations, with no instances of fund occupation or illegal guarantees[79][86]. Environmental Responsibility - The company reported a total pollutant discharge of 0.028206 tons for chemical oxygen demand (COD) and 0.006223 tons for ammonia nitrogen (NH3-N) during the reporting period, both of which are within the permitted limits[147]. - The company has implemented various measures to reduce carbon emissions, including the establishment of a photovoltaic power generation project, contributing to the goal of lowering carbon emissions[150]. - The company has passed the ISO 14001 environmental management system certification, indicating a robust environmental management framework[148]. - The company has established an emergency response plan for environmental incidents, ensuring preparedness for potential environmental risks[148]. Future Outlook - The semiconductor equipment demand is expected to continue growing in 2022, driven by advancements in cloud computing, artificial intelligence, and other high-tech fields[63]. - The company plans to enhance its core product competitiveness by increasing R&D efforts in advanced integrated circuit manufacturing equipment and expanding its product line in new materials[66]. - Major projects, including the expansion of the semiconductor equipment industrialization base and high-precision electronic components base, are set to commence in 2022[67]. - The company aims to strengthen its talent pool through systematic management and a stock incentive plan to attract and retain core talent[68]. Shareholder Engagement - The company actively engages with investors through online performance briefings and Q&A sessions, fostering a positive relationship with the investment community[80]. - A total of 3 shareholder meetings were held during the reporting period, with investor participation rates of 60.95% and 61.17% for the respective meetings[91]. - The company has emphasized the importance of timely and efficient decision-making to protect the rights of shareholders[123]. Stock Options and Incentives - The 2018 stock option incentive plan was adjusted, reducing the number of stock options from 2,886,073 to 2,873,907, and the exercise price from 35.25 CNY/share to 35.14 CNY/share[134]. - The company completed the repurchase and cancellation of 30,000 restricted shares at a price of 34.428 CNY/share due to the departure of an incentive target[136]. - The company’s independent directors and supervisory board provided independent opinions and verification on the adjustments and cancellations of stock options and restricted stocks[134][135][136][138]. Financial Compliance - The company has committed to ensuring the accuracy and completeness of its financial reports, with legal responsibilities for any discrepancies[160]. - The company has not faced any bankruptcy reorganization matters during the reporting period[165]. - The company has not made any external guarantees that violate regulations during the reporting period[161]. - The company has not reported any significant penalties or rectifications during the reporting period[167].