GLODON(SZ:002410)2023-03-24 16:00Financial Performance - The company reported its financial results for the year 2022, with a focus on the implementation of its "Nine Three" strategic plan for 2023 to 2025[4]. - The company's operating revenue for 2022 was ¥6,552,355,812.47, representing a 17.80% increase compared to ¥5,562,216,443.14 in 2021[10]. - The net profit attributable to shareholders for 2022 was ¥966,734,779.17, a 46.26% increase from ¥660,974,286.88 in 2021[10]. - The net profit after deducting non-recurring gains and losses for 2022 was ¥919,252,904.33, up 41.18% from ¥651,128,119.78 in 2021[10]. - The basic earnings per share for 2022 was ¥0.8215, reflecting a 45.76% increase from ¥0.5636 in 2021[10]. - The total assets at the end of 2022 were ¥11,545,493,530.94, a 14.68% increase from ¥10,067,626,141.36 at the end of 2021[10]. - The net assets attributable to shareholders at the end of 2022 were ¥6,311,747,170.12, a 9.05% increase from ¥5,787,737,027.21 at the end of 2021[10]. - The company achieved total revenue of 6.591 billion yuan in 2022, representing a year-on-year growth of 17.29%[25]. - Operating profit reached 1.096 billion yuan, an increase of 44.53% compared to the previous year[25]. - The company reported a total revenue of 12,051.02 million, with a significant increase of 15,211.59 million in the previous period[155]. Dividend Policy - The company plans to distribute a cash dividend of 4.00 RMB per 10 shares (including tax) to all shareholders, with a capital reserve conversion of 4 additional shares for every 10 shares held[2]. - In 2022, the total cash dividend amounted to 473,881,401.60 CNY, representing 49.02% of the net profit attributable to ordinary shareholders[126]. - The total cash dividend, including other methods, was 677,698,755.53 CNY, which accounted for 70.10% of the net profit attributable to ordinary shareholders[126]. - The company has maintained a consistent cash dividend policy, with the cash dividend ratio for 2021 being 54.02% and for 2020 being 89.76%[126]. - The cash dividend total for 2022 represents 100% of the profit distribution total[127]. - The company has established a differentiated cash dividend policy to ensure sustainable development while returning value to investors[122]. Strategic Focus and Growth - The company emphasizes the importance of digital construction and design, integrating technologies such as BIM, cloud computing, and AI to enhance project efficiency and industry transformation[4]. - The company's strategic focus includes market expansion and the development of new products and technologies to drive growth[4]. - The company aims to leverage digital technology to enhance the construction industry, aligning with national policies for economic growth and digital transformation[16]. - The company is expanding its overseas business, particularly in Southeast Asia and Europe, with international products like Cubicost and MagiCAD[20]. - The company is focusing on expanding its market presence in first-tier cities and provincial capitals, enhancing its digital transformation capabilities[29]. - The company plans to double its revenue by 2025 compared to 2022, targeting a net profit margin exceeding 15%[87]. - The company is transitioning from product-oriented to customer-oriented operations, focusing on providing comprehensive solutions[87]. Research and Development - The company's total R&D investment reached 1.858 billion yuan, a year-on-year increase of 14.28%, accounting for 28.36% of total revenue[21]. - The digital construction business is a key growth area, focusing on project management solutions, with low market penetration[20]. - The company has established a digital project integration management platform, which includes a business middle platform, data middle platform, and technology middle platform[21]. - The company is actively pursuing market expansion and technological innovation through various R&D projects, including AI integration and digital construction solutions[59]. - The number of R&D personnel increased by 10.30% to 4,338 in 2022, with a notable rise in master's degree holders by 32.06%[57]. Risk Management - The company has outlined potential risks in its future operations, advising investors to remain aware of the differences between plans, forecasts, and commitments[2]. - The company has established a comprehensive risk management system, with the board of directors overseeing risk management and internal control, ensuring a three-line defense system[138]. - The internal control evaluation report indicates that 100% of the assets and operating income of the evaluated units are included in the company's consolidated financial statements[140]. - There were no significant defects identified in the internal control system during the reporting period, with all financial report defects categorized as general defects[141]. Corporate Governance - The company has a dedicated investor relations team to facilitate communication with stakeholders, enhancing transparency and engagement[6]. - The company held 2 shareholder meetings during the reporting period, discussing the 2021 annual report, profit distribution plan, and employee stock ownership plan[92]. - The board of directors convened 9 meetings, approving key reports and incentive plans, with 3 independent directors among the 9 total[93]. - The company has received an A rating for information disclosure from the Shenzhen Stock Exchange for three consecutive years[94]. - The company operates independently in terms of personnel, finance, and business, ensuring no reliance on major shareholders for operations[96]. Acquisitions and Investments - The company acquired Hefei Jialian Intelligent Technology Co., Ltd., which was included in the consolidated financial statements during the reporting period[51]. - The company has completed significant equity investments totaling RMB 405.79 million during the reporting period, with a total investment loss of RMB 6.26 million[74]. - The company plans to invest 5 million USD in the BRICK & MORTAR VENTURES II, L.P. fund, which has a target size of 200 million USD, representing 2.5% of the fund[167]. - The company will invest 15 million CNY in the Beijing Silk Road Kewen Equity Investment Center, targeting a total scale of 500 million CNY, representing no more than 3% of the total[167]. Employee Relations - The total employee count at the end of the reporting period was 10,683, with 6,040 in the parent company and 4,643 in major subsidiaries[118]. - Employee compensation totaled CNY 391,485.51 million, with CNY 349,224.34 million accounted for in costs, representing 62.65% of total company costs[119]. - The company implemented a training program covering over 80 projects, completing nearly 1,000 training sessions, reaching over 90% of employees[120]. - The company has focused on optimizing internal control systems and processes to enhance management and operational standards[138]. Shareholder Engagement - The company has actively engaged with shareholders, particularly minority shareholders, to gather opinions on profit distribution plans[123]. - The company reported a total shareholding of 251,755,201 shares at the beginning of the period, with a net increase of 252,314,601 shares by the end of the period[99]. - The company granted 1,158,000 shares as restricted stock awards during the reporting period[99]. - The company’s total number of shares held by the board members and senior management at the end of the period is 252,314,601 shares[99].