海格通信(002465) - 2021 Q4 - 年度财报

Financial Performance - The company reported a total revenue of 2,304,448,671 RMB for the year 2021, with a cash dividend distribution of 1.50 RMB per 10 shares to all shareholders[2]. - The company's operating revenue for 2021 was ¥5,474,145,059.01, representing a 6.87% increase from ¥5,122,064,843.56 in 2020[12]. - The net profit attributable to shareholders for 2021 was ¥653,611,516.70, an increase of 11.61% compared to ¥585,623,751.25 in 2020[12]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥564,012,716.45, up 22.83% from ¥459,178,755.31 in 2020[12]. - The total operating revenue for 2021 was ¥5,474,145,059.01, representing a year-on-year increase of 6.87% compared to ¥5,122,064,843.56 in 2020[44]. - The total cash dividend for 2021 amounted to approximately ¥345.67 million, representing 100% of the total profit distribution[145]. - The cash dividend per 10 shares is set at ¥1.50 (before tax), based on a total share capital of 2,304,448,671 shares[145]. Market Expansion and Strategy - The company plans to expand its market presence and enhance its product offerings, focusing on new technologies and innovations in communication solutions[3]. - The company is positioned as a leader in the wireless communication and satellite navigation sectors, with significant market opportunities in military communication and satellite internet[19]. - The company plans to expand its product offerings in emergency communication systems, integrating various communication technologies and AI[19]. - The company is focusing on the militarization of AI technology and expanding into new fields such as satellite internet and integrated navigation systems[31]. - The company is actively pursuing capital market opportunities to enhance its overall competitiveness through a dual-driven strategy of "industry + capital"[40]. - The company is focusing on military intelligence development and AI technology for military applications, positioning itself for new growth opportunities in unmanned systems and intelligent core components[87]. Research and Development - The company maintained a high R&D investment ratio, with R&D expenses accounting for approximately 15% of operating revenue[29]. - The company has been recognized as a key software enterprise in China for 17 consecutive years and has received multiple national awards for its technological innovations[29]. - The company is actively involved in research and development, with a dedicated team led by experienced engineers and managers[123]. - Research and development expenses amounted to 798,420,118.47 CNY, representing a 15.40% increase year-over-year[55]. - The number of R&D personnel increased to 2,130, a growth of 0.90% from 2020[55]. Governance and Management - The company maintains a strong governance structure with all board members present for the report's approval, ensuring accountability and transparency[2]. - The company has established independent decision-making and supervisory bodies, ensuring no interference from shareholders in daily operations[113]. - The company has a clear asset ownership structure, with all assets related to its main business independently controlled[112]. - The company has a competitive salary management system that aligns employee income with company and individual performance[141]. - The company has established a transparent performance evaluation and incentive mechanism for its directors and senior management, enhancing operational efficiency[106]. Risk Management - The company has outlined potential risks in its future development outlook, emphasizing the importance of risk management strategies[2]. - The company emphasizes the importance of investor awareness regarding potential risks associated with its future plans[2]. - The company has not reported any changes in its main business operations or major shareholders since its listing, indicating stability[10]. Subsidiaries and Investments - The company has established a new wholly-owned subsidiary, Guangzhou Haige Jingwei Information Industry Co., Ltd., during the reporting period[49]. - The company is investing in the establishment of a wholly-owned subsidiary, Guangzhou Haige Jingwei Information Industry Co., Ltd., to consolidate resources in the Beidou navigation field and optimize resource allocation[37]. - The company has approved an investment of 50 million yuan to establish a wholly-owned subsidiary focused on the Beidou industry[178]. - The company plans to spin off its subsidiary, Xi'an Chida Aircraft Parts Manufacturing Co., Ltd., for listing on the Shenzhen Stock Exchange, maintaining its controlling stake post-separation[183]. Shareholder Relations - The company has implemented measures to protect the rights of shareholders and stakeholders, balancing interests among various parties[106]. - The company has disclosed its financial performance indicators and the reasons for changes, particularly in the Beidou business progress[100]. - The company has a total of 52,484,470 shares held by its directors and senior management, with no changes in shareholding during the reporting period[118]. Compliance and Internal Controls - The internal control system is established in accordance with relevant laws and regulations, ensuring effective governance and operational management[148]. - The company has maintained effective internal controls over significant aspects such as cash management, cost management, and quality management[148]. - The company reported zero significant defects in financial reporting and internal controls for the year 2021[155]. Future Outlook - The company has provided guidance for the next fiscal year, projecting a revenue target of 1.8 billion yuan, which would represent a 20% increase[127]. - Future outlook remains positive, with management expressing confidence in achieving the set financial targets for the upcoming year[127].