史丹利(002588) - 2021 Q4 - 年度财报

Financial Performance - The company reported a significant increase in revenue, with a year-on-year growth of 15% in 2021[19]. - The company's operating revenue for 2021 was ¥6,435,968,498.97, representing a 4.09% increase from ¥6,183,204,256.33 in 2020[6]. - The net profit attributable to shareholders for 2021 was ¥425,225,098.30, a significant increase of 47.81% compared to ¥287,678,660.48 in 2020[6]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥334,802,071.80, up 30.94% from ¥255,683,336.15 in 2020[6]. - The basic earnings per share for 2021 was ¥0.37, an increase of 48.00% from ¥0.25 in 2020[6]. - The diluted earnings per share also stood at ¥0.37, reflecting the same 48.00% increase from ¥0.25 in 2020[6]. - The company reported a total of ¥51,851,479.33 in government subsidies related to normal business operations for 2021, compared to ¥44,070,027.06 in 2020[30]. - The total assets at the end of 2021 were ¥7,972,436,883.69, reflecting a 12.01% increase from ¥7,117,502,126.13 at the end of 2020[6]. - The net assets attributable to shareholders increased by 8.01% to ¥5,032,588,468.22 at the end of 2021 from ¥4,659,217,966.81 at the end of 2020[6]. Dividend Distribution - The company plans to distribute a cash dividend of 0.70 RMB per 10 shares to all shareholders, based on a total share capital of 1,156,884,000 shares[6]. - The total distributable profit for the company was 425,225,098.30 yuan, with the cash dividend representing 100% of the profit distribution[181]. Market Strategy and Expansion - The company is focusing on expanding its market presence and enhancing its product offerings through new technology development[19]. - The company continues to explore strategic mergers and acquisitions to enhance its competitive edge in the market[19]. - The company acquired a 51% stake in Lihe Fertilizer, making it a subsidiary, which focuses on the production and sale of monoammonium phosphate[41]. - The company is actively expanding into the new energy battery materials sector, focusing on lithium iron phosphate and its precursors due to rising market demand[41]. - The company is gradually expanding upstream in the supply chain to enhance its core competitive advantages[50]. - The company aims to achieve an import target of 100,000 tons of potash fertilizer in 2022[124]. - The company is focusing on expanding its horticultural fertilizer business both online and offline to capture growing consumer demand[121]. Production and Capacity - The company's production capacity for compound fertilizers is 5.2 million tons per year, and for monoammonium phosphate, it is 120,000 tons per year[47]. - The designed capacity for phosphate fertilizer is 5.32 million tons per year, with a utilization rate of 44.12%[57]. - The company is currently constructing an additional capacity of 1 million tons for Lihe Fertilizer, which is expected to be operational soon[57]. Research and Development - The company emphasizes technological innovation, with a robust R&D team and partnerships with institutions like Tsinghua University and the Chinese Academy of Sciences[55]. - The company has established a comprehensive technical R&D innovation system, focusing on various fertilizer production methods and technologies[55]. - The company has completed 13 major technology innovation projects in 2021, focusing on soil restoration and agricultural technology[64]. - The company has a total of 341 patented technologies, enhancing its core competitiveness in the market[69]. Environmental Compliance - The company has maintained compliance with environmental standards, with all reported emissions not exceeding the set limits[195]. - The company reported a total pollutant discharge of 2.387 tons for particulate matter, which is below the approved discharge limit of 3.924 tons per annum[195]. - The company has implemented various environmental protection facilities, including a dual-alkali desulfurization system and SCR/SNCR denitrification systems, which have been operating normally during the reporting period[199]. - The company continues to focus on environmental sustainability, ensuring that all new projects incorporate necessary environmental protections from the outset[199]. Governance and Management - The company has a board of directors consisting of 5 members, including 2 independent directors, ensuring compliance with legal requirements[132]. - The company has established a robust financial management system, with independent financial personnel and bank accounts, ensuring no interference from shareholders[136]. - The company actively respects and maintains the rights of stakeholders, fostering cooperation with employees, suppliers, customers, and financial institutions[133]. - The company has independent decision-making capabilities within its organizational structure, with clearly defined responsibilities among its governance bodies[136]. - The company has a dedicated investor relations department to enhance communication with minority shareholders and ensure their rights are protected[132]. Employee and Labor Management - The total number of employees at the end of the reporting period is 3,370, with 1,311 in the parent company and 2,059 in major subsidiaries[174]. - The company has developed various employee training programs aimed at enhancing operational efficiency and service quality[177]. - The company has not implemented any stock incentive plans or employee stock ownership plans during the reporting period[182]. Risk Management - The management highlighted potential risks that could impact future performance, which are detailed in the report[6]. - The company faces risks from raw material price fluctuations, which can directly impact costs and profits[126]. - The company has established a risk control system for its futures hedging activities, ensuring compliance with relevant laws and internal regulations[113].