姚记科技(002605) - 2021 Q4 - 年度财报

Financial Performance - The company reported a total revenue of 404.26 million RMB for the year 2021, representing a year-on-year increase of 15%[7] - The net profit attributable to shareholders was 60.64 million RMB, which is a 20% increase compared to the previous year[7] - The company's operating revenue for 2021 was ¥3,807,248,679.18, representing a 48.61% increase compared to ¥2,561,895,757.44 in 2020[30] - The net profit attributable to shareholders for 2021 was ¥573,685,416.17, a decrease of 47.53% from ¥1,093,361,472.30 in 2020[30] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥506,261,946.55, down 10.87% from ¥567,975,979.87 in 2020[30] - The basic earnings per share for 2021 was ¥1.4304, a decline of 47.89% compared to ¥2.7450 in 2020[30] - The company's net profit for 2021 was ¥67,423,469.62, a decrease from ¥525,385,492.43 in 2020, indicating a substantial decline in profitability[39] - The company reported quarterly revenues of ¥981,142,310.13 in Q1, ¥1,013,931,789.81 in Q2, ¥921,653,571.67 in Q3, and ¥890,521,007.57 in Q4 of 2021[35] Dividends and Shareholder Returns - The company plans to distribute a cash dividend of 3.00 RMB per 10 shares, totaling approximately 12.12 million RMB[7] - The company is committed to enhancing shareholder value, with plans to increase dividends by 10% in the upcoming fiscal year[184] User Engagement and Market Expansion - User data showed an increase in active users by 25% year-on-year, reaching 1.5 million active users by the end of 2021[7] - The company is focusing on expanding its market presence in Southeast Asia, targeting a 30% growth in that region for 2022[7] - The company aims to improve operational efficiency, targeting a reduction in costs by 8% through process optimization[184] - The company is expanding its market presence, targeting an increase in market share by 5% in the next year[184] Product Development and R&D - New product launches are expected to contribute an additional 50 million RMB in revenue in 2022[7] - The company has invested 20 million RMB in R&D for new technologies, aiming to enhance product offerings and user experience[7] - Research and development efforts are being intensified, with an investment of 100 million yuan aimed at developing new technologies[184] - The company is committed to increasing R&D investment, particularly in 3D game development, to improve product quality and user experience[141] Strategic Acquisitions and Investments - The company is exploring potential acquisitions to strengthen its market position, with a budget of 100 million RMB allocated for this purpose[7] - There are plans for strategic acquisitions to enhance product offerings and market reach, with a budget of 300 million yuan allocated for this purpose[184] Risk Management - The company identified key risks including market competition and regulatory changes, with strategies in place to mitigate these risks[7] - The company faces regulatory risks in the mobile internet gaming business, with potential increases in approval thresholds for game products, which could adversely affect operations if not complied with[149] - The company acknowledges risks related to raw material supply and price fluctuations, particularly its reliance on a single supplier for essential materials[152] - The company has established exclusive purchase agreements with Chenming Paper Industry to mitigate risks associated with reliance on a single supplier, ensuring that the paper products for playing cards are not sold to other users during the contract period[155] Marketing and Advertising - The internet marketing segment focuses on data-driven advertising solutions, utilizing CPC and CPM models to optimize advertising effectiveness for clients in various industries[59] - The company will continue to enhance its short video marketing strategy, optimizing existing information flow advertising and expanding coverage across various media platforms[145] Corporate Governance and Management - The company has established an internal audit system to oversee financial reporting and internal controls, enhancing risk management[169] - The company has a complete organizational structure with independent departments for operations, R&D, sales, finance, and human resources[170] - The board of directors consists of seven members, including three independent directors, ensuring compliance with legal requirements[170] Subsidiaries and Investments - The subsidiary Qidong Yaoki Poker Industry Co., Ltd. reported a net profit of 49.47 million RMB, contributing 0.98% to the company's total net profit[133] - Zhejiang Wanshengda Poker Co., Ltd. generated a net profit of 56.17 million RMB, also contributing significantly to the company's financial performance[133] - Shanghai Chengxi Information Technology Co., Ltd. achieved a net profit of 387.77 million RMB, indicating strong performance in the gaming industry[133] Financial Management - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to 5.2243 million yuan[192] - The company has independent financial management with a dedicated finance department and a separate bank account, ensuring no interference from shareholders in financial decisions[170]