Anjie(SZ:002635)2019-08-27 16:00Financial Performance - Revenue for the reporting period was ¥1,385,551,915.79, a decrease of 5.50% compared to ¥1,466,248,374.47 in the same period last year[27]. - Net profit attributable to shareholders was ¥177,826,233.60, down 25.08% from ¥237,342,953.33 year-on-year[27]. - The net profit excluding non-recurring gains and losses surged to ¥92,859,687.38, a significant increase of 230,132.59% compared to ¥40,332.99 in the previous year[27]. - Operating cash flow for the period was ¥429,384,844.97, reflecting a 69.09% increase from ¥253,937,542.73 in the same period last year[27]. - Total assets at the end of the reporting period were ¥7,931,146,809.97, a decrease of 9.83% from ¥8,795,722,620.57 at the end of the previous year[27]. - The net assets attributable to shareholders decreased by 6.34% to ¥6,509,670,607.67 from ¥6,949,954,083.77 at the end of the previous year[27]. - The company achieved operating revenue of CNY 1,385,551,915.79, a decrease of 5.50% compared to the same period last year[51]. - Basic earnings per share were CNY 0.24, reflecting a decline of 25.00% compared to the previous year[51]. - The gross profit margin for the main business revenue was 23.05%, reflecting a decrease of 7.37% compared to the previous year[62]. Investment and Capital Changes - The company reported a registered capital change from RMB 737,951,831 to RMB 689,210,071[26]. - The company invested RMB 3,000,000 to increase the registered capital of its wholly-owned subsidiary, Chongqing Anjie, raising it from RMB 7,000,000 to RMB 10,000,000[54]. - The acquisition of 100% equity in Suzhou Baozhi was completed for RMB 9,257,633.02, enhancing the company's strategic positioning[54]. - The company sold 80% of its controlling subsidiary, Pushing Technology, for a total consideration of RMB 1,200,000, with additional liabilities assumed by the buyer[57]. - The company raised CNY 1,477.43 million through a private placement for asset acquisition, with all funds verified and accounted for[81]. - The company allocated 10,000 million RMB to increase investment in Chongqing Anjie, achieving 100% of the planned investment[88]. - A total of 15,000 million RMB was invested in establishing Suzhou Fubao Optoelectronics Co., achieving 100% of the planned investment[88]. - The company successfully completed the construction of a new factory using 30,000 million RMB of raised funds, with an actual expenditure of 30,820.7 million RMB[90]. Research and Development - The company has made significant progress in developing new materials and upgrading products from single components to modules in the precision electronic components sector[39]. - The company is focusing on high-level new product development and technological innovation, particularly in wireless charging and 5G communication fields[51]. - The company plans to enhance its research and development investment in new technologies and processes, particularly in the wireless charging modules for consumer electronics and electric vehicles[51]. - Research and development expenses were RMB 92,189,855.94, a slight decrease of 0.67% compared to RMB 92,812,261.35 in the previous year[59]. Market and Sales - Domestic sales accounted for 54.20% of total revenue, increasing from 47.60% year-on-year, while international sales decreased to 45.80% from 52.40%[62]. - Domestic sales reached ¥719,424,366.14, an increase of 16.09% year-over-year[65]. - International sales amounted to ¥631,201,127.00, reflecting a growth of 30.98% year-over-year[65]. - The company has established a solid customer base with high-end clients in the consumer electronics and new energy vehicle sectors, which supports its stable revenue levels[47]. Risk Management - The company acknowledges potential risks including intensified market competition and exchange rate fluctuations[6]. - The company has identified risks related to market competition, management, technology updates, and labor costs, and has outlined strategies to mitigate these risks[102][105]. Shareholder and Equity Information - The total number of foreign shares decreased from 133,400 to 74,800, reflecting a reduction in foreign ownership[157]. - The total number of ordinary shareholders at the end of the reporting period was 49,292[165]. - The largest shareholder, Lv Li, holds 29.61% of the shares, totaling 204,050,714 shares[169]. - The second-largest shareholder, Wang Chunsheng, holds 21.31% of the shares, totaling 146,900,000 shares, with an increase of 300,000 shares during the reporting period[169]. - The total number of restricted shares at the end of the period was 326,650,710, with 45,591,560 shares released during the reporting period[163]. - The company did not issue any new securities during the reporting period[164]. Environmental and Regulatory Compliance - The company is classified as a key pollutant discharge unit by environmental protection authorities[145]. - The company has established complete waste gas and wastewater treatment plans, with good operational status of pollution control facilities[147]. - The company has obtained environmental impact assessments and pollution discharge approvals for all projects[147]. - The company has developed emergency plans for sudden environmental incidents and conducts regular training[147]. - The company has implemented self-monitoring plans for environmental protection with automatic monitoring equipment[147]. Corporate Governance - The financial report is guaranteed to be true, accurate, and complete by the board of directors and management[5]. - All directors attended the board meeting to review the report[6]. - The company appointed a new deputy general manager and financial officer on March 11, 2019[185]. - The company reported no significant litigation or arbitration matters during the reporting period, with a minor litigation amounting to 12.74 million yuan, which does not have a major impact on the company[118].