博彦科技(002649) - 2022 Q4 - 年度财报

Financial Performance - The company's operating revenue for 2022 was CNY 6,479,062,973.78, representing a 17.11% increase compared to CNY 5,532,448,753.75 in 2021[21]. - The net profit attributable to shareholders for 2022 was CNY 309,246,757.29, a decrease of 23.45% from CNY 403,968,852.51 in 2021[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 275,057,511.71, down 24.55% from CNY 364,533,335.72 in 2021[21]. - The company's total assets increased by 4.18% to CNY 5,238,476,557.63 at the end of 2022, compared to CNY 5,028,288,307.89 at the end of 2021[22]. - The net assets attributable to shareholders rose by 5.17% to CNY 3,872,268,520.55 at the end of 2022, up from CNY 3,682,021,671.86 at the end of 2021[22]. - The basic earnings per share for 2022 was CNY 0.533, a decline of 29.12% from CNY 0.752 in 2021[21]. - The diluted earnings per share for 2022 was CNY 0.532, down 29.26% from CNY 0.752 in 2021[21]. - The weighted average return on equity decreased to 8.22% in 2022 from 12.57% in 2021, a drop of 4.35 percentage points[21]. - The company reported a net cash flow from operating activities of CNY 405,910,410.70, an increase of 2.31% from CNY 396,760,306.55 in 2021[21]. - The company's total revenue for the reporting period was 6.479 billion yuan, reflecting a year-on-year growth of 17.11%[57]. Dividend and Shareholder Information - The company reported a cash dividend of 2.05 RMB per 10 shares, based on a total share count of 584,319,452 shares as of December 31, 2022[5]. - The company has a consistent cash dividend policy since its listing, emphasizing shareholder returns[157]. - The cash dividend distribution accounted for 32.57% of the total distributable profit of ¥367,725,655.86[159]. - The company did not propose a cash dividend distribution plan for the reporting period despite having positive distributable profits[158]. Risks and Challenges - The company faces risks including exchange rate fluctuations, goodwill impairment, and technological innovation risks[5]. - The company is actively managing foreign exchange risks due to its extensive overseas operations, implementing hedging strategies to mitigate potential impacts[110]. - The company is adopting a combined development model of organic growth and external acquisitions, which carries potential goodwill impairment risks[111]. Research and Development - The company invested 326 million yuan in R&D, marking a 24.63% increase year-on-year[55]. - The company’s R&D engineering business achieved revenue of 3.656 billion yuan, a year-on-year increase of 16.31%, accounting for 56.42% of total revenue[46]. - The number of R&D personnel increased to 3,201 in 2022, representing a growth of 20.93% compared to 2,647 in 2021[79]. - R&D investment amounted to ¥325,787,965.63 in 2022, up 24.63% from ¥261,404,607.78 in 2021, accounting for 5.03% of operating revenue[79]. Market and Industry Trends - The global IT spending is projected to reach USD 4.5 trillion in 2023, with a growth rate of 2.4%, while IT services spending is expected to grow by 5.5%, the highest among all segments[31]. - The Chinese information technology application innovation (信创) industry is projected to reach a scale of CNY 9,220.2 billion in 2022, with a compound annual growth rate (CAGR) of 35% over the next five years, expected to exceed CNY 20,000 billion by 2025[36]. - The financial technology market in China is rapidly developing, driven by the integration of AI, big data, cloud computing, and blockchain technologies[37]. Corporate Governance - The company emphasizes the importance of technological innovation and continuously upgrades technology and product development to enhance its capabilities[113]. - The company has maintained a clear separation from its largest shareholder, ensuring independence in assets, personnel, finance, and operations[119]. - The company has established an independent financial accounting department and internal audit department, ensuring independent financial decision-making[120]. - The company is committed to continuous improvement of its governance structure in compliance with relevant laws and regulations[117]. Employee and Management Information - The total number of employees at the end of the reporting period was 29,376, with 1,303 in the parent company and 28,073 in major subsidiaries[151]. - The professional composition includes 27,160 technical personnel, 419 sales personnel, 1,707 administrative staff, and 90 financial staff[151]. - The company has established a strategic-oriented compensation management system to attract and retain talent[152]. - The total pre-tax remuneration for the board of directors, supervisors, and senior management amounted to CNY 1,940.77 million[142]. Subsidiaries and Expansion - The company established 4 new subsidiaries during the reporting period, including 博瑞恒鑫, 博彦巴西, 博彦菲律宾, and 博彦英国, while reducing the number of subsidiaries by 1[73]. - The company plans to expand its market presence in Europe, Southeast Asia, and South America, establishing delivery centers in these regions[58]. Internal Controls and Compliance - The company maintained a high level of internal control, with 98.88% of total assets and 97.96% of total revenue from units included in the internal control evaluation scope[171]. - There were no significant internal control deficiencies identified in financial or non-financial reporting during the evaluation period[172]. - The internal control audit report issued on April 20, 2023, confirmed effective financial reporting controls without any significant deficiencies[175].