科安达(002972) - 2020 Q4 - 年度财报

Financial Performance - The company's operating revenue for 2020 was ¥360,548,160.92, representing a 12.38% increase compared to ¥320,820,617.99 in 2019[17]. - The net profit attributable to shareholders for 2020 was ¥137,393,013.24, which is a 10.89% increase from ¥123,899,827.73 in 2019[17]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥132,359,733.18, up by 9.93% from ¥120,404,153.71 in 2019[17]. - The net cash flow from operating activities for 2020 was ¥81,684,464.92, an increase of 4.26% from ¥78,344,996.55 in 2019[17]. - The total assets at the end of 2020 were ¥1,307,430,818.68, reflecting a 7.25% increase from ¥1,219,082,451.74 at the end of 2019[18]. - The net assets attributable to shareholders at the end of 2020 were ¥1,146,444,761.40, which is a 10.61% increase from ¥1,036,445,328.93 at the end of 2019[18]. - The basic earnings per share for 2020 was ¥0.78, down by 17.02% from ¥0.94 in 2019[17]. - The diluted earnings per share for 2020 was also ¥0.78, reflecting the same decrease of 17.02% from ¥0.94 in 2019[17]. - The weighted average return on equity for 2020 was 12.61%, a decrease of 10.97% from 23.58% in 2019[17]. - The company reported a total of ¥5,033,280.06 in non-recurring gains for 2020, compared to ¥3,495,674.02 in 2019[23]. Business Operations - The company operates primarily in the rail transit sector, providing products, services, and system solutions, including axle counting systems and comprehensive lightning protection systems[26]. - The company has multiple wholly-owned subsidiaries, enhancing its operational capabilities across different sectors[9]. - The company utilizes a "make-to-order" production model, ensuring that production aligns with sales contracts and customer demands[31]. - The company has established a comprehensive marketing network, utilizing both direct sales and partnerships with system integrators for its products[32]. - The company has a dedicated investor relations team to manage communications and disclosures effectively[14]. - The company has established a comprehensive service system centered in Shenzhen, with branches in major cities to ensure rapid market response and customer service[41]. Research and Development - The company has a strong focus on R&D, with significant improvements in technology and a complete manufacturing and service system in the rail transit equipment sector[28]. - The company has invested in R&D with expenses of RMB 14.69 million, RMB 19.40 million, and RMB 31.45 million for the years 2018, 2019, and 2020, representing 5.47%, 6.05%, and 8.72% of revenue respectively[37]. - The company has a strong R&D team of 117 members, with 11.97% being senior engineers, and R&D personnel making up 31.88% of total employees[37]. - The company has achieved CRCC certification for its axle counting equipment and URCC certification for urban rail equipment, marking it as a pioneer in these certifications[39]. - The company plans to enhance its R&D, production, and internal control management over the next three years, laying a solid foundation for rapid growth[86]. Market Position and Strategy - The company has established stable partnerships with major clients, including China Railway Group and various local rail transit companies, enhancing its market position[43]. - The company aims to become a global leader in high-end equipment and system solutions for rail transit control and operation protection through technological innovation[85]. - The company is pursuing a dual-driven strategy of "internal growth" and "external growth" to enhance its core competitiveness[85]. - The company is actively seeking quality domestic and foreign companies for acquisition, merger, strategic alliances, and technology cooperation to extend its industry chain[85]. - The company aims to optimize its product system by innovating existing products and developing new ones, including a smart monitoring and diagnostic system for rail transit using big data, AI, 5G, and cloud computing technologies[86]. Shareholder and Dividend Information - The company reported a profit distribution plan of 2 RMB per 10 shares for all shareholders, based on a total of 175,121,100 shares[4]. - The company’s cash dividends for 2020 represent 25.49% of the net profit attributable to ordinary shareholders[96]. - The total cash dividend proposed for 2020 is CNY 35,024,220, with a distribution of CNY 2 per 10 shares (including tax)[97]. - The company has committed to maintaining a minimum cash dividend ratio of 20% during significant capital expenditure arrangements[97]. - The company has established a three-year dividend return plan for shareholders following its IPO[106]. Compliance and Governance - The company has a comprehensive financial report that has been verified for accuracy and completeness by its management team[3]. - The company has organized 10 board meetings and 9 supervisory meetings in 2020, ensuring compliance with legal procedures[141]. - The company is committed to ensuring compliance with regulatory requirements and will publicly disclose any unfulfilled commitments along with reasons[107]. - The company will accept social supervision regarding its commitments and actions taken to protect investor interests[108]. - The company has not experienced any significant litigation or arbitration matters during the reporting period[122]. Social Responsibility and Environmental Impact - The company actively participated in social welfare and poverty alleviation efforts, contributing through consumption assistance and donations[166]. - The company has achieved ISO 14000 environmental management system certification in 2015, focusing on resource efficiency and pollution reduction[162]. - The company has not been classified as a key pollutant discharge unit by environmental protection authorities, adhering to relevant laws and regulations[171]. - The company has established strong relationships with government and industry associations, contributing to local economic development[163].