万讯自控(300112) - 2021 Q4 - 年度财报

Dividend Distribution - The company plans to distribute a cash dividend of 2.00 CNY per 10 shares (including tax) to all shareholders, with no bonus shares issued[6]. - The total cash dividend amount for the reporting period is RMB 57,155,817.80, which accounts for 100% of the distributable profit[148]. - The proposed cash dividend for 2021 is RMB 2.00 per 10 shares, amounting to a total of RMB 57,155,817.80 (including tax) based on the total share capital of 285,779,089 shares[146]. - The company plans to maintain a stable and reasonable return to investors through cash dividends, aligning with regulatory guidance[146]. Financial Performance - The company's operating revenue for 2021 was CNY 947,633,766.56, representing a 29.42% increase compared to CNY 732,202,203.62 in 2020[21]. - The net profit attributable to shareholders for 2021 was CNY 92,541,381.00, a 2.33% increase from CNY 90,430,139.02 in 2020[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 87,012,318.71, up 15.28% from CNY 75,476,847.92 in 2020[21]. - The total assets at the end of 2021 were CNY 1,719,839,203.28, a 24.57% increase from CNY 1,380,648,875.73 at the end of 2020[21]. - The net assets attributable to shareholders at the end of 2021 were CNY 1,164,689,803.71, reflecting a 9.59% increase from CNY 1,062,728,838.14 at the end of 2020[21]. - The basic earnings per share for 2021 remained at CNY 0.32, unchanged from 2020[21]. - The gross profit margin for operating revenue was 51.97%, maintaining a high level[43]. - The company achieved a net profit of RMB 92,541,381 for the year 2021, with the parent company contributing RMB 64,588,120.31[145]. Market Expansion and Product Development - The company is actively expanding its market presence, particularly in the industrial IoT sector, which is expected to enhance manufacturing efficiency and reduce costs[14]. - The company plans to continue its market expansion and product development strategies to enhance future growth prospects[30]. - The company is focusing on the research, production, and sales of smart automation instruments, industrial robot 3D vision systems, and mid-to-high-end CNC systems, positioning itself as a national high-tech enterprise[36]. - The company is developing MEMS sensors to align with industry trends towards miniaturization, multifunctionality, and integration, aiming to maintain technological leadership[37]. - The company is leveraging the trend of domestic brands gradually replacing foreign brands in high-end instruments, capitalizing on advancements in core technologies[36]. - The company is expanding its market presence by optimizing existing products and exploring new application areas[43]. - The company is developing a 3D vision system for logistics automation sorting lines to replace manual operations, addressing the need for improved working conditions and efficiency[39]. Research and Development - The company has a strong focus on R&D, with an average annual R&D investment accounting for over 7% of revenue in the past three years[44]. - The total R&D investment in 2021 was ¥72,192,489.83, accounting for 7.62% of operating revenue, down from 8.22% in 2020[70]. - The company has completed the development of key technologies for the IoT-based smart automation instrument R&D center, enhancing product value[94]. - The R&D budget has been increased by 25% to support innovation and technology advancements in automation solutions[126]. Acquisitions and Joint Ventures - The company completed the acquisition of 51% of Guangzhou Jingxin Instrument Electric Co., Ltd. to extend its industrial chain and product line[50]. - The company acquired Guangzhou Jingxin Instrument Electric Co., Ltd. for ¥25,500,000, obtaining a 51% stake, and Chongqing Hangchuan Architectural Engineering Co., Ltd. for ¥170,000, acquiring 100% ownership[63]. - The company established Chengdu Wanxun Instrument Co., Ltd. with a registered capital of ¥30,303,000, fully owned by the company, and Chengdu Anxun Zhikong Automation Equipment Co., Ltd. with a 70% indirect stake[64]. Risk Management and Governance - The company has outlined potential risks in its future development outlook, urging investors to pay attention to these factors[6]. - The company has established four specialized committees under the board to enhance governance[117]. - The independent directors actively protect the interests of minority shareholders and provide independent opinions on significant matters[117]. - The management team strictly adheres to the company's articles of association and internal regulations, ensuring no overstepping of authority[117]. Compliance and Internal Control - The company has not faced any significant environmental penalties during the reporting period, except for a fine of RMB 540,000 related to solid waste management[157]. - The company's internal control system has been updated and improved to effectively mitigate operational risks[152]. - There were no significant internal control deficiencies identified during the reporting period[154]. Employee Management and Training - The company employed a total of 1,348 staff members, with 458 in production, 370 in sales, and 236 in technical roles[142]. - The company has implemented a training program to enhance employee skills and knowledge, focusing on both internal and external training methods[144]. - The company has established a performance management model to link individual performance with organizational goals, promoting talent retention and development[143]. Future Outlook - The company anticipates growth opportunities in the industrial automation instrument sector due to the "14th Five-Year Plan" promoting manufacturing optimization and upgrades[104]. - The implementation of the "carbon neutrality" and "carbon peak" goals is expected to drive long-term development in the industrial automation instrument market[104]. - The company aims to enhance its R&D capabilities to reach or exceed international advanced levels through independent innovation and international cooperation[108].