三六五网(300295) - 2020 Q4 - 年度财报

Financial Performance - The company's operating revenue for 2020 was ¥347,620,177.31, a decrease of 26.42% compared to ¥472,426,368.15 in 2019[17] - The net profit attributable to shareholders for 2020 was ¥51,785,476.16, down 48.97% from ¥101,475,697.07 in 2019[17] - The net profit after deducting non-recurring gains and losses was ¥31,612,920.00, a decline of 53.93% from ¥68,616,484.08 in 2019[17] - The net cash flow from operating activities was -¥65,030,345.81, an increase of 741.25% compared to -¥7,730,212.00 in 2019[17] - The total assets at the end of 2020 were ¥1,889,790,056.12, a decrease of 23.37% from ¥2,466,243,029.99 at the end of 2019[17] - The net assets attributable to shareholders increased by 3.07% to ¥1,285,014,126.52 at the end of 2020, compared to ¥1,246,728,169.30 at the end of 2019[17] - The basic earnings per share for 2020 were ¥0.27, down 49.06% from ¥0.53 in 2019[17] - The diluted earnings per share were also ¥0.27, reflecting the same percentage decrease as the basic earnings per share[17] - The weighted average return on net assets was 4.07%, down from 8.32% in 2019, a decrease of 4.25%[17] - The company did not propose any cash or stock dividends for 2020, considering future development needs after a share buyback totaling ¥15,003,386.69[5] Revenue Breakdown - The company's operating revenue for 2020 was approximately ¥69.74 million, a decrease from ¥142.46 million in 2019[20] - The net profit attributable to shareholders was a loss of ¥15.75 million in 2020, compared to a profit of ¥30.31 million in 2019[20] - The net cash flow from operating activities was negative at ¥37.95 million in 2020, significantly lower than ¥158.18 million in 2019[20] - The company's real estate online marketing service revenue was CNY 334.06 million, accounting for 75.57% of total revenue, a decrease of 27.12% compared to 2019[45] - The internet finance and platform services revenue increased by 35.28% year-on-year to CNY 96.95 million, representing 21.93% of total revenue[46] Investment and Assets - The company reported a 78.71% decrease in long-term equity investments due to the transfer of a 20% stake in a joint venture[32] - Investment properties increased by 38.42% year-over-year, attributed to the conversion of prepaid housing funds[32] - The total assets decreased by 23.37% compared to the beginning of the period, indicating a significant reduction in the company's overall asset scale[68] - The company transferred 20% equity of its associate company, Beike, to Ziroom (HK) Limited, which is currently in the implementation process[63] - The company reported a decrease in investment properties to ¥131,989,400.0, reflecting a shift in asset allocation[66] Market and Business Development - The company launched the "365养老" platform to provide services for the elderly, responding to demographic changes[29] - The "365淘房" business remains the core, focusing on comprehensive online services for real estate transactions[29] - The company established a branch in Chengdu to expand its market presence[29] - The financial service segment, "365金服," is based on real estate transaction scenarios and has built a risk management-focused lending system[30] - The company anticipates continued growth in the real estate market, driven by urbanization and demand for housing, despite uncertainties in the global economy[76] Shareholder and Stock Information - The company repurchased 1,211,000 shares at a cost of 15,003,386.69 yuan, which is considered equivalent to cash dividends[89] - The company has not distributed cash dividends for 2020, aligning with its growth stage and significant capital expenditure plans[89] - The company reported a cash dividend of 0.00 for the year 2020, with a total cash dividend amount of 15,003,386.69, representing 28.97% of the net profit attributable to ordinary shareholders[95] - The company has not issued any preferred shares during the reporting period[158] - The company has maintained a governance structure where the largest shareholder only holds one seat on the board of directors[155] Management and Governance - The company emphasizes the importance of maintaining accurate financial reporting and transparency in its operations[164] - The governance structure includes a general meeting of shareholders, a board of directors, a supervisory board, and a management team, all operating in compliance with relevant laws and regulations[184] - The independent directors and supervisors have no related party transactions with the company[175] - The audit committee actively supervises internal and external audits, ensuring the authenticity and completeness of financial information[190] - The company maintains independence from its major shareholders in business, personnel, assets, and finance, with no interference in decision-making[194] Employee and Talent Management - The company employed a total of 1,080 staff, with 439 in sales, 153 in technical roles, and 319 in platform operations[178] - The company has a dedicated training institution, 365 Academy, focusing on talent development and business performance improvement[181] - The company established a differentiated remuneration performance assessment system to align individual performance with strategic goals[180] - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 6.9194 million[175] - The company has not engaged in labor outsourcing during the reporting period[182]