Goldcard(SZ:300349)2023-04-19 16:00Financial Performance - The company's operating revenue for 2022 was ¥2,739,114,665.38, representing a 19.03% increase compared to ¥2,301,160,516.70 in 2021[27]. - The net profit attributable to shareholders for 2022 was ¥270,465,920.53, a 1.36% increase from ¥266,832,836.55 in 2021[27]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥282,185,177.85, which is a 38.67% increase from ¥203,494,601.88 in 2021[27]. - The cash flow from operating activities for 2022 was ¥331,888,110.80, a significant increase of 160.57% compared to ¥127,372,151.97 in 2021[27]. - The total assets at the end of 2022 were ¥6,046,510,475.08, reflecting a 10.11% increase from ¥5,491,569,631.22 at the end of 2021[27]. - The basic earnings per share for 2022 were ¥0.64, a slight increase of 1.59% from ¥0.63 in 2021[27]. - The weighted average return on equity for 2022 was 7.17%, down from 7.44% in 2021[27]. - The company reported a significant increase in cash flow from operating activities, indicating improved operational efficiency[27]. - The company achieved a revenue of 2.739 billion yuan, representing a year-on-year growth of 19.03%[58]. - The net profit attributable to shareholders of the listed company was 270 million yuan, an increase of 1.36% year-on-year[58]. - The net profit after deducting non-recurring gains and losses was 282 million yuan, showing a significant growth of 38.67% year-on-year[58]. Dividend and Profit Distribution - The company reported a profit distribution plan, proposing a cash dividend of 1 RMB per 10 shares based on a total of 415,092,313 shares[5]. - The cash dividend distribution was completed in June 2022, following the approval of the shareholders' meeting[187]. - The total cash dividend, including other methods, amounted to RMB 81,045,412.23, representing 100% of the distributable profit[188]. - The cash dividend distribution plan was consistent with the company's articles of association and dividend management measures[188]. - The company has a policy that mandates a minimum of 20% cash dividend distribution when significant capital expenditures are planned[188]. - The company’s distributable profit for the year was RMB 1,015,327,960.73[188]. - The company distributed a cash dividend of RMB 1.00 per 10 shares (before tax), totaling RMB 41,509,231.30 based on a share base of 415,092,313 shares[188]. Research and Development - The company has established an IPD integrated product development system to enhance technology cooperation and maintain advanced R&D capabilities in the IoT sector[4]. - The company is committed to increasing investment in hardware and software development to improve the concurrent processing capacity of its IoT systems[4]. - The company’s R&D expenditure reached 191 million yuan, accounting for approximately 6.98% of its revenue, reflecting a strong commitment to innovation and maintaining industry-leading standards[85]. - The company has been recognized as a "National Intellectual Property Advantage Enterprise" in 2022, with a total of 1,500 valid intellectual property rights, including 765 patents, showcasing its strong R&D capabilities[86]. - The company reported a research and development (R&D) expenditure of ¥191,119,456.92 in 2022, which represents 6.98% of its operating revenue[117]. - The company’s R&D investment in 2022 decreased compared to 2021, which had an R&D expenditure of ¥214,911,046.63, representing 9.34% of operating revenue[117]. - The company has achieved a 24.07% increase in the number of master's degree holders among R&D personnel, rising from 54 in 2021 to 67 in 2022[117]. Market Expansion and Strategy - The company has a strong focus on expanding its market presence and enhancing its core competitiveness through continuous innovation and technology upgrades[4]. - The company aims to maintain its leading position in the IoT industry through strategic partnerships and talent development initiatives[4]. - The company plans to expand its IoT solutions into new application scenarios such as hydrogen measurement and process measurement[38]. - The company is actively involved in digital transformation projects, addressing common data pain points in the industry and promoting smart gas solutions[63]. - The company aims to expand its market share in the digital gas and digital water markets while exploring new scenarios including hydrogen energy[143]. - The company plans to expand its overseas market presence by leveraging existing IoT solutions and establishing sales relationships through local partnerships[148]. - The company is exploring feasible data business models to enhance its digital solutions and diversify revenue streams through subscription services and open data APIs[150]. Operational Efficiency and Cost Management - The overall expense ratio decreased by 3.78% compared to the previous year, demonstrating effective cost control measures[65]. - The company has set a target to reduce operational costs by 15% through automation and process optimization initiatives in 2023[167]. - The gross margin for the year was reported at 35%, reflecting improved operational efficiency and cost management[167]. - The company reported a total of 9 board meetings held in the reporting period, with all directors actively participating[175]. Risk Management - The management has outlined potential risks in future development, including technology R&D risks and information system risks, and has proposed measures to mitigate these risks[4]. - The management has indicated that future development plans and operational strategies are subject to market risks and uncertainties[3]. - The company acknowledges risks related to the real estate market downturn, which may impact product demand, but sees opportunities in digitalization and urban development[152]. - The company faces risks from slow adoption of new water service scenarios and increased competition in the IoT sector, necessitating advanced solutions to gain market recognition[153]. Corporate Governance - The company has established an independent financial department and audit department, ensuring no shared bank accounts with the controlling shareholder[161]. - The company has a complete R&D, procurement, production, and sales system, not relying on the controlling shareholder[160]. - The company has independent production facilities and necessary equipment, technology, patents, and trademarks[161]. - The company has established a clear organizational structure that operates independently[161]. - The company has independent tax obligations and conducts tax declarations without interference from the controlling shareholder[161]. - The company’s senior management team receives compensation solely from the company and does not hold positions in the controlling shareholder's enterprises[160]. Employee Engagement and Development - The total number of employees at the end of the reporting period was 2,017, with 291 in the parent company and 1,726 in major subsidiaries[181]. - The professional composition includes 673 production personnel, 383 sales personnel, 681 technical personnel, 40 financial personnel, and 240 administrative personnel[181]. - The company has established a performance-based compensation mechanism, focusing on differentiated incentives for core and high-performing talents[183]. - Training programs are in place for all management levels, with high-level executives encouraged to participate in EMBA and MBA programs[184]. - The company emphasizes the training of technical personnel in advanced technologies such as artificial intelligence, big data, and cloud computing[185]. Certifications and Compliance - The company has received multiple certifications, including ISO9001, ISO14001, and OHSAS18001, ensuring a robust quality management system[87]. - The company has adhered to the disclosure requirements set by the Shenzhen Stock Exchange for the software and information technology services industry[195]. - The internal control evaluation report indicated that 100% of the company's total assets and operating income were included in the evaluation scope[198]. - There were no identified major defects in financial reporting or non-financial reporting during the evaluation period[198].