筑博设计(300564) - 2021 Q4 - 年度财报

Financial Performance - The company's operating revenue for 2021 was ¥1,026,214,848.67, representing a 6.87% increase compared to ¥960,231,481.28 in 2020[20]. - The net profit attributable to shareholders for 2021 was ¥171,466,093.03, a 23.89% increase from ¥138,406,511.12 in 2020[20]. - The net profit after deducting non-recurring gains and losses was ¥110,397,937.31, up 38.94% from ¥79,456,410.37 in 2020[20]. - The basic earnings per share for 2021 was ¥1.71, reflecting a 23.91% increase from ¥1.38 in 2020[20]. - The total assets at the end of 2021 amounted to ¥2,001,138,706.47, a 6.50% increase from ¥1,879,059,722.89 at the end of 2020[20]. - The net assets attributable to shareholders increased by 10.92% to ¥1,268,378,973.73 at the end of 2021 from ¥1,143,553,565.82 at the end of 2020[20]. - The net cash flow from operating activities for 2021 was ¥41,856,112.14, a significant decrease of 76.18% compared to ¥175,754,223.10 in 2020[20]. - The weighted average return on equity for 2021 was 14.24%, up from 12.64% in 2020[20]. - The company reported a total income of 61,068.16 million in 2021, up from 58,950.10 million in 2020, reflecting an increase of about 3.8%[26]. - The total operating revenue for 2021 was ¥1,026,214,848.67, representing a year-on-year increase of 6.87% compared to ¥960,231,481.28 in 2020[99]. - The revenue from architectural design accounted for 92.88% of total revenue, amounting to ¥953,146,236.14, with a year-on-year growth of 7.39%[100]. Dividends and Capital Management - The company plans to distribute a cash dividend of 6.00 RMB per 10 shares to all shareholders, based on a total of 102,870,000 shares[5]. - The company has approved a capital reserve conversion plan, allowing for a bonus issue of 6 shares for every 10 shares held[5]. Risks and Challenges - The company faces risks including long-term regulatory risks in the real estate industry, market competition risks, and regional market imbalances[5]. - The company acknowledges the competitive risks in the architectural design market and will continue to monitor market trends and customer needs to maintain its competitive edge[149]. - The company faces risks from long-term regulatory policies in the real estate sector and will focus on balanced development between residential and non-residential projects to mitigate these risks[148]. Research and Development - The company invested a total of 58.78 million yuan in research and development, a year-on-year increase of 20.41%[92]. - The company’s R&D expenses increased by 20.41% to ¥58,775,594.75, driven by enhanced investment in new technology development[109]. - The company completed several key R&D projects, including fire prevention design for high-rise buildings and green commercial building design, which are expected to enhance its market competitiveness[110]. - The integration of BIM and MR technologies is expected to enhance design quality and improve the company's digital design capabilities[111]. - The company is focusing on prefabricated construction technology in medical buildings, aiming to standardize designs to meet complex medical space requirements[111]. Strategic Partnerships and Market Expansion - The company has established strategic partnerships with major real estate firms, including Vanke and Poly Group, enhancing its market presence in residential design[48]. - The company plans to expand its business scope and market share through branch expansion and the promotion of new technologies[36]. - The company is actively pursuing digital transformation through the development of information systems to improve operational efficiency[95]. - The company is exploring potential acquisitions to enhance its service offerings, with a budget of 500 million RMB allocated for this purpose[182]. Corporate Governance - The company maintained a 100% independent operation from its controlling shareholders in terms of business, personnel, assets, and finance[165]. - The company’s board of directors consists of 7 members, including 4 independent directors, and held 9 board meetings during the reporting period[159]. - The company ensured compliance with information disclosure regulations, providing timely and accurate information to all shareholders[163]. - The company has a fully independent financial accounting department and maintains separate bank accounts from its controlling shareholders[168]. - The company’s independent directors actively participated in meetings and provided opinions on significant matters, enhancing corporate governance[161]. Sustainability and Environmental Initiatives - The company actively promotes green low-carbon development and has been recognized as an advanced unit by the Shenzhen Green Building Association in 2020[38]. - The company achieved a 13.5% reduction in energy consumption per unit of GDP compared to 2020, and an 18% decrease in carbon emissions per unit of GDP, laying a solid foundation for carbon peak goals[41]. - By 2030, the company aims for non-fossil energy consumption to reach approximately 25% of total energy consumption, with carbon emissions per unit of GDP reduced by over 65% from 2005 levels[41]. - The company is focused on increasing the proportion of green building area in new urban constructions to 70% by 2022, with continuous improvement in energy efficiency of existing buildings[42]. Awards and Recognition - The company has been recognized as a leading private architectural design firm, ranking second in the WA 100 2022 list published by Building Design magazine[35]. - The company has received multiple awards for its architectural designs, including national and provincial-level honors for its residential and medical projects[50]. - The company has received multiple awards in BIM design, including 3 Best BIM Design Application Awards and 17 municipal-level BIM design awards[37]. - The company has been recognized as one of the top 30 national green building design consulting firms for two consecutive years (2019 and 2020) by CIHAF[38]. Operational Management - The company has established a nationwide operational management model with branches in major cities including Beijing, Shanghai, and Guangzhou, enhancing customer service capabilities[39]. - The company has implemented a resource-sharing model among regional branches to leverage complementary advantages[39]. - The company has established strategic partnerships with well-known real estate firms such as Vanke and Poly Group, enhancing its brand recognition and project opportunities[81]. - The company has set up branches in major cities, enhancing its operational management and market expansion capabilities[83].