ZHUBO(SZ:300564)2023-04-10 16:00Financial Performance - The company reported a total revenue of 164,384,000 RMB for the year 2022, with a cash dividend distribution of 6.25 RMB per 10 shares[3]. - The company's total revenue for 2022 was ¥876,318,695.08, a decrease of 14.61% compared to ¥1,026,214,848.67 in 2021[18]. - The net profit attributable to shareholders for 2022 was ¥149,540,642.89, down 12.79% from ¥171,466,093.03 in the previous year[18]. - The net profit after deducting non-recurring gains and losses was ¥90,559,233.61, reflecting a decline of 17.97% from ¥110,397,937.31 in 2021[18]. - Basic earnings per share decreased to ¥0.92, down 14.02% from ¥1.07 in 2021[18]. - The net profit for the reporting period was -98,055,896.59 CNY, a significant decrease compared to the previous year[21]. - The company achieved operating revenue of 876.32 million yuan, a decrease of 14.61% compared to the previous year[43]. - Net profit attributable to shareholders was 149.54 million yuan, down 12.79% year-on-year[43]. Strategic Focus and Initiatives - The company is focusing on urban planning, green building, and intelligent construction technologies as part of its strategic initiatives[13]. - The company aims to expand its business scope and market share through branch expansion and the promotion of new technologies[34]. - The company aims to enhance its innovation capabilities and establish a high-quality development system in the construction industry by 2035[39]. - The company is focusing on digital transformation and the integration of BIM throughout the construction process to improve efficiency and project delivery[39]. - The company is committed to achieving a non-fossil energy consumption ratio of around 20% by 2025, in line with national carbon peak goals[39]. Market Environment and Competition - The construction design industry is experiencing a market contraction, with real estate development investment dropping by 10.0% in 2022, leading to increased competition among design firms[28]. - The company ranked 2nd in the WA 100 2022 list published by Building Design magazine, highlighting its competitive position in the industry[33]. - The proportion of new green buildings in China exceeded 90% of new constructions, indicating a strong shift towards sustainable design practices[30]. Research and Development - The company invested a total of 51.90 million yuan in research and development in 2022, with 174 R&D personnel and 8 new R&D projects initiated[88]. - The company is focusing on expanding its research in green building technologies and smart construction methods[81]. - The company has completed research on the integration of modern and ethnic architectural design, enhancing competitiveness in ethnic regions[104]. - The company is conducting ongoing research on the application of digital technology in architectural design, expected to be completed by December 2023[104]. Awards and Recognition - The company has been recognized as a leading private architectural design firm in China, with multiple industry awards and recognitions[33]. - The company has received numerous awards for its medical and elderly care building designs, including the "Top Ten Hospital Building Design" award for projects like the Shenzhen Children's Hospital[49]. - The company has received various accolades for its school and cultural building designs, including the prestigious Luban Award for the Xinjiang Art Center[54]. Governance and Management - The company has a total of 7 board members, including 4 independent directors, ensuring a strong governance structure[154]. - The company held 6 board meetings during the reporting period, demonstrating active governance engagement[154]. - The company has established an independent financial accounting department, allowing for autonomous financial decision-making and management[162]. - The company maintains a complete independence in assets, personnel, finance, and operations from its controlling shareholders[159]. Cash Flow and Financial Management - The total cash and cash equivalents decreased by ¥170,636,203.67, marking a 759.11% increase in net decrease compared to 2021[110]. - The net cash flow from operating activities increased by 49.48% to ¥62,566,841.72, primarily due to increased cash received from other operating activities and reduced tax payments[111]. - The company reported a total profit of ¥149,540,642.89, with significant impacts from industry economic downturns affecting client payment schedules[111]. Employee and Talent Management - The total number of employees at the end of the reporting period is 1,605, with 1,450 in the parent company and 155 in major subsidiaries[193]. - The professional composition includes 1,424 technical personnel, 42 sales personnel, 18 financial personnel, and 121 administrative personnel[193]. - Training programs are in place to enhance the professional and management capabilities of employees, including courses developed by technical leaders and practical case studies[195]. Profit Distribution and Shareholder Engagement - The company implemented a cash dividend policy, distributing 6 CNY per 10 shares, totaling 61,722,000 CNY (including tax) to shareholders[198]. - The profit distribution plan was approved at the 2021 annual general meeting and was executed on July 8, 2022[198]. - Small and medium shareholders had opportunities to express their opinions and their legal rights were adequately protected[200].