必创科技(300667) - 2021 Q4 - 年度财报

Financial Performance - The company's operating revenue for 2021 was ¥845,465,712.66, representing a 9.72% increase compared to ¥770,573,536.20 in 2020[21]. - The net profit attributable to shareholders for 2021 was ¥75,609,657.06, a significant increase of 49.41% from ¥50,605,008.02 in 2020[21]. - The net profit after deducting non-recurring gains and losses was ¥64,684,039.94, up 53.72% from ¥42,079,276.73 in 2020[21]. - The company's cash flow from operating activities for 2021 was ¥99,917,945.59, a 36.70% increase from ¥73,094,721.61 in 2020[21]. - The total assets at the end of 2021 were ¥1,669,553,012.46, reflecting a 6.90% increase from ¥1,561,761,942.87 at the end of 2020[21]. - The net assets attributable to shareholders at the end of 2021 were ¥1,244,427,769.17, an 8.78% increase from ¥1,144,006,728.14 at the end of 2020[21]. - The basic earnings per share for 2021 was ¥0.38, a 40.74% increase from ¥0.27 in 2020[21]. - The company achieved a total revenue of 845.47 million yuan, representing a year-on-year growth of 9.72%[50]. - The net profit attributable to shareholders reached 75.61 million yuan, an increase of 49.41% compared to the previous year[50]. - The net cash flow from operating activities was 99.92 million yuan, up 36.70% year-on-year[50]. - The gross margin for the fiscal year 2021 was reported at 45%, a slight increase from 42% in the previous year[138]. Dividend Policy - The company reported a cash dividend of 2.00 RMB per 10 shares (including tax) based on a total of 200,840,639 shares[6]. - The cash dividend for the year 2021 was set at RMB 2.00 per share, with a total cash dividend amounting to RMB 40,168,127.80[170]. - The company has a total distributable profit of RMB 89,067,207.41, with the cash dividend representing 100% of the profit distribution[170]. - The company has maintained compliance with its cash dividend policy and related decision-making processes[169]. Research and Development - The company is focused on developing intelligent sensor technologies to enhance its product portfolio and meet market demands[14]. - The company has obtained a total of 57 domestic invention patents, 101 utility model patents, 14 design patents, and 99 software copyrights, showcasing its strong commitment to R&D and innovation[43]. - Research and development investment totaled 74.35 million yuan, a growth of 5.71%, accounting for 8.79% of total revenue[50]. - The total number of R&D personnel increased by 2.53% to 162, with the proportion of R&D staff rising to 26.87% of the total workforce[72]. - The company is investing 100 million RMB in R&D for innovative solutions aimed at improving customer engagement[138]. Market Expansion and Strategy - The company plans to expand its market presence and enhance its product offerings through ongoing research and development initiatives[6]. - The company aims to leverage its wireless sensor network systems to improve data collection and processing capabilities[14]. - The company is actively pursuing strategic acquisitions to bolster its competitive position in the market[6]. - The company aims to optimize its industrial layout through a combination of organic growth and external expansion strategies[55]. - The company plans to enhance production flexibility and efficiency through the integration of MES and ERP systems for better data management[96]. - The company is considering strategic acquisitions to enhance its market position, with a budget of 500 million yuan earmarked for potential M&A activities[200]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[138]. Risk Management - The company emphasizes that forward-looking statements do not constitute a commitment to investors, highlighting the need for risk awareness[6]. - The company has a comprehensive risk management strategy in place to address potential risks in its operational development[6]. - The company acknowledges risks related to growth, technology, goodwill impairment, and the impact of COVID-19, and is implementing strategies to mitigate these risks[104][105][106][107]. Corporate Governance - The company has a governance structure that complies with the requirements of the Company Law, Securities Law, and other relevant regulations, ensuring that it operates independently from its controlling shareholder[124]. - The board of directors consists of 9 members, including 3 independent directors, and has established specialized committees to provide scientific and professional opinions for decision-making[116]. - The company has implemented a transparent performance evaluation and incentive mechanism for senior management, ensuring compliance with legal regulations[118]. - The company has established an independent financial department and a complete financial accounting system, ensuring no interference from controlling shareholders in fund usage[127]. Employee Management - The total number of employees at the end of the reporting period was 603, with 162 in R&D, 135 in sales, and 104 in production[164]. - The employee education level includes 71 with master's or doctoral degrees, 288 with bachelor's degrees, and 244 with associate degrees or below[165]. - The company has implemented a training plan focusing on new employee orientation, in-service training, and management skills development[167]. - The company plans to continue enhancing its performance-based compensation system, linking bonuses to key operational KPIs[166]. Product Development - The company is focused on maintaining its technological edge by ensuring stable core technical personnel and investing in R&D to meet market demands[105]. - The company has developed advanced sensing technologies, including light-sensitive and force-sensitive technologies, achieving high performance levels in its products[43]. - The company is actively participating in the formulation of national and international standards, having contributed to 13 national standards, 3 group standards, and 2 international standards[43]. - The company is developing new high-performance scientific instruments in collaboration with external research units, targeting areas such as new materials and life sciences[99]. Compliance and Ethics - The company strictly adhered to labor laws, ensuring employee rights and safety in the workplace[187]. - The company actively fulfilled tax obligations, contributing to national fiscal revenue[187]. - The company did not report any significant environmental protection issues or measures taken to reduce carbon emissions[186]. - The company has fulfilled all commitments made by actual controllers, shareholders, and related parties during the reporting period[190].