LEAGUER(002243)2024-03-26 16:00Financial Independence and Governance - The company has established an independent financial department with specialized accounting personnel and a financial accounting system, ensuring independent financial decision-making and compliance with tax obligations[1]. - The company operates an independent production, supply, and sales system, signing contracts related to its operations independently and avoiding any competition or unfair transactions with controlling shareholders[1]. - The company has not reported any mixed tax situations with controlling shareholders, maintaining independent tax filings[1]. - The company is committed to maintaining a clear separation from its controlling shareholders in all operational aspects[1]. - The company has committed to ensuring the protection of shareholders' rights through diligent oversight of board resolutions[50]. - The company has established a complete governance structure, ensuring operational independence from affiliated entities[120]. - The company has committed to independent tax payments and financial management, reinforcing its operational autonomy[120]. - The company has ensured that all personnel and operational resources are independent and capable of market-oriented operations[120]. - The company has confirmed that it will not interfere with major decision-making processes of the company through any means other than exercising shareholder rights[120]. - The company has committed to avoiding any conflicts of interest with affiliated entities and ensuring fair pricing for related transactions[120]. Shareholder Meetings and Participation - The annual shareholders' meeting held on April 13, 2023, had a participation rate of 51.11%, while the first extraordinary shareholders' meeting on May 12, 2023, had a participation rate of 55.07%[2]. - The second extraordinary shareholders' meeting on July 7, 2023, recorded a participation rate of 55.88%, and the third extraordinary meeting on September 11, 2023, had a participation rate of 55.84%[5]. - The fourth extraordinary shareholders' meeting on October 16, 2023, had a participation rate of 55.08%, and the fifth extraordinary meeting on December 15, 2023, achieved a participation rate of 57.87%[5]. Leadership and Management Changes - The chairman and general manager, He Zhen, holds 7,917,567 shares after an increase of 7,856,367 shares during the reporting period[6]. - The company experienced a leadership change, with several executives, including the chairman and independent directors, leaving their positions on October 16, 2023[16]. - New appointments were made for key positions, including the appointment of Yu Zhe and Yang Shu as deputy general managers on October 23, 2023[16]. - The financial director, Ren Wei, was appointed on November 29, 2023, indicating a shift in financial management[16]. - The leadership transition is expected to bring fresh perspectives and strategies to the company's operations[16]. Revenue and Financial Performance - The company reported a total revenue of 17,069,044,000, with a significant increase of 61,200 in user data[13]. - The company reported a total revenue of 1.5 billion RMB for the fiscal year 2023, representing a year-over-year increase of 15%[28]. - The total non-trading income recorded was 8,453,138, indicating a diversification in revenue streams[13]. - The company reported a total revenue of 2.5 billion RMB for the year 2023, representing a year-over-year increase of 15%[35]. - The company has set a revenue guidance of 2.8 billion RMB for 2024, indicating an expected growth of 12%[35]. - The company reported a total profit of 328,660,200 RMB and a net profit attributable to shareholders of 329,092,300 RMB for the reporting period[78]. - The company achieved operating revenue of CNY 2,515.81 million in 2023, a decrease of 3.90% year-on-year[172]. - The total profit amounted to CNY 328.66 million, reflecting a decline of 47.34% year-on-year[172]. - The net profit reached CNY 300.64 million, a decrease of 42.20% from the previous year[172]. User Growth and Market Expansion - User data indicates a growth in active users by 20%, reaching 2 million users by the end of 2023[28]. - The user base expanded to 1.2 million active users, a growth of 20% compared to the previous year[35]. - The company is focusing on market expansion and new product development as part of its strategic initiatives[20]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2025[28]. - Market expansion efforts have led to a 25% increase in sales in the Southeast Asian region[35]. - The company is exploring potential acquisitions to enhance its product portfolio, targeting firms with complementary technologies[35]. Research and Development - The company aims to enhance its technological capabilities through ongoing research and development efforts[20]. - The company is investing 500 million RMB in R&D for new technologies in the upcoming year, focusing on AI and machine learning[35]. - The company has invested 200 million RMB in new technology development, aiming to improve operational efficiency by 25%[28]. - The company is investing 200 million RMB in R&D for new product development in 2023, focusing on innovative technologies[57]. - The company has completed several major R&D projects, including a city-level BIM application service platform and a PaaS platform for smart city solutions, which are expected to enhance the company's technological capabilities and market competitiveness[178]. Corporate Governance and Compliance - The company has maintained a rigorous approach to governance and compliance throughout its operations[67]. - The company’s board of directors has been actively involved in governance and major business decisions, ensuring timely and efficient decision-making[50]. - The company has committed to strictly adhere to the Company Law, Securities Law, and relevant regulations, ensuring timely and accurate disclosure of significant information to investors[142]. - The company has a long-term commitment to uphold all public statements and promises made to shareholders[144]. - The company has ensured that any disputes arising from these commitments will be governed by the court located at the Shenzhen Stock Exchange[144]. Sustainability and Social Responsibility - The management team emphasized a commitment to sustainability, with plans to reduce carbon emissions by 30% by 2025[28]. - The company actively engaged in sustainable development initiatives, focusing on low-carbon and green technologies to support national carbon reduction goals[100]. - The company participated in rural revitalization activities, including educational support and community engagement projects[102]. Compensation and Employee Structure - The total compensation for directors and senior management amounted to 1.2 million RMB, with the chairman receiving 270.82 thousand RMB[38]. - The total number of employees at the end of the reporting period is 4,504, with 201 in the parent company and 4,303 in major subsidiaries[68]. - The professional composition includes 2,043 production personnel, 629 sales personnel, 956 technical personnel, 100 financial personnel, and 776 administrative personnel[68]. - The company has established a comprehensive talent training system covering various levels and positions, continuously enriching and improving training content[73]. Commitments and Legal Compliance - The company has committed to ensuring the authenticity, accuracy, and completeness of the transaction plan and its summary, taking legal responsibility for any false records or misleading statements[107]. - The commitments made during the asset restructuring have been strictly fulfilled without any violations[107]. - The company guarantees that any information provided during the transaction process will continue to meet the requirements of being true, accurate, and complete[109]. - The company has confirmed that it will not engage in illegal asset transfers or concealment of assets[115]. - The company has committed to standardizing and minimizing related party transactions post-restructuring, ensuring compliance with market principles and legal regulations[117].