良信股份(002706) - 2023 Q4 - 年度财报

Profit Distribution - The profit distribution plan approved by the board is to distribute a cash dividend of 2.50 RMB per 10 shares (including tax) based on the current share capital of 1,123,125,020 shares[4]. - The company’s cash dividend distribution reflects a commitment to returning value to shareholders while maintaining a stable financial position[4]. - The company reported a net profit of CNY 495,540,814.80 for the year 2022, with a proposed cash dividend of CNY 2 per 10 shares, totaling CNY 224,625,004.00[88]. - The total cash dividend distributed represents 100% of the total profit distribution amount, with no stock dividends or capital reserve transfers[92]. - The company’s available distributable profit at the end of the year was CNY 1,275,320,722.47[92]. - The company commits to a stable dividend distribution policy, distributing at least 30% of the annual distributable profits in cash, depending on the operational situation[167]. Financial Performance - The total financial assets at the beginning of the period were 1,267,741,679.28 RMB, with a net change resulting in an ending balance of 1,055,550,931.28 RMB[28]. - The company reported a shareholding structure with significant holdings by key executives, including the chairman and vice-chairmen[49]. - The company’s financial liabilities remain at 0.00 RMB, indicating no financial debt at the end of the reporting period[28]. - The company reported a 2023 Q3 revenue of 1,605.31 million, reflecting a significant increase compared to previous quarters[104]. Corporate Governance - The company has established a governance structure centered around the Articles of Association, enhancing operational compliance and decision-making quality[142]. - The company’s management structure ensures that board members and senior executives are appointed through legal procedures without interference from shareholders[1]. - The company has a robust performance evaluation mechanism for senior management, aligning individual goals with corporate objectives[69]. - The independent directors received an annual allowance of 80,000, with travel expenses covered by the company[100]. - The company has scheduled its annual shareholder meeting to discuss key proposals and financial reports, ensuring transparency[104]. - The company has not faced any objections from directors regarding operational matters during the reporting period[106]. Risk Management - The company emphasizes the importance of risk management in its future development outlook, urging investors to pay attention to potential risks[14]. - The company emphasizes the importance of risk management and has established a risk control management organization to oversee internal controls[167]. Employee Engagement - The company is actively pursuing employee stock ownership plans to enhance employee engagement and retention[47]. - A total of 540 employees are included in the employee stock ownership plan, holding 26,740,538 shares, which accounts for 2.38% of the company's total equity[72]. - The company has implemented an employee stock ownership plan to align employee interests with company performance[87]. - The company is committed to developing a "learning organization" by providing various training opportunities and career development plans for employees[131]. Internal Controls - The company maintained effective internal controls as of December 31, 2023, in accordance with relevant regulations[56]. - The internal control audit report received a standard unqualified opinion, indicating no significant deficiencies in non-financial reporting[140]. - The company has established a comprehensive internal control system that effectively reflects the actual situation of internal control, with no significant or important deficiencies reported during the period[167]. - The company has not disclosed any significant internal control deficiencies during the reporting period[164]. Strategic Development - The company aims to enhance new product development capabilities through the IPD2.0 process, focusing on innovation and technology transfer to improve product reliability and competitiveness[37]. - The company is committed to expanding its technological platforms and enhancing its research capabilities to support product development and innovation[37]. - The company is focusing on transforming from a component supplier to a solution provider, enhancing its core capabilities in digital management and supply chain efficiency[61]. - The company is committed to deepening its strategic directions of "Two Intelligence and One New" and "Two Transformations and One Chain" to drive future growth[61]. Subsidiaries and Investments - The company established a wholly-owned subsidiary, Liangyun (Chongqing) Electric Co., Ltd., with a registered capital of RMB 1 million, included in the consolidated financial statements for 2023[192]. - The company also set up another wholly-owned subsidiary, Shanghai Zhihui Liangxin Technology Service Co., Ltd., with a registered capital of RMB 50 million, which is also included in the consolidated financial statements for 2023[194]. - The company has proposed to increase capital for its wholly-owned subsidiary to implement fundraising projects, demonstrating commitment to growth[104]. Compliance and Transparency - The company is committed to enhancing information disclosure quality and transparency for shareholders and creditors[156]. - The company has not disclosed any important information regarding its controlling or affiliated companies during the reporting period[148]. - The company has made commitments to avoid related party transactions that could harm the interests of the issuer and its shareholders[186]. - The company has disclosed that there are no undisclosed related party transactions that should be reported according to laws and regulations[186]. Environmental and Social Responsibility - The company has implemented measures to reduce carbon emissions, as detailed in its 2023 ESG report[155]. - The company actively engages in social responsibility initiatives, supporting public welfare and promoting harmonious development with society and nature[170]. - The company has been certified under multiple quality and environmental management systems, ensuring compliance and operational efficiency across all processes[169].