NANTIAN(SZ:000948)2024-04-12 16:00Financial Performance - The company's operating revenue for 2023 was ¥9,137,566,648.95, representing a 6.66% increase compared to ¥8,567,032,501.05 in 2022[6]. - The net profit attributable to shareholders for 2023 was ¥155,792,305.64, an increase of 13.66% from ¥137,070,270.28 in 2022[6]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥71,264,735.57, a decrease of 46.22% compared to ¥132,518,278.72 in 2022[6]. - The net cash flow from operating activities for 2023 was ¥175,874,736.32, up 24.10% from ¥141,721,421.20 in 2022[6]. - The basic earnings per share for 2023 was ¥0.4070, a 16.79% increase from ¥0.3485 in 2022[6]. - The total assets at the end of 2023 were ¥9,859,326,298.13, a slight decrease of 0.21% from ¥9,879,792,186.39 at the end of 2022[6]. - The net assets attributable to shareholders at the end of 2023 were ¥2,593,893,742.94, reflecting a 6.81% increase from ¥2,428,411,193.72 at the end of 2022[6]. - The company achieved a revenue of 9.138 billion yuan in 2023, representing a year-on-year growth of 6.66%[61]. - The net profit attributable to shareholders was 156 million yuan, an increase of 13.66% compared to the previous year[61]. - The net cash flow from operating activities reached 176 million yuan, showing a growth of 24.10% year-on-year[61]. Dividend Distribution - The company plans to distribute a cash dividend of 1.2 CNY per 10 shares to all shareholders, based on a total of 393,744,987 shares[4]. - The company has a total of 542,127,029.69 in distributable profits after accounting for legal reserves and previous dividends[176]. - The cash dividend distribution plan complies with the company's articles of association and has been approved by the shareholders' meeting[173]. - The company implemented a profit distribution plan for the fiscal year 2022, distributing CNY 0.50 per 10 shares, amounting to CNY 19,718,034.85[172]. Business Operations and Strategy - The company has maintained its main business operations without any changes since its listing[20]. - The company is focused on financial technology and digital services, aiming to enhance its capabilities in software solutions and IT services for financial clients[34]. - The company aims to leverage opportunities in the digital economy era, focusing on digital technology integration with the financial sector, particularly in areas like financial innovation, cloud-native solutions, AI, and digital security[42]. - The company is expanding into various sectors, including education, healthcare, and energy, while maintaining a strong focus on the financial industry[45]. - The company is committed to enhancing its financial technology business and expanding its market presence in non-financial sectors[62]. - The company is actively involved in the digital economy, focusing on financial technology and digital services, aiming to enhance its market position in the digital transformation era[115]. Research and Development - R&D investment for the year amounted to 473 million yuan, focusing on financial technology and industrial internet sectors[63]. - The company is investing 200 million yuan in R&D for new technologies aimed at enhancing software capabilities[156]. - The number of R&D personnel increased by 3.04% from 6,016 in 2022 to 6,199 in 2023, with R&D personnel accounting for 76.50% of the total workforce[86]. - R&D investment decreased by 11.45% from ¥534,147,940.72 in 2022 to ¥473,009,301.49 in 2023, representing 5.18% of operating revenue[87]. - The company has developed a new generation of asset management platforms focusing on project, asset, and client management, enhancing operational efficiency[86]. Risk Management - The company acknowledges various risks including industry policy risk, market competition risk, talent loss risk, technology risk, and economic environment risk[3]. - The company faces potential risks from industry policy changes that could impact demand, but it plans to adapt by monitoring policy trends and enhancing operational levels[122]. - The company recognizes the risk of talent loss in the tech sector and is implementing measures to retain and develop its workforce[124]. - The company is addressing economic environment risks, including currency fluctuations and trade tensions, by strengthening its risk management capabilities[127]. Governance and Compliance - The company maintains an independent business operation and complete operational system, ensuring no interference from the controlling shareholder in decision-making and operational activities[132]. - The board of directors operates independently and adheres to legal requirements, with independent directors fulfilling their responsibilities diligently[133]. - The company has established a transparent performance evaluation and incentive system, ensuring fair and objective performance assessments for directors and senior management[134]. - The company has a complete and clear internal governance structure, continuously improving governance systems in accordance with relevant laws and regulations[135]. - The company has established a risk management organization comprising an audit committee and internal audit department to oversee internal controls[188]. Market Position and Competitiveness - Nantian Information ranked 36th in the "Top 100 Software and Information Technology Service Competitiveness Enterprises" by the China Electronic Information Industry Association, improving by 10 places year-on-year[46]. - The company has been included in the "Top 100 Revenue Solution Providers" for 18 consecutive years, ranking 12th in 2023, an increase of 9 places from the previous year[46]. - The company ranks 4th in both IDC's China Banking IT Solutions and China Financial Cloud (Application) Solutions markets, and has been listed among the top 50 global fintech companies by IDC for four consecutive years[56]. - The company is focused on deepening its relationships with small and medium-sized financial institutions to expand its market reach[117]. Environmental Responsibility - The company is not classified as a key pollutant discharge unit and emphasizes sustainable development and environmental responsibility[197]. - The company has implemented a provincial energy consumption online monitoring platform to manage carbon emissions effectively[197]. - The company promotes a paperless office initiative and encourages employees to adopt environmentally friendly practices[198]. - The company adheres to ISO14001 environmental management standards to ensure compliance and reduce environmental impact[198]. Employee Development - The total number of employees at the end of the reporting period was 8,103, with 6,395 being technical personnel, representing approximately 79% of the workforce[169][170]. - The employee education level shows that 223 employees hold a graduate degree or higher, while 6,050 have a bachelor's degree, indicating a highly educated workforce[170]. - The company has established a training program called "Nantian Academy" aimed at enhancing employee skills in line with corporate strategy[171]. Shareholder Engagement - The company has engaged with investors through over 80 calls and various inquiries regarding its business operations and future development plans[128]. - The company actively enhances investor relations through various communication channels, promoting transparency and understanding among investors[134]. - The company has ensured that all shareholders are treated equally and provided with opportunities to exercise their rights during shareholder meetings[188].