HHKJ(002296)2024-04-18 13:05Employee Information - The company reported a total of 853 employees at the end of the reporting period, with 577 in technical roles, 123 in production, and 58 in sales[19]. - The company has a total of 428 employees in the parent company and 425 in major subsidiaries[19]. - The educational background of employees includes 58 with master's degrees or above, 460 with bachelor's degrees, and 335 with diplomas or below[20]. - The company has maintained a harmonious labor relationship and provided employees with a good working environment and benefits[39]. Financial Performance - The company reported a basic earnings per share of 0.4368 and diluted earnings per share of 0.4357 for the reporting period[130]. - The net asset per share attributable to shareholders of the listed company was 5.1054 at the end of the reporting period[132]. - The total comprehensive income for the period was 103,997,155.64, with a decrease of 1,373,026.67 compared to the previous period[195]. - The company’s total assets reached ¥2,636,505,545.76, up from ¥2,454,447,652.41, which is an increase of approximately 7.4%[188]. - The total equity attributable to shareholders increased to ¥1,989,093,617.44 from ¥1,793,114,105.82, marking a growth of about 10.9%[188]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 34,257, a decrease from 35,580 at the end of the previous month[166]. - The largest shareholder, Li Haiying, holds 7.95% of the shares, totaling 22,168,000 shares, with no change during the reporting period[166]. - The second-largest shareholder, Xie Chunsheng, holds 5.69% of the shares, totaling 16,178,270 shares, with no change during the reporting period[166]. - The company does not have a controlling shareholder, and there is no actual controller[174]. - The company has no known related party relationships among the top ten shareholders, ensuring independent decision-making[168]. Dividend and Profit Distribution - The company did not propose a cash dividend distribution plan despite having positive net profit available for distribution to shareholders[23]. - The total cash dividend for the year amounts to 38,958,042.00 yuan, representing 100% of the total profit distribution[50]. - The company strictly adheres to legal regulations regarding profit distribution to ensure shareholder rights are protected[65]. - The company has implemented a three-year shareholder return plan (2021-2023) to ensure shareholder benefits[49]. Internal Control and Governance - The company has maintained a focus on internal control and risk management, with the audit committee actively overseeing financial reporting and audit processes[15]. - The company has established an effective internal control system to enhance governance and mitigate operational risks[59]. - The company has not reported any significant deficiencies or major risk issues in its internal controls during the reporting period[18]. - The company’s auditor, Dahua Accounting Firm, has provided audit services for 22 years, with the current auditors having served for 3 and 4 years respectively[46]. Stock and Equity Management - The company approved the release of 1.964 million restricted stocks for 142 incentive targets, effective November 14, 2023[26]. - The company completed the repurchase and cancellation of 24,000 restricted stocks from three departing incentive targets in October 2023, affecting the total share capital[108]. - The company reported a decrease in the number of shares held by the employee stock ownership plan by 9,077,200 shares during the reporting period[166]. - The company has implemented an employee stock ownership plan, approved by the board and shareholders in December 2023[104]. Regulatory Compliance - The company has not faced any penalties from regulatory authorities for its directors, supervisors, or senior management in the past three years[10]. - The company has not faced any penalties or violations during the reporting period[36]. - The company has not encountered any major litigation or arbitration matters during the reporting period[75]. Business Development and Innovation - The company has actively pursued business development while fulfilling its social responsibilities to stakeholders[38]. - The company is actively involved in the development of new technologies and products, focusing on various monitoring and management systems[178]. - The company has a diverse product line including monitoring systems and operational management products, indicating ongoing innovation and market expansion[178]. Financial Position and Assets - As of December 31, 2023, the company's cash and cash equivalents amounted to ¥282,790,345.37, an increase from ¥266,092,877.79 on January 1, 2023, representing a growth of approximately 2.4%[186]. - Accounts receivable decreased to ¥446,402,676.44 from ¥503,157,451.27, indicating a reduction of about 11.3%[186]. - The total liabilities as of December 31, 2023, were ¥623,362,036.60, down from ¥635,955,930.96, reflecting a decrease of approximately 2.5%[188]. - The company's inventory increased significantly to ¥533,526,544.30 from ¥412,673,951.70, representing a growth of about 29.2%[189].