Shijihengtong(SZ:301428)2024-04-22 13:42Dividend Distribution - The company plans to distribute a cash dividend of 3.00 RMB per 10 shares to all shareholders, based on a total share capital of 98,666,667 shares [5]. - The proposed cash dividend for 2023 is CNY 3.00 per 10 shares, totaling CNY 29,600,000 (including tax) based on a total share capital of 98,666,667 shares [183]. Financial Performance - The company's operating revenue for 2023 reached ¥1,067,806,259.67, representing a 16.70% increase compared to ¥915,011,305 in 2022 [24]. - Net profit attributable to shareholders of the listed company was ¥80,982,019.50, a 3.53% increase from ¥78,047,638.20 in the previous year [24]. - The net profit after deducting non-recurring gains and losses was ¥66,991,539.60, up 17.02% from ¥57,074,020.50 in 2022 [24]. - The net cash flow from operating activities was ¥170,705,219.94, a significant decrease of 274.48% compared to ¥97,835,198.40 in 2022 [24]. - Basic and diluted earnings per share decreased by 13.21% to ¥0.92 from ¥1.05 in 2022 [24]. - Total assets at the end of 2023 amounted to ¥1,824,307,724.68, a 50.23% increase from ¥1,214,325,358.00 in 2022 [24]. - Net assets attributable to shareholders of the listed company increased by 108.76% to ¥1,237,390,365.57 from ¥592,755,987.00 in 2022 [24]. - The company reported a total revenue of 56,368 million, with a net profit of 24,804 million [110]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion yuan for the fiscal year, representing a 20% year-over-year growth [154]. - The company reported a net profit of 64.2 million, representing a 20% increase compared to last year [151]. Operational Changes and Risks - The company emphasizes the importance of risk awareness regarding forward-looking statements in the annual report, highlighting potential operational risks and corresponding mitigation strategies [4]. - The company is undergoing accounting policy changes due to the implementation of new accounting standards effective January 1, 2023, impacting deferred tax assets and liabilities [25]. - The company faces risks from macroeconomic changes and market fluctuations, necessitating continuous operational optimization and market expansion [123]. - The company recognizes the risk of increasing accounts receivable and potential bad debts due to long payment cycles from large clients, and will enhance accounts receivable management [128]. - The company will address management risks associated with its expanding scale by optimizing processes and organizational structures [130]. Corporate Governance - The company has established a robust financial accounting system, enabling independent financial decision-making without shared bank accounts with the controlling shareholder [145]. - The company actively engages with investors through various communication channels, ensuring transparency and protecting the rights of minority shareholders [141]. - The company has implemented a "Quality Return Dual Improvement" action plan, although specific details were not disclosed in the provided content [134]. - The company ensures compliance with relevant laws and regulations, maintaining a high level of corporate governance without significant discrepancies [143]. - The company has established a sound internal management structure, ensuring independence from the controlling shareholder and related enterprises [146]. - The board of directors consists of 7 members, including 3 independent directors, and held 11 meetings to review significant matters like external investments and related transactions [137]. - The supervisory board convened 10 meetings to effectively supervise the board and senior management, ensuring accountability to all shareholders [138]. Research and Development - The company holds 38 patents, including 10 invention patents, and has 229 software copyright registrations, showcasing its strong R&D capabilities [66]. - The R&D expenses for 2023 were ¥38,249,755, representing a 3.37% increase compared to 2022 [83]. - The company is investing 100 million yuan in research and development for new technologies [154]. - The company plans to invest more in independent research and development, optimizing the R&D team structure and leveraging big data, cloud computing, and AI to improve data rights circulation efficiency [118]. Market Expansion and Strategy - The company plans to focus on new product demands and service needs in the 5G era, targeting large enterprise clients in sectors such as telecommunications, insurance, and banking [46]. - The company plans to enhance market development and product output, focusing on existing large B clients across various sectors to increase business scale [117]. - The company is expanding its market presence, targeting a 10% increase in market share in the next year [154]. - The company is exploring potential acquisitions in the tech sector to bolster its product offerings and market presence [157]. Employee and Talent Management - The total number of employees at the end of the reporting period is 2,210, with 980 in the parent company and 1,230 in major subsidiaries [176]. - The company has established a talent reserve pool and implemented a talent cultivation plan to meet the demand for mid-to-senior management personnel [178]. - The company has conducted comprehensive pre-job training for new employees to facilitate their transition into the work environment [178]. - The company has implemented a comprehensive human resources management system to protect employee rights, ensuring stable labor relations [195]. Financial Management and Fundraising - The total amount of funds raised by the company was approximately RMB 649.97 million, with a net amount of RMB 563.68 million after deducting issuance costs [103]. - The company approved the temporary use of RMB 200 million of idle raised funds to supplement working capital, with a repayment period not exceeding 12 months [104]. - The company has ongoing significant non-equity investments, indicating a focus on expanding operational capabilities [98]. - The company has not reported any issues or other circumstances regarding the use of raised funds during the reporting period [111]. Community Engagement and Social Responsibility - The company invested a total of 1.7975 million yuan in targeted poverty alleviation efforts, benefiting over 500 people in various regions of Guizhou Province [197].