JHT(SH:603061)2024-04-26 12:12Dividend Distribution - The company plans to distribute a cash dividend of 1.77 RMB per 10 shares, totaling approximately 10,190,957.31 RMB (including tax) based on a total share count of 57,576,030 shares after accounting for repurchased shares[6]. - The company aims to distribute at least 10% of the distributable profit as cash dividends if there are no major investment plans or cash expenditures in the next twelve months[132]. - The cash dividend policy emphasizes a distribution of 80% in cash dividends during the mature phase without major expenditures[133]. - The company will conduct annual cash dividend distributions, with the possibility of mid-term distributions based on profitability and funding needs[134]. - The company plans to distribute a total cash dividend of RMB 10,190,957.31, which accounts for 12% of the net profit attributable to ordinary shareholders in the consolidated financial statements[141]. Financial Performance - The company's operating revenue for 2023 was CNY 347,234,545.48, a decrease of 18.49% compared to the previous year[23]. - The net profit attributable to shareholders for 2023 was CNY 84,794,096.91, down 44.91% year-on-year[26]. - The basic earnings per share for 2023 was CNY 1.47, a decline of 57.02% from CNY 3.42 in 2022[24]. - The total assets at the end of 2023 reached CNY 1,584,983,205.39, an increase of 93.97% compared to the end of 2022[23]. - The company experienced a net cash flow from operating activities of -CNY 48,361,309.85 in 2023, a significant decrease from CNY 67,185,593.93 in 2022[23]. Audit and Compliance - The company has received a standard unqualified audit report from Rongcheng Accounting Firm, ensuring the authenticity and completeness of the financial report[5]. - The company emphasizes its commitment to corporate governance and compliance with regulatory requirements[11]. - The internal control system was effectively implemented during the reporting period, with no significant defects found in financial or non-financial reports[144]. - The audit committee held 6 meetings during the reporting period, reviewing key financial reports and providing recommendations for the board[122]. Research and Development - Research and development expenses increased in 2023, contributing to the overall rise in operational costs[26]. - R&D expenses increased by 25.09% year-on-year, with the number of R&D personnel growing by 20.41%[37]. - The company plans to continue increasing investment in R&D and market expansion in the coming years[26]. - The company is investing $50 million in R&D for new technologies, focusing on AI and automation solutions[108]. Market Expansion and Strategy - The company operates subsidiaries in multiple regions, including Hong Kong, Singapore, and Malaysia, enhancing its market presence[13]. - The company aims to enhance its market share and customer penetration in overseas markets, particularly targeting leading IDM, OSAT, and design companies in 2024[90]. - The company is developing a production and operation center in Malaysia to improve service capabilities in the Southeast Asian market[61]. - The company plans to enter three new international markets by the end of 2024[110]. Corporate Governance - The company held 3 shareholder meetings during the reporting period, ensuring all shareholders could exercise their rights[99]. - The board of directors consists of 9 members, including 3 independent directors, and held 8 board meetings during the reporting period[99]. - The supervisory board, comprising 3 supervisors, held 7 meetings, ensuring compliance and oversight of financial management[99]. - The company has established a strict information disclosure system, ensuring timely and accurate information is provided to all shareholders[100]. Risks and Challenges - The company’s future plans and development strategies are subject to investment risks, and investors are advised to be cautious[7]. - The company faces risks from semiconductor industry fluctuations, which could negatively impact its operating performance if the global economy declines[93]. - The company reported a related party transaction amounting to CNY 28,614,796.37, which is 8.24% of similar transaction amounts[191]. - The company has no significant risks of delisting or bankruptcy restructuring[190]. Employee and Management Structure - The total number of employees in the parent company and major subsidiaries is 359, with 316 in the parent company and 43 in subsidiaries[127]. - The workforce consists of 159 production personnel, 46 sales personnel, 118 R&D personnel, 8 finance personnel, and 28 administrative personnel[127]. - The total pre-tax remuneration for directors and senior management in 2023 amounted to 869.67 million CNY[106]. - The company has a structured remuneration system for its directors and senior management based on their specific roles and responsibilities[116]. Environmental Commitment - The company invested RMB 77,900 in environmental protection during the reporting period[147]. - The company has achieved ISO14001 environmental management system certification, enhancing its environmental management capabilities[149]. - The company has implemented carbon reduction measures, including energy-efficient control of air compression systems and the use of solar-powered lights[150]. Shareholder Commitments - The company has committed to not transferring or entrusting the management of its shares for 36 months from the date of its IPO, ensuring stability in shareholding[153]. - The company has outlined that any adjustments to share price or quantity due to dividends or stock splits will be made in accordance with regulations[154]. - The company will publicly disclose reasons for not fulfilling stabilization measures and apologize to shareholders and public investors[165]. - The company will bear corresponding responsibilities if it violates the commitments made[165].