HJKJ(000818)2024-03-13 16:00Financial Performance - The company's operating revenue for 2023 was approximately ¥3.67 billion, a decrease of 14.53% compared to the previous year[11]. - Net profit attributable to shareholders for 2023 was approximately ¥128.13 million, down 44.23% from the previous year[11]. - The net profit after deducting non-recurring gains and losses was approximately ¥104.69 million, a decline of 47.36% year-over-year[11]. - The net cash flow from operating activities was negative at approximately -¥88.70 million, a significant decrease of 139.56% compared to the previous year[11]. - Total assets at the end of 2023 reached approximately ¥6.01 billion, reflecting a growth of 17.38% from the previous year[12]. - The net assets attributable to shareholders increased to approximately ¥3.70 billion, marking a 2.43% rise year-over-year[12]. - The company reported a weighted average return on equity of 3.51%, down from 6.51% in the previous year[11]. - The company reported a total revenue of 3.67 billion yuan in 2023, a year-on-year decline of 14.53%[31]. - The chemical segment generated revenue of 2.84 billion yuan, down 18.87% year-on-year, with a net profit decline of 65.86%[31]. - The electronic segment achieved revenue of 830 million yuan, an increase of 4.62% year-on-year, but net profit decreased by 24.33%[31]. Strategic Direction - The company has adjusted its strategic direction to focus on three major sectors: "chemicals, electronics, and intelligent computing" for coordinated development in 2023[9]. - The company plans to focus on high-end upgrades in the chemical industry, leveraging its advantages in energy and integrated industrial chains[18]. - The company aims to enhance its capabilities in high-performance computing and digital economy infrastructure, targeting a second growth curve[30]. - The company plans to leverage its platform advantages to contribute to the development of a trillion-level "光芯屏端网" industry cluster in Hubei[30]. - The company is focusing on domestic substitution and self-sufficiency in specialized chip products, with ongoing investments in R&D[28]. Research and Development - The company holds a total of 45 effective authorized patents related to its production processes and equipment as of the end of 2023[23]. - Research and development expenses increased by 9.45% to 164,450,674.98 yuan in 2023[42]. - The number of R&D personnel increased to 736 in 2023, up by 3.52% from 711 in 2022, with the proportion of R&D personnel rising to 22.38% from 19.15%[46]. - R&D investment amounted to ¥164,450,674.98 in 2023, representing a 9.08% increase from ¥150,766,500.05 in 2022, with R&D investment as a percentage of operating revenue rising to 4.48% from 3.51%[47]. - The company has completed several R&D projects aimed at reducing costs and improving production efficiency, including the development of new production processes for polyether and propylene oxide[43]. Risk Management - The company emphasizes the importance of risk awareness regarding industry fluctuations, policy changes, R&D failures, operational risks, and force majeure risks[2]. - The company will closely monitor industry changes and adopt flexible sales policies to mitigate the risks associated with industry fluctuations[65]. - The company is implementing cost control measures and optimizing production efficiency to navigate industry cycles[27]. Environmental Management - The company operates a self-owned wastewater treatment plant with a design capacity of 1,500 tons/hour, currently running normally and meeting discharge standards for TOC and ammonia nitrogen[112]. - The company has a continuous emission monitoring system for wastewater and air pollutants, ensuring compliance with environmental standards[113]. - The company has implemented measures to reduce carbon emissions, focusing on management improvements to minimize leaks and reduce coal consumption[114]. - The company is classified as a key pollutant discharge unit by environmental protection authorities[110]. - The company conducts regular monitoring of various pollutants, including quarterly and monthly checks on wastewater and air quality[114]. Shareholder Information - The company reported a profit distribution plan to distribute a cash dividend of 0.5 RMB per 10 shares (including tax) to all shareholders, based on a total of 679,156,000 shares, excluding shares held in the repurchase account[2]. - The cash dividend distribution accounts for 100% of the distributable profit of 1,194,979,000 yuan[100]. - The company has a total of 2,384,800 shares held by its senior management team[73]. - The company’s board of directors includes 12 members, with a mix of executive and independent directors[72]. - The company has a total of 9 independent directors and supervisors[86]. Financial Governance - The company has established a comprehensive internal control system to ensure effective governance and management[102]. - The company has a complete financial accounting system with independent institutions, personnel, and bank accounts[68]. - The audit opinion for the financial statements is a standard unqualified opinion, indicating fair representation of the company's financial status[164]. - The company has established a robust information disclosure management system to ensure compliance with legal and regulatory requirements[104]. - The company has not reported any penalties from securities regulatory agencies for its current and past directors and supervisors[83]. Market Outlook - The global semiconductor sales showed signs of recovery, with a projected growth of 12% in 2024, reaching approximately $576 billion[18]. - In 2023, China's intelligent computing market is expected to reach 66.4 billion yuan, representing a year-on-year growth of 82.5%[20]. - The expected compound annual growth rate for China's intelligent computing power from 2022 to 2026 is 47.58%[20]. - Over 30 cities in China are currently constructing or planning to build intelligent computing centers, indicating a strong push for infrastructure development in this sector[20]. Employee Information - The total number of employees at the end of the reporting period is 3,288, with 27 in the parent company and 3,261 in major subsidiaries[93]. - The professional composition includes 2,366 production personnel, 134 sales personnel, 318 technical personnel, 49 financial personnel, and 421 administrative personnel[94]. - The company has 3 employees with doctoral degrees, 62 with master's degrees, 514 with bachelor's degrees, 826 with associate degrees, and 1,883 with high school or lower education[94].