聚合顺(605166) - 2022 Q4 - 年度财报

Financial Performance - The company's operating revenue for 2022 was CNY 6,037,020,433.37, representing a year-on-year increase of 10.62% compared to CNY 5,457,541,664.64 in 2021[24]. - The net profit attributable to shareholders was CNY 242,193,404.24, a slight increase of 0.73% from CNY 240,443,570.10 in the previous year[24]. - The net cash flow from operating activities increased by 33.06% to CNY 355,653,640.14, up from CNY 267,297,439.84 in 2021[26]. - Basic earnings per share for 2022 were CNY 0.77, reflecting a 1.32% increase from CNY 0.76 in 2021[26]. - The weighted average return on equity decreased to 16.60%, down by 2.20 percentage points from 18.80% in 2021[26]. - The total assets of the company reached CNY 3,993,025,245.59, marking a 16.12% increase from CNY 3,438,841,458.37 in the previous year[25]. - The company reported a quarterly revenue of CNY 1,890,744,459.70 in Q1 2022, with a decline in revenue to CNY 1,218,360,203.73 in Q4 2022[27]. - The net profit attributable to shareholders in Q4 2022 was CNY 37,987,339.66, a decrease compared to CNY 70,994,734.84 in Q3 2022[27]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of 2.11 CNY per 10 shares, totaling approximately 66.58 million CNY (including tax) based on a total share capital of 315,553,230 shares as of December 31, 2022[6]. - The board of directors has approved the profit distribution plan for 2022, which will be submitted for shareholder approval[6]. - The company plans to allocate at least 15% of the annual net profit for cash dividends, with a minimum of 20% of the total distribution being cash dividends if combined with stock dividends[147]. - The proposed cash dividend for 2022 is RMB 2.11 per 10 shares, totaling RMB 66,581,731.53 (including tax) to be distributed[148]. Corporate Governance - The company has established a comprehensive governance structure that complies with relevant laws and regulations, ensuring the protection of shareholder rights[110]. - The company has implemented measures to enhance corporate governance and transparency, aiming to protect shareholder rights[113]. - The company has not faced significant differences in governance compared to regulations set by the China Securities Regulatory Commission[113]. - The company has established various specialized committees within the board to enhance governance and oversight[136]. - The company has committed to enhancing risk control awareness among its management team to promote stable growth[113]. Research and Development - The company is focusing on technological innovation and enhancing R&D capabilities, recognized as a national high-tech enterprise[35]. - The company holds a total of 47 patents, including 7 invention patents, showcasing its commitment to innovation[44]. - Research and development expenses were 111,634,528.08 RMB, showing a slight increase of 2.66% from the previous year[51]. - The company plans to enhance R&D capabilities by introducing advanced technologies and collaborating with academic institutions to develop new products[102]. Market and Production Capacity - The company is expanding its production capacity with projects including "annual output of 180,000 tons of polyamide 6 new material project" and "annual output of 80,000 tons of nylon new material project" in Shandong[35]. - The company achieved operating revenue of 603.70 million, a year-on-year increase of 10.62%[34]. - The production capacity for the "annual output of 100,000 tons of polyamide 6 material expansion project" has been fully operational[34]. - The company is focusing on high-performance Nylon 6 chip development, successfully capturing domestic market opportunities[76]. Environmental Responsibility - The company has committed to achieving carbon peak and carbon neutrality, aligning with national goals for sustainable development[103]. - The company has invested RMB 863.25 million in environmental protection during the reporting period[157]. - The company has installed various exhaust gas collection and treatment devices, ensuring compliance with national nitrogen oxide emission standards[162]. - The company has implemented carbon reduction measures, successfully reducing carbon dioxide equivalent emissions by 1,146 tons during the reporting period[166]. Risk Management - The company emphasizes that forward-looking statements in the report do not constitute actual commitments to investors, highlighting investment risks[7]. - The company has detailed potential risks in the management discussion and analysis section of the report[11]. - The company has implemented measures to manage risks associated with project implementation, including marketing and talent development strategies[106]. Shareholder Relations - The company held four shareholder meetings during the reporting period, including the 2021 Annual General Meeting and three extraordinary meetings in 2022[116]. - The total number of shares held by the chairman remained unchanged at 15 million shares, with a pre-tax remuneration of 404,700 CNY[118]. - The company has not reported any instances of exceeding pollutant discharge limits during the reporting period[159]. - The company will disclose any share reduction plans 15 trading days in advance if using centralized bidding methods[197].