2020 年第一季度报告 公司代码：600410 公司简称：华胜天成 北京华胜天成科技股份有限公司 2020 年第一季度报告 1 / 30 2020 年第一季度报告 一、 二、 11Í 四、 目录 | --- | |----------------| | | | 重要提示 . | | 公司基本情况 . | | 重要事项 . | | 附录 . | 2 / 30 2020 年第一季度报告 单位：元币种：人民币 3 / 30 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人王维航、主管会计工作负责人张秉霞及会计机构负责人（会计主管人员）朱凡保 证季度报告中财务报表的真实、准确、完整。 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | --- | |-------------------------------------------------| ...

2019 年年度报告 公司代码：600410 公司简称：华胜天成 北京华胜天成科技股份有限公司 2019 年年度报告 1 / 238 2019 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 致同会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人王维航、主管会计工作负责人张秉霞及会计机构负责人（会计主管人员）朱凡声 明：保证年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 经致同会计师事务所（特殊普通合伙）审计，公司2019年度实现归属于上市公司股东的净利 润（合并）人民币164,023,084.37元，2019年期末未分配的利润（合并）人民币999,626,452.21 元，母公司未分配利润为人民币239,926,557.67元。 根据上述经营情况，公司拟实施的利润分配预案为：拟以总股本1,098,743,383股扣除公司回 购专户的2,248,700 ...

2019 年第三季度报告 公司代码：600410 公司简称：华胜天成 北京华胜天成科技股份有限公司 2019 年第三季度报告 1 / 33 2019 年第三季度报告 一、 重要提示 二、 公司基本情况. 11[ 重要事项 四、 附录 目录 2 / 33 2019 年第三季度报告 单位：元币种：人民币 3 / 33 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人王维航、主管会计工作负责人张秉霞及会计机构负责人（会计主管人员）朱凡保 证季度报告中财务报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | |-------------------------------------------------|------------------------------|----------------------------- ...

2019 年半年度报告 公司代码：600410 公司简称：华胜天成 北京华胜天成科技股份有限公司 2019 年半年度报告 1 / 201 2019 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人王维航、主管会计工作负责人张秉霞及会计机构负责人（会计主管人员）朱凡声 明：保证半年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本公司2019年半年度报告涉及的未来计划等陈述，该计划不构成公司对投资者的实质承诺， 请投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 重大风险提示 公司在本报告第四节"经营情况的讨论与分析"中的"可能面对的风险"部分，详细描述了 公司经营中可能存在的风险，敬请投资者关注相关内容。 ...

Financial Performance - In 2018, the company achieved a net profit attributable to shareholders of -225,871,722.68 CNY, with an undistributed profit at the end of the year amounting to 832,272,730.14 CNY[9]. - The company's operating revenue for 2018 was CNY 5,224,124,676.76, a decrease of 3.81% compared to CNY 5,431,194,163.81 in 2017[32]. - The net profit attributable to shareholders for 2018 was a loss of CNY 225,871,722.68, representing a decline of 199.05% from a profit of CNY 228,027,938.92 in 2017[32]. - The net cash flow from operating activities for 2018 was CNY 787,747,720.32, a significant improvement compared to a negative cash flow of CNY -895,305,533.44 in 2017, marking a 187.99% increase[32]. - The total assets at the end of 2018 were CNY 10,134,675,641.82, down 15.87% from CNY 12,046,439,633.52 at the end of 2017[32]. - The basic earnings per share for 2018 was -CNY 0.2063, a decrease of 199.57% compared to CNY 0.2072 in 2017[32]. - The weighted average return on equity for 2018 was -4.74%, a decrease of 9.44 percentage points from 4.70% in 2017[32]. - The company reported a net profit loss of CNY 366,271,502.35 after deducting non-recurring gains and losses for 2018[32]. - The net assets attributable to shareholders at the end of 2018 were CNY 4,660,534,532.35, a decrease of 4.38% from CNY 4,874,110,614.44 at the end of 2017[32]. - The company reported a total revenue of approximately 5.166 billion RMB, reflecting a year-over-year decrease of 4.10%[90]. Business Model and Strategy - The company has transitioned to an industry cloud business model, focusing on providing cloud infrastructure products and industry application services[4]. - The company aims to expand its cloud services market, particularly in the industrial internet sector, with a goal of developing "hundreds of industry clouds"[4]. - The strategic focus includes deepening industry cloud services and leveraging partnerships with unique segment leaders for mutual growth[4]. - The company emphasizes innovation and execution, leveraging 20 years of industry experience to enhance its cloud offerings[4]. - The company’s innovative business in cloud computing is expected to drive future growth, with a focus on hybrid cloud management and automation platforms[48]. - The company aims to become a leading player in the industry cloud market in 2019, leveraging over 20 years of experience and technology accumulation[131]. - The company intends to focus on industry cloud development while streamlining peripheral businesses to improve operational efficiency[131]. Investments and Acquisitions - The company invested in key technologies, including a significant investment in IoT chip company TaiLing Microelectronics, which has been applied in products for major clients like Intel and GE[4]. - The acquisition of GridDynamic, a cloud computing service company, has enhanced the company's capabilities in big data and machine learning, serving major global clients[4]. - The company has committed RMB 1 billion to the Beijing Integrated Circuit Advanced Chip Equity Investment Center, with an initial investment of RMB 400 million completed[166]. - The company completed the transfer of 100% equity of its subsidiary, Changtian Technology, for a consideration of RMB 158 million, resulting in an investment income of approximately RMB 123 million[119]. Revenue Streams and Market Presence - The international business accounted for 40% of total operations in 2018, with over 2,300 overseas employees[4]. - The company's main business, traditional IT system solutions, accounted for over 70% of total revenue, primarily from system integration and application software development[44]. - The company achieved a profit from the disposal of non-current assets amounting to RMB 124,386,503.68 in 2018, up from RMB 110,372,415.46 in 2017[36]. - The company has over 10,000 government and enterprise clients, showcasing a strong customer base and high user stickiness[66]. - The company has formed a marketing service network covering major cities in China and regions in Southeast Asia, North America, and Europe, enhancing its global sales and service capabilities[66]. Research and Development - Research and development expenses increased by 6.51% to approximately 113 million RMB, reflecting the company's commitment to innovation[85]. - The number of R&D personnel was 1,073, making up 27.44% of the total workforce[99]. - The company plans to increase R&D investment in proprietary products in 2019 to enhance its core competitiveness[131]. Profit Distribution and Shareholder Relations - The company will not implement a profit distribution for 2018 due to the negative net profit[9]. - The board decided not to implement any profit distribution for 2018 due to the negative net profit[142]. - The company emphasizes a cash dividend policy, aiming for a minimum annual cash distribution of 10% of the distributable profit[137]. - The company has committed to maintaining a stable profit distribution policy, with cumulative cash distributions over the last three years not less than 30% of the average annual distributable profit[137]. - The company is committed to protecting the rights and interests of suppliers and customers, ensuring compliance with intellectual property laws[183]. Legal and Compliance Matters - The company reported a payment of 39,116,128 RMB for a dispute with Shenzhou Digital, including interest losses and legal fees, following an arbitration ruling[153]. - The company is involved in a lawsuit where it claims 86,515,475 RMB from Wuhan Smart Ecology Technology Investment Co., including interest losses and related litigation costs[153]. - The company has not disclosed any new product developments or technological advancements in this report[198]. - The company is not listed as a key pollutant discharge unit by the Beijing Environmental Protection Bureau as of March 28, 2018, and adheres to various environmental protection laws without any penalties during the reporting period[185].

2019 年第一季度报告 公司代码：600410 公司简称：华胜天成 北京华胜天成科技股份有限公司 2019 年第一季度报告 1 / 32 2019 年第一季度报告 í 二、 11Í 四、 目录 | --- | |----------------| | | | 重要提示 . | | 公司基本情况 . | | 重要事项 . | | 附录 . | 2 / 32 2019 年第一季度报告 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人王维航、主管会计工作负责人张秉霞及会计机构负责人（会计主管人员）朱凡保 证季度报告中财务报表的真实、准确、完整。 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 本报告期，公司 IT 业务收入合计 11.24 亿元，较上年同期增长 36.36%。其中， 企业 IT 系统解决方案营业收入增长 34.12%；云计算产品及服务营业收入增长 43.3%。 详细情况如下： 单位：亿元币种：人民币 ...

Financial Performance - In 2018, the company achieved a net profit attributable to shareholders of -225,871,722.68 CNY, resulting in no profit distribution for the year[9]. - The company reported an ending undistributed profit of 832,272,730.14 CNY for 2018[9]. - The company's operating revenue for 2018 was CNY 5,224,124,676.76, a decrease of 3.81% compared to CNY 5,431,194,163.81 in 2017[33]. - The net profit attributable to shareholders for 2018 was a loss of CNY 225,871,722.68, representing a decline of 199.05% from a profit of CNY 228,027,938.92 in 2017[33]. - The net cash flow from operating activities for 2018 was CNY 787,747,720.32, a significant improvement compared to a negative cash flow of CNY -895,305,533.44 in 2017, marking a 187.99% increase[33]. - The total assets at the end of 2018 were CNY 10,134,675,641.82, down 15.87% from CNY 12,046,439,633.52 at the end of 2017[33]. - The company's net assets attributable to shareholders decreased by 4.38% to CNY 4,660,534,532.35 at the end of 2018 from CNY 4,874,110,614.44 at the end of 2017[33]. - The basic earnings per share for 2018 was -0.2063 CNY, a decrease of 199.57% compared to 0.2072 CNY in 2017[33]. - The diluted earnings per share for 2018 was -0.2048 CNY, down 199.13% from 0.2066 CNY in 2017[33]. - The weighted average return on net assets for 2018 was -4.74%, a decrease of 9.44 percentage points from 4.70% in 2017[33]. - The company achieved a total revenue of approximately 5.17 billion RMB, representing a year-over-year decrease of 4.10%[91]. - The company's total revenue for 2018 was approximately 5.2 billion, with cloud computing revenue reaching 1.204 billion, representing a growth of 48.89% year-over-year[67]. Cloud Computing Business - The company has transitioned to an industry cloud business model, focusing on cloud infrastructure products and industry application services[4]. - The company aims to expand its cloud services market, particularly in the industrial internet sector, targeting the development of "hundreds of industry clouds"[4]. - The company has developed specialized industry cloud services, including "Easy Safety Cloud" for industrial internet and "Smart Retail Cloud" for the retail sector[4]. - The company’s cloud computing services aim to provide clients with a light-asset model, allowing for flexible and efficient resource utilization[46]. - The revenue model for the Smart Retail Cloud includes service fees based on customer needs and application module usage fees, enhancing shopping experience and operational efficiency[50]. - The Cross-Border Logistics Cloud aims to create a digital logistics ecosystem, integrating various resources and providing services such as online ERP software and digital customs clearance, contributing to revenue growth[53]. - The Smart Tourism Cloud offers a one-stop service platform for the tourism industry, generating income from project implementation fees and operational service revenues[54]. - The Digital Factory Cloud helps manufacturing enterprises build a new generation cloud data center, facilitating unified management of IT resources and industrial control systems[55]. - The Public Safety Cloud focuses on providing a comprehensive service platform for safety management, generating revenue from membership services and platform transaction income[56]. - The company’s cloud series products generated a total revenue of approximately 600 million in 2019, reflecting a year-over-year growth of 31%[70]. - Cloud computing business revenue grew by 48.89% year-on-year, accounting for about 23% of total revenue[86]. Strategic Partnerships and Investments - The company has established a strategic partnership with GridDynamic, a leader in e-commerce big data and machine learning technologies[4]. - The company invested in key technologies and acquired several unicorn companies, including a significant investment in IoT chip company Tailin Microelectronics[4]. - The company has formed strategic partnerships to enhance its public safety cloud platform, serving over 46,000 enterprises and 90 inspection institutions[83]. - The company has invested a total of 10 billion RMB in the Beijing Integrated Circuit Advanced Chip Equity Investment Center, with an initial contribution of 4 billion RMB completed[167]. - The company acquired a 200 million RMB share in the Zhongyu Zhaotuo Equity Investment Center for a maximum price of 2.44612 billion RMB, with the transaction completed on January 8, 2019[167]. - The IoT M&A Fund has a total paid-in capital of 2.196 billion RMB and holds an 82.7471% stake in Tailin Microelectronics, which has leading technology in IoT chips[167]. Market Presence and Customer Base - The international workforce reached over 2,300 employees in 2018, with business from Hong Kong, Macau, and Europe/America accounting for 40% of total operations[4]. - The company has over 10,000 enterprise clients, showcasing a strong customer base and high user retention[67]. - The company has established a strong market presence with a mature marketing system and high customer trust across various industries, including government and finance[62]. - The company has formed a marketing service network covering major cities in China and regions in Southeast Asia, North America, and Europe, enhancing its global sales and service capabilities[68]. - The company’s overseas business accounted for 40.78% of total revenue, indicating rapid international expansion[95]. Research and Development - The company emphasizes its commitment to innovation and leveraging its 20 years of industry experience to enhance its cloud offerings[4]. - Research and development expenses increased by 6.51% year-on-year, totaling approximately 113 million RMB[87]. - The company will enhance R&D efforts, increasing capital and human resources to strengthen its core competitiveness[131]. - The company achieved CMMI-L5 software maturity certification, indicating advanced product development and project management capabilities, enhancing competitive advantage[62]. Corporate Governance and Social Responsibility - The company emphasizes corporate social responsibility, focusing on shareholder returns and employee development[183]. - The company has implemented a stable profit distribution policy and actively protects investor rights[185]. - The company has established a dedicated investor relations management position to enhance communication with investors[185]. - The company confirmed that it did not face any risks of suspension from listing during the reporting period[155]. Legal and Compliance Issues - The company was ordered to pay a total of RMB 39,116,128 for a dispute related to a sales contract, including interest losses and other fees, as per the arbitration ruling[157]. - The company is involved in a lawsuit where it claims RMB 86,515,475 from Wuhan Zhihui Ecological Technology Investment Co., Ltd. for contract payments and interest losses[157]. - The company did not report any significant accounting errors during the reporting period[154]. Future Outlook - The company aims to leverage the growing smart tourism market, which is projected to reach a scale of hundreds of billions in the coming years, by providing smart tourism management services to various levels of tourism management departments[75]. - The long-term goal is to achieve "100 years of Huasheng, 100 billion Tiancheng," aligning with national strategies and focusing on a trillion market for industrial upgrades[130]. - In 2019, the company plans to accelerate the development of industry clouds, aiming for profit growth and a mature business model[131].

2018 年第三季度报告 公司代码：600410 公司简称：华胜天成 北京华胜天成科技股份有限公司 2018 年第三季度报告 1 / 26 | 目录 | | --- | | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 8 | | 四、 | 附录 | 11 | 2018 年第三季度报告 一、 重要提示 二、 公司基本情况 2.1 主要财务数据 本报告期，受整体宏观经济形势影响，公司传统 IT 系统解决方案业务收入略有下降；同时， 公司坚持优化业务结构，云计算产品和服务业务收入仍然实现了较大幅度的增长，带动公司主营 业务综合毛利提升了 0.31%。 3 / 26 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人王维航、主管会计工作负责人张秉霞 及会计机构负责人（会计主管人员） 朱凡保证季度报告中财务报表的真实、准确、完整。 1.4 本公司第三季度 ...

2018 年半年度报告 公司代码：600410 公司简称：华胜天成 北京华胜天成科技股份有限公司 2018 年半年度报告 1/193 2018 年半年度报告 重要提示 三、 本半年度报告未经审计。 四、 公司负责人王维航、主管会计工作负责人张秉霞 及会计机构负责人（会计主管 人员）朱凡声明：保证半年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本公司2018年半年度报告涉及的未来计划等陈述，该计划不构成公司对投资者的 实质承诺，请投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 重大风险提示 公司在本报告第四节"经营情况的讨论与分析"中的"可能面对的风险"部分， 详细描述了公司经营中可能存在的风险，敬请投资者关注相关内容。 十、 其他 □适用 √不适用 2/193 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、 准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法 律 ...

2018 年第一季度报告 公司代码：600410 公司简称：华胜天成 北京华胜天成科技股份有限公司 2018 年第一季度报告 1/25 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 4 | | 三、 | 重要事项 9 | | 四、 | 附录 12 | 2018 年第一季度报告 一、 重要提示 3/25 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准 确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法 律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人王维航、主管会计工作负责人张秉霞 及会计机构负责人（会计主管 人员）朱凡保证季度报告中财务报表的真实、准确、完整。 1.4 本公司第一季度报告未经审计。 2018 年第一季度报告 二、 公司基本情况 云计算产品及服务业务实现收入 2 亿元，与去年同期相比增长了 234.63%，实现 倍增。云计算业务的快速发展，一方面来自于云计算市场整体的良性发展，国家政策 对信息技术国产化、自主化予以大力引导，为公司云计算发展创造了有利的政策和市 场环境；另一方面 ...