Financial Performance - The company achieved a net profit of ¥1,030,126,214.29 for the year 2022, with a proposed cash dividend of ¥1.30 per 10 shares, totaling ¥246,828,639.85[4]. - The company's revenue for 2022 was CNY 6,502,387,143.49, representing an 18.30% increase compared to 2021[16]. - Net profit attributable to shareholders decreased by 25.45% to CNY 1,091,088,379.58, primarily due to significant declines in fair value gains on financial assets[24]. - The net profit excluding non-recurring gains increased by 20.90% to CNY 1,144,419,161.05, attributed to effective cost control measures[24]. - Operating cash flow for 2022 was CNY 1,138,192,779.96, reflecting an 18.96% increase from the previous year[16]. - Total revenue for the year reached ¥6,497,599,111.75, representing an 18.31% increase compared to the previous year[49]. - The company reported a net profit margin of 15%, up from 12% in the previous year, indicating improved operational efficiency[100]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion in 2022, representing a year-over-year growth of 20%[100]. Research and Development - The company's R&D expenditure totaled RMB 2.346 billion, accounting for 36.08% of its revenue, with 7,016 R&D personnel representing 52.07% of the total workforce[26]. - Research and development expenses increased to ¥2,004,931,415.46 in 2022, up from ¥1,811,641,736.55 in 2021, marking a rise of 10.7%[185]. - The company is exploring advanced AI technologies such as deep learning and NLP to enhance its service offerings in various fields including investment advisory and risk management[26]. - The company is focusing on product innovation and aims to strengthen its competitive edge by continuously improving its core products[81]. - Research and development investments increased by 10%, focusing on innovative technologies and product enhancements[102]. Market Strategy and Growth - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[183]. - The company aims to support the financial sector's digital transformation by leveraging technologies like cloud computing, big data, and blockchain[34]. - The company is expanding its market presence in Southeast Asia, targeting a 30% market share by 2025[100]. - The company is actively pursuing partnerships and collaborations to enhance its research and development capabilities in emerging technologies[87]. - The company is focusing on strategic acquisitions to bolster its market position and product offerings[97]. Corporate Governance - The company held a total of 4 shareholder meetings during the reporting period, ensuring compliance with the Company Law and internal regulations[89]. - The board of directors consists of 11 members, including 4 independent directors, with a total of 9 board meetings held during the reporting period[90]. - The company has established specialized committees under the board, including the Strategy and Investment Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee, to enhance decision-making[90]. - The company has a clear governance structure in place, ensuring transparency and accountability in its operations[88]. - The company has implemented measures to ensure the independence of its assets, personnel, finance, and operations, maintaining compliance with relevant regulations[90]. Risk Management - The company emphasizes the importance of risk awareness regarding future strategies and plans, indicating that these do not constitute substantial commitments to investors[5]. - The company is committed to developing a unified risk management platform to transition from passive to proactive risk management[77]. - The company has no significant risks or violations in decision-making procedures regarding external guarantees[6]. - There are no non-operational fund occupations by controlling shareholders or related parties reported[5]. Employee Engagement and Corporate Social Responsibility - The company has implemented a stock ownership plan and stock option incentive plan for employees in 2022[30]. - The company is committed to corporate social responsibility and sustainable development, adhering to its core values of "customer first, integrity, dedication, open cooperation, and continuous growth"[88]. - The company has emphasized employee training programs to enhance overall workforce quality and management capabilities[126]. - The company plans to invest 50 million in sustainability initiatives over the next three years[103]. - The company achieved a reduction of 3,411 tons in carbon emissions through various measures, including digital energy management and waste classification[139]. Financial Position and Assets - Total assets at the end of 2022 reached CNY 13,004,578,298.67, a 7.65% increase from 2021[17]. - The company's net assets attributable to shareholders increased by 19.61% to CNY 6,811,761,050.50[17]. - The company's goodwill increased by 84.62% to CNY 678,448,513.59, attributed to the acquisition of Summit software-related business[57]. - The total liabilities as of December 31, 2022, were ¥3,500,000,000.00, compared to ¥3,200,000,000.00 in 2021, reflecting an increase of 9.38%[175]. - The company maintained a strong liquidity position with a current ratio of 1.5, indicating good short-term financial health[175].

证券代码：600570 证券简称： 恒生电子 编号：2023-007 恒生电子股份有限公司 恒生电子股份有限公司 会议召开时间：2023年4月4日（星期二）15:00-16:30 业绩说明会召开方式：网络直播。 网络直播地址：https://live.polyv.cn/watch/3845445 关于召开 2022 年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 投资者可于2023年4月4日12:00前将相关问题通过电子邮件的形式 发送至公司投资者关系邮箱：investor@hundsun.com。公司将于业绩说明会上对 投资者普遍关注的问题进行回答。 恒生电子股份有限公司（以下简称"公司"）拟于 2023 年 4 月 1 日在上海 证券交易所网站（www.sse.com.cn）披露公司 2022 年度报告。为了增强与投资 者的交流，方便投资者更好理解公司发展规划及 2022 年度报告相关内容，公司 拟以网络直播形式召开 2022 年度业绩说明会。现将相关事宜公告如下： 一、 业绩说明会类 ...

2021 年年度报告 公司代码：600570 公司简称：恒生电子 恒生电子股份有限公司 2021 年年度报告 1 / 225 2021 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性、准确性、 完整性，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、 天健会计师事务所（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、 公司负责人彭政纲、主管会计工作负责人姚曼英及会计机构负责人（会计主管人员）姚曼英 声明：保证年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 恒生电子股份有限公司（以下简称"公司"，母公司口径，下同）2021 年度共实现净利润 1,379,884,502.16 元（单位：人民币元，下同），依据《公司法》和公司《章程》以及中国证监 会及上海证券交易所的相关指引的规定，先提取 10%法定公积金，加上以前年度利润结转，根据 实际情况，公司拟按以下顺序实施分配方案： 1. 提取 10%法定公积金 137,988,450.2 元。 ...

2021 年半年度报告 公司代码：600570 公司简称：恒生电子 恒生电子股份有限公司 2021 年半年度报告 HUNDSUN 1 / 169 2021 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、 公司负责人彭政纲、主管会计工作负责人姚曼英及会计机构负责人（会计主管人员）姚曼英 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本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 公司对未来的战略和计划不构成公司对投资者的实质承诺，投资者及相关人士均应当对此保 持足够的风险认识，并且应当理解计划、预测与承诺之间的差异。 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、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 无 ...

2020 年年度报告 公司代码：600570 公司简称：恒生电子 恒生电子股份有限公司 2020 年年度报告 1 / 211 2020 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、 天健会计师事务所（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、 公司负责人彭政纲、主管会计工作负责人姚曼英及会计机构负责人（会计主管人员）姚曼英 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 恒生电子股份有限公司（母公司口径）2020 年度共实现净利润 1,024,009,858.18 元（单位： 人民币元，下同），依据《公司法》和公司《章程》以及中国证监会及上海证券交易所的相关指 引的规定，先提取 10%法定公积金，加上以前年度利润结转，根据实际情况，公司拟按以下顺序 实施分配方案： 1. 提取 10%法定公积金 102,400,985.82 元。 2. 以公司目前总股本 1, ...