2020 年半年度报告 公司代码：600571 公司简称：信雅达 信雅达系统工程股份有限公司 2020 年半年度报告 1 / 143 2020 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、 公司负责人耿俊岭、主管会计工作负责人徐丽君及会计机构负责人（会计主管人 员）李亚男声明：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 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质 承诺，敬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 公司已在本报告中详细描述存在的行业风险、市场风险等，敬请查阅经营情况的 分析与讨论中可能面对的风险因素的内容。 十、 其他 □适用 √不适 ...

2020 年第一季度报告 公司代码：600571 公司简称：信雅达 信雅达系统工程股份有限公司 2020 年第一季度报告 1 / 21 2020 年第一季度报告 重要提示 . 一、 二、 公司基本情况 . 11Í 重要事项 . 四、 附录 . 目录 2 / 21 2020 年第一季度报告 单位：元 币种：人民币 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 公司负责人耿俊岭、主管会计工作负责人徐丽君及会计机构负责人（会计主管人员）李亚男 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：600571 公司简称：信雅达 信雅达系统工程股份有限公司 2019 年年度报告 1 / 186 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、 未出席董事情况 未出席董事职务 未出席董事姓名 未出席董事的原因说明 被委托人姓名 独立董事 卢凯 因公出差无法出席 魏美钟 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、 公司负责人耿俊岭、主管会计工作负责人徐丽君及会计机构负责人（会计主管人员）李亚男 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 本公司2019年度的利润分配预案为：以公司股本为基数，向全体股东每10股派发现金红利1.4 元（含税）。 不派发股票股利，不转增股本。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请 投资者注意投资风险。 七、 是 ...

2019 年第三季度报告 公司代码：600571 公司简称：信雅达 信雅达系统工程股份有限公司 2019 年第三季度报告 1 / 29 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 / 29 2019 年第三季度报告 单位：元 币种：人民币 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 公司负责人耿俊岭、主管会计工作负责人徐丽君及会计机构负责人（会计主管人员）李亚男 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 | --- | --- | --- | --- | |----------------------------------------------|------------------------------|------------------------------------|-- ...

股票代码：600571 股票简称：信雅达 编号：临 2019-043 信雅达系统工程股份有限公司 关于参加浙江辖区上市公司网上投资者集体接待日活动的公告 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个别及连带责任。 为进一步加强与投资者的互动交流工作，信雅达系统工程股份有限公司（以 下简称"公司"）将参加由浙江证监局指导、浙江上市公司协会与深圳市全景网络 有限公司共同举办的"沟通 促发展 理性共成长"辖区上市公司投资者网上集体 接待日主题活动（以下简称"本次活动"），现将有关事项公告如下： 本次活动将通过深圳市全景网络有限公司提供的网上平台举行，投资者可以 登录"全景·路演天下"网站（http://rs.p5w.net）观看现场圆桌讨论直播以及参与公 司本次活动的网上互动交流部分。现场圆桌讨论时间为 2019 年 11 月 5 日（星期 二）下午 14:00-15:30。网上互动交流时间为 2019 年 11 月 5 日（星期二）下午 15:30-17:00。 届时公司董事长、董事会秘书、财务总监将通过网络在线交流形式与投资者 进行沟 ...

2019 年半年度报告 公司代码：600571 公司简称：信雅达 信雅达系统工程股份有限公司 2019 年半年度报告 1 / 157 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、 | 公司负责人耿俊岭、主管会计工作负责人徐丽君及会计机构负责人（会计主管人 | | 员）李亚男声明：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 | ...

公司代码：600571 公司简称：信雅达 2019 年第一季度报告 信雅达系统工程股份有限公司 2019 年第一季度报告 1 / 20 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 / 20 2019 年第一季度报告 单位：元 币种：人民币 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 公司负责人耿俊岭、主管会计工作负责人徐丽君及会计机构负责人（会计主管人员）李亚男 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 | --- | --- | --- | --- | --- | |-------------------------------------------------|-------- ...

Financial Performance - The company's operating revenue for 2018 was approximately ¥1.22 billion, a decrease of 7.51% compared to ¥1.32 billion in 2017[26]. - The net profit attributable to shareholders for 2018 was approximately ¥27.49 million, a significant recovery from a loss of ¥208.87 million in 2017[26]. - The net cash flow from operating activities increased by 165.69% to approximately ¥65.64 million in 2018, compared to ¥24.71 million in 2017[26]. - The total assets at the end of 2018 were approximately ¥1.61 billion, down 25.96% from ¥2.18 billion at the end of 2017[26]. - The net assets attributable to shareholders decreased by 29.81% to approximately ¥1.05 billion at the end of 2018, compared to ¥1.50 billion at the end of 2017[26]. - The basic earnings per share for 2018 was ¥0.06, a recovery from a loss of ¥0.48 per share in 2017[27]. - The weighted average return on net assets for 2018 was 1.96%, an increase of 20.49 percentage points from -18.53% in 2017[27]. - The company reported a diluted earnings per share of ¥0.06 for 2018, compared to a loss of ¥0.48 in 2017[27]. - The company achieved operating revenue of ¥1,222,849,945.29 in 2018, with a net profit attributable to shareholders of ¥27,486,509.61, and a net profit of -¥164,191,001.39 after deducting non-recurring gains and losses[69][85]. - Operating revenue decreased by 7.51% to ¥1,222,849,945.29 compared to ¥1,322,101,989.04 in the same period last year[86]. - Operating costs decreased by 5.66% to ¥619,099,665.04, down from ¥656,240,349.29[86]. - R&D expenses totaled ¥418,673,576.84, accounting for 34.24% of operating revenue[97]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 3.7 RMB per 10 shares, totaling 162,681,310.66 RMB, based on a total share capital of 439,679,218 shares[6]. - For 2018, the company declared a cash dividend of 3.7 RMB per 10 shares, amounting to 162.68 million RMB, representing 596.04% of the net profit attributable to shareholders[146]. - The total number of ordinary shares before the change was 439,679,218, with a decrease of 6,849,056 shares, resulting in a total of 439,679,218 shares after the change[184]. - The number of shareholders at the end of the reporting period was 56,543, down from 63,500 at the end of the previous month[185]. - The largest shareholder, Hangzhou Xinyada Electronics Co., Ltd., holds 78,106,006 shares, accounting for 17.76% of the total shares[185]. - The second-largest shareholder, Guo Huaqiang, holds 25,950,152 shares, representing 5.90% of the total shares[185]. - The total number of shares held by the board members decreased from 50,738,438 at the beginning of the year to 42,321,238 at the end of the year, a reduction of 8,417,200 shares[196]. - The total pre-tax remuneration for the reporting period for the board members amounted to 629.25 million yuan[199]. Audit and Compliance - The company has received a standard unqualified audit report from Tianjian Accounting Firm[5]. - The board of directors and management have confirmed the accuracy and completeness of the financial report[4]. - The company has not violated decision-making procedures for external guarantees[8]. - The company did not experience any major accounting errors or changes in accounting policies during the reporting period[151]. - The company confirmed that there were no unfulfilled court judgments or significant debts due during the reporting period[159]. - The company faced a lawsuit regarding the failure to meet performance commitments from a major asset restructuring in 2015, with a net profit of -¥52,810,975.19 in 2017 after deducting non-recurring gains and losses[158]. - The company received warning letters from the Zhejiang Securities Regulatory Bureau in December 2018[158]. - The company has no significant litigation or arbitration matters pending as of the reporting period[158]. Risk Management and Strategic Focus - The company has detailed industry and market risks in its report, highlighting potential challenges and countermeasures[8]. - The company emphasizes the importance of investor awareness regarding risks associated with forward-looking statements[7]. - The company aims to enhance its risk management capabilities and meet external regulatory standards through its internal rating system[19]. - The company recognizes the risk of market competition and plans to strengthen product development and customer relationships to mitigate potential impacts[140]. - The company is aware of human resource risks and is focused on improving talent management to align with its growth and operational needs[141]. Market Position and Future Outlook - The company provides end-to-end professional solutions and products primarily for the banking sector, serving over 300 financial institutions[38]. - The company aims to expand its market presence by enhancing its IT consulting and product innovation capabilities for financial institutions[39]. - The company has established core competencies in service productization, solution capability, and resource integration over 20 years[38]. - The company is focusing on talent development through the establishment of the "Future Academy" to nurture management and professional talent, enhancing overall operational efficiency[135]. - The company plans to focus on product innovation and market expansion in 2019, aiming to maintain competitiveness through strategic adjustments and talent development[82]. - The overall performance outlook for the next fiscal year remains positive, with expectations for revenue growth driven by new product launches[198]. Investment and Financial Products - The company has invested significantly in three main areas: AI & big data research, financial risk control platform, and Fintech innovation platform since 2016[128]. - The company has invested a total of 19,900,000.00 in government bond reverse repos, with no overdue amounts[164]. - The company has allocated 20,000,000.00 to private equity fund products, with no overdue amounts[164]. - The company has committed 30,000,000.00 to private equity fund products, with no overdue amounts[164]. - The company has invested 50,000,000.00 in private equity fund products, with no overdue amounts[164]. - The company has placed 10,000,000.00 in bank wealth management products, with no overdue amounts[168]. - The company has allocated 17,900,000.00 to bank wealth management products, with no overdue amounts[168]. - The company has invested 20,000,000.00 in trust wealth management products, with no overdue amounts[168]. - The company has committed 4,000,000.00 to bank wealth management products, with no overdue amounts[168]. - The company has placed 10,000,000.00 in broker wealth management products, with no overdue amounts[168]. - The company has invested 6,500,000.00 in broker wealth management products, with no overdue amounts[168]. - The company reported a total investment in financial products amounting to 30,000,000.00 for multiple entries, indicating a consistent investment strategy[171]. - The company has allocated 68,525,512.00 to brokerage financial products, reflecting a significant commitment to this investment avenue[171]. - A total of 20,000,000.00 was invested in government bond reverse repos, showcasing a strategy to leverage low-risk investment options[171]. Technology and Innovation - The company is committed to investing in financial big data research, risk control platforms, and Fintech innovation platforms to support sustainable development[75]. - The company emphasizes the importance of innovation and service capabilities in meeting the evolving demands of banking customers[106]. - The company aims to enhance its competitive edge by focusing on AI and big data technologies, providing innovative solutions for financial users[132]. - The company is committed to continuous investment in technology and product development to maintain competitive advantages in the rapidly evolving fintech landscape[139]. - The company has invested in various technology entities to enhance its understanding and application of new technologies within the financial sector[136]. Operational Efficiency - The company is focused on improving its operational efficiency and customer satisfaction through the implementation of various technological systems[19]. - The company has developed a unified operational management platform to enhance operational efficiency and risk management capabilities across various banking operations[44]. - The intelligent customer service product line has evolved from a single telephone service system to a comprehensive suite of smart customer service solutions[44]. - The company provides high-quality and efficient back-office outsourcing services for the banking, insurance, and credit card industries, leveraging core technologies such as OCR and image processing[50].

2018 年第三季度报告 公司代码：600571 公司简称：信雅达 信雅达系统工程股份有限公司 2018 年第三季度报告 1 / 23 | 目录 | | --- | 1.3 公司负责人耿俊岭、主管会计工作负责人徐丽君及会计机构负责人（会计主管人员）李亚男 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 | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 7 | | 四、 | 附录 | 10 | 2.1 主要财务数据 3 / 23 单位：元 币种：人民币 本报告期末 上年度末 本报告期末比上年度 末增减(%) 总资产 1,618,797,005.93 2,177,178,861.68 -25.65 归属于上市公司股 东的净资产 1,181,085,412.08 1,500,707,744.05 -21.30 年初至报告期末 （1-9 月） 上年初至上年报告期末 （1-9 月） 比上年同期增减(%) 经营活动产生的现 金流量净额 -316,165,521.72 -282 ...

2018 年半年度报告 公司代码：600571 公司简称：信雅达 信雅达系统工程股份有限公司 2018 年半年度报告 1 / 132 2018 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、 公司负责人耿俊岭、主管会计工作负责人徐丽君及会计机构负责人（会计主管人员）李亚男 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 本报告期内，公司未制定半年度利润分配预案、公积金转增股本预案。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺 ，敬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 报告期内，不存在对公司生产经营产生实质性影响的特别重大风险。公司已在本报告 第四 ...