Financial Performance - The company's operating revenue for Q1 2022 was ¥307,143,263.19, representing an increase of 18.11% compared to the same period last year[5]. - The net profit attributable to shareholders was -¥73,858,217.12, a decrease of 246.16% year-on-year[5]. - The total equity attributable to shareholders was ¥1,183,862,252.48, a decrease of 4.69% from the previous year[8]. - The total comprehensive income attributable to the parent company for Q1 2022 was -73,858,217.12 CNY, compared to -21,336,744.11 CNY in Q1 2021, indicating a significant decline[31]. - The basic earnings per share for Q1 2022 was -0.168 CNY, compared to -0.049 CNY in Q1 2021, reflecting a worsening financial performance[31]. Cash Flow - The net cash flow from operating activities was -¥208,013,678.86, with no applicable year-on-year comparison[5]. - Cash inflows from operating activities totaled 205,421,238.60 CNY in Q1 2022, slightly up from 201,391,414.81 CNY in Q1 2021[34]. - Cash outflows from operating activities amounted to 413,434,917.46 CNY in Q1 2022, compared to 399,817,839.33 CNY in Q1 2021, leading to a net cash flow from operating activities of -208,013,678.86 CNY[34]. - The company reported a net increase in cash and cash equivalents of 59,461.35 CNY in Q1 2022, contrasting with a significant increase of 21,976,321.09 CNY in Q1 2021[36]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,831,984,032.90, down 7.72% from the end of the previous year[5]. - The total liabilities decreased from CNY 1,985,241,404.84 to CNY 1,831,984,032.90, indicating a decline of approximately 7.7%[21]. - Current assets decreased from CNY 1,589,475,442.17 to CNY 1,414,541,448.34, a reduction of about 11%[21]. - The company reported a total of CNY 814,726,007.53 in trading financial assets, down from CNY 1,115,022,623.36, a decrease of about 27%[17]. Accounts Receivable and Inventory - The company reported a significant increase in accounts receivable by 79.40% due to increased revenue recognition[10]. - Accounts receivable increased from CNY 88,375,352.18 to CNY 158,544,913.09, showing a significant increase of about 79%[17]. - Inventory increased from CNY 100,449,313.40 to CNY 121,651,769.93, reflecting a growth of approximately 21%[21]. Research and Development - Research and development expenses for Q1 2022 were CNY 101,201,574.01, slightly up from CNY 98,127,274.06 in Q1 2021[26]. - The company has not reported any new product or technology developments during the quarter[16]. Financial Position - The weighted average return on net assets was -6.05%, a decrease of 3.66 percentage points compared to the previous year[5]. - The company’s long-term equity investments remained stable at CNY 331,923.59[21]. - The company’s goodwill remained unchanged at CNY 22,905,462.09[21].

Financial Performance - The company's operating revenue for 2021 was ¥1,536,952,234.65, representing a 21.38% increase compared to ¥1,266,211,833.69 in 2020 [27]. - The net profit attributable to shareholders in 2021 was ¥290,848,802.92, a significant increase of 158.26% from ¥112,619,900.18 in 2020 [27]. - The net asset attributable to shareholders at the end of 2021 was ¥1,242,118,719.60, reflecting a 25.31% increase from ¥991,243,222.57 at the end of 2020 [27]. - The total assets as of the end of 2021 amounted to ¥1,985,241,404.84, which is a 19.32% increase from ¥1,663,814,695.53 in 2020 [27]. - Basic earnings per share for 2021 were ¥0.66, up 153.85% from ¥0.26 in 2020 [30]. - The weighted average return on net assets for 2021 was 26.24%, an increase of 14.51 percentage points from 11.73% in 2020 [30]. - The company's operating revenue for the reporting period was approximately ¥1.54 billion, representing a year-on-year increase of 21.38% [61]. - The operating cost increased by 33.79% to approximately ¥850.75 million, primarily due to revenue growth [61]. Risk Management - The company emphasizes the importance of risk management and has developed a retail internal rating system to enhance credit risk management [17]. - The company has detailed descriptions of industry and market risks in the management discussion and analysis section of the report [8]. - The company is enhancing its risk control capabilities by redefining digital risk management through comprehensive data utilization [42]. - The company acknowledges human resource risks due to a shortage of skilled financial technology talent and will focus on improving talent management and controlling rising labor costs [113]. - The company faces market competition risks from new entrants, including internet giants and strong financial institutions, and will strengthen product R&D to maintain competitive advantages [110]. Technology and Innovation - The company is actively engaged in the development of technologies such as natural language processing and image recognition for financial applications [17]. - The company aims to enhance its product and customer capabilities by integrating AI, big data, blockchain, and IoT technologies into its financial services [102]. - The company has established a financial big data and artificial intelligence research institute, launching the "AI+" initiative to enhance its technological capabilities [53]. - The company is focusing on building a learning and open organization to enhance its technological capabilities and foster innovation through strategic investments [44]. - The company’s financial technology initiatives are expected to drive significant growth in user engagement and service demand post-pandemic [100]. Corporate Governance - The company has received a standard unqualified audit report from Tianjian Accounting Firm [6]. - The company has not faced any penalties from securities regulatory agencies in the past three years [146]. - The company has completed rectifications regarding the composition of independent directors in its professional committees, ensuring compliance with governance standards [170]. - The remuneration decision process for directors and senior management is based on performance evaluations and is approved by the board of directors [146]. - The company has established a performance evaluation mechanism for senior management, linking compensation to their responsibilities and performance assessments [169]. Shareholder Returns - The profit distribution plan for 2021 is to distribute a cash dividend of 2.50 RMB per 10 shares, totaling 119,150,407.25 RMB, based on a total share capital of 476,601,629 shares [7]. - The company has not proposed any stock dividends or capital increases for the reporting period [7]. - The cash dividend policy was executed according to regulations, with a total cash dividend of RMB 96,641,034.38 distributed to shareholders based on a base of 439,277,429 shares, at a rate of RMB 2.2 per 10 shares [163]. Market Expansion - The company is actively pursuing domestic and international market expansion, with products already being exported to over 40 countries and regions [43]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth [27]. - The company aims to transform from a financial IT service provider to a comprehensive financial technology service provider [54]. - The company will invest in the development and market expansion of its data security product line, widely applied in the financial and industrial finance sectors, while enhancing global sales of mobile work terminals and smart POS products [106]. Employee and Organizational Development - The company reported a total of 7,566 employees, with 4,682 in the parent company and 2,883 in major subsidiaries [157]. - The company has a total of 3,940,000 restricted stocks to be granted to 508 incentive targets as part of the 2021 restricted stock incentive plan [163]. - The company has established a training plan to enhance its internal training system and improve the quality of internal lecturers [159]. - The company aims to attract high-tech talent and establish an attractive incentive mechanism to enhance employee development and motivation [107]. - In 2022, the company will further advance organizational structure reforms to improve decision-making, business support, and innovation capabilities, creating a strong technology platform [108]. Legal and Compliance - The company has ongoing significant litigation related to a 2015 major asset restructuring, with a total of 5,981,434.64 RMB received from court-ordered compensation as of August 9, 2021 [7]. - The company is pursuing further legal action against three parties for outstanding compensation obligations totaling 257,170,950.16 RMB, which is to be repaid over 12 installments [7]. - There are no changes in accounting policies or estimates that would impact the financial statements for the year [6]. - The company has not disclosed any major related party transactions during the reporting period [9].

2021 年第三季度报告 单位：元 币种：人民币 证券代码：600571 证券简称：信雅达 信雅达科技股份有限公司 2021 年第三季度报告 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。 重要内容提示： 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、误导性陈述或重大遗漏，并承担个别和连带的法律 责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度 报告中财务报表信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | --- | --- | |-----------------------------|----------------|-----------------------------------------|----------------|-----------------------------------------------| ...

2021 年半年度报告 公司代码：600571 公司简称：信雅达 信雅达科技股份有限公司 2021 年半年度报告 1 / 138 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、 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 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、 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 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 ...

2021 年第一季度报告 公司代码：600571 公司简称：信雅达 信雅达科技股份有限公司 2021 年第一季度报告 1 / 22 2021 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 / 22 2021 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 | --- | --- | --- | --- | |-------------------------------------------------|--------------- ...

2020 年年度报告 公司代码：600571 公司简称：信雅达 信雅达科技股份有限公司 2020 年年度报告 1 / 181 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2020年度的利润分配预案为：以439,277,429股本为基数，向全体股东每10股派发现金 红利2.20元（含税），共计派发现金96,641,034.38元。 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、 是否存在被控股股东及其关联方非经营性占用 ...

2020 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 2020 年第三季度报告 1 / 27 2020 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 / 27 2020 年第三季度报告 2.1 主要财务数据 单位：元 币种：人民币 3 / 27 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 | --- | --- | --- | --- | |-------------------------------------------------|------------------------------|----------------------------- ...

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 | --- | --- | --- | --- | --- | |-------------------------------------------------|------------------|----------------------|----------|- ...

Financial Performance - In 2019, the company's operating revenue was approximately CNY 1.20 billion, a decrease of 1.89% compared to CNY 1.22 billion in 2018[30]. - The net profit attributable to shareholders in 2019 was CNY 59.70 million, representing a significant increase of 117.21% from CNY 27.49 million in 2018[30]. - The net cash flow from operating activities decreased by 57.65% to CNY 27.80 million in 2019, down from CNY 65.64 million in 2018[30]. - As of the end of 2019, the total assets were approximately CNY 1.51 billion, a decrease of 6.45% from CNY 1.61 billion at the end of 2018[30]. - The net assets attributable to shareholders decreased by 10.17% to CNY 946.23 million at the end of 2019, compared to CNY 1.05 billion at the end of 2018[30]. - The basic earnings per share in 2019 was CNY 0.14, an increase of 133.33% from CNY 0.06 in 2018[30]. - The weighted average return on net assets increased by 4.08 percentage points to 6.04% in 2019, compared to 1.96% in 2018[30]. - The company reported a net profit of CNY -83.44 million after deducting non-recurring gains and losses in 2019, an improvement from CNY -164.19 million in 2018[30]. - The company achieved operating revenue of CNY 1,199,737,874.80, a decrease of 1.89% compared to the previous year[68]. - The net profit attributable to shareholders was CNY 5,970.45 million, with a total profit of CNY 4,798.73 million[68]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of 1.4 RMB per 10 shares to all shareholders for the 2019 fiscal year[6]. - The company will not issue stock dividends or increase capital through reserves for the 2019 fiscal year[6]. - In 2019, the company distributed a cash dividend of CNY 1.4 per 10 shares, amounting to CNY 61,555,090.52, with a net profit of CNY 59,704,460.92, representing 103.10% of the net profit attributable to shareholders[117]. Risk Management and Governance - The company has detailed descriptions of industry and market risks in the management discussion and analysis section[8]. - The board of directors and management guarantee the accuracy and completeness of the financial report[4]. - The company emphasizes the importance of risk awareness regarding future plans and development strategies[7]. - The company has a comprehensive governance structure in place as outlined in the governance section[11]. - The company continues to focus on enhancing its risk management capabilities through the development of internal rating systems and other financial technologies[30]. - The company has not violated decision-making procedures for external guarantees[8]. Market and Business Strategy - The company has developed four main business segments: financial software, financial technology operations, financial hardware, and financial technology services, focusing on end-to-end solutions for financial institutions[40]. - The company aims to become a leading sustainable financial technology service provider, integrating new technologies with finance[40]. - Approximately 80% of the company's revenue comes from software product sales and service fees, indicating a strong reliance on traditional software business models[46]. - The company is actively expanding its market by targeting non-bank financial institutions, enhancing its competitive position in the IT solutions market[58]. - The company is focusing its future business on the financial IT industry, moving away from the declining environmental business sector[62]. - The company has launched five major software platforms, including AI and big data solutions, to enhance its service offerings in the financial sector[40]. Financial Management and Investments - The company has established partnerships with major suppliers like Huawei and Digital China, utilizing a "sales-based ordering" procurement model[45]. - The company has formed partnerships with several joint-stock banks to enhance personalized modeling and data analysis capabilities[65]. - The company is focusing on product and service innovation in response to increasing user demands for personalized solutions in the banking sector[90]. - The company plans to continue investing in AI technology, focusing on AI-enabled products and services, with an emphasis on AI+ credit, AI+ risk control, and AI+ marketing[106]. - The company is committed to becoming a leading sustainable financial technology service provider, leveraging big data and AI to reconstruct financial business and management processes[103]. Shareholder Structure and Management - The number of ordinary shareholders increased from 52,988 to 55,728 during the reporting period[170]. - The company reported a total of 78,106,006 shares held by Hangzhou Xinyada Electronics Co., Ltd., representing 17.76% of total shares[173]. - Guo Huaqiang holds 21,890,152 shares, accounting for 4.98% of total shares[173]. - The company has a total of 5,497,038 restricted shares held by Diao Jianmin, which will become tradable after 36 months from the issuance date[175]. - The major shareholder, Hangzhou Xinyada Electronics Co., Ltd., was established on October 7, 1994, and focuses on technology development and consulting[176]. - The company has maintained a stable leadership team, with no significant changes in shareholdings among most directors and executives[185]. Compliance and Legal Matters - The company received a standard unqualified audit report from Tianjian Accounting Firm[5]. - The company has no major litigation or arbitration matters pending for the year[141]. - There were no significant changes in the integrity status of the company and its major stakeholders during the reporting period[145]. - The company has not disclosed any major related party transactions during the reporting period[146]. - The company has implemented a cash dividend policy in accordance with regulatory guidelines, ensuring compliance with the China Securities Regulatory Commission[116].