证券代码：600718 证券简称：东软集团 公告编号：临 2023-027 东软集团股份有限公司 重要内容提示： 大股东持股的基本情况：截至 2023 年 8 月 20 日，公司股东东北大学科 技产业集团有限公司持有公司股份 53,314,572 股，占公司总股本的 4.3938%。 集中竞价减持计划的实施结果情况：根据于 2023 年 4 月 27 日披露的《东 软集团股东集中竞价减持股份计划公告》，东大产业集团计划以集中竞价交易方 式减持不超过公司总股本 1%的股份，即 12,134,132 股（拟减持股份数量含本数）， 减持期间为自公告披露之日起 15 个交易日后 90 日内，减持价格根据市场价格确 定。2023 年 8 月 20 日，上述减持股份计划期满，东大产业集团累计通过集中竞 价方式减持公司股份 9,325,400 股，占公司总股本的 0.7685%。 注：为保持信息披露的一致性，上表中的持股比例，为公司于 2023 年 4 月 27 日披露的 《股东集中竞价减持股份计划公告》中的已披露数据，计算基数为前述公告披露日的总股本， 即 1,223,372,955 股。 东北大学科技产业集团有限公司（ ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 1,656,477,579, representing a year-on-year increase of 29.57%[1] - The net profit attributable to shareholders was CNY 5,058,913, while the net profit excluding non-recurring gains and losses was CNY -26,847,364[1] - Basic and diluted earnings per share were both CNY 0.004[1] - The weighted average return on equity increased by 0.37 percentage points to 0.05%[1] - The net profit attributable to shareholders of the listed company for Q1 2023 was CNY 506,000, an increase of CNY 35,180,000 compared to the same period last year[20] - The total profit amounted to 15,575,991, recovering from a loss of 16,394,290 in the same period last year[26] - The company reported a basic earnings per share of 0.004, compared to a loss per share of 0.03 in the previous year[26] - The total comprehensive income attributable to the parent company was -8,572,769, compared to -54,242,952 in the previous year, indicating a significant improvement[26] Cash Flow - The net cash flow from operating activities was CNY -545,617,344[1] - The company recorded a net cash flow from operating activities that increased due to a reduction in cash paid for goods and services[18] - Cash flow from operating activities totaled 1,768,126,820, slightly down from 1,808,854,681 year-over-year[27] - The company experienced a net cash decrease of 504,293,085, contrasting with an increase of 93,193,692 in the previous year[30] - The net cash flow from operating activities was -$545,617,344, an improvement from -$922,905,793 in the previous period, indicating a reduction in cash outflow[39] - The cash flow from operating activities showed a notable improvement, suggesting operational efficiency gains[39] Assets and Liabilities - Total assets at the end of the reporting period were CNY 18,407,075,142, a decrease of 2.46% compared to the end of the previous year[1] - The total liabilities amounted to CNY 7,177,565,978, down from CNY 7,680,603,805 in the previous period[9] - The total liabilities decreased from CNY 9,560,087,089 to CNY 9,056,774,358, indicating a reduction in financial obligations[10] - The total equity attributable to shareholders of the parent company increased from CNY 9,237,841,662 to CNY 9,280,257,865[10] Revenue Breakdown - The company's self-developed software, products, and services generated revenue of CNY 1,442,860,000, up 39.17% year-on-year, accounting for 87.11% of total revenue[20] - The system integration business reported revenue of CNY 170,850,000, a decline of 16.53% year-on-year, representing 10.31% of total revenue[20] Expenses - Research and development expenses increased to 215,201,236, up from 187,317,591, reflecting a growth of approximately 14.9%[25] - The company’s financial expenses decreased to 6,555,039 from 24,898,231, a reduction of approximately 73.7%[25] - The company’s sales expenses were reported at 103,432,747, down from 123,148,217, reflecting a decrease of about 16%[25] Government Support - The company received government subsidies amounting to CNY 23,441,857, primarily related to research projects[16] Investment Activities - Total cash inflow from investment activities was $1,654,530,637, down from $2,794,370,023, reflecting a decrease in investment recovery[39] - The net cash flow from investment activities was $352,042,950, significantly lower than $1,060,407,596 in the previous period[39] - Cash outflow for capital expenditures was $1,258,450,000, compared to $1,669,000,000 previously, showing a reduction in investment spending[39] Financing Activities - Cash inflow from financing activities totaled $10,338,600, a decrease from $325,000 in the previous period[39] - Cash outflow for debt repayment was $300,000,000, a significant increase from $25,000 previously, indicating a focus on debt management[39] - Total cash outflow from financing activities was $313,281,301, compared to $15,117,957 in the previous period, reflecting increased financial obligations[39] - The company paid $5,830,708 in dividends and interest, down from $7,902,421, indicating a potential strategy shift in capital allocation[39] Future Outlook - The company plans to continue expanding its market presence and has maintained a growth trajectory in new contract signings[20] - The company is focusing on reducing capital expenditures while managing debt levels effectively[39]

证券代码：600718 证券简称：东软集团 公告编号：临 2023-016 东软集团股份有限公司 关于召开 2022 年度暨 2023 年第一季度 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： http://roadshow.sseinfo.com 说明会召开方式：网络互动方式 投资者可于 2023 年 5 月 8 日前，通过上证路演中心"提问预征集"栏目 提问，或 将有关问题 通过电子邮件的形式发送至公司邮箱 investor@neusoft.com。公司将在说明会上对投资者普遍关注的问题进行回答。 三、出席说明会的人员 公司董事长刘积仁、副董事长兼首席执行官王勇峰、高级副总裁兼首席财务 官张晓鸥、高级副总裁兼董事会秘书兼首席投资官王楠、独立董事刘淑莲。 四、参加方式 投资者可在上述规定时间段内登录上海证券交易所"上证路演中心"网络 公司已于 2023 年 4 月 17 日披露《2022 年年度报告》，并与本公告同日披露 《2023 年第一季度报告》。为加强与投资者的深入交流，使投资者更加 ...

Financial Performance - The company's operating revenue for the current period reached ¥9,465,800,628, representing an increase of 8.37% compared to ¥8,734,802,910 in the same period last year[3]. - Operating costs increased by 16.27% to ¥7,498,681,654 from ¥6,449,582,001, leading to a decrease in gross profit margin[3]. - The net cash flow from operating activities decreased by 14.07% to ¥672,577,776 from ¥782,735,311[3]. - The company reported a significant decrease in financing cash flow, which was -¥333,966,573, compared to ¥412,830,073 in the previous year, a change of -180.90%[3]. - The company reported a net profit margin of 8% for 2022, which is an improvement from 6.5% in 2021[74]. - Neusoft reported a total revenue of 10.5 billion RMB for 2022, representing a year-over-year growth of 15%[80]. - The company achieved a net profit of CNY 1.2 billion in 2022, which is an increase of 20% compared to the previous year[80]. - The company's net profit attributable to shareholders for 2022 was a loss of CNY 342,884,715, a decrease of 129.23% from a profit of CNY 1,173,245,291 in 2021[129]. - The total assets at the end of 2022 were CNY 18,872,131,465, an increase of 3.10% from CNY 18,305,146,392 at the end of 2021[129]. - The total owner's equity at the end of the period is 8,268,960,769, reflecting an increase of 600,381,904 from the previous year[199]. Research and Development - Research and development expenses amounted to ¥920,541,791, reflecting a 5.49% increase from ¥872,614,056[3]. - The total R&D investment, including capitalized expenses, reached 969,111,995 RMB, with 5.01% of this amount capitalized[11][12]. - The company is investing heavily in R&D, with a budget allocation of 1.5 billion RMB, which is 15% of total revenue[74]. - Neusoft's R&D expenditure reached 1.5 billion RMB, accounting for 14% of total revenue, highlighting its commitment to innovation[120]. - The company's R&D efforts in smart cities included the development of integrated big data platforms and digital archive management systems[188]. Market and Product Development - The company plans to achieve operating revenue of 10.63 billion yuan for 2023, expecting a growth of 12%[50]. - Neusoft plans to launch three new products in the next fiscal year, targeting a market share increase of 5% in the software sector[74]. - The company is exploring market expansion opportunities in Southeast Asia, aiming for a 10% revenue contribution from this region by 2025[74]. - Neusoft's strategic acquisition of a local tech firm is expected to enhance its capabilities in cloud computing services, projected to contribute an additional CNY 300 million in revenue[80]. - The company has launched several new products in 2022, including the first domestically developed high-end fiber optic distributed MRI and the high-end spectral dual-column DR Beidou series[168]. Strategic Initiatives - The company emphasizes a global development strategy focused on improving customer satisfaction and sustainable business growth[46]. - Neusoft is committed to building a digital economy ecosystem, exploring innovative development models to generate new growth momentum[46]. - The company is committed to enhancing organizational efficiency and optimizing business units to adapt to the evolving market landscape[93]. - Neusoft's vision, mission, and values have been redefined to focus on professional responsibility, efficiency, collaboration, and open innovation[93]. - The company is initiating a regional digital economy innovation action centered on the value of data elements, marking the beginning of a new era in urban data operations[95]. Governance and Investor Relations - The company held 2 shareholder meetings during the reporting period, ensuring all shareholders had equal rights to participate and vote on significant matters[58]. - The board of directors consists of 9 members, including 3 independent directors, with a majority being external directors, enhancing governance and internationalization efforts[58]. - The company received an "A" rating from the Shanghai Stock Exchange for its information disclosure practices for the 2021-2022 period[58]. - The company actively engaged with investors through various channels, including online roadshows and investor forums, to enhance transparency and communication[58]. - The total remuneration for all directors, supervisors, and senior management personnel amounted to RMB 16.96 million[93]. Social Responsibility and Community Engagement - The company is committed to social responsibility initiatives, including educational support and employment services for migrant workers[58]. - Neusoft's digital healthcare solutions have been recognized as a model for county-level medical community reforms, promoting the integration of quality medical resources[159]. - The company has established data companies in Jinzhou and Shenyang in collaboration with local governments to enhance the value of health data and human resources services[149]. Challenges and Risks - The company faces macroeconomic risks due to increasing uncertainties in the international environment, which may impact IT demand and information consumption[51]. - Neusoft's international software business faced significant profit impacts due to fluctuations in the exchange rate, particularly the depreciation of the Japanese yen against the yuan[148].

Financial Performance - The company's operating revenue for Q3 2022 was CNY 2,180,906,886, representing a year-on-year increase of 3.38%[2] - The net profit attributable to shareholders for Q3 2022 was CNY 45,670,708, a significant increase of 134.71% compared to the same period last year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY -2,064,638, with a year-to-date net profit of CNY 128,699,865, up 39.38% year-on-year[2] - The basic earnings per share for Q3 2022 was CNY 0.04, reflecting a 135.57% increase year-on-year[2] - The diluted earnings per share for Q3 2022 was also CNY 0.04, with a year-to-date increase of 37.27%[2] - The company reported a year-on-year increase of 13.73% in operating revenue when excluding the impact of Neusoft Ruichi[2] - The net profit for the first nine months of 2022 was CNY 352 million, representing a year-on-year growth of 45.42%[2] - For the first nine months of 2022, the company achieved operating revenue of CNY 5,564 million, representing a year-on-year growth of 13.73% after adjusting for the previous year's revenue from Neusoft Ruichi[10] - The net profit attributable to shareholders for the same period was CNY 128.7 million, an increase of 39.38% year-on-year, with earnings per share rising to CNY 0.11, up 37.21%[10] - The net profit after deducting non-recurring gains and losses reached CNY 9.85 million, showing a significant growth of 324.42% compared to the previous year[10] - The company reported a net profit growth of 61.02% when excluding the impact of the stock incentive plan and other innovative business losses[10] Assets and Liabilities - Total assets at the end of the reporting period were CNY 19,584,255,504, marking a 6.99% increase from the end of the previous year[2] - The equity attributable to shareholders at the end of the reporting period was CNY 9,703,508,186, an increase of 1.30% from the previous year[2] - Total liabilities rose to ¥9,803,293,513, compared to ¥8,646,176,173, marking an increase of about 13.36%[14] - The company's equity totaled ¥9,780,961,991, up from ¥9,658,970,219, reflecting an increase of approximately 1.26%[14] Cash Flow and Investments - The company's cash and cash equivalents as of September 30, 2022, were CNY 1,903 million, down from CNY 2,011 million at the end of 2021[11] - The net cash flow from operating activities for the first three quarters of 2022 was -¥287,947,616, an improvement from -¥374,024,237 in the same period of 2021[20] - Cash inflow from operating activities totaled ¥6,718,175,232 in the first three quarters of 2022, compared to ¥6,292,633,996 in the same period of 2021, marking an increase of approximately 6.8%[20] - Cash outflow from operating activities was ¥7,006,122,848 for the first three quarters of 2022, compared to ¥6,666,658,233 in the same period of 2021, representing an increase of about 5.1%[20] - The net cash flow from investing activities for the first three quarters of 2022 was ¥491,197,007, a significant increase from ¥36,573,510 in the same period of 2021[23] - The total cash inflow from investing activities was ¥5,780,461,182 in the first three quarters of 2022, compared to ¥1,210,022,154 in the same period of 2021, indicating a substantial increase of approximately 377.5%[23] - The net cash flow from financing activities for the first three quarters of 2022 was -¥298,322,710, compared to -¥158,377,529 in the same period of 2021[23] - The ending cash and cash equivalents balance as of Q3 2022 was ¥1,841,511,285, down from ¥1,994,380,085 at the end of Q3 2021[23] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 61,934, with the top ten shareholders holding a combined 43.99% of the shares[8] - The company has a share repurchase account holding 16,118,713 shares, accounting for 1.298% of the total share capital[9] Research and Development - Research and development expenses amounted to ¥625,367,083, compared to ¥618,323,082, indicating a marginal increase of about 1.67%[16] Market Strategy - The company is exploring market expansion and new product development strategies to enhance its competitive position in the industry[10]

Financial Performance - Neusoft's financial report is signed by the chairman and key executives, ensuring accountability[10]. - The company's operating revenue for the first half of 2022 was CNY 3,383,091,415, representing a 5.36% increase compared to CNY 3,211,031,740 in the same period last year[32]. - The net profit attributable to shareholders of the listed company was CNY 83,029,157, which is a 13.93% increase from CNY 72,877,292 in the previous year[32]. - The net profit after deducting non-recurring gains and losses was CNY 11,915,055, up 11.26% from CNY 10,708,870 in the same period last year[36]. - The net cash flow from operating activities was negative at CNY -532,790,062, compared to CNY -509,375,794 in the previous year, indicating a decline in cash flow[36]. - The total assets at the end of the reporting period were CNY 19,390,723,422, reflecting a 5.93% increase from CNY 18,305,146,392 at the end of the previous year[36]. - The net assets attributable to shareholders of the listed company increased to CNY 9,687,003,599, a 1.13% rise from CNY 9,579,208,066 at the end of the previous year[36]. - The basic earnings per share for the first half of 2022 were CNY 0.07, up 10.94% from CNY 0.06 in the same period last year[36]. - The diluted earnings per share were also CNY 0.07, reflecting the same percentage increase of 10.94%[36]. - The weighted average return on net assets was 0.86%, a slight decrease of 0.01 percentage points from 0.87% in the previous year[36]. Risk Management - The report includes a detailed description of existing risk factors and countermeasures in the management discussion and analysis section[7]. - The company emphasizes the importance of investment risk awareness regarding forward-looking statements[7]. - The company faces macroeconomic risks due to increased uncertainties and potential declines in IT demand and information consumption[115]. - The company plans to strengthen its analysis of exchange rate changes and adopt appropriate foreign exchange hedging methods to mitigate risks[117]. Innovation and Development - As of June 2022, the company had applied for 2,247 patents and had 1,175 patents granted, indicating strong innovation capabilities[51]. - The company is focused on expanding its health information technology solutions, including smart epidemic prevention and cloud-based health platforms[21]. - The company launched the first domestically developed high-end fiber distribution magnetic resonance system, NeuMR Rena, and the first dual-energy bone density measurement DR during the reporting period[73]. - Neusoft's cloud hospital platform, established in 28 cities, connects medical policies, institutions, patients, and insurance companies, facilitating efficient medical resource allocation[73]. - The company has established a strong foundation for future growth in big data and intelligent monitoring within the medical insurance sector[73]. Strategic Partnerships and Market Position - The company has established long-term partnerships with over 50 domestic and international automotive manufacturers, covering more than 200 vehicle models[49]. - Neusoft has signed over 60 strategic cooperation agreements in the smart city sector, participating in the construction of smart applications in over 200 central cities nationwide[49]. - The company has been recognized as a leading enterprise in the software industry and ranked 4th among Chinese companies in the global IT service market by Gartner[67]. - Neusoft serves over 600 tertiary hospitals and more than 2,700 medical institutions, contributing to the health information construction across over 50,000 communities in multiple provinces and cities[70]. Human Capital and Corporate Governance - All board members attended the board meeting, ensuring the report's authenticity and completeness[4]. - Neusoft's workforce consists of 17,093 employees globally, reflecting its commitment to human capital management and talent development[55]. - The company emphasizes the importance of talent as a core driver for strategic execution and aims to optimize its talent structure to meet future business development needs[118]. Environmental and Social Responsibility - The company has achieved ISO 14001 environmental management system certification, indicating compliance with international environmental management standards[133]. - The company promotes a green office environment, with an average of 36 square meters of green space per employee[133]. - The company actively responded to the national "14th Five-Year Plan" by expanding its poverty alleviation efforts and enhancing support for vulnerable groups, including improving living conditions for rural students in impoverished areas[137]. Related Party Transactions - The company reported actual related party transactions for the first half of 2022, including purchasing raw materials from related parties amounting to ¥16,394,584, which is 51.23% of the estimated annual total of ¥32,000,000[142]. - The company sold products to related parties for ¥284,762,804, representing 50.13% of the estimated annual total of ¥568,000,000[142]. - The company provided services to related parties amounting to ¥30,912,336, which is 50.68% of the estimated annual total of ¥61,000,000[142]. - The company received services from related parties totaling ¥197,692,698, accounting for 52.44% of the estimated annual total of ¥377,000,000[142].

Financial Performance - In Q1 2022, the company achieved operating revenue of CNY 1,278,468,881, representing an increase of 8.89% compared to the same period last year[8]. - The net profit attributable to shareholders of the listed company was a loss of CNY 30,122,182, with a basic earnings per share of -0.03 CNY[8]. - The revenue from self-developed software, products, and services was CNY 1,036,770,000, accounting for 81.09% of total revenue, with a year-on-year growth of 0.03%[8]. - The system integration business generated revenue of CNY 204,680,000, reflecting a significant increase of 83.56% year-on-year[8]. - Total revenue for Q1 2022 was 1,278,468,881 RMB, an increase from 1,174,085,625 RMB in Q1 2021, representing a growth of approximately 8.86%[15]. - The net profit for the first quarter of 2022 was -32,226,477 RMB, compared to -70,191,292 RMB in the same period of 2021, showing an improvement of approximately 54%[17]. - The total comprehensive loss for the first quarter was -56,347,263 RMB, compared to -83,986,228 RMB in the previous year, indicating a 32.9% improvement[19]. - The basic and diluted earnings per share remained at -0.03 RMB, consistent with the same period last year[19]. Cash Flow and Investments - The company reported a net cash flow from operating activities of -CNY 922,905,793[2]. - Cash inflow from operating activities was negative at -922,905,793 RMB, worsening from -831,089,988 RMB year-over-year[20]. - The company achieved cash inflow from investment activities of 2,794,370,023 RMB, significantly higher than 731,442,631 RMB in the previous year[20]. - Cash outflow from investment activities totaled 1,733,962,427, a significant increase from 284,042,598[22]. - Net cash flow generated from investment activities was 1,060,407,596, compared to 447,400,033 in the previous period[22]. - The net increase in cash and cash equivalents was 93,193,692, contrasting with a decrease of 731,511,244 in the prior period[22]. - The ending balance of cash and cash equivalents reached 2,029,778,255, compared to 1,800,874,215 previously[22]. - The company reported a net increase in cash from investment activities, indicating a positive trend in cash generation[22]. - The impact of exchange rate changes on cash and cash equivalents was negative, totaling -14,792,957[22]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 18,219,070,072, a decrease of 0.47% from the end of the previous year[2]. - Current assets totaled 10,612,683,015 RMB as of March 31, 2022, slightly down from 10,649,873,606 RMB at the end of 2021[12]. - Total liabilities amounted to 8,537,493,588 RMB, a decrease from 8,646,176,173 RMB in the previous year[15]. - The company's equity attributable to shareholders rose to 9,603,640,451 RMB from 9,579,208,066 RMB, indicating a growth of about 0.25%[15]. - Long-term investments in equity decreased slightly to 3,950,812,763 RMB from 3,962,213,388 RMB year-over-year[12]. - The company reported a significant increase in contract liabilities, which rose to 4,125,027,041 RMB from 3,962,258,482 RMB, reflecting a growth of about 4.12%[13]. - The company maintained a stable level of goodwill at 15,709,835 RMB, with minimal change from 15,795,319 RMB in the previous year[13]. Expenses - Total operating costs for Q1 2022 were 1,300,449,336 RMB, compared to 1,268,829,598 RMB in Q1 2021, reflecting an increase of about 2.83%[15]. - Research and development expenses decreased to 187,317,591 RMB from 197,475,512 RMB, reflecting a reduction of approximately 5.9%[17]. - The company reported a significant decrease in financial expenses, with interest expenses dropping to 8,782,500 RMB from 15,170,930 RMB, a reduction of about 42.5%[17]. - The company reported a decrease in sales expenses to 123,148,217 RMB from 136,200,466 RMB, a decline of approximately 9.6%[17]. Market Position and Growth - The company maintained a leading market position in core areas such as healthcare, smart automotive connectivity, and smart cities despite macroeconomic challenges[8]. - The company’s revenue growth, excluding the impact of Dongsoft Ruichi, would have been 25.55% year-on-year[8].

Financial Performance - Neusoft achieved a new record in new contract value, surpassing 10 billion RMB for the first time in 2021, following a previous milestone in 2020[2]. - The net profit for the parent company in 2021 was 524,607,234 RMB, with an undistributed profit of 5,298,038,390 RMB at year-end[8]. - Neusoft reported a total revenue of RMB 10.5 billion for the year 2021, representing a year-on-year growth of 15%[16]. - The company achieved a net profit of RMB 1.2 billion in 2021, which is an increase of 20% compared to the previous year[16]. - Neusoft Corporation reported a revenue of CNY 8.73 billion in 2021, representing a 14.60% increase from CNY 7.62 billion in 2020[29]. - The net profit attributable to shareholders was CNY 1.17 billion in 2021, a significant increase of 794.35% compared to CNY 131.18 million in 2020[29]. - The company's net cash flow from operating activities reached CNY 782.74 million, up 39.75% from CNY 560.08 million in 2020[31]. - Basic earnings per share (EPS) for 2021 was CNY 0.98, compared to CNY 0.11 in 2020, marking a 794.35% increase[31]. - The company reported a significant increase in sales expenses, totaling ¥610,234,217, which is a 9.20% rise from ¥558,823,928 last year[93]. - The company’s international business revenue was impacted by currency exchange losses due to the appreciation of the RMB, affecting overall performance in international markets[96]. Business Growth and Strategy - The company's main business revenue and profit showed good growth despite challenges such as the pandemic and semiconductor shortages, with the automotive electronics business (excluding Neusoft Ruichi) growing nearly 50%[2]. - Neusoft plans to expand its market presence in Southeast Asia, targeting a revenue increase of 25% in this region for 2022[16]. - Neusoft is developing new AI-driven healthcare solutions, with an expected launch in Q3 2022, aiming to capture a 10% market share in the digital health sector[16]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[30]. - Neusoft's future outlook includes a projected revenue growth of 18% for the upcoming fiscal year, driven by increased demand for digital transformation solutions[173]. - Neusoft plans to invest 1 billion RMB in R&D for new technologies and products in the next fiscal year, focusing on AI and cloud computing[173]. - The company aims to expand its market presence in Southeast Asia, targeting a revenue growth of 30% in that region by 2023[181]. - Neusoft is exploring potential acquisitions to enhance its capabilities in the healthcare sector, with a budget of 500 million RMB allocated for this purpose[173]. Research and Development - Neusoft's R&D expenditure reached RMB 1.5 billion, accounting for approximately 14.3% of total revenue, highlighting its commitment to innovation[16]. - The company registered 427 new software copyrights and applied for 190 patents in 2021, with over 90% being invention patents[55]. - The company focused its R&D investments on key areas such as the HIS core platform, clinical decision support systems, and medical imaging information systems, enhancing its capabilities in healthcare and social security[82]. - The total R&D expenditure for the period was CNY 976,844,653, accounting for 11.18% of operating revenue, a year-on-year decrease of 1.41 percentage points[107]. - Neusoft's R&D expenditure for the year was CNY 1.5 billion, accounting for 14% of total revenue, reflecting a strong commitment to innovation[184]. Market Position and Industry Trends - Neusoft has established a comprehensive ecosystem in the healthcare sector, covering hospital information systems, medical insurance, and medical big data, positioning itself as an industry leader[2]. - The software and information technology service industry in China achieved a total revenue of 949.94 billion RMB in 2021, reflecting a year-on-year growth of 17.7%[45]. - The company continues to strengthen its leading position in the medical health and social security sectors, actively participating in national projects[57]. - Neusoft ranks first in the Chinese medical insurance information system market, maintaining its leadership position[63]. - The company’s automotive electronic market in China is projected to approach 900 billion yuan by 2025, driven by increasing vehicle ownership[50]. - The global automotive electronics market is expected to exceed 400 billion dollars by 2028, growing from approximately 218 billion dollars in 2020[50]. Corporate Governance and Management - The company has established a management committee mechanism to improve governance and operational efficiency, ensuring compliance with legal and regulatory requirements[151]. - The board of directors consists of 9 members, including 3 independent directors, ensuring a diverse and professional governance structure[153]. - The company has implemented a performance evaluation and incentive mechanism to attract and retain key management and employees[155]. - The company has been recognized for its transparency and timely information disclosure, which has been positively acknowledged by regulatory authorities[160]. - The company actively engages in social responsibility initiatives, including educational support and poverty alleviation programs in rural areas[159]. Innovation and Technology - Neusoft is committed to leveraging its software capabilities to create value for society and enhance shareholder returns in the next 30 years[2]. - The company is focusing on innovation and globalization strategies, particularly in cloud computing, big data, IoT, AI, and blockchain technologies[44]. - Neusoft's digital twin technology is anticipated to improve operational efficiency by 20% for its clients in the manufacturing sector[16]. - The company launched a new AI-driven software platform that is expected to generate an additional 300 million RMB in revenue within the first year of operation[173]. - Neusoft's NeuSAR product ecosystem is beginning to take shape, with applications in advanced driver assistance systems and autonomous driving[73]. Strategic Partnerships and Collaborations - The company has initiated a strategic partnership with a leading automotive manufacturer to enhance its E/E architecture solutions, projected to generate an additional RMB 500 million in revenue by 2023[16]. - Neusoft's strategic partnership with Toshiba aims to leverage digital solutions, enhancing service capabilities in the technology sector[184]. - The company signed over 50 strategic agreements in the "Smart Cloud City" initiative, enhancing collaboration with key partners[54]. - Neusoft has signed a strategic partnership with a major telecom operator to enhance its service offerings, expected to generate an additional 200 million RMB in revenue[200]. Employee and Talent Management - The company employs 17,919 staff globally and has established a dual career development pathway to support employee growth and talent management[89]. - The total pre-tax remuneration for all board members amounted to 29.34 million yuan for the reporting period[169]. - The company has implemented a stock incentive plan to attract and retain key talent, which is expected to enhance overall performance[200].

证券代码：600718 证券简称：东软集团 东软集团股份有限公司 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： 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、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2、公司董事长刘积仁、高级副总裁兼首席财务官张晓鸥及会计机构负责人（会计主管人员）宋林 晏声明：保证季度报告中财务报表信息的真实、准确、完整。 3、第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 1.1 主要会计数据和财务指标 单位：元 币种：人民币 | --- | --- | --- | --- | --- | |-----------------------------------------------|---------------|-------------------------------------|----------------|---------------------------- ...

Financial Performance - The company's operating revenue for the first half of 2021 was CNY 3,211,031,740, representing a 29.54% increase compared to CNY 2,478,856,010 in the same period last year[24]. - The net profit attributable to shareholders of the listed company was CNY 72,877,292, an increase of 11.93% from CNY 65,109,551 in the previous year[24]. - The net profit after deducting non-recurring gains and losses was CNY 10,708,870, compared to a loss of CNY 64,333,015 in the same period last year[24]. - The net cash flow from operating activities was -CNY 509,375,794, an improvement from -CNY 700,117,035 in the previous year[24]. - The total assets at the end of the reporting period were CNY 16,843,961,838, a 2.66% increase from CNY 16,407,700,975 at the end of the previous year[24]. - The basic earnings per share for the first half of 2021 were CNY 0.06, up from CNY 0.05 in the same period last year, marking an increase of 11.93%[24]. - The diluted earnings per share were also CNY 0.06, consistent with the basic earnings per share[24]. - The weighted average return on net assets was 0.87%, an increase of 0.09 percentage points from 0.78% in the previous year[24]. - The company did not propose any profit distribution or capital reserve transfer to share capital for the reporting period[3]. Revenue Sources - Neusoft's self-developed software, products, and services generated revenue of 2.778 billion RMB, accounting for 86.52% of total revenue[34]. - The system integration business achieved revenue of 366 million RMB, representing 11.39% of total revenue[34]. - Revenue from the intelligent automotive sector reached RMB 1,377,434,328, showing a remarkable growth of 98.63% year-on-year[88]. Market Position and Growth - In the healthcare and social security sector, the company maintained the leading market share in China's medical insurance information market and human resources and social security field[50]. - The automotive business saw nearly 100% growth in both contract amounts and revenue despite global chip shortages[50]. - Neusoft's healthcare solutions support approximately 700 million people's medical insurance services across 22 provinces and 217 cities in China[55]. - The company has established strategic partnerships with over 30 cities to promote the construction of smart cities, integrating consulting, planning, implementation, and operational services[69]. Innovation and Technology - The company launched a new generation of anesthesia and perioperative medical solutions, utilizing a cloud-native technology architecture[53]. - Neusoft's AI+Healthcare initiative has deployed self-service medical machines in over 500 hospitals, including nearly 300 top-tier hospitals across 22 provinces, 4 municipalities, and 3 autonomous regions[55]. - The company has launched new generation smart cockpit products that are being mass-produced for various car models, including those from Hongqi and Geely[64]. - Neusoft's NeuSAR product has received ISO26262 certification, indicating compliance with the highest ASIL-D level for functional safety in product development processes[68]. Research and Development - The company has applied for 2,038 patents and has 1,045 authorized patents as of the end of the reporting period[40]. - Research and development expenses for the first half of 2021 were CNY 375,581,701, slightly down from CNY 385,416,309 in the same period of 2020[182]. - Development expenditures rose by 273 million RMB, a growth of 30.74%, primarily due to increased R&D spending entering the development phase[93]. Financial Management - The company reported a decrease in financial expenses by 77.87% to RMB 18,912,722, mainly due to increased exchange losses[84]. - The company has implemented a stock incentive plan to motivate and retain key talent, with relevant proposals approved at the annual shareholders' meeting[1]. - The company plans to strengthen supply chain management and cost control to promote high-quality business development amid increasing market competition[1]. Environmental and Social Responsibility - Neusoft has achieved ISO14001 environmental management system certification, indicating compliance with international environmental management standards[125]. - The average green area per employee in the company is approximately 36 square meters, reflecting its commitment to ecological improvement[126]. - Neusoft has promoted a smoke-free environment in its offices since 2011, contributing to a healthier workplace[126]. Subsidiary Performance - Neusoft reported a total revenue of 1,185.35 million for the subsidiary Neusoft Ruichi Automotive Technology (Shanghai) Co., Ltd. on April 26, 2021[143]. - The company has established a pattern of revenue reporting with amounts consistently around 1,080.00 million across various dates in 2021[145]. - Total guarantees provided by the company to subsidiaries amounted to 20,251 million, with a total guarantee balance of 54,103 million at the end of the reporting period[150]. Challenges and Risks - The company acknowledges the risks posed by macroeconomic factors, including trade tensions and geopolitical risks, which may impact IT demand and information consumption[1]. - The company has faced challenges due to rising human resource costs and cautious job selection influenced by the pandemic[1].