2022 年半年度报告 公司代码：603019 公司简称：中科曙光 曙光信息产业股份有限公司 2022 年半年度报告 1 / 156 2022 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、 本半年度报告未经审计。 四、 公司负责人历军、主管会计工作负责人翁启南及会计机构负责人（会计主管人员）白俊霞声 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 受到风险、不明朗因素及假设的影响，本报告中基于对未来政策和经济的主观假定和判断而 作出的前瞻性陈述，可能与实际结果有重大差异。该等陈述不构成对投资者的实质承诺。投资者 应注意不恰当信赖或使用此类信息可能造成的投资风险。 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 ...

2021 年年度报告 公司代码：603019 公司简称：中科曙光 曙光信息产业股份有限公司 2021 年年度报告 1 / 208 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、 立信会计师事务所（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、 公司负责人历军、主管会计工作负责人翁启南及会计机构负责人（会计主管人员）白俊霞声 | | | 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 公司拟以截至2021年12月31日的总股本1,463,168, ...

Financial Performance - The company's operating revenue for 2020 was approximately ¥10.16 billion, an increase of 6.66% compared to ¥9.53 billion in 2019[14]. - Net profit attributable to shareholders for 2020 reached approximately ¥822.38 million, reflecting a significant growth of 38.53% from ¥593.63 million in 2019[14]. - Basic earnings per share for 2020 were ¥0.62, a 31.91% increase from ¥0.47 in 2019[15]. - The total profit for 2020 was CNY 1.05 billion, representing a year-on-year growth of 42.14%[30]. - The company reported a significant increase in retained earnings, which reached CNY 2.27 billion in 2020, compared to CNY 1.66 billion in 2019, reflecting a growth of about 36.7%[154]. - The total comprehensive income for 2020 was CNY 583,836,079.37, compared to CNY 292,804,532.96 in 2019, marking an increase of 99.38%[162]. - The company reported a profit before interest, taxes, depreciation, and amortization (EBITDA) of 144,291.13 million RMB in 2020, representing a 23.07% increase compared to 2019[141]. Assets and Liabilities - The company's total assets increased by 25.01% to approximately ¥20.96 billion at the end of 2020, compared to ¥16.77 billion at the end of 2019[14]. - The total liabilities decreased to CNY 9.01 billion in 2020 from CNY 12.15 billion in 2019, a reduction of about 25.5%[153]. - Shareholders' equity rose to CNY 11.95 billion in 2020, compared to CNY 4.62 billion in 2019, indicating an increase of approximately 158.5%[154]. - The company's total liabilities to total assets ratio improved to approximately 42.9% in 2020 from 72.4% in 2019, indicating a stronger financial position[153]. - The company's cash and cash equivalents significantly increased to CNY 8.22 billion in 2020, up from CNY 2.89 billion in 2019, reflecting a growth of approximately 184.5%[152]. Research and Development - The company obtained 82 new patent authorizations in 2020, including 49 invention patents, enhancing its intellectual property system[28]. - The company’s R&D expenses for 2020 were CNY 735 million, a slight decrease of 0.37% from the previous year[34]. - Total R&D investment amounted to ¥940,181,643.05, representing 9.25% of total revenue[43]. - Research and development expenses were ¥734,980,839.46, slightly down from ¥737,734,407.32, indicating a stable investment in innovation[158]. Market Position and Strategy - The company focuses on IT core equipment R&D and manufacturing, providing high-end computing, storage, and data center ICT infrastructure products, with a strong competitive advantage in general servers and storage products in the domestic market[22]. - The company is well-positioned to leverage the growing demand for information technology solutions in regions like Beijing, Shanghai, and the Greater Bay Area, driven by new infrastructure initiatives[22]. - The company aims to enhance its core competitiveness in hardware while expanding into software, big data, and cloud services, providing integrated solutions for clients[56]. - The company plans to continue focusing on market expansion and new product development to sustain growth in the coming years[158]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of RMB 1.40 per 10 shares, totaling RMB 203,102,056.36 based on a total share capital of 1,450,728,974 shares as of December 31, 2020[3]. - The net profit attributable to ordinary shareholders for 2020 was RMB 822,381,760.28, with a dividend payout ratio of 24.70%[63]. - The company has maintained a consistent cash dividend policy, with cash dividends of RMB 1.40 per 10 shares for the past three years[63]. - The total number of ordinary shares increased to 1,450,728,974, with a new issuance of 148,678,071 shares, representing a 10.25% increase in the total share capital[92]. Corporate Governance and Compliance - The company has received a standard unqualified audit report from Lixin Certified Public Accountants[3]. - The company has confirmed that there are no non-operating fund occupations by controlling shareholders or related parties[5]. - There were no significant lawsuits or arbitration matters reported for the year[73]. - The company has not faced any risks of suspension or termination of its listing status[72]. Industry Trends and Challenges - The high-end computer industry is entering a rapid growth phase, driven by the demand for online services and new infrastructure policies, with a notable trend towards domestic server replacement in key sectors like government and finance[23]. - The rise of cloud computing, big data, and artificial intelligence is expected to significantly boost the demand for high-end computing products, with cloud servers and AI servers becoming the main growth drivers[23]. - The company faces risks related to technology upgrades, macroeconomic conditions, supply chain disruptions, and accounts receivable management[59]. Financial Management - The company reported a significant reduction in financial expenses by 88.75%, primarily due to decreased bank loan scales[41]. - The company’s financial expenses decreased significantly to CNY 46,738,644.07 in 2020 from CNY 137,004,106.51 in 2019, a reduction of 65.86%[161]. - The company has established an environmental management organization and has obtained ISO14001 certification for its environmental management system[83]. Employee and Management Information - The total number of employees in the parent company was 874, while the total number of employees in major subsidiaries was 2,458, resulting in a combined total of 3,332 employees[120]. - The total pre-tax remuneration for the board members and senior management during the reporting period amounted to 1,101.52 million yuan[112]. - The company implemented an annual training plan to enhance employee skills and management capabilities, resulting in growth in training program participation[122].