与会监事对 2023 年半年度报告及摘要进行了认真严格的审核，并提出了如 下书面审核意见，与会监事认为： 证券代码：603869 证券简称：新智认知 公告编号：临 2023-040 （1）公司 2023 年半年度报告的编制和审议程序符合法律、法规、《公司章 程》等各项规定； 新智认知数字科技股份有限公司 第五届监事会第三次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 新智认知数字科技股份有限公司（以下简称"公司"）第五届监事会第三次会 议于 2023 年 8 月 18 日召开。本次会议由监事张亚东先生主持，全体监事参与表 决。本次监事会会议的召开符合法律、行政法规及《公司章程》的规定。 二、监事会会议审议情况 议案一：关于审议公司 2023 年半年度报告及摘要的议案。 监 事 会 2023 年 8 月 18 日 （2）公司 2023 年半年度报告的内容和格式符合中国证监会和上海证券交易 所的各项规定，所包含的信息能全面、真实地反映出公司的经营管理和财务状况 等事项； （3）未发现参与 2 ...

证券代码：603869 证券简称：新智认知 公告编号：临 2023-041 新智认知数字科技股份有限公司 关于公司 2023 年半年度计提减值准备的公告 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。 新智认知数字科技股份有限公司（以下简称"公司"）于 2023 年 8 月 18 日 召开了第五届董事会第三次会议、第五届监事会第三次会议，分别审议通过了《关 于公司 2023 年半年度计提减值准备的议案》。根据《企业会计准则》及公司会计 政策的相关规定，公司对截至 2023 年 6 月末合并报表范围内公司所属资产进行 了减值测试，基于谨慎性原则，对可能发生资产减值损失的相关资产计提减值准 备，2023 年半年度计提资产减值准备金额合计 1643.04 万元，具体明细如下： 单位：元 | 项目 | 本次拟计提资产减值准备金额 | | --- | --- | | 信用减值损失（损失以"-"号填列） | -5,946,019.67 | | 资产减值损失（损失以"-"号填列） | -10,484,380.00 | | 合计 | -16, ...

新智认知数字科技股份有限公司独立董事 关于第五届董事会第三次会议相关事项的意见 新智认知数字科技股份有限公司董事会： 根据《中华人民共和国公司法》《中华人民共和国证券法》《关于在上市公司 建立独立董事制度的指导意见》《上海证券交易所股票上市规则》《新智认知数字 科技股份有限公司章程》（以下简称"公司章程"）等有关规定，作为新智认知数 字科技股份有限公司（以下简称"公司"）的独立董事，基于独立、客观判断的 原则，现对公司第五届董事会第三次会议相关事项发表独立意见如下： 2023 年 8 月 18 日 (此页无正文,为《新智认知数字科技股份有限公司独立董事关于第五届董事会 第三次会议相关事项的意见》之独立董事签署页 ) 王树良 张 维 周 延 一、《关于公司 2023 年半年度计提减值准备的议案》的独立意见 本次计提资产减值准备和信用减值准备是基于谨慎性原则，符合《企业会计 准则》等相关规定和公司资产的实际情况，没有损害公司及全体股东、特别是中 小股东的利益。计提减值准备后，能够更加公允地反映公司的财务状况，为投资 者提供更加真实可靠的会计信息。 （以下无正文） ...

证券代码：603869 证券简称：新智认知 公告编号：临 2023-039 新智认知数字科技股份有限公司 第五届董事会第三次会议决议公告 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。 一、董事会会议召开情况 新智认知数字科技股份有限公司（以下简称"公司"）第五届董事会第三次会 议于 2023 年 8 月 18 日召开。本次会议应到董事 9 名，实到 9 名。本次会议的召 集、召开符合《中华人民共和国公司法》《新智认知数字科技股份有限公司章程》 《新智认知数字科技股份有限公司董事会议事规则》等法律、法规、规范性文件 和公司制度的规定。 议案一：关于审议公司 2023 年半年度报告及摘要的议案。 经表决，同意 9 票，反对 0 票，弃权 0 票。详情参见公司同日于上海证券交 易所网站(www.sse.com.cn)及公司指定信息披露媒体披露的《新智认知数字科技 股份有限公司 2023 年半年度报告》及摘要。 议案二：关于公司 2023 年半年度计提减值准备的议案。 经表决，同意 9 票，反对 0 票，弃权 0 票。详情参见公司同 ...

证券代码：603869 证券简称：新智认知 公告编号：临 2023-030 新智认知数字科技股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩说明会的公告 新智认知数字科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 29 日发布公司 2022 年度报告及 2023 年一季度报告，为便于广大投资者更全面深入 地了解公司 2022 年度及 2023 年一季度经营成果、财务状况，公司计划于 2023 年 5 月 24 日下午 14:00-15:00 举行 2022 年度暨 2023 年第一季度业绩说明会，就 投资者关心的问题进行交流。 会议召开时间：2023 年 5 月 24 日（星期三）下午 14:00-15:00 会议召开地点：上海证券交易所上证路演中心 （网址：https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心 网络互动 投资者可于 2023 年 5 月 17 日（星期三） 至 5 月 23 日（星期二）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 Encdigital@enn.cn 进行提问。公司将在说明会上 ...

Financial Performance - The company achieved operating revenue of ¥962,929,945.54 in 2022, representing a year-on-year increase of 2.81% from ¥936,603,680.34 in 2021[25]. - The net profit attributable to shareholders of the listed company was ¥17,871,075.57, a decrease of 19.52% compared to ¥22,206,643.22 in the previous year[25]. - The net cash flow from operating activities was ¥36,755,108.52, down 94.99% from ¥734,032,683.08 in 2021[25]. - The total assets decreased by 4.52% to ¥4,874,145,282.29 at the end of 2022, compared to ¥5,104,722,665.03 at the end of 2021[25]. - Basic earnings per share remained stable at CNY 0.04 in 2022, unchanged from 2021[27]. - The diluted earnings per share also held steady at CNY 0.04 in 2022, consistent with the previous year[27]. - The net profit attributable to shareholders was CNY -15,177,147.41 in Q4 2022, a significant decline compared to CNY 24,198,047.95 in Q3 2022[28]. - The company reported a total revenue of CNY 134,056,912.24 in Q1 2022, which increased to CNY 312,988,334.48 in Q2 2022, but fell to CNY 209,319,637.15 in Q4 2022[28]. - The weighted average return on equity decreased to 0.45% in 2022 from 0.56% in 2021, reflecting a decline in profitability[27]. - The gross profit margin for product sales and system integration decreased by 11.9 percentage points due to external market conditions[69]. - The technical services and software segment contributed 390 million RMB in revenue, reflecting a growth of 28.8% year-over-year[69]. - Revenue from the public safety sector reached ¥676.44 million, with a year-over-year decrease of 0.75%[72]. - Gross margin for enterprise safety was 60.57%, down 2.15% from the previous year, with revenue of ¥249.02 million[72]. - Total R&D investment amounted to ¥141.07 million, representing 14.65% of total revenue[77]. - The company reported a significant increase in technical service revenue, which grew by 28.82% year-over-year to ¥394.42 million[72]. - The gross margin for technical services was 58.18%, reflecting a 45.62% increase in costs compared to the previous year[75]. - The total revenue for the year 2022 was RMB 39.295 billion, with an actual revenue of RMB 27.138 billion, indicating a significant year-on-year difference[175]. - The company reported a total of RMB 25.102 billion in bank wealth management using its own funds, with no overdue amounts[182]. - The company’s total expenses for the year amounted to RMB 4.545 billion, with actual expenses of RMB 2.643 billion[175]. Shareholder Returns and Dividends - The company proposed not to distribute cash dividends or stock dividends for 2022, as the total amount spent on share repurchases exceeded 30% of the net profit attributable to shareholders[6]. - The company has implemented a value-sharing incentive system, with total cash dividends amounting to CNY 7,464,053.02, representing 33.61% of the net profit attributable to shareholders[150]. - The cash dividend per 10 shares is CNY 0.01504 (including tax)[152]. - The company’s cash dividend policy aligns with shareholder interests and is designed to balance immediate and long-term benefits[150]. Operational Strategies and Future Plans - The company implemented a "three-step" strategy in 2022 to stabilize its operational performance, focusing on revenue generation, capability enhancement, and strategic transformation[54]. - The company aims to build a comprehensive product system for gas safety, integrating data collection, analysis, and risk management[36]. - The company is focusing on compliance intelligence for hazardous materials transportation, ensuring real-time monitoring and regulatory adherence across the entire process[46]. - The company aims to deepen its engagement in the digital economy and enhance integration with the real economy[94]. - The company plans to optimize and upgrade core products in gas safety, general enterprise safety, and police safety, with a focus on creating industry-leading solutions[99]. - The company will explore platform operation and model innovation, validating three business models: developer/product ecosystem, solution/ecosystem, and data operation ecosystem[102]. - The company is focusing on market expansion, targeting new regions in Southeast Asia, with plans to establish local partnerships by Q3 2023[124]. - The company has allocated 300 million RMB for R&D in 2023, emphasizing advancements in machine learning and data processing technologies[124]. - The company plans to increase its workforce by 10% in 2023 to support growth initiatives and enhance service delivery[124]. Risk Management and Compliance - The company has outlined potential risks in its management discussion and analysis section, urging investors to be cautious[9]. - The company faces risks including rapid technological updates, potential core talent loss, intensified market competition, and increased accounts receivable risks[104][105]. - The company emphasizes the independence of its board and management, ensuring no interference from controlling shareholders in decision-making processes[109]. - The company has committed to accurate and timely information disclosure, adhering to regulations set by the China Securities Regulatory Commission and the Shanghai Stock Exchange[109]. - The company has established an internal control system to manage potential risks associated with strategic goals and operational activities[155]. - The internal control audit report for 2022 received a standard unqualified opinion, indicating effective internal controls[158]. - The company has not reported any major discrepancies in governance compared to regulatory requirements[110]. - The company has not engaged in any related party transactions that would affect its independence[110]. Corporate Governance - The company held its first extraordinary general meeting of 2023 on March 30, focusing on the election of the fifth board of directors and supervisory board[112]. - The total pre-tax remuneration for the president during the reporting period was CNY 1.1882 million[114]. - The company has conducted training for directors and senior management to enhance compliance awareness and fulfill their responsibilities[109]. - The board of directors and supervisory board have been re-elected, ensuring continuity in governance[112]. - The company has established a performance assessment system for senior management compensation based on annual evaluations[126]. - The company held 8 board meetings during the year, with 1 in-person meeting and 8 conducted via communication methods[133]. - The company has a total of 463 employees, with 325 in technical roles, 73 in sales, 28 in finance, and 37 in administration[144]. - The company’s board committees include an Audit Committee, Nomination Committee, Compensation and Assessment Committee, and Strategic Committee, with various members assigned to each[135]. Market Position and Competitive Landscape - The company is transitioning from a traditional system integrator to an intelligent platform operator for urban safety, guided by its "Gathering Safety Network" strategy[57]. - The company has established a collaborative ecosystem with over 80 partners to enhance its capabilities in gas safety, general enterprise safety, and police safety[61]. - The company has successfully signed projects in gas safety, including those in Huludao, Shijiazhuang, and Tianjin High-tech Zone, enhancing its market presence[70]. - The company is actively participating in the development of digital infrastructure and safety governance, aligning with national policies on digital economy and safety production[50]. - The company is leveraging its partnerships with major state-owned enterprises to enhance its market reach and service offerings in the digitalization of safety[54]. Employee Engagement and Welfare - The company’s salary adjustment mechanism considers annual value creation and market benchmarking, ensuring fairness and alignment with performance contributions[146]. - The company’s training programs include digital transformation training for management and new employee onboarding initiatives to enhance cultural integration[147]. - The company’s welfare benefits include various subsidies, health check-ups, and special welfare measures tailored to employee needs[146]. - The company has established a performance evaluation and incentive mechanism for senior management, linking compensation to performance outcomes[154]. Sustainability and Social Responsibility - The company did not implement any carbon reduction measures during the reporting period, reflecting a potential area for improvement in sustainability practices[161]. - The company has not disclosed a separate social responsibility report or ESG report, indicating a potential gap in transparency regarding social responsibility efforts[162].

Financial Performance - The company's operating revenue for Q1 2023 was ¥185,473,761.46, representing a year-on-year increase of 38.35%[5] - The net profit attributable to shareholders for Q1 2023 was ¥7,711,517.45, showing a significant increase of 324.58% compared to the same period last year[5] - The basic earnings per share for Q1 2023 was ¥0.0153, reflecting a growth of 325.00% year-on-year[6] - Total operating revenue for Q1 2023 reached ¥185,473,761.46, a 38.3% increase from ¥134,056,912.24 in Q1 2022[20] - Net profit for Q1 2023 was ¥7,616,401.88, compared to ¥2,628,930.94 in Q1 2022, representing a 189.5% increase[21] - Basic and diluted earnings per share for Q1 2023 were both ¥0.0153, significantly up from ¥0.0036 in Q1 2022[22] Cash Flow - The net cash flow from operating activities for Q1 2023 was -¥61,703,273.01, a decrease of 19.87% compared to the previous year[5] - Cash inflow from operating activities in Q1 2023 was ¥298,562,769.52, compared to ¥205,802,257.02 in Q1 2022, marking a 44.9% increase[24] - The net cash flow from investing activities was -$110.28 million, compared to -$35.90 million in the previous year[26] - The net cash flow from financing activities was $58.92 million, a significant improvement from -$5.53 million in the same period last year[26] - The net increase in cash and cash equivalents was -$113.07 million, compared to -$118.44 million in the previous year[26] - The initial cash and cash equivalents balance was $1.53 billion, down from $1.71 billion year-over-year[26] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥4,843,637,439.41, a slight decrease of 0.63% from the end of the previous year[6] - The total liabilities as of March 31, 2023, are RMB 833,903,507.74, down from RMB 872,804,665.32 at the end of 2022[16] - The company’s total equity remains stable at RMB 504,500,508.00[16] - The company reported accounts receivable of RMB 1,170,213,828.03, a decrease from RMB 1,214,505,692.85 at the end of 2022[15] - The company has a total non-current asset value of RMB 1,659,216,021.15 as of March 31, 2023[15] Shareholder Information - The total number of common shareholders at the end of the reporting period is 18,711[10] - The largest shareholder, Xin'ao Energy Supply Chain Co., Ltd., holds 176,841,072 shares, accounting for 35.05% of total shares[10] - The company has repurchased a total of 5,250,600 shares, representing 1.04% of the total share capital, with a total expenditure of approximately RMB 47.5 million[12] Operating Costs and Expenses - The company reported a 40.28% increase in operating costs, attributed to business expansion amid economic recovery[8] - Operating costs for Q1 2023 were ¥181,323,548.23, up from ¥144,042,784.07 in Q1 2022, reflecting a 25.9% increase[20] - The company experienced a decrease in sales expenses, which were ¥14,728,659.96 in Q1 2023, down from ¥16,885,138.00 in Q1 2022[20] - Research and development expenses for Q1 2023 totaled ¥32,346,389.62, an increase from ¥26,928,571.24 in Q1 2022[21] Financing Activities - The company’s short-term borrowings increased by 68.88% in Q1 2023, indicating a rise in financing activities[8] - The company’s short-term borrowings increased to RMB 151,692,014.30 from RMB 89,822,622.46 at the end of 2022[16] - Cash inflows from borrowings amounted to $101.58 million, up from $48.79 million in the previous year[26] - Cash outflows for debt repayment were $38.93 million, compared to $50 million in the same period last year[26] - The company’s cash outflows related to financing activities totaled $42.66 million, compared to $54.32 million in the previous year[26] - The company’s cash inflows from financing activities totaled $101.58 million, reflecting a strong capital raising effort[26] Other Information - The company's weighted average return on equity increased by 0.15 percentage points to 0.1939%[6] - Investment income decreased by 91.63% in Q1 2023, mainly due to a reduction in bill discounting amounts[8] - The company did not apply new accounting standards or interpretations for the first time in 2023[26]

Financial Performance - The company's revenue for Q3 2022 reached ¥306,565,061.67, representing a year-over-year increase of 227.80%[6] - The net profit attributable to shareholders for Q3 2022 was ¥24,198,047.95, with a year-to-date net profit of ¥33,048,222.98, reflecting a significant increase of 1,040.14% compared to the same period last year[6] - The company's revenue for the year-to-date period increased by 71.09%, driven by active project delivery[10] - Total operating revenue for the first three quarters of 2022 reached ¥753,610,308.39, a significant increase from ¥440,467,282.55 in the same period of 2021, representing an increase of approximately 70.9%[20] - Net profit for the third quarter of 2022 was ¥35,716,459.80, a substantial increase from ¥5,817,048.58 in the same quarter of 2021, reflecting a growth of approximately 512.5%[22] - The total comprehensive income for the third quarter of 2022 was CNY 35,716,459.80, with CNY 33,048,222.98 attributable to the parent company, representing a significant increase from CNY 2,898,616.32 in the same period last year[23] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥4,872,232,426.61, a decrease of 4.55% from the previous year-end[7] - The company's total assets as of the end of the third quarter of 2022 amounted to ¥4,872,232,426.61, down from ¥5,104,722,665.03 at the end of the previous year[17] - Total liabilities decreased to ¥847,880,150.85 from ¥1,095,101,806.57 year-over-year, showing a reduction of about 22.6%[17] - The company's equity attributable to shareholders increased to ¥3,994,999,771.46 from ¥3,980,986,590.98, reflecting a growth of approximately 0.4%[17] Cash Flow - Cash flow from operating activities showed a negative net amount of ¥124,783,882.25 year-to-date, indicating a decline of 123.79% compared to the previous year[6] - The net cash flow from operating activities for the year-to-date period was negative CNY 123.79 million, impacted by rising operating costs due to logistics and delivery delays[11] - Cash inflow from operating activities for the first three quarters of 2022 was CNY 712,536,324.27, a decrease from CNY 1,111,494,473.33 in the same period of 2021[24] - The net cash flow from operating activities was negative CNY 124,783,882.25, contrasting with a positive CNY 524,503,102.05 in the previous year[24] - Cash outflow from investing activities resulted in a net cash flow of negative CNY 2,634,727.31, down from a positive CNY 629,726,285.43 in the same period last year[25] - The ending balance of cash and cash equivalents was CNY 1,289,092,770.35, down from CNY 1,508,736,457.40 in the same period last year[25] Shareholder Information - As of the end of the reporting period, the total number of ordinary shareholders was 21,232[12] - New Hope Energy Supply Chain Co., Ltd. held 35.05% of shares, with 76.68 million shares pledged[12] - The company repurchased a total of 2,411,000 shares, accounting for 0.48% of the total share capital, with a total payment of CNY 19,035,042.50[14] Investments and Subsidiaries - The company established a wholly-owned subsidiary, New Intelligence Security Technology Co., Ltd., with a registered capital of CNY 50 million, focusing on innovative operational models[14] - The company experienced a 105.62% increase in prepaid expenses due to new project contracts[10] Earnings and Expenses - The weighted average return on equity for Q3 2022 was 0.61%, compared to 0.83% at the end of the previous year[7] - The company's tax expenses for the year-to-date period amounted to CNY 169.44 million, primarily due to tax payments as required[11] - Research and development expenses for the third quarter of 2022 were ¥76,357,675.12, compared to ¥97,579,626.68 in the same quarter of 2021, indicating a decrease of about 22%[21] - The company reported a financial income of ¥26,346,184.56 in the third quarter of 2022, slightly up from ¥25,037,330.55 in the same period of the previous year[21] Future Outlook - The company plans to expand its market presence and invest in new technologies to drive future growth, although specific figures were not disclosed in the report[22] Non-Recurring Gains - Non-recurring gains for the reporting period amounted to ¥24,653,337.50, after accounting for tax effects[9] - The net profit attributable to shareholders, excluding non-recurring gains and losses, increased significantly due to project acceptance and revenue recognition[11] - Basic and diluted earnings per share for the year-to-date period reached CNY 1,040.14, driven by the increase in net profit[11] - The company’s basic earnings per share for Q3 2022 were ¥0.05, unchanged from the previous year[6] - Basic and diluted earnings per share for the third quarter were both CNY 0.07, compared to CNY 0.01 in the previous year[23]

Financial Performance - The company's operating revenue for the first half of 2022 reached CNY 447.05 million, representing a year-on-year increase of 28.85%[16]. - Net profit attributable to shareholders of the listed company was CNY 8.85 million, a decrease of 67.37% compared to the same period last year[16]. - The net cash flow from operating activities was negative at CNY -69.33 million, a decline of 139.71% year-on-year[16]. - The total assets decreased by 5.14% to CNY 4.84 billion compared to the end of the previous year[16]. - The net assets attributable to shareholders of the listed company slightly decreased by 0.07% to CNY 3.98 billion[16]. - Basic earnings per share dropped by 69.85% to CNY 0.018 compared to the same period last year[17]. - Operating costs rose by 62.45% year-on-year, reaching CNY 328.88 million, primarily due to extended logistics and delivery cycles influenced by pandemic policies[33]. - In Q2 2022, the company generated approximately CNY 313 million in revenue, with significant breakthroughs in new customer acquisitions in May and June[30]. - The company achieved operating revenue of CNY 447.05 million in the first half of 2022, representing a year-on-year increase of 28.85%[33]. - Net profit attributable to shareholders was CNY 8.85 million, a decrease of 67.37% compared to the same period last year[30]. - The company reported a total of 11,764,313.00 in other equity instruments, indicating a significant change in capital structure[103]. Operational Challenges - The company faced increased operating costs due to extended logistics and delivery cycles influenced by local pandemic policies[18]. - The company reported a decline in accounts receivable collection compared to the previous year, impacting cash flow[18]. - The company faces risks from post-pandemic economic conditions, including potential delays in smart construction demand and reduced project investments[45]. - Increased competition in the smart city sector may complicate the implementation of business models, requiring the company to enhance its technical capabilities and operational services[46]. - The company is focused on managing accounts receivable risks, particularly from government clients, to mitigate potential cash flow issues[46]. Strategic Focus - The company is focusing on urban safety digital operation strategies, which have led to an increase in both revenue and orders on hand[18]. - The company aims to transition from an integration company to a professional solution provider with core self-developed products, enhancing product stickiness[23]. - The company focuses on urban safety development, leveraging smart IoT systems and integrating data intelligence, AI, and expert intelligence[22]. - The company has established a diverse product system and solution design capabilities, enhancing its technical strength for future smart business expansion[27]. - The company plans to enhance contract signing rates and ensure smooth project implementation to drive revenue growth in the second half of the year[31]. Government and Industry Support - The government has introduced multiple policies to support safety production and digital economy, which will boost investment confidence and construction demand in the industry[25]. - The company provided security services for the Beijing Winter Olympics, achieving a "0 incident" record, showcasing its technical capabilities[27]. - The company received the "2021 Software Industry Application Leading Enterprise" award, marking its fourth recognition in four years[28]. Financial Position and Investments - The company has a strong financial position, allowing for significant investment in technology research and development[27]. - The company transferred 21% equity of New Zhidao Shu (Shanghai) Technology Co., Ltd. to Wang Mingguang, focusing on smart operation strategy and urban industry product solutions[42]. - The company received 5 million yuan of the equity transfer payment, and successfully recovered the remaining 25 million yuan along with a penalty of 1.6 million yuan by August 18, 2022[43]. - Bokan Intelligent, a wholly-owned subsidiary, reported total assets of 2.599 billion yuan, net assets of 907.72 million yuan, revenue of 412.42 million yuan, and net profit of 69.68 million yuan during the reporting period[44]. Shareholder and Equity Information - The company has a share repurchase plan starting from May 4, 2022, with a maximum repurchase price of 13.59 CNY per share and a total repurchase amount not less than 12 million CNY[58]. - The company has accumulated a total of 11,764,313 in share repurchases, representing 0.29% of the total share capital[69]. - The company plans to use between RMB 50 million and RMB 100 million for share repurchase to implement equity incentives[69]. - The company has a total share capital of 504,500,508 shares after a capital reserve conversion in May 2019, with a significant ownership structure led by Xin'ao Energy Supply Chain Co., Ltd. holding 75.20%[116]. Compliance and Governance - The company has established a governance structure comprising a shareholders' meeting, board of directors, and supervisory board, ensuring effective management and oversight[118]. - The financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance, reflecting the company's financial position and operating results accurately[125]. - The company has no significant doubts regarding its ability to continue as a going concern for the next 12 months from the reporting date[123]. - The company has not reported any significant litigation or arbitration matters during the reporting period[61]. Environmental and Social Responsibility - The company does not fall under the category of key pollutant discharge units and adheres to environmental protection policies[52]. - The company has not disclosed any significant environmental issues or penalties during the reporting period[53]. - The company has committed to reducing related party transactions and avoiding competition in the industry, with commitments made in February 2016 and 2012, respectively, both of which are ongoing[57].

Financial Performance - The company achieved operating revenue of ¥936,603,680.34 in 2021, a decrease of 20.41% compared to ¥1,176,772,144.87 in 2020[24] - Net profit attributable to shareholders was ¥22,206,643.22, representing an increase of 28.81% from ¥17,239,633.55 in the previous year[24] - The net cash flow from operating activities was ¥734,032,683.08, an increase of 21.39% compared to ¥604,679,640.85 in 2020[24] - The company's total assets decreased by 20.49% to ¥5,104,722,665.03 from ¥6,420,395,863.05 in 2020[24] - The net assets attributable to shareholders increased slightly by 0.31% to ¥3,980,986,590.98 from ¥3,968,720,516.59 in the previous year[24] - The company reported a net profit of ¥18,162,362.05 after deducting non-recurring gains and losses, a significant recovery from a loss of ¥335,539,414.02 in 2020[24] - Basic earnings per share (EPS) increased by 33.33% to CNY 0.04 in 2021 from CNY 0.03 in 2020[26] - Diluted EPS also rose by 33.33% to CNY 0.04 in 2021 compared to CNY 0.03 in 2020[28] - The weighted average return on equity (ROE) improved by 0.13 percentage points to 0.56% in 2021 from 0.43% in 2020[28] Dividend and Shareholder Returns - The company plans to distribute a cash dividend of ¥0.15 per 10 shares, totaling ¥7,466,487.315, which accounts for 33.62% of the net profit attributable to shareholders[6] - The company distributed a total cash dividend of 4,977,658.21, which represents 41.17% of the net profit attributable to shareholders for the year 2020[145] Business Strategy and Development - The company is focusing on urban safety development, integrating data intelligence, artificial intelligence, and expert intelligence into its product system[40] - The company is transitioning from an integrated company to a professional solution provider with core self-developed products, enhancing product stickiness and operational capabilities[40] - The company aims to upgrade its business model from a professional solution provider to an operational company[40] - The company is concentrating on police safety, enterprise safety, and park safety, gradually extending into urban governance and public welfare applications[40] - The company is actively promoting the intelligentization of gas infrastructure to improve operational efficiency and safety performance[64] - The company aims to shift customer demand from single project construction to continuous operation services, leveraging its self-developed products to reveal scale advantages[110] Research and Development - The company has developed a comprehensive product system based on intelligent IoT, focusing on urban safety applications and solutions[71] - Total R&D expenses amounted to 146.12 million yuan, representing 15.60% of operating revenue, with capitalized R&D expenses accounting for 16.37%[88] - The company has 231 R&D personnel, accounting for 43.75% of the total workforce, with a significant portion holding advanced degrees[89] - Investment in new technology development increased by 30%, focusing on artificial intelligence and big data analytics[126] Market Expansion and Customer Engagement - The company has expanded its business coverage to 27 provinces and over 230 cities, reaching a population of over 100 million[74] - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[125] - A new partnership with a leading telecommunications provider is expected to drive user growth and enhance service offerings[126] Governance and Compliance - The board of directors consists of nine members, including three independent directors, ensuring a balanced governance structure[117] - The company emphasizes the importance of independent governance, ensuring compliance with legal requirements and protecting shareholder interests[116] - The company has maintained a consistent leadership team with no changes in the board composition during the reporting period[121] - The company actively engages in investor relations management to enhance communication and ensure shareholders' rights are protected[117] Financial Health and Risk Management - The company has a strong financial position, allowing for significant investment in technology research and development and opportunities for industry expansion[73] - The company faces intensified market competition as more firms enter the urban safety sector, increasing the difficulty of operational model implementation[113] - The company is addressing the risk of increased accounts receivable due to long procurement cycles from government clients, implementing measures to improve cash flow management[113] Social Responsibility and Environmental Compliance - The company actively fulfills its environmental responsibilities and adheres to all environmental policies without any administrative penalties for environmental issues[156] - The company actively participates in social responsibility and has been recognized with the "Outstanding Contribution Award for Economic Development" and the "Model Enterprise Award for Public Welfare" in 2021[158] - The company has a long-term commitment to reduce related party transactions and avoid competition with its own subsidiaries, ensuring shareholder interests are protected[162] Employee Management and Compensation - The company has implemented a value-sharing incentive system for employee compensation, which includes baseline and excess sharing components[140] - The total remuneration for all directors, supervisors, and senior management personnel at the end of the reporting period amounted to CNY 16.92 million[127] - The company has established a performance evaluation and incentive mechanism for senior management, combining a base salary with performance-based bonuses[147] Audit and Internal Control - The internal control audit report for 2021 received a standard unqualified opinion, indicating effective internal control systems[151] - Management is responsible for preparing financial statements in accordance with accounting standards to ensure fair representation[200] - Management must design, implement, and maintain necessary internal controls to prevent material misstatements due to fraud or error[200]